Datasets:

robbd
/

epstein-index

title: 'FOIA Records: BOP (EFTA02850705)'
source: 'FOIA Records: BOP'
sourceUrl: >-
  https://www.justice.gov/epstein/files/Freedom%20of%20Information%20Act%20%28FOIA%29/Federal%20Bureau%20of%20Prisons%20%28BOP%29/EFTA02850705.pdf
date: '2026-08-12'
category: FOIA
eftaNumber: EFTA02850705
ocrPages: 1
ocrChars: 2134461
ocrElapsed: 0
parseTier: internal
engine: marker-pdf 1.5.5 + surya-ocr 0.12.1

(b)(6); (b)(7)(C)










b)(6); (b)(7)(C)




















(b)(ő); (b)(7)(C)

	QTR Assig.	Inmate Name	Reg. No	Unit	IA Date	Status	PRFDS	DST	Admi	tting Officer
	Z04-206LAD	EPSTEIN, JEFFREY EDWARD	76318-054	5	07-29-2019	AD			(b)(6); (b)(7)(C)
512	Reason: PEND	ING DHO FOR CODE 228 SELF-MUTILATION	4						640 (G

Psychology Services Comments:

Health Services Comments:

Unit Team Comments:

Correctional Services Comments: PENDING DHO FOR CODE 228 SELF-MUTILATION/ INMATE SUICIDE ATTEMPT ON 7-23-2019

Fwd: RE: United States v. Jeffrey Epstein

From To Date Subject: Fwd: RE: United States v. Jeffrey Epstein Attachments: TEXT.httn 2019/08/29 09:44

/12/2019 9:45 AM > »

Good mornin

I have notified the appropriate parties at MCC New York as to the below request for preservation and advised that they preserve any responsive documentation in their possession. Please be advise that policy requires any request for production to be routed as a Freedom of Information Act request. For more information, please visit our website at Amembop,gov.

Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836.1. t (646)836-7665

/11/2019 3:56 PM >>>

Mr. Epstein's family has asked me to send to you t the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the 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 communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of

Page 2

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 tc l(as well as to personal counsel

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

(b)(6); (b)(7)(C)

==This Electronic Message contains information from and may be privileged. The information is intended for

the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited.

From:

@bop.gov]

Sent: Saturday, August 10, 2019 1:57 PM

To:

usdoj.gov>

Subject: United States v. Jeffrey Epstein

Good afternoon,

Enclosed please find official notification from Warden N'Ulaye 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,

Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f. (646)836-7665

Page 4

Fwd: Fwd: Jeffrey Epstein

From Lee Plourde

To Lamine N'Diaye

Date 2019/08/11 13:12

Subject: Fwd: Fwd: Jeffrey Epstein

Attachments: TEXT.htm

Sent from my Verizon, Samsung Galaxy smartphone

------ Original message ------From: b)(6). (b)(7)(C) @thedailybeast.com> Date: 8/11/19 12:54 PM (GMT-05:00) To: Lee Plourde (b)(6) @bop.gov> Subject: Re: Fwd: Jeffrey Epstein

b)(6); (b)(7)(C) 08/11/2019 12:54 >>> ... This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr. Epstein from suicide

But that was apparently not done, the person said.

b)(6), (b)(7)(C) Senior Editor, writer The Daily Beast M: 267-257 (D)(6) Facebook, Twitter, Instagram: @(b)(6), (b)(7)(C)

From: I(b)(6); (b)(7)(C) Sent: Sunday, August 11, 2019 12:52:21 PM To: Lee Plourde(b)(6); @bop.gov> Subject: Re: Fwd: Jeffrey Epstein

Hi, I know you are busy. Following up on this. Also wondering about a few details I see out there:

was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had

b)(6); (b)(7)(C) Senior Editor, writer The Daily Beast M: 267-257(b)(6). Facebook, Twitter, Instagram: @(b)(6).

From:(b)(6). (b)(7)(C) Sent: Saturday, August 10, 2019 3:17:52 PM To: Lee Plourde (b)(6). @bop.gov> Subject: Re: Fwd: Jeffrey Epstein

Thanks, Lee.

1. When was Epstein taken off suicide watch?
1. How long was he on suicide watch?
1. What unit in the jail was he housed?
1. Was he by himself?
1. What's protocol for watching him at 6:30 in the morning? And in general during a 24 hour period?
1. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing
1. Are there surveillance cameras? If so what do they show?
1. What did he use to hang himself?

(b)(6) (b)(7)(C) Senior Editor, writer The Daily Beast M: 267-257-(0)(6) Facebook, Twitter, Instagram: @(b)(6)

From: Lee Plourde D)(6) @bop.gov> Sent: Saturday, August 10, 2019 3:10:00 PM To(D)(6). (b)(7)(C) @thedailybeast.com> Subject: Re: Fwd: Jeffrey Epstein

Good afternoon,

I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I will respond a

Thank you

Hi Lee:

(b)(6). (b)(7)(C) @thedailybeast.com> 8/10/2019 2:30 PM >>>

Can you give me a call when you have a moment. Thanks. 267-257-(b)(6).

(6) (b)(7)(C) Senior Editor, writer The Daily Beast M: 267-257(b)(6) Facebook, Twitter, Instagram: @(b)(6):

From: BOP-IPP/Public Affairs BOP-IPP/PublicAffairs@bop.gov Sent: Saturday, August 10, 2019 10:59:39 AM Tofb)(6). (b)(7)(C) Subject: Re: Jeffrey Epstein

b)(6);

Please see the attached press release.

Thanks

Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax

(b)(6); (b)(7)(C

@thedailybeast.com> 8/10/2019 9:02 AM >>>

Hello,

Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm?

Thanks

(b)(6): (b)(7)(C)

Senior Editor, writer The Daily Beast M: 267-257 (1)(6) Facebook, Twitter, Instagram: @(1)(6). (b)(7)(C)

From: BOP-IPP/Public Affairs BOP-IPP/PublicAffairs@bop.gov Sent: Thursday, July 25, 2019 11:15:50 AM To (b)(6). (b)(7)(C) Subject: Re: Jeffrey Epstein

(b)(6);

Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reaso

Thanks

Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax

(b)(6); (b)(7)(C Hello, @thedailybeast.com> 7/25/2019 9:44 AM >>>

Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway.

(b)(6);

Senior • dor. writer The Daily Beast M: 267-257 Facebook. Twitter. Instagrant Or

Page 14

Fwd: Fwd: Jeffrey Epstein From Lee Plourde To Lamm. Ntiaye Date 2019/08/11 13:12 Subject: Fwd: Fwd: Jeffrey Epstein Attachments: TEXT.htm

Sem from my VCII/O/1. Samtung Galaxy •mamphone

Ori final messa Front ohedailybeina.com> Date: 8/11/19 12:54 PM (GMT-05O0) To: Lee Plourabop.gov> Subject: Re: Fwd: Jeffrey Epstein

»fl/ I 1/2019 12:54 >» ... This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr. Epstein from suicide

But that was apparently not done, the person said.

"del Senior Editor. o miter The Daily Beast M: 267-257BEE Facebook, Twitter. histwatn:

SerTaili i g" 01912:52:21 PM To: Lee Plourde Pan> Subject: Re: Fwd: Jeffrey Epstein

Hi. I know you are busy. Following up on this. Also wondering about a few details I see out there:

was this already known? In addition. the jail had transferred his cellnute and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had

q er The Daily Beast M: 267-257 Facebook. Twitter, Instagram:

From: Sent: Saturday. Au st 10 2019 3:17:52 PM To: Lee Plou cbbop.gov> Subject: Re: Fwd: Jeffrey Epstein

Thanks, Lee.

1. When was Epstein taken off suicide watch?
1. How long was he on suicide watch?
1. What unit in the jail was he housed?
1. Was he by himself?
1. What's protocol for watching him at 6:30 in the morning? And in general during a 24 hour period?
1. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty wink there is an ongoing
1. Arc there surveillance cameras? If so what do they show?
1. What did he use to hang himself?

U Senior Editor. wTliel The Daily ast M:267.25 Facebook, water.

From: Lee Plourd 1:0430v> Sent: Saturda , Atyu.4 10, 2019 3:10:00 PM To thedailybeast.conP Su ject: e: : dire) pstem

Good afternoon,

I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I will respond a

Thank you

); (b)(7)(C) @thedailybeast.com> 8/10/2019 2:30 PM >>>

Hi Lee:

Can you give me a call when you have a moment. Thanks. 267-257-(b)(6).

b)(6), (b)(7)(C) Senior Editor, writer The Daily Beast M: 267-257-(b)(6) Facebook, Twitter, Instagram: @(b)(6).

From: BOP-IPP/Public Affairs BOP-IPP/PublicAffairs@bop.gov Sent: Saturday, August 10, 2019 10:59:39 AM To: (b)(6). (b)(7)(C) @thedailybeast.com> Subject: Re: Jeffrey Epstein

(b)(6);

Please see the attached press release.

Thanks

Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax

(b)(6) (b)(7)(C) Hello, @thedailybeast.com> 8/10/2019 9:02 AM >>>

Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm?

Thanks

(b)(6): (b)(7)(C) Senior Editor, writer The Daily Beast M: 267-257(b)(6) Facebook, Twitter, Instagram: @(0)(6)

From: BOP-IPP/Public Affairs BOP-IPP/PublicAffairs@bop.gov Sent: Thursday, July 25, 2019 11:15:50 AM To (b)(6), (b)(7)(C) @thedailybeast.com> Subject: Re: Jeffrey Epstein

(b)(6):

Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reaso

Thanks

Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax

(b)(6) (b)(7)(0 Hello, @thedailybeast.com> 7/25/2019 9:44 AM >>>

Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway.

(b)(6);

11*o Senior Editor. VO licr The Daily Beast M:267.257 Facebook. Twitter. Instagram: @ b 7

Page 70

	Re: Fwd: Jeffrey Epstein
From
To	Lec Plourde
Date	2019/08/11 12:54
Subject:	Re: Fwd: Jeffrey Epstein
	Attachments: TEXT.htm, Mime.822

... This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr. Epstein from suicide watch, the jail informed the Justice Department that Mr. Epstein would have a cellmate and that a guard a€eewould look into his cell5€ every 30 minutes.

But that was apparently not done, the person said.

Senior Editor, writer The Daily Beast M: 267-257- Facebook, Twitter, Instagram: @OEM

From

Sent: Sunday, August 11, 201912:52:21 PM To: Lee Plourdell @bop.gov> Subject: Re: Fwd: Jeffrey Epstein

Hi, I know you are busy. Following up on this. Also wondering about a few details I see out there:

was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had been taken off suicide watch, a decision that also violated the jailer's normal procedure, two officials said.

Senior Editor, writer The Daily Beast M: 267-257M Facebook, Twitter, Instagram: @

From Sent: Saturday, August 10, 2019 3:17:52 PM To: Lee Plourde EIM@bop.gov>

Subject: Re: Fwd: Jeffrey Epstein

Thanks, Lee.

1. When was Epstein taken off suicide watch?
1. How long was he on suicide watch?
1. What unit in the jail was he housed?
1. Was he by himself?
1. Whata€'"s protocol for watching him at 6:30 in the morning? And in general during a 24 hour period?
1. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some

sort of restricted duty while there is an ongoing investigation? 7. Are there surveillance cameras? If so what do they show?

What did he use to hang himself?

a€'

Senior Editor, writer The Daily Beast M: 267-257 Facebook, Twitter, Instagram:

From: Lee Plourde lia@bop.gov> Sent: Saturday, August 10, 2019 3:10:00 PM To: thedailybeast.com> Subject: Re: Fwd: Jeffrey Epstein

Good afternoon,

I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I will respond as best and as soon as I am able to.

Thank you

hedailybeast.com> 8/10/2019 2:30 PM »> Hi Lee:

Can you give me a call when you have a moment. Thanks. 267-257M

Senior Editor, writer The Daily Beast M: 267-257= Facebook, Twitter, Instagram:

From: BOP-IPP/Public Affairs BOP-IPP/PublicAffairs@bop.gov Sent: Saturday, August 10, 2019 10:59:39 AM To: thedailybeast.com> Subject: Re: Jeffrey Epstein

Please see the attached press release.

Thanks

Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514®- phone

(202) 514-6620 - fax

hedailybeast.com> 8/10/2019 9:02 AM » > Hello,

Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm?

Thanks

Senior Editor, writer The Daily Beast M: 267-257MI

Facebook, Twitter, Instagram:

From: BOP-IPP/Public Affairs BOP-IPP/PublicAffairs@bop.gov Sent: Thursday, July 25, 2019 11:15:50 AM To: 1@thedailybeast.com> Subject: Re: Jeffrey Epstein

Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement.

Thanks

Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax

@t hedailybeast.com> 7/25/2019 9:44 AM > > >

Hello,

Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway.

Senior Editor, writer The Daily Beast M: 267-257

Facebook, Twitter, Instagram: a

Page 90

From:	bX6) (bX7XC)	to thedailybeast.com>
To: Subject: Sent:	Lee Plourde b _ bop.gov> Re: Fwd: Jeffrey Epstein Sun, 11 Aug 2019 16:53:24 +0000

But that was apparently not done, the person said.

Senior Editor, writer

The Daily Beast

M: 267-257

Facebook, Twitter, Instagram: 11111.

From: Sent: Sunday, August 11, 2019 12:52:21 PM To: Lee Plourd &Ea gbop.goy> Subject: Re: Fwd: Jeffrey Epstein tbX7XC)

Hi, I know you are busy. Following up on this. Also wondering about a few details I see out there:

Senior Editor, writer The Daily Beast M: 267-257 Facebook. Twitter. Instagram: @

From:[1:0E61X7XC, Sent: Saturday, August 11 2019 3:17:52 PM To: Lee Plourdelbge), irpbop.gov> Subject: Re: Fwd: Jeffrey Epstein

Thanks. Lee.

1. When was Epstein taken off suicide watch?
1. How long was he on suicide watch?
1. What unit in the jail was he housed?
1. Was he by himself?
1. What's protocol for watching him at 6:30 in the morning? And in general during a 24 hour period?
1. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing investigation?
1. Are there surveillance cameras? If so what do they show?
1. What did he use to hang himself?

Senior Editor, writer The Daily Beast M: 267-257 an-414

Facebook, Twitter, Instagram: @(b)(6); (b)(7)(C)
From: Lee Plourde ^(D)(6) @bop.gov> Sent: Saturday, August 10, 2019 3:10:00 PM To: ^(D)(6) (D)(7)(C) Subject: Re: Fwd: Jeffrey Epstein
Good afternoon,
I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I will respond as best and as soon as I am able to.
Thank you
>>> (b)(6). (b)(7)(C) @thedailybeast.com> 8/10/2019 2:30 PM >>> Hi Lee:
Can you give me a call when you have a moment. Thanks. 267-257 (b)(6)
(b)(6), (b)(7)(C) Senior Editor, writer The Daily Beast M: 267-257-10)(6), Facebook, Twitter, Instagram: @(b)(6), (b)(7)(C)
From: BOP-IPP/Public Affairs <bop-ipp publicaffairs@bop.gov=""> Sent: Saturday, August 10, 2019 10:59:39 AM Totb/(6). (b)(7)(C) Subject: Re: Jeffrey Epstein
(DX6)
Please see the attached press release.
Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax
>>> (b)(6); (b)(7)(C) @thedailybeast.com> 8/10/2019 9:02 AM >>> Hello,
Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm?
Thanks
Dividio (b)(7)(C) Senior Editor, writer The Daily Beast M: 267-257(b)(6). Facebook, Twitter, Instagram: @(b)(6); (b)(7)(C)
From: BOP-IPP/Public Affairs <bop-ipp publicaffairs@bop.gov=""> Sent: Thursday, July 25, 2019 11:15:50 AM To[b)(6), (b)(7)(C) Subject: Re: Jeffrey Epstein

(b)(6);

Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax

» thedailybeast.com> 7/25/2019 9:44 AM >»

Hello,

Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway.

Senior Editor, writer The Daily Beast M: 267-25 Facebook, I7v FInstagram: l Fwd: EpsteinFrom(b)(6): (b)(7)(C)ToLee PlourdeDate2019/08/10 10:56Subject:Fwd: EpsteinAttachments:TEXT.htm

Sent from my Verizon, Samsung Galaxy smartphone

------ Original message ------From: ^(b)(6), ^(b)(7)(C) @wsj.com> Date: 8/10/19 10:54 AM (GMT-05:00) To: ^(b)(6), ^(b)(7)(C) @bop.gov> Subject: Epstein

(b)(6), (b)(7)(C) 08/10/2019 10:54 >>>

Hite (b)(6), I'm a legal reporter with the Wall Street Journal. Like everyone else, we're trying to find out more about what happened to Jeffrey Epstein overnight. Happy to talk on background or off the record. My phone number is 484-354-(b)(6).

Best,

1.171

REPORTER [image: The Wall Street Journal] http://www.wsj.com/> M: 484-354 (b)(6) (b)(6)(b)(7)(C) @wsj.com T: @b)(6)(b)(7)(C) @wsj.com> A: 1211 Avenue of the Americas, New York, NY 10036 [image: Dow ] >

Page 123

Fwd: Jeffrey Epstein
From
To	Lee Plourde
Date	2019/08/10 14:31
Subject:	Fwd: Jeffrey Epstein
Attachments:	TEXT.htin, Press Release - MCC New York.pdf, Mime.822

Hi Lee:

Can you give me a call when you have a moment. Thanks. 267-257

a€"

Senior Editor, writer
The Daily Beast
M: 267-257
Facebook, Twitter, Instagram:

From: BOP-IPP/Public Affairs B0P-IPP/PublicAffairs@bop.gov Sent: Saturday, August 10, 2019 10:59:39 AM Tol.M 1@thedailybeast.com>

Subject: Re: Jeffrey Epstein

a	н	х		6	١
J	v,	,	v	v,	ı
h	ы	x	ï	7	ŝ	é	c	٠

Please see the attached press release.

Thanks

Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514a phone (202) 514-6620 - fax

hedailybeast.com> 8/10/2019 9:02 AM > »

Hello,

Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm?

Thanks

Senior Editor, writer The Daily Beast M: 267-257-M Facebook, Twitter, Instagram:

From: BOP-IPP/Public Affairs BOP-IPP/PublicAffairs@bop.gov Sent: Thursday, July 25, 2019 11:15:50 AM To ed a ilybeast.com> Subject: Re: Jeffrey Epstein

Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmates medical status or their conditions of confinement.

Thanks

Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax

rthedailybeast.com> 7/25/2019 9:44 AM > »

Hello,

Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway.

a€' Senior Editor, writer The Daily Beast M: 267-257= Facebook, Twitter, Instagram: a

Mail Attachment Press Release - MCC New York.pdf

Page 132

U. S. Department of Justice

Federal Bureau of Prisons Metropolitan Correctional Center New York, New York

For Immediate Release August 10, 2019

Contact: Lee Plourde Public Information Officer (646) 836-6300

Inmate Death at the MCC New York

New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell in the Special Housing Unit from an apparent suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life-threatening injuries, and subsequently pronounced dead by hospital staff. The FBI is investigating the incident.

Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after being indicted for sex trafficking of minors and conspiracy.

MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York.

Additional information about the Federal Bureau of Prisons can be found at www.bop.gov.

Re: Fwd: Jeffrey Epstein

From
To	Lec Plourde
Date	2019/08/11 12:53
Subject:	Re: Fwd: Jeffrey Epstein
	Attachments: TEXT.htm, Mime.822

Hi, I know you are busy. Following up on this. Also wondering about a few details I see out there:

Senior Editor, writer The Daily Beast M: 267-257 Facebook, Twitter, Instagram:

From

Sent: Saturday, August 10, 2019 3:17:52 PM To: Lee Plourdenbop.gov> Subject: Re: Fwd: Jeffrey Epstein

Thanks, Lee.

1. When was Epstein taken off suicide watch?
1. How long was he on suicide watch?
1. What unit in the jail was he housed?
1. Was he by himself?
1. Whata€""s protocol for watching him at 6:30 in the morning? And in general during a 24 hour period?

Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing investigation?

1. Are there surveillance cameras? If so what do they show?
1. What did he use to hang himself?

5€" Senior Editor, writer The Daily Beast M: 267-257 Facebook, Twitter, Instagram:

From: Lee Plourdenbop.gov> Sent: Saturday, August 10, 2019 3:10:00 PM Toaatheda ilybeast.com>

Subject: Re: Fwd: Jeffrey Epstein

Good afternoon,

I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I will respond as best and as soon as I am able to.

Thank you

>» thedailybeast.com> 8/10/2019 2:30 PM >> > Hi Lee:
Can you give me a call when you have a moment. Thanks. 267-257

Senior Editor, writer The Daily Beast M: 267-257M Facebook, Twitter, Instagram:
From: BOP-IPP/Public Affairs <b0p-ipp publicaffairs@bop.gov=""> Sent: Saturday, August 10, 2019 10:59:39 AM
To:MMIE ptheda ilybeast.com> Subject: Re: Jeffrey Epstein

Please see the attached press release.
Thanks
Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax
>» thedailybeast.com> 8/10/2019 9:02 AM > » Hello,
Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm?
Thanks
Senior Editor, writer The Daily Beast M: 267-257 Facebook, Twitter, Instagram:
From: BOP-IPP/Public Affairs <b0p-ipp publicaffairs@bop.gov="">

Sent: Thursday, July 25, 2019 11:15:50 AM To: @thedailybeast.com>

Subject: Re: Jeffrey Epstein

Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmates medical status or their conditions of confinement.

Thanks

Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax

».. @thedailybeast.com> 7/25/2019 9:44 AM > »

Hello,

Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway.

Senior Editor, writer The Daily Beast M: 267-257 Facebook, Twitter, Instagram: C

Epstein
From
To
Date	2019/08/01 11:12
Subject:	Epstein
	Attachments: TEXT.htm

Not sure if you've heard about this angle yet: httametnytimesioma019Malibusinessaeffrey:. epstein-eugenics html

CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p:646-836 t 646-836-7665

Page 144

	Re: Fwd: Jeffrey Epstein
From	Lee Plourde
To
Date	2019/08/10 15:10
Subject:	Re: Fwd: Jeffrey Epstein
	Attachments: TEXT.htm

Good afternoon,

I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I will respond as best and as soon as I am able to.

Thank you

>> > hedailybeast.com> 8/10/2019 2:30 PM > > > Hi Lee:
Can you give me a call when you have a moment. Thanks. 267-257=
Senior Editor, writer The Daily Beast M: 267-257aM Facebook, Twitter, Instagram:
From: BOP-IPP/Public Affairs <b0p-ipp publicaffairs@bop.gov=""> Sent: Saturday, August 10, 201910:59:39 AM @thedailybeast.com> To Subject: Re: Jeffrey Epstein

Please see the attached press release.
Thanks
Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax
>>> @thedailybeast.com> 8/10/2019 9:02 AM > > > Hello,
Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm?

