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source: "DOJ Epstein Files, Data Set 9"
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externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)"
externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
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<table><thead><tr><th>Display Name</th><td></td></tr><tr><th>Email</th><td></td></tr></thead><tbody><tr><td>UUID</td><td>61CE9350-0B4F-0000-A839-F80F2A59A443</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>SystemGroupMember</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>9D77B2D0-19C1-0000-A989-0200000058D0</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>SystemGroupMember</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>4237CDC0-1407-0000-A820-84D2120084D2</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>SystemGroup</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>66E64C10-1320-0000-8EC1-2F2162868DCC</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>SystemGroupMember</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery until</td><td>0</td></tr><tr><td>Delegated</td><td>false</td></tr><tr><td>Archived</td><td>false</td></tr><tr><td>Read</td><td>false</td></tr><tr><td>Deleted</td><td>false</td></tr><tr><td>Opened</td><td>false</td></tr><tr><td>Completed</td><td>false</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Inbox</td></tr><tr><td>Return notification when opened</td><td>false</td></tr><tr><td>Return notification when deleted</td><td>false</td></tr><tr><td>Return notification when completed</td><td>false</td></tr><tr><td>Return notification when declined</td><td>false</td></tr><tr><td>Return notification when accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5D4F0066.NYMDOM1.NYMADM1.100.16B6F30.1.F.EAE.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>POLADM1.POLDOM1</td></tr><tr><td>Location ID</td><td>1540842788518</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>1</td></tr><tr><td>Folder</td><td>Mailbox</td></tr><tr><td>ID</td><td>7.NYMDOM1.NYMADM1.100.0.1.0.1@16</td></tr><tr><td>Name</td><td>Mailbox</td></tr><tr><td>Type</td><td>Mailbox</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Share Type</td><td>NotShared</td></tr></tbody></table>

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<table border="1"><tr><td colspan="4">Audits</td></tr><tr><td>Date</td><td>Action</td><td>Auditor</td><td>Note</td></tr><tr><td>2019-08-19 17:40:21 EDT</td><td>Created</td><td>cn=Archive Agent_2-Zero Day Archive4,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail</td><td>Generated by Netmail Inc.[cn=Archive Agent_2-Zero Day Archive4,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail]</td></tr><tr><td>2019-08-21 14:07:25 EDT</td><td>Exported</td><td>netmail.netmail.netmail</td><td>Exported by netmail.netmail.netmail</td></tr><tr><td>2019-08-21 14:38:35 EDT</td><td>Exported</td><td>netmail.netmail.netmail</td><td>Exported by netmail.netmail.netmail</td></tr><tr><td>2019-08-22 11:39:01 EDT</td><td>Exported</td><td>netmail.netmail.netmail</td><td>Exported by netmail.netmail.netmail</td></tr><tr><td>2019-09-18 09:58:35 EDT</td><td>Exported</td><td>netmail.netmail.netmail</td><td>Exported by netmail.netmail.netmail</td></tr><tr><td>2020-05-19 15:28:59 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 15:17:05 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 14:34:33 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Flagged</td></tr></table>

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Mail Attachment

Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx

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Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054

Friday, August 9, 2019

8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein’s cellmate.

8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.

6:45 pm inmate Epstein departs attorney conference and returns to SHU

7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.

7:32 am PIO notified of incident by the Warden

***Inmate Reyes is released from court and does not return to the institution.

Saturday, August 10, 2019

6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated

6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance

6:40 am AW notified

6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital.

7:10 am EMS departs institution enroute to Beekman Hospital.

7:19 am USMS notified of incident.

7:20 am SIS Lt notified.

7:30 am Warden arrives at institution. AW notified.

7:36 am official time of death reported by ER physician.

7:40 am Acting Chief Psychologist notified.

8:00 am and Captain arrive at institution.

8:10 am SIS Lt arrives at institution.

8:10 am CMC and SCSS notified.

8:34 am FBI notified.

9:00 am AUSA notified.

9:00 am C. arrives at institution.

EFTA00043966

9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier.
9:15 am CMC arrives at institution.
9:30 am Acting Chief Psychologist arrived to the institution.
9:50 am SCSS arrives at institution.
9:55 am CMC and IDO depart institution enroute to Beekman Hospital.
10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution.
10:00 am Judge Berman notified.
10:15 am CMC return to institution.
10:45 am PIO arrived to the institution.
11:00 am next of kin (brother) notified by Case Management Coordinator.
11:12 am press release is released to media.
11:15 am press release provided to Judge Berman.
11:15 am CST activated.
12:15 pm body release to Medical Examiner (ME) for autopsy
12:19 pm FBI arrives.
1:35 pm FBI arrives in Special Housing Unit.
1:40 pm OIG notified by the Warden and they will be sending an Agent to NYM.
2:15 pm CST debrief conducted.
2:45 pm OIG arrived in Special Housing Unit (SHU).
3:45 pm OIG and FBI departed from SHU.
5:05 pm OIG/FBI departed MCC New York.

EFTA00043967

Fwd: Psych Reconst Response - Epstein #76318-054.pdf



```markdown

To

```

<table border="1"><tr><td>Date</td><td>2019/12/30 09:12</td></tr><tr><td>Subject:</td><td>Fwd: Psych Reconst Response - Epstein #76318-054.pdf</td></tr><tr><td>Attachments:</td><td>TEXT.htm, Psych Reconst Response - Epstein #76318-054.pdf</td></tr></table>

please set up a meeting to go over these issues next week.

Thank you

>>> BOP-RSD/Assistant Director~ 12/27/2019 9:08 AM >><>

Please see attached.

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<table><thead><tr><th>Recipient</th><td></td></tr></thead><tbody><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>9D77B2D0-19C1-0000-A989-020000058D0</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>C4117510-04FF-0000-B31C-4A46EB8DCC96</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>66E64C10-1320-0000-8EC1-2F2162868DCC</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery until</td><td>0</td></tr><tr><td>Delegated</td><td>false</td></tr><tr><td>Archived</td><td>false</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>false</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>false</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Inbox</td></tr><tr><td>Return notification when opened</td><td>false</td></tr><tr><td>Return notification when deleted</td><td>false</td></tr><tr><td>Return notification when completed</td><td>false</td></tr><tr><td>Return notification when declined</td><td>false</td></tr><tr><td>Return notification when accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>SE09BF95.NYMDOM1.NYMADM1.100.16B6F30.1.1 4158.1@17.NYMDOM1.NYMADM1.100.0.1.0.1@1 6</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>POLADM1.POLDOM1</td></tr><tr><td>Location ID</td><td>1540842788518</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>1</td></tr><tr><td>Folder</td><td>Mailbox</td></tr><tr><td>ID</td><td>7.NYMDOM1.NYMADM1.100.0.1.0.1@16</td></tr><tr><td>Name</td><td>Mailbox</td></tr><tr><td>Type</td><td>Mailbox</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Share Type</td><td>NotShared</td></tr></tbody></table>

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<table border="1"><tr><td colspan="4">Audits</td></tr><tr><td>Date</td><td>Action</td><td>Auditor</td><td>Note</td></tr><tr><td>2020-01-06 21:01:09 EST</td><td>Created</td><td>cn=Archive Agent_1-Daily Archive4Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail</td><td>Generated by Netgovern [cn=ArchiveAgent_1-Daily Archive4Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail]</td></tr><tr><td>2020-06-02 11:29:43 EDT</td><td>Viewed</td><td>BOP01829.NCRADM1.NCRDOM1</td><td>Viewed byBOP01829.NCRADM1.NCRDOM1</td></tr><tr><td>2020-05-19 14:35:37 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Flagged</td></tr><tr><td>2020-05-19 15:29:31 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 15:18:03 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-06-02 15:29:47 EDT</td><td>Tag</td><td>BOP01829.NCRADM1.NCRDOM1</td><td>Responsive</td></tr></table>

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Mail Attachment

Psych Reconst Response - Epstein #76318-054.pdf

Page 13461

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U.S. Department of Justice
Federal Bureau of Prisons

Reentry Services Division

# Washington, DC 20534

DEC 27 2019

MEMORANDUM FOR J. , REGIONAL DIRECTOR NORTHEAST REGION



<table border="1"><tr><td>SUBJECT:</td><td>Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey(76318-054)</td></tr></table>

I have reviewed the Institution Response dated November 19, 2019, to the Psychological Reconstruction of an inmate suicide involving Jeffrey Epstein (76318-054).

Some of the corrective actions and plans for implementation outlined in the response are unclear or insufficient. Please review the feedback provided and revise your response accordingly. An updated Institution Response is due to me within thirty (30) days of your receipt of this memorandum.

If you have questions or concerns, please feel free to contact me at . I appreciate your assistance with this matter.

CC: J. Petrucci, Warden, MCC New York

EFTA00043973

Institution Response Feedback

MCC New York

Epstein, Jeffrey (Reg. No. 76318-054)

## Issue 1: Single Ceiling - Corrective Measure Accepted

The local guidelines provide a reasonable system of control to monitor the single-celling of inmates in the Special Housing Unit.

National guidelines for single ceiling in the Special Housing Unit have been incorporated into national policy and will soon be released. Please reference these generally with a plan to incorporate.

## Issue 2: 30 Minute Rounds

The substance of the two hour Captain video review and six hour IDO video review is unclear. Please clarify the requirement for the Captain and IDO. Additionally, please identify the documentation used to maintain accountability of the reviews.

## Issue 3: Cellmate Assignments

Documentation exists reflecting the role of the local Psychology Services department in communicating the importance of Mr. Epstein’s status as a sex offender with specific needs to the Associate Warden. This includes consultation with the Psychology Services Branch in Central Office. The communication chain and decision making of Executive Staff lacks transparency as there is no documentation of the process or staff members present when decisions were made about the housing of Mr. Epstein. After the fact explanations may not accurately reflect what occurred.

Psychology Services was not adequately represented in the decision making of Executive Staff. Please establish a plan to increase the input of a psychologist in placement decisions for vulnerable inmates.

## Issue 4: Documentation Accuracy

Professional responsibility requires taking into account multiple descriptions of an incident as noted in your response. However, when discrepancies exist these should be compiled and noted in documentation to decrease the likelihood of conflicting conclusions.

As noted in the reconstruction report, an incident report must be written within 24 hours of having the information that an inmate likely violated BOP rules. An incident report was written for Mr. Epstein prior to a determination of whether he engaged in self-directed violence or was assaulted on July 23, 2019. Staff had ample time to wait for the outcome of the SIS investigation of this incident. The incident report presumed self-directed violence, although SIS was not able to determine whether this incident was self-directed violence or an assault. Generating the incident

EFTA00043974

report for self-directed violence is evidence of a local bias about the July 23, 2019 incident that still exists amongst some staff at MCC New York. Preconceived notions challenge the ability to remain open about alternative explanations, and subsequent systemic changes may be needed.

Please develop and provide local training for all staff that at a minimum reviews the time frame for writing incident reports and offers guidance when there is not clear evidence of an infraction. Include an outline of the training and evidence of staff who attended the training.

Typographical Errors - Corrective Measure Accepted

Medical Intake Screening - Response Accepted

Suicide Watch Log Book - Corrective Measure Accepted

BP 292s - Corrective Measure Accepted

Psychology Observation - Corrective Measure Accepted

## Issue 5: Telephone Calls

As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two telephone calls to Mr. Epstein. However, this does not address the report of two telephone calls being provided. This response implies that the reporting of two staff members is inaccurate.

The response neglects the documented telephone call to Mr. Epstein's deceased mother.

## Issue 6: Direct Observation

Corrective Measure Accepted

## ```markdown

Issue 7: Follow-Up
```

Please provide documentation for the follow up training provided to staff detailing the content of the training and to whom it was provided.

Issue 8: Inmate Accountability and Assignment Accuracy Periodic and unannounced checks are now conducted in SHU to determine pp30 assignments and actual inmate placement match. Please provide an operational definition of periodic. Please do the same for routine, as it relates Executive Staff bed book counts in all units. Where will the periodic and routine reviews be documented and will they include the identity (e.g., name and title) of staff who complete them?

EFTA00043975

## Issue 9: Attorney Log Books

Please provide a copy of the log book audit.

## Issue 10: Automatic External Defibrillators

The response states the reconstruction team reviewed an old and outdated list from January 8, 2018. It is important to note this list was provided to the reconstruction team by institution staff. Provision of inaccurate documentation may reflect systemic issues related to collecting, maintaining, and sharing relevant documentation.

Corrective Measure Accepted

Issue 11: Post Orders & SHU Training

Corrective Measure Accepted

Issue 12: Staffing

Corrective Measure Accepted

## Issue 13: Sex Offense Risk Factors

Psychologists are subject matter experts in sex offender risk factors and they play a crucial role in sharing this knowledge through traditional settings such as ICT, AT, and institutional meetings. However, Executive Staff play a pivotal role in establishing and addressing institutional culture and promoting and participating in training. A lack of a broad understanding of sex offender specific risk factors requires an intentional training approach led by Executive Staff. They must be out front talking about inmates with a sex offense, expressing an understanding of sex offender dynamics, modeling agency condoned expectations for the understanding and treatment of inmates with a sex offenses, and assisting with institutional trainings. These practices encourage a broader acceptance by line staff.

EFTA00043976





Please see the attached.

Thank you

Page 13466

EFTA00043977

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Page 13467

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<table><thead><tr><th>Display Name</th><td></td></tr><tr><th>Email</th><td></td></tr></thead><tbody><tr><td>UUID</td><td>61CF9350-0B4F-0000-AB39-F80F2A59A443</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>SystemGroupMember</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>9D77B2D0-19C1-0000-A989-0200000058D0</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>SystemGroupMember</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>4237CDC0-1407-0000-A820-84D2120084D2</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>SystemGroup</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>66E64C10-1320-0000-8EC1-2F2162868DCC</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>SystemGroupMember</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery until</td><td>0</td></tr><tr><td>Delegated</td><td>false</td></tr><tr><td>Archived</td><td>false</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>false</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>false</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Inbox</td></tr><tr><td>Return notification when opened</td><td>false</td></tr><tr><td>Return notification when deleted</td><td>false</td></tr><tr><td>Return notification when completed</td><td>false</td></tr><tr><td>Return notification when declined</td><td>false</td></tr><tr><td>Return notification when accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>SD4F0066.NYMDOM1.NYMADM1.100.165696B.1.4 5767.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@1 6</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>GDOM1</td></tr><tr><td>Location ID</td><td>1540842862118</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>1</td></tr><tr><td>Folder</td><td>Mailbox</td></tr><tr><td>ID</td><td>7.NYMDOM1.NYMADM1.100.0.1.0.1@16</td></tr><tr><td>Name</td><td>Mailbox</td></tr><tr><td>Type</td><td>Mailbox</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Share Type</td><td>NotShared</td></tr></tbody></table>

Page 13468

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<table border="1"><tr><td colspan="4">Audits</td></tr><tr><td>Date</td><td>Action</td><td>Auditor</td><td>Note</td></tr><tr><td>2019-08-17 18:47:18 EDT</td><td>Created</td><td>cn=Archive Agent_1-Daily Archive5Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail</td><td>Generated by Netmail Inc.[cn=ArchiveAgent_1-Daily Archive5Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail]</td></tr><tr><td>2019-08-21 10:26:57 EDT</td><td>Exported</td><td>netmail.netmail.netmail</td><td>Exported by netmail.netmail.netmail</td></tr><tr><td>2019-08-21 10:31:40 EDT</td><td>Exported</td><td>netmail.netmail.netmail</td><td>Exported by netmail.netmail.netmail</td></tr><tr><td>2019-08-21 14:07:28 EDT</td><td>Exported</td><td>netmail.netmail.netmail</td><td>Exported by netmail.netmail.netmail</td></tr><tr><td>2019-08-21 14:20:48 EDT</td><td>Exported</td><td>netmail.netmail.netmail</td><td>Exported by netmail.netmail.netmail</td></tr><tr><td>2019-08-21 22:45:28 EDT</td><td>Exported</td><td>netmail.netmail.netmail</td><td>Exported by netmail.netmail.netmail</td></tr><tr><td>2019-09-20 08:42:23 EDT</td><td>Exported</td><td>netmail.netmail.netmail</td><td>Exported by netmail.netmail.netmail</td></tr><tr><td>2020-05-26 15:41:43 EDT</td><td>Exported</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Exported byBOP01703.MXRADM1.MXRDOM1</td></tr><tr><td>2020-05-19 14:34:35 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Flagged</td></tr><tr><td>2020-05-19 15:28:59 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 15:17:06 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr></table>

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Mail Attachment

Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx

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Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054

Friday, August 9, 2019

8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein’s cellmate.

8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.

6:45 pm inmate Epstein departs attorney conference and returns to SHU

7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.

7:32 am PIO notified of incident by the Warden

***Inmate Reyes is released from court and does not return to the institution.

Saturday, August 10, 2019

6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated

6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance

6:40 am AW notified

6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital.

7:10 am EMS departs institution enroute to Beekman Hospital.

7:19 am USMS notified of incident.

7:20 am SIS Lt notified.

7:30 am Warden arrives at institution. AW notified.

7:36 am official time of death reported by ER physician.

7:40 am Acting Chief Psychologist notified.

8:00 am and Captain arrive at institution.

8:10 am SIS Lt arrives at institution.

8:10 am CMC and SCSS notified.

8:34 am FBI notified.

9:00 am AUSA notified.

9:00 am C. arrives at institution.

EFTA00043982

9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier.
9:15 am CMC arrives at institution.
9:30 am Acting Chief Psychologist arrived to the institution.
9:50 am SCSS arrives at institution.
9:55 am CMC and IDO depart institution enroute to Beekman Hospital.
10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution.
10:00 am Judge Berman notified.
10:15 am CMC return to institution.
10:45 am PIO arrived to the institution.
11:00 am next of kin (brother) notified by Case Management Coordinator.
11:12 am press release is released to media.
11:15 am press release provided to Judge Berman.
11:15 am CST activated.
12:15 pm body release to Medical Examiner (ME) for autopsy
12:19 pm FBI arrives.
1:35 pm FBI arrives in Special Housing Unit.
1:40 pm OIG notified by the Warden and they will be sending an Agent to NYM.
2:15 pm CST debrief conducted.
2:45 pm OIG arrived in Special Housing Unit (SHU).
3:45 pm OIG and FBI departed from SHU.
5:05 pm OIG/FBI departed MCC New York.

EFTA00043983

Fwd: Psych Reconst Response - Epstein #76318-054.pdf

From



```markdown

To

```

Date

2019/12/30 09:12

Subject:

Fwd: Psych Reconst Response - Epstein #76318-054.pdf

Attachments:

TEXT.htm, Psych Reconst Response - Epstein #76318-054.pdf

please set up a meeting to go over these issues next week.

Thank you

>>> BOP-RSD/Assistant Director~ 12/27/2019 9:08 AM >><>

Please see attached.

Page 13473

EFTA00043984

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Page 13474

EFTA00043985

<table><thead><tr><th>Recipient</th><td></td></tr></thead><tbody><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>9D77B2D0-19C1-0000-A989-0200000058D0</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>C4117510-04FF-0000-B31C-4A46EB8DCC96</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>66E64C10-1320-0000-8EC1-2F2162868DCC</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery until</td><td>0</td></tr><tr><td>Delegated</td><td>false</td></tr><tr><td>Archived</td><td>false</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>false</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>false</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Inbox</td></tr><tr><td>Return notification when opened</td><td>false</td></tr><tr><td>Return notification when deleted</td><td>false</td></tr><tr><td>Return notification when completed</td><td>false</td></tr><tr><td>Return notification when declined</td><td>false</td></tr><tr><td>Return notification when accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5E09BF95.NYMDOM1.NYMADM1.100.165696B.1.4 9F8D.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@1.6</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>GDOM1</td></tr><tr><td>Location ID</td><td>1540842862118</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>1</td></tr><tr><td>Folder</td><td>Mailbox</td></tr><tr><td>ID</td><td>7.NYMDOM1.NYMADM1.100.0.1.0.1@16</td></tr><tr><td>Name</td><td>Mailbox</td></tr><tr><td>Type</td><td>Mailbox</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Share Type</td><td>NotShared</td></tr></tbody></table>

Page 13475

EFTA00043986

<table border="1"><tr><td colspan="4">Audits</td></tr><tr><td>Date</td><td>Action</td><td>Auditor</td><td>Note</td></tr><tr><td>2020-01-19 08:31:38 EST</td><td>Created</td><td>cn=Archive Agent_1-Daily Archive5Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail</td><td>Generated by Netgovern [cn=ArchiveAgent_1-Daily Archive5Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail]</td></tr><tr><td>2020-06-02 11:29:12 EDT</td><td>Viewed</td><td>BOP01829.NCRADM1.NCRDOM1</td><td>Viewed byBOP01829.NCRADM1.NCRDOM1</td></tr><tr><td>2020-05-19 14:35:39 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Flagged</td></tr><tr><td>2020-05-19 15:29:31 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 15:18:03 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-06-02 15:29:18 EDT</td><td>Tag</td><td>BOP01829.NCRADM1.NCRDOM1</td><td>Responsive</td></tr></table>

Page 13476

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Mail Attachment

Psych Reconst Response - Epstein #76318-054.pdf

Page 13477

EFTA00043988

U.S. Department of Justice
Federal Bureau of Prisons

Reentry Services Division

# Washington, DC 20534

DEC 27 2019

MEMORANDUM FOR J., REGIONAL DIRECTOR

NORTHEAST REGION



<table border="1"><tr><td>SUBJECT:</td><td>Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey(76318-054)</td></tr></table>

I have reviewed the Institution Response dated November 19, 2019, to the Psychological Reconstruction of an inmate suicide involving Jeffrey Epstein (76318-054).

Some of the corrective actions and plans for implementation outlined in the response are unclear or insufficient. Please review the feedback provided and revise your response accordingly. An updated Institution Response is due to me within thirty (30) days of your receipt of this memorandum.

If you have questions or concerns, please feel free to contact me at . I appreciate your assistance with this matter.

CC: J. Petrucci, Warden, MCC New York

EFTA00043989

Institution Response Feedback

MCC New York

Epstein, Jeffrey (Reg. No. 76318-054)

## Issue 1: Single Ceiling - Corrective Measure Accepted

The local guidelines provide a reasonable system of control to monitor the single-celling of inmates in the Special Housing Unit.

National guidelines for single ceiling in the Special Housing Unit have been incorporated into national policy and will soon be released. Please reference these generally with a plan to incorporate.

## Issue 2: 30 Minute Rounds

The substance of the two hour Captain video review and six hour IDO video review is unclear. Please clarify the requirement for the Captain and IDO. Additionally, please identify the documentation used to maintain accountability of the reviews.

## Issue 3: Cellmate Assignments

Documentation exists reflecting the role of the local Psychology Services department in communicating the importance of Mr. Epstein’s status as a sex offender with specific needs to the Associate Warden. This includes consultation with the Psychology Services Branch in Central Office. The communication chain and decision making of Executive Staff lacks transparency as there is no documentation of the process or staff members present when decisions were made about the housing of Mr. Epstein. After the fact explanations may not accurately reflect what occurred.

Psychology Services was not adequately represented in the decision making of Executive Staff. Please establish a plan to increase the input of a psychologist in placement decisions for vulnerable inmates.

## Issue 4: Documentation Accuracy

Professional responsibility requires taking into account multiple descriptions of an incident as noted in your response. However, when discrepancies exist these should be compiled and noted in documentation to decrease the likelihood of conflicting conclusions.

As noted in the reconstruction report, an incident report must be written within 24 hours of having the information that an inmate likely violated BOP rules. An incident report was written for Mr. Epstein prior to a determination of whether he engaged in self-directed violence or was assaulted on July 23, 2019. Staff had ample time to wait for the outcome of the SIS investigation of this incident. The incident report presumed self-directed violence, although SIS was not able to determine whether this incident was self-directed violence or an assault. Generating the incident

EFTA00043990

report for self-directed violence is evidence of a local bias about the July 23, 2019 incident that still exists amongst some staff at MCC New York. Preconceived notions challenge the ability to remain open about alternative explanations, and subsequent systemic changes may be needed.

Please develop and provide local training for all staff that at a minimum reviews the time frame for writing incident reports and offers guidance when there is not clear evidence of an infraction. Include an outline of the training and evidence of staff who attended the training.

Typographical Errors - Corrective Measure Accepted

Medical Intake Screening - Response Accepted

Suicide Watch Log Book - Corrective Measure Accepted

BP 292s - Corrective Measure Accepted

Psychology Observation - Corrective Measure Accepted

## Issue 5: Telephone Calls

As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two telephone calls to Mr. Epstein. However, this does not address the report of two telephone calls being provided. This response implies that the reporting of two staff members is inaccurate.

The response neglects the documented telephone call to Mr. Epstein's deceased mother.

## Issue 6: Direct Observation

Corrective Measure Accepted

## ```markdown

Issue 7: Follow-Up
```

Please provide documentation for the follow up training provided to staff detailing the content of the training and to whom it was provided.

Issue 8: Inmate Accountability and Assignment Accuracy Periodic and unannounced checks are now conducted in SHU to determine pp30 assignments and actual inmate placement match. Please provide an operational definition of periodic. Please do the same for routine, as it relates Executive Staff bed book counts in all units. Where will the periodic and routine reviews be documented and will they include the identity (e.g., name and title) of staff who complete them?

EFTA00043991

## Issue 9: Attorney Log Books

Please provide a copy of the log book audit.

## Issue 10: Automatic External Defibrillators

The response states the reconstruction team reviewed an old and outdated list from January 8, 2018. It is important to note this list was provided to the reconstruction team by institution staff. Provision of inaccurate documentation may reflect systemic issues related to collecting, maintaining, and sharing relevant documentation.

Corrective Measure Accepted

Issue 11: Post Orders & SHU Training

Corrective Measure Accepted

Issue 12: Staffing

Corrective Measure Accepted

## Issue 13: Sex Offense Risk Factors

Psychologists are subject matter experts in sex offender risk factors and they play a crucial role in sharing this knowledge through traditional settings such as ICT, AT, and institutional meetings. However, Executive Staff play a pivotal role in establishing and addressing institutional culture and promoting and participating in training. A lack of a broad understanding of sex offender specific risk factors requires an intentional training approach led by Executive Staff. They must be out front talking about inmates with a sex offense, expressing an understanding of sex offender dynamics, modeling agency condoned expectations for the understanding and treatment of inmates with a sex offenses, and assisting with institutional trainings. These practices encourage a broader acceptance by line staff.

EFTA00043992

<table border="1"><tr><td colspan="2">Google Alert - Federal Bureau of Prisons</td></tr><tr><td>From</td><td>Google Alerts</td></tr><tr><td>To</td><td></td></tr><tr><td>Date</td><td>2019/08/28 13:11</td></tr><tr><td>Subject:</td><td>Google Alert - Federal Bureau of Prisons</td></tr><tr><td>Attachments:</td><td>TEXT.htm, Mime.822</td></tr></table>

## Federal Bureau of Prisons

Daily update August 28, 2019

NEWS

Democratic Women's Caucus calls on Congress to investigate Jeffrey Epstein's death

CBS News

Barr later announced the removal of the acting director of the Federal Bureau of Prisons from his position after Epstein's death. Up to 30 of Epstein's ...



Jeffrey Epstein 'is a coward' whose jail suicide 'robbed' victims of their day in court, accuser says - CNBC

Jeffrey Epstein hearing: Accusers pour out their anger in court - Los Angeles Times

Full Coverage

```markdown

Flag as irrelevant

```

## US death row prisoner files for stay of execution

Terre Haute Tribune Star

Purkey, 67, formerly of Lansing, Kansas, is on federal death row in Terre Haute, which houses the only Bureau of Prisons federal execution chamber ...

```markdown

Flag as irrelevant

```

## CESAL: I Never Smoked Marijuana — But I'm Serving Life In Prison Over A Marijuana Charge

The Daily Caller

“I sentence you to a term of natural life imprisonment, without the possibility of … I imagine I can learn from the Federal Bureau of Prison's paycheck ...

```markdown

Flag as irrelevant

```

Former Google engineer charged with trade secrets theft

wgxa.tv

The indictment filed Tuesday by the U.S. Attorney's office in San Jose, .. Trump Justice Department, which oversees the Federal Bureau of Prisons, ...

Page 13482

EFTA00043993

Flag as irrelevant

Correctional Officer (Senior Officer Specialist) Job in Victorville, California – Department of Justice

LemonWire

The United States government is a massive employer, and is always looking for qualified candidates to fill a wide variety of open employment ...