ThznIle

Senior Editor, writer The Daily Beast M: 267-257 Facebook, TIFIstagram:

From: BOP-IPP/Public Affairs B0P-IPP/PublicAffairs@bop.gov Sent: Thursday, July 25, 2019 11:15:50 AM To a theda ilybeast.com> Subject: Re: Jeffrey Epstein

Thanks

Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax

»>Il thedailybeast.com> 7/25/2019 9:44 AM > »

Hello,

Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway.

Senior Editor, writer The Daily Beast M: 267-257-9668 Facebook, Twitter, Instagram: a

Epstein article.
From	Lee Plourde
To	ames Petrucci, Marti Licon-Vitale
Date	2019/10/30 11:50
Subject:	Epstein article.
Attachments:	TEXT.htm

https://www.nytimes.com/2019/10/30/nyregion/jeffrey-epstein-homicide-autopsy-michaelbaden.html

Sent from my Verizon. Samsung Galaxy smartphone

Page 153

Re: Fwd: Jeffrey Epstein

From
To	our .e ee
Date	2019/08/10 15:18
Subject:	Re: Fwd: Jeffrey Epstein
	Attachments: TEXT.htm, Mime.822

Thanks, Lee.

1. When was Epstein taken off suicide watch?
1. How long was he on suicide watch?
1. What unit in the jail was he housed?
1. Was he by himself?
1. Whata€TM's protocol for watching him at 6:30 in the morning? And in general during a 24 hour period?

Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing investigation?

1. Are there surveillance cameras? If so what do they show?
1. What did he use to hang himself?

Senior Editor, writer
The Daily Beast
M: 267-257
Facebook, Twitter, Instagram: @MN
From: Lee Plourde	@bop.gov>

Sent: Saturday, August 10, 2019 3:10:00 PM To:IIIMethedailybeast.com>

Subject: Re: Fwd: Jeffrey Epstein

Good afternoon,

I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I will respond as best and as soon as I am able to.

Thank you

>>>	thedailybeast.com> 8/10/2019 2:30 PM >>>
Hi Lee:

Can you give me a call when you have a moment. Thanks. 267-257M

Senior Editor, writer
The Daily Beast
M: 267-257MI
Facebook, Twitter, Instagram:

From: BOP-IPP/Public Affairs B0P-IPP/PublicAffairs@bop.gov Sent: Saturday, August 10, 2019 10:59:39 AM To =Ma th ed a ilybea st. com>

Subject: Re: Jeffrey Epstein

Please see the attached press release.

Thanks

Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax

> >	hedailybeast.com> 8/10/2019 9:02 AM > »
Hello,

Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm?

Thanks

Senior Editor, writer The Daily Beast M: 267-257M Facebook, Twitter, Instagram:

From: BOP-IPP/Public Affairs B0P-IPP/PublicAffairs@bop.gov Sent: Thursday, July 25, 2019 11:15:50 AM To:lath ed a ilybeast.com>

Subject: Re: Jeffrey Epstein

Thanks

Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax

>>>	thedailybeast.com> 7/25/2019 9:44 AM > > >
Hello,

Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway.

senior toitor, water The Daily Beast M: 267-257 Facebook, Twitter, Instagram:

Page 173

From:	(b)(6); (b)(7)(C)	@thedailybeast.com>
To: Subject:	Lee Plourde (b)(6)@bop.gov> Re: Fwd: Jeffrey Epstein
Sent:	Sat, 10 Aug 2019 19:17:52 +0000

Thanks, Lee.

1. When was Epstein taken off suicide watch?
1. How long was he on suicide watch?
1. What unit in the jail was he housed?
1. Was he by himself?
1. What's protocol for watching him at 6:30 in the morning? And in general during a 24 hour period?

Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing investigation?

1. Are there surveillance cameras? If so what do they show?
1. What did he use to hang himself?

(b)(6); (b)(7)(C)

Senior Editor, writer

The Daily Beast

M: 267-257 (b)(6)

Facebook, Twitter, Instagram: @(b)(6); (b)(7)(C)

From: Lee Plourde (b)(6). @bop.gov> Sent: Saturday, August 10, 2019 3:10:00 PM To (b)(6). (b)(7)(C) Subject: Re: Fwd: Jeffrey Epstein

Good afternoon,

I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I will respond as best and as soon as I am able to.

Thank you

(b)(6) (b)(7)(C) @thedailybeast.com> 8/10/2019 2:30 PM >>>

Hi Lee:

Can you give me a call when you have a moment. Thanks. 267-257 (b)(6).

b)(6); (b)(7)(C) Senior Editor, writer The Daily Beast M: 267-257 (b)(6). Facebook, Twitter, Instagram: @(b)(6), (b)(7)(C)

From: BOP-IPP/Public Affairs BOP-IPP/PublicAffairs@bop.gov Sent: Saturday, August 10, 2019 10:59:39 AM To: (b)(6). (b)(7)(C) Subject: Re: Jeffrey Epstein Please see the attached press release.

Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514.6551 - phone (202) 514-6620 - fax

thedailybeast.com> 8/10/2019 9:02 AM >>>

Hello,

Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm?

Thanks

Senior Editor, writer The Daily Beast M: 267-257 Facebook, firer, Instagram:

From: BOP-IPP/Public Affairs 41OP-IPP/PublicAffairs@bop.gov> Sent: Thursday, July 25, 2019 11:15:50 AM To: @thedailybeast.com> Subject: Re: Jeffrey Epstein

Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514.6620 - fax

»i He :) @itheclailybeast.com> 7/25/2019 9:44 AM >>>

Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway.

enior tortor, writer The Daily Beast M: 267-257 Facebook, Twitter, Instagram: @

	Convicted pedophile Jeffrey Epstein dead
From	Hugh Hurwitz
To	Kevin Pistro, Ray Ormond, Sonya Thompson
Date	2019/08/10 09:03
Subject:	Convicted pedophile Jeffrey Epstein dead
Attachments: TEXT.htm

Ray just saw this...

https://nypost.corn/2019/08/10/convicted-pedophile-jeffrey-epstein-dead/

Hugh Sent from my Vcrizon. Samsung Galaxy smartphonc

Page 180

Re:Illoomberg reporter: Epstein

From	Lee Plourde
To
Date	2019/08/10 18:17
Subject:	Re:Bloomberg reporter: Epstein
kttacliments:	TEXT.htm, Press Release - MCC New York.pdf

Page 188

Good evening,

Please see the attached press release of an incident that occurred this morning August 10, 2019 at MCC New York 150 Park Row, NY 10007. If you should have any further questions please feel free to contact me.

Thank you

Lee Plourde.

Executive Assistant Metropolitan Correctional Center New York 150 Park Row New York, NY 10007 6461836a 646-836-7673 (fax) "One team...one mission"

»allillaBLOOMBERG/ NEWSROOM:)" @bloomberg.net> 8/10/2019 1:03 PM »> Hi Lee, Appreciate your response and realize you are very itsy.wo questions. I. Was Epstein found hanging? 2. Was he on suicide watch?

From: BL00MBERG/ NEWSROOM:) At: 08/10/19 11:25:01 To: - bop.gov Subject: Bloomberg reporter: Epstein

Lee, Hope you're doing well. Can you confirm that Epstein was found hanging? Please give me a call 310.467=

(b)(6); (b)(7)(C)
Bloomberg rep 310.467 (b)(6); 212.617 (b)(7)(	(m) (w)

Page 189

Mail Attachment Press Release - MCC New York.pdf

Page 193

U. S. Department of Justice

Federal Bureau of Prisons Metropolitan Correctional Center New York, New York

For Immediate Release August 10, 2019

Contact: Lee Plourde Public Information Officer (646) 836-6300

Inmate Death at the MCC New York

Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after being indicted for sex trafficking of minors and conspiracy.

MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York.

Additional information about the Federal Bureau of Prisons can be found at www.bop.gov.

Epstein
From	(b)(6); (b)(7)(C)
То	(b)(6); (b)(7)(C)
Date	2019/08/10 10:54
Subject:	Epstein
Attachment	s: TEXT.htm, Mime.822

Hi ^b)(6) I'm a legal reporter with the Wall Street Journal. Like everyone else, we're trying to find out more about what happened to Jeffrey Epstein overnight. Happy to talk on background or off the record. My phone number is 484-354.^(b)(6)

Best,

(b)(6), (b)(7)(C) R E P O R T E R
M: 484-354-(b)(6); O: 212-41 E(b)(6) @wsj.com T: A: 1211 Avenue of the Americ	@(b)(6)	ork, NY 10036

From: (b)(6). (b)(7)(C) @wsj.com>

Sent: Sat, 10 Aug 2019 10:53:17 -0400

Subject: Ep

To: (b)(6). (b)(7)(C) @bop.gov

Hi (b)(6) I'm a legal reporter with the Wall Street Journal. Like everyone else, we're trying to find out more about what happened to Jeffrey Epstein overnight. Happy to talk on background or off the record. My phone number is 484-354-(b)(6). Best,

b	ж	5).
ь	¥7	Ň	С	×.

(b)(6):(b)(7)(C)
ienen ien nen
REPORTER

M: 484-354 (b)(6) O: 212-416-(b)(6) E (b)(6) @wsj.com T: @(b)(6) A: 1211 Avenue of the Americas, New York, NY 10036

Jeffrey Epstein
From		(Reuters)"
To	Lee Plourde
Date	2019/08/10 09:48
Subject:	Jeffrey Epstein
	Attachments: TEXT.htm, Mime.822

Hello Lee,

I am a reporter with Reuters and am reaching out to seek to confirm that Jeffrey Epstein died of suicide at your facility. If this is true can you say approximately when he died and how he committed suicide? I can be reached at (646) 200

Thanks,

Journalist 6■ 1-Thomson Reuters Los Angeles Bureau Mobile: (+1) 646-200-

Follow me online at: @AdohReraorts

Page 316

From: To:	(Reuters)" athomsonreuters.com> Irop.gov" @bop.gov>
Subject: Sent:	Jeffrey Epstein Sat, 10 Aug 2019 13:47:02 +0000

Hello Lee,

Alex

ourna is omson Reuters Los Angeles Bureau Mobile: (+1) 646-200M

Follow me online at: eAdobReoorti

Fwd: Epstein From To Date Subject: Attachments: TEXT.htm Lee Plourde 2019/08/10 10:55 Fwd: Epstein

Sent from my Verizon. Samstmg Galaxy smartphone

Original message From: " Date: 8/10/19 10:54 AM To: Subject: Epstein sj.com> (GM 1-05:00) @bop.gov>

Ala 08/10/2019 10:54 >>>

Hi I 'm a legal reporter with the Wall Street Journal. Like everyone else, we're trying to find out more about what happened to Jeffrey Epstein overnight. Happy to talk on background or off the record. My phone number is 484-354M

Best,

pi)(6) (b)(7XC)

REPORTER [image: The Wall Street Journal] http://www.wsj.com/ M:484-354 O:212-41 E: b)(6).(bi17141.-Owsj.com T: (_, wsj.com>

A: 1211 Avenue of the Americas, New York, NY 10036 [image: Dow M] http://www.dowjones.com/

Page 375

	Convicted pedophile Jeffrey Epstein dead
From	Hugh Hurwitz
To	Kevin Pistro, Ray Ormond, Sonya Thompson
Date	2019/08/10 09:03
Subject:	Convicted pedophile Jeffrey Epstein dead
Attachments: TEXT.htm

Ray just saw this...

https://nypost.corn/2019/08/10/convicted-pedophile-jeffrey-epstein-dead/

Hugh Sent from my Vcrizon. Samsung Galaxy smartphonc

Page 383

Epstein
From	(b)(6), (b)(7)(C)
То
Date	2019/08/09 10:56
Subject:	Epstein
Attachment	s: TEXT.htm, Mime.822

bio Can you give me a ring when you get a minute? I understand that Jeffrey Epstein is not being provided with water in the attorney visiting offices. Also I have a few follow up questions about conditions that I reached out to you about a couple of days ago. Thank you.

(b)(6); (b)(7)(C)

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.

Page 413

Epstein article.
From	Lee Plourde
To	amen Petrucci, Marti Licon-Vitale
Date	2019/10/30 11:50
Subject:	Epstein article.
'ttachments:	TEXT.htm

htt ps://www. nyt imes.com/2019/10/30/nyregion/jeffrey-epstein-homic ide-autopsy-michaelbaden.html

Sent from my Veri wan, Samsung Galaxy simrtphone

Page 433

Fwd: Client Jeffrey Epstein

From (b)(6), (b)(7)(C)

To 2019/07/22 22:02

Subject: Fwd: Client Jeffrey Epstein

Attachments: TEXT.htm

Sent from my Verizon, Samsung Galaxy smartphone

------ Original message ------From (b)(6). (b)(7)(C) @bop.gov> Date: 7/22/19 2:44 PM (GMT-05:00) To: Cc: (b)(6). (b)(7)(C) @bop.gov> Subject: Fwd: Client Jeffrey Epstein

(b)(6); (b)(7)(C) 07/22/2019 14:44 >>>

Good afternoon all,

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

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.

(b)(6); (b)(7)(C)

Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-b)(6) f: (646)836-7665

(b)(6); (b)(7)(C)

Good morning Mr. (b)(6)

@gmail.com> 7/22/2019 12:34 PM >>>

I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with (b)(6), (b)(7)(C) where (b)(6), told our client that he would be

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 t

Thank you in advance for your help.

Sincerely,

b)(6); (b)(7)(C) Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (917) 743(b)(6)

NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by rej

Epstein/Washington Post question

From
To	BOP-1PP/PublieAffairs@bop.gov, Lee Plourde
Date	2019/08/2615:00
Subject:	Epstein/Washington Post question
Attachments:	TEXT.httn, Mitne.822

Hi-

from the Washington Post here. We are in the process of working on a story about the cameras outside Jeffrey Epstein's cell on the morning of his death. The story will assert that the data in those cameras was found to be corrupted/unreadable, though it is being sent to Quantico for further analysis.

Can the BOP comment on that assertion? Is the functionality of cameras a larger issue at BOP or MCC? Are you able to say what other cameras might have captured that night to support the assertion that Mr. Epstein killed himself?

Thank you,

I The Washington Post (202) 629_(cell)

From: washpost.com> BOP-IPP/Public Affairs <bop-ipp publicaffairs@bop.gov="">, abop.gov" abop.gov> To: Subject: Epstein/Washington Post question Sent: Mon, 26 Aug 2019 18:59:46 +0000
-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Hi—

Thank you,

I The Washington Post (202).(cell)

Fwd: Client Jeffrey Epstein

From
To	NYM/Executive Staf
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:

1. greater access for Epstein using the bathroom during legal visits;
1. the 2 social calls he was allegedly promised; and
1. 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: (646)836 t (646)836-7665

Good morning Mr

gmail.com> 7/22/2019 12:34 PM >> >

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

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

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

Thank you in advance for your help.

Sincerely,
------------	--	--

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

Page 595

Re: Epstein article.
From
To	Lec Plourde
Date	2019/10/30 11:54
Subject:	Re: Epstein article.
	Attachments: TEXT.htm

Copy, thanks.

» Lee Plourde labop.gov> 10/30/2019 11:50 AM > »

https://www.nytimes.com/2019/10/30/nyregionneffrey-epstein-homicide-autopsy-michael-baden.html

Sent from my Verizon, Samsung Galaxy smartphone

Page 608

Fwd: RE: United States v. Jeffrey Epstein

From	,b)(6).0:XISC)
To	Charisma l44(bx6). (mac) X6). (bx7xe) Latium N'Diaye, Lee Plourde. (bxs) (oxise) NYM/Executive Staff, NYM/L(etitenantspx6I (psisc) (bsi Shirley V. Skipper-Scott, rbo) xc)
Date	2019/08/12 07:15
Subject:	Fwd: RE: United States v. Jeffrey Epstein
Attachments:	TEXT.htm

Good morning,

Please see the below r uest for reservation and roduction of various documents, videos, and other information.

liThank sou,
--------------

Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f (646)836-7665

IIIM att.net> 8/11/2019 3:56 PM >> >

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

watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mr(b)(6). as well as to (b)(6); (b)(7)(C) personal counsel

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

====================================== the^{(b)(6); (b)(7)(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.

From: ^{(b)(6), (b)(7)(0}		@bop.gov]
Sent: Saturday,	August 10, 2019 1:57 PN	1
To(b)(6),	tt.net; ^{(b)(6), (b)(7)(C)}
(b)(6); (b)(7)(C)	@usdoj.gov>; ^(b)(6	); (b)(7)(C)	@usdoj.gov>; ^{(b)(6); (b)(7)(C)}
(b)(6); (b)(7)(C)	@usdoj.gov>
Subject: United	Statos v Joffroy Enstoin

Good afternoon,

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

Thank you,

Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p:(646)836-II f. (646)836-7665

Page 732

Fwd: Jeffrey Epstein, 76318-054
From
To	Ilirt YM/Executive Staff
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?

Thank you,
» Mr.	gmail.com> 7/26/2019 9:50 AM > »

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

Thank you.

(b)(6) (b)(7)(C)

Fwd: RE: United States v. .leffrey Epstein

From	b)(61 ON tile)

	Charisma I.due, b)(6) (i)XIXC)
To
	Lamine N'Diaye, Lee Plourdero) (" 1)(C)
	NYM/Executive Staff, NYM/Lieutenants, X6) (b)(7)(C)
	") (b)(7)(c) Shirley V. Skipper-Scott
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, Adam

Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)831 f (646)836-7665

ala 8/11/2019 3:56 PM >»

Page 751

watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mr (b)(6). (as well as to (b)(6), (b)(7)(C) personal counsel

Thank you for your consideration of these requests and your ongoing assistance (b)(6), (b)(7)(C)

(b)(6); (b)(7)(C)









(E)(2) (E)(7)

the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited.

From: ^(b)(6); (b)(7)(C	)	@bop.gov]
Sent: Saturday,	August 10, 2019 1:57 PM
To: (b)(6); (b)(7)(C)
(b)(6); (b)(7)(C)	@usdoj.gov>(b)(6); (b)	)(7)(C)	@usdoj.gov>;	(b)(6); (b)(7)(C)
(b)(6); (b)(7)(C)	@usdoj.gov>				•
Subject: United	States v Jeffrey Enstein

Subject: United States v. Jeffrey Epstein

Good afternoon,

Thank you,

Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83' f: (646)836-7665

Page 753

			Fwd: Client Jeffrey Epstein
--	--	--	-----------------------------

From
To	Charisma Edge, Laraine N'Diayc, Lee Plourde, NYM/Executive Sta Shirley V. Skipper-Scott
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: (646)836 f (646)836-7665

Good morning Mr

agmail.com> 7/22/2019 12:34 PM >> ^>

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

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

Thank you in advance tor your help.

Sincerely,

Page 764

Fwd: Epstein/%Washington Post question

From Lee Plourde To Date 201 9/08.126 15:12 Subject: Fwd: Epstcin/Washington Post question Attachments: TEXT.htm

Sam from my ''criton. S41111.1111g Galaxy •mutphone

On anal messa From: nneashpost.com> Date: 8/26/19 3:00 PM (GMT•05:00) To: BOP-IPP/PublicAffairsqthop.gov. Lee Plourde abop.gov> Subject: Epstein/Washington Post question

Hi-08/26/201915:00 >»

Gum the Washington Post here. We arc in the process of working on a story about the cameras outside Jeffrey Epstein's cell on the mom

Can the BOP comment on that assertion? Is the functionality of cameras a Larger is-we at BOP or MCC? Arc you able to say what other cameras might ha

Thank you.

The Washington Post (202)62 cell)

Page 772

	Fwd: Epstein status hearing
From
To	Darrin Howard,
Date	2019/08/28 08:05
Subject:	Fwd: Epstein status hearing
Attachments: TEXT.htm
yesterday.	Below is a message from NYM attorney who attended the Epstein status hearing

Deputy Regional Counsel
Federal Bureau of Prisons
Northeast Region
US Custom House, 7th Floor
2nd & Chestnut Streets
Philadelphia, PA
215-521. 267-443	ell)
Hi Darrin,ii".	18/27/2019 6:26 PM > »

At Judge Berman's invitation, I went to the hearing in Epstein's case this morning. As you likely know, the government had asked the court to grant their request for a nolle pros. At the start of the hearing, Judge Berman said he was using the hearing as an opportunity for the victims to be heard. He then gave the government and defense counsel a chance to speak.

Most importantly, defense counsel stated they were "all for finding out the truth!" To that end, they asked Judge Berman to oversee the investigation into Epstein's death. They claimed the Court has inherent authority to find out what happened; this is an area of intense public interest and court supervision is important. Defense counsel argued that they need the Court to help them find out the truth. I haven't looked at the case yet, but counsel cited a case from Alaska written by Judge (not SDNY J. concerning a Senator for the proposition the Judge Berman had oversight authority/jurisdiction. Defense counsel represented that in the Alaska case, the court appointed an independent lawyer to investigate a particular situation. (Again, I haven't looked at the case, but I'll find it and forward.) Defense counsel also asked Judge Berman to go to SHU at MCC and see the conditions for himself. (Defense counsel obviously didn't know that Adam & I give tours to his clerks every summer, although we don't typically go to SHU.)

Various attorneys for the victims spoke, too. One noted the "timing of Epstein's death is curious" and most of them seconded defense counsel's request for Court involvement in the investigation, although they admitted there was questionable authority for the Court to do so.

The government did not say much except pointing out the lack of jurisdiction for the Court's involvement. They also said that it was up to individual defendants and their counsel to address any complaints at MCC with the judge presiding over their case.

Then we proceeded to hear statements from Epstein's victims for over 2.5 hours. I won't rehash the statements, but some were very detailed accounts of rape/assault. Many of the victims expressed anger at the government and MCC for Epstein's death. Some of them seconded defense counsel's request for court oversight in the investigation. Some bought into the conspiracy theories. Many of them asked for Epstein's co-conspirators to be charged & brought to justice.

At the end of the conference, Judge Berman did not dismiss the case. He simply thanked the victims and ended it. I expect he will decide whether to grant the nolle pros and whether to get involved in the investigation at a later date, probably in a written opinion.

Anyway, I wanted to give an update while my notes were fresh. Please let me know if you have any questions/concerns. I'm also cc-ing Warden Petrucci on this; I verbally updated him, but he may need to forward this summary to someone higher up the food chain than me.