Flag as irrelevant

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Page 13483

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<table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessageID</td><td>SD667D80.NYMDOM1.NYMADM1.100.1326C35.1.C273.1</td></tr><tr><td>Message Path</td><td>xmlTrash:SD667D80.NYMDOM1.NYMADM1.100.1326C35.1.C273.1.xml</td></tr><tr><td>From</td><td>Google Akerts</td></tr><tr><td>Display Name</td><td>Google Akerts</td></tr><tr><td>Email</td><td>googlecalerts-noreply@google.com</td></tr><tr><td>Reply To</td><td>googlecalerts-noreply@google.com</td></tr><tr><td>Text</td><td>Google Akerts</td></tr><tr><td>To</td><td></td></tr><tr><td>Subject</td><td>Google Akert - Federal Bureau of Prisons</td></tr><tr><td>Scheduled date</td><td>2019-08-28 13:09:26</td></tr><tr><td>Creation date</td><td>2019-08-28 13:09:26</td></tr><tr><td>Modified date</td><td>2019-08-28 13:30:47</td></tr><tr><td>Delivered date</td><td>2019-08-28 13:11:29</td></tr><tr><td>Message size</td><td>3153</td></tr><tr><td>Attachments size</td><td>58660</td></tr><tr><td>Total size</td><td>61824</td></tr><tr><td>Attachments</td><td>2</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name</td><td>TEXT.htm</td></tr><tr><td>Content ID</td><td>SD667D80.NYMDOM1.NYMADM1.200.2000093.1.44D22.1@a45.D667D80.NYMDOM1.NYMADM1.100.1326C35.1.C273.1@i9.NYMDOM1.NYMADM1.100.1.0.1@i8</td></tr><tr><td>Is Inline</td><td>false</td></tr><tr><td>Type</td><td>file</td></tr><tr><td>Size</td><td>22883</td></tr><tr><td>CA</td><td>94E1e294d703fa15831e02766c66d216f</td></tr><tr><td>Hash</td><td>658E3298A5037AF7221F1FEB-C9E99017AFA91A0.AA581D166CBB5C85D35E48954ABFE50A</td></tr><tr><td>Attachment</td><td>Mime_822</td></tr><tr><td>Name</td><td>Mime_822</td></tr><tr><td>Content ID</td><td>SD667D80.NYMDOM1.NYMADM1.200.2000093.1.44D22.1@a45.D667D80.NYMDOM1.NYMADM1.100.1326C35.1.C273.1@i9.NYMDOM1.NYMADM1.100.1.0.1@i8</td></tr><tr><td>Is Inline</td><td>false</td></tr><tr><td>Type</td><td>file</td></tr><tr><td>Size</td><td>35777</td></tr><tr><td>CA</td><td>61budc669609B072d3459ceae576548</td></tr><tr><td>Hash</td><td>D0DB74605DEC8A1EC4BF6E8503A16B42B18A48364E00DE814F7FCF1CE21C7BFF1077CC425</td></tr><tr><td>Recipients</td><td>1</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>61CE9350-0B4F-0000-AB39-F80F2A59A443</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery until</td><td>0</td></tr><tr><td>Delegated</td><td>false</td></tr><tr><td>Archived</td><td>false</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>true</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>false</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>inbox</td></tr><tr><td>Return notification when opened</td><td>false</td></tr><tr><td>Return notification when deleted</td><td>false</td></tr><tr><td>Return notification when completed</td><td>false</td></tr><tr><td>Return notification when declined</td><td>false</td></tr><tr><td>Return notification when accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>SD667D80.NYMDOM1.NYMADM1.100.1326C35.LC 273.1@i9.NYMDOM1.NYMADM1.100.1.0.1@i8</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>FAIAD1.MA1.FAID1M1.</td></tr></tbody></table>

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<table border="1"><tr><td>Location ID</td><td>1540843105474</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>1</td></tr><tr><td>Folder</td><td>Trash</td></tr><tr><td>ID</td><td>9.NYMDOM1.NYMADM1.100.0.1.0.1@18</td></tr><tr><td>Name</td><td>Trash</td></tr><tr><td>Type</td><td>Trash</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Share Type</td><td>NotShared</td></tr></table>

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<table border="1"><tr><td colspan="4">Audits</td></tr><tr><td>Date</td><td>Action</td><td>Auditor</td><td>Note</td></tr><tr><td>2019-09-01 04:41:19 EDT</td><td>Created</td><td>cn=Archive Agent_1-Daily Trash3Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail</td><td>Generated by Netmail Inc.[cn=ArchiveAgent_1-Daily Trash3Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail]</td></tr><tr><td>2020-05-19 15:34:21 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 14:37:18 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Flagged</td></tr></table>

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Mail Attachment
Mime.822

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<table border="1"><tr><td>Sent:</td><td>Wed, 28 Aug 2019 10:09:26 -0700</td></tr><tr><td>Subject:</td><td>Google Alert - Federal Bureau of Prisons</td></tr><tr><td>From:</td><td>Google Alerts&lt;googlealerts-noreply@google.com&gt;</td></tr><tr><td>To:</td><td></td></tr></table>

## Federal Bureau of Prisons

Daily update · August 28, 2019

NEWS

## Democratic Women's Caucus calls on Congress to investigate Jeffrey Epstein's death

CBS News

Barr later announced the removal of the acting director of the Federal Bureau of Prisons from his position after Epstein's death. Up to 30 of Epstein's ...

Jeffrey Epstein 'is a coward' whose jail suicide 'robbed' victims of their day in court, accuser says - CNBC

Jeffrey Epstein hearing: Accusers pour out their anger in court - Los Angeles Times



## US death row prisoner files for stay of execution

Purkey, 67, formerly of Lansing, Kansas, is on federal death row in Terre Haute, which houses the only Bureau of Prisons federal execution chamber ...



## CESAL: I Never Smoked Marijuana — But I'm Serving Life In Prison Over A Marijuana

The Daily Caller

## Bureau of Prison's paycheck ...



Former Google engineer charged with trade secrets theft wgxa.tv

The indictment filed Tuesday by the U.S. Attorney's office in San Jose, ... Trump Justice Department, which oversees the Federal Bureau of Prisons, ...



Correctional Officer (Senior Officer Specialist) Job in Victorville, California – Department of Justice

LemonWire

The United States government is a massive employer, and is always looking for qualified candidates to fill a wide variety of open employment ...



EFTA00043999

You have received this email because you have subscribed to **Google Alerts**.

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EFTA00044000

Fwd: RE: Tartaglione Sunday's attempt

From



```markdown

To

```

<table><thead><tr><th>Date</th><th>2019/07/19 07:22</th></tr></thead></table>

<table border="1"><tr><td>Subject:</td><td>Fwd: RE: Tartaglione Sunday&#x27;s attempt</td></tr><tr><td>Attachments:</td><td>TEXT.htm</td></tr></table>

Good morning all,

Per the below list of complaints please look into the following:

Facilities - can you look into the alleged leak in his cell, no. Z01-106?

Safety - can you let me know the last time 9 South had pest control?

SIS - can you follow up with FBI on his incident report? Can you also look into whether the alleged rodent on his bed might have been his cellmate accusing him of being an snitch?

SHU - can you swap out his books? Can you check on the lights in his cell? Was his paper discovery located? Is he claiming he is still missing any?





Supervisory Staff Attorney

```markdown

CLC New York

```

Metropolitan Correctional Center

150 Park Row

New York, New York 10007



```markdown

>>> Bruce Barket <bbarket@barketepstein.com> 7/19/2019 6:39 AM >>>

Good morning,

```

I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in

EFTA00044001

the cell are frequently off during the day and on at night. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishing rapidly.

I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.

Bruce A. Barket, Esq.

Barket Epstein Kearon Aldea & LoTurco, LLP

666 Old Country Road , Ste. 700

Garden City, NY 11530

[P] (516) 745 1245 [F]

```markdown

www.barketepstein.com

```

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

```markdown

From: [mailto]

```

**Sent:** Monday, July 15, 2019 3:48 PM

**To:** Bruce Barket;

```markdown

Cc:

```

Subject: Re: Tartaglione Sunday's attempt

## Bruce,

My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if you are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.

Thank you,

```markdown

>>> Bruce Barket <barket@barketepstein.com> 7/14/2019 11:55 AM >><>

```

While I do appreciate your effort, for reasons that aren’t entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.

Today, I arrived at the faculty at 7:56. I was told “not until 8:00” by the guard in the booth. At 8:00 I was told “we will let you know. We are waiting for relief.” I waited outside for 35 minutes.

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(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.

Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.

Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.

As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick’s Pretrial detention.

On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today’s trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30.

These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.

The USA's office has advised that the Marshal’s have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.

The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist.

I don’t think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can’t survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione’s ability to defend the charges and prepare for trial.

I am open to any solution

Bruce Barket

Barket, Epstein, Kearon, Aldea & LoTurco

666 Old Country road

Garden City, NY 11530

- O

- M

Barket Epstein.com



Barket Epstein.com

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EFTA00044003

On Jul 12, 2019, at 4:01 PM,

I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.





Subject: Re: Tartaglione conditions/visits

Thanks for the update. Any word on having him moved?

On Jul 12, 2019, at 3:17 PM, wrote:

Bruce – With respect to the hard drive for Mr. Tartaglione, your office correctly sent it to our White Plains office but addressed the package to （instead of our paralegal ). As a result, the security officers in White Plains sent the hard drive downtown to , and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.



Page 13493

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Subject: Re: Tartaglione conditions/visits

Good afternoon Bruce,

We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.

The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr.

Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.

Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.

I will update you as soon as I get more information.

Thank you,

Supervisory Staff Attorney

CLC New York

Metropolitan Correctional Center

150 Park Row

New York, New York 10007

```markdown

>>> Bruce Barket <bbarket@barketepstein.com> 7/12/2019 6:16 AM >><>

Good morning,

```

First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist.

Page 13494

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Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived. This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would “be a while” before inmates from SHU would be brought down. Indeed it was “a while” as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.

This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.

I believe we delivered a hard drive to the USA’s office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was “lost.” He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.

Nick still hasn’t been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.

I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.

Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.

Bruce A. Barket, Esq.

Barket Epstein Kearon Aldea & LoTurco, LLP

666 Old Country Road , Ste. 700

Garden City, NY 11530

[P] (516) 745 1245 [F]

www.barketepstein.com

This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review. dissemination. distribution or copving of this transmittal is strictly

Page 13495

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prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments

Page 13496

EFTA00044007

<table><thead><tr><th>Properties</th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessageID</td><td>SD316F9D.NYMDOM1.NYMADM1.100.165396E.1.5 8F6A.1</td></tr><tr><td>Message Path</td><td>xml/Mailbox:SD316F9D.NYMDOM1.NYMADM1.100.165396E.1.58F6A.1.xml</td></tr><tr><td>From</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>2750CAD0-09CA-0000-A8F4-1ACF31EA7575</td></tr><tr><td>Reply To</td><td></td></tr><tr><td>Text</td><td></td></tr><tr><td>To</td><td></td></tr><tr><td>Cc</td><td></td></tr><tr><td>Subject</td><td>Fwd: RE: Tartaglone Sunday&#x27;s attempt</td></tr><tr><td>Scheduled date</td><td>2019-07-19 07:22:05</td></tr><tr><td>Creation date</td><td>2019-07-19 07:22:05</td></tr><tr><td>Modified date</td><td>2019-07-19 07:31:38</td></tr><tr><td>Delivered date</td><td>2019-07-19 07:22:06</td></tr><tr><td>Message size</td><td>15216</td></tr><tr><td>Attachments size</td><td>31869</td></tr><tr><td>Folder size</td><td>47896</td></tr><tr><td>Attachments</td><td>1</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name</td><td>TEXT.htm</td></tr><tr><td rowspan="2">Content ID</td><td>SD316F9D.NYMDOM1.NYMADM1.100.20000A0.1.1</td></tr><tr><td>456B1.1@45.D316F9D.NYMDOM1.NYMADM1.100.165396E.1.58F6A.1@1.7.NYMDOM1.NYMADM1.10.0.0.1.0.1@16</td></tr><tr><td>Is Inline</td><td>false</td></tr><tr><td>Type</td><td>file</td></tr><tr><td>Size</td><td>31869</td></tr><tr><td>Date</td><td>2019-07-19 03:21:58</td></tr><tr><td>CA</td><td>ba18004b8-87be-409604416954fa0344c</td></tr><tr><td>Hash</td><td>55B73E9E9B031E61ED1733CC525B1B62C2D91B7 475AD3BBCEA5421304757D5B0F7D0A46</td></tr><tr><td>Recipients</td><td>17</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>2750CAD0-09CA-0000-A8F4-1ACF31EA7575</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>SystemGroupMember</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>2B6BE90-13FD-0000-8AF7-AE48A5168176</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>A4423FD0-0824-0000-B58A-448148E79444</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>AE0225F0-13FD-0000-BBA8-4AEAF774805</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr></tbody></table>







Page 13497

EFTA00044008

<table><thead><tr><th>Email</th><td></td></tr></thead><tbody><tr><td>UUID</td><td>43FDB000-0C0C-0000-8B6E-1B003A002D00</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>SystemGroupMember</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>2DDA9D30-1006-0000-987C-0C8BBB22F09A</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>SystemGroupMember</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>E414F4A0-0DAA-0000-9C89-D2189E21F35</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>61CE9350-0B4F-0000-AB39-F80F2A59A443</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>SystemGroupMember</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>9D77B2D0-19C1-0000-A989-0200000058D0</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>SystemGroupMember</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>2DA97490-1186-0000-974D-D02E22850B78</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>02817A50-1402-0000-B09B-BCAADF980A91</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>4237CDC0-1407-0000-A820-84D2120084D2</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>SystemGroup</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>6FEC15F0-25C8-0000-8293-9E0100038CF</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>15A65E10-0C33-0000-A3E7-68A606415CAD</td></tr><tr><td>Distribution Type</td><td>CC</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>66E64C10-1320-0000-8EC1-2F2162688DCC</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>SystemGroupMember</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr></tbody></table>

Page 13498

EFTA00044009

<table><thead><tr><th>UUID</th><td>9F550ED0-01DA-0000-B7F5-92775C3901BF</td></tr></thead><tbody><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery until</td><td>0</td></tr><tr><td>Delegated</td><td>false</td></tr><tr><td>Archived</td><td>false</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>false</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>false</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Inbox</td></tr><tr><td>Return notification when opened</td><td>false</td></tr><tr><td>Return notification when deleted</td><td>false</td></tr><tr><td>Return notification when completed</td><td>false</td></tr><tr><td>Return notification when declined</td><td>false</td></tr><tr><td>Return notification when accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5D316F9D.NYMDOM1.NYMADM1.100.165396E.1.5 8F6A.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@1 6</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>DANADM1.DANDOM1</td></tr><tr><td>Location ID</td><td>1540842683886</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>1</td></tr><tr><td>Folder</td><td>Mailbox</td></tr><tr><td>ID</td><td>7.NYMDOM1.NYMADM1.100.0.1.0.1@16</td></tr><tr><td>Name</td><td>Mailbox</td></tr><tr><td>Type</td><td>Mailbox</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Share Type</td><td>NotShared</td></tr></tbody></table>

Page 13499

EFTA00044010

<table border="1"><tr><td colspan="4">Audits</td></tr><tr><td>Date</td><td>Action</td><td>Auditor</td><td>Note</td></tr><tr><td>2019-07-26 17:28:44 EDT</td><td>Created</td><td>cn=Archive Agent_1-Daily Archive3Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail</td><td>Generated by Netmail Inc.[cn=ArchiveAgent_1-Daily Archive3Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail]</td></tr><tr><td>2019-08-21 13:34:20 EDT</td><td>Exported</td><td>netmail.netmail.netmail</td><td>Exported by netmail.netmail.netmail</td></tr><tr><td>2019-09-16 15:34:24 EDT</td><td>Exported</td><td>netmail.netmail.netmail</td><td>Exported by netmail.netmail.netmail</td></tr><tr><td>2020-05-19 15:35:31 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 14:41:56 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Flagged</td></tr></table>

Page 13500

EFTA00044011

Re: Fwd: counsel having difficulty meeting with client



| Date | 2019/07/07 20:49 |

| :--- | :--- |

Subject: Re: Fwd: counsel having difficulty meeting with client

Attachments: TEXT.htm

Page 13501

EFTA00044012









With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be pres of-state.

We’re concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wanted to reach out to

thanks very much,

Page 13502

EFTA00044013

<table><thead><tr><th>Properties</th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessageID</td><td>SD225AC1.NYMDOM1.NYMADM1.100.165396E.1.5.8469.1</td></tr><tr><td>Message Path</td><td>xmlMailBox:SD225AC1.NYMDOM1.NYMADM1.100.165396E.1.5.8469.1.xml</td></tr><tr><td>From</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>2DDA9D30-100.6-0000-987C-GCD8HB822F09A</td></tr><tr><td>Reply To</td><td></td></tr><tr><td>Text</td><td></td></tr><tr><td>To</td><td></td></tr><tr><td>Subject</td><td>Re: Pwd: counsel having difficulty meeting with client</td></tr><tr><td>Scheduled date</td><td>2019-07-07 20:49:05</td></tr><tr><td>Creation date</td><td>2019-07-07 20:49:05</td></tr><tr><td>Modified date</td><td>2019-07-17 21:45:17</td></tr><tr><td>Delivered date</td><td>2019-07-07 20:49:06</td></tr><tr><td>Message size</td><td>1130</td></tr><tr><td>Attachments size</td><td>5823</td></tr><tr><td>Folder size</td><td>6984</td></tr><tr><td>Attachments</td><td>1</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name</td><td>TEXT.htm</td></tr><tr><td rowspan="2">Content ID</td><td>5D225AC1.NYMDOM1.NYMADM1.200.20000077.1.4<br>3B7.1(g):45-5D225AC1.NYMDOM1.NYMADM1.100.1<br>65396E.1.5.8469.1(g):1.7.NYMDOM1.NYMADM1.100.0.1.0.1(g):16</td></tr><tr><td>false</td></tr><tr><td>Is Indline</td><td>false</td></tr><tr><td>Type</td><td>file</td></tr><tr><td>Size</td><td>5823</td></tr><tr><td>Date</td><td>2019-07-07 16:49:07</td></tr><tr><td>CA</td><td>f8BB498k&d;55620fb144e4027bc315b4</td></tr><tr><td>Hash</td><td>E2F2D03B2C10F9B9AIBZCE59711641DDBCBE8E32 D2E0DAA782D32711D731C2958IFA747</td></tr><tr><td>Recipients</td><td>1</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>9D77B2D0-19C-1-0000-A989-62000000582D</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery until</td><td>0</td></tr><tr><td>Deligated</td><td>false</td></tr><tr><td>Archived</td><td>false</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>false</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>false</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Next type</td><td>false</td></tr><tr><td>Return notification when opened</td><td>false</td></tr><tr><td>Return notification when deleted</td><td>false</td></tr><tr><td>Return notification when completed</td><td>false</td></tr><tr><td>Return notification when declined</td><td>false</td></tr><tr><td>Return notification when accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5D225AC1.NYMDOM1.NYMADM1.100.165396E.1.5.8469.1(g):1.7.NYMDOM1.NYMADM1.100.0.1.0.1(g):1.6</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Clns</td><td>Public</td></tr><tr><td>Account</td><td>BOP15536,DANADM1,DANDOM1</td></tr><tr><td>Location ID</td><td>1540842683886</td></tr><tr><td>Clns Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>1</td></tr><tr><td>Folder</td><td>Mailbox</td></tr><tr><td>ID</td><td>7.NYMDOM1.NYMADM1.100.0.1.0.1(g):16</td></tr><tr><td>Name</td><td>MailBox</td></tr><tr><td>Type</td><td>Mailbox</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Share Type</td><td>NotShared</td></tr></tbody></table>

Page 13503

EFTA00044014

<table border="1"><tr><td colspan="4">Audits</td></tr><tr><td>Date</td><td>Action</td><td>Auditor</td><td>Note</td></tr><tr><td>2019-07-19 17:31:21 EDT</td><td>Created</td><td>cn=Archive Agent_1-Daily Archive3Job.cn=Jobs.cn=GWOpenNode.cn=archiving.o=netmail</td><td>Generated by Netmail Inc.[cn=ArchiveAgent_1-Daily Archive3Job.cn=Jobs.cn=GWOpenNode.cn=archiving.o=netmail]</td></tr><tr><td>2019-08-21 13:34:15 EDT</td><td>Exported</td><td>netmail.netmail.netmail</td><td>Exported by netmail.netmail.netmail</td></tr><tr><td>2019-09-16 15:34:24 EDT</td><td>Exported</td><td>netmail.netmail.netmail</td><td>Exported by netmail.netmail.netmail</td></tr><tr><td>2020-05-19 14:37:18 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Flagged</td></tr><tr><td>2020-05-19 15:31:14 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 15:32:01 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 14:34:34 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Flagged</td></tr><tr><td>2020-05-19 15:35:31 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 15:34:21 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 14:41:56 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Flagged</td></tr></table>

Page 13504

EFTA00044015

Noteworthy News Articles 8-28-2019

From



```markdown

To

```

Date

Page 13505

EFTA00044016

## Pretrial Inmate Died by Suicide in Miami's Federal Detention Center, BOP Confirms

Miami New Times

https://www.miaminewtimes.com/news/miami-federal-inmate-commits-suicide-bureau-of-prisons-confirms-11252767

Pedro Rene Gonzalez had been sitting in Miami's Federal Detention Center (FDC Miami) awaiting trial on weapons charges since December 18, 2018. Despite languishing in jail for eight months, Gonzalez never made it to trial: The Federal Bureau of Prisons (BOP) today confirmed to New Times that Gonzalez was found unresponsive in his cell late Saturday evening and ultimately pronounced dead the following day. The BOP has labeled his death a suicide.

## AFGE to Barr: MCC Staff Have Right To Consult Union and Legal Reps

The Chief

https://thechiefleader.com/news/news_of_the_week/afge-to-barr-mcc-staff-have-right-to-consultunion/article_b0ce8a32-c8ec-11e9-85ca-cbc9c117fc96.html

The union that represents workers at the Metropolitan Correctional Center, where Jeffrey Epstein committed suicide Aug. 10, is pushing back on remarks made by U.S. Attorney General William Barr that members of the union “were not cooperative” with the criminal probe into the death.

## Meek Mill’s Criminal Case Ends With a Misdemeanor Guilty Plea

The New York Times

```html

https://www.nytimes.com/2019/08/27/arts/music/meek-mill-free.html

```

The Philadelphia rapper Meek Mill, who has become a symbol of criminal justice reform, as well as an outspoken advocate, pleaded guilty on Tuesday to a misdemeanor gun charge stemming from a 2007 arrest, ending a legal saga that has sent him to prison multiple times during more than a decade of probation and appeals.

## The Future Of D.C.’s Halfway House For Men Is In Limbo DCist

```html

https://dcist.com/story/19/08/26/the-future-of-d-c-s-halfway-house-for-men-is-in-limbo/

```

Advocates fear that if the Bureau of Prisons fails to resolve a complicated contract dispute, the city could be left without a men's halfway house for federal inmates. The saga over D.C.'s only halfway house for men manages to touch on many of the third rails of D.C. politics: zoning and land use issues, federal control of the justice system, and the power of developers to shape the city.

## Prison audit suggests separating gang members, letting inmates earn more ‘good time credit’ The Post and Courier

https://www.postandcourier.com/politics/prison-audit-suggests-separating-gang-members-letting-inmates-earn-more/article_e1c9333a-c829-11e9-bced-5321bd3dd939.html

South Carolina should improve prison officers’ training, better manage gang members and penalize their leaders, and offer inmates more opportunities to shave time off their sentences to incentivize good behavior, according to a state audit presented to legislators Monday.

Page 13506

EFTA00044017

<table><thead><tr><th>Properties</th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessageID</td><td>SD6640DA.BOPMSCO.PO4.100.1316B72.1.4A4A0E.1</td></tr><tr><td>Message Path</td><td>xmlCabinet/IPPA/SD6640DA.BOPMSCO.PO4.10.1316B72.1.4A4A0E.1.xml</td></tr><tr><td>From</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>737B5700-16FD-000F-BF9C-000083202C73</td></tr><tr><td>Reply To</td><td></td></tr><tr><td>Text</td><td></td></tr><tr><td>To</td><td></td></tr><tr><td>Subject</td><td>Noteworthy News Articles 8-28-2019</td></tr><tr><td>Scheduled date</td><td>2019-08-28 08:52:42</td></tr><tr><td>Creation date</td><td>2019-08-28 08:52:42</td></tr><tr><td>Modified date</td><td>2019-08-29 02:003</td></tr><tr><td>Delivered date</td><td>2019-08-28 08:52:43</td></tr><tr><td>Message size</td><td>2740</td></tr><tr><td>Attachments size</td><td>4481</td></tr><tr><td>Total size</td><td>7232</td></tr><tr><td>Attachments</td><td>1</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name</td><td>TEXT.htm</td></tr><tr><td>Content ID</td><td>SD6640DA.BOPMSCO.PO4.200.20000C8.1.230DE 8.1@45-5D640DA.BOPMSCO.PO4.100.1316B72.1.4A4A0E.1@@15B6D0D9.BOPMSCO.PO4.100.131 6B72.1.4A.1@@13</td></tr><tr><td>Is Inline</td><td>false</td></tr><tr><td>Type</td><td>file</td></tr><tr><td>Size</td><td>4481</td></tr><tr><td>Date</td><td>2019-08-28 08:52:39</td></tr><tr><td>CA</td><td>19313988515c1f321e0132382a135e7</td></tr><tr><td>Math</td><td>BB3543FE9AB10368F41F3J1A936ADF4E6901BAC 1584B08623047D4DA5743331DEA0AEB1</td></tr><tr><td>Recipients</td><td>16</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>F09FC101-1656-0000-8495-000083219F58</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>CC51590-02CF-0000-BDF1-45777FF4607B</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td>dhhmi@bop.gov</td></tr><tr><td>UUID</td><td>813175C0-123C-0000-B260-693F39572914</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>B5927150-1653-0000-9294-751C62334A6C</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>B922A560-1581-0000-B66C-FACF6A00A51C</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td>jkelleri@bop.gov</td></tr><tr><td>UUID</td><td>CD2996F0-044A-0000-893A-39A2F22875A3</td></tr></tbody></table>





Page 13507

EFTA00044018

<table><thead><tr><th>Distribution Type</th><td>TO</td></tr></thead><tbody><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>C9BID4C60-050D-0000-B363-DC66561970DB</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>794B2E01-157F-0000-BFB5-00083202C73</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>70485C81-1F82-0000-8528-000083219f45</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>699F8300-02C5-0000-95CF-85908232EF87</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>699F8300-02C5-0000-95CF-85908232EF87</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td>T.</td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>3494D6C0-1152-0000-B502-02B05D1371F3</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>2F982B80-14C3-0000-9B47-BF62C05F1E96</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>F55D4040-146D-0000-94D5-00008324673C</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>8B49E501-21AB-0000-B5CD-000000000000</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expires</td><td>0</td></tr><tr><td>Delay delivery until</td><td>0</td></tr><tr><td>Delegated</td><td>false</td></tr><tr><td>Archived</td><td>false</td></tr><tr><td>Read</td><td>true</td></tr></tbody></table>







Page 13508

EFTA00044019

<table><thead><tr><th>Deleted</th><td>false</td></tr></thead><tbody><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>false</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Inbox</td></tr><tr><td>Return notification when opened</td><td>false</td></tr><tr><td>Return notification when deleted</td><td>false</td></tr><tr><td>Return notification when completed</td><td>false</td></tr><tr><td>Return notification when declined</td><td>false</td></tr><tr><td>Return notification when accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5D6640DA.BOPMSCO.PO4.100.1316B72.1.4AA0E .1@1.55B60DD9.BOPMSCO.PO4.100.1316B72.1.4A.1@13</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>PMSCO</td></tr><tr><td>Location ID</td><td>1540843449744</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>1</td></tr><tr><td>Folder</td><td>IPPA</td></tr><tr><td>ID</td><td>55B60DD9.BOPMSCO.PO4.100.1316B72.1.4A.1@13</td></tr><tr><td>Name</td><td>IPPA</td></tr><tr><td>Type</td><td>Normal</td></tr><tr><td>System</td><td>false</td></tr><tr><td>Share Type</td><td>NotShared</td></tr></tbody></table>

Page 13509

EFTA00044020

<table border="1"><tr><td colspan="4">Audits</td></tr><tr><td>Date</td><td>Action</td><td>Auditor</td><td>Note</td></tr><tr><td>2019-09-07 00:50:38 EDT</td><td>Created</td><td>cn=Archive Agent_1-Daily Archive8Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail</td><td>Generated by Netmail Inc.[cn=ArchiveAgent_1-Daily Archive8Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail]</td></tr><tr><td>2020-05-19 15:34:21 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 15:36:06 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 14:37:18 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Flagged</td></tr><tr><td>2020-05-19 14:41:56 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Flagged</td></tr></table>