Thanks, b)(6), (b)(7)(C)

Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 b)(7)(C) f: 646-836-7665

Page 790

Fwd: Client Jeffrey Epstein
From
	Charisma Edge
To	Laraine N'Diayc, Lee Plourde, NYM/Executive Sta
	Shirley V. Skipper-Scott
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 Atto ney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83a f. (646)836-7665

Good morning mita ROJ

[b)(s) ono) j@gmail.com> 7/22/2019 12:34 PM > »

I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday wit and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Office 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 LiutenantEllor Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available?

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

Thank you in advance tor your help.

Sincerely,

Page 799

Fwd: RE: United States v. Jeffrey Epstein

From	ibx6). (onic) )(6) (b)(7)(C)
	b$6), (bX7XC) Charisma Ed
To	amoici Lamine N'Diaye, Lee Plourde, NYM/Executive Staff, NYM/Lieutenantsrst twasci too) amtxci Shirley V. Skipper-Scott,
Date	2019/08/12 07:15
Subject:	Fwd: RE: United States v. Jeffrey Epstein
Attachments:	TEXT.htm

Good morning,

Please see the below r uest for reservation and roduction of various documents, videos, and other information.

Thank you,

Supervisory Staff A torney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 tet
f. (646)836-7665

»> att.net > 8/11/2019 3:56 PM >> >

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

the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited.

From:		Wbop.gov]
	Sent: Saturday, August 10, 2019 1:57 PM
To:
	usdoj.gov>
	usdoj.gov>
	Subject: United States v. Jeffrey Epstein

Good afternoon,

Thank you,

Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f. (646)836-7665

Page 814

Fwd: RE: United States v. Jeffrey Epstein

From	ti )(6). (b)(7)(C)
	b)(6), (bX7K)
	b)(6) (bX7)(C) Charisma kdec
	bx6).(bx/xt)
To	Lamine N'Diaye, Lee Plourde ow (b)(7XC)
	NYM/Executive Staff, NYM/Lieutenants, (bloxcl
	hirley V. Skipper-Scott/1'x°) (bolc)
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.

Thank you,

supervisory xa CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f (646)836-7665 orney

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

Mr. Epstein's family has asked me to send to you ancil 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 SONY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide Page 828

watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mr (b)(6), (as well as to (b)(6), (b)(7)(C) personal counsel

Thank you for your consideration of these requests and your ongoing assistance b)(6); (b)(7)(C)

================================This Electronic Message contains information from the(b)(6); (b)(7)(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.

From: ^{(b)(6); (b)(7)(C}	.)	@bop.gov]
Sent: Saturday,	August 10, 2019 1:57	PM
To:(b)(6); (b)(7)(C)
(b)(6); (b)(7)(C)	@usdoj.gov>; ^(b	)(6), (b)(7)(C)	@usdoj.gov>; ^{(b)(6); (b)(7)(C)}
b)(6); (b)(7)(C)	@usdoj.gov>
Subject · United	States v Jeffrey Enste	in

Good afternoon,

Thank you,

upervisory a CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f. (646)836-7665 o ney

Page 830

Re: Fed: Emit iit adirrigion Pint ritintion Front ro Plourde Date 2019/08/26 IS:23 Subject: Re: Fwd: lipstein/Washington Post question Attachments: TEXT.htm

IM I8/26/2019 3:18 PM »>

I'm drafting a response to this WA Post reporter now (he mailed us too).

Public Information Office Prisons Federal (202) 3 », lee Flour bougov> 8/26/2019 3:12 PM > »
Sr-i• from IV! Vrri Sjrt nano G
inch From: Orl nEllire washpost corm Date 8/26/19 300 PM (GMT.0500) To: 80P-IPP/PubTicATrairSM>Op.gOv. lee Plourde aicbopgov> Subject: EpsterVWashington Post question
08/26/20191500 »> »
I llifrom the Washington Post here. We are in the process of working on a story about the cameras outside Jeffrey Epstein's cell on the morning of his death 1
Can the BOP comment on that assertion? Is the functionality of cameras a larger issue at BOP or MCC? Are you able to say what other cameras might have captured that ni
Thank you.
I The Washington Post cell)

Page 850

Epstein, Jeffrey, Register No. 76318-054

FromRay OrmondToHugh HurwitzKevin Pistro (D)(6). (b)(7)(C)Sonya
ThompsonDate2019/07/23 13:52Subject:Epstein, Jeffrey, Register No. 76318-054Attachments:TEXT.htm

Sonya - See below for possible media attention. (D)(5) Currently on suicide watch. Thanks.

Sent from my Verizon, Samsung Galaxy smartphone

------ Original message ------From: "Shirley V. Skipper-Scott"(b)(6), (b)(7)(C), 2 bop.gov> Date: 7/23/19 1:41 PM (GMT-05:00) To: Ray Ormond (b)(6) @ bop.gov> Subject: Re: Fwd: Epstein

"Shirley V. Skipper-Scott" 07/23/2019 13:41 >>> If you need additional information, please let me know. Thanks

b)(7)(E); (b)(7)(F)

Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-834 b//7// Black Berry: 646-423 b//7// b//7//F) @bop.gov

Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836(D)(7) Black Berry: 646-423(D)(7)(F) Black Berry: 646-423(D)(7)(F) @bop.gov >>> Lamine N'Diaye (D)(7)(F) @bop.gov> 7/23/2019 12:30 PM >>> Can you get this for me.

Sent from my Verizon, Samsung Galaxy smartphone

------ Original message ------From: Ray Ormond (Int(7)(F)@bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diaye (b)(6), @bop.gov> Subject: Re: Epstein

Page 853

Lamine (b)(5)

originalMessage Original messageFrom: Lamine N'Diaye (b)(6), b) bop.gov> Date: 7/23/19

>>> "Lamine N"Diaye"(b)(6), @bop.gov> 07/23/2019 11:12 >>>
Sent from my Verizon, Samsung Galaxy smartphone

----- Original message ------From: "Shirley V. Skipper-Scott" (0)(6). ..................................

Page 854

Fwd: Client Jeffrey Epstein

From
To	NYM/Executive Staf
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:

1. greater access for Epstein using the bathroom during legal visits;
1. the 2 social calls he was allegedly promised; and
1. 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: (646)836 f. (646)836-7665

Good mornirx

gmail.com> 7/22/2019 12:34 PM >> >

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

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

Thank you in advance for your help.

Sin( er
---------	--

b)(6); (b)(7)(C)

Page 858

Mail Attachment MCC Epstein.docx

Page 886

U. S. Department of Justice

Federal Bureau of

Prisons

Metropolitan Correctional Center New York, New York

For Immediate Release August 10, 2019

Contact: Lee Plourde Public Information Officer (646) 836-6300

Inmate Death at the MCC New York

New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of lifethreatening injuries, and subsequently pronounced dead by hospital staff. The incident is being investigated as an apparent suicide.

Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after being indicted for Sex Trafficking of Minors and Sex Trafficking Conspiracy.

MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York.

Additional information about the Federal Bureau of Prisons can be found at www.bop.gov.

Epstein Jewi	sh Burial
From	(b)(6); (b)(7)(C)

ToDate2019/08/14 07:40Subject:Epstein Jewish BurialAttachments:TEXT.htm

Good Morning,

I know you are very busy, but when you get the chance, please read the below article. Very interesting.

https://forward.com/news/national/429406/will-jeffrey-epstein-get-a-jewish-burial-despite-his-crimes-andsins/

Respectfully,

b)(6), (b)(7)(C)

Supervisory Chaplain MCC Manhattan, NY 150 Park Row New York, NY 10007 (b)(6) @bop.gov 646-836-(b)(6)

"Trust yourself when all men doubt you, but make allowance for their doubting too" R. Kipling

Page 892

Fwd: Client Jeffrey Epstein

From
To	Charisma Edge -xecutive Lamine N'Diayc, Lee Plourde, to Shirley V. Skipper-Scott
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: (646)836111. f. (646)836-7665

Good morning

gmail.com> 7/22/2019 12:34 PM >> >

I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday withEi nd Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer 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 Liutenantnr Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available?

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

Thank you in advance tor your help.

Sincerely,

Page 901

Re: RE: CBS News Request - Epstein

From	(b)(6), (b)(7)(C)
То	BOP-IPP/Public Affairs ^(b)(6) . (b)(7)(C) Lee PlourdeNancy Ayers
Date	2019/08/11 13:50
Subject:	Re: RE: CBS News Request - Epstein
Attachments:	TEXT.htm

Copy.

Sent from my Verizon, Samsung Galaxy smartphone

------ Original message ------From: BOP-IPP/Public Affairs BOP-IPP/PublicAffairs@bop.gov Date: 8/11/19 1:24 PM (GMT-05:00) To: ^(b)(6), ^(b)(7)(C) @bop.gov>, Lee Plourde <(b)(6), @bop.gov> Cc: ^(b)(6), ^(b)(7)(C) @bop.gov>, Nancy Ayers ^(b)(6), @bop.gov> Subject: Fwd: RE: CBS News Request - Epstein

"BOP-IPP/Public Affairs" 08/11/2019 13:24 >>>

we can provide the AG's statement and we decline

further comment.

(b)(5)

Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax

@cbsnews.com> 8/11/2019 9:06 AM >>>

Thank you.

But how can I find out if Jeffrey Epstein was on suicide watch while he was in your custody?

From: BOP-IPP/Public Affairs BOP-IPP/PublicAffairs@bop.gov Sent: Sunday, August 11, 2019 8:51 AM To:^b)(5)@cbsnews.com> Subject: Re: CBS News Request - Epstein

External Email

(b)(5)

general-william-p-barr-death-jeffrey-epstein.

We decline further comment.

Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax >>>(b)(5) @cbsnews.com> 8/11/2019 5:14 AM >>>

Hi there -

I understand officials may have given a statement yesterday on whether or not Jeffrey Epstein was on suicide watch.

Are you able to confirm whether or not he was or might you have a statement regarding the issue that you sent to others?

I appreciate it, on behalf of CBS News.

Description: untitled

(b)(5)

Radio Anchor/Correspondent New York, NY

Newsroom: 212-975-3615

Page 955

	Fwd: [EXTERNAL' OCME Determination Pending: Jeffrey Epstein
From	(NBCUniversal)"
To	Lee Plourde
Date	2019/08/11 18:56
Subject:	Fwd: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein
Attachments:	TEXT.htm, Mitne.822

Just FYI

Sent from my iPhone

Begin forwarded message:

From: (NBCUniversal)" anksatnisom> Date: August 11, 1 at :53:42 PM EDT To: Ill NBCUniversal)" allatinhcuni.corn> Subject: RE: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein

So no further info will be put out tonight? Right? Just need to figure out if I should move off of it now. Thanks again!

From: (NBCUniversal) Sent: Sunday, August 11, 2019 6:52 PM To: @NBC Uni Wnbc News Updates <WnbcNewsUpdatesenbcuni.com> Subject: Fwd: [EXTERNAL) OCME Determination Pending: Jeffrey Epstein

Sent from my iPhone

Begin forwarded message:

From: lallillM(OCME)" aocme.nyc.gov> Date: August 11, 2019 at 6:51:20 PM EDT To: — OCME)" +15Fastcmtnyc agoy> Subject: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein

***IF YOU WOULD LIKE TO BE REMOVED FROM OCME'S PRESS LIST, PLEASE EMAIS)OCME.NYC.GOV WITH THE SUBJECT TITLE: UNSUBSCRIBE***

The Chief Medical Examiner released the below statement today:

"Today, a medical examiner performed the autopsy of Jeffrey Epstein. The ME's determination is pending further information at this time. At the request of those representing the decedent, and with the awareness of the I -Al • a

observe the autopsy examination. This is routine practice.

My office defers to the involved law enforcement agencies regarding other investigations around this death. Inquiries regarding the determination of the Chief Medical Examiner should be directed towards my office."

Executive Director for Public Affairs (OCME) 646-210-^(b)(5) (cell) 212-447-2041 ^(b)(5) @ocme.nyc.gov

Page 968

Fwd: RE: United States v. Jeffrey Epstein

From	(b)(6); (b)(7)(C) (b)(6), (b)(7)(C)
	Charisma Edge, ^{(b)(6); (b)(7)(C)}
То	(b)(6), (b)(7)(C)
10	Lamine N'Diaye, Lee Plourde, (b)(6), (b)(7)(C)
	(b)(6), NYM/Executive Staff, NYM/Lieutenants, (b)(6), (b)(7)(C)
	(b)(6), (b)(7)(C) Shirley V. Skipper-Scott, (b)(6), (b)(7)(C)
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. ⁽⁰⁾⁽³⁾
(b)(5)

Thank you,

Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836(10)(6). f: (646)836-7665

(b)(6); (b)(7)(C)

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

b)(6); (b)(7)(C) Mr. Epstein's family has asked me to send to you and (b)(6); (b)(7)(C) 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 communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide

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

the use o a ressee on y. you are no the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited.

From:	bop.gov]
	Sent: Saturday, August 10, 2019 1:57 PM
To
	usdoj.gov>;	usdoj.gov>;
	usdoj.gov>

Subject: United States v. Jeffrey Epstein

Good afternoon,

Page 1003

Thank you,

upervisory a CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836M f. (646)836-7665 orney

Page 1004

Fwd: Jeffrey Epstein, 76318-054
---------------------------------	--

From
	Charisma Ed
To	NW/Executive Laraine N'Diaye, Lee Plourd
	StafIll Shirley V. Skipper-Scot
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.

Convicted pedophile Jeffrey Epstein dead
From	Hugh Hurwitz
To	Kevin Pistro, Ray Ormond, Sonya Thompson
Date	2019/08/10 09:03
Subject:	Convicted pedophile Jeffrey Epstein dead
Attachments: TEXT.htm

Ray just saw this...

https://nypost.corn/2019/08/10/convicted-pedophile-jeffrey-epstein-dead/

Hugh Sent from my Vcrizon. Samsung Galaxy smartphonc

Page 1014

	Fwd: Epstein new information/Video
From
To	Ray Ormond
Date	2019/12/19 12:47
Subject:	Fwd: Epstein new information/Video
	Attachments: TEXT.htm

Boss,

I received a call frain regards to the below stories. Do you have time for a quick call?

>>>	12/19/2019 12:33 PM >> >

» Nancy Ayers 12/19/2019 8:12 AM »>

Heads up...

https://www.cnbc.corrV2019/12/18/jeffrey-epsteins-first-suicide-attempt-video-is-missing.htmi

Nancy Ayers Chief, Office of Public Affairs Federal Bureau of Prisons U.S. Department of Justice 202-514-6551

Fwd: Jeffrey Epstein, 76318-054
From
	Charisma Edge, r(6)(bmc)
To	Laraine N'Diayc, Lee Plourdeltbth 09xtmci N`i NI Fxecutive
	phirley V. Skipper-Scott bX6).(D)IRCI Stan'
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?

Thank you,
	gmail.com> 7/26/2019 9:50 AM >> >

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

Thank you.

b)(6); (b)(7)(C)

Fwd: Client Jeffrey 1 pstein
From
To	NYM/Executive Staff,
Date	2019/08/06 15:25
Subject:	Fwd: Client Jeffrey Epstein
Attachments:	TEXT.htm

Page 1072

Good afternoon all,

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

Thank you,

rney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836
f (646)836-7665


gmail.com> 8/6/2019 3:20 PM > > > Good afternoon

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

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

Thank you in advance for your help.

Best,

Page 1073

Mail Attachment MCC Epstein.docx

Page 1105

U. S. Department of Justice

Federal Bureau of

Prisons

Metropolitan Correctional Center New York, New York

For Immediate Release August 10, 2019

Contact: Lee Plourde Public Information Officer (646) 836-6300

Inmate Death at the MCC New York

Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after being indicted for Sex Trafficking of Minors and Sex Trafficking Conspiracy.

MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York.

Additional information about the Federal Bureau of Prisons can be found at www.bop.gov.

Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 From Lamine N'Diaye To Charisma Edge Date 2019/07/18 15:24 Subject: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 Attachments: TEXT.htm

Sent from my Verizon, Samsung Galaxy smartphone

Original message From: Charisma Edge Illabop.gov> Date: 7/18/19 3:02 PM (GMT-05:00) To: Lee Plourde abop.gov>, Lamine N'Diaye 111M@bop.gov, @bop.gov>, "Shirley V. Skipper-Scott" 111 @bop.gov> Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054

"Charisma Edge" 07/18/201915:02 >> > FYI....Epstein was not granted bail. He returned from court wo incident.

Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803-62511. Illeaboo.gov EST/AW-Operations-Pbop.gov

Epstein status hearing
From
To		parrin Howard, .11	ames Petrucci
Date	2019/08/27 18:26
Subject:	Epstein status hearing
Attachments:	TEXT.htm

Hi Darrirle

At the end of the conference, Judge Berman did not dismiss the case. He simply thanked the victims and ended it. I expect he will decide whether to grant the nolle pros and whether to get involved in the investigation at a later date, probably in a written opinion.

Thanks,

Start Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 F 646-836 p: 646-83

Re: Epstein status hearing

From
To	Darrin Howard,
Date	2019/08/28 08:
Subject:	Re: Epstein status hearing
	Attachments: TEXT.htm

Thank- This is extremely well-done. I am going to share this with the Regional Executive Assistant.

Deputy Regional Counsel
Federal Bureau of Prisons
Northeast Region
US Custom House, 7th Floor
2nd & Chestnut Streets
Philadelphia, PA
215-521 267-443 (cell)
8/27/2019 6:26 PM > » Hi Darri

Most importantly, defense counsel stated they were "all for finding out the truth!" To that end, they asked Page 1240

Judge Berman to oversee the investigation into Epstein's death. They claimed the Court has inherent authority to find out what happened; this is an area of intense public interest and court supervision is important. Defense counsel argued that they need the Court to help them find out the truth. I haven't looked at the case yet, but counsel cited a case from Alaska written by Judge (not SDNY J. concerning a Senator for the proposition the Judge Berman had oversight authority/jurisdiction. Defense counsel represented that in the Alaska case, the court appointed an independent lawyer to investigate a particular situation. (Again, I haven't looked at the case, but I'll find it and forward.) Defense counsel also asked Judge Berman to go to SHU at MCC and see the conditions for himself. (Defense counsel obviously didn't know that Adam & I give tours to his clerks every summer, although we don't typically go to SHU.)

Thanks,

CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 f:646-836-7665

Fwd: Client Jeffrey E	•
From	(b)(6), (b)(7)(C)
	Charisma Edge	(b)(6); (b)(7)(C)
То	Lamine N'Diaye, Lee Plourde,	(b)(6); (b)(7)(C) NYM/Executive Staff,
	(b)(6); (b)(7)(C)	Shirley V. Skipper-Scott
Date	2019/08/06 15:25
Subject:	Fwd: Client Jeffrey Epstein
Attachments:	TEXT.htm

Page 1280

Good afternoon all,

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

cou, ST
upervisory to Attorney CLC New York
Metropolitan Correctional Center 150 Park Row New York, New York 10007
p:(646)836-III f (646)836-7665
gmail.com> 8/6/2019 3:20 PM > > > Good afternoon

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

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

Thank you in advance for your help.

Best,

Page 1281

Re: Epstein
From		USANYS)"
In
Date	2019/07/25 14:09
Subject:	Re: Epstein
	Attachments: TEXT.htm, Mime.822

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

On Jul 25, 2019, at 1:49 PM,	wrote: liTbop.gov>
Hi

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

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

Convicted pedophile Jeffrey Epstein dead

From Hugh Hurwitz To Date Subject: Convicted pedophile Jeffrey Epstein dead Attachments: TEXT.htm 2019/08/10 09:02

https://nypost.corn/2019/08/10/convicted-pedophile-jeffrey-epstein-dead/

Hugh Sent from my Verizon, Samsung Galaxy smartphone

Page 1299

Fwd: Client Jeffrey E istein
From	(bX6). (bX7XC)
	Charisma Edge,
To	Laminc N'l)ia c, Lee Plourde,	NYM/Executive
		Shirley V. Skipper-Scott
Date	2019/08/06 15:25
Subject:	Fwd: Client Jeffrey Epstein
Attachments:	TEXT.htm

Convicted pedophile Jeffrey Epstein dead
From	Hugh Hurwitz
To	Kevin Pistro, Ray Ormond, Sonya Thompson
Date	2019/08/10 09:03
Subject:	Convicted pedophile Jeffrey Epstein dead
Attachments: TEXT.htm

Ray just saw this...

https://nypost.corn/2019/08/10/convicted-pedophile-jeffrey-epstein-dead/

Hugh Sent from my Vcrizon. Samsung Galaxy smartphonc

Page 1347

Re: Fwd: Client	Jeffrev Epstein
From	(b)(6); (b)(7)(C)
То	NYM/Executive Staff ^{(b)(6), (b)(7)(C)}
Date	2019/07/22 14:45
Subject:	Re: Fwd: Client Jeffrey Epstein
Attachments:	TEXT.htm
I addressed the phon	e calls with (b)(6). You may want to check in with him regarding that issue.
)(6); (b)(7)(C)
Chief Psychologist
U.S. Department of J
Federal Bureau of Pri	sons
Metropolitan Correct	tional Center
150 Park Row
New York, New York	10007
Office: (646) 836-(b)(
Fax: (646) 836-77	12
E-mail: (b)(6); @b(	op.gov
>>> ^{(b)(6); (b)(7)(C)}	/22/2019 2:44 PM >>>

Good afternoon all,

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

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

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

b)(6); (b)(7)(C)

Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-(b)(6), f: (646)836-7665

b)(6); (b)(7)(C)

Good morning Mr^{(b)(6), (b)(7)(C)}

@gmail.com> 7/22/2019 12:34 PM >>>

I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last

Friday with (b)(6), (b)(7)(C) and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer (b)(6), told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant (b)(6), br Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available?

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

Thank you in advance for your help.

Sincerely,

Page 1352

Re: Fwd: Client Jeffrey Epstein

From
To	NYM/Exccutive Stall=
Date	2019/07/22 14:46
Subject:	Re: Fwd: Client Jeffrey Epstein
Attachments:	TEXT.tdm

Thanks!

MIIlia 22/2019 2A5 PM > »

I addressed the phone calls with Ltirt ou 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: (646) 836 Fax: (646) 836-7712 E-mail: alga=

22/2019 2:44 PM > »

Good afternoon all,

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

1. greater access for Epstein using the bathroom during legal visits;
1. the 2 social calls he was allegedly promised; and
1. 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: (646)836 fi (646)836-7665

7/22/2019 12:34 PM >> >

Good morning (b)(6): (b)(7)(C)

I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with^{(b)(6), (b)(7)(C)} and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer (b)(6), control told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant (b)(6), b) Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available?