Page 13510

EFTA00044021

```markdown

To

```

<table><thead><tr><th>Date</th><th>2019/11/19 14:05</th></tr></thead></table>

**Subject:** Fwd: Re: Clearinghouse

Attachments: TEXT.htm

Page 13511

EFTA00044022

My note to Mitre, and then

## ```markdown

11/19/2019 1:42 PM >>>
```

is right - the BOP Director really pushed this to the top of the list with her testimony. Some ideas about how we can move this forward would really help us. It seems our priority list has switched to the following:

- clearinghouse process

- RFI (getting it out for comment)

- FPI evaluation proposal

- needs assessment (as we have a "breather" as RSD implements the info we heard on the VTC today).

ds



```markdown

Office of Research and Evaluation/Capacity Planning Information, Policy, and Public Affairs (IPPA)

Federal Bureau of Prisons

400 Bldg., Room 3015

```



I know we talked about the need to push this item to the top of the list already, but I wanted to share an email I just got from a religious stakeholder group (a different one than we discussed earlier.

Dr. Sawyer testified today in the Senate that the BOP is already advising faith-based groups as to the criteria needed to for us to enter our programs into the evaluation that's going to be done as part of Title 1 of the FSA to determine the evidence based factors to reducing recidivism of those programs. We are of course a faith-based group with a longstanding relationship with BOP and with programs, and as noted in the emails below we have asked about this but I do not believe Aleph has of yet received such advice. Can we please be advised as well of this criteria and guidance?

The Director also mentioned about "mentors" coming in as part of the FSA and we were wondering if you can provide information about that as well as to how that is available to potential Aleph mentors?

Based on this, I think we need to move as quickly as possible toward setting up some submission criteria - that is to say that while it may take a little while to determine exactly how to evaluate the submissions, maybe we can fast track the creation of a list of documents to submit and portal in which to submit them. Thoughts??

Page 13512

EFTA00044023

<table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessageID</td><td>5DD3F6C4.BOPMSCO.PO4.100.1316B72.1.4D76.1</td></tr><tr><td>Message Path</td><td>xmlCabinet;RSD;First Step;5DD3F6C4.BOPMSCO.PO4.100.1316B72.1.4D76.1.xml</td></tr><tr><td>From</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>61CEBJ81-0E72-0000-8E18-000000000000</td></tr><tr><td>Reply To</td><td></td></tr><tr><td>Text</td><td></td></tr><tr><td>To</td><td></td></tr><tr><td>Subject</td><td>Pwd: Re: Clearinghouse</td></tr><tr><td>Scheduled date</td><td>2019-11-19 14:05:53</td></tr><tr><td>Creation date</td><td>2019-11-19 14:05:53</td></tr><tr><td>Modified date</td><td>2019-11-19 14:16:29</td></tr><tr><td>Delivered date</td><td>2019-11-19 14:05:57</td></tr><tr><td>Message size</td><td>2213</td></tr><tr><td>Attachments size</td><td>3119</td></tr><tr><td>Total size</td><td>5343</td></tr><tr><td>Attachments</td><td>1</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name</td><td>TEXT.htm</td></tr><tr><td>Content ID</td><td>5DD3F6C4.BOPMSCO.PO4.200.2000F5.1.17728.6.1@45.5DD3F6C4.BOPMSCO.PO4.100.1316B72.1.4D76.1@1:5D5B4AF.BOPMSCO.PO4.100.131 6B72.1.4A3D8.1@13</td></tr><tr><td>Is Inline</td><td>false</td></tr><tr><td>Type</td><td>file</td></tr><tr><td>Size</td><td>3119</td></tr><tr><td>Date</td><td>2019-11-19 09:05:51</td></tr><tr><td>CA</td><td>1665b6138bdkc2620382cbf8f023145</td></tr><tr><td>Hash</td><td>0D3B8BdB6AF02333E05F96DASB8BDDF973850B2 18E1874109D3EEA1922A7B782FF67F3D</td></tr><tr><td>Recipients</td><td>1</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>B922A560-1581-0000-B66C-FACF6A00A51C</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery until</td><td>0</td></tr><tr><td>Delegated</td><td>false</td></tr><tr><td>Archived</td><td>false</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>false</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>false</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Inbox</td></tr><tr><td>Return notification when opened</td><td>false</td></tr><tr><td>Return notification when deleted</td><td>false</td></tr><tr><td>Return notification when completed</td><td>false</td></tr><tr><td>Return notification when declined</td><td>false</td></tr><tr><td>Return notification when accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5DD3F6C4.BOPMSCO.PO4.100.1316B72.1.4D76.1@1:5D5B4AF.BOPMSCO.PO4.100.1316B72.1.4A3D8.1@13</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>PMSCO</td></tr><tr><td>Location ID</td><td>1540883449744</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>1</td></tr><tr><td>Folder</td><td>First Step</td></tr><tr><td>ID</td><td>5D5B4AF.BOPMSCO.PO4.100.1316B72.1.4A3D8.1@13</td></tr><tr><td>Name</td><td>First Step</td></tr><tr><td>Type</td><td>Normal</td></tr></tbody></table>

Page 13513

EFTA00044024

<table border="1"><tr><td>System</td><td>false</td></tr><tr><td>Share Type</td><td>NotShared</td></tr></table>

Page 13514

EFTA00044025

<table border="1"><tr><td colspan="4">Audits</td></tr><tr><td>Date</td><td>Action</td><td>Auditor</td><td>Note</td></tr><tr><td>2019-11-30 02:35:41 EST</td><td>Created</td><td>cn=Archive Agent_1-Daily Archive8Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail</td><td>Generated by Netgovern [cn=ArchiveAgent_1-Daily Archive8Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail]</td></tr><tr><td>2020-05-19 15:34:21 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 14:37:18 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Flagged</td></tr></table>

Page 13515

EFTA00044026

## DAG/USAO Tour From



<table border="1"><tr><td>Date</td><td>2019/08/14 15:04</td></tr><tr><td>Subject:</td><td>DAG/USAO Tour</td></tr><tr><td>Attachments:</td><td>TEXT.htm, U.S.Attorney, et al.tour.8.15.pdf</td></tr></table>

Good afternoon,

Per the attached, representatives of the DAG's Office and the USAO SDNY will be touring SHU, Inmate Epstein's cell (to the extent it does not contaminate the crime scene), and the suicide watch area on 2. Please let me know if you have any questions or concerns.

```markdown

Supervisory Staff Attorney

CLC New York

Metropolitan Correctional Center

150 Park Row

New York, New York 10007

p:

f:



Page 13516

EFTA00044027

<table><thead><tr><th>Properties</th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessageID</td><td>5D5422F3.NYMDOM1.NYMADM1.100.1326C35.1.C020.1</td></tr><tr><td>Message Path</td><td>xmlMailbox.5D5422F3.NYMDOM1.NYMADM1.100.1326C35.1.C020.1.xml</td></tr><tr><td>From</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>2750CAD0-09CA-0000-A8F4-1ACF31EA7575</td></tr><tr><td>Reply To</td><td></td></tr><tr><td>Text</td><td></td></tr><tr><td>To</td><td></td></tr><tr><td>Cc</td><td></td></tr><tr><td>Subject</td><td>DAGUSAO Tour</td></tr><tr><td>Scheduled date</td><td>2019-08-14 15:04:19</td></tr><tr><td>Creation date</td><td>2019-08-14 15:04:19</td></tr><tr><td>Modified date</td><td>2019-08-14 15:09:30</td></tr><tr><td>Delivered date</td><td>2019-08-14 15:04:20</td></tr><tr><td>Message size</td><td>464</td></tr><tr><td>Attachments size</td><td>159193</td></tr><tr><td>Total size</td><td>159669</td></tr><tr><td>Attachments</td><td>2</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name</td><td>TEXT.htm</td></tr><tr><td rowspan="2">Content ID</td><td>5D5422F3.NYMDOM1.NYMADM1.200.20000A0.1.1478D0.1@45-5D5422F3.NYMDOM1.NYMADM1.100.1326C35.1.C020.1@1.7.NYMDOM1.NYMADM1.100.0.1.0.1@16</td></tr><tr><td>Is Inline false</td></tr><tr><td>Type</td><td>flk</td></tr><tr><td>Size</td><td>956</td></tr><tr><td>Date</td><td>2019-08-14 11:04:16</td></tr><tr><td>CA</td><td>1aed5d2862a49e.d2631a77e7555cf</td></tr><tr><td>Hash</td><td>49A05B5B4F916D2482D890BB59F89585388352BEC7 BA6F5GC2B78436EADFC3D37E1EE945</td></tr><tr><td>Attachment</td><td>U.S.Attorney, et al.tour.18.15.pdf</td></tr><tr><td>Name</td><td>U.S.Attorney, et al.tour.18.15.pdf</td></tr><tr><td rowspan="2">Content ID</td><td>5D5422F3.NYMDOM1.NYMADM1.200.20000A0.1.1478D0.1@45-5D5422F3.NYMDOM1.NYMADM1.100.1326C35.1.C020.1@1.7.NYMDOM1.NYMADM1.100.0.1.0.1@16</td></tr><tr><td>Is Inline false</td></tr><tr><td>Type</td><td>flk</td></tr><tr><td>Size</td><td>158237</td></tr><tr><td>Date</td><td>2019-08-14 11:01:36</td></tr><tr><td>CA</td><td>26c9880dfd0c3c544e165a4870fab</td></tr><tr><td>Hash</td><td>6C384689D9728F85B87896C49AC05F0678683752 CC8942BC23140DA0C47DC22F4C1F1620</td></tr><tr><td>Recipients</td><td>10</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>2750CAD0-09CA-0000-A8F4-1ACF31EA7575</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>SystemGroupMember</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>835B5E40-11C6-0000-B3D6-FE66A7708950</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>SystemGroupMember</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>43FDB00-0C0C-0000-8B6E-1B003A002D00</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>SystemGroupMember</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>2D2DA9D30-1006-0000-987C-0CD8BB2F09A</td></tr><tr><td>Distribution Type</td><td>TO</td></tr></tbody></table>









Page 13517

EFTA00044028

<table><thead><tr><th>Recipient Type</th><th>SystemGroupMember</th></tr></thead><tbody><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>7008620-10E1-0000-947A-4AEAF7774805</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>61CE9350-0B4F-0000-AB39-F80F2A59A443</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>SystemGroupMember</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>9D77B2D0-19C1-0000-A989-0200000058D0</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>SystemGroupMember</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>423CDC0-1407-0000-A820-84D2120084D2</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>SystemGroup</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>15A65E10-0C33-0000-A3E7-68A606415CAD</td></tr><tr><td>Distribution Type</td><td>CC</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>66E64C10-1320-0000-8EC1-2F2162868DCC</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>SystemGroupMember</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery until</td><td>0</td></tr><tr><td>Delegated</td><td>false</td></tr><tr><td>Archived</td><td>false</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>false</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>false</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Inbox</td></tr><tr><td>Return notification when opened</td><td>false</td></tr><tr><td>Return notification when deleted</td><td>false</td></tr><tr><td>Return notification when completed</td><td>false</td></tr><tr><td>Return notification when declined</td><td>false</td></tr><tr><td>Return notification when accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>SD5422F3.NYMDOM1.NYMADM1.100.1326C35.1.C 020.1@17.NYMDOM1.NYMADM1.100.0.1.0@16</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>FAIADM1.FAIDOM1</td></tr><tr><td>Location ID</td><td>154084268386</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>1</td></tr><tr><td>Folder</td><td>Mailbox</td></tr><tr><td>ID</td><td>7.NYMDOM1.NYMADM1.100.0.1.0@16</td></tr><tr><td>Name</td><td>Mailbox</td></tr><tr><td>Type</td><td>Mailbox</td></tr><tr><td>System</td><td>true</td></tr></tbody></table>

Page 13518

EFTA00044029

<table border="1"><tr><td>Share Type</td><td>NotShared</td></tr></table>

Page 13519

EFTA00044030

<table border="1"><tr><td colspan="4">Audits</td></tr><tr><td>Date</td><td>Action</td><td>Auditor</td><td>Note</td></tr><tr><td>2019-08-19 14:49:06 EDT</td><td>Created</td><td>cn=Archive Agent_2-Zero Day Archive3,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail</td><td>Generated by Netmail Inc.[cn=Archive Agent_2-Zero Day Archive3,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail]</td></tr><tr><td>2019-08-21 09:25:18 EDT</td><td>Exported</td><td>netmail.netmail.netmail</td><td>Exported by netmail.netmail.netmail</td></tr><tr><td>2019-09-16 15:36:22 EDT</td><td>Exported</td><td>netmail.netmail.netmail</td><td>Exported by netmail.netmail.netmail</td></tr><tr><td>2020-05-19 14:34:34 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Flagged</td></tr><tr><td>2020-05-19 15:33:44 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr></table>

Page 13520

EFTA00044031

Mail Attachment

U.S.Attorney, et al.tour.8.15.pdf

Page 13521

EFTA00044032

# UNITED STATES GOVERNMENT
MEMORANDUM

Metropolitan Correctional Center, New York, New York

DATE: August 14, 2019

```markdown

TO: All Concerned

```

## SUBJECT: Institutional Tour

Please be advised that a tour for representatives of the Department of Justice and the SDNY USAO will take place on:

Thursday, August 15, 2019, at 10:00 a.m.

The following individual(s) may be present:

Ed O’Callahan – Principal Deputy Attorney General

Please inform me of their arrival so that I may greet them and take them on the tour. If you have any questions or concerns, please contact me at x6455.

EFTA00044033

I will be away from the office August 9 - 19,2019. The following staff will be acting in my capacity. Please extend them the usual courtesies. Thank you.



Please see the attached updated time line. If you should have any questions please feel free to contact me.

Thank you

Page 13523

EFTA00044034

<table><thead><tr><th>Properties</th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessageID</td><td>5D4E2EE.NYMDOM1.NYMADM1.100.1326C35.1.BDAF.1</td></tr><tr><td>Message Path</td><td>xml/Trash/5D4E2EE.NYMDOM1.NYMADM1.100.1 326C35.1.BDAF.1.xml</td></tr><tr><td>From</td><td></td></tr><tr><td>&nbsp;&nbsp;Display Name</td><td></td></tr><tr><td>&nbsp;&nbsp;Email</td><td></td></tr><tr><td>&nbsp;&nbsp;UUID</td><td>43FDB000-0C0C-0000-8B6E-1B003A002D00</td></tr><tr><td>&nbsp;&nbsp;Reply To</td><td>er2miller@bop.gov</td></tr><tr><td>&nbsp;&nbsp;Text</td><td></td></tr><tr><td>&nbsp;&nbsp;To</td><td></td></tr><tr><td>Subject</td><td>Re: Epstein, Jeffrey Edward, Reg. No. 73618-054_1 (Out of Office)</td></tr><tr><td>Scheduled date</td><td>2019-08-10 14:21:34</td></tr><tr><td>Creation date</td><td>2019-08-10 14:21:34</td></tr><tr><td>Modified date</td><td>2019-08-10 17:39:46</td></tr><tr><td>Delivered date</td><td>2019-08-10 14:21:35</td></tr><tr><td>Message size</td><td>446</td></tr><tr><td>Attachments</td><td>0</td></tr><tr><td>Recipients</td><td>1</td></tr><tr><td>&nbsp;&nbsp;Recipient</td><td></td></tr><tr><td>&nbsp;&nbsp;&nbsp;&nbsp;Display Name</td><td></td></tr><tr><td>&nbsp;&nbsp;&nbsp;&nbsp;Email</td><td></td></tr><tr><td>&nbsp;&nbsp;UUID</td><td>61CE9350-0B4F-0000-AB39-F80F2A59A443</td></tr><tr><td>&nbsp;&nbsp;Distribution Type</td><td>TO</td></tr><tr><td>&nbsp;&nbsp;Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery until</td><td>0</td></tr><tr><td>Delegated</td><td>false</td></tr><tr><td>Archived</td><td>false</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>true</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>false</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Inbox</td></tr><tr><td>Return notification when opened</td><td>false</td></tr><tr><td>Return notification when deleted</td><td>false</td></tr><tr><td>Return notification when completed</td><td>false</td></tr><tr><td>Return notification when declined</td><td>false</td></tr><tr><td>Return notification when accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5D4E2EE.NYMDOM1.NYMADM1.100.1326C35.1.BDAF.1@19.NYMDOM1.NYMADM1.100.1.0.1@18</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>FAIADM1.FAIDOM1</td></tr><tr><td>Location ID</td><td>1540843105474</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>1</td></tr><tr><td>Folder</td><td>Trash</td></tr><tr><td>ID</td><td>9.NYMDOM1.NYMADM1.100.0.1.0.1@18</td></tr><tr><td>Name</td><td>Trash</td></tr><tr><td>Type</td><td>Trash</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Share Type</td><td>NotShared</td></tr></tbody></table>

Page 13524

EFTA00044035

<table border="1"><tr><td colspan="4">Audits</td></tr><tr><td>Date</td><td>Action</td><td>Auditor</td><td>Note</td></tr><tr><td>2019-08-11 02:17:51 EDT</td><td>Created</td><td>cn=Archive Agent_1-Daily Trash3Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail</td><td>Generated by Netmail Inc.[cn=ArchiveAgent_1-Daily Trash3Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail]</td></tr><tr><td>2019-08-21 09:42:51 EDT</td><td>Exported</td><td>netmail.netmail.netmail</td><td>Exported by netmail.netmail.netmail</td></tr><tr><td>2019-08-21 14:08:35 EDT</td><td>Exported</td><td>netmail.netmail.netmail</td><td>Exported by netmail.netmail.netmail</td></tr><tr><td>2019-09-16 15:42:59 EDT</td><td>Exported</td><td>netmail.netmail.netmail</td><td>Exported by netmail.netmail.netmail</td></tr><tr><td>2020-05-19 15:17:05 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 15:28:59 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 14:34:34 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Flagged</td></tr></table>

Page 13525

EFTA00044036



I will be out of the office on August 12-16, 2019. Please leave a detailed email message, and I will contact you upon my return. If you require immediate assistance, please contact the institution directly at



Page 13526

EFTA00044037

<table><thead><tr><th>Properties</th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessageID</td><td>5D4E2EE.NYMDOM1.NYMADM1.100.1326C35.1.B.DAB.1</td></tr><tr><td>Message Path</td><td>xml/Trash/5D4E2EE.NYMDOM1.NYMADM1.100.1 326C35.1.BDAB.1.xml</td></tr><tr><td>From</td><td></td></tr><tr><td>&nbsp;&nbsp;Display Name</td><td></td></tr><tr><td>&nbsp;&nbsp;Email</td><td></td></tr><tr><td>&nbsp;&nbsp;UUID</td><td>835B5E40-11C6-0000-B3D6-FE66A7708950</td></tr><tr><td>&nbsp;&nbsp;Reply To</td><td></td></tr><tr><td>&nbsp;&nbsp;Text</td><td></td></tr><tr><td>To</td><td></td></tr><tr><td>Subject</td><td>Re: Epstein, Jeffrey Edward, Reg. No. 73618-054_1 (Out of the office)</td></tr><tr><td>Scheduled date</td><td>2019-08-10 14:21:34</td></tr><tr><td>Creation date</td><td>2019-08-10 14:21:34</td></tr><tr><td>Modified date</td><td>2019-08-10 14:59:34</td></tr><tr><td>Delivered date</td><td>2019-08-10 14:21:35</td></tr><tr><td>Message size</td><td>503</td></tr><tr><td>Attachments</td><td>0</td></tr><tr><td>Recipients</td><td>1</td></tr><tr><td>&nbsp;&nbsp;Recipient</td><td></td></tr><tr><td>&nbsp;&nbsp;&nbsp;&nbsp;Display Name</td><td></td></tr><tr><td>&nbsp;&nbsp;&nbsp;&nbsp;Email</td><td></td></tr><tr><td>&nbsp;&nbsp;UUID</td><td>61CE9350-0B4F-0000-AB39-F80F2A59A443</td></tr><tr><td>&nbsp;&nbsp;Distribution Type</td><td>TO</td></tr><tr><td>&nbsp;&nbsp;Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery until</td><td>0</td></tr><tr><td>Delegated</td><td>false</td></tr><tr><td>Archived</td><td>false</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>true</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>false</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Inbox</td></tr><tr><td>Return notification when opened</td><td>false</td></tr><tr><td>Return notification when deleted</td><td>false</td></tr><tr><td>Return notification when completed</td><td>false</td></tr><tr><td>Return notification when declined</td><td>false</td></tr><tr><td>Return notification when accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5D4E2EE.NYMDOM1.NYMADM1.100.1326C35.1.B.DAB.1@19.NYMDOM1.NYMADM1.100.0.1.0.1@18</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>FAIADM1.FAIDOM1</td></tr><tr><td>Location ID</td><td>1540843105474</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>1</td></tr><tr><td>Folder</td><td>Trash</td></tr><tr><td>ID</td><td>9.NYMDOM1.NYMADM1.100.0.1.0.1@18</td></tr><tr><td>Name</td><td>Trash</td></tr><tr><td>Type</td><td>Trash</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Share Type</td><td>NotShared</td></tr></tbody></table>

Page 13527

EFTA00044038

<table border="1"><tr><td colspan="4">Audits</td></tr><tr><td>Date</td><td>Action</td><td>Auditor</td><td>Note</td></tr><tr><td>2019-08-11 02:18:13 EDT</td><td>Created</td><td>cn=Archive Agent_1-Daily Trash3Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail</td><td>Generated by Netmail Inc.[cn=ArchiveAgent_1-Daily Trash3Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail]</td></tr><tr><td>2019-08-21 09:42:59 EDT</td><td>Exported</td><td>netmail.netmail.netmail</td><td>Exported by netmail.netmail.netmail</td></tr><tr><td>2019-08-21 14:08:36 EDT</td><td>Exported</td><td>netmail.netmail.netmail</td><td>Exported by netmail.netmail.netmail</td></tr><tr><td>2019-09-16 15:42:59 EDT</td><td>Exported</td><td>netmail.netmail.netmail</td><td>Exported by netmail.netmail.netmail</td></tr><tr><td>2020-05-19 15:17:05 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 15:28:59 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 14:34:34 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Flagged</td></tr></table>

Page 13528

EFTA00044039

<table border="1"><tr><td colspan="3">RE: Tartaglione Sunday&#x27;s attempt</td></tr><tr><td>From</td><td>Bruce Barket</td><td></td></tr><tr><td>To</td><td>Aida Leisenringbkoffsky@snet.net,tonyricco(tonyricco@aol.com)</td><td></td></tr><tr><td>Date</td><td>2019/07/15 16:19</td><td></td></tr><tr><td>Subject:</td><td>RE: Tartaglione Sunday&#x27;s attempt</td><td></td></tr><tr><td>Attachments:</td><td>TEXT.htm,Mime.822</td><td></td></tr></table>

Thank you. You don't have to apologize because I am sure you did everything you could. We will follow your suggestions but recall that once we enter the facility, we lose our phones.

I don’t understand, however, how the facility doesn’t have to process lawyers coming in to visit clients during hours the facility is “open” for visits. Delays on the weekend mean we have to stay through the count or cut our meeting short.

Bruce A. Barket, Esq.

Barket Epstein Kearon Aldea & LoTurco, LLP

666 Old Country Road , Ste. 700

Garden City, NY 11530

[P] (516) 745 1245 [F]

www.barketepstein.com

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

```markdown

From: [mailto]

```

Sent: Monday, July 15, 2019 3:48 PM

**To:** Bruce Barket;

Subject: Re: Tartaglione Sunday's attempt

## Bruce,

My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if you are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.

Page 13529

EFTA00044040

Thank you,

## ```markdown

>>> Bruce Barket <barket@barketepstein.com> 7/14/2019 11:55 AM >><>

```

While I do appreciate your effort, for reasons that aren’t entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.

Today, I arrived at the faculty at 7:56. I was told “not until 8:00” by the guard in the booth. At 8:00 I was told “we will let you know. We are waiting for relief.” I waited outside for 35 minutes. (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.

Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.

Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.

As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick’s Pretrial detention.

On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today’s trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30.

These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.

The USA’s office has advised that the Marshal’s have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.

The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist.

I don’t think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can’t survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is

EFTA00044041

breaking Mr. Tartaglione's ability to defend the charges and prepare for trial.

I am open to any solution



I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.



Subject: Re: Tartaglione conditions/visits

Thanks for the update. Any word on having him moved?

Bruce Barket

Barket, Epstein, Kearon, Aldea & LoTurco

666 Old Country road

Garden City, NY 11530

- O

- M

Barket Epstein.com

On Jul 12, 2019, at 3:17 PM, wrote:

Bruce – With respect to the hard drive for Mr. Tartaglione, your office correctly sent it to our White Plains office but addressed the package to (instead of our paralegal ). As a result, the security officers in White Plains sent the hard drive downtown to , and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discover now.

Page 13531

EFTA00044042



Subject: Re: Tartaglione conditions/visits

## Good afternoon Bruce,

We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.

The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.

Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.

I will update you as soon as I get more information.

Thank you,

```markdown

Supervisory Staff Attorney

CLC New York

Metropolitan Correctional Center

```

Page 13532

EFTA00044043



```markdown

>>> Bruce Barket <bbarket@barketepstein.com> 7/12/2019 6:16 AM >>>

Good morning,

```

First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist.

Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived. This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would “be a while” before inmates from SHU would be brought down. Indeed it was “a while” as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.

This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.

I believe we delivered a hard drive to the USA’s office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was “lost.” He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.

Nick still hasn’t been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.

I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.

Again, I know that Nick is in SHU because of the cell phone, but he is still

Page 13533

EFTA00044044

entitled to humane conditions, reading material and reasonable access to his legal team.

Bruce A. Barket, Esq.

Barket Epstein Kearon Aldea & LoTurco, LLP

666 Old Country Road , Ste. 700

Garden City, NY 11530

[P] (516) 745 1245 [F]

www.barketepstein.com

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

Page 13534

EFTA00044045

<table><thead><tr><th>Properties</th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessageID</td><td>5D2C47A5.NYMDOM1.NYMADMI.100.1373875.1.7.8FCD.1</td></tr><tr><td>Message Path</td><td>xmlMailbox/5D2C47A5.NYMDOM1.NYMADMI.100.1373875.1.78FCD.1.xml</td></tr><tr><td>From</td><td>Bruce Barket</td></tr><tr><td>Display Name</td><td>Bruce Barket</td></tr><tr><td>Email</td><td>barket@barketpstein.com</td></tr><tr><td>Reply To</td><td>barket@barketpstein.com</td></tr><tr><td>Text</td><td>Bruce Barket</td></tr><tr><td>To</td><td></td></tr><tr><td>Cc</td><td>Ada Leiserring: bloffisky@snet.net; tonyricco(tonyricco@aad.com)</td></tr><tr><td>Subject</td><td>RE: Tartagone Sunday&#x27;s attempt</td></tr><tr><td>Scheduled date</td><td>2019-07-15 16:19:37</td></tr><tr><td>Creation date</td><td>2019-07-15 16:19:37</td></tr><tr><td>Modified date</td><td>2019-07-15 16:41:39</td></tr><tr><td>Delivered date</td><td>2019-07-15 16:19:50</td></tr><tr><td>Message size</td><td>14223</td></tr><tr><td>Attachments size</td><td>99247</td></tr><tr><td>Total size</td><td>113481</td></tr><tr><td>Attachments</td><td>2</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name</td><td>TEXT.htm</td></tr><tr><td rowspan="3">Content ID</td><td>5D2C47A5.NYMDOM1.NYMADMI.100.20000A7.1.6B8F.1@45-52DC47A5.NYMDOM1.NYMADMI.100.1373875.1.78FCD.1@1:7.NYMDOM1.NYMADMI.100.0.1.0.1@16</td></tr><tr><td>Is Inline</td><td>false</td></tr><tr><td>Type</td><td>file</td></tr><tr><td>Size</td><td>31258</td></tr><tr><td>CA</td><td>902xb1b109a6827b095bcee258d7606b</td></tr><tr><td>Hash</td><td>0X_FD046125D96B9E8EB7B891BC1AE74241FE5895 F430AD55D354032D8785D37A6280248</td></tr><tr><td>Attachment</td><td>Minne.822</td></tr><tr><td>Name</td><td>Minne.822</td></tr><tr><td rowspan="3">Content ID</td><td>5D2C47A5.NYMDOM1.NYMADMI.100.20000A7.1.6B8F.1@45-52DC47A5.NYMDOM1.NYMADMI.100.1373875.1.78FCD.1@1:7.NYMDOM1.NYMADMI.100.0.1.0.1@16</td></tr><tr><td>Is Inline</td><td>false</td></tr><tr><td>Type</td><td>file</td></tr><tr><td>Size</td><td>67989</td></tr><tr><td>CA</td><td>abca12e7d7e9e231bcce59022a439a8</td></tr><tr><td>Hash</td><td>831B1AF05CBD03F48CC7803D4B5057790B888737 335A40C940B41DA09BB7215A134C832F</td></tr><tr><td>Recipients</td><td>8</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>2750CAD0-09CA-0000-A8F4-1ACF31EA7575</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td>Ada Leiserring</td></tr><tr><td>Display Name</td><td>Ada Leiserring</td></tr><tr><td>Email</td><td>leiserrring@barketpstein.com</td></tr><tr><td>Distribution Type</td><td>CC</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td>bloffisky@snet.net</td></tr><tr><td>Display Name</td><td>bloffisky@snet.net</td></tr><tr><td>Email</td><td>bloffisky@snet.net</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>AB24985-1BAA-0000-B60A-A812D3F99FD4</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>79BA4F81-399A-0000-B60A-E1B48ED1FB51</td></tr></tbody></table>

Page 13535

EFTA00044046

<table><thead><tr><th>Distribution Type</th><td>CC</td></tr></thead><tbody><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td rowspan="3"></td></tr><tr><td>Display Name</td></tr><tr><td>Email</td></tr><tr><td>UUID</td><td>15A65E10-0C33-0000-A3E7-68A606415CAD</td></tr><tr><td>Distribution Type</td><td>CC</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td rowspan="3"></td></tr><tr><td>Display Name</td></tr><tr><td>Email</td></tr><tr><td>UUID</td><td>4A1B8282-31F7-0000-B60A-1FDDAB07B0FA</td></tr><tr><td>Distribution Type</td><td>CC</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td>tonyricco (tonyricco@aol.com)</td></tr><tr><td>Display Name</td><td>tonyricco (tonyricco@aol.com)</td></tr><tr><td>Email</td><td>tonyricco@aol.com</td></tr><tr><td>Distribution Type</td><td>CC</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery until</td><td>0</td></tr><tr><td>Delegated</td><td>false</td></tr><tr><td>Archived</td><td>false</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>false</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>false</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Inbox</td></tr><tr><td>Return notification when opened</td><td>false</td></tr><tr><td>Return notification when deleted</td><td>false</td></tr><tr><td>Return notification when completed</td><td>false</td></tr><tr><td>Return notification when declined</td><td>false</td></tr><tr><td>Return notification when accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5D2CA7A5.NYMDOM1.NYMADM1.100.1373875.1.7.8FCD.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@1:6</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>M1.NYMDOM1</td></tr><tr><td>Location ID</td><td>1540842683886</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>1</td></tr><tr><td>Folder</td><td>Mailbox</td></tr><tr><td>ID</td><td>7.NYMDOM1.NYMADM1.100.0.1.0.1@16</td></tr><tr><td>Name</td><td>Mailbox</td></tr><tr><td>Type</td><td>Mailbox</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Share Type</td><td>NotShared</td></tr></tbody></table>

Page 13536

EFTA00044047

<table border="1"><tr><td colspan="4">Audits</td></tr><tr><td>Date</td><td>Action</td><td>Auditor</td><td>Note</td></tr><tr><td>2019-07-26 21:14:25 EDT</td><td>Created</td><td>cn=Archive Agent_1-Daily Archive3Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail</td><td>Generated by Netmail Inc.[cn=ArchiveAgent_1-Daily Archive3Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail]</td></tr><tr><td>2019-08-21 13:31:43 EDT</td><td>Exported</td><td>netmail.netmail.netmail</td><td>Exported by netmail.netmail.netmail</td></tr><tr><td>2019-09-16 15:33:55 EDT</td><td>Exported</td><td>netmail.netmail.netmail</td><td>Exported by netmail.netmail.netmail</td></tr><tr><td>2020-05-19 15:35:31 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 14:41:56 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Flagged</td></tr></table>

Page 13537

EFTA00044048

Mail Attachment
Mime.822

Page 13538

EFTA00044049

Thank you. You don’t have to apologize because I am sure you did everything you could. We will follow your suggestions but recall that once we enter the facility, we lose our phones.

I don’t understand, however, how the facility doesn’t have to process lawyers coming in to visit clients during hours the facility is “open” for visits. Delays on the weekend mean we have to stay through the count or cut our meeting short.

Bruce A. Barket, Esq.

Barket Epstein Kearon Aldea & LoTurco, LLP

666 Old Country Road , Ste. 700

Garden City, NY 11530

[P] (516) 745 1245 [F]

www.barketepstein.com

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

Sent: Monday, July 15, 2019 3:48 PM

**To:** Bruce Barket;