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

Thank you in advance for your help.

Sincerely,

Page 1357

Fwd: Jeffrey Epstein, 76318-054
From
To	IIPNYWExceutive Staffill
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?

Thank you,

» @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.

b)(6); (b)(7)(C)

	Re: Jeffrey Epstein, 76318-054
From
To
Date	2019/08/07 13:1 I
Subject:	Re: Jeffrey Epstein, 76318-054
	Attachments: TEXT.htm

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,
rgmail.com>	8/5/2019 8:46 AM >
Nir	»

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.

(b)(6); (b)(7)(C)

Epstein, Jeffrey, Register No. 76318-054

From Ray Ormond

To Hugh HurwitzKevin Pistro Thompson

Date 2019/07/23 13:52

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

Attachments: TEXT.htm

Sonya - See below for possible media attention. (b)(7)(A); (b)(7)(B) (b)(7)(A); (b)(7)(B)

Sonya

Sent from my Verizon, Samsung Galaxy smartphone

------ Original message ------From: "Shirley V. Skipper-Scott" (b)(6) @bop.gov> Date: 7/23/19 1:41 PM (GMT-05:00) To: Ray Ormond (b)(6) @bop.gov> Subject: Re: Fwd: Epstein

"Shirley V. Skipper-Scott" 07/23/2019 13:41 >>> If you need additional information, please let me know. Thanks

Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 (b)(6) Black Berry: 646-423 (b)(6) (b)(6). @bop.gov

Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 (D)(6) Black Berry: 646-423 (D)(6) sskipperscott@bop.gov >>> Lamine N'Diaye (D)(6). Can you get this for me.

Sent from my Verizon, Samsung Galaxy smartphone

------ Original message ------From: Ray Ormond (b)(6) @bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diaye (b)(6); @bop.gov> Subject: Re: Epstein

Laminc <
Original message From: Laminc NDiaye originalMessage Date: 7/23/19
>>> "Laminc NDiaye" e,bop.gov> 07/23/2019 11:12 >>>
Sent from my Vennen, Sanming Galaxy sananpbone

---- Original message -----

From: "ShirIcy V. Skipper-Scotegbop.gov>

Page 1500

Re: EpsteinFromShirley V. Skipper-ScottToLamine N'DiayeDate2019/07/24 11:54Subject:Re: EpsteinAttachments:TEXT.htm

b)(5); (b)(7)(E)

He is pending a Code 228, Tattooing or Self-Mutilation^{(b)(5), (b)(7)(E)}

Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836(0)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-423-(b)(6). Black Berry: 646-42

Sent from my Verizon, Samsung Galaxy smartphone

------ Original message ------From: "Shirley V. Skipper-Scott" (b)(6). (b)(7)(C) @bop.gov> Date: 7/24/19 10:10 AM (GMT-05:00) To: Lamine N'Diaye (b)(6). @bop.gov> Subject: Re: Epstein

"Shirley V. Skipper-Scott" 07/24/2019 10:10 >>>

b)(5); (b)(7)(E)

DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-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 Page 1503

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

b)(5), (b)(6), (b)(7)(C), (b)(7)(E), (b)(7)(F)

Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 (10)(6). Black Berry: 646-423 (10)(6).

Ray Ormond 7/24/2019 9:42 AM >>> Thanks. (b)(5) Observation status mean?

what does "Psychology

J. Ray Ormond Regional Director Northeast Region 215-521(b)(6).

Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>>

Hello,

Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks.

Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 (b)(6), Black Berry: 646-423 (b)(6), 0)(6), (b)(7)(C) @bop.gov

» Ray Ormond 7/24/2019 8:45 AM »>

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

J. Ray Ormond Regional Director Northeast Region 215-521

Page 1505

From	Jeffrey Epstein, 76318-054
To
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.

	411

Page 1519

From:		gmail.com>
To:		bop.gov>
Subject:	Jeffrey Epstein, 76318-0
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.

Re: Epstein Frwu Shirley V. Skipper-Scott hu Ray Ormond Date 2019/07/24 10:55 subject: Re: Epstein .kttac hments: TEXT.htm

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

Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 Black Berry: 646-423 pa tonic) pbop.gov

» Ray Ormond 7/24/2019 10:53 AM > > > Thanks!!

J. Ray Ormond Regional Director Northeast Region 215-521

Shirley V. Skipper-Scott 7/24/2019 10:49 AM >> > Below is the definition of Psychological Observation provided by Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed.

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

Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836IM Black Berry: 646-423 In 2Q4241211

» Ray Ormond 7/24/2019 9:42 AM > » Thanks. Observation" status mean?

what does "Psychology

J. Ray Ormond Regional Director Northeast Region 215-521

» Shirley V. Skipper-Scott 7/24/2019 9:39 AM > > >

Hello,

Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 Black Berry: 646-423

» Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks!

J. Ray Ormond Regional Director Northeast Region 215-521MM

Page 1536

Fwd: Client Jeffre	ey Epstein
From	(b)(6); (b)(7)(C)
	Charisma Edge	e, (b)(6); (b)(7)(C)
То	Lamine N'Diaye, Lee Plourde,	(b)(6); (b)(7)(C) NYM/Executive Staff,
	(b)(6); (b)(7)(C)	Shirley V. Skipper-Scott
Date	2019/08/06 15:25
Subject:	Fwd: Client Jeffrey Epstein
Attachments:	TEXT.htm

Page 1607

Good afternoon all,

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

Thank you,


Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836- f. (646)836-7665


gmail.com> 8/6/2019 3:20 PM > > > > >
Good afternoon Mr.

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

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

Thank you in advance for your help.

Best,

Re: Epstein Update

From Kevin Pistro To Ray Ormond Date 2019/07/24 11:08 Subject: Re: Epstein Update Attachments: TEXT.htin

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

» Ray Ormond 7/24/2019 10:56 AM > »

J. Ray Ormond Regional Director Northeast Region 215-5211111

Page 1616

	Epstein, Jeffrey Edward, Reg. No. 76318-054
From	Charisma Edge
To	Lamine N'Diaye, Lee Plourde, Shirley V. Skipper Scott
Date	2019/07/18 15:02
Subject: Attachments:	Epstein, Jeffrey Edward, Reg. No. 76318-054 TEXT.htm, Charisma Edge.vcf

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

Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803-625-lag F6C712Qpsiga EST/AW-Operations-Obop.gov

Page 1620

Re: Fwd: Client Jeffrey Epstein

From
To	la Charisma Edge, Lamine N'Diayc, Lee Plourde, NYM/Executive Sta Shirley V. Skipper-Scott
Date	2019/07/22 14:45
Subject:	Re: Fwd: Client Jeffrey Epstein
Attachments:	TEXT.htm

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

U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 Fax: (646) 836-7712 E-mail:leimp sgov

/22/2019 2:44 PM >>» > Good afternoon all,

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

1. greater access for Epstein using the bathroom during legal visits;
1. the 2 social calls he was allegedly promised; and
1. 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: (646)836 f: (646)836-7665

>> >	@gmail.com> 7/22/2019 12:34 PM »>
r morning Go

I tried calling you earlier. My client, Jettrey Epstein (76318-054) informed me that he had a meeting last Friday with (b)(6). (b)(7)(C) and the state of the would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer (b)(6). Itold my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant (b)(6). Or Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available?

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

Thank you in advance for your help.

Sincerely,

Page 1634

Re: Fwd: Client Jeffrey Epstein

From
To	Charisma Edge Laraine N'Diaye, Lee Plourde, NYM/Executive Stall= Shirley V. Skipper-Scott
Date	2019/07/22 14:46
Subject:	Re: Fwd: Client Jeffrey Epstein
Attachments:	TEXT.htm

Thanks!

IIMMIEM7/22/2019 2:45 PM > » I addressed the phone calls with 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: (646) 836 Fax: (646) 836-7712 E-mail: gatagactQy

» Good afternoon all, 7/22/2019 2:44 PM > »

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

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: (646)836 f: (646)836-7665

Good morning Mr.

I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officaltold 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 Liutenantilipr Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available?

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

Thank you in advance for your help.

Sincerely,

Page 1639

Fwd: RE: United States v. Jeffrey Epstein

From

To	Lamine N'Diaye, Lee Plourde,
	NYM/Executive Staff, NYM/Lieutenants, Shirley V. Skipper-Scott,
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.

Thank you,

Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f•. (646)836-7665

att.net > 8/11/2019 3:56 PM »>

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

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

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.

Frorni >	Il@bop.gov]
	Sent: Saturday, August 10, 2019 1:57 PM
To:
	@usdoj.gov>	@usdoj.gov>;
	usdoj.gov>

Subject: United States v. Jeffrey Epstein

Good afternoon,

Thank you,

Supervisory Starr Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)8361El f. (646)836-7665

Page 1645

Fwd: RE: United States V. Jeffrey Epstein

From	x6) (b)(7xc)
	bX6) (b$TMG)
	Charisma Edge bX6) litiX1XC)

To	Lamine N'Diaye, Lee Plourde, bX6) /(C)
	NYM/Executive Staff, NYM/Lieutenants,lbx6) (bX7MC)
	,b)(6) (bX NG) Shirley V. Skipper-Scott,
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.

Thank you,

Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836
f. (646)836-7665

>>> att.net > 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 communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide

watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein'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, (as well as to (b)(6), (b)(7)(C) treatment, and death. I will send an identical request to Mr (b)(6), personal counsel

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

======================================

From: (b)(6), (b)(7	@bop.gov]
Sent: Saturday	y, August 10, 2019 1:57 PM
To:(b)(6); (b)(7)(C)
(b)(6), (b)(7)(C)	@usdoj.gov> ^{(b)(6); (b)(7)(C)}	@usdoj.gov>; (b)(6); (b)(7)(C)
(b)(6); (b)(7)(C)	@usdoj.gov>
Culting at a life it of	d Chatagory Inffrance Excelain

Subject: United States v. Jeffrey Epstein

Good afternoon,

Page 1652

Thank you,

Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p:(646)836.11. f. (646)836-7665

Page 1653

RE: United States v. Jeffrey Epstein

From
To
Date	2019/08/11 15:57

Subject: RE: United States v. Jeffrey Epstein Attachments: TEXT.Intn, Mime.822

Me 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, p ysical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SONY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein'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 s well as to personal counsel

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

b)(6), (b)(7)(C)

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

From:
	Sent: Saturday, August 10, 2019 1:57 PM
To:
	@usdoj.gov>;	@usdoj.gov>;
	usdoj.gov>
	Subject: United States v. Jeffrey Epstein

Good afternoon,

Thank you, Supervisory Staff Attorney QC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-Ell f: (646)836-7665

From:		att.net>
To:		bop.gov>,		att.neb
Cc:	U	`YS\y"	u %goy>,		steptoe.com>,
	steptoe.com>
	U nit fates v. Jeffrey Epstein
Sent	Sun, 11 Aug 2019 15:56:30 -0400

Mr Mr. Epstein's family has asked me to send to you an' 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 SONY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein'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 personal counsel

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

This Electronic Message contains information from th

and may be privileged. The information is intended for the use of the addressee on y. you are no the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited.

From l
Sent: Saturday, August 10, 2019 1:57 PM
To		usdoj.gov>;
@usdoj.gov>	usdoj.gov>
Subject: United States v. Jeffrey Epstein

Good afternoon,

Thank you,

Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836-7665

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

From Ray Ormond

To Sonya Thompson

Date 2019/07/23 13:57

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

Attachments: TEXT.htm

b)(7)(A); (b)(7)(B)

Sent from my Verizon, Samsung Galaxy smartphone

------ Original message ------From: Sonya Thompson((b)(6) @bop.gov> Date: 7/23/19 1:55 PM (GMT-05:00) To: Ray Ormond [151(R) @bop.gov> Subject: Re: Epstein, Jeffrey, Register No. 76318-054

"Sonya Thompson" 07/23/2019 13:55 >>> (b)(7)(A). (b)(7)(B) From: Ray Ormond (b)(6). Pbop.gov> To: (b)(6). @bop.gov CC: (b)(6). @bop.gov Date: 7/23/2019 1:52 PM Subject: Epstein, Jeffrey, Register No. 76318-054

Sonya - See below for possible media attention. (b)(7)(A). (b)(7)(B) (b)(7)(A); (b)(7)(B)

Sent from my Verizon, Samsung Galaxy smartphone

Original message
From: "Shirley V. Skipper-Scott"(b)(6);	@bop.gov>
Date: 7/23/19 1:41 PM (GMT-05:00)
To: Ray Ormond (b)(6) @bop.gov>
Subject: Re: Fwd: Epstein

"Shirley V. Skipper-Scott" 07/23/2019 13:41 >>>

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

(b)(7)(E) Shirley Skipper-Scott

Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 (2004) Black Berry: 646-423 (20(6)) (b)(6); @bop.gov

Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836=1 Black Berry 646-4231M 4P6Op.gOv > » Lamm N'Diaye labop.gov> 7/23/2019 12:30PM >> ^> Can you get this for me.

Sent from my Venzon Samsung Galaxy smarlphone

Original message From: Ray Ormond labop.gov> Date 7/23/1911:46 AM (GMT-05O0) To: Laraine N'Craye lbOprgoe> Subject: Re: Epstein

Ormond' 07/23/2019 11:46 > »

Laraine

< iv>

Original message Date 7/23/19 11:12 AM

"Lamme el-Dayealooploy 07/23/201911:12 >> ^>

Sent from my Venzon Samsung Galaxy smartphone

originalMessage •->

Original message /div>

From: "Shirley V. Skipper-Scott >bop.gov> < die > Date 7/2'i

Re: Fwd: Client Jeffrey Epstein

From
To	IlaCharisma Edge, Lamine N'Diayc, Lee Plourde, NYM/Executive Sta Shirley V. Skipper-Scott
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 New York, New York 10007 Office: (646) 83611. Fax: (646) 836-7712 E-mail: paov bo

: 1111/ ⁷ 22/2019 2:44 PM > >

Good afternoon all,

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

1. greater access for Epstein using the bathroom during legal visits;
1. the 2 social calls he was allegedly promised; and
1. 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: (646)83611, f: (646)836-

Good morning

gmail.com> 7/22/2019 12:34 PM >> >

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

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

Thank you in advance for your help.

Sincerely,

Page 1676

Re: Fwd: Client Jeffrey Epstein
From
	Charisma Edge,
To	Lamine N'Diaye, Lee Plourde, NYM/Executive Sta
	Shirley V. Skipper-Scott
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.III1You 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: (646) 836a Fax: (646) 836-7712 E-mailiabop s,gov

» a7/22/2019 2:44 PM > » Good afternoon all,

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

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 A torney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f•. (646)836-7665

Good morning Mr. (b)(6)

I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with (b)(6), (b)(7)(C) and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer (b)(6), told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant (b)(6), br Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available?

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

Thank you in advance for your help.

Sincerely,

Page 1681

Re: Fwd: Client Jeffrey Epstein

From
To	Charisma Edge, Laraine N'Diayc, Lee Plourde, NYM/Executive Staa Shirley V. Skipper-Scott
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 New York, New York 10007 Oce: (646) 836 Fax: 646 836-7712 E-mail

7/22/2019 2:44 PM > »

Good afternoon all,

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

1. greater access for Epstein using the bathroom during legal visits;
1. the 2 social calls he was allegedly promised; and
1. 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: (646)836 f: (646)836-7665

Good morning

Illamail.com> 7/22/2019 12:34 PM >> ^>

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

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

Thank you in advance for your help.

Sincerely,

Page 1712

Fwd: Client Jeffrey Epstein
From
	Charisma Edge
To	Lamine NThaye, Lee Plourde,	NYM/Executive Staff,
		'Shirley V. Skipper-Scott
Date	2019/08/06 15:25
Subject:	Fwd: Client Jeffrey Epstein
Attachments:	TEXT.htm

Good afternoon all,

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

Thank ou
Supervisory start Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836
f (646)836-7665


@gmail.com> 8/6/2019 3:20 PM > > >
Good afternoon Mr.

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

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

Thank you in advance for your help.

Best,

Page 1718

Fwd: Client Jeffrey Epstein
From
	Charisma Edge,
To	Laraine N'Diayc, Lee Plourde, NYM/Exccutive
	Shirley V. Skipper-Scott
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: (646)836 f. (646)836-7665

@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 withaand Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer old my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenantillll )r Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available?

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

Thank you in advance tor your help.

Sincerely,

Page 1731

Fwd: Client Jeffrey Epstein
From
	Charisma Edge
To	Laraine N'Diaye, Lee Plourde, NYM/Executive Sta
	Shirley V. Skipper-Scott
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 10O07 p: (646)836a f (646)836-7665

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 witland Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer old my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant Mor Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available?

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

Thank you in advance tor your help.

Sincerely,

Page 1737

EPSTEIN	Application
From
To
Date	2019/07/24 15:18
Subject:	EP Application
	Attachments: TEXT.htm, Mime.822

Hello

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

I really appreciate your help.

Thank you,

From:	eXe) (ex7XC)	_Pnyu.edu>
Sent:	Wed. 24 Jul 2019 15:17:47 -0400
Subject:	EPSTEI	lication A
To:		bop.gov>
Cc:

Hello

I really appreciate your help.

Thank you,

1/M Epstein # 76318-054

From	■
To	Charisma EdgeJames PetrucciMarti Licon-Vitale, Shirley V. Skipper-Scott
Date	2019/08/28 09:57
Subject:	I/M Epstein # 76318-054
Attachments:	TEXT.htm, 08282019094440.pdf, 08282019095600.pdf, cf

Good Morning,

I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, I am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance ($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file.

Trees		nd Cur
(b)(6); (	(b)(7)(C	2)

Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ell."

Funds found in an institution that cannot be attributed to a specific inmate are delivered to the Accounting Section and deposited in accordance with the Program Statement Imprest Funds, Collections, and Deposits.

8.7 MANAGEMENT OF DECEASED INMATES' FUNDS

If an inmate dies with funds remaining in his/her Inmate Deposit account, that money should be distributed in accordance with the laws of descent and distribution in the relevant state. If the inmate dies with monies due from the United States, payment is not authorized except to a legal representative of the estate or in accordance with the laws of descent and distribution of the state of domicile (most recent legal residence).

a. Claims for Funds of Deceased Inmates. Claims received against funds of deceased inmates are handled at the institution level per 4 GAO 3500. Institutions should submit claims to the Trust Fund Branch Deposit Fund Section for GAO settlement only when doubt exists as to:

The amount or validity of the claim.
The person(s) properly entitled to payment under the laws of the domicile of the descendent.

In such cases, the institution transmittal shall explain that doubt exists, and is accompanied by a Claim Against the United States for Amounts Due in the Case of A Deceased Creditor (SF-1055) and/or Acknowledgment of Inmate, Part 3 & 4 (BP-A0408) and a copy of the death certificate.

If there is urgent need for payment of a balance under $100 in a deceased inmate's account, and if conditions as outlined in the paragraph above are satisfied, the amount may be disbursed from TRUFACS with the Trust Fund Branch Chief's written approval. Copies of the BP-A0408 are attached to such vouchers in lieu of the usual withdrawal request. Documentation is attached to the payment in TRUFACS through the document imaging process.

b. Unclaimed Funds of Deceased Inmates. Procedures for processing "whereabouts unknown" inmates are followed when disposing unclaimed funds of deceased inmates with no relatives or claimants for the funds.

8.8 ENCUMBRANCE OF INMATE FUNDS

Encumbrance of inmate funds for various reasons is essential. Careful consideration is given before any action; encumbrances are not made indiscriminately. An encumbrance may be made for various reasons (e.g. to ensure inmates do not seriously deplete their funds before release, disciplinary measures, inmate's request, claims). Encumbrances are at the Warden's discretion or the result of a disciplinary hearing sanction or notification of a pending Federal court order. This authority is not delegated below the Associate Warden. Funds the Warden encumbers may only be released upon his/her approval or upon inmate release.

P4500.12 3/14/18 Federal Regulations from 28 CFR: this type. Implementing instructions: this type.

Nvmeft 535.01 PAGE 001 OF 001 *	INMATE LOAD DATA		08-28-2019 09:39:29
	REG NO: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD
RSP OF: NYM-NEW YORK MCC			DOB(AGE): 01-20-1953(66)
		RACE
FBI NO:		SEX	MALE
INS NO:			ETHNIC: OTHER THAN HISP
SSN		HEIGHT: 6 00
• NYM06712 DNA		WEIGHT: 185
		HAIR	GRAY
		EYES	BLUE
CITIZENSHIP	UNITED STATES OF AMERICA	CMC	NO
BIRTH PLACE	NEW YORK	MILEAGE.: 5 MILES
LEGAL RESIDENCE: 9 EAST 71ST STREET
	NEW YORK, NEW YORK 10021

G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED

Imps://bopicp.doj.gov:9049/SENTRY/JIPP2NO.do 8/28/2019

Re: Order in USA v. Jeffrey Epstein 19 cr 490 From James Petrucci To Ray Ormond Date 2019/08/21 12:16 Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm

Sent from my Verizon, Samsung Galaxy smartphone

Original message From: Ray Ormond @bop.gov> Date: 8/21/19 12:04 (GMT-05:00) To: James Petrucci a i n bop.gov> Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490

"Ray Ormond" 08/21/2019 12:04 > » Let's discuss first. We can talk later tonight. Thanks.

Sent from my Verizon, Samsung Galaxy smartphone

Original message From: James Petrucci bop.gov> Date: 8/21/19 10:51 AM (GMT-05:00) To: Ray Ormond @bop.gov> Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490

"James Petrucci" 08/21/2019 10:51 >> > FYI myself and legal will most likely attend.

Page 1770

Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 From Lee Plourde To Charisma Edge Date 2019/07/18 15:18 Subject: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 Attachments: TEXT.htm

Thank you.

Sent from my Verizon, Samsung Galaxy smartphone

Original message From: Charisma Edge iabop.gov> Date: 7/18/19 3:02 PM (GMT-05:00) To: Lee Plourde bop.gov>, Lamine N'Diaye - bop.gov>, labop.,,ey V. Skipper-Scott" @bop.gov> Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054

» "Charisma Edge" 07/18/201915:02 > » FYI....Epstein was not granted bail. He returned from court wo incident.

Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803-625IIM Elle2Q12hgC2Y EST/AW-Operations-aop.gov

Epstein status he	earing
From	(b)(6); (b)(7)(C)
То	(b)(6); (b)(7)(C) Darrin Howard, (b)(6); (b)(7)(C)	James Petrucci
Date	2019/08/27 18:26
Subject:	Epstein status hearing
Attachments:	TEXT.htm

Hi Darrir^(b)(6);

At Judge Berman's invitation, I went to the hearing in Epstein's case this morning. As you likely know, the government had asked the court to grant their request for a nolle pros. At the start of the hearing, Judge Berman said he was using the hearing as an opportunity for the victims to be heard. He then gave the government and defense counsel a chance to speak.

(b)(5)

Thanks,


Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836

f. 646-836-7665

Page 1786

Re: Order in USA v. Jeffrey Epstein 19 cr 490 From Ray Ormond To James Petrucci Date 2019/08/21 12:04 Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm

Let's discuss first. We can talk later tonight. Thanks.

Sent from my Verizon, Samsung Galaxy smartphone

Original message From: James Petrucci ila@bop.gov> Date: 8/21/19 10:51 AM (GMT-05:00) To: Ray Ormond labop.gov> Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490

» "James Petrucci" 08/21/2019 10:51 > » FYI myself and legal will most likely attend.

Page 1790

From NYM/Executive Staff To Date 2019/07/2214:45 Subject: Re: Fwd: Client Jeffrey Epstein TEXT.httn Attachments: I addressed the phone calls with Lt. Chief Psychologist





You may want to check in with him regarding that issue. U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 (646) 836-7712 Fax: E-mail:

/22/2019 2:44 PM >>> Good afternoon all,

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

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

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

CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83a f (646)836-7665

Good morning Mr. ,

gmail.com> 7/22/2019 12:34 PM »>

I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last

Friday with and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenantifflor Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available?

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

Thank you in advance for your help.

Sincerely,

Page 1795

Re: Fwd: Client Jeffrey Epstein

From
To	NYM/Executive State.
Date	2019/07/22 14:46
Subject:	Re: Fwd: Client Jeffrey Epstein
Attachments:	TEXT.htm

Thanks!

a/22/2019 245 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: (646) 836 Fax: (646) 836-7712 E-mail:

gillM/22/2019 2:44 PM > »

Good afternoon all,

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

1. greater access for Epstein using the bathroom during legal visits;
1. the 2 social calls he was allegedly promised; and
1. 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: (646)836Mii f (646)836-7665

Wgmail.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 and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant Mr Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available?

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

Thank you in advance for your help.

Sincerely,

Page 1800

Re: EPSTEIN	Application
From
To
Date	2019/07/2415:37
Subject: Attachments:	Re: EPSTEIN ®Application TEXT.httn, Mime.822

No worries. Thank you for the update.

Just to clarify, this means that until my application is cleared I will be unable to visit Mr. Epstein, correct?

liallil l@nyugdu> 7/24/2019 3:17 PM > > > Hello®
I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. 1 was told today by the lobby guards that I had to re-submit my application and to ask #76318-054. 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,

From:	(b)(6); (b)(7)(C)	@nyu.edu>
Sent:	Wed, 24 Jul 2019 15:3	7:22 -0400
Subject:	Re: EPSTEIN (b)(6); (b)(	()(C) Application
To:	(b)(6); (b)(7)(C)	@bop.gov>
Cc:	(b)(6); (b)(7)(C)		@bop.gov>, (b)(6). (b)(7)(C)
(b)(6); (b)(7)	(C)

No worries. Thank you for the update.

Just to clarify, this means that until my application is cleared I will be unable to visit Mr. Epstein, correct?

On Wed, Jul 24, 2019 at 3:33 PM (b)(6); (b)(7)(C) @bop.gov > wrote:

My apologies. I forwarded it yesterday for processing. So we do have it.

(b)(6), (b)(7)(C) @nyu.edu> 7/24/2019 3:29 PM >>>

Hi(b)(6); (b)(7)(C)

Thank you for letting me know and for your response.

I was informed by (b)(6), (b)(7)(C) 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,

(b)(6);

On Wed, Jul 24, 2019 at 3:23 PM(b)(6). (b)(7)(C)

abop.gov> wrote:

Hi (b)(6);

Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at your earliest convenience. Thank you,

Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836[0)(0), f: (646)836-7665

>>(b)(6); (b)(7)(C)

@nyu.edu> 7/24/2019 3:17 PM >>>

Hello (b)(6)

I really appreciate your help.

Thank you,

b)(6); (b)(7)(C)

RE: United States v. Jeffrey Epstein

(b)(6), (b)(7)(C)
То	(b)(6); (b)(7)(C)
Date	2019/08/12 09:45
Subject:	RE: United States v. Jeffrey Epstein
Attachments:	TEXT.htm
Good morning Mr. ^(b)(6) , (b)(7)(C)

Thank you,
(b)(6); (b)(7)(C)

Supervisory Staff Atto	orney
CLC New York
Metropolitan Correct	ional Center
150 Park Row
New York, New York	10007
p: (646)836 ^(b)(6)

f: (646)836-7665

@att.net> 8/11/2019 3:56 PM >>>

Mr. Epstein's family has asked me to send to you and (b)(6), (b)(7)(C) at the MCC a request Mr 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 communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein'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 Page 1812

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 tc personal counsel

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

This Electronic Message contains information from thei land may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited.

From		@bop.gov]
	Sent: Saturday, August 10, 2019 1:57 PM
To
	usdoj.gov>	@usdoj.gov>;
	usdoj.gov>
	Subject: United States v. Jeffrey Epstein

Good afternoon,

more intormation is available.

Thank you,

Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 €(646)836-7665

Page 1814

Fwd: Client Jeffrey Epstein
From
To	lir M/Executive Staff,
Date	2019/08/06 15:25
Subject:	Fwd: Client Jeffrey Epstein
Attachments:	TEXT.htm

Page 1818

Good afternoon all,

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

Thank you,

Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836
f (646)836-7665

EIMillingmail.com> 8/6/2019 3:20 PM > > > Good afternoon Mr

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

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

Thank you in advance for your help.

Best,

Page 1819

Re: Fwd: Client Jeffrey Epstein

From
To	Charisma Edge, 'Diayc, Lee Plourde, xecutwe to • Shirley V. Skipper-Scott
Date	2019/07/22 14:46
Subject:	Re: Fwd: Client Jeffrey Epstein
Attachments:	TEXT.htm

Thanks!

MEM 7/22/2019 2:45 PM > »

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

Chief syc o ogist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 Fax: (646) 836-7712 E-mail: Ille@impaos

» 7/22/2019 2:44 PM > »

Good afternoon all,

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

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: (646)836a f: (646)836-7665

^{(b)(6), (b)(7)(C)}

Good morning Mr^(b)(6);

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,

Page 1824

Re: Fwd: Client Jeffrey Epstein

From	(b)(6); (b)(7)(C)
То	Charisma Edge, ^{(b)(6), (b)(7)(C)} Lamine N'Diaye, Lee Plourde, NYM/Executive Starts ^{(b)(6), (b)(7)(C)} (b)(6), Shirley V. Skipper-Scott
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.

(b)(6); (b)(7)(C)

Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 (0)(6) Fax: (646) 836-7712 E-mail (0)(6) (0)(0) (0) (0) (0) (0) (0)

^{(b)(6); (b)(7)(C)}7/22/2019 2:44 PM >>> Good afternoon all,

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

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

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

b)(6); (b)(7)(C)

Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836(^b)(6)/_b)(70/0 f: (646)836-7665

2^{(b)(6); (b)(7)(C)} Good morning Mr(^{b)(6); (b)(7)(C)} @gmail.com> 7/22/2019 12:34 PM >>>

I tried calling you earlier. My client, Jeffrey Epstein (76318-054) intormed me that he had a meeting last Friday witl and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officernold 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 Liutenantillor Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available?

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

Thank you in advance for your help.

Sincerely,

Page 1829

Re: Jeffrey Epstein, 76318-054
--------------------------------	--

From	b)(6); (b)(7)(C)
То
Date	2019/07/26 14:03
Subject:	Re: Jeffrey Epstein, 76318-054
Attachments	TEXT.htm

Page 1838

You can bring it to the lobby and as for Mr® our Assistant Health Services Administrator.

» alli gmail.com> 7/26/2019 12:02 PM >>>

Yes, I will have the machine delivered on Monday. Please give me a name and a place for the delivery. Thanks again for your help.

Fromilleop.gov Sent: Jul 26 2019 11:46 AM To @gmail.com Sub ect: Re: Je rey Epstein, 76318-054

Good morning Mr.

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,

Pgmacom> 7/26/2019 9:50 AM >>>

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

Thank you.

Re: EPSTEIN	(6), (b)(7)(C) Application
From	(b)(6); (b)(7)(C)
То	(b)(6), (b)(7)(C)
Date	2019/07/24 15:30
Subject:	Re: EPSTEIN ^{(D)(6), (b)(7)(C)} Application
Attachments:	TEXT.htm, Mime.822

Hi^{(b)(6), (b)(7)(C)}

Thank you for letting me know and for your response.

I was informed by (b)(6). (b)(7)(C) 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.

I really appreciate your help.

Thank you,

Page 1844

From:	(b)(6); (b)(7)(C)	@nyu.edu>
Sent:	Wed, 24 Jul 2019 15:29:	33 -0400
Subject:	Re: EPSTEIN(b)(6), (b)(7)(0	Application
To:	(b)(6); (b)(7)(C)	@bop.gov>
Cc:	(b)(6); (b)(7)(C)	@gmail.com>,	(b)(6); (b)(7)(C)	@bop.gov>, ^{(b)(6); (b)(7)(C)}
(b)(6); (b)(7)	(C)
LI;(b)(6)

Thank you for letting me know and for your response.

Thanks again,

On Wed, Jul 24, 2019 at 3:23 PM (b)(6), (b)(7)(C) n@bop.gov> wrote:

Hi (b)(6);

Thank you, (b)(6), (b)(7)(C)

Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836(b)(6) f: (646)836-7665

^{(b)(6), (b)(7)(C} Hello(b)(6), @nyu.edu> 7/24/2019 3:17 PM >>>

I really appreciate your help.

Thank you,

b)(6), (b)(7)(C)

(b)(6); (b)(7)(C)

Re: Epstein, Jeffrey 76318-054 From Charisma Edge To r James Petrucci Date 2019/11/06 07:01 Subject: Re: Epstein, Jeffrey 76318-054 Attachments: TEXT.htm. Charisma Edge.vcf

Page 1850

Fwd: Jeffrey Epstein, 76318-054
From
	Charisma Edge,
To	Laraine N'Diaye, Lee Plourcle NYM/Executive
	Stailliill hirley V. Skipper-Scott
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?

Thank you,
agmail.com> 'IWO) (b)(7)(C) Mr rb)(6) (b)(7)(C)	7/26/2019 9:50 AM > > >

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

Thank you.

Fwd: Jeffrey Epstein, 76318-054
From	~roxer
	(" Charisma Edge, Tme)
To	NYM/E.\ccutive Lamine N'Diaye, Lee Plourd
	Staffjb Shirley V. Skipper-ScottlepPmsc)
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?

Thank you,

gmail.com> 7/26/2019 9:50 AM > > >

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

Thank you.

From: To: Subject: Sent:	steptoe.com> @bop.gov> , e rey, reg. no. 76318-054 Fri, 8 Nov 2019 14:30:33 +0000
	I'll circle back to you if I have any follow-up questions. Thank you,
From Sent: Thurs ay, To Su ec :	@bop.gov> ovem er , :34 AM steptoe.com> , e rey, reg. no. 76318-054 e:

Good mornina

My apologies, but I have been away from my desk in meetings the past three days. I received your voicemails regarding the status of Mr. Epstein's personal effects. Presently, while the external investigation continues, any personal property attributable to Mr. Epstein is being held as evidence. Once the outside investigators release the property, we hope to be able to return it to his family as expeditiously as possible.

If you have any further questions, please email me and we can try to arrange a mutually convenient time to chat further.

Thank you,

	Epstein, Jeffrey Edward, Reg. No. 76318-054
From	Charisma Edge
To	Lamine N'Diaye, Lee Plourde, Shirley V. Skipper Scott
Date	2019/07/18 15:02
Subject:	Epstein, Jeffrey Edward, Reg. No. 76318-054
Attachments:	TEXT.htm, Charisma Edge.vcf

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

Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803-625 MIW--bop.gov EST/AW-Operations-Obop.gov

Page 1965

1/M Epstein # 76318-054
From
To	Charisma EdgeJames PetrucciMarti Licon-Vitale, hirley V. Skipper-Scott
Date	2019/08/28 09:57
Subject:	I/M Epstein # 76318-054
Attachments:	TEXT.htm, 08282019094440.pdf, 08282019095600.pdf, lan cf

Good Morning,

Trust Fun Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 e

Page 1976

Epstein, Jeffrey Edward, Reg. No. 76318-054
From	Charisma Edge
To	Lamine N'Diaye, Lee Plourde, Shirley V. Skipper Scott
Date	2019/07/18 15:02
Subject: Attachments:	Epstein, Jeffrey Edward, Reg. No. 76318-054 TEXT.htm, Charisma Edge.vcf

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

Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803-625 DOW( M--bcagc/v EST/AW-Operations-Pbop.gov

Page 1998

Epstein, Jeffrey Edward, Reg. No. 76318-054
From	Charisma Edge
To	Laraine N'Diaye, Lee Plourde, Shirley V. Skipper Scott
Date	2019/07/18 15:02
Subject: Attachments:	Epstein, Jeffrey Edward, Reg. No. 76318-054 TEXT.htm, Charisma Edge.vcf

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

Charisma Edge Associate Warden (0) FCI Estill 100 Prison Road Estill, SC 29918 803-625-M S- ^12212421 . ESTJAW-Operations-Pbop.gov

Page 2005

Re: Epstein, Jeffrey Edward, Reg. No. 76318-054
From	Shirley V. Skipper-Scott
То	Charisma Edge
Date	2019/07/18 15:17
Subject:	Re: Epstein, Jeffrey Edward, Reg. No. 76318-054
Attachments:	TEXT.htm

Thanks. Not surprised due to the transformation of receiving bail.

Sent from my Verizon, Samsung Galaxy smartphone

------ Original message ------From: Charisma Edge (b)(6), ______ Dop.gov> Date: 7/18/19 2:02 PM (GMT-06:00) To: Lee Plourde (b)(6), ______ Dop.gov>, Lamine N'Diaye (b)(7)(C) @bop.gov>, (b)(6), (b)(7)(C) @bop.gov>, "Shirley V. Skipper-Scott" (b)(6), (b)(7)(C) @bop.gov> Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054

"Charisma Edge" 07/18/2019 15:02 >>> FYI....Epstein was not granted bail. He returned from court wo incident.

Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803-625 (D)(6) D)(6) EST/AW-Operations~@bop.gov

Re: Epstein, Jeffrey Edward, Reg. No. 76318-054FromLamine N'DiayeToCharisma EdgeDate2019/07/18 15:24Subject:Re: Epstein, Jeffrey Edward, Reg. No. 76318-054Attachments:TEXT.htm

Sent from my Verizon, Samsung Galaxy smartphone

------ Original message ------From: Charisma Edge (0)(0) @bop.gov> Date: 7/18/19 3:02 PM (GMT-05:00) To: Lee Plourde (0)(6) (0)(6) (0)(6) (0)(7)(C) (0)(6) (0)(7)(C) (0)(6) (0)(7)(C) (0)(6) (0)(7)(C) (0)(6) (0)(7)(C) (0)(6) (0)(7)(C) (0)(6) (0)(7)(C) (0)(6) (0)(7)(C) (0)(7)(C) (0)(6) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C)

"Charisma Edge" 07/18/2019 15:02 >>> FYI....Epstein was not granted bail. He returned from court wo incident.

Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803-625-(^b)(6) @bop.gov EST/AW-Operations~@bop.gov

Page 2028

Re: Epstein, Jeffrey Edward, Reg. No. 76318-054
From	Lee Plourde
То	Charisma Edge
Date	2019/07/18 15:18
Subject:	Re: Epstein, Jeffrey Edward, Reg. No. 76318-054
Attachments:	TEXT.htm

Thank you.

Sent from my Verizon, Samsung Galaxy smartphone

------ Original message ------From: Charisma Edge^(b)(6) @bop.gov> Date: 7/18/19 3:02 PM (GMT-05:00) To: Lee Plourde ^(b)(6) @bop.gov>, Lamine N'Diaye ^(b)(6) @bop.gov> ^(b)(6) @bop.gov>, "Shirley V. Skipper-Scott" ^(b)(6) @b(7)(C) @bop.gov> Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054

"Charisma Edge" 07/18/2019 15:02 >>> FYI....Epstein was not granted bail. He returned from court wo incident.

Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803-625 (b)(6)..................................

Page 2032

Fwd: Re: Jeffrey Epstein, 76318-054

From	(b)(6); (b)(7)(C)
То	(b)(6); (b)(7)(C)
Date	2019/07/29 07:25
Subject: Attachments:	Fwd: Re: Jeffrey Epstein, 76318-054 TEXT.htm

Per the below, Epstein's attorney is bringing his CPAP today. I advised him to ask for you. Thank you.

(b)(6); (b)(7)(C) @gmail.com> 7/28/2019 11:44 PM >>>

If you let Mr. (b)(6) (b)(7)(C) know that I'll be there around 12:30, I'd appreciate it. Thank you!

b)(6); (b)(7)(C)

From (b)(6); (b)(7)(C) @bop.gov Sent: July 26, 2019 2:03 PM To:(b)(6); (b)(7)(C) @gmail.com Subject: Re: Jeffrey Epstein, 76318-054

You can bring it to the lobby and as for Mr. (b)(6). pur Assistant Health Services Administrator.

^{(b)(6); (b)(7)(C)} @gmail.com> 7/26/2019 12:02 PM >>>

Yes, I will have the machine delivered on Monday. Please give me a name and a place for the delivery. Thanks again for your help.

From: (b)(6), (b)(7)(C) @bop.gov Sent: July 26, 2019 11:46 AM To: (b)(6), (b)(7)(C) @gmail.com Subject: Re: Jeffrey Epstein, 76318-054

Good morning Mr.(b)(6), (b)(7)(C)

b)(6); (b)(7)(C)

Page 2057

Thank you,

	> 7/26/2019 9:50 AM >>>

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

Thank you.

(b)(6); (b)(7)(C)

Re: Fwd: Client Jeffrey Epstein
From
To	11111NYM/Executive Stall.=
Date	2019/07/2214:45
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.

ie
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 836M
(646) 836-7712 Fax:
E-mail:
»;[ Good afternoon all,	/22/2019 2:44 PM > >

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

1. greater access for Epstein using the bathroom during legal visits;
1. the 2 social calls he was allegedly promised; and
1. 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: (646)836 f (646)836-7665

gmail.com> 7/22/2019 12:34 PM »>

I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last

Friday witailland Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer old my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from LiutenanMr Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone Uffrnike 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,

Page 2078

Re: Fwd: Client Jeffrey Epstein

From	(b)(6), (b)(7)(C)
То	(b)(6); (b)(7)(C) NYM/Executive Staff ^(b)(6); (b)(7)(C)
Date	2019/07/22 14:46
Subject:	Re: Fwd: Client Jeffrey Epstein
Attachments:	TEXT.htm

Thanks!

x^{(0)(6), (b)(7)(C)} 7/22/2019 2:45 PM >>> I addressed the phone calls with Lt. (b)(6). You may want to check in with him regarding that issue.

(b)(6); (b)(7)(C)

Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 (19)(6). Fax: (646) 836-7712 E-mail: er2miller@bop.gov

(b)(6); (b)(7)(C) 7/22/2019 2:44 PM >>>

Good afternoon all,

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

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

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

(b)(6); (b)(7)(C)

Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 (10)(6): (646)836 (10)(6): (646)836 (10)(6): (646)836 (10)(6): (646)836 (10)(6): (646)836 (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6

(b)(6); (b)(7)(C)

Good morning Mr.

I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with (b)(6). (b)(7)(C) and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer (b)(6). (b)(7)(C) told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant (b)(6). (b)(7)(C) for Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available?

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

Thank you in advance for your help.

Sincerely,

150 Park Row New York, New York 10007 p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (646)836 (20(6)) p: (
f: (646)836-7665
(b)(6), (b)(7)(C) Hello(b)(6), (b)(7)(C)
I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054. I was told today by the lobby guards that I had to re-submit my application and to ask the legal department directly on the reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake.
I really appreciate your help.
Thank you,
(b)(6); (b)(7)(C)

(b)(6); (b)(7)(C)
(b)(6); (b)(7)(C)

--Samanta Honigman

From: @nyu.edu> Sent: Wed, 24 Jul 2019 16:23:24 -0400 Re: EPSTEI Subject: pplication To: bop.gov> Cc: @thop.gov> .com>
Great, thank you.
On Wed, Jul 24, 2019 at 3:54 PM I IThbop.eov> wrote:
Correct. You have to re-clear your background investigation.
nvu.edu> 7/24/2019 3:37 PM »> > > No worries. Thank you for the update.
Just to clarify, this means that until my application is cleared I will be unable to visit Mr. Epstein, correct?
On Wed, Jul 24, 2019 at 3:33 PM ao sc > wrote:
My apologies. I forwarded it yesterday for processing. So we do have it.
»>a. > 7/24/2019 3:29 PM >> >
Hi

Thank you for letting me know and for your response.

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

Thanks again,

On Wed, Jul 24, 2019 at 3:23 PM ao. ov> wrote:

Thank you,

Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83' f: (646)836.7665

Hel

7/24/2019 3:17 PM »>

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

I really appreciate your help.

Thank you,

Re: EPSTEIN	); (b)( ⁷ )( ^C ) Application
From	(b)(6), (b)(7)(C)
То	(b)(6), (b)(7)(C)
Date	2019/07/24 15:33
Subject:	Re: EPSTEIN (b)(6), (b)(7)(C) Application
Attachments:	TEXT.htm
My apologies. I forw	arded it yesterday for processing. So we do have it.

^{(b)(6), (b)(7)(C)}@nyu.edu> 7/24/2019 3:29 PM >>>

Thank you for letting me know and for your response.

Thanks again,

b)(6); (b)(7)(C)

On Wed, Jul 24, 2019 at 3:23 PM^{(b)(6), (b)(7)(C)}

abop.gov > wrote:

Hi^{(b)(6); (b)(7)(C)}

Thank you,

(b)(6); (b)(7)(C)

Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836(10)(6). f. (646)836-7665

Dnyu.edu> 7/24/2019 3:17 PM >>>

Hello (b)(6)

b)(6); (b)(7)(C)

I really appreciate your help.