```markdown

Cc: tonyricco (tonyricco@aol.com); Aida Leisenring;

```

Subject: Re: Tartaglione Sunday's attempt

## Bruce,

My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if you are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.

Thank you,

```markdown

>>> Bruce Barket <barket@barketepstein.com> 7/14/2019 11:55 AM >>>>

While I do appreciate your effort, for reasons that aren’t entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.

Today, I arrived at the faculty at 7:56. I was told “not until 8:00” by the guard in the booth. At 8:00 I was told “we will let you know. We are waiting for relief.” I waited outside for 35 minutes.

(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.

EFTA00044050

Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.

Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.

As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention.

On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today’s trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30.

These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.

The USA's office has advised that the Marshal’s have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.

The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won’t detail again here, persist.

I don’t think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can’t survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione’s ability to defend the charges and prepare for trial.

I am open to any solution

I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.





EFTA00044051

Thanks for the update. Any word on having him moved?

Bruce Barket

Barket, Epstein, Kearon, Aldea & LoTurco

666 Old Country road

Garden City, NY 11530



On Jul 12, 2019, at 3:17 PM,

Bruce – With respect to the hard drive for Mr. Tartaglione, your office correctly sent it to our White Plains office but addressed the package to （instead of our paralegal ). As a result, the security officers in White Plains sent the hard drive downtown to , and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.

```markdown

Sent: Friday, July 12, 2019 3:13 PM

```

**To:** Bruce Barket <bbarket@barketepstein.com>;

```markdown

To: Bruce Barket <bbarket@barketepstein.com>;

```

```markdown

Cc: tonyricco (tonyricco@aol.com) <tonyricco@aol.com>; Aida Leisenring <aleisenring@barketepstein.com>;

```

Subject: Re: Tartaglione conditions/visits

Good afternoon Bruce,

We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.

The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.

Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.

I will update you as soon as I get more information.

Thank you,

EFTA00044052

```markdown

Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p:
f:

```markdown

>>> Bruce Barket <barket@barketepstein.com> 7/12/2019 6:16 AM >>>

Good morning,
```

First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist.

Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived. This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would “be a while” before inmates from SHU would be brought down. Indeed it was “a while” as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.

This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.

I believe we delivered a hard drive to the USA’s office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was “lost.” He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.

Nick still hasn’t been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.

I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.

Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.

Bruce A. Barket, Esq.

Barket Epstein Kearon Aldea & LoTurco, LLP

666 Old Country Road , Ste. 700

Garden City, NY 11530

[P] (516) 745 1245 [F]

www.barketepstein.com

This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received

EFTA00044053

this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments

EFTA00044054

From

JohnsonAida Leisenringbkoffsky@snet.net,

```markdown

To

```

```markdown

onyricco

```

[tonyricco@aol.com]

Date

2019/07/19 06:40

Subject:

RE: Tartaglione Sunday's attempt

Attachments:

Good morning,

I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in the cell are frequently off during the day and on at night. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishing rapidly.

I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.

Bruce A. Barket, Esq.

Barket Epstein Kearon Aldea & LoTurco, LLP

666 Old Country Road , Ste. 700

Garden City, NY 11530

[P] (516) 745 1245 [F]

www.barketepstein.com

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

```markdown

From: [mailto]

```

**Sent:** Monday, July 15, 2019 3:48 PM

**To:** Bruce Barket;

Cc: tonyricco (tonyricco@aol.com); Aida Leisenring;

```markdown

; bkoffsky@snet.net;

```

Subject: Re: Tartaglione Sunday's attempt

Bruce,

My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations

EFTA00044055

Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if you are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.



Thank you,

```markdown

>>>> Bruce Barket <barket@barketepstein.com> 7/14/2019 11:55 AM >><>

```



While I do appreciate your effort, for reasons that aren’t entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.

Today, I arrived at the faculty at 7:56. I was told “not until 8:00” by the guard in the booth. At 8:00 I was told “we will let you know. We are waiting for relief.” I waited outside for 35 minutes. (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.

Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.

Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.

As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention.

On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today’s trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30.

These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.

The USA’s office has advised that the Marshal’s have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.

The conditions under which Mr. Tartaglione Are being held continue to be problematic. to say the least

Page 13545

EFTA00044056

There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist.

I don’t think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can’t survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione’s ability to defend the charges and prepare for trial.

I am open to any solution



I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.



Subject: Re: Tartaglione conditions/visits

Thanks for the update. Any word on having him moved?

On Jul 12, 2019, at 3:17 PM, wrote:

Page 13546

EFTA00044057

```markdown

```

Bruce – With respect to the hard drive for Mr. Tartaglione, your office correctly sent it to our White Plains office but addressed the package to (instead of our paralegal ). As a result, the security officers in White Plains sent the hard drive downtown to , and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.







Subject: Re: Tartaglione conditions/visits

## Good afternoon Bruce,

We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.

The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.

Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.

I will update you as soon as I get more information.

Page 13547

EFTA00044058

Thank you,

```markdown

Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: [
```



```markdown

>>> Bruce Barket <bbarket@barketepstein.com> 7/12/2019 6:16 AM >>>

Good morning,

```

First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist.

Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived. This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would “be a while” before inmates from SHU would be brought down. Indeed it was “a while” as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.

This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.

I believe we delivered a hard drive to the USA’s office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was “lost.” He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.

Nick still hasn’t been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he

Page 13548

EFTA00044059

should have reading material and access to his discovery and legal work.

I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.

Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.

Bruce A. Barket, Esq.

Barket Epstein Kearon Aldea & LoTurco, LLP

666 Old Country Road , Ste. 700

Garden City, NY 11530

[P] (516) 745 1245 [F]

```markdown

www.barketepstein.com

```

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

Page 13549

EFTA00044060

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Page 13550

EFTA00044061

<table><thead><tr><th>Distribution Type</th><td>CC</td></tr></thead><tbody><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td rowspan="3"></td></tr><tr><td>Display Name</td></tr><tr><td>Email</td></tr><tr><td>UUID</td><td>15A65E10-0C33-0000-A3E7-68A606415CAD</td></tr><tr><td>Distribution Type</td><td>CC</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td rowspan="3"></td></tr><tr><td>Display Name</td></tr><tr><td>Email</td></tr><tr><td>UUID</td><td>4A1B282-31F7-0000-B60A-1FDDAB07B0FA</td></tr><tr><td>Distribution Type</td><td>CC</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td>tonyricco (tonyricco@aol.com)</td></tr><tr><td>Display Name</td><td>tonyricco (tonyricco@aol.com)</td></tr><tr><td>Email</td><td>tonyricco@aol.com</td></tr><tr><td>Distribution Type</td><td>CC</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery until</td><td>0</td></tr><tr><td>Delegated</td><td>false</td></tr><tr><td>Archived</td><td>false</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>false</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>false</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Inbox</td></tr><tr><td>Return notification when opened</td><td>false</td></tr><tr><td>Return notification when deleted</td><td>false</td></tr><tr><td>Return notification when completed</td><td>false</td></tr><tr><td>Return notification when declined</td><td>false</td></tr><tr><td>Return notification when accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5D3165C1.NYMDOM1.NYMADM1.100.1373875.1.7 94C6.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@1.6</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>NYMADM1.NYMDOM1</td></tr><tr><td>Location ID</td><td>1540842683886</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>1</td></tr><tr><td>Folder</td><td>Mailbox</td></tr><tr><td>ID</td><td>7.NYMDOM1.NYMADM1.100.0.1.0.1@16</td></tr><tr><td>Name</td><td>Mailbox</td></tr><tr><td>Type</td><td>Mailbox</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Share Type</td><td>NotShared</td></tr></tbody></table>

Page 13551

EFTA00044062

<table border="1"><tr><td colspan="4">Audits</td></tr><tr><td>Date</td><td>Action</td><td>Auditor</td><td>Note</td></tr><tr><td>2019-07-26 20:57:30 EDT</td><td>Created</td><td>cn=Archive Agent_1-Daily Archive3Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail</td><td>Generated by Netmail Inc.[cn=ArchiveAgent_1-Daily Archive3Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail]</td></tr><tr><td>2019-08-21 13:31:44 EDT</td><td>Exported</td><td>netmail.netmail.netmail</td><td>Exported by netmail.netmail.netmail</td></tr><tr><td>2019-09-16 15:33:55 EDT</td><td>Exported</td><td>netmail.netmail.netmail</td><td>Exported by netmail.netmail.netmail</td></tr><tr><td>2020-05-19 15:35:31 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 14:41:56 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Flagged</td></tr></table>

Page 13552

EFTA00044063

Mail Attachment
Mime.822

Page 13553

EFTA00044064



Good morning,

I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in the cell are frequently off during the day and on at night. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishing rapidly.

I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.

Bruce A. Barket, Esq.

Barket Epstein Kearon Aldea & LoTurco, LLP

666 Old Country Road , Ste. 700

Garden City, NY 11530

[P] (516) 745 1245 [F]

www.barketepstein.com

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

Sent: Monday, July 15, 2019 3:48 PM

**To:** Bruce Barket;

```markdown

Cc: tonyricco (tonyricco@aol.com); Aida Leisenring;

```

Subject: Re: Tartaglione Sunday's attempt

## Bruce,

My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if you are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.

Thank you,

```markdown

>>> Bruce Barket <barket@barketepstein.com> 7/14/2019 11:55 AM >><>

```

While I do appreciate your effort, for reasons that aren’t entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.

EFTA00044065

Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes.

(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.

Untortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.

Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.

As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention.

On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today’s trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30.

These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.

The USA's office has advised that the Marshal’s have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.

The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won’t detail again here, persist.

I don’t think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can’t survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione’s ability to defend the charges and prepare for trial.

I am open to any solution



I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.

```markdown

From: Bruce Barket <bbarket@barketepstein.com>
Sent: Friday, July 12, 2019 3:22 PM
```

EFTA00044066



Subject: Re: Tartaglione conditions/visits



Thanks for the update. Any word on having him moved?



Bruce – With respect to the hard drive for Mr. Tartaglione, your office correctly sent it to our White Plains office but addressed the package to （instead of our paralegal ). As a result, the security officers in White Plains sent the hard drive downtown to , and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.

```markdown

Sent: Friday, July 12, 2019 3:13 PM

```

**To:** Bruce Barket <bbarket@barketepstein.com>;

Subject: Re: Tartaglione conditions/visits

Good afternoon Bruce,

We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.

The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.

Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.

EFTA00044067

I will update you as soon as I get more information.



```markdown

Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p:
f:

```markdown

>>> Bruce Barket <barket@barketepstein.com> 7/12/2019 6:16 AM >>>

Good morning,
```

First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist.

Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived. This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would “be a while” before inmates from SHU would be brought down. Indeed it was “a while” as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.

This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.

I believe we delivered a hard drive to the USA’s office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was “lost.” He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.

Nick still hasn’t been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.

I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.

Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.

Bruce A. Barket, Esq.

Barket Epstein Kearon Aldea & LoTurco, LLP

666 Old Country Road , Ste. 700

Garden City, NY 11530

EFTA00044068

[P] (516) 745 1245 [F]
www.barketepstein.com

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

```markdown

EFTA00044069
```

From



```markdown

To

```

<table border="1"><tr><td>Date</td><td>2019/07/19 09:25</td></tr><tr><td>Subject:</td><td>Fwd: RE: Tartaglione Sunday&#x27;s attempt</td></tr><tr><td>Attachments:</td><td>TEXT.htm</td></tr></table>

Can you please have him seen for his request for psychiatric medication? I understand he has not expressed any psychological concerns in the past, but he is facing the death penalty and is currently in SHU facing disciplinary charges. Thanks!

Metropolitan Correctional Center

New York, New York 10007



```markdown

>>> Bruce Barket <bbarket@barketepstein.com> 7/19/2019 6:39 AM >>>

Good morning,

```

I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in the cell are frequently off during the day and on at night. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishing rapidly.

I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.

Bruce A. Barket, Esq.

Barket Epstein Kearon Aldea & LoTurco, LLP

666 Old Country Road , Ste. 700

Garden City, NY 11530

[P] (516) 745 1245 [F]

www.barketepstein.com

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

EFTA00044070

telephone or email and immediately delete this message and all its attachments

```markdown

From: [mailto]

```

Sent: Monday, July 15, 2019 3:48 PM

**To:** Bruce Barket;

```markdown

Cc: tonyricco (tonyricco@aol.com); Aida Leisenring;

```

```markdown

; bkoffsky@snet.net;

```

Subject: Re: Tartaglione Sunday's attempt

## Bruce,

My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if you are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.

Thank you,

```text

>>> Bruce Barket <barket@barketepstein.com> 7/14/2019 11:55 AM >>

```

While I do appreciate your effort, for reasons that aren’t entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.

Today, I arrived at the faculty at 7:56. I was told “not until 8:00” by the guard in the booth. At 8:00 I was told “we will let you know. We are waiting for relief.” I waited outside for 35 minutes. (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.

Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.

Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.

As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick’s Pretrial detention.

On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today’s trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our

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client until 9:30.

These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn’t arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.

The USA's office has advised that the Marshal’s have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.

The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist.

I don’t think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can’t survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione’s ability to defend the charges and prepare for trial.

I am open to any solution

I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.



Subject: Re: Tartaglione conditions/visits

Page 13561

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Thanks for the update. Any word on having him moved?

Bruce Barket

Barket, Epstein, Kearon, Aldea & LoTurco

666 Old Country road

Garden City, NY 11530

- O

- M

Barket Epstein.com

On Jul 12, 2019, at 3:17 PM, wrote:

Bruce – With respect to the hard drive for Mr. Tartaglione, your office correctly sent it to our White Plains office but addressed the package to （instead of our paralegal ). As a result, the security officers in White Plains sent the hard drive downtown to , and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.



Subject: Re: Tartaglione conditions/visits

Good afternoon Bruce,

We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.

The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to

Page 13562

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choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.

Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.

I will update you as soon as I get more information.



```markdown

>>> Bruce Barket <bbarket@barketepstein.com> 7/12/2019 6:16 AM >><>

Good morning,

```

First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist.

Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived. This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would “be a while” before inmates from SHU would be brought down. Indeed it was “a while” as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.

This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were lucky in that we

Page 13563

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Implications specialists also waited 2 hours. Aida and I were lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.

I believe we delivered a hard drive to the USA’s office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was “lost.” He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.

Nick still hasn’t been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.

I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.

Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.

Bruce A. Barket, Esq.

Barket Epstein Kearon Aldea & LoTurco, LLP

666 Old Country Road , Ste. 700

Garden City, NY 11530

[P] (516) 745 1245 [F]

```html

www.barketepstein.com

```

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

Page 13564

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<table><thead><tr><th>Recipient</th><td></td></tr></thead><tbody><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>5ECE11C0-09D4-0000-BBE1-7C3A87597621</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Delivered</td><td>2019-07-19 09:25:22</td></tr><tr><td>DownloadedByThirdParty</td><td>2019-07-19 22:59:07</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery until</td><td>0</td></tr><tr><td>Delegated</td><td>false</td></tr><tr><td>Archived</td><td>false</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>false</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>false</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Sent Items</td></tr><tr><td>Return notification when opened</td><td>false</td></tr><tr><td>Return notification when deleted</td><td>false</td></tr><tr><td>Return notification when completed</td><td>false</td></tr><tr><td>Return notification when declined</td><td>false</td></tr><tr><td>Return notification when accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>SD318C82.NYMDOM1.NYMADM1.100.1373875.1.7 9506.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@1 6</td></tr><tr><td>Source</td><td>sent</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>NYMADM1.NYMDOM1</td></tr><tr><td>Location ID</td><td>1540842683886</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>1</td></tr><tr><td>Folder</td><td>Mailbox</td></tr><tr><td>ID</td><td>7.NYMDOM1.NYMADM1.100.0.1.0.1@16</td></tr><tr><td>Name</td><td>Mailbox</td></tr><tr><td>Type</td><td>Mailbox</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Share Type</td><td>NotShared</td></tr></tbody></table>

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<table border="1"><tr><td colspan="4">Audits</td></tr><tr><td>Date</td><td>Action</td><td>Auditor</td><td>Note</td></tr><tr><td>2019-07-26 20:56:47 EDT</td><td>Created</td><td>cn=Archive Agent_1-Daily Archive3Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail</td><td>Generated by Netmail Inc.[cn=ArchiveAgent_1-Daily Archive3Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail]</td></tr><tr><td>2019-08-21 13:31:44 EDT</td><td>Exported</td><td>netmail.netmail.netmail</td><td>Exported by netmail.netmail.netmail</td></tr><tr><td>2019-09-16 15:33:55 EDT</td><td>Exported</td><td>netmail.netmail.netmail</td><td>Exported by netmail.netmail.netmail</td></tr><tr><td>2020-05-19 15:35:31 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 14:41:56 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Flagged</td></tr></table>

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I will be away from the office August 9 - 19,2019. The following staff will be acting in my capacity. Please extend them the usual courtesies. Thank you.



Please see the attached updated time line. If you should have any questions please feel free to contact me.

Thank you

Page 13568

EFTA00044079

<table><thead><tr><th colspan="2">Properties</th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessageID</td><td>5D4ED2EE.NYMDOM1.NYMADM1.100.1696E30.1.6 0E6E.1</td></tr><tr><td>Message Path</td><td>xml/Mailbox:5D4ED2EE.NYMDOM1.NYMADM1.100.1696E30.1.60E6E.1.xml</td></tr><tr><td>From</td><td>Mailbox</td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>43FDB000-0C0C-0000-8B6E-1B003A002D00</td></tr><tr><td>Reply To</td><td></td></tr><tr><td>Text</td><td></td></tr><tr><td>To</td><td></td></tr><tr><td>Subject</td><td>Re: Epstein, Jeffrey Edward, Reg. No. 73618-054_1 (Out of Office)</td></tr><tr><td>Scheduled date</td><td>2019-08-10 14:21:54</td></tr><tr><td>Creation date</td><td>2019-08-10 14:21:34</td></tr><tr><td>Modified date</td><td>2019-08-10 14:35:02</td></tr><tr><td>Delivered date</td><td>2019-08-10 14:21:34</td></tr><tr><td>Message size</td><td>446</td></tr><tr><td>Attachments</td><td>0</td></tr><tr><td>Recipients</td><td>1</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>61CE9350-0B4F-0000-AB39-F80F2A59A443</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Delivered</td><td>2019-08-10 14:21:34</td></tr><tr><td>DownloadedByThirdParty</td><td>2019-08-10 14:21:37</td></tr><tr><td>Opened</td><td>2019-08-10 14:35:08</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery until</td><td>0</td></tr><tr><td>Delegated</td><td>false</td></tr><tr><td>Archived</td><td>false</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>false</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>false</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Sent Items</td></tr><tr><td>Return notification when opened</td><td>false</td></tr><tr><td>Return notification when deleted</td><td>false</td></tr><tr><td>Return notification when completed</td><td>false</td></tr><tr><td>Return notification when declined</td><td>false</td></tr><tr><td>Return notification when accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5D4ED2EE.NYMDOM1.NYMADM1.100.1696E30.1.6 0E6E.1@17.NYMDOM1.NYMADM1.100.0.1.0@16</td></tr><tr><td>Source</td><td>sent</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>NYMADM1.NYMDOM1</td></tr><tr><td>Location ID</td><td>1540842683886</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>1</td></tr><tr><td>Folder</td><td>Mailbox</td></tr><tr><td>ID</td><td>7.NYMDOM1.NYMADM1.100.0.1.0@16</td></tr><tr><td>Name</td><td>Mailbox</td></tr><tr><td>Type</td><td>Mailbox</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Share Type</td><td>NotShared</td></tr></tbody></table>

Page 13569

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<table border="1"><tr><td colspan="4">Audits</td></tr><tr><td>Date</td><td>Action</td><td>Auditor</td><td>Note</td></tr><tr><td>2019-08-19 16:42:42 EDT</td><td>Created</td><td>cn=Archive Agent_2-Zero Day Archive3,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail</td><td>Generated by Netmail Inc. [cn=Archive Agent_2-Zero Day Archive3,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail]</td></tr><tr><td>2019-08-21 14:08:39 EDT</td><td>Exported</td><td>netmail.netmail.netmail</td><td>Exported by netmail.netmail.netmail</td></tr><tr><td>2019-09-16 15:42:58 EDT</td><td>Exported</td><td>netmail.netmail.netmail</td><td>Exported by netmail.netmail.netmail</td></tr><tr><td>2020-05-19 15:28:59 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 15:17:06 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 14:34:35 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Flagged</td></tr></table>

Page 13570

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```markdown

To

```



Date

Subject:

Attachments:

I intend for him to be the first patient I see tomorrow morning.

Hi, I wrote Dr. B. about this last week and I know he intended on seeing him.

<table border="1"><tr><td>Chief Psychologist</td></tr><tr><td>U.S. Department of Justice/Federal Bureau of Prisons</td></tr><tr><td>Metropolitan Correctional Center150 Park RowNew York, New York 10007</td></tr><tr><td>Office:</td></tr><tr><td>Fax:</td></tr><tr><td>E-mail:</td></tr></table>

Can you please have him seen for his request for psychiatric medication? I understand he has not expressed any psychological concerns in the past, but he is facing the death penalty and is currently in SHU facing disciplinary charges. Thanks!

Supervisory Staff Attorney

New York, New York 10007



```markdown

>>> Bruce Barket <bbarket@barketepstein.com> 7/19/2019 6:39 AM >>>

Good morning,

```

I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has

EFTA00044082

read several times, despite having new books sent to him (we have the receipts indicating that MICE has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in the cell are frequently off during the day and on at night. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishing rapidly.

I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.

Bruce A. Barket, Esq.

Barket Epstein Kearon Aldea & LoTurco, LLP

666 Old Country Road , Ste. 700

Garden City, NY 11530

[P] (516) 745 1245 [F]

```markdown

www.barketepstein.com

```

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

```markdown

From: [mailto]

```

**Sent:** Monday, July 15, 2019 3:48 PM

**To:** Bruce Barket;

```markdown

Cc: tonyricco (tonyricco@aol.com); Aida Leisenring;

```

```markdown

bkoffsky@snet.net;

```

Subject: Re: Tartaglione Sunday's attempt

## Bruce,

My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if you are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.

Thank you,

```markdown

>>> Bruce Barket <barket@barketepstein.com> 7/14/2019 11:55 AM >><>

```

While I do appreciate your effort, for reasons that aren’t entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.

Page 13572

EFTA00044083

Today, I arrived at the faculty at 7:56. I was told “not until 8:00” by the guard in the booth. At 8:00 I was told “we will let you know. We are waiting for relief.” I waited outside for 35 minutes. (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.

Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.

Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.

As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick’s Pretrial detention.

On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today’s trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30.

These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.

The USA's office has advised that the Marshal’s have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.

The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist.

I don’t think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can’t survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione’s ability to defend the charges and prepare for trial.

I am open to any solution

Bruce Barket

Barket, Epstein, Kearon, Aldea & LoTurco

666 Old Country road

Garden City, NY 11530

- O

Page 13573

EFTA00044084



I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.





Subject: Re: Tartaglione conditions/visits

Thanks for the update. Any word on having him moved?



Bruce – With respect to the hard drive for Mr. Tartaglione, your office correctly sent it to our White Plains office but addressed the package to （instead of our paralegal ). As a result, the security officers in White Plains sent the hard drive downtown to , and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.

Cc: tonyricco (tonyricco@aol.com) <tonyricco@aol.com>; Aida Leisenring

<aleisenring@harketenstein.com>: hkoffsky@snet.net

Page 13574

EFTA00044085



Subject: Re: Tartaglione conditions/visits

Good afternoon Bruce,

We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.

The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.

Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.

I will update you as soon as I get more information.

Thank you,

Supervisory Staff Attorney

CLC New York

Metropolitan Correctional Center

150 Park Row

New York, New York 10007



```markdown

>>> Bruce Barket <bbarket@barketepstein.com> 7/12/2019 6:16 AM >>>

Good morning,

```

First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick

Page 13575

EFTA00044086

endures and the difficulty in visiting him persist.

Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived. This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would “be a while” before inmates from SHU would be brought down. Indeed it was “a while” as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.

This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.

I believe we delivered a hard drive to the USA’s office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was “lost.” He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.

Nick still hasn’t been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.

I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.

Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.

Bruce A. Barket, Esq.

Barket Epstein Kearon Aldea & LoTurco, LLP

666 Old Country Road , Ste. 700

Garden City, NY 11530

[P] (516) 745 1245 [F]

www.barketepstein.com

This transmittal may be a confidential attorney client communication or may

Page 13576

EFTA00044087

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

Page 13577

EFTA00044088

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Page 13580

EFTA00044091

From