Thank you,

Page 2116

Epstein, Jeffrey Edward, Reg. No. 76318-054
From	Charisma Edge
To	Lamine N'Diaye, Lee Plourde, Shirley V. Skipper rot I
Date	2019/07/18 15:02
Subject:	Epstein, Jeffrey Edward, Reg. No. 76318-054
Attachments:	TEXT.htm, Charisma Edge.vcf

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

Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803-625' Pb C ESTMW-Operations—Obop.gov

Page 2287

Client Jeffrey Epstein
From
To	al@gmaii.co (b")
Date	2019/08/06 15:21
Subject:	Client Jeffrey Epstein
Attachments:	TEXT.htm, Mime.822

Good afternoon Mr.

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

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

Thank you in advance for your help.

Best,

From: rE_ x6) aw7sc) @gmaitcom> Subject Client Jeffrey Epstein Sent Tue, 6 Au 2019 15:20:41 -0400 To: Cc: bop.gov bop.gov

Good afternoon Mr.

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

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

Thank you in advance for your help.

Best,

(b)(6), (b)(7)(C)

Fwd: Client Jeffrey Epstein
From	1)X6i0)X7Xel
	Charisma Edge
To	[amine N'Diaye, Lee Plourde, NYM/Exceutive Staff,
	(b)(6), (b)(/)(C) iirley V. Skipper-Scott
Date	2019/08/06 15:25
Subject:	Fwd: Client Jeffrey Epstein
Attachments:	TEXT.htm

Page 2329

Good afternoon all,

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

Thank you,

Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836
f (646)836-7665


gmail.com> 8/6/2019 3:20 PM > > >
Good afternoon M

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

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

Thank you in advance for your help.

Best,

Fwd: Client Jeffre	ey Epstein
From	(b)(6); (b)(7)(C)
	Charisma Edge, ^{(b)(6), (b)(7)}	(C)
То	Lamine N'Diaye, Lee Plourde, (D)(6). (D)(7)(	^C) NYM/Executive Staff,
	(b)(6), (b)(7)(C) Shirley V	V. Skipper-Scott
Date	2019/08/06 15:25
Subject:	Fwd: Client Jeffrey Epstein
Attachments:	TEXT.htm

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
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p:(646)836-ii=
f (646)836-7665
liffil @gmail.com> 8/6/2019 3:20 PM > > >
Good afternoon Mr

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

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

Thank you in advance for your help.

Best,

Page 2336

Re: Epstein, Jeffrey Edward, Reg. No. 76318-054
From	Shirley V. Skipper-Scott
To	Charisma Edge
Date	2019/07/18 15:17
Subject:	Re: Epstein, Jeffrey Edward, Reg. No. 76318-054
Attachments:	TEXT.htm

Thanks. Not surprised due taillot receiving bail.

Sent from my Verizon, Samsung Galaxy smartphone

Original messy e From: Charisma Edge bop.gov> Date: 7/18/19 2:02 PM (GMT-06:00) To: Lee Plourde abop.gov>, Lamine N'Diaye Illabop.gov>, il!!!.a. t Epstein, Jeffrey Edward, Reg. No. 76318-054 @bop.gov>, "Shirley V. Skipper-Scott" @bop.gov>

"Charisma Edge" 07/18/201915:02 >> > FYI....Epstein was not granted bail. He returned from court wo incident.

Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803-625 Mal2CaggLY EST/AW-Operations-Pbop.gov

Re: Media Inquiry - TMZ - seeking autopsy results of Jeffrey Epstein From Mani Licon-Vitale To Lcc Plourde Date 2019/08/17 14:39 Subject: Re: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein Attachments: TEXT.htm

Page 2378

Copy

Sent from my Verizon, Samsung Galaxy smartphone

------ Original message ------From: Lee Plourde (b)(6), @bop.gov> Date: 8/16/19 8:20 PM (GMT-05:00) To: Marti Licon-Vitale (b)(6), @bop.gov>, James Petrucci (b)(6), @bop.gov> Subject: Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein

"Lee Plourde" 08/16/2019 20:21 >>>

Sent from my Verizon, Samsung Galaxy smartphone

------ Original message ------From: (b)(6), (b)(7)(C) @bop.gov> Date: 8/16/19 6:57 PM (GMT-05:00) To: Lee Plourde (b)(6), @bop.gov> Subject: Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein

(b)(6); (b)(7)(C) 08/16/2019 18:57 >>>

Sent from my Verizon, Samsung Galaxy smartphone

b)(5)

------------------------------------

"Nancy Ayers" (b)(6), @bop.gov> 08/16/2019 17:45 >>>

(b)(6) old off on this - no need to respond ... I have given (b)(6), guidance .... we'll handle it., thanks

Nancy Ayers Chief, Office of Public Affairs Federal Bureau of Prisons U.S. Department of Justice 202-514(b)(6)

BOP-IPP/Public Affairs 8/16/2019 5:34 PM >>>

Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax

(b)(6); (b)(7)(C)

Do you have the results of his autopsy?

@tmz.com> 8/16/2019 5:05 PM >>>

Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein

From (b)(6): (b)(7)(C)

To Lee Plourde

Date 2019/08/16 17:41

Subject: Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein

Attachments: TEXT.htm

Lee, please review and advise.

Sent from my Verizon, Samsung Galaxy smartphone

------ Original message ------From: BOP-IPP/Public Affairs <a href="mailto:sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-approx/box/sop-

"BOP-IPP/Public Affairs" 08/16/2019 17:35 >>>

(b)(5)

Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax

b)(6), (b)(7)(C) Do you have the results of his autopsy? @tmz.com> 8/16/2019 5:05 PM >>>

Page 2441

EFTA02850925

tops;

expe ilarly

Re: News 12 Inquiry- Jeffrey Epstein

From Lee Plourde To BRO/Exec Assistant— Date 2019/07/25 07:45 Subject: Re: News 12 Inquiry- Jeffrey Epstein Attachments: TEXT.htm

Thank you. We are not commenting on any inquiry. Central office will be addressing These.

Thanks.

Sent from my Verizon, Samsung Galaxy smartphone

Original message From: BRO/Exec Assistant— <BRO/ExecAssistant—@bop.gov> Date: 7/25/19 7:00 AM (GMT-05:00) To: Lee Plourde @bop.gov> Subject: Fwd: News 12 Inquiry- Jeffrey Epstein

» "BRO/Exec Assistant —" 07/25/2019 07:00 > » FYI

Page 2454

RE: EPSTEIN, Jeffrey, reg. no. 76318-054
From (b)(6), (b)(7)(C)
То
Date 2019/07/30 15:22
Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054
Attachments: TEXT.htm, Mime.822
Thank you, (b)(7)(C)
From: (b)(6); (b)(7)(C) Sent: Tuesday, July 30, 2019 3:21 PM To: (b)(6); (b)(7)(C) @steptoe.com> Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054
Per our conversation, please include the attached form when sending CD/DVD-Roms to your client.

>>> ^{(b)(6), (b)(7)(C)} @steptoe.com> 7/30/2019 1:09 PM >>> (b)(6), Perfect. I'll ring you then. (b)(6),
From: (b)(6). (b)(7)(C) @bop.gov> Sent: Tuesday, July 30, 2019 12:59 PM To: (b)(6). (b)(7)(C) @steptoe.com> Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054

I was out and about in the institution. I can chat at 2.
Thank you,
>>> ^(b)(6) , (b)(7)(C) (b)(6), (b)(7)(C) Are you still good for a 2 pm call today to continue our discussions from yesterday?
(b)(6), (b)(7)(C) Partner (b)(6),
Steptoe & LLP 1114 Avenue of the Americas New York, NY 10036 www.steptoe.com

From:a>
Sent: Tuesday, July	30, 2019 7:59 AM
ToaMe)steptoe.com>
Subject: EPSTEIN, Jeffrey, reg. no. 76318-054

Good morning

I wanted to let you know that there may be a brief delay in getting your client to attorney-conference this morning as he is getting a shower, haircut, medical assessment, etc.

Thank you,

I wanted to let you know that there may be a brief delay in getting your client to attorney-conference this morning as he is getting a shower, haircut, medical assessment, etc.

Thank you, (bX6),(b)(7)(C)

Re: Order in USA v. Jeffrey Epstein 19 cr 490 From James Petrucci To Ray Ormond Date 2019/08/21 12:16 Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm

Sent from my Verizon, Samsung Galaxy smartphone

Original message From: Ray Ormondebop.gov> Date: 8/21/19 12:04 (GMT-05:00) To: James Petrucci ebop.gov> Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490

"Ray Ormond" 08/21/2019 12:04 > » Let's discuss first. We can talk later tonight. Thanks.

Sent from my Verizon, Samsung Galaxy smartphone

Original message From: James Petrucc @bop.gov> Date: 8/21/19 10:51 AM (GMT-05:00) To: Ray Ormond @bop.gov> Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490

"James Petrucci" 08/21/2019 10:51 >> > FYI myself and legal will most likely attend.

Page 2482

Re: Client Jeffrey Epstein
From
To	a)gnail.com,
Date	2019/08/06 15:26
Subject:	Re: Client Jeffrey Epstein
Attachments:	TEXT.htm
Good afternoon Ms.

Your concerns have been forwarded to the appropriate staff to look into and address.

Thank you,

	@gmail.com> 8/6/2019 3:20 PM > »
Good afternoon Mr.

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

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

Thank you in advance for your help.

Best,

Fwd: Media inquiry	- TMZ - seeking autopsy results of Jeffrey Epstein
From	Lee Plourde
То	James Petrucci, Marti Licon-Vitale
Date	2019/08/16 20:20
Subject:	Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey	Epstein
Attachments:	TEXT.htm

Sent from my Verizon, Samsung Galaxy smartphone

------ Original message ------From: (b)(6), (b)(7)(C) @bop.gov> Date: 8/16/19 6:57 PM (GMT-05:00) To: Lee Plourde (b)(6) @bop.gov> Subject: Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein

(b)(6); (b)(7)(C) 08/16/2019 18:57 >>>

Sent from my Verizon, Samsung Galaxy smartphone

------ Original message -------From: Nancy Ayers (1)(6) @bop.gov> Cdiv>Date: 8/16/19 5:4 Subject: Re: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein

"Nancy Ayers" (D)(6); @bop.gov> 08/16/2019 17:45 >>>

b)(6), hold off on this - no need to respond ... I have given (b)(6), uidance .... we'll handle it.. thanks

Nancy Ayers Chief, Office of Public Affairs Federal Bureau of Prisons U.S. Department of Justice 202-514(b)(6).

BOP-IPP/Public Affairs 8/16/2019 5:34 PM >>>

Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax

Do you have the results of his autopsy?

b)(6); (b)(7)(C)

@tmz.com> 8/16/2019 5:05 PM >>>

Page 2494

Re: Order in USA v. Jeffrey Epstein 19 cr 490 From Ray Ormond To James Petrucci Date 2019/08/21 12:04 Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm

Let's discuss first. We can talk later tonight. Thanks.

Sent from my Verizon, Samsung Galaxy smartphone

Original message From: James Petruccillilibop.gov> Date: 8/21/19 10:51 - 5:00) To: Ray Ormond Ilabop.gov> Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490

» "James Petrucci" 08/21/2019 10:51 > » FYI myself and legal will most likely attend.

Page 2576

	Re: Jeffrey Epstein, 76318-054
From
To
Date	2019/07/26 11:46
Subject:	Re: Jeffrey Epstein, 76318-054
	Attachments: TEXT.htm

Good morning

Thank you,

M E@gmail.com> 7/26/2019 9:50 AM > »
-----------------------------------------	--

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

Thank you.

b)(6); (b)(7)(C)

I/M Epstein # 76318-054

From
To	harisma EdgeJames PetrucciMarti Licon-Vitale, hirley V. Skipper-Scott
Date	2019/08/28 09:57
Subject:	I/M Epstein # 76318-054
Attachments:	TEXT.htm, 08282019094440.pdf, 08282019095600.pdfillM Iffit vcf

Good Morning,

MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 exila

535.01 NYMB8 PAGE 001 OF 001 *	INMATE LOAD DATA		08-28-2019 09:39:29
	REG NO: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD
RSP OF: NYM-NEW YORK MCC			DOB(AGE): 01-20-1953(66)
		RACE
FBI NO:		SEX	MALE
INS NO:			ETHNIC: OTHER THAN HISP
SSN		HEIGHT: 6 00
• NYM06712 DNA		WEIGHT: 185
		HAIR	GRAY
		EYES	BLUE
CITIZENSHIP	UNITED STATES OF AMERICA	CMC	NO
BIRTH PLACE	NEW YORK	MILEAGE.: 5 MILES
LEGAL RESIDENCE:	9 EAST 71ST STREET
	NEW YORK, NEW YORK 10021

G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED

hups://bopicp.doj.gov:9049/SENTRYLIIPP2NO.do 8/28/2019

Re: Fwd: Client Jeffrey Epstein

From
To	harisma Edge , Lee Plourde, mom Shirley V. Skipper-Scott
Date	2019/07/22 14:46
Subject:	Re: Fwd: Client Jeffrey Epstein
Attachments:	TEXT.htm

Thanks!

7/22/2019 245 PM > »

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

/22/2019 2:44 PM > »

Good afternoon all,

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

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: (646)836 f: (646)836-7665

Good morning Mr.

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

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

Thank you in advance for your help.

Sincerely,

Page 2595

Re: Fwd: Client Jeffrey Epstein

From
To	Charisma Edge, Lamme N Diaye, Lee Plourde, NYM/Executive Sta Shirley V. Skipper-Scott
Date	2019/07/22 14:46
Subject:	Re: Fwd: Client Jeffrey Epstein
Attachments:	TEXT.htm

Thanks!

iiiiiiiin/ 22/2019 2:45 PM > » I addressed the phone calls with Lt. li 'Cu 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: (646) 83611.1 Fax: (646) 836-7712 E-mail: akcIp swy

22/2019 2:44 PM > »

Good afternoon all,

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

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: (646)836 f: (646)836-7665

a)gmaiLcom> 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, bnd Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officerapold 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 Liutenantilit)r Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available?

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

Thank you in advance for your help.

Sincerely,

Page 2601

Re: Fwd: Client Jeffrey Epstein
From
	Charisma Edge
To	Lamine N'Diayc, Lee Plourde, -xccu we a
	Shirley V. Skipper-Scott
Date	2019/07/22 14:45
Subject:	Re: Fwd: Client Jeffrey Epstein
Attachments:	TEXT.htm

I addressed the phone calls with Lt.aYou 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: (646) 836
(646) 836W1 Fax:
E-mail:

11.IIIIIIIM/22/2019 2:44 PM >>>

Good afternoon all,

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

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

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

Good morning Mr.

I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use t e at room 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 Liutenanallor Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available?

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

Thank you in advance for your help.

Sincerely,

Page 2607

Epstein, Jeffrey 76318-054 BP-A0203

From To Shirley V. Skipper-Scott Date 2019/07/3018:06 Subject: Epstein, Jeffrey 76318-054 BP-A0203 Attachments: TEXT.htin, 2019 07 30 18 02 33.pdf

Boss, see attached. I found his file. Ms.IllEhad it and made sure everything was complete to include team. He was on 5 North for one night so the file was exactly where it needed to be. Attached is the copy of the Notice of Separation.

Unit Manager Metropolitan Correctional Center 150 Park Row New York N.Y. 10007 TEL(646) 836-6300.1.

BF-A0203 FEDERAL	PRISON SYSTEM	PRETRIAL INMATE	WORK COFRM
JUN 10	WAIVER/N	TICE OF SEPARATI	ON	OT DETCOME
U.S. DEPARTMENT OF JU	STICE	FI	EDERAL BUREAU	OF PRISONS

I. INSTRUCTIONS

The staff member conducting intake screening shall advise the pretrial inmate, depending upon the design, structure, and operation of the individual institution, that the inmate may have contact with convicted inmates. The inmate is to be asked to sign the appropriate portion in Section II of this Pretrial Inmate Work Waiver/Notice of Separation. If the inmate refuses to sign this segment of the form, staff shall document this refusal on the form.

A pretrial inmate who wishes to waive the exemption from work must sign the appropriate portion in Section IV of this Pretrial Inmate Work Waiver/Notice of Separation. This form must be completed prior to the issuance of a work assignment. If the inmate's behavior suggests an inability to comprehend the waiver, or if the inmate has been admitted to a mental health referral for evaluation or treatment, the inmate must be referred to a mental health professional for an assessment as to competency to sign the waiver. The waiver may be rescinded at the inmate's request and reasons for the rescission should be documented in Section V of this form and signed by a staff member. The waiver shall be maintained in the inmate's unit file or record office file and will remain in the file as a permanent document. The inmate may be given a copy of this form if the inmate so requests.

II. NOTICE OF SEPARATION

A. I understand that it is possible that I will have contact with inmates already convicted of a crime. I am/am not (circle one) aware of any reason why my having contact with convicted prisoners would pose a threat to my safety or the safety of others.

b)(6); (b)(7)(C) 6318-0 Staff Signature/Title Inmate Signature Reg. No Date

B. Inmate Refuses to Sign

Date

Staff Signature/Title

REASONS STATED (IF ANY ):

III. POLICY

Bureau of Prisons policy states a pretrial inmate may not be compelled to work other than to perform housekeeping tasks in the inmate's own cell and in the community living area.

F 4. R STAFF USE ONLY

^Iam referring this inmate to the institution's psychologist/psychiatrist because:

The inmate's behavior suggests the inmate may not be able to comprehend this waiver.

_The inmate has been admitted for mental evaluation or treatment.

Staff Signature/Printed Name/Title

IV. WORK WAIVER

^Ihevcreatber had read to me the policy provisions in Section II of this form and would like to volunteer for a work assignment which entails more than housekeeping tasks. I understand that as ^aperson not convicted of a crime I may not be required to work.

pInmate Signature

Reg. No. Date

7(0318-ori 7 (

Date

V. REVOCATION OF WAIVER

^Ihereby rescind the work waiver previously claimed above:

Inmate Signature	Reg. No.	Staff Signature/Title
STAFF COMMENTS:

WDP	Prescribed by P7331	Replaces BP-203(73) OP APR 80 and BP-5203(71) of May 90
		2

RE: United States v. Jeffrey Epstein

From
To
Date	2019/08/11 15:57
Subject:	RE: United States v. Jeffrey Epstein
Attachments:	TEXT.hhn, Mimc.822

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

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

b)(6); (b)(7)(C)

the -This Electronic Message contains information from nd may be privileged. The information is intended for the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited.

Fromail
	Sent: Saturday, August 10, 2019 1:57 PM
To
	us oj.gov>;	@us oj.gov>;
	@usdoj.gov>
	Subject: United States v. Jeffrey Epstein

Good afternoon,

Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing.
	We will continue to keep you updated as

U.S. Department of Justice

ATTORNEY'S GUIDE TO THE METROPOLITAN CORRECTIONAL CENTER NEW YORK, NEW YORK

APRIL 2008

I.	INTE	RODUCTION	1
	Α.	Address	1
		Telephone Numbers	1
		Bureau of Prisons' Web Address	2
II.	PREI	RIAL DETENTION	3
	Α.	Legal Visiting	3
		1. Visiting Hours	3
		2. Attorney Processing	4
		3. Identification	4 4 5 6
		4. Property Brought Into the Visiting Room	5
		5. Private Conference Rooms	6
		6. Multiple Client Visits	6 7
		Dress Code Legal Representatives	7
		9. Polygraphs	8
		10. Depositions	8
		11. Separation Assignment/Co-Defendant Meetings	9
		12. Foreign Attorneys	10
		13. Social Visiting	10
	в.	Telephone Calls	10
		1. Unmonitored Telephone Calls	10
		2. Inmate Telephone System (ITS)	11
		3. Emergency Telephone Calls	12
	с.	Legal Mail	12
		1. Legal Mail Envelopes	12
		2. Legal Mail Packages	13
		3. FedEx and UPS	13
		4. Stamps 5. Court Clothing	13
		6. Mail for Multiple Defendants	14
	D.	Release of Records/Information	14
		1. Subpoenas	14
		2. Medical Records	15
	E	Inmate Legal Activities	15
		1. Law Library	15
		2. Access to Computerized Discovery Materials	16
		3 Leisure Library	16
		4. Service of Process	16
	F.	Administrative Remedy Program	17
	G.	Inmate Designations Court Ordered Studies	18
	н.	Health Services	19
	п.	1. Sick Call	19
		2. Emergency Care	19
		3. Medication	19
		4. Independent Medical Exams	20
		5. Visits with Inmates in Hospital	20
	I.	Special Housing Unit	20
	J.	Miscellaneous	21
		1. Religious Programs	21
		2. Food Service	21
		3. Inmate Commissary	21
		4. Marriage	22
		5. Personal Property	22
		6. Admission and Orientation Handbook	22

ATTACHMENTS

Attachment A-Application to Enter Institution as Representative Form Attachment B-National Crime Information Center Form

I. INTRODUCTION

The Metropolitan Correctional Center, in New York, New York (MCC New York), is owned and operated by the Federal Bureau of Prisons (Bureau), an agency of the United States (U.S.) Department of Justice. The primary mission of MCC New York is to serve federal courts in the Southern and Eastern Districts of New York by providing pretrial detention in conjunction with the U.S. Marshals Service (USMS).

This guide outlines the relevant policies and procedures applicable to attorneys representing defendants incarcerated at MCC New York. The procedures cover issues such as legal visiting, attorney-client communication, and release of information.

A. Address

Mailing address

Staff: Staff Name and Title MCC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007

Inmates: Inmate Name and Reg. No. MCC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007

B. Telephone Numbers

MCC New York

Main Number

(646) 836-6300

2. Legal Department

Because all calls must be cleared through the Control Center for security purposes, direct extensions are not allowed to be disseminated. The legal department is comprised of two staff attorneys and an administrative assistant.

Legal Dept. Fax No. 646-836-7665

C. Bureau of Prisons' Web Address

The web address Locator, Bureau documents under is httn://www.bop.aov. You can access the Inmate Program Statements, and procedures for requesting the Freedom of Information Act.

II. PRETRIAL DETENTION

MCC New York staff are aware of the importance of the institution's pretrial detention mission. MCC New York staff are expected to act in a professional manner and are governed by a code of employee conduct. Attorneys who feel that they have been treated unprofessionally by a staff member are asked to put their complaint in writing to the Warden's Office, MCC New York, 150 Park Row, New York, NY 10007. All complaints will be looked into and appropriate action will be taken if necessary.

In turn, our staff appreciate the professionalism and courtesy expected from attorneys and other officers of the court. Attorneys are expected not only to abide by the Attorney Guide, but generally to act in a professional manner. In addition, all visitors are expected to refrain from using profanity and keep their voices at a conversational level when speaking with staff, inmates and other visitors. All visitors, including attorneys, are prohibited from using cell phones within the institution, including the lobby.