```markdown

To

```

Date

2019/07/19 07:22

<table border="1"><tr><td>Subject:</td><td>Fwd: RE: Tartaglione Sunday&#x27;s attempt</td></tr><tr><td>Attachments:</td><td>TEXT.htm</td></tr></table>

Good morning all,

Per the below list of complaints please look into the following:

Facilities - can you look into the alleged leak in his cell, no. Z01-106?

Safety - can you let me know the last time 9 South had pest control?

SIS - can you follow up with FBI on his incident report? Can you also look into whether the alleged rodent on his bed might have been his cellmate accusing him of being an snitch?

SHU - can you swap out his books? Can you check on the lights in his cell? Was his paper discovery located? Is he claiming he is still missing any?

Thanks all,

Supervisory Staff Attorney

```markdown

CLC New York

```

Metropolitan Correctional Center

150 Park Row

New York, New York 10007



```markdown

>>> Bruce Barket <bbarket@barketepstein.com> 7/19/2019 6:39 AM >>>

Good morning,

```

I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in the cell are frequently off during the day and on at night. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishing rapidly.

Page 13581

EFTA00044092

I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.

Bruce A. Barket, Esq.

Barket Epstein Kearon Aldea & LoTurco, LLP

666 Old Country Road , Ste. 700

Garden City, NY 11530

[P] (516) 745 1245 [F]

www.barketepstein.com

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

```markdown

From: [mailto]

```

**Sent:** Monday, July 15, 2019 3:48 PM

**To:** Bruce Barket;

```markdown

Cc: tonyricco (tonyricco@aol.com); Aida Leisenring;

```

```text

bkoffsky@snet.net;

```

Subject: Re: Tartaglione Sunday's attempt

## Bruce,

My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if you are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed.

Thank you,

```markdown

>>> Bruce Barket <barket@barketepstein.com> 7/14/2019 11:55 AM >><>

```

While I do appreciate your effort, for reasons that aren’t entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers.

Today, I arrived at the faculty at 7:56. I was told “not until 8:00” by the guard in the booth. At 8:00 I was told “we will let you know. We are waiting for relief.” I waited outside for 35 minutes. (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.

Page 13582

EFTA00044093

Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty.

Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email.

As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick’s Pretrial detention.

On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today’s trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30.

These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn’t arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together.

The USA's office has advised that the Marshal’s have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative.

The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist.

I don’t think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can’t survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione’s ability to defend the charges and prepare for trial.

I am open to any solution

Bruce Barket

Barket, Epstein, Kearon, Aldea & LoTurco

666 Old Country road

Garden City, NY 11530

(516) 745 1500 - O

- M

Barket.Epstein.com

On Jul 12, 2019, at 4:01 PM,

Page 13583

EFTA00044094

I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau.



Subject: Re: Tartaglione conditions/visits

Thanks for the update. Any word on having him moved?

Bruce Barket

Barket, Epstein, Kearon, Aldea & LoTurco

666 Old Country road

Garden City, NY 11530

- O

- M

Barket Epstein.com

On Jul 12, 2019, at 3:17 PM, wrote:

Bruce – With respect to the hard drive for Mr. Tartaglione, your office correctly sent it to our White Plains office but addressed the package to （instead of our paralegal ). As a result, the security officers in White Plains sent the hard drive downtown to , and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now.



Subject: Re: Tartaglione conditions/visits

Page 13584

EFTA00044095

Good afternoon Bruce,

We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice.

The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located.

Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library.

I will update you as soon as I get more information.

Thank you,

```markdown

>>> Bruce Barket <barket@barketepstein.com> 7/12/2019 6:16 AM >><>

Good morning,

```

First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist.

Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to

Page 13585

EFTA00044096

set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would “be a while” before inmates from SHU would be brought down. Indeed it was “a while” as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself.

This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays.

I believe we delivered a hard drive to the USA’s office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was “lost.” He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized.

Nick still hasn’t been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work.

I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh.

Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team.

Bruce A. Barket, Esq.

Barket Epstein Kearon Aldea & LoTurco, LLP

666 Old Country Road , Ste. 700

Garden City, NY 11530

[P] (516) 745 1245 [F]

www.barketepstein.com

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

Page 13586

EFTA00044097

message and all its attachments

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<table border="1"><tr><td colspan="2">The Daily 202: Counterpunching like Trump, Biden attacked most of his rivals on the debate stage. He looked weak.</td></tr><tr><td>From</td><td>The Washington Post</td></tr><tr><td>To</td><td>The Washington Post</td></tr><tr><td>Date</td><td>2019/08/01 10:56</td></tr><tr><td>Subject:</td><td>The Daily 202: Counterpunching like Trump, Biden attacked most of his rivals on the debate stage. He looked weak.</td></tr><tr><td>Attachments:</td><td>TEXT.htm,Mime.822</td></tr></table>

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# The Daily 202

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Counterpunching like Trump, Biden attacked most of his rivals on the debate stage. He looked weak.

Biden becomes debate night target as candidates go on the attack

BY JAMES HOHMANN

with Mariana Alfaro

THE BIG IDEA: Joe Biden didn’t just defend himself in Detroit on Wednesday night. He went after Kamala Harris, Cory Booker, Julián Castro, Kirsten Gillibrand and even Bill de Blasio.

The media coverage of the second night of the second Democratic debate has focused on the hits leveled against Biden. But these were all expected. Going after the

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candidate leading in the polls is de rigueur. More striking, and historically unusual, was how hard Biden fired back at anyone and everyone who criticized him.

Coming out swinging the way he did will probably reassure panicky donors and bed-wetting establishmentarians, thereby stabilizing his struggling campaign. But it also diminishes his stature. Yes, Biden leads in the polls. But calling him the front-runner feels like an exaggeration. Last night demonstrated that, unable to stay above the fray the way he hoped he could, Biden is now in the mosh pit with everyone else.

After faltering during the first debate in Miami – and facing not-so-quiet whispers about his age – Biden seemed determined to show that he’s the kind of street brawler who can take the fight directly to President Trump. At times, however, his performance was reminiscent of Trump’s response to Hillary Clinton during a 2016 debate: “No puppet. No puppet. You’re the puppet!” The Biden debate strategy can best be summed up with the playground taunt: I know what you are, but what am I?

That's certainly how Biden sounded when he accused both African American senators onstage – each the child of civil rights activists - of being weak on civil rights.

In Biden’s telling, Booker stood idly by as mayor of Newark while police officers under his command engaged in stop-and-frisk policies that targeted black men. “You went out and you hired Rudy Giuliani's guy,” Biden said. “You had 75

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percent of those stops reviewed as illegal. You found yourself in a situation where three times as many African American kids were caught in that chain. ... The Justice Department came after you for engaging in behavior that was inappropriate, and then, in fact, nothing happened the entire time you were mayor."

## Booker: 'You're dipping into the Kool-Aid and you don't even know the flavor'

Standing next to Biden, Booker noted that the local leader of the American Civil Liberties Union praised him for putting forth a national model in police accountability. “If you want to compare records — and, frankly, I’m shocked that you do — I’m happy to do that,” he said. “Mr. Vice President, there’s a saying in my community. You’re dipping into the Kool-Aid and you don’t even know the flavor. You need to come to the city of Newark and see the reforms that we put in place.”

Still sore over the way she lacerated him last time for working with segregationist senators to oppose busing in the 1970s, Biden tried to turn the tables by focusing on Harris’s record as a prosecutor. “When Senator Harris was attorney general for eight years in the state of California, there were two of the most segregated school districts in the country in Los Angeles and in San Francisco. And she did nothing,” he said. “I didn't see a single solitary time she brought a case against them to desegregate them. Secondly, she also was in a situation where she had a police department when she was there that was abusing people's rights.”

Riden essentially accused Harris of prosecutorial

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misconduct, claiming that she withheld exculpatory evidence from “defense attorneys like me.” “Along came a federal judge who said, ‘Enough!’ And he freed 1,000 of these people,” Biden continued. “If you doubt me, Google‘1,000 prisoners freed, Kamala Harris.’”

Harris responded, "That is simply not true." She added that she spent her time as California's chief law enforcement office "cleaning up the bills you passed" in the Senate.

Referring to himself as a defense attorney is a stretch: Biden was a part-time public defender for about a year in the late 1960s. He spent the lion's share of the half-century that followed as one of the Democratic Party's most outspoken tough-on-crime acolytes.

## Gillibrand attacks Biden's record on working women

Gillibrand, the senator from New York, questioned Biden over an op-ed he wrote in 1981 with the headline “Congress Is Subsidizing Deterioration of Family.” In it, the then-senator argued that couples with higher income shouldn’t get tax credits for child care because, if they can afford it, one parent should stay home. “That was a long time ago,” Biden responded.

Then he highlighted Gillibrand’s past praise for his record on women’s issues. “You came to Syracuse University with me and said it was ‘wonderful’ that I'm ‘passionate’ about … making sure women are treated equally,” he said. “I don't know what's happened. except that you’re now running for

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president."

When de Blasio asked Biden whether he ever advised Barack Obama to deport fewer undocumented immigrants during their eight years in the White House, Biden suggested – apparently apropos of nothing – that the New York mayor cannot be trusted to hold someone’s confidences. “I keep my recommendation to him in private,” he told de Blasio. “Unlike you, I can expect you would go ahead and say whatever was said privately with him. That is not what I do.”

But Biden had no qualms during the immigration discussion about disclosing that Castro, who was Obama's secretary of housing and urban development, did not bring up the issue during Cabinet meetings. "I never heard him talk about any of this when he was secretary," Biden said. "The fact of the matter is, if you cross the border illegally, you should be able to be sent back. It's a crime."

Castro replied: “It looks like one of us has learned the lessons of the past, and one of us hasn’t.”

Biden wielded the former president like a shield.

“Everybody’s talking about how terrible I am on all these issues,” he said. “Barack Obama knew exactly who I was. … He had 10 lawyers do a background check on everything about me on civil rights and civil liberties, and he chose me, and he said it was the best decision he made.”

This argument makes sense. A CNN poll last year found

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that 66 percent of Americans had a favorable view of Obama, including 97 percent of Democrats. But when Biden distanced himself from the Obama administration’s record of deporting millions of undocumented immigrants, Booker called him out for trying to have it both ways. “You invoke President Obama more than anybody in this campaign,” he said. “You can’t do it when it’s convenient and then dodge it when it’s not.”

## Democrats spent the second debate arguing about math

Criticizing his opponents who support Medicare-for-all, Biden accused them of trying to destroy Obamacare and peddling “a bunch of malarkey.” That’s long been one of his favorite fallback words. He said the plan – initially championed by Sen. Bernie Sanders and embraced to varying degrees by a handful of the other candidates – will raise taxes on the middle class by trillions and increase out-of-pocket health-care costs. Referring to de Blasio and Harris, he said: “I don’t know what math you do in New York. I don’t know what math you do in California.”

In most of these instances, it appeared that Biden was trying to muddy the water enough so that these exchanges would get described as a draw. Taken together, they underscore just how many big issues he’s vulnerable on in the modern political environment. In other ways, the exchanges showed, stylistically, how much he’s a throwback to another time.

Biden began the line of attack on Castro by referring to his opponent as “ Julién ” Then he corrected himself. “Evouse

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Opponent as Julian. Then he corrected himself. Excuse me,” he said, “the secretary.” (That gave me a flashback to when Sarah Palin asked Biden if she could call him“Joe” at the start of their debate in 2008.)

Biden accidentally referred to Booker as “the president” during his attack over stop-and-frisk, but he was playful about it. “Excuse me,” he quipped, “the future president.” (Booker loved it.) “Go easy on me, kid,” the 76-year-old joked to Harris, 54, as she came onstage and shook his hand.

Elizabeth Warren was not onstage, but Biden even took a little dig at the senator from Massachusetts, as well. Jake Tapper read aloud the quote from the night before about how Democrats won’t win in 2020 “with small ideas and spinelessness.” Biden replied by touting his role in the auto industry bailout. “I suspect that’s why the mayor [of Detroit] endorsed me,” he said, “and not the senator.”

Washington Gov. Jay Inslee, who has made climate change the centerpiece of his campaign, said Biden’s environmental proposals aren’t sufficiently ambitious. “Middle-ground solutions like what the vice president has proposed are not going to save us,” said Inslee. “There is no middle ground about my plan,” Biden replied.

“I’ve heard you say that we need a realistic plan,” said Inslee.

Biden took umbrage. “No, I didn’t say that,” he replied.

Let that sink in. It was as if “realistic” has somehow become

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a pejorative. Biden's reflexive denial that he ever called his plan "realistic" speaks volumes about the leftward lurch of the party since Alexandria Ocasio-Cortez toppled Rep. Joe Crowley (D-N.Y.) in a primary last summer. Moments like this are why so many Democratic pooh-bahs are fretting privately that Trump's chances of getting reelected go up with each debate. Ultimately, more than anything else, the allergy toward "realistic" approaches might be what dooms Biden's third try for the presidency.

Fact-checking the second Democratic debate | The Fact Checker

## HOW IT'S PLAYING:

-- Wednesday's debate turned on character as ideology, which chief correspondent Dan Balz interprets as a foreboding turn for Democrats: "By the end of the evening, the candidates had done as much to make a case against one another as against the president, without offering much in the way of an aspirational message or connecting directly with the voters they will need to win the presidential election. The reality is that little changed as a result of the debate. The absence of clear winners and the absence of the emergence of a candidate with a hopeful message for a broader audience produced a status quo ending. ... Harris delivered a more uneven performance than in Miami. Booker, by his aggressiveness toward Biden, made his bid to move up in a race where he has struggled. ... Sen. Michael F. Bennet (D-Colo.) lamented that the Democrats were wasting time litigating the past and ignoring

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both the urgent problems of today and the threats posed by the Trump administration. His voice went largely unheard by the others on the stage.”

-- As several Democrats rushed to criticize Biden, they grew increasingly comfortable with criticizing Obama’s legacy by proxy. Matt Viser, Toluse Olorunnipa and Amy B Wang report: “The Obama administration’s record on deportations, criminal justice, trade and health care was challenged implicitly and explicitly by several candidates. Even Biden stepped away from the former president on one issue, saying he no longer supports the Trans-Pacific Partnership.” That’s quite a flip-flop. Biden was a prominent salesman for the deal three years ago. Notably, Obama is staying neutral and has declined to endorse his former No. 2.

## ```markdown

-- More team coverage:
```

- Biden spoke the most this round, clocking in at 21.2 minutes, almost four minutes more than Tuesday night's longest speaker, Warren. Harris trailed behind Biden, speaking for 17.7 minutes. Booker came in third with 12.8 minutes. Gillibrand spoke for 11.6 minutes; Inslee, 10.7; Bennet and Tulsi Gabbard, 10.6; Castro, 10.5; de Blasio, 9.7; and tech entrepreneur Andrew Yang came in last, speaking for only 8.7 minutes.

- The Fact Checker team scrutinized 13 statements made during the debate.

- Annie Linskev David Fahrenthold Sean Sullivan and

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Holly Bailey: “8 key moments from night 2.”

- Stein and Yasmeen Abutaleb: “Biden and Harris muddle through confusing health policy in debate.”

- Elise Viebeck: "Biden, Harris field attacks on criminal justice records."

- Philip Bump: "More electability than foreign policy: The second debate's topics, by the numbers."

- Eugene Scott: "Five years after Eric Garner’s death, he was a major topic at the Democratic debate."

- Read the complete transcript here.

## -- What pundits are saying about who won and lost:

- The Fix's Aaron Blake names Sanders and Warren as the winners of the debate's second round, despite not being onstage, because "their performances were even better in contrast." Castro and Yang were also winners in Blake's book. Harris and Biden were the losers.

- CNN's Chris Cillizza thinks Booker, Gabbard, Castro and Biden had a great night, while Harris and Gillibrand stayed behind.

- Vox's Matthew Yglesias thinks Booker and Biden won.

- Politico's Elena Schneider doesn't think there's a clear winner in a "10-car pileup," but she did come up with some superlatives: Biden was the hottest target, and Booker had the best zinger.

- Fox News's Doug Schoen thinks Biden and Gabbard won while Gillibrand and Inslee left defeated.

- The Detroit Free Press says Harris did the best job in an otherwise murkv debate.

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- The BBC's Anthony Zurcher named Biden the debate's clear winner and Harris the clear loser.

Democratic candidates try to sharpen their message inside the spin room

## -- Other takes this morning from across the media ecosystem:

- Politico's John F. Harris: "Biden was not that bad... and not that good."

- The New York Times’s Matt Flegenheimer and Katie Glueck: “Biden Did Fine, and That Might Have Been Enough.”

- Reuters's James Oliphant: "Biden steadies ship while setting up impending clash with Warren."

- The Times's Gail Collins: "Let's have another debate with just Warren versus Biden. And maybe we'll throw in Booker and Sanders."

- The Atlantic's David A. Graham: "Biden isn't the only one trying to have it both ways on Obama."

- The New Yorker’s Benjamin Wallace-Wells: “Biden Defends the Party's Past.”

- USA Today’s N’dea Yancey-Bragg: “A Kool-Aid clapback: Cory Booker gets spicy.”

- Slate's Henry Grabar: "Julián Castro Made the Best Case for Impeachment Yet."

- The New Republic’s Heather Souvaine Horn: “Let's get into a fight about foreign policy.”

```markdown

-- From The Post's opinion page:

```

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```markdown

• “I’m grateful for every single woman running for president. Even Marianne Williamson,” writes Alyssa Rosenberg. “I wouldn’t vote for every woman running for president in the Democratic primary. But I’m grateful for the presence of every single one of them. Equality isn’t a single perfect human woman winning the presidency: it’s a bunch of flawed women being considered genuinely plausible contenders for the post.”

```

- "Booker broke through. Biden struck back. Harris got put in the hot seat," writes E.J. Dionne Jr.

<ul><li>“Biden performed better in the second debate. CNN didn’t,” writes Jennifer Rubin. “Unfortunately, CNN seemed to learn nothing from its horrendous reviews for Tuesday night. The same time-wasting, overproduced 25 minutes of blather at the onset, the same rigid enforcement of time constraints on candidates, the same lack of attention to foreign policy and the same crudely provocative style of questions reinforced the conclusion that not only CNN but also all of the broadcast news outlets and the DNC need to rethink the format of these events.”</li></ul>

## “Biden was brilliantly and gloriously

<table border="1"><tr><td>adequate,” raves Dana Milbank.</td><td>“He wasn’t the most eloquent or stylish debater on the stage. He struggled to find words at times, he seemed over-rehearsed, he seemed not to grasp how texting works … he cut himself off when his allotted time expired and, at times, he seemed stunned by the ferocity of the barrage —</td></tr></table>

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which, in fairness, was stunning."

## QUOTE OF THE DAY:

“The people who suffered under your reign as prosecutor, you owe them an apology.” – Gabbard to Harris (Meagan Flynn)

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Welcome to the Daily 202, PowerPost's morning briefing for decision-makers.

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## WHILE YOU WERE SLEEPING:

Rising tensions between the U.S. and Iran, explained | The Fact Checker

-- The Trump administration imposed sanctions on Iranian Foreign Minister Mohammad Javad Zarif, a dramatic step bound to further escalate tensions with Tehran. Carol Morello and Karen DeYoung report: “A senior administration official said Zarif had acted more as a ‘propaganda minister’ than a diplomat. The announcement came as Trump’s national security adviser said that nuclear-

EFTA00044114

related sanctions on Iran would again be waived, despite the opposition of some of the administration’s most hard-line officials. National Security Adviser John Bolton and Secretary of State Mike Pompeo had advocated ending the waiver, which allows Russia, China and Europe to participate in Iran’s civil nuclear program, as permitted under the 2015 agreement from which the administration withdrew last year. Five current waivers were due to expire Thursday, and the Treasury Department expressed concern about collateral effects of ending them on other signatories of the deal. In a statement about the sanctions on Zarif, Pompeo said the foreign minister was ‘complicit’ in Iran’s support of terrorists, torture and other malign activity around the world.”

Zarif mocked the designation:

Sen. Rand (R-Ky.), a Trump confidant who met with Zarif recently to discuss back-channel communications, expressed concern:

-- A North Korean soldier defected by making a midnight dash to freedom across the heavily fortified demilitarized zone. David Crawshaw reports: “The man crossed into South Korea late on Wednesday and was spotted moving south along the Imiin River about 11:38 p m

EFTA00044115

... It is relatively rare for North Koreans to attempt to cross directly to the South. Doing so involves traversing the DMZ, a heavily defended strip of no man’s land running across the peninsula that is dotted with military guard posts, land mines, barbed wire and other barriers.”

-- Hamza bin Laden, the son of the al-Qaeda founder, died. From the Times: “Details of the strike that killed him were scarce, including when and where. The United States government played a role in the operation, but it was not clear how … Though Mr. bin Laden carried a prominent name and lineage, the news of his death represented more of a symbolic victory for the American government than the removal of a threat. … Other key members of the organization remain alive, including Saif al-Adel and Abdullah Ahmed Abdullah, who are wanted by the F.B.I. in the bombings of two United States embassies in East Africa in 1998. They are thought to be in Iran.”

Federal Reserve cuts interest rates for the first time in a decade

## THE DOMESTIC AGENDA:

-- The Fed cut the benchmark interest rate for the first time in more than a decade, lowering it by a quarterpoint to just under 2.25 percent. Heather Long reports: The goal is to bolster the country's economy "amid early signs of a global slowdown. However, the central bank also inadvertently caused confusion about what it plans to do next, disquieting the stock market. Fed Chair Jerome H.

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Powell said the Fed was going to do whatever it takes to ‘sustain the expansion,’ but he stopped short of committing to a series of rate reductions as Wall Street and President Trump have demanded. ‘Let me be clear. What I said was, it’s not the beginning of a long series of rate cuts,’ Powell said.” These comments caused a sharp drop in the markets and, by the end of the trading day, the Dow Jones industrial average had lost 1.2 percent.

-- If the economy is in good shape, why is the Fed cutting rates in the first place? Long writes: “Lowering interest rates, the Fed’s main way to boost the economy, is typically used in dire times, which it’s difficult to argue the United States is experiencing right now. Instead, top Fed officials are defending this as an ‘insurance cut’ that’s akin to an immunization shot in the arm. They want to counteract the negative effects of Trump’s trade war and prevent the United States from catching the same cold that Europe, China and elsewhere seem to have. … It’s a tricky calculus. … Realistically, one cut won’t do much. The reason the stock market has rallied sharply in recent weeks is an expectation that this is the first of several cuts. … If the Fed does not do three cuts this year, the market could pull back, making financial conditions ‘tight’ again, even though the Fed is cutting rates to try to loosen conditions.”

-- Gary Cohn, Trump’s former chief economic adviser, said that the president's tariffs are backfiring and hurting the U.S. economy. "I think the Chinese economy was going to slow down with or without a trade

"he told the PRC

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```markdown

war, ne toia tne BBC.

```

-- China’s central bank opted overnight not to follow the Fed in cutting rates. From Reuters: “Though China’s central bank does not always follow the Fed’s moves in lockstep, some analysts had thought a token People’s Bank of China cut, likely in one of its short-term rates, was a possibility. … While heading off a sharper economic slowdown remains Beijing’s top priority, officials fear easing too aggressively could fuel debt and financial risks, according to government advisers involved in internal policy discussions.”

-- The White House told officials to maintain a measured response to anti-government protests in Hong Kong over fears that any public statements would derail U.S. efforts to finalize a trade deal with China. From the Wall Street Journal: “It was made clear down the chain that we need to be measured on Hong Kong,’ one administration official said, noting that the guidance came from ‘the top’ over concern that fragile talks with China might be jeopardized by any outward show of support for the protests. The actions reflect the administration’s foreign-policy moves that prioritize Mr. Trump’s interest in safeguarding relationships where he sees opportunity for economic or political gain, sometimes going against the will of allies and even lawmakers within his own Republican Party.”

-- Trump ordered the Navy’s top leaders to rescind awards given to military lawyers who prosecuted the

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war crimes case against Navy SEAL Edward Gallagher, who was acquitted of charges that he murdered a wounded Islamic State fighter in Iraq. Colby Itkowitz reports: “Trump had intervened on Gallagher’s behalf, having him removed from solitary confinement in March while awaiting trial. As the military news site Task & Purpose reported Tuesday, members of the prosecution team were quietly presented with Navy Achievement Medals on July 10 for their work on the case. In tweets Wednesday, Trump said the decorations were ‘ridiculously given.’ ‘Not only did they lose the case,’ Trump wrote on Twitter, ‘they had difficulty with respect to information that may have been obtained from opposing lawyers and for giving immunity in a totally incompetent fashion.’”

-- The Gilroy Garlic Festival shooting is the latest vivid example of how strict gun laws in the states can be neutralized by lax laws in a neighboring state. The gunman who killed three and wounded 12 legally purchased a weapon in Nevada that he could not have gotten in California. “New York and New Jersey, for example, also have gun laws that rank among the tightest in the country. But the flow of firearms up Interstate 95 keeps both states supplied with weapons to such a staggering extent that the trafficking network is known as the ‘Iron Pipeline.'" the Times notes. “To advocates of stricter gun laws, the messy patchwork of state laws that contributed to the tragedy in Gilroy is one more reason that federal gun-law changes are needed.”

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-- A group of doctors urged Congress to investigate the deaths of six migrant children and detention centers at the border in fear that “poor conditions” at U.S. facilities are increasing the spread of deadly diseases. Robert Moore reports: “The doctors, who wrote to Congress on Thursday, said autopsy reports show that at least three of the children — ages 2, 6 and 16 — died in part as a result of having the flu, a far-higher incidence of such deaths than across the general population. Child flu deaths are rare, the doctors said, and should be preventable. … The letter, dated Thursday, alleges that the Department of Homeland Security and the Department of Health and Human Services — which supervises longer-term custody of unaccompanied migrant minors — might not be following best practices in regard to screening, treatment, isolation and prevention of the flu.”

-- The House Oversight Committee is seeking documents related to the secret U.S. Customs and Border Protection Facebook groups in which former employees ridiculed migrants and shared racist and sexist memes. Felicia Sonmez reports: “In a letter Wednesday to acting customs and border protection commissioner Mark Morgan, [Elijah] Cummings voiced alarm that some of the agents involved in the Facebook groups may still be on the job. … [The chairman] requested that CBP provide all documents related to the matter by Aug. 14.”

-- A woman whose 1-year-old daughter died weeks

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after being released from a Texas immigration detention center sued the private prison company that runs the facility. From the AP: “Lawyers for Yazmin Juárez are demanding $40 million from CoreCivic in the complaint filed in federal court in San Antonio. It’s the third legal claim they have filed related to the death of Yazmin’s daughter, Mariee, in May last year. … In a statement, CoreCivic spokeswoman Amanda Gilchrist said the company ‘had deep sympathy for the family and the tragic loss of their child,’ and that ICE was responsible for hiring and overseeing medical staff.”

-- Eight Republicans have announced their retirement plans this year, reflecting the party’s transformation in the Trump era. From Kane: “Most of those GOP retirements, so far, come from safely red seats … These retirements by influential Republicans suggest that there is increasing doubt about whether they can defy history and become the first caucus to flip the House majority during a presidential election since 1952. … The unspoken fear among Republicans is that more retirements could be on the way, particularly over this long recess as members of Congress spend time with their families, travel their district or make official overseas trips.”

-- The Federal Trade Commission warned that so many people are seeking cash payments from Equifax following its 2017 data breach that there may not be enough money for everyone who applies to claim the $125 check. From CNN Business: “The FTC is trying to

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persuade Americans to pick a different option: take Equifax's offer of free credit monitoring instead. 'Millions of people' have logged onto a claims website set up by the federal government, the FTC said, following a multi-million-dollar settlement with Equifax announced last Monday. The site has been live for a week. Under the deal, consumers can file for Equifax's free credit monitoring or to receive a check for up to $125, which is meant to reimburse the cost of getting credit monitoring from elsewhere."

Emigrant Peak is seen rising above the Paradise Valley and the Yellowstone River near Emigrant, Mont. (Matthew Brown/AP)

## PERSONNEL IS POLICY:

-- Trump’s pick for managing federal lands does not believe the government should have any. Steven Mufson reports: “Trump’s Interior Secretary David Bernhardt signed an order making the Wyoming native William Perry Pendley the acting director of the Bureau of Land Management. Pendley, former president of the Mountain States Legal Foundation, was a senior official in Ronald Reagan’s administration. … In the three decades since serving under Reagan, Pendley has sued the Interior Department on behalf of an oil and gas prospector, sought to undermine protections of endangered species such as the grizzly bear, and pressed to radically reduce the size of federal lands to make way for development. ‘The Founding Fathers intended all lands

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owned by the federal government to be sold,’ he wrote approvingly in a National Review magazine article in 2016. He said ‘westerners know that only getting title to much of the land in the West will bring real change.’ …

“Pendley’s ties to the most conservative networks run deep. Pendley’s Mountain States Legal Foundation, founded in 1977 and initially run by Reagan’s controversial first Interior Secretary James G. Watt, has received backing from ultraconservative groups and individuals such as the Koch-linked Donors Trust and beer tycoon Joseph Coors. Pendley will once again be overseeing a coal leasing program he was found to have mismanaged … More recently in a September 2017 article in the National Review magazine, Pendley attacked then-Interior Secretary Ryan Zinke for failing to do enough to reduce the size of the country’s national monuments.”