All visitors, including attorneys, who violate MCC New York's visiting rules, create disturbances at the institution or in any way jeopardize the security or orderly operation of the institution may have their visiting privileges restricted or suspended.

The information contained in this Guide is meant to be a general guideline and is not all-inclusive. We cannot envision every circumstance that could occur, and thus the Guide does not contain the answers to all questions. For example, in the event of an institution emergency, security needs of the institution will override any portion of this Attorney Guide.

A. Legal Visiting

1. Visiting Hours

Legal visitation hours are as follows:

Monday-Sunday (including Federal Holidays) 8:00 a.m. - 7:00 p.m.

Visits during these hours do not need to be scheduled in advance. Special legal visits outside of these hours may be requested through MCC New York's Legal Department with at least 24 hours notice (The Legal Department is open Monday-Friday 7:30 a.m.-4:00 p.m. so a request for Monday must be in by the preceding Friday). Requests should be faxed to: "(646) 836-7665, Attn: Legal Department." Every effort will be made to accommodate such requests, but final approval is contingent upon the availability of staff. In the event an attorney requires an emergency visit outside normal legal visiting hours and has not pre-requested it, he/she must contact the Operations Lieutenant.

If there is any problem with a legal visit during off duty hours, attorneys should ask to speak with the Institution Duty Officer or Operations Lieutenant.

2. Attorney Processina

MCC New York conducts a daily count of all inmates at 4:00 p.m., with an additional count at 10:00 a.m. on Saturdays, Sundays and federal holidays. Additional unscheduled counts may also occur in emergencies. During a count, inmates must be at their assigned cell or bunk, unless the inmate has been authorized to be in another area. In order to guarantee an accurate count, a request that an inmate remain in the visiting room during the count must be made at least one hour before the count, i.e., 3:00 p.m. for the 4:00 p.m. count and 9:00 a.m. for the 10:00 a.m. count. When this approval is granted, the inmate is placed on the "out count" and will be required to remain in the visiting room until the count has been completed. Inmates who have not been placed on the out count must terminate their legal visits a half hour before the count begins, i.e., 3:30 p.m. and 9:30 a.m. Attorneys who arrive at the institution within an hour before the start of a count, i.e., after 3:00 p.m. or 9:00 a.m., will not be able to visit their client until after the count clears.

Counts usually take approximately 30-40 minutes to clear. During this time, all movement in the institution ceases. Consequently, attorneys and/or their representatives will not be allowed to enter or exit the Visiting Room during official counts. Visits should be scheduled accordingly to avoid unnecessary delays.

3. Identification

To receive attorney entrance privileges, an individual must be able to establish his or her status as an attorney by presenting identification that verifies active membership in any state bar. Excluding Legal Aid Society Federal Defender's, NY State Attorneys are required to have a Secure Pass Identification card for entrance. Upon notification that a NY State attorney is not in possession of a Secure Pass, and upon approval from the Legal Department, attorneys will be permitted to enter the institution for 60 days from their date of approval without the Secure Pass.

If an attorney is licensed in a state other than New York, he/she must contact the legal department at least 24 hours in advance so that their status as an attorney in good standing may be verified. Provided the Legal Department can verify the attorney's status, the attorney will be added on a list located in the lobby, authorizing the attorney's entrance for a one year period with government issued picture identification, such as a drivers license. It is ultimately the attorney's responsibility to establish his or her membership in a State Bar.

After completing the Notification to Visitor form, attorneys must be processed through the metal detector, have their hand stamped and sign the bound logbook before being allowed entry into the institution. By signing the Notification to Visitor forms, attorneys certify that they are not carrying firearms, explosives, weapons, ammunition, metal cutting tools, recording equipment, cellular phones, cameras, food items, narcotics, marijuana, alcoholic beverages, prescription drugs or any other item deemed contraband. All legal materials and briefcases will be searched for contraband and processed through the fluoroscope. Handbags, newspapers, portable telephones, and non-legal materials are not permitted in the Visiting Room.

Official Visitors: Federal employees, including Assistant U.S. Attorneys, law enforcement officers, U.S. Court officials, U.S. Probation Officers, and Assistant Federal Public Defenders, will be permitted to visit upon presentation of appropriate identification. All visitors must present official identification, sign in and out of the logbook, and pass through the metal detector.

4. Property Brouaht into the Visiting Room

Legal Material

An attorney may bring into the visiting room legal materials related to an inmate's case, including CDs, or audio/videotapes as well as dollar bills for the vending machines. An attorney (not a paralegal, investigator, mitigation specialist or interpreter) will be authorized to provide a reasonable (not to exceed four inches) amount of legal materials to the inmate at the conclusion of the attorney visit. The inmate will be allowed to take these legal materials with him/her to his/her unit after the Officer determines the items are of a legal nature and he/she inspects them for contraband. Legal materials should not be read for content but examined only to determine that they are indeed legal materials and they are free of contraband. Inmates housed in the Special Housing Unit (SHU) will be allowed to take legal materials to their unit minus folders, paperclips, staples, rubber bands, or any other items that could be considered a security concern. All other materials, including cellular phones, pagers, newspapers, magazines, tissues, wallets and keys, are prohibited and must be secured in a lobby locker before entering the secure confines of the institution.

Additionally, legal videos, CDs and audio tapes, cannot be provided to an inmate during a legal visit but may be placed in the Lobby legal mail drop box for delivery to the inmate. Mail deposited in these boxes must be small enough to fit through the

opening of the box. Larger packages may be broken down into several smaller envelopes. These boxes are emptied Monday-Friday, excluding federal holidays, and the contents are processed with other mail received from the post office that day. Envelopes must be clearly marked with the attorney's name (including language that identifies that person as an attorney), inmate's name and register number and the following statement: "SPECIAL MAIL-OPEN ONLY IN THE PRESENCE OF THE INMATE." See below, page 12. Unauthorized items found in the inmate's possession will be treated as contraband.

Tape Players, VCRs & Computers to Review Discovery Material

Due to security concerns, attorneys may not bring electronic equipment into the secure confines of the institution. However, MCC New York has tape players, VCRs and televisions for attorneys to review discovery materials with clients in visiting rooms. These items are available on a first come, first served basis by oral request to the visiting room officer.

MCC New York also has a computer that attorneys may use to review computer CDs with their clients. The computer is available during attorney visiting hours and should be reserved at least 24 hours in advance by calling the Legal Department. Attorneys who make an appointment to use the computer will have preference over those who do not make an appointment. Attorneys should bring a copy of the CD discovery when meeting with an inmate.

Audio and video cassettes and CDs may also be mailed directly to an inmate via the legal mail procedures explained below in the Legal Mail section, Cl. Inmates may review their DVD and CD-Rom discovery material as described in the Law Library Section, El.

5. Private Conference Rooms

These rooms are available on a first come, first served basis. There are twelve conference rooms in the building. Institutional security and fire safety regulations restrict the total number of people that may be in the visiting room at any one time. Ultimately, it is a correctional decision where any visit will take place.

6. Multiple Client Visits

Attorneys are not limited in the number of inmates they may visit in one day. However, only one inmate may be brought down to the visiting room at any time. Please see below in Separation/Codefendant Meeting Section 11 for instruction on Co-Defendant Meetings. When an attorney has finished the legal visit and the inmate has been sent back to the unit, another inmate may be brought down to the visiting room.

Approved legal representatives (law clerk, paralegal, interpreter, investigator, psychologist, and other experts) may accompany an attorney into the Visiting Room. If visiting independently, representatives must follow the requirements set forth in the "Legal Representatives" section below. See Section 8.

Attorneys are ordinarily not permitted to bring material witnesses into the Visiting Room. Prior approval to do so must be received from the Warden and requires a court order. Written requests for such approval should clearly outline the specific circumstances requiring this type of visit. Visits will not be approved if alternative arrangements are available to defense counsel.

7. Dress Code

All visitors, including attorneys, are required to dress in a manner appropriate for a correctional environment. Excessively provocative, immodest or revealing attire is reason to deny visiting. Visitors over the age of 12 will not be allowed into the institution in short skirts, mini skirts, shorts or dresses exceeding three inches above the kneecap in length. See-through clothing, halter-tops, tube tops, tank tops, any top that reveals the midriff area, low-cut shirts or blouses, revealing front and/or backless clothing, skin-tight clothing, spandex clothing and sweat pants are not allowed. Furthermore, clothing which may impede identification (e.g., hoods) or easily hide contraband (e.g., coats) present security concerns and are also prohibited. All visitors are required to wear shoes (no shower shoes, flip-flops, toe-revealing or backless shoes of any kind) and undergarments (including bras for females). The Warden has delegated to the Institution Duty Officer the ultimate decisionmaking authority regarding what attire is appropriate inside the Visiting Room. If the Duty Officer is not available, the Operations Lieutenant will make the final decision. A memorandum containing clothing guidelines is posted in the lobby of MCC New York. It is the responsibility of visitors to familiarize themselves with this memo and watch for updates.

8. Legal Representatives

Attorneys are allowed to visit their clients upon providing evidence of their professional status. However, attorneys often need other individuals, e.g., paralegals, interpreters, mitigation specialists, private investigators, to visit their clients in connection with legal representation. These individuals do not receive the same entry privileges granted to attorneys and must first submit an application (See ATTACHMENT A) signed by a sponsoring attorney and pass a background check before being granted permission to enter MCC New York. Once approved, the individual will be included on a list maintained in the lobby and allowed to enter the institution for one year with appropriate government issued ID. The entry application may be requested from and mailed to the Legal Departments of either MCC New York or MDC Brooklyn. Once approved the individual may enter both institutions.

For mitigation specialists, every time they visit the institution for a new inmate, they must submit a court order to the Legal Department which authorizes them to enter the institution to visit with that specific inmate. Upon reapplying at the end of their one year entry period, mitigation specialists and doctors are required to produce a new order, reflecting the new year.

9. Polygraphs

The Warden may permit polygraph tests in connection with state or federal criminal felony investigations. See 28 C.F.R. §551.71. Polygraph tests in connection with misdemeanor offenses, civil proceedings, or any other matters are generally disapproved, absent a federal court order. eeS Id. Requests for polygraph examinations must be submitted to the Legal Department with approval by the Warden. The written request should include at least the following information:

(1) Inmate's name and register number;
(2) Case caption, case number and nature of matter;
(3) Requested date and time;
(4) Expected length of polygraph;
(5) Name, title, and organization of each person attending (all non-attorneys and non-legal representatives will have to fill out an application so MCC can complete a background check (See ATTACHMENT B);
(6) List of all equipment to be used; and
(7) Indication of whether the inmate's consent has been obtained.

The Warden must be able to confirm the validity of the request and the inmate being examined must give written consent on a form provided for that purpose. Requesters are responsible for meeting all state and local requirements in administering the test.

10. Depositions

Requests for Depositions for state matters, both civil and criminal, must be submitted to the Legal Department for review. All deposition requests must be made in writing and include the following information:

(1) Inmate's name and register number;
(2) A court order or similar court signed document for the

deposition;

(3) Case caption, case number and nature of matter;
(4) Requested date and time;
(5) Expected length of deposition;
(6) Name, title, and organization of each person attending (all non-attorneys and non-legal representatives must fill out an application so MCC can complete a background check (See Attachment B));
(7) List of all equipment to be used; and
(8) Indication of whether the inmate's consent has been obtained.

Video or tape recorders are not allowed inside the institution. Furthermore, all equipment is subject to inspection prior to entering the institution.

11. Separation Assignments/Co-Defendant Meetinas

Co-defendant meetings must be requested at least 24 hours in advance of the meeting, e.g. for a meeting on Tuesday at 2:00 P.M., the request must be submitted by Monday at 2:00 P.M. Written requests should be faxed to the MCC New York Legal Department, (646) 836-7665, and should include the names of everyone attending the meeting, including, but not limited to, attorneys, paralegals, interpreters, investigators, co-defendants on bail and co-defendants at MCC New York. Please indicate which attorney represents each inmate. Also, please include with the request a copy of the first page of the indictment showing that the requested parties are co-defendants. This must be provided every time a meeting is requested.

Separation Orders: An inmate with a "separation order" is prohibited from coming in contact with the inmate from whom he or she is separated. Such a restriction would normally prevent a co-defendant meeting. Ordinarily, the request can be accommodated if the AUSA who placed the separation order notifies the institution that the separation does not apply to codefendant meetings. However, if the inmates have been separated due to security concerns, whether based on information developed by an outside agency or the Bureau of Prisons, MCC has the discretion to not allow the meeting. Attorneys who are aware of separation orders between co-defendants should include with their request the name and phone number of the AUSA assigned to the case in question. These requests should be made as far in advance as possible, as the meeting will not be scheduled if the responsible Assistant United States Attorney cannot be contacted.

For co-defendant meetings that involve one or more inmates from MCC New York and one or more inmates from MDC Brooklyn, it is the responsibility of the defense attorney to contact the responsible Assistant United States Attorney, who will, in turn, contact the USMS to arrange transportation of the inmate. The Bureau of Prisons does not transport inmates for co-defendant meetings.

The request for the meeting should be sent to both MCC and MDC Legal Departments. MDC Brooklyn's Legal Department fax number is (718) 840-4250.

12. Foreign Attorneys

Attorneys who are not licensed in a state or jurisdiction of the United States must provide verification of their status as a licensed attorney in good standing in a foreign jurisdiction, prior to their initial visit. Foreign attorneys should contact their respective Consulate Office, who will provide the attorney official documentation (raised seal for most countries) stating that the individual is in fact an attorney in good standing in that country. The attorney must provide to the MCC New York Legal Department, the original letter from his or her consulate verifying the foreign attorney's status as a licensed attorney in good standing. Once the status of the foreign attorney has been confirmed, that attorney will be processed as a legal visitor for future visits for one year only. The attorney may request to be placed on the list on an annual basis by following the above described procedure.

13. Social Visitors

See www.bop.gov, MCC New York Visiting Regulations.

B. Telephone Calls

1. Unmonitored Telephone Calls

Inmates may place unmonitored telephone calls to their attorneys. See 28 C.F.R. §540.105; and Program Statement 5264.07, Sec.8, Telephone Regulations for Inmates. All housing units, excluding Special Housing Unit (SHU), have access to unmonitored telephones with a direct connection to the SDNY Federal Public Defenders' Office. Some units also have unmonitored telephones with a direct connection to the EDNY Federal Public Defenders' Office. If the inmate's attorney cannot be contacted on the provided telephones, the inmate must specifically request Unit Team staff assistance in writing. The Unit Team staff will review the request, and if approved, the call may be placed from the Unit Team's unmonitored telephones. In order to receive an unmonitored attorney call, the inmate or the inmate's attorney must request Unit Team approval, demonstrating that other correspondence, visiting, and normal telephone use is inadequate.

Inmate requests for unmonitored attorney calls are carefully reviewed insofar as important Bureau interests are not affected. Frequent unmonitored telephone calls increase an inmate's opportunity to pursue illegal activities without detection. Additionally, staff time and attention is unfairly focused on the single inmate receiving numerous unmonitored telephone calls at the expense of the many other inmates on a caseload.

An attorney may not call an inmate. Attorneys who need to speak with an inmate and do not anticipate that the inmate will call them must visit the inmate in person or contact the inmate by letter. Similarly, attorneys may not fax documents to inmates or to MCC New York staff for delivery to inmates.

2. Inmates Telephone System (ITS)

The Bureau of Prisons extends telephone privileges to inmates as part of its overall correctional management strategy. See 28 C.F.R. §540.100, et seq., Subpart I - Telephone Regulations for Inmate; and Program Statement 5264.07, Telephone Regulations for Inmates. Telephone privileges are a supplemental means of maintaining community and family ties that may contribute to an inmate's personal development. An inmate may request to call a person of his or her choice outside the institution on a telephone provided for that purpose. However, limitations and conditions may be imposed upon an inmate's telephone privileges to ensure adherence to other aspects of the Bureau's correctional management responsibilities. In addition to the procedures set forth in this subpart, inmate telephone use is subject to those limitations which the warden determines are necessary to ensure the security or good order, including discipline, of the institution or to protect the public. Restrictions on inmate telephone use may also be imposed as a disciplinary sanction. See 28 C.F.R. Part 541.

Inmates must submit a list of numbers they wish to be placed on their approved telephone list. Inmates can only call numbers placed on their approved telephone list. Once an inmate submits the initial list, it will be processed as soon as possible. Inmates may submit additional telephone numbers once they are assigned a Correctional Counselor or Case Manager from the Unit Team.

Inmates are advised of the institution's telephone monitoring capability. See 28 C.F.R. §540.102. A notice is posted next to each inmate telephone advising that calls are monitored. Ordinarily, calls are paid for by the inmate, but in some cases the receiving party pays. See 28 C.F.R. §540.105. Third party, conference calls or use of two phones on the same number, or other alternative call arrangements are not permitted, thus limiting the opportunity for inmates to use the phones for criminal or other inappropriate purposes. Inmates who use the telephone improperly are subject to disciplinary actions which may result in the loss of telephone privileges, and in some cases criminal charges.

Inmates may place attorneys on their approved telephone list. However, the calls are recorded and subject to monitoring. Such calls are not attorney-client privileged calls. Inmates seeking attorney-client privileged calls must request an unmonitored telephone call as described above in section B(1).

3. Emergency Telephone Calls

Inmates requiring an emergency social phone call due to a death or serious illness of an immediate family member shall submit a request to the Religious Services Department. Likewise, if an individual needs to contact an inmate for these reasons, they should call the main number and ask to speak to the Religious Services Department.

C. Legal Mail

All legal mail must be addressed to the inmate. All mail addressed to staff on behalf of an inmate will be returned to sender. Inmates may not receive documents via facsimile.

1. Legal Mail Envelopes:

The Bureau has established procedures by which an inmate may receive confidential legal mail. See 28 C.F.R. § 540.18; and Bureau of Prisons Program Statement 5800.10, Mail Management Manual ("PS 5800.10"). The Code of Federal Regulations provides that special mail, which may only be opened in the presence of the inmate, will be treated as such "if the sender is adequately identified on the envelope, and the front of the envelope is marked 'Special Mail - Open only in the presence of the inmate.'" 28 C.F.R. § 540.18(a). However, the presence of a return address with a firm name does not sufficiently identify the sender of the material as an attorney.

Specifically, the attorney must be adequately identified on the envelope as an attorney . . . The use of the title "Esquire" without additional indication of the sender's occupation does not establish the bearer as an attorney or legal aid supervisor. Mail from individuals using the title "Esquire" as the exclusive identification of their status shall not be handled as special mail, even if the envelope contains some special mail markings.

P.S. 5800.10, Ch. 3, p.5. To maintain consistent handling of legal mail, strict compliance with these procedures will be enforced by MCC New York mail room staff. To properly identify legal mail, counsel must write their name (not just the firm's name) and their legal status (i.e., attorney), in the return address portion of the envelope. This information, in addition to writing elsewhere on the envelope "Special Mail - Open only in presence of inmate," will ensure that legal mail is treated as confidential attorney-client communication.

2. Legal Mail Packages:

Bureau of Prisons policy requires that incoming inmate property packages be authorized in advance unless otherwise approved under another Bureau policy. Packages containing only legal material do not need to be pre-approved; however:

packages must be marked with words such as `Authorized by Bureau Policy.' This is to alert mail room staff that enclosed materials contain matter which does not require prior approval. . . . A package received without an appropriately completed [authorization form], or without markings indicating authorized materials enclosed, is considered unauthorized and shall be returned to the sender.

PS 5800.10, Ch. 3, pp.8-9.

This additional marking, i.e., "Authorized by Bureau Policy," is only required on packages and should be in addition to the legal mail markings explained above. Any legal mail that is delivered in a box, a padded envelope or is wrapped in shipping paper is considered a package and will be handled pursuant to the above policy. An attorney who is unsure whether a legal shipment will be considered a package or an envelope should write "Authorized by Bureau Policy" to ensure that the shipment is not rejected.

(Note: An inmate who wishes to receive a non-legal material package from anyone, including an attorney, must contact a member of the Unit Team to complete the appropriate paperwork and receive approval.)

3. FedEx:

Attorneys should not send packages via FedEx because no inmate mail is received directly at MCC New York. Staff pick up all inmate mail at the United States Post Office. FedEx will only deliver to the actual prison and staff are prohibited from receiving a package for an inmate that is hand-delivered to MCC New York. Attorneys who wish to expedite the delivery of documents or materials to their clients are advised to pass them during a legal visit, place the materials in one of the institution's legal drop boxes or send the materials via the Postal Service's Express or Priority Mail services.

4. Stamps

Inmates may not receive stamps or stamped items other than issuance from the institution or by purchase from the commissary. 28 C.F.R. §540.21(j). These items will be treated as contraband

in the institution. Attorneys are permitted to send selfaddressed envelope without affixed postage.

5. Court Clothing

Court clothing for trial can be delivered in one of two ways:

Prior to an individual bringing in clothes, it is the inmate's responsibility to submit an "Authorization to Receive A Package or Property BP-331" to his Unit Counselor. This form can be obtained from the inmate's Unit Team. The Unit Counselor will then deliver one copy of that form to the Receiving and Discharge (R&D) Department. The inmate will receive the other copies of that form so that he may mail one to the individual who will be dropping off the court clothes. The individual bringing the clothing should call R&D staff in advance before dropping off clothes. Once authorized, they must bring the copy of the BP-331 form with the package and notify the lobby officer who will contact a staff member from the R&D department. An R&D staff member will then report to the lobby and accept the clothing.
A court order can be obtained in lieu of the BP-331 form mentioned above. A call to R&D in advance of dropping the clothing must still be made. Inmates are allowed up to two sets of trial clothes.

6. Mail for multiple defendants

If a case involves several co-defendants who will need to view the same discovery material, the package/envelope of discovery must be addressed to the Legal Department, as described above, and the mailing must contain a cover letter indicating all inmates and Register Numbers who are to have access to this discovery material.

D. Release of Records/Information

1. Subpoenas

Subpoenas for documents may be faxed to the MCC New York Legal Department at (646) 836-7665. Upon receipt of the fax, MCC New York will begin gathering the requested documents. Please be advised that the Privacy Act prohibits the release of any information pursuant to a subpoena without the written permission of the individual to whom the records pertain. This requirement applies to attorneys requesting documents about their clients. Therefore, an attorney must provide an original signed consent for release of information from his or her client along with any subpoena for information. Any records to which an inmate normally has access, i.e., the inmate's medical records and central file, will be provided directly to the

requesting attorney with the proper inmate consent. However, all other subpoenaed records will be provided to the United States Attorney's Office for a determination of whether to release the documents, pursuant to the Touhv regulations, 28 C.F.R. § 16.21 et seq.

2. Medical Records

Medical records may be obtained by defense counsel with a Consent to Release Authorization signed by the inmate-the original consent form is required. The request can be mailed to the Legal Department. If the inmate is no longer assigned to MCC New York, then the requesting attorney must file a FOIA request to the following address:

Freedom of Information Act/Privacy Act Section Office of General Counsel, Room 841 Federal Bureau of Prisons 320 First Street, N.W. Washington, D.C. 20534

Health Services staff are not at liberty to discuss information with an inmate's attorney related to that inmate's medical condition. Attorneys are encouraged to seek such information directly from their clients.

If a newly arriving inmate has prior non-Bureau medical records, you may send the materials to MCC New York, ATTN: Health Services Unit.

E. Inmate Legal Activities

1. Law Library

The law library at MCC New York consists of legal books, electric typewriters, and computers on which inmates may access and view discovery material on CD-ROM format. The Education Department also provides copy machines for inmates to use in preparing any legal documents.

Typically, inmates at MCC New York may access the law library during their scheduled law library hours, which are one day a week, Monday through Thursday. Inmates should check the bulletin boards in their respective housing units for days and times scheduled. Inmates may sign up to access the law library between the hours of 7:45 a.m. and 10:40 a.m., and from 12:30 p.m. through 3:30 p.m. Since MCC New York is a high-rise building, each floor is allowed access to the law library one day per week because many of the inmates must be separated from each other at all times for security purposes. In addition, inmates who are pro se or who have a demonstrated legal need, such as an imminent court deadline or an excessive amount of discovery material to

review, may be granted an additional six hours of library time on Fridays by making a request to the Education Department. All requests for additional law library time are, of course, subject to staff availability, number of inmate requests, and security concerns. If the pretrial inmate is pro se, as in representing his/herself, the inmate should provide the Education Department with official court documentation verifying his/her status.

There is also a basic law library in the Special Housing Unit (SHU).

If the law library does not have the reference material the inmate needs to do the research, the inmate may consult with the Education Department staff on the possibility of requesting additional materials.

2. Access to Computerized Discovery Materials

MCC New York's law library has computers which inmates may access during their scheduled law library hours.

All electronic discovery materials must be sent in CD-ROM formats instead of DVD disks. MCC New York currently does not have the equipment to support DVDs. Material from DVD disks should be broken down and distributed onto several CDs. MCC New York computers have the capability to play industry standard audio or video files in the following formats:

1. video clips of AVI, MPG, MPEG, WMV
1. audio clips of WAV, MP3, WMA
1. documents in PDF form, HTML, TXT, JPG, DOC

Due to licensing issues, MCC New York does not support RealPlayer recorded audio or video formats, CD-RW disks, files made for a non-Microsoft computer (such as MacIntosh) or discovery in nonstandard/proprietary format.

Leisure Library

All housing units have been assigned a time for utilizing the leisure library. Inmates should check the unit bulletin board for days and times scheduled.

Service of Process

Bureau staff are prohibited from effecting service of process on inmates. MCC New York policy requires that an inmate be served by a federal, state or local law enforcement official (Marshals or Sheriffs). Because service of process occurs within the secure confines of the institution, private process servers, who are not also law enforcement officials, may not serve inmates. The qualified process server must contact MCC New York's Inmate Systems Management department to schedule an appointment before coming to the institution.

F. Administrative Remedy Program

It is imperative that inmates attempt to resolve any condition of confinement issues internally either by speaking to appropriate staff or through the Administrative Remedy Process. Further, all housing units have bulletin boards that have information explaining sick call procedures, access to discovery directions, etc.

The Bureau's Administrative Remedy Program is a process through which inmates may seek formal review of an issue relating to virtually any aspect of their confinement, if informal procedures have not resolved the matter. See 28 C.F.R. Part 542 – Administrative Remedy; and Program Statement 1330.13, Administrative Remedy Program. This program applies as follows: (1) to inmates confined in institutions operated by the Bureau of Prisons; (2) to inmates who are designated to contract Residential Reentry Centers (RRCs), formally known as Community Corrections Centers, under Bureau of Prisons responsibility; and (3) to former inmates for issues that arose during their confinement. See C.F.R. §542.10.

Inmates are obligated to attempt informal resolution of grievances prior to filing a formal request for administrative remedy. See 28 C.F.R. $542.13. The deadline for completion of informal resolution and submission of a formal written Administrative Remedy Request, on the appropriate form, is 20 calendar days following the date on which the basis for the Request occurred. See 28 C.F.R. §542.14. Once an inmate has filed a formal grievance at the institution level (BP-9), the Warden of that facility has 20 calendar days to investigate and provide the inmate a written response. See 28 C.F.R. $542.18. If the inmate is not satisfied with the Warden's response, he/she has 20 calendar days to file a Regional Administrative Remedy Appeal (BP-10). See 28 C.F.R. $542.15. Once received in the Regional Office, the Regional Director has 30 calendar days to investigate and provide the inmate a written response. See 28 C.F.R. §542.18. If the inmate is not satisfied with the Regional Director's response, he/she has 30 calendar days to file a Central Office Administrative Remedy Appeal (BP-11). See 28 C.F.R. §15. Once received in the Central Office, the Administrator, National Inmate Appeals, has 40 days to investigate and provide the inmate a written response. 28 C.F.R. $542.18. After receiving the Administrator's response, the inmate has exhausted the Bureau's Administrative Remedy Program. The program provides for expedited investigations and responses in emergency situations, as well as extensions of time for both filing grievances and receiving responses. At any level, an Administrative Remedy may be rejected if it does not fully comply with Program Statement 1330.13, Administrative Remedy Program.

If complaining about a sensitive issue, in the sense that the inmate's safety or well-being would be placed in danger if the request became known at the institution, the inmate may submit his administrative remedy directly to the appropriate Regional Director, marking "Sensitive" upon the request and explaining, in writing, the reason for not submitting the request at the institution. See Program Statement 1330.13, Sec.8(d)(1), Administrative Remedy Program. If the Regional Administrative Remedy Coordinator agrees that the request is sensitive, the request shall be accepted, investigated, and responded to. Otherwise, the request will not be accepted, and the inmate will be advised in writing of that determination, without return of the request. The inmate may then pursue the matter by submitting a request for Administrative Remedy locally to the Warden. The Warden shall allow a reasonable extension of time for such a resubmission. See 28 C.F.R. §542.17.

Special procedures regarding the appeal of Disciplinary Hearing Officer (DHO) actions may be found at 28 C.F.R. §542.14(d)(2). Appeals from DHO actions shall be submitted initially to the Regional Director for the region where the inmate is currently located.

G. Inmate Designations

The majority of inmates at MCC New York are pre-trial inmates who, if sentenced, will serve their sentence in another institution. However, an inmate is not transported to a new institution immediately upon sentencing. The sentencing court must first provide to the USMS the final presentence investigation report and a signed judgement and commitment order. The USMS must then forward these documents along with a request for designation to the Designation and Sentence Computation Center (DSCC), located in Grand Prairie, Texas. When designating an institution for an inmate to serve a sentence, the Bureau considers many factors, including but not limited to, the security level of the inmate, medical or psychiatric concerns and judicial recommendations. Once an institution has been designated, the inmate will be transported on the next bus or airlift on which space is available. This entire process often takes several weeks to complete. Contact information for DSCC is as follows:

Designation and Sentence Computation Center Grand Prairie Office Complex U.S. Armed Forces Reserve Complex 346 Marine Forces Drive Grand Prairie, TX 75051 Phone: 972-352-4400

Fax: 972-352-4395

Court Ordered Studies

At anytime during an inmate's pre-trial confinement, the judge may order one of numerous studies found at 18 U.S.C. §4241 et seq. Once a judge signs the request for designation, the court must send a copy to the USMS and Probation who will then contact DSCC. Since the inmate is not sentenced, he is not yet in Bureau custody, therefore the Bureau cannot make the designation without an official request from the USMS to the Bureau in Grand Prairie. Neither the Legal Department nor any institution staff have a role in the process. It is up to the attorneys on the criminal case to make sure the order is processed as described in this paragraph. If questions arise, the attorneys may contact the DSCC (contact info. above).

H. Health Services

1. Sick Call

Inmates are advised during their initial screening and physical examination that if they wish to be evaluated by the Health Services Department, they must submit a sick call slip to the department. It is imperative that inmate's use this system, as it helps the department track requests and have inmates seen on a first need to be seen basis. If an inmate has a verified chronic condition (i.e. diabetes, hypertension, etc.) he will be placed in a chronic care clinic and scheduled for appointments automatically.

Sick call slips are available on the housing units and there is a sick call box on each unit in which to submit the slips. The sick call box on each housing unit will be emptied daily by a member of Health Services Staff and given to the medical staff for triage. Requests will be prioritized in accordance with greatest medical need. Inmates will be charged a $2.00 co-pay fee for all non-chronic care, non-emergent appointments.

2. Emergency Care

Any time there is a medical emergency on a unit, the inmate should notify the unit officer who can call the on-duty P.A.

3. Medication

With regards to medication, MCC New York staff will make every effort to continue an inmate on a specific medication as long as the inmate has proof that he is on that medication (a prescription, a prescription bottle, etc.). However, for safety of staff and other inmates, there are several medications that an inmate may be on that are not on the national Bureau of Prisons formulary. In this instance, if medical staff find it necessary to prescribe a substitute medication, they will do so. If an inmate is prescribed a medication that has refills, it is their responsibility to notify the pharmacy when they need a refill.

This can be accomplished by placing the empty bottle on the daily pill line cart that comes around to each housing unit at least once a day. If medical staff feel that an inmate should not be in possession of certain medications they need (certain psychiatric medications), the inmate will be administered the medication by pharmacy during daily pill line.

4. Independent Medical Examinations (IME)

If an attorney seeks a court order for an IME, the following information must be included:

(1) Inmate's name and register number;
(2) A court order or similar court signed document for the examination;
(3) A provision for time and date to be determined by all affected parties;
(4) Expected length of examination;
(5) Name, title, and organization of each person attending (all-non attorneys and non-legal representatives will have to fill out an application so MCC can complete a background check (See Attachment B);
(6) List of all equipment to be used; and
(7) An indication of whether the inmate's consent has been obtained.

All of the above should be faxed to the Legal Department who will make arrangements with the medical department for a convenient time and date. The physician entering will be subject to using the equipment available at MCC New York. The physician will also have to complete Attachment B.

5. Visits with Inmates in Local Hospital

All USMS inmates (inmates who have not yet been sentenced) will be referred to the USMS for visiting, whether legal or social.

I. Special Housing Unit (SHU)

MCC New York has a SHU to house inmates separate from the general population. The SHU consists of two categories of cells: administrative detention and disciplinary segregation.

Disciplinary Segregation Status. A form of separation from the general population in which inmates who commit serious violations of Bureau rules are confined by the Discipline Hearing Officer, for specified periods of time, in a cell removed from the general population. The DHO imposes the sanction of disciplinary segregation upon determining that no other available disposition will adequately achieve the purpose of punishment and deterrence necessary to regulate an inmate's behavior within acceptable limits.

Administrative Detention Status. A non-punitive form of separation from the general population used when the continued presence of the inmate within the general population would pose a serious threat to life, property, self, staff or other inmates, or to the security or orderly running of the institution. This housing status may also include inmates who require protective custody, those who cannot be placed in local population because they are en route to another institution (holdovers), and those who are awaiting a hearing before the Unit Discipline Committee or Discipline Hearing Officer. Program Statement 5270.07, Inmate Discipline and Special Housing Units, found at Bureau's public website.

Additionally, all newly arriving inmates at MCC are placed in the Special Housing Unit until they are screened and an appropriate housing unit (general population or SHU) is determined.

J. Miscellaneous

1. Religious Programs

Title 28 C.F.R. §548, Religious Programs and Program Statement 5360.09, Religious Beliefs and Practices set forth the Bureau of Prisons' policy for inmates who wish to practice their religion while incarcerated. Chaplains are available at all institutions. See 28 C.F.R. §548.12. In addition, contract religious clergy and volunteers from the community augment Bureau staff to make available a wide variety of programs, including those involving group worship, individual religions counseling, spiritual guidance, and the study of sacred writings. See 28 C.F.R. §548.14. Inmates must make all religious requests, including common fare diets, through the Religious Services Department.

2. Food Service

Title 28 C.F.R. §548, Subpart C - Special Food and Meals, provides that special diets are available to meet the medical needs of diabetics and others who require low-salt, low-calorie, or other special diets. Additionally, "common-fare" meals are offered to inmates whose religious practices require dietary restrictions. See 28 C.F.R. §§547.20(b) and 548.20; Program Statement 5360.09, Religious Beliefs and Practices. The common fare program is designed to meet the dietary requirements of different religions.

3. Inmate Commissary

Inmates' families and friends may send inmates funds through Western Union's Quick Collect Program or through the National Lock Box. Please see instructions at the following address:

flttp://www.bon.gov/inmate ProgramsYmonev.isp

4. Marriage

Inmates who seek authorization to marry while in confinement must submit a written request through their Case Manager.

5. Personal Property

Bureau of Prisons policy on inmate retention of personal property is found in Program Statement 5580.07, Personal Property, Inmate. See also 28 C.F.R. Part 553 - Inmate Property. Inmates may possess only that property which by policy is authorized. See 28 C.F.R. §553.11. Those rules contribute to the management of inmate personal property in the institution, and contribute to a safe environment for staff and inmates by reducing fire hazards, security risk, and sanitation problems. Personal hygiene items are issued by the institution for indigent inmates. Inmates may also purchase personal property items from the institution commissary.

Inmates going out to court may bring legal material relevant to their current court proceedings. Inmates are not allowed to return from court with additional legal materials. Attorneys wishing to provide inmates with additional legal materials must send such material in the mail or deposit them material in the lobby legal mail drop boxes.

6. A&O Handbook

Inmates entering MCC New York are provided with an Admission and Orientation ("A&O") Handbook, which explains institution rules and procedures. The A&O Handbook addresses subjects such as purchasing items from the commissary, inmate correspondence and the inmate administrative remedy process.

ATTACHMENT A

METROPOLITAN DETENTION CENTER 100 29^TH STREET BROOKLYN, NEW YORK 11232 (718) 840-4200

METROPOLITAN CORRECTIONAL CENTER 150 PARK ROW NEW YORK, NEW YORK 10007 (646) 836-6300

Dear Sir/Madam:

We are in receipt of your request that you, or a person whom you employ or supervise, be allowed to visit and correspond in relation to legal matters with ______, Federal Register Number ______.

In order for such visiting or correspondence to be conducted, we must request that you, or your employee or your student, complete and sign the enclosed questionnaire. Please answer the questionnaire, and ensure that all sections are completed. In addition, we must request that the sponsoring attorney execute the Attorney's Statement at the end of the questionnaire. Please return the form upon completion, either by regular or overnight mail.

BE ADVISED THAT APPLICATIONS WILL NOT BE ACCEPTED AT THE FRONT LOBBY OF THE INSTITUTION. APPLICATIONS SENT TO THIS OFFICE VIA FACSIMILE WILL BE DESTROYED UPON RECEIPT. ONLY ORIGINAL APPLICATIONS WILL BE PROCESSED.

The information supplied on this questionnaire may be used for investigative purposes in determining whether to grant this request to visit and correspond with inmates. The processing of the applications takes a minimum of 14 days from the date of receipt. It is your responsibility to contact the Legal Department to ascertain whether you, or your employee or student, will be allowed to visit or correspond with the above-referenced inmate.

Upon approval, the applicants admittance to enter will expire (1) year from the applicants date of approval. It is the applicant's responsibility to reapply upon their expiration.

GENERAL

This information is provided pursuant to Public Law 93-579, the Privacy Act of December 31, 1974.

PURPOSES & USES

The information you supply may be used as a basis for an investigation regarding your correspondence with ________, Federal Register Number ________. In the process of conducting the investigation, the Bureau of Prisons may disclose the information to federal, state, or local law enforcement agencies.

EFFECTS OF NONDISCLOSURE

You are not required to supply the information requested on the attached questionnaire. If you do not furnish the information requested, the processing of your request will be suspended, and you will receive no further consideration. If you furnish only part of the information required, the processing of your request will be attempted; however, it may be significantly delayed. If the information withheld is found to be essential to processing your request properly, you will be so informed, and your request will receive no further consideration unless you supply the missing information. Although no penalties are authorized for failure to supply the requested information, failure to supply the information could result in your not being considered for or allowed admittance to the institution or correspondence privileges with the inmate in question.

□ PARALEGAL* (See Page 5)

□ MITIGATION SPECIALIST (See Page 10)

□ INTERPRETER

DOTHER _____

PRIVATE INVESTIGATOR (See Page 9)

APPLICATION TO ENTER AN INSTITUTION OR CORRESPOND WITH A FEDERAL PRISONER AS THE REPRESENTATIVE OF A LICENSED ATTORNEY.

This form has three parts:

Questionnaire: This questionnaire is to be completed by each paralegal, legal assistant, clerk, student, interpreter, mitigation specialist or private investigator who seeks to enter an institution of the Federal Bureau of Prisons to visit or correspond with a federal prisoner as the representative of a licensed attorney. This application will not be processed unless this questionnaire with the original signature is received at the Legal Department.
Certification: Each person seeking to enter a federal institution to visit or correspond with a federal prisoner must sign the certification which follows the questionnaire.
Attorney's Statement: The licensed attorney sponsoring you must sign the sponsoring statement. This application will not be processed if the Attorney's Sponsoring Statement is not signed.

QUESTIONNAIRE

NOTE: Answer all questions. If a question does not apply to you, write "Not Applicable" in the space provided for the answer.

Name:

A: Any alias or other name ever used:

Name:_____ When Used:_____

2.	Α.	Social Security Number:
	Β.	Date of Birth:	C.	Place of Birth:

D. Sex:_____ E. Race: _____

Page 3 of 10

	A. Present Residential Address:
	B. Length of time at this address:
C. Home telephone number:
	five (5) years and dates you resided at each address:	D. List all residential addresses (including street and number, city and state) for the last
Addresses		Dates



4. A. Present Place of Employment:
	1. Name of immediate supervisor:
	II. Employer's business address:
	III. Employer's telephone number:
IIII. Dates of Employment:
	dates of your employment with each employer:	B. List all previous employers for the past five (5) years, including employers' addresses and
EMPLOYER	ADDRESS	DATES OF EMPLOYMENT

A. List all schools, universities, or other educational institutions attended from grade

Page 4 of 10 Revited 210IMS

		10 to present (this should include any and all legal training that you have received):
SCHOOL	ADDRESS	DEGREE & DATE RECEIVED

*B. Paralegal entrance privileges are ONLY extended to paralegals in the employ of the sponsoring attorney, not self-employed paralegals who are consulted by attorneys.

Paralegal applications require the applicant A) be a current law school student or graduate B) provide a copy of their paralegal certificate or C) have a minimum of (6) months experience as a paralegal working with their sponsoring attorney AND provide a letter from the sponsoring attorney stating the applicant's duties.

Have you ever been convicted of ANY criminal offense?

If so, complete the following. You may exclude any convictions for minor traffic violations (fine of $150.00 or less)

OFFENSE	O	F	F	Eľ	N	S	E
---------	---	---	---	----	---	---	---

OFFENSE DATE OF CONVICTION NAME & LOCATION OF COURT

Have you ever been confined in any jail. prison or penal institution? If so, complete the following:

Type of Institution	Location
(State. Federal, Municipal County)

Dates of Confinement

Page 5 of 10 Rcvi.ed 210IMS

Have you ever been charged with a criminal offense? If yes, please briefly summarize circumstances and legal disposition of the case.
A Have you ever been denied permission to visit or correspond with aninmatcbyan institution within the Federal Bureau of Prisons (social or legal)?

B. If so, state the institution(s), inmate(s) and date(s) of denial.

Are you a citizen of the United States? A.

If not, give the name of the country of which you are a citizen or subject: B. Alien Registration Number: C.

II. Are you a relative of or have a social relationship with the inmate(s) you are seeking to visit with at the MDC/ MCC? If yes, explain relationship.

Are you currently on, or seeking to be placed on the social visiting list of any inmate(s) housed at a federal institution?

STATEMENT OF APPLICANT

I certify that I am authorized to act as the legal representative of who is a licensed member of the bar of the State of I request that I be allowed to interview and correspond with Federal Register Number who is confined at the MDC/ MCC. I am aware of my responsibility as a representative of the above-named attorney and certify that I am able to meet this responsibility. I am also aware of the Bureau of Prisons' Policy on Inmate Legal Activities and certify that I am able to and will adhere to the requirements of this policy. I pledge to abide by Bureau of Prisons regulations and institution guidelines. I hereby certify that all of the information contained in this questionnaire is true and correct to the best of my knowledge. Furthermore, I understand that all information contained in this questionnaire may be investigated and verified through the use of federal, state and local authorities.

Applicant's printed name:
Applicant's signature:
Date Completed:

Private Investigators must submit a copy of their Private Investigators Certificate and Private Investigator's photo identification.

STATEMENT OF SPONSORING ATTORNEY

I hereby certify that I am a licensed member of the bar of the State of
and that I employ or supervise
I authorize	to represent me and request that as my
representative she/he be allowed to interview and correspond with
Federal Register Number	, who is currently confined at MDC
Brooklyn/ MCC New York, I further certify that	is aware
of the responsibility of her/his role as my representative and is able to meet this
responsibility. I pledge that I will supervise my representative's activities. I accept personal
and professional responsibility for all acts of my representative which affect the institution,
its inmates or staff.

Attorney's printed name:
Address:
Telephone Number.
Attorney's Signature:
Date Completed:

Page 8 of 10 Revited 210IMS

PRIVATE INVESTIGATOR APPLICANTS

The following visiting procedures will be applied to Private Investigators entering the institutions:

Private Investigators on the approved list will be permitted to enter the institution without the accompaniment of their sponsoring attorney.

Private Investigators will be required to submit a statement of sponsoring attorney as well as a copy of their Private Investigator's License EACH TIME THEY WANT TO VISIT ON BEHALF OF AN ATTORNEY OTHER THAN THE INITIAL SPONSORING ATTORNEY.

Your admitt

This document was truncated for web display. See the linked source PDF for the complete record.

From:
To:		@bop.
Cc:		I YS\y	usdoj.gov>,	•'steptoe.com>,
		@steptoe.com>
		es v. Jeffrey Epstein
	Sun, 11 Aug 2019 15:56:30 -0400