-- Housing and Urban Development Secretary Ben Carson showed up in Baltimore to defend the president’s negative descriptions of the city, saying there are “a lot of good things in Baltimore, but there are a lot of bad things too.” Ovetta Wiggins reports: “It’s sort of like a patient who has cancer: You can dress them up and put a nice suit on and try to ignore it, but that cancer is going to have a devastating effect,” he said while standing outside Hollins House, a federally funded housing complex for senior citizens in the congressional district of Rep. Elijah E. Cummings (D-Md.). “You have to be willing to address that issue if you are ever going to solve it.” No state or city

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officials appeared at Carson’s event, which was originally scheduled to be held on a church lot across an apartment complex. The event was hastily moved to an alley behind the complex after a member of the church said no one had asked permission to hold an event on the property.

-- The Senate Armed Services Committee voted to advance Trump’s pick to be the military’s second-highest officer, despite an Army colonel’s allegations that he sexually assaulted her. Karoun Demirjian reports:

“The vote was 20 to 7, reflecting bipartisan support for Gen. John E. Hyten … The vote also reflected bipartisan opposition, after Sen. Joni Ernst (R-Iowa) decided to vote against recommending Hyten’s confirmation because of ‘his inability to address toxic leadership and exercise sound judgment while serving as STRATCOM Commander,’ according to her spokeswoman. … Hyten appeared before the committee for his confirmation hearing Tuesday, where he flatly denied Col. Kathryn Spletstoser’s charges … On Wednesday, she responded to what she called the committee’s ‘gut-wrenching’ decision to recommend Hyten for confirmation in a statement imploring the panel to let her speak publicly in a hearing before them.”

-- The Senate confirmed Kelly Knight Craft as the next U.N. ambassador in a party-line vote. Demirjian reports: “Craft struggled to allay Democrats’ concerns about her family’s significant investments in the fossil fuel industry, though notably she separated herself from the president on

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climate change. During her confirmation hearing in June, Craft declared that she believes fossil fuels and human behavior contribute to the planet’s shifting weather phenomena. ‘Let there be no doubt,’ she said. She also pushed back against Democrats’ accusations that she had spent too much time away from her post in Ottawa, Canada’s capital. … During her confirmation hearing, she defended Trump’s decision to reduce payments to the U.N. and pull out of bodies like the U.N. Human Rights Council.”

Jared Kushner arrives in the Rose Garden to hear his father-in-law deliver a speech in May. (Jabin Botsford/The Washington Post)

-- The administration’s intelligence watchdog said he will not investigate how the White House handled security clearances for Ivanka Trump, Jared Kushner and other employees unless the president directs him to. From NBC News: “Michael Atkinson, the inspector general of the intelligence community, meaning the chief internal watchdog for the nation's intelligence agencies, wrote to [Democratic] senators that he would be happy to conduct such an investigation, but could only do it if President Trump asks him.”

-- A former congressional staffer who fought to discredit the Russia investigation got a senior White House national security job. From the Daily Beast: “Kash Patel, who helmed the efforts of former House Intelligence Committee Chairman Devin Nunes to scrutinize the court-

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authorized surveillance of a Trump associate has taken on the role of Senior Director of the Counterterrorism Directorate of the National Security Council (NSC), according to two sources familiar with the move. … Patel drew national attention in early 2018, when Nunes oversaw the production and release of a memo on surveillance of Trump campaign advisor Carter Page. … Patel also sparred with Rod Rosenstein during his time supervising the Russia probe.”

-- Two former top staffers to Senate Majority Leader Mitch McConnell lobbied for an aluminum mill project in Kentucky backed by a close ally of Vladimir Putin.

From Politico: “The disclosure comes as Democrats are pushing the Trump administration to review Rusal’s $200 million investment in the Kentucky project — concerned that the mill will supply the Defense Department — and as McConnell weathers criticism for helping block a congressional effort to stop the investment. The Russian firm was only able to make the investment after it won sanctions relief from penalties the Treasury Department initially imposed in April 2018 on Rusal and other companies owned by Oleg Deripaska, a Russian oligarch and Kremlin ally accused of facilitating Moscow’s nefarious activities. … It’s unclear whether the former staffers — Hunter Bates, a former McConnell chief of staff, and Brendan Dunn, who advised the Kentucky Republican on tax, trade and financial services matters before heading to K Street last year — directly lobbied McConnell’s office over the aluminum mill project. Akin Gump Strauss Hauer & Feld. the law and

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lobbying firm where Bates and Dunn work, and McConnell’s office declined to comment on whether they had done so.

-- The Kremlin announced that Trump called Putin to offer U.S. help with fighting Siberian wildfires. From Reuters: “The Kremlin said the two leaders had spoken by phone at Washington’s initiative, hours after Putin ordered the Russian army to help firefighters battle the wildfires. The fires have spread to around 3 million hectares of mostly remote forest, an area almost the size of Belgium, according to the Federal Forestry Agency, wafting smoke across Siberia and prompting several regions to declare states of emergency. … ‘President Putin expressed his sincere gratitude for such an attentive attitude and for the offer of help and support,’ [the Kremlin said]. Putin told Trump that Moscow would take him up on his offer if necessary, the Kremlin said, adding: ‘The Russian president took this step from the U.S. president as a sign that in the future we can restore full-scale ties between our two countries.’” We know about this call because the Kremlin announced it. The White House did not. This is another norm that's been violated in the Trump era.

-- Russia and the U.S. have eased tensions over a visa deal for students enrolled in an American Embassy-backed school. （Bloomberg News）

-- Follow the money: Rep. Richard Neal (D-Mass.), chairman of the Ways and Means Committee, explains in a Post op-ed why his committee needs to review the

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Pittsfield, Mass., or cross-examine Medicare administrators than pick fights on cable news. Those arguments tend to drive people into their corners, shrinking opportunities to accomplish real results. I’m an institutionalist. I respect Congress, for all its imperfections. As chairman of the Ways and Means Committee, I am responsible for congressional oversight of the Treasury Department and the Internal Revenue Service’s administration of the federal tax code. The tax code gives the committee chairman the power to request taxpayer information from the IRS. The committee has exercised this power at various times in the past and has never been denied by the IRS or the Treasury Department. In early April, I requested the president’s tax returns to fulfill a legitimate congressional oversight responsibility: Our voluntary tax-compliance system hinges on the public’s faith that our tax laws are administered fairly and without favor to those in power. The president is unique: No other American has the power to sign bills into law and direct an entire branch of government. That power, and the extent to which the IRS can audit and enforce federal tax laws against a current or future president, merits closer legislative scrutiny.”

Trump and his then-girlfriend Melania Knauss hang out with financier Jeffrey Epstein and British socialite Ghislaine Maxwell in 2000. (Davidoff Studios/Getty Images)

## THE #METOO RECKONING:

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-- Jeffrey Epstein, the financier accused of trafficking girls as young as 14 for sex, hoped to seed the human race with his DNA by impregnating dozens of women at his New Mexico ranch. From the New York Times: “On multiple occasions starting in the early 2000s, Mr. Epstein told scientists and businessmen about his ambitions to use his New Mexico ranch as a base where women would be inseminated with his sperm and would give birth to his babies. … Epstein over the years confided to scientists and others about his scheme, according to four people familiar with his thinking, although there is no evidence that it ever came to fruition. … [His] vision reflected his longstanding fascination with what has become known as transhumanism: the science of improving the human population through technologies like genetic engineering and artificial intelligence.”

Epstein used his connections and to build relationships with an array of prominent scientists, including the physicist who discovered the quark and theoretical physicist Stephen Hawking: “The lure for some of the scientists was Mr. Epstein’s money. … Some of the scientists said that the prospect of financing blinded them to the seriousness of his sexual transgressions, and even led them to give credence to some of Mr. Epstein’s half-baked scientific musings. … Mr. Epstein was willing to finance research that others viewed as bizarre. He told one scientist that he was bankrolling efforts to identify a mysterious particle that might trigger the feeling that someone is watching you. … Alan M. Dershowitz, a

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professor emeritus of law at Harvard, recalled that at a lunch Mr. Epstein hosted in Cambridge, Mass., he steered the conversation toward the question of how humans could be improved genetically. Mr. Dershowitz said he was appalled, given the Nazis’ use of eugenics to justify their genocidal effort to purify the Aryan race. Yet the lunches persisted.”

-- Epstein and Trump partied together and swam in the same social pool for the better part of two decades starting in the late 1980s before suddenly becoming rivals over the rights to a Palm Beach, Fla., property in 2004. Beth Reinhard, Rosalind S. Helderman and Marc Fisher report: “Photos and articles captured the men together over the years, the future president of the United States and the future convicted sex offender. … ‘They were tight,’ said one person who observed them together and spoke on the condition of anonymity to avoid retribution. ‘They were each other’s wingmen.’ … In November 2004, Trump … declared himself intent on winning ‘the finest piece of land in Florida and probably the U.S.,’ an estate that had been seized as part of the bankruptcy of nursing home magnate Abe Gosman. … In contrast to Trump, Epstein seemed interested in living at the place. … As the competition heated up, Trump and Epstein began talking each other down to the trustee.” Trump ultimately won the property, which he sold four years later for more than twice the price he bought it for. But ever since, his relationship with Epstein has been fractured. ...

“Trump also appears to have been helpful to Epstein’s

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accusers. Brad Edwards, an attorney for some of the alleged victims, said in an interview last year that when he was seeking information from Epstein’s acquaintances in 2009, Trump was ‘the only person who picked up the phone and said: ‘Let’s just talk. I’ll give you as much time as you want. I’ll tell you what you need to know.’”

-- Epstein’s sex trafficking trial could last a month or more, his defense attorney said. Prosecutors want the trial to begin in June 2020, while Epstein’s defense wants it to start after Labor Day of next year. (Renae Merle and Matt Zapotosky)

-- Princess Haya Bint Hussein, one of the six wives of Dubai’s ruler, Sheikh Mohammed bin Rashid Maktoum, is seeking protection from him. She’s not the first woman in his family to do so. Ruby Mellen reports:

“Haya’s case has fixed a fresh spotlight on previous allegations of cruelty against Maktoum from female members of his family. Two of his daughters from another wife have attempted to flee the kingdom, saying they sought freedom from the family’s repressive rule. They were both captured and brought back to Dubai. But their cases have sparked international concern. ‘When you see female members of the royal family literally fleeing the country and seeking asylum, it should indicate the even greater extent to which average women in the UAE are denied basic rights,’ said Radha Stirling, the chief executive of British-based advocacy group Detained in Dubai.”

```markdown

-- Indian Prime Minister Narendra Modi kept his wife a

```

a

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secret for decades as he ascended in the country’s political ranks. She hasn’t heard from him for years, but she still waits for his call. Annie Gowen reports: “The wife, Jashodaben Chimanlal Modi, is a retired teacher who lives in a small town in Modi’s home state of Gujarat. Although she had not heard from her husband in years, she says she still hopes to join him one day in the capital as his spouse. ‘If he calls me, I will go,’ she said in an interview. ‘I hear all his speeches on TV. I feel very good when I hear him speak. I want him to fulfill all his promises to the people. That’s my prayer to God.’ … [Modi] and his wife were promised to each other as young adolescents in keeping with the traditions of their community. They were then married in a small ceremony when she was 17 and he was 18. …

“Narendra Modi left shortly thereafter to wander in the Himalayas with little more than a change of clothing in his rucksack … [He] never returned to his wife but never divorced her, even as he became the high-profile chief minister of Gujarat and, last year, India’s premier. He never publicly spoke of his wife, and journalists who sniffed around on the topic as Modi’s fame grew were privately discouraged from doing so. … After he became prime minister, she was assigned an official security detail. But it has not been a happy experience. … She subsists on a small pension from her time as a teacher. She keeps a small photo of her husband tucked in her prayer book and spends long hours in solitude.”

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-- Outrage drove a Malaysian senator to back away from an “anti-seduction” law he had proposed. From SBS News: “Mohamad Imran Abdul Hamid told the senate, known as the Dewan Negara, that a new law was needed to protect men. ‘I propose a Sexual Harassment Act to protect men,’ he said according to a report in local news outlet Malaysiaikini. … Human rights watchdog Suaram immediately called for Imran to issue a public apology and retract his remarks, saying such claims were ‘absurd.’”

## SOCIAL MEDIA SPEED READ:

Kirsten Gillibrand's communications director shared the 1981 op-ed that the senator attacked Biden for writing during the debate. Biden's deputy campaign manager responded by sharing a picture of Jill Biden arriving at her job as a community college instructor earlier this year:

Trump didn't seem impressed with the performances he saw on the debate stage:

People quickly snapped up the domain name for the wrong URL that Biden told viewers to check out at the end of his closing statement:

Mary online researched “Opening Loe”:

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```markdown

iviany online mocked Granpa Joe :

```

The Kool-Aid social media team seized on Booker’s quip against Biden:

Tulsi Gabbard saw a big bump in searches during the debate:

The Castro brothers, Julián and Rep. Joaquin Castro, rode to the debate with their mom:

Rep. Castro grew a beard to avoid being confused with his twin brother, the presidential hopeful. It doesn't seem to be working:

The ACLU complained that there was not more conversation about voting rights:

A Post columnist noted that Gabbard's history with Syria's Bashar al-Assad needs to be brought up more, especially on the debate stage:

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A HuffPost political reporter predicted who will get cut before the next debate:

Candidates respond to protesters yelling 'Fire Pantaleo!'

A few hecklers stole the public's attention at points during the debate:

One of the protesters took to Twitter to explain what, in her view, happened:

De Blasio's campaign acknowledged the protesters:

A pro-Bernie Sanders group attacked Rep. Tim Ryan for trying to seize on one of his most memorable lines from Tuesday night:

From the new White House press secretary:

## VIDEOS OF THE DAY:

Seth Meyers doesn't think Biden made a good choice by

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going after New Yorkers' math skills:

Stephen Colbert joked that the second round of the debate was "all about the moderates," calling it a "rage for incremental change":

Julián Castro stopped by Samantha Bee's show to talk about his plan to decriminalize border crossings:

Jimmy Kimmel thinks Biden stuck to his promise of not being too nice during this debate:

A wave machine malfunctioned at a water park in China, creating a tsunami-style wave that injured 44 tourists:

Water park 'tsunami' injures 44 tourists after wave machine malfunction

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<table border="1"><tr><td>From:</td><td>The Washington Post</td><td>&lt;email@washingtonpost.com&gt;</td></tr><tr><td>To:</td><td></td><td></td></tr><tr><td>Subject:</td><td>The Daily 202: Counterpunching like Trump, Biden attacked most of his rivals on the debate stage. He looked weak.</td><td></td></tr><tr><td>Sent:</td><td>Thu, 1 Aug 2019 14:56:08 +0000</td><td></td></tr></table>

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# Counterpunching like Trump, Biden attacked most of his rivals on the debate stage. He looked weak.

Biden becomes debate night target as candidates go on the attack

BY JAMES HOHMANN

with Mariana Alfaro

THE BIG IDEA: Joe Biden didn’t just defend himself in Detroit on Wednesday night. He went after Kamala Harris, Cory Booker, Julián Castro, Kirsten Gillibrand and even Bill de Blasio.

The media coverage of the second night of the second Democratic debate has focused on the hits leveled against Biden. But these were all expected. Going after the candidate leading in the polls is de rigueur. More striking, and historically unusual, was how hard Biden fired back at anyone and everyone who criticized him.

Coming out swinging the way he did will probably reassure panicky donors and bed-wetting establishmentarians, thereby stabilizing his struggling campaign. But it also diminishes his stature. Yes, Biden leads

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in the polls. But calling him the front-runner feels like an exaggeration. Last night demonstrated that, unable to stay above the fray the way he hoped he could, Biden is now in the mosh pit with everyone else.

After faltering during the first debate in Miami – and facing not-so-quiet whispers about his age – Biden seemed determined to show that he’s the kind of street brawler who can take the fight directly to President Trump. At times, however, his performance was reminiscent of Trump’s response to Hillary Clinton during a 2016 debate: “No puppet. No puppet. You’re the puppet!” The Biden debate strategy can best be summed up with the playground taunt: I know what you are, but what am I?

That's certainly how Biden sounded when he accused both African American senators onstage – each the child of civil rights activists – of being weak on civil rights.

In Biden’s telling, Booker stood idly by as mayor of Newark while police officers under his command engaged in stop-and-frisk policies that targeted black men. “You went out and you hired Rudy Giuliani's guy,” Biden said. “You had 75 percent of those stops reviewed as illegal. You found yourself in a situation where three times as many African American kids were caught in that chain. … The Justice Department came after you for engaging in behavior that was inappropriate, and then, in fact, nothing happened the entire time you were mayor.”

Booker: 'You're dipping into the Kool-Aid and you don't even know the flavor'

Standing next to Biden, Booker noted that the local leader of the American Civil Liberties Union praised him for putting forth a national model in police accountability. "If you want to compare records — and, frankly, I’m shocked that you do — I’m happy to do that," he said. "Mr.

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Vice President, there’s a saying in my community. You’re dipping into the Kool-Aid and you don’t even know the flavor. You need to come to the city of Newark and see the reforms that we put in place.”

Still sore over the way she lacerated him last time for working with segregationist senators to oppose busing in the 1970s, Biden tried to turn the tables by focusing on Harris’s record as a prosecutor. “When Senator Harris was attorney general for eight years in the state of California, there were two of the most segregated school districts in the country in Los Angeles and in San Francisco. And she did nothing,” he said. “I didn't see a single solitary time she brought a case against them to desegregate them. Secondly, she also was in a situation where she had a police department when she was there that was abusing people's rights.”

Biden essentially accused Harris of prosecutorial misconduct, claiming that she withheld exculpatory evidence from “defense attorneys like me.” “Along came a federal judge who said, ‘Enough!’ And he freed 1,000 of these people,” Biden continued. “If you doubt me, Google ‘1,000 prisoners freed, Kamala Harris.’”

Harris responded, "That is simply not true." She added that she spent her time as California's chief law enforcement office "cleaning up the bills you passed" in the Senate.

Referring to himself as a defense attorney is a stretch: Biden was a parttime public defender for about a year in the late 1960s. He spent the lion’s share of the half-century that followed as one of the Democratic Party's most outspoken tough-on-crime acolytes.

Gillibrand attacks Biden's record on working women

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Gillibrand, the senator from New York, questioned Biden over an op-ed he wrote in 1981 with the headline “Congress Is Subsidizing Deterioration of Family.” In it, the then-senator argued that couples with higher income shouldn’t get tax credits for child care because, if they can afford it, one parent should stay home. “That was a long time ago,” Biden responded.

Then he highlighted Gillibrand’s past praise for his record on women’s issues. “You came to Syracuse University with me and said it was ‘wonderful’ that I'm ‘passionate’ about … making sure women are treated equally,” he said. “I don't know what's happened, except that you’re now running for president.”

When de Blasio asked Biden whether he ever advised Barack Obama to deport fewer undocumented immigrants during their eight years in the White House, Biden suggested – apparently apropos of nothing – that the New York mayor cannot be trusted to hold someone’s confidences. “I keep my recommendation to him in private,” he told de Blasio. “Unlike you, I can expect you would go ahead and say whatever was said privately with him. That is not what I do.”

But Biden had no qualms during the immigration discussion about disclosing that Castro, who was Obama’s secretary of housing and urban development, did not bring up the issue during Cabinet meetings. “I never heard him talk about any of this when he was secretary,” Biden said. “The fact of the matter is, if you cross the border illegally, you should be able to be sent back. It’s a crime.”

Castro replied: “It looks like one of us has learned the lessons of the past, and one of us hasn't.”

Biden wielded the former president like a shield. “Everybody’s talking about how terrible I am on all these issues,” he said. “Barack Obama knew exactly who I was. … He had 10 lawyers do a background check

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on everything about me on civil rights and civil liberties, and he chose me, and he said it was the best decision he made."

This argument makes sense. A CNN poll last year found that 66 percent of Americans had a favorable view of Obama, including 97 percent of Democrats. But when Biden distanced himself from the Obama administration’s record of deporting millions of undocumented immigrants, Booker called him out for trying to have it both ways. “You invoke President Obama more than anybody in this campaign,” he said. “You can’t do it when it’s convenient and then dodge it when it’s not.”

Democrats spent the second debate arguing about math

Criticizing his opponents who support Medicare-for-all, Biden accused them of trying to destroy Obamacare and peddling “a bunch of malarkey.” That’s long been one of his favorite fallback words. He said the plan – initially championed by Sen. Bernie Sanders and embraced to varying degrees by a handful of the other candidates – will raise taxes on the middle class by trillions and increase out-of-pocket health-care costs. Referring to de Blasio and Harris, he said: “I don’t know what math you do in New York. I don’t know what math you do in California.”

In most of these instances, it appeared that Biden was trying to muddy the water enough so that these exchanges would get described as a draw. Taken together, they underscore just how many big issues he’s vulnerable on in the modern political environment. In other ways, the exchanges showed, stylistically, how much he’s a throwback to another time.

Biden began the line of attack on Castro by referring to his opponent as "Julián." Then he corrected himself. "Excuse me," he said, "the secretary." (That gave me a flashback to when Sarah Palin asked Biden

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if she could call him "Joe" at the start of their debate in 2008.)

Biden accidentally referred to Booker as “the president” during his attack over stop-and-frisk, but he was playful about it. “Excuse me,” he quipped, “the future president.” (Booker loved it.) “Go easy on me, kid,” the 76-year-old joked to Harris, 54, as she came onstage and shook his hand.

Elizabeth Warren was not onstage, but Biden even took a little dig at the senator from Massachusetts, as well. Jake Tapper read aloud the quote from the night before about how Democrats won’t win in 2020 “with small ideas and spinelessness.” Biden replied by touting his role in the auto industry bailout. “I suspect that’s why the mayor [of Detroit] endorsed me,” he said, “and not the senator.”

Washington Gov. Jay Inslee, who has made climate change the centerpiece of his campaign, said Biden’s environmental proposals aren’t sufficiently ambitious. “Middle-ground solutions like what the vice president has proposed are not going to save us,” said Inslee. “There is no middle ground about my plan,” Biden replied.

“I've heard you say that we need a realistic plan,” said Inslee.

Biden took umbrage. “No, I didn’t say that,” he replied.

Let that sink in. It was as if “realistic” has somehow become a pejorative. Biden’s reflexive denial that he ever called his plan “realistic” speaks volumes about the leftward lurch of the party since Alexandria Ocasio-Cortez toppled Rep. Joe Crowley (D-N.Y.) in a primary last summer. Moments like this are why so many Democratic pooh-bahs are fretting privately that Trump’s chances of getting reelected go up with each debate. Ultimately, more than anything else, the allergy toward “realistic” approaches might be what dooms Biden’s third try for the presidency.

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Fact-checking the second Democratic debate | The Fact Checker

## HOW IT’S PLAYING:

-- Wednesday’s debate turned on character as much as ideology, which chief correspondent Dan Balz interprets as a foreboding turn for Democrats: “By the end of the evening, the candidates had done as much to make a case against one another as against the president, without offering much in the way of an aspirational message or connecting directly with the voters they will need to win the presidential election. The reality is that little changed as a result of the debate. The absence of clear winners and the absence of the emergence of a candidate with a hopeful message for a broader audience produced a status quo ending. … Harris delivered a more uneven performance than in Miami. Booker, by his aggressiveness toward Biden, made his bid to move up in a race where he has struggled. … Sen. Michael F. Bennet (D-Colo.) lamented that the Democrats were wasting time litigating the past and ignoring both the urgent problems of today and the threats posed by the Trump administration. His voice went largely unheard by the others on the stage.”

-- As several Democrats rushed to criticize Biden, they grew increasingly comfortable with criticizing Obama’s legacy by proxy.

Matt Viser, Toluse Olorunnipa and Amy B Wang report: “The Obama administration’s record on deportations, criminal justice, trade and health care was challenged implicitly and explicitly by several candidates. Even Biden stepped away from the former president on one issue, saying he no longer supports the Trans-Pacific Partnership.” That’s quite a flip-flop. Biden was a prominent salesman for the deal three years ago. Notably, Obama is staying neutral and has declined to endorse his former No. 2.

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## ```markdown

-- More team coverage:
```

- Biden spoke the most this round, clocking in at 21.2 minutes, almost four minutes more than Tuesday night’s longest speaker, Warren. Harris trailed behind Biden, speaking for 17.7 minutes. Booker came in third with 12.8 minutes. Gillibrand spoke for 11.6 minutes; Inslee, 10.7; Bennet and Tulsi Gabbard, 10.6; Castro, 10.5; de Blasio, 9.7; and tech entrepreneur Andrew Yang came in last, speaking for only 8.7 minutes.

- The Fact Checker team scrutinized 13 statements made during the debate.

- <ul><li>Annie Linskey, David Fahrenthold, Sean Sullivan and Holly Bailey: "8 key moments from night 2."</li></ul>

- Stein and Yasmeen Abutaleb: “Biden and Harris muddle through confusing health policy in debate.”

- Elise Viebeck: "Biden, Harris field attacks on criminal justice records."

- Philip Bump: "More electability than foreign policy: The second debate's topics, by the numbers."

- Eugene Scott: "Five years after Eric Garner’s death, he was a major topic at the Democratic debate."

- Read the complete transcript here.

## -- What pundits are saying about who won and lost:

- The Fix's Aaron Blake names Sanders and Warren as the winners of the debate's second round, despite not being onstage, because "their performances were even better in contrast." Castro and Yang were also winners in Blake's book. Harris and Biden were the losers.

- CNN's Chris Cillizza thinks Booker, Gabbard, Castro and Biden had a great night, while Harris and Gillibrand stayed behind.

- Vox's Matthew Yglesias thinks Booker and Biden won.

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- Politico’s Elena Schneider doesn’t think there’s a clear winner in a “10-car pileup,” but she did come up with some superlatives: Biden was the hottest target, and Booker had the best zinger.

- Fox News's Doug Schoen thinks Biden and Gabbard won while Gillibrand and Inslee left defeated.

- The Detroit Free Press says Harris did the best job in an otherwise murky debate.

- The BBC's Anthony Zurcher named Biden the debate's clear winner and Harris the clear loser.

Democratic candidates try to sharpen their message inside the spin room

## -- Other takes this morning from across the media ecosystem:

- Politico's John F. Harris: "Biden was not that bad...and not that good."

- The New York Times’s Matt Flegenheimer and Katie Glueck:

- "Biden Did Fine, and That Might Have Been Enough."

- Reuters's James Oliphant: "Biden steadies ship while setting up impending clash with Warren."

- <ul><li>The Times’s Gail Collins: “Let’s have another debate with just Warren versus Biden. And maybe we’ll throw in Booker and Sanders.”</li></ul>

- The Atlantic's David A. Graham: "Biden isn't the only one trying to have it both ways on Obama."

- The New Yorker’s Benjamin Wallace-Wells: “Biden Defends the Party's Past.”

- USA Today’s N’dea Yancey-Bragg: “A Kool-Aid clapback: Cory Booker gets spicy.”

- Slate's Henry Grabar: "Julián Castro Made the Best Case for Impeachment Yet."

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- The New Republic’s Heather Souvaine Horn: “Let's get into a fight about foreign policy.”

## ```markdown

-- From The Post's opinion page:
```

## • “I’m grateful for every single woman running for president.

```markdown

Even Marianne Williamson,” writes Alyssa Rosenberg. “I wouldn’t vote for every woman running for president in the Democratic primary. But I’m grateful for the presence of every single one of them. Equality isn’t a single perfect human woman winning the presidency: it’s a bunch of flawed women being considered genuinely plausible contenders for the post.”

```

- "Booker broke through. Biden struck back. Harris got put in the hot seat," writes E.J. Dionne Jr.

## • “Biden performed better in the second debate. CNN

didn’t,” writes Jennifer Rubin. “Unfortunately, CNN seemed to learn nothing from its horrendous reviews for Tuesday night. The same time-wasting, overproduced 25 minutes of blather at the onset, the same rigid enforcement of time constraints on candidates, the same lack of attention to foreign policy and the same crudely provocative style of questions reinforced the conclusion that not only CNN but also all of the broadcast news outlets and the DNC need to rethink the format of these events.”

<ul><li>“Biden was brilliantly and gloriously adequate,” raves Dana Milbank. “He wasn’t the most eloquent or stylish debater on the stage. He struggled to find words at times, he seemed over-rehearsed, he seemed not to grasp how texting works … he cut himself off when his allotted time expired and, at times, he seemed stunned by the ferocity of the barrage — which, in fairness, was stunning.”</li></ul>

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## QUOTE OF THE DAY:

“The people who suffered under your reign as prosecutor, you owe them an apology.” – Gabbard to Harris (Meagan Flynn)

Subscribe on Amazon Echo, Google Home, Apple HomePod and other podcast players.

Welcome to the Daily 202, PowerPost's morning briefing for decision-makers.

Sign up to receive the newsletter.

## WHILE YOU WERE SLEEPING:

Rising tensions between the U.S. and Iran, explained | The Fact Checker

-- The Trump administration imposed sanctions on Iranian Foreign Minister Mohammad Javad Zarif, a dramatic step bound to further escalate tensions with Tehran. Carol Morello and Karen DeYoung report: “A senior administration official said Zarif had acted more as a ‘propaganda minister’ than a diplomat. The announcement came as Trump’s national security adviser said that nuclear-related sanctions on Iran would again be waived, despite the opposition of some of the administration’s most hard-line officials. National Security Adviser John Bolton and Secretary of State Mike Pompeo had advocated ending the waiver, which allows Russia, China and Europe to participate in Iran’s civil nuclear program, as permitted under the 2015 agreement from

```markdown

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```

which the administration withdrew last year. Five current waivers were due to expire Thursday, and the Treasury Department expressed concern about collateral effects of ending them on other signatories of the deal. In a statement about the sanctions on Zarif, Pompeo said the foreign minister was ‘complicit’ in Iran’s support of terrorists, torture and other malign activity around the world.”

Zarif mocked the designation:

Sen. Rand (R-Ky.), a Trump confidant who met with Zarif recently to discuss back-channel communications, expressed concern:

-- A North Korean soldier defected by making a midnight dash to freedom across the heavily fortified demilitarized zone. David Crawshaw reports: “The man crossed into South Korea late on Wednesday and was spotted moving south along the Imjin River about 11:38 p.m. ... It is relatively rare for North Koreans to attempt to cross directly to the South. Doing so involves traversing the DMZ, a heavily defended strip of no man’s land running across the peninsula that is dotted with military guard posts, land mines, barbed wire and other barriers.”

-- Hamza bin Laden, the son of the al-Qaeda founder, died. From the Times: “Details of the strike that killed him were scarce, including when and where. The United States government played a role in the operation, but it was not clear how … Though Mr. bin Laden carried a

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prominent name and lineage, the news of his death represented more of a symbolic victory for the American government than the removal of a threat. ... Other key members of the organization remain alive, including Saif al-Adel and Abdullah Ahmed Abdullah, who are wanted by the F.B.I. in the bombings of two United States embassies in East Africa in 1998. They are thought to be in Iran."

Federal Reserve cuts interest rates for the first time in a decade

## THE DOMESTIC AGENDA:

-- The Fed cut the benchmark interest rate for the first time in more than a decade, lowering it by a quarter-point to just under 2.25 percent. Heather Long reports: The goal is to bolster the country’s economy “amid early signs of a global slowdown. However, the central bank also inadvertently caused confusion about what it plans to do next, disquieting the stock market. Fed Chair Jerome H. Powell said the Fed was going to do whatever it takes to ‘sustain the expansion,’ but he stopped short of committing to a series of rate reductions as Wall Street and President Trump have demanded. ‘Let me be clear. What I said was, it’s not the beginning of a long series of rate cuts,’ Powell said.” These comments caused a sharp drop in the markets and, by the end of the trading day, the Dow Jones industrial average had lost 1.2 percent.

-- If the economy is in good shape, why is the Fed cutting rates in the first place? Long writes: “Lowering interest rates, the Fed’s main way to boost the economy, is typically used in dire times, which it’s difficult to argue the United States is experiencing right now. Instead, top Fed officials are defending this as an ‘insurance cut’ that’s akin to an immunization shot in the arm. They want to counteract the negative effects of Trump’s trade war and prevent the United States from catching the same cold that Europe, China and elsewhere seem to

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have. … It’s a tricky calculus. … Realistically, one cut won’t do much. The reason the stock market has rallied sharply in recent weeks is an expectation that this is the first of several cuts. … If the Fed does not do three cuts this year, the market could pull back, making financial conditions ‘tight’ again, even though the Fed is cutting rates to try to loosen conditions.”

-- Gary Cohn, Trump’s former chief economic adviser, said that the president’s tariffs are backfiring and hurting the U.S. economy. “I think the Chinese economy was going to slow down with or without a trade war,” he told the BBC.

-- China’s central bank opted overnight not to follow the Fed in cutting rates. From Reuters: “Though China’s central bank does not always follow the Fed’s moves in lockstep, some analysts had thought a token People’s Bank of China cut, likely in one of its short-term rates, was a possibility. … While heading off a sharper economic slowdown remains Beijing’s top priority, officials fear easing too aggressively could fuel debt and financial risks, according to government advisers involved in internal policy discussions.”

-- The White House told officials to maintain a measured response to anti-government protests in Hong Kong over fears that any public statements would derail U.S. efforts to finalize a trade deal with China. From the Wall Street Journal: “It was made clear down the chain that we need to be measured on Hong Kong,’ one administration official said, noting that the guidance came from ‘the top’ over concern that fragile talks with China might be jeopardized by any outward show of support for the protests. The actions reflect the administration’s foreign-policy moves that prioritize Mr. Trump’s interest in safeguarding relationships where he sees opportunity for economic or political gain, sometimes going against the will of allies and even lawmakers within his own Republican Party.”

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```markdown

-- Trump ordered the Navy’s top leaders to rescind awards given to military lawyers who prosecuted the war crimes case against Navy SEAL Edward Gallagher, who was acquitted of charges that he murdered a wounded Islamic State fighter in Iraq. Colby Itkowitz reports: “Trump had intervened on Gallagher’s behalf, having him removed from solitary confinement in March while awaiting trial. As the military news site Task & Purpose reported Tuesday, members of the prosecution team were quietly presented with Navy Achievement Medals on July 10 for their work on the case. In tweets Wednesday, Trump said the decorations were ‘ridiculously given.’ ‘Not only did they lose the case,’ Trump wrote on Twitter, ‘they had difficulty with respect to information that may have been obtained from opposing lawyers and for giving immunity in a totally incompetent fashion.’”"

```

-- The Gilroy Garlic Festival shooting is the latest vivid example of how strict gun laws in the states can be neutralized by lax laws in a neighboring state. The gunman who killed three and wounded 12 legally purchased a weapon in Nevada that he could not have gotten in California. “New York and New Jersey, for example, also have gun laws that rank among the tightest in the country. But the flow of firearms up Interstate 95 keeps both states supplied with weapons to such a staggering extent that the trafficking network is known as the ‘Iron Pipeline.'" the Times notes. “To advocates of stricter gun laws, the messy patchwork of state laws that contributed to the tragedy in Gilroy is one more reason that federal gun-law changes are needed.”

-- A group of doctors urged Congress to investigate the deaths of six migrant children and detention centers at the border in fear that “poor conditions” at U.S. facilities are increasing the spread of deadly diseases. Robert Moore reports: “The doctors, who wrote to Congress on Thursday, said autopsy reports show that at least three of the children — ages 2, 6 and 16 — died in part as a result of having the flu, a far-higher incidence of such deaths than across the general

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population. Child flu deaths are rare, the doctors said, and should be preventable. ... The letter, dated Thursday, alleges that the Department of Homeland Security and the Department of Health and Human Services — which supervises longer-term custody of unaccompanied migrant minors — might not be following best practices in regard to screening, treatment, isolation and prevention of the flu.”

-- The House Oversight Committee is seeking documents related to the secret U.S. Customs and Border Protection Facebook groups in which former employees ridiculed migrants and shared racist and sexist memes. Felicia Sonmez reports: “In a letter Wednesday to acting customs and border protection commissioner Mark Morgan, [Elijah] Cummings voiced alarm that some of the agents involved in the Facebook groups may still be on the job. … [The chairman] requested that CBP provide all documents related to the matter by Aug. 14.”

-- A woman whose 1-year-old daughter died weeks after being released from a Texas immigration detention center sued the private prison company that runs the facility. From the AP: “Lawyers for Yazmin Juárez are demanding $40 million from CoreCivic in the complaint filed in federal court in San Antonio. It’s the third legal claim they have filed related to the death of Yazmin’s daughter, Mariee, in May last year. … In a statement, CoreCivic spokeswoman Amanda Gilchrist said the company ‘had deep sympathy for the family and the tragic loss of their child,’ and that ICE was responsible for hiring and overseeing medical staff.”

```markdown

-- Eight Republicans have announced their retirement plans this year, reflecting the party’s transformation in the Trump era. From Kane: “Most of those GOP retirements, so far, come from safely red seats … These retirements by influential Republicans suggest that there is increasing doubt about whether they can defy history and become the first caucus to flip the House majority during a presidential

```

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election since 1952. … The unspoken fear among Republicans is that more retirements could be on the way, particularly over this long recess as members of Congress spend time with their families, travel their district or make official overseas trips.”

-- The Federal Trade Commission warned that so many people are seeking cash payments from Equifax following its 2017 data breach that there may not be enough money for everyone who applies to claim the $125 check. From CNN Business: “The FTC is trying to persuade Americans to pick a different option: take Equifax's offer of free credit monitoring instead. ‘Millions of people’ have logged onto a claims website set up by the federal government, the FTC said, following a multi-million-dollar settlement with Equifax announced last Monday. The site has been live for a week. Under the deal, consumers can file for Equifax's free credit monitoring or to receive a check for up to $125, which is meant to reimburse the cost of getting credit monitoring from elsewhere.”

Emigrant Peak is seen rising above the Paradise Valley and the Yellowstone River near Emigrant, Mont. (Matthew Brown/AP)

## PERSONNEL IS POLICY:

-- Trump’s pick for managing federal lands does not believe the government should have any. Steven Mufson reports: “Trump’s Interior Secretary David Bernhardt signed an order making the Wyoming native William Perry Pendley the acting director of the Bureau of Land Management. Pendley, former president of the Mountain States Legal Foundation, was a senior official in Ronald Reagan’s administration. …

In the three decades since serving under Reagan, Pendley has sued the Interior Department on behalf of an oil and gas prospector, sought to undermine protections of endangered species such as the grizzly bear, and pressed to radically reduce

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the size of federal lands to make way for development. ‘The Founding Fathers intended all lands owned by the federal government to be sold,’ he wrote approvingly in a National Review magazine article in 2016. He said ‘westerners know that only getting title to much of the land in the West will bring real change.’ ...

“Pendley’s ties to the most conservative networks run deep. Pendley’s Mountain States Legal Foundation, founded in 1977 and initially run by Reagan’s controversial first Interior Secretary James G. Watt, has received backing from ultraconservative groups and individuals such as the Koch-linked Donors Trust and beer tycoon Joseph Coors. Pendley will once again be overseeing a coal leasing program he was found to have mismanaged … More recently in a September 2017 article in the National Review magazine, Pendley attacked then-Interior Secretary Ryan Zinke for failing to do enough to reduce the size of the country’s national monuments.”

-- Housing and Urban Development Secretary Ben Carson showed up in Baltimore to defend the president’s negative descriptions of the city, saying there are “a lot of good things in Baltimore, but there are a lot of bad things too.” Ovetta Wiggins reports: “It’s sort of like a patient who has cancer: You can dress them up and put a nice suit on and try to ignore it, but that cancer is going to have a devastating effect,” he said while standing outside Hollins House, a federally funded housing complex for senior citizens in the congressional district of Rep. Elijah E. Cummings (D-Md.). “You have to be willing to address that issue if you are ever going to solve it.” No state or city officials appeared at Carson’s event, which was originally scheduled to be held on a church lot across an apartment complex. The event was hastily moved to an alley behind the complex after a member of the church said no one had asked permission to hold an event on the property.

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-- The Senate Armed Services Committee voted to advance Trump’s pick to be the military’s second-highest officer, despite an Army colonel’s allegations that he sexually assaulted her. Karoun Demirjian reports: “The vote was 20 to 7, reflecting bipartisan support for Gen. John E. Hyten … The vote also reflected bipartisan opposition, after Sen. Joni Ernst (R-lowa) decided to vote against recommending Hyten’s confirmation because of ‘his inability to address toxic leadership and exercise sound judgment while serving as STRATCOM Commander,’ according to her spokeswoman. … Hyten appeared before the committee for his confirmation hearing Tuesday, where he flatly denied Col. Kathryn Spletstoser’s charges … On Wednesday, she responded to what she called the committee’s ‘gut-wrenching’ decision to recommend Hyten for confirmation in a statement imploring the panel to let her speak publicly in a hearing before them.”

## -- The Senate confirmed Kelly Knight Craft as the next U.N.

ambassador in a party-line vote. Demirjian reports: “Craft struggled to allay Democrats’ concerns about her family’s significant investments in the fossil fuel industry, though notably she separated herself from the president on climate change. During her confirmation hearing in June, Craft declared that she believes fossil fuels and human behavior contribute to the planet’s shifting weather phenomena. ‘Let there be no doubt,’ she said. She also pushed back against Democrats’ accusations that she had spent too much time away from her post in Ottawa, Canada’s capital. … During her confirmation hearing, she defended Trump’s decision to reduce payments to the U.N. and pull out of bodies like the U.N. Human Rights Council.”

Jared Kushner arrives in the Rose Garden to hear his father-in-law deliver a speech in May. (Jabin Botsford/The Washington Post)

## -- The administration’s intelligence watchdog said he will not investigate how the White House handled security clearances for

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Ivanka Trump, Jared Kushner and other employees unless the president directs him to. From NBC News: “Michael Atkinson, the inspector general of the intelligence community, meaning the chief internal watchdog for the nation's intelligence agencies, wrote to [Democratic] senators that he would be happy to conduct such an investigation, but could only do it if President Trump asks him.”

-- A former congressional staffer who fought to discredit the Russia investigation got a senior White House national security job. From the Daily Beast: “Kash Patel, who helmed the efforts of former House Intelligence Committee Chairman Devin Nunes to scrutinize the court-authorized surveillance of a Trump associate has taken on the role of Senior Director of the Counterterrorism Directorate of the National Security Council (NSC), according to two sources familiar with the move. … Patel drew national attention in early 2018, when Nunes oversaw the production and release of a memo on surveillance of Trump campaign advisor Carter Page. … Patel also sparred with Rod Rosenstein during his time supervising the Russia probe.”

-- Two former top staffers to Senate Majority Leader Mitch McConnell lobbied for an aluminum mill project in Kentucky backed by a close ally of Vladimir Putin. From Politico: “The disclosure comes as Democrats are pushing the Trump administration to review Rusal’s $200 million investment in the Kentucky project — concerned that the mill will supply the Defense Department — and as McConnell weathers criticism for helping block a congressional effort to stop the investment. The Russian firm was only able to make the investment after it won sanctions relief from penalties the Treasury Department initially imposed in April 2018 on Rusal and other companies owned by Oleg Deripaska, a Russian oligarch and Kremlin ally accused of facilitating Moscow’s nefarious activities. … It’s unclear whether the former staffers — Hunter Bates, a former McConnell chief

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of staff, and Brendan Dunn, who advised the Kentucky Republican on tax, trade and financial services matters before heading to K Street last year — directly lobbied McConnell’s office over the aluminum mill project. Akin Gump Strauss Hauer & Feld, the law and lobbying firm where Bates and Dunn work, and McConnell’s office declined to comment on whether they had done so.

-- The Kremlin announced that Trump called Putin to offer U.S. help with fighting Siberian wildfires. From Reuters: “The Kremlin said the two leaders had spoken by phone at Washington’s initiative, hours after Putin ordered the Russian army to help firefighters battle the wildfires. The fires have spread to around 3 million hectares of mostly remote forest, an area almost the size of Belgium, according to the Federal Forestry Agency, wafting smoke across Siberia and prompting several regions to declare states of emergency. … ‘President Putin expressed his sincere gratitude for such an attentive attitude and for the offer of help and support,’ [the Kremlin said]. Putin told Trump that Moscow would take him up on his offer if necessary, the Kremlin said, adding: ‘The Russian president took this step from the U.S. president as a sign that in the future we can restore full-scale ties between our two countries.’” We know about this call because the Kremlin announced it. The White House did not. This is another norm that's been violated in the Trump era.

```markdown

-- Russia and the U.S. have eased tensions over a visa deal for students enrolled in an American Embassy-backed school. (Bloomberg News)

```

-- Follow the money: Rep. Richard Neal (D-Mass.), chairman of the Ways and Means Committee, explains in a Post op-ed why his committee needs to review the president’s tax returns: “I’d rather hold a roundtable in Pittsfield, Mass., or cross-examine Medicare administrators than pick fights on cable news. Those arguments tend to

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drive people into their corners, shrinking opportunities to accomplish real results. I’m an institutionalist. I respect Congress, for all its imperfections. As chairman of the Ways and Means Committee, I am responsible for congressional oversight of the Treasury Department and the Internal Revenue Service’s administration of the federal tax code. The tax code gives the committee chairman the power to request taxpayer information from the IRS. The committee has exercised this power at various times in the past and has never been denied by the IRS or the Treasury Department. In early April, I requested the president’s tax returns to fulfill a legitimate congressional oversight responsibility: Our voluntary tax-compliance system hinges on the public’s faith that our tax laws are administered fairly and without favor to those in power. The president is unique: No other American has the power to sign bills into law and direct an entire branch of government. That power, and the extent to which the IRS can audit and enforce federal tax laws against a current or future president, merits closer legislative scrutiny.”

Trump and his then-girlfriend Melania Knauss hang out with financier Jeffrey Epstein and British socialite Ghislaine Maxwell in 2000. (Davidoff Studios/Getty Images)

## THE #METOO RECKONING:

-- Jeffrey Epstein, the financier accused of trafficking girls as young as 14 for sex, hoped to seed the human race with his DNA by impregnating dozens of women at his New Mexico ranch. From the New York Times: “On multiple occasions starting in the early 2000s, Mr. Epstein told scientists and businessmen about his ambitions to use his New Mexico ranch as a base where women would be inseminated with his sperm and would give birth to his babies. … Epstein over the years confided to scientists and others about his scheme, according to four people familiar with his thinking, although there is no evidence that it ever came to fruition. … [His] vision reflected his longstanding

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fascination with what has become known as transhumanism: the science of improving the human population through technologies like genetic engineering and artificial intelligence.”

Epstein used his connections and to build relationships with an array of prominent scientists, including the physicist who discovered the quark and theoretical physicist Stephen Hawking:

"The lure for some of the scientists was Mr. Epstein’s money. … Some of the scientists said that the prospect of financing blinded them to the seriousness of his sexual transgressions, and even led them to give credence to some of Mr. Epstein’s half-baked scientific musings. … Mr. Epstein was willing to finance research that others viewed as bizarre. He told one scientist that he was bankrolling efforts to identify a mysterious particle that might trigger the feeling that someone is watching you. … Alan M. Dershowitz, a professor emeritus of law at Harvard, recalled that at a lunch Mr. Epstein hosted in Cambridge, Mass., he steered the conversation toward the question of how humans could be improved genetically. Mr. Dershowitz said he was appalled, given the Nazis’ use of eugenics to justify their genocidal effort to purify the Aryan race. Yet the lunches persisted."

-- Epstein and Trump partied together and swam in the same social pool for the better part of two decades starting in the late 1980s before suddenly becoming rivals over the rights to a Palm Beach, Fla., property in 2004. Beth Reinhard, Rosalind S. Helderman and Marc Fisher report: “Photos and articles captured the men together over the years, the future president of the United States and the future convicted sex offender. … ‘They were tight,’ said one person who observed them together and spoke on the condition of anonymity to avoid retribution. ‘They were each other’s wingmen.’ … In November 2004, Trump … declared himself intent on winning ‘the finest piece of land in Florida and probably the U.S.,’ an estate that had been seized as part of the bankruptcy of nursing home magnate Abe Gosman. … In

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contrast to Trump, Epstein seemed interested in living at the place. ... As the competition heated up, Trump and Epstein began talking each other down to the trustee.” Trump ultimately won the property, which he sold four years later for more than twice the price he bought it for. But ever since, his relationship with Epstein has been fractured. ...

"Trump also appears to have been helpful to Epstein’s accusers. Brad Edwards, an attorney for some of the alleged victims, said in an interview last year that when he was seeking information from Epstein’s acquaintances in 2009, Trump was ‘the only person who picked up the phone and said: ‘Let’s just talk. I’ll give you as much time as you want. I’ll tell you what you need to know.’"

-- Epstein’s sex trafficking trial could last a month or more, his defense attorney said. Prosecutors want the trial to begin in June 2020, while Epstein’s defense wants it to start after Labor Day of next year. (Renae Merle and Matt Zapotosky)

-- Princess Haya Bint Hussein, one of the six wives of Dubai’s ruler, Sheikh Mohammed bin Rashid Maktoum, is seeking protection from him. She’s not the first woman in his family to do so. Ruby Mellen reports: “Haya’s case has fixed a fresh spotlight on previous allegations of cruelty against Maktoum from female members of his family. Two of his daughters from another wife have attempted to flee the kingdom, saying they sought freedom from the family’s repressive rule. They were both captured and brought back to Dubai. But their cases have sparked international concern. ‘When you see female members of the royal family literally fleeing the country and seeking asylum, it should indicate the even greater extent to which average women in the UAE are denied basic rights,’ said Radha Stirling, the chief executive of British-based advocacy group Detained in Dubai.”

-- Indian Prime Minister Narendra Modi kept his wife a secret for decades as he ascended in the country’s political ranks. She

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hasn’t heard from him for years, but she still waits for his call.

Annie Gowen reports: “The wife, Jashodaben Chimanlal Modi, is a retired teacher who lives in a small town in Modi’s home state of Gujarat. Although she had not heard from her husband in years, she says she still hopes to join him one day in the capital as his spouse. ‘If he calls me, I will go,’ she said in an interview. ‘I hear all his speeches on TV. I feel very good when I hear him speak. I want him to fulfill all his promises to the people. That’s my prayer to God.’ … [Modi] and his wife were promised to each other as young adolescents in keeping with the traditions of their community. They were then married in a small ceremony when she was 17 and he was 18. …

“Narendra Modi left shortly thereafter to wander in the Himalayas with little more than a change of clothing in his rucksack … [He] never returned to his wife but never divorced her, even as he became the high-profile chief minister of Gujarat and, last year, India’s premier. He never publicly spoke of his wife, and journalists who sniffed around on the topic as Modi’s fame grew were privately discouraged from doing so. … After he became prime minister, she was assigned an official security detail. But it has not been a happy experience. … She subsists on a small pension from her time as a teacher. She keeps a small photo of her husband tucked in her prayer book and spends long hours in solitude.”

-- Outrage drove a Malaysian senator to back away from an “anti-seduction” law he had proposed. From SBS News: “Mohamad Imran Abdul Hamid told the senate, known as the Dewan Negara, that a new law was needed to protect men. ‘I propose a Sexual Harassment Act to protect men,’ he said according to a report in local news outlet Malaysiaakini. … Human rights watchdog Suaram immediately called for Imran to issue a public apology and retract his remarks, saying such claims were ‘absurd.’”

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## SOCIAL MEDIA SPEED READ:

Kirsten Gillibrand's communications director shared the 1981 op-ed that the senator attacked Biden for writing during the debate. Biden's deputy campaign manager responded by sharing a picture of Jill Biden arriving at her job as a community college instructor earlier this year:

Trump didn't seem impressed with the performances he saw on the debate stage:

People quickly snapped up the domain name for the wrong URL that Biden told viewers to check out at the end of his closing statement:

Many online mocked “Grandpa Joe”:

The Kool-Aid social media team seized on Booker’s quip against Biden:

Tulsi Gabbard saw a big bump in searches during the debate:

The Castro brothers, Julián and Rep. Joaquin Castro, rode to the debate with their mom:

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Rep. Castro grew a beard to avoid being confused with his twin brother, the presidential hopeful. It doesn't seem to be working:

The ACLU complained that there was not more conversation about voting rights:

A Post columnist noted that Gabbard's history with Syria's Bashar al-Assad needs to be brought up more, especially on the debate stage:

A HuffPost political reporter predicted who will get cut before the next debate:

Candidates respond to protesters yelling 'Fire Pantaleo!'

A few hecklers stole the public's attention at points during the debate:

One of the protesters took to Twitter to explain what, in her view, happened:

De Blasio's campaign acknowledged the protesters:

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A pro-Bernie Sanders group attacked Rep. Tim Ryan for trying to seize on one of his most memorable lines from Tuesday night:

From the new White House press secretary:

## VIDEOS OF THE DAY:

Seth Meyers doesn't think Biden made a good choice by going after New Yorkers' math skills:

Stephen Colbert joked that the second round of the debate was "all about the moderates," calling it a "rage for incremental change":

Julián Castro stopped by Samantha Bee's show to talk about his plan to decriminalize border crossings:

Jimmy Kimmel thinks Biden stuck to his promise of not being too nice during this debate:

A wave machine malfunctioned at a water park in China, creating a tsunami-style wave that injured 44 tourists:

Water park 'tsunami' injures 44 tourists after wave machine malfunction

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Page 13659

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1. The attached spreadsheet has three tabs with counts on Attempts, Self Harm and Placement on Suicide Watch for all of our institutions between 2014-2018 and it was shared with IPPA.

2. This is a reporter's question sent to IPPA along with our response and my recommendation for adding more information.

(4) Also, does BOP have any special initiatives under way to help reduce the numbers? What is BOP's response to the union's contention is staffing shortages is at the root of the problem?

The safety of staff, inmates, and the public is the highest priority for the BOP.

The BOP works diligently to provide education to staff and inmates on suicide prevention. Every staff member receives annual training on this important topic, and many receive additional semi-annual training. After an inmate arrives at an institution, every inmate receives information on mental health services available to them. Psychology Services staff at each facility provides crisis intervention and support services as needed. Psychologists are available for formal counseling and treatment on an individual or group basis. In addition, staff in an inmate’s housing unit are available for informal counseling. More information can be found on our website here https://www.bop.gov/inmates/custody_and_care/mental_health.jsp.

I would just add that suicide prevention is mandatory and an integral part of our Introduction to Correctional Techniques I & II (Institution & Glynco); Annual Training; Semi-Annual Training; New Lieutenants Training, and Prior to working an assigned post in SHU. The first four items apply to all Bureau staff.

3. The second attachment is a collection of data Psychology Services does every year. 2018 and 2017 will likely have one more death added to each year. This were discovered this week, one at CAA and one at an RRC that PSB was never notified about.

Please let me know if you have any questions.



Can I get any historical info you have? Thanks.

https://www.usatoday.com/story/news/politics/2019/08/22/federal-prison-suicides-rising-before-jeffreyepsteins-death/2070689001/

Sent from my Verizon, Samsung Galaxy smartphone

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<table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessageID</td><td>SD614E8C.BOPMSCO.PO4.100.1316B72.1.4A71B.1</td></tr><tr><td>Message Path</td><td>xmlCabinet/RSDP Psychology/SD614E8C.BOPM SCO.PO4.100.1316B72.1.4A71B.1.xml</td></tr><tr><td>From</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>0A66A7F0-0119-0000-82C7-B3A42A487E61</td></tr><tr><td>Reply To</td><td></td></tr><tr><td>Text</td><td></td></tr><tr><td>To</td><td></td></tr><tr><td>Cc</td><td></td></tr><tr><td>Subject</td><td>Re Federal prison suicides rising before Jeffrey Epstein&#x27;s death</td></tr><tr><td>Scheduled date</td><td>2019-08-24 14:49:48</td></tr><tr><td>Creation date</td><td>2019-08-24 14:49:48</td></tr><tr><td>Modified date</td><td>2019-08-27:37</td></tr><tr><td>Delivered date</td><td>2019-08-24 14:49:49</td></tr><tr><td>Message size</td><td>2243</td></tr><tr><td>Attachments size</td><td>65592</td></tr><tr><td>Total size</td><td>67846</td></tr><tr><td>Attachments</td><td>3</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name</td><td>TEXT.htm</td></tr><tr><td>Content ID</td><td>SD614E8C.BOPMSCO.PO4.200.2000077.1.126A6 C.1@45-5D614E8C.BOPMSCO.PO4.100.1316B72.1.4A71B.1@1.5D5B94DD.BOPMSCO.PO4.100.131 6B72.1.4A355.1@13</td></tr><tr><td>Is Inline</td><td>false</td></tr><tr><td>Type</td><td>file</td></tr><tr><td>Size</td><td>3466</td></tr><tr><td>Date</td><td>2019-08-24 10:4648</td></tr><tr><td>CA</td><td>c2c9f0da7007872d5f05bce6717ac2464</td></tr><tr><td>Hash</td><td>F9998518B3D5856FB4H24094BE40A3AB12 C13C7EA7878A85147E338E9240A955</td></tr><tr><td>Attachment</td><td>Suicide Data.xlsx</td></tr><tr><td>Name</td><td>Suicide Data.xlsx</td></tr><tr><td>Content ID</td><td>SD614E8C.BOPMSCO.PO4.200.2000077.1.126A6 D.1@45-5D614E8C.BOPMSCO.PO4.100.1316B72.1.4A71B.1@1.5D5B94DD.BOPMSCO.PO4.100.131 6B72.1.4A355.1@13</td></tr><tr><td>Is Inline</td><td>false</td></tr><tr><td>Type</td><td>file</td></tr><tr><td>Size</td><td>39355</td></tr><tr><td>Date</td><td>2019-08-20 04:57:24</td></tr><tr><td>CA</td><td>b8cbf0b20dc2e94e89030e8fc1e83d7</td></tr><tr><td>Hash</td><td>2A63A63A8667D085EE32348B6C0073E0BC56D41 FFE167A60221FB5E5E0BECCC938F7EA5</td></tr><tr><td>Attachment</td><td>Annual Data Summary 1990-2019.xlsx</td></tr><tr><td>Name</td><td>Annual Data Summary 1990-2019.xlsx</td></tr><tr><td>Content ID</td><td>SD614E8C.BOPMSCO.PO4.200.2000077.1.126A6 E.1@45-5D614E8C.BOPMSCO.PO4.100.1316B72.1.4A71B.1@1.5D5B94DD.BOPMSCO.PO4.100.131 6B72.1.4A355.1@13</td></tr><tr><td>Is Inline</td><td>false</td></tr><tr><td>Type</td><td>file</td></tr><tr><td>Size</td><td>22771</td></tr><tr><td>Date</td><td>2019-08-24 10:4536</td></tr><tr><td>CA</td><td>c1aa27bdb32a1b2626f9c58c39c27066</td></tr><tr><td>Hash</td><td>9C73703B5C3D36516C33D3800D251AB63A6B3F 97C89CBD722ADDAB76DC0617E0700E0</td></tr><tr><td>Recipients</td><td>2</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>48744D50-140A-0000-AB85-2D9ED0CC8C14</td></tr><tr><td>Distribution Type</td><td>CC</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>B922A560-1581-0000-B66C-FACF6A00A51C</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery until</td><td>0</td></tr><tr><td>Delegated</td><td>false</td></tr></tbody></table>





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<table><thead><tr><th>Archived</th><td>false</td></tr></thead><tbody><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>false</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>false</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Inbox</td></tr><tr><td>Return notification when opened</td><td>false</td></tr><tr><td>Return notification when deleted</td><td>false</td></tr><tr><td>Return notification when completed</td><td>false</td></tr><tr><td>Return notification when declined</td><td>false</td></tr><tr><td>Return notification when accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5D614E8C.BOPMSCO.PO4.100.1316B72.1.4A71B .1@1:5D5B94DD.BOPMSCO.PO4.100.1316B72.1.4A355.1@13</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>@BOP55178.PO4.BOPMSCO</td></tr><tr><td>Location ID</td><td>1540843449744</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Original Subject</td><td>Re: Federal prison suicides rising before Jeffrey Epstein&#x27;s death</td></tr><tr><td>Personal Subject</td><td>Suicide Roster Info</td></tr><tr><td>Enclosing Folders</td><td>1</td></tr><tr><td>Folder</td><td>Psychology</td></tr><tr><td>&nbsp;&nbsp;ID</td><td>5D5B94DD.BOPMSCO.PO4.100.1316B72.1.4A355 .1@13</td></tr><tr><td>&nbsp;&nbsp;Name</td><td>Psychology</td></tr><tr><td>&nbsp;&nbsp;Type</td><td>Normal</td></tr><tr><td>&nbsp;&nbsp;System</td><td>false</td></tr><tr><td>&nbsp;&nbsp;Share Type</td><td>NotShared</td></tr></tbody></table>

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<table border="1"><tr><td colspan="4">Audits</td></tr><tr><td>Date</td><td>Action</td><td>Auditor</td><td>Note</td></tr><tr><td>2019-09-07 00:46:46 EDT</td><td>Created</td><td>cn=Archive Agent_1-Daily Archive8Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail</td><td>Generated by Netmail Inc.[cn=ArchiveAgent_1-Daily Archive8Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail]</td></tr><tr><td>2020-05-19 15:34:21 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 15:32:54 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 14:34:34 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Flagged</td></tr><tr><td>2020-05-19 14:37:18 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Flagged</td></tr><tr><td>2020-05-19 15:17:06 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 15:28:59 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr></table>

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Mail Attachment Suicide Data.xlsx

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<table><thead><tr><th>Facility</th><th>Calendar Year</th><th>Count of Attempts</th></tr></thead><tbody><tr><td>ALD</td><td>2016</td><td>1</td></tr><tr><td>ALF</td><td>2016</td><td>2</td></tr><tr><td>ALF</td><td>2017</td><td>2</td></tr><tr><td>ALI</td><td>2014</td><td>1</td></tr><tr><td>ALI</td><td>2015</td><td>2</td></tr><tr><td>ALI</td><td>2016</td><td>1</td></tr><tr><td>ALI</td><td>2017</td><td>1</td></tr><tr><td>ALI</td><td>2018</td><td>1</td></tr><tr><td>ALM</td><td>2014</td><td>1</td></tr><tr><td>ALM</td><td>2015</td><td>1</td></tr><tr><td>ALM</td><td>2016</td><td>1</td></tr><tr><td>ALM</td><td>2017</td><td>3</td></tr><tr><td>ALM</td><td>2018</td><td>1</td></tr><tr><td>ALM</td><td>2019</td><td>1</td></tr><tr><td>ALP</td><td>2014</td><td>5</td></tr><tr><td>ALP</td><td>2015</td><td>13</td></tr><tr><td>ALP</td><td>2016</td><td>5</td></tr><tr><td>ALP</td><td>2017</td><td>14</td></tr><tr><td>ALP</td><td>2018</td><td>8</td></tr><tr><td>ALP</td><td>2019</td><td>2</td></tr><tr><td>ASH</td><td>2017</td><td>1</td></tr><tr><td>ATL</td><td>2014</td><td>5</td></tr><tr><td>ATL</td><td>2015</td><td>1</td></tr><tr><td>ATL</td><td>2016</td><td>5</td></tr><tr><td>ATL</td><td>2017</td><td>6</td></tr><tr><td>ATL</td><td>2018</td><td>8</td></tr><tr><td>ATL</td><td>2019</td><td>3</td></tr><tr><td>ATW</td><td>2014</td><td>1</td></tr><tr><td>ATW</td><td>2015</td><td>2</td></tr><tr><td>ATW</td><td>2017</td><td>2</td></tr><tr><td>ATW</td><td>2018</td><td>1</td></tr><tr><td>BAS</td><td>2014</td><td>1</td></tr><tr><td>BAS</td><td>2016</td><td>2</td></tr><tr><td>BAS</td><td>2017</td><td>1</td></tr><tr><td>BAS</td><td>2018</td><td>1</td></tr><tr><td>BEC</td><td>2014</td><td>1</td></tr><tr><td>BEC</td><td>2016</td><td>3</td></tr><tr><td>BEC</td><td>2018</td><td>1</td></tr><tr><td>BEN</td><td>2016</td><td>2</td></tr><tr><td>BER</td><td>2014</td><td>1</td></tr><tr><td>BER</td><td>2015</td><td>1</td></tr><tr><td>BER</td><td>2016</td><td>1</td></tr><tr><td>BER</td><td>2017</td><td>2</td></tr><tr><td>BIG</td><td>2014</td><td>1</td></tr></tbody></table>

EFTA00044176

<table><thead><tr><th>BIG</th><th>2019</th></tr></thead><tbody><tr><td>BML</td><td>2014</td></tr><tr><td>BML</td><td>2015</td></tr><tr><td>BML</td><td>2016</td></tr><tr><td>BMM</td><td>2016</td></tr><tr><td>BMM</td><td>2017</td></tr><tr><td>BMP</td><td>2014</td></tr><tr><td>BMP</td><td>2015</td></tr><tr><td>BMP</td><td>2016</td></tr><tr><td>BMP</td><td>2017</td></tr><tr><td>BMP</td><td>2018</td></tr><tr><td>BMP</td><td>2019</td></tr><tr><td>BRO</td><td>2014</td></tr><tr><td>BRO</td><td>2015</td></tr><tr><td>BRO</td><td>2016</td></tr><tr><td>BRO</td><td>2017</td></tr><tr><td>BRO</td><td>2018</td></tr><tr><td>BRO</td><td>2019</td></tr><tr><td>BRY</td><td>2016</td></tr><tr><td>BRY</td><td>2017</td></tr><tr><td>BSY</td><td>2014</td></tr><tr><td>BSY</td><td>2015</td></tr><tr><td>BSY</td><td>2016</td></tr><tr><td>BSY</td><td>2019</td></tr><tr><td>BTF</td><td>2015</td></tr><tr><td>BTF</td><td>2016</td></tr><tr><td>BTF</td><td>2017</td></tr><tr><td>BTF</td><td>2018</td></tr><tr><td>BTF</td><td>2019</td></tr><tr><td>BUH</td><td>2015</td></tr><tr><td>BUH</td><td>2016</td></tr><tr><td>BUH</td><td>2017</td></tr><tr><td>BUH</td><td>2018</td></tr><tr><td>BUH</td><td>2019</td></tr><tr><td>BUT</td><td>2014</td></tr><tr><td>BUT</td><td>2015</td></tr><tr><td>BUT</td><td>2016</td></tr><tr><td>BUT</td><td>2017</td></tr><tr><td>BUT</td><td>2018</td></tr><tr><td>BUT</td><td>2019</td></tr><tr><td>CAA</td><td>2014</td></tr><tr><td>CAA</td><td>2016</td></tr><tr><td>CAA</td><td>2017</td></tr><tr><td>CAA</td><td>2018</td></tr><tr><td>CCC</td><td>2014</td></tr></tbody></table>

EFTA00044177

<table><thead><tr><th>CCC</th><td>2015</td></tr></thead><tbody><tr><td>CCC</td><td>2016</td></tr><tr><td>CCC</td><td>2017</td></tr><tr><td>CCC</td><td>2018</td></tr><tr><td>CLP</td><td>2014</td></tr><tr><td>CLP</td><td>2015</td></tr><tr><td>CLP</td><td>2016</td></tr><tr><td>CLP</td><td>2017</td></tr><tr><td>CLP</td><td>2018</td></tr><tr><td>CLP</td><td>2019</td></tr><tr><td>COL</td><td>2018</td></tr><tr><td>COL</td><td>2019</td></tr><tr><td>COM</td><td>2017</td></tr><tr><td>COM</td><td>2018</td></tr><tr><td>COM</td><td>2019</td></tr><tr><td>COP</td><td>2016</td></tr><tr><td>COP</td><td>2017</td></tr><tr><td>COP</td><td>2018</td></tr><tr><td>COP</td><td>2019</td></tr><tr><td>CRW</td><td>2014</td></tr><tr><td>CRW</td><td>2015</td></tr><tr><td>CRW</td><td>2016</td></tr><tr><td>CRW</td><td>2017</td></tr><tr><td>CRW</td><td>2018</td></tr><tr><td>CRW</td><td>2019</td></tr><tr><td>CUM</td><td>2014</td></tr><tr><td>CUM</td><td>2015</td></tr><tr><td>CUM</td><td>2017</td></tr><tr><td>CUM</td><td>2019</td></tr><tr><td>DAN</td><td>2015</td></tr><tr><td>DAN</td><td>2016</td></tr><tr><td>DAN</td><td>2017</td></tr><tr><td>DAN</td><td>2018</td></tr><tr><td>DAN</td><td>2019</td></tr><tr><td>DEV</td><td>2014</td></tr><tr><td>DEV</td><td>2015</td></tr><tr><td>DEV</td><td>2016</td></tr><tr><td>DEV</td><td>2017</td></tr><tr><td>DEV</td><td>2018</td></tr><tr><td>DEV</td><td>2019</td></tr><tr><td>DTH</td><td>2019</td></tr><tr><td>DUB</td><td>2014</td></tr><tr><td>DUB</td><td>2015</td></tr><tr><td>DUB</td><td>2016</td></tr><tr><td>DUB</td><td>2017</td></tr></tbody></table>

EFTA00044178

<table><thead><tr><th>DUB</th><th>2018</th></tr></thead><tbody><tr><td>EDG</td><td>2014</td></tr><tr><td>EDG</td><td>2015</td></tr><tr><td>EDG</td><td>2016</td></tr><tr><td>EDG</td><td>2017</td></tr><tr><td>EDG</td><td>2018</td></tr><tr><td>ELK</td><td>2015</td></tr><tr><td>ELK</td><td>2017</td></tr><tr><td>ELK</td><td>2019</td></tr><tr><td>ENG</td><td>2014</td></tr><tr><td>ENG</td><td>2016</td></tr><tr><td>ENG</td><td>2018</td></tr><tr><td>ENG</td><td>2019</td></tr><tr><td>ERE</td><td>2015</td></tr><tr><td>EST</td><td>2014</td></tr><tr><td>EST</td><td>2015</td></tr><tr><td>EST</td><td>2017</td></tr><tr><td>EST</td><td>2019</td></tr><tr><td>FAI</td><td>2014</td></tr><tr><td>FAI</td><td>2015</td></tr><tr><td>FAI</td><td>2018</td></tr><tr><td>FAI</td><td>2019</td></tr><tr><td>FLF</td><td>2015</td></tr><tr><td>FLF</td><td>2016</td></tr><tr><td>FLF</td><td>2017</td></tr><tr><td>FLF</td><td>2018</td></tr><tr><td>FLM</td><td>2014</td></tr><tr><td>FLM</td><td>2015</td></tr><tr><td>FLM</td><td>2016</td></tr><tr><td>FLM</td><td>2017</td></tr><tr><td>FLM</td><td>2018</td></tr><tr><td>FLM</td><td>2019</td></tr><tr><td>FLP</td><td>2014</td></tr><tr><td>FLP</td><td>2015</td></tr><tr><td>FLP</td><td>2016</td></tr><tr><td>FLP</td><td>2017</td></tr><tr><td>FLP</td><td>2018</td></tr><tr><td>FLP</td><td>2019</td></tr><tr><td>FOM</td><td>2014</td></tr><tr><td>FOM</td><td>2015</td></tr><tr><td>FOM</td><td>2017</td></tr><tr><td>FOM</td><td>2018</td></tr><tr><td>FOM</td><td>2019</td></tr><tr><td>FOR</td><td>2016</td></tr><tr><td>FOR</td><td>2017</td></tr></tbody></table>

EFTA00044179

<table><thead><tr><th>ID</th><th>Date</th></tr></thead><tbody><tr><td>FOR</td><td>2018</td></tr><tr><td>FOR</td><td>2019</td></tr><tr><td>FTD</td><td>2014</td></tr><tr><td>FTD</td><td>2015</td></tr><tr><td>FTD</td><td>2016</td></tr><tr><td>FTD</td><td>2017</td></tr><tr><td>FTD</td><td>2018</td></tr><tr><td>FTW</td><td>2014</td></tr><tr><td>FTW</td><td>2015</td></tr><tr><td>FTW</td><td>2017</td></tr><tr><td>FTW</td><td>2018</td></tr><tr><td>FTW</td><td>2019</td></tr><tr><td>GIL</td><td>2014</td></tr><tr><td>GIL</td><td>2015</td></tr><tr><td>GIL</td><td>2016</td></tr><tr><td>GIL</td><td>2017</td></tr><tr><td>GIL</td><td>2018</td></tr><tr><td>GIL</td><td>2019</td></tr><tr><td>GRE</td><td>2014</td></tr><tr><td>GRE</td><td>2017</td></tr><tr><td>GRE</td><td>2019</td></tr><tr><td>GUA</td><td>2014</td></tr><tr><td>GUA</td><td>2016</td></tr><tr><td>GUA</td><td>2017</td></tr><tr><td>GUA</td><td>2018</td></tr><tr><td>HAF</td><td>2015</td></tr><tr><td>HAF</td><td>2016</td></tr><tr><td>HAF</td><td>2017</td></tr><tr><td>HAF</td><td>2018</td></tr><tr><td>HAZ</td><td>2014</td></tr><tr><td>HAZ</td><td>2015</td></tr><tr><td>HAZ</td><td>2016</td></tr><tr><td>HAZ</td><td>2017</td></tr><tr><td>HAZ</td><td>2018</td></tr><tr><td>HAZ</td><td>2019</td></tr><tr><td>HER</td><td>2017</td></tr><tr><td>HON</td><td>2015</td></tr><tr><td>HON</td><td>2016</td></tr><tr><td>HON</td><td>2018</td></tr><tr><td>HOU</td><td>2016</td></tr><tr><td>HOU</td><td>2017</td></tr><tr><td>HOU</td><td>2018</td></tr><tr><td>HOU</td><td>2019</td></tr><tr><td>■</td><td>2015</td></tr><tr><td>■</td><td>2016</td></tr></tbody></table>

EFTA00044180

<table><thead><tr><th></th><th>2017</th></tr></thead><tbody><tr><td>LEW</td><td>2016</td></tr><tr><td>LEW</td><td>2017</td></tr><tr><td>LEW</td><td>2018</td></tr><tr><td>LEW</td><td>2019</td></tr><tr><td>LEX</td><td>2014</td></tr><tr><td>LEX</td><td>2016</td></tr><tr><td>LEX</td><td>2017</td></tr><tr><td>LEX</td><td>2018</td></tr><tr><td>LEX</td><td>2019</td></tr><tr><td>LOF</td><td>2016</td></tr><tr><td>LOM</td><td>2014</td></tr><tr><td>LOM</td><td>2015</td></tr><tr><td>LOM</td><td>2016</td></tr><tr><td>LOM</td><td>2017</td></tr><tr><td>LOM</td><td>2018</td></tr><tr><td>LOS</td><td>2014</td></tr><tr><td>LOS</td><td>2015</td></tr><tr><td>LOS</td><td>2016</td></tr><tr><td>LOS</td><td>2017</td></tr><tr><td>LOS</td><td>2018</td></tr><tr><td>LOS</td><td>2019</td></tr><tr><td>LVN</td><td>2015</td></tr><tr><td>LVN</td><td>2016</td></tr><tr><td>LVN</td><td>2019</td></tr><tr><td>MAR</td><td>2014</td></tr><tr><td>MAR</td><td>2015</td></tr><tr><td>MAR</td><td>2016</td></tr><tr><td>MAR</td><td>2019</td></tr><tr><td>MCD</td><td>2017</td></tr><tr><td>MCD</td><td>2018</td></tr><tr><td>MCK</td><td>2017</td></tr><tr><td>MCK</td><td>2018</td></tr><tr><td>MCR</td><td>2015</td></tr><tr><td>MCR</td><td>2016</td></tr><tr><td>MCR</td><td>2017</td></tr><tr><td>MCR</td><td>2018</td></tr><tr><td>MCR</td><td>2019</td></tr><tr><td>MEM</td><td>2015</td></tr><tr><td>MEM</td><td>2018</td></tr><tr><td>MEM</td><td>2019</td></tr><tr><td>MEN</td><td>2014</td></tr><tr><td>MEN</td><td>2016</td></tr><tr><td>MIA</td><td>2015</td></tr><tr><td>MIA</td><td>2016</td></tr></tbody></table>

EFTA00044181

| | 2017 |
| :--- | :--- |
| MIA | 2017 |
| MIA | 2018 |
| MIL | 2014 |
| MIL | 2015 |
| MIL | 2016 |
| MIL | 2017 |
| MIL | 2018 |
| MIM | 2015 |
| MIM | 2016 |
| MIM | 2017 |
| MIM | 2018 |
| MIM | 2019 |
| MNA | 2014 |
| MNA | 2015 |
| MNA | 2016 |
| MNA | 2017 |
| MNA | 2018 |
| NYM | 2014 |
| NYM | 2015 |
| NYM | 2016 |
| NYM | 2017 |
| NYM | 2018 |
| NYM | 2019 |
| OAD | 2014 |
| OAD | 2015 |
| OAD | 2016 |
| OAK | 2014 |
| OKL | 2014 |
| OKL | 2015 |
| OKL | 2016 |
| OKL | 2017 |
| OKL | 2018 |
| OKL | 2019 |
| OTV | 2014 |
| OTV | 2015 |
| OTV | 2016 |
| OTV | 2017 |
| OTV | 2018 |
| OXF | 2019 |
| PEK | 2017 |
| PEK | 2018 |
| PEM | 2014 |
| PEM | 2015 |
| PEM | 2016 |
| PEM | 2017 |

EFTA00044182

| | 2018 |
| :--- | :--- |
| PEM | 2018 |
| PEM | 2019 |
| PHL | 2014 |
| PHL | 2015 |
| PHL | 2016 |
| PHL | 2017 |
| PHL | 2018 |
| PHL | 2019 |
| PHX | 2014 |
| PHX | 2017 |
| PHX | 2019 |
| POL | 2014 |
| POL | 2015 |
| POL | 2016 |
| POL | 2017 |
| POL | 2019 |
| POM | 2016 |
| POM | 2017 |
| POM | 2018 |
| POM | 2019 |
| RCH | 2015 |
| RCH | 2016 |
| RCH | 2017 |
| RCH | 2018 |
| SAF | 2018 |
| SCH | 2016 |
| SCH | 2017 |
| SCH | 2018 |
| SCH | 2019 |
| SDC | 2014 |
| SDC | 2015 |
| SDC | 2016 |
| SDC | 2017 |
| SDC | 2018 |
| SDC | 2019 |
| SEA | 2014 |
| SEA | 2016 |
| SEA | 2017 |
| SEA | 2019 |
| SET | 2014 |
| SET | 2015 |
| SET | 2016 |
| SET | 2017 |
| SET | 2018 |
| SET | 2019 |

EFTA00044183

<table><thead><tr><th>SHE</th><td>2014</td></tr></thead><tbody><tr><td>SHE</td><td>2015</td></tr><tr><td>SHE</td><td>2016</td></tr><tr><td>SHE</td><td>2017</td></tr><tr><td>SHE</td><td>2018</td></tr><tr><td>SPG</td><td>2014</td></tr><tr><td>SPG</td><td>2015</td></tr><tr><td>SPG</td><td>2016</td></tr><tr><td>SPG</td><td>2017</td></tr><tr><td>SPG</td><td>2018</td></tr><tr><td>SPG</td><td>2019</td></tr><tr><td>SST</td><td>2015</td></tr><tr><td>TAL</td><td>2014</td></tr><tr><td>TAL</td><td>2015</td></tr><tr><td>TAL</td><td>2016</td></tr><tr><td>TAL</td><td>2017</td></tr><tr><td>TAL</td><td>2018</td></tr><tr><td>TAL</td><td>2019</td></tr><tr><td>TCN</td><td>2018</td></tr><tr><td>TCN</td><td>2019</td></tr><tr><td>TCP</td><td>2014</td></tr><tr><td>TCP</td><td>2016</td></tr><tr><td>TCP</td><td>2017</td></tr><tr><td>TCP</td><td>2018</td></tr><tr><td>TCP</td><td>2019</td></tr><tr><td>TDG</td><td>2014</td></tr><tr><td>TDG</td><td>2015</td></tr><tr><td>TDG</td><td>2017</td></tr><tr><td>TDG</td><td>2018</td></tr><tr><td>TDG</td><td>2019</td></tr><tr><td>TEX</td><td>2016</td></tr><tr><td>THA</td><td>2014</td></tr><tr><td>THA</td><td>2015</td></tr><tr><td>THA</td><td>2016</td></tr><tr><td>THA</td><td>2017</td></tr><tr><td>THA</td><td>2018</td></tr><tr><td>THA</td><td>2019</td></tr><tr><td>THP</td><td>2014</td></tr><tr><td>THP</td><td>2015</td></tr><tr><td>THP</td><td>2016</td></tr><tr><td>THP</td><td>2017</td></tr><tr><td>THP</td><td>2018</td></tr><tr><td>THP</td><td>2019</td></tr><tr><td>TOM</td><td>2019</td></tr><tr><td>TRM</td><td>2014</td></tr></tbody></table>

EFTA00044184

<table><thead><tr><th>TRM</th><td>2015</td></tr></thead><tbody><tr><td>TRM</td><td>2017</td></tr><tr><td>TRM</td><td>2018</td></tr><tr><td>TRV</td><td>2014</td></tr><tr><td>TRV</td><td>2016</td></tr><tr><td>TRV</td><td>2019</td></tr><tr><td>VIM</td><td>2015</td></tr><tr><td>VIM</td><td>2016</td></tr><tr><td>VIM</td><td>2017</td></tr><tr><td>VIM</td><td>2019</td></tr><tr><td>VIP</td><td>2014</td></tr><tr><td>VIP</td><td>2015</td></tr><tr><td>VIP</td><td>2016</td></tr><tr><td>VIP</td><td>2017</td></tr><tr><td>VIP</td><td>2018</td></tr><tr><td>VIP</td><td>2019</td></tr><tr><td>VVM</td><td>2014</td></tr><tr><td>VVM</td><td>2015</td></tr><tr><td>VVM</td><td>2016</td></tr><tr><td>VVM</td><td>2017</td></tr><tr><td>VVM</td><td>2018</td></tr><tr><td>VVM</td><td>2019</td></tr><tr><td>WAS</td><td>2014</td></tr><tr><td>WAS</td><td>2015</td></tr><tr><td>WAS</td><td>2016</td></tr><tr><td>WAS</td><td>2017</td></tr><tr><td>WAS</td><td>2018</td></tr><tr><td>WAS</td><td>2019</td></tr><tr><td>WIL</td><td>2016</td></tr><tr><td>WIL</td><td>2018</td></tr><tr><td>WIL</td><td>2019</td></tr><tr><td>YAM</td><td>2016</td></tr><tr><td>YAM</td><td>2017</td></tr><tr><td>YAM</td><td>2018</td></tr><tr><td>YAM</td><td>2019</td></tr><tr><td>YAP</td><td>2016</td></tr><tr><td>YAP</td><td>2017</td></tr><tr><td>YAP</td><td>2018</td></tr><tr><td>YAP</td><td>2019</td></tr><tr><td>YAZ</td><td>2018</td></tr></tbody></table>

EFTA00044185

<table><thead><tr><th>Facility</th><th>Calendar Year</th><th>Count of Self Harm</th></tr></thead><tbody><tr><td>ALD</td><td>2014</td><td>2</td></tr><tr><td>ALD</td><td>2015</td><td>3</td></tr><tr><td>ALD</td><td>2016</td><td>3</td></tr><tr><td>ALD</td><td>2017</td><td>5</td></tr><tr><td>ALD</td><td>2018</td><td>9</td></tr><tr><td>ALD</td><td>2019</td><td>2</td></tr><tr><td>ALF</td><td>2014</td><td>1</td></tr><tr><td>ALF</td><td>2016</td><td>6</td></tr><tr><td>ALF</td><td>2017</td><td>4</td></tr><tr><td>ALF</td><td>2018</td><td>5</td></tr><tr><td>ALI</td><td>2014</td><td>11</td></tr><tr><td>ALI</td><td>2015</td><td>18</td></tr><tr><td>ALI</td><td>2016</td><td>17</td></tr><tr><td>ALI</td><td>2017</td><td>22</td></tr><tr><td>ALI</td><td>2018</td><td>22</td></tr><tr><td>ALI</td><td>2019</td><td>19</td></tr><tr><td>ALM</td><td>2014</td><td>3</td></tr><tr><td>ALM</td><td>2015</td><td>9</td></tr><tr><td>ALM</td><td>2016</td><td>4</td></tr><tr><td>ALM</td><td>2017</td><td>12</td></tr><tr><td>ALM</td><td>2018</td><td>10</td></tr><tr><td>ALM</td><td>2019</td><td>6</td></tr><tr><td>ALP</td><td>2014</td><td>68</td></tr><tr><td>ALP</td><td>2015</td><td>101</td></tr><tr><td>ALP</td><td>2016</td><td>71</td></tr><tr><td>ALP</td><td>2017</td><td>89</td></tr><tr><td>ALP</td><td>2018</td><td>79</td></tr><tr><td>ALP</td><td>2019</td><td>19</td></tr><tr><td>ASH</td><td>2014</td><td>1</td></tr><tr><td>ASH</td><td>2017</td><td>1</td></tr><tr><td>ATL</td><td>2014</td><td>30</td></tr><tr><td>ATL</td><td>2015</td><td>31</td></tr><tr><td>ATL</td><td>2016</td><td>51</td></tr><tr><td>ATL</td><td>2017</td><td>44</td></tr><tr><td>ATL</td><td>2018</td><td>70</td></tr><tr><td>ATL</td><td>2019</td><td>35</td></tr><tr><td>ATW</td><td>2014</td><td>5</td></tr><tr><td>ATW</td><td>2015</td><td>17</td></tr><tr><td>ATW</td><td>2016</td><td>13</td></tr><tr><td>ATW</td><td>2017</td><td>25</td></tr><tr><td>ATW</td><td>2018</td><td>24</td></tr><tr><td>ATW</td><td>2019</td><td>14</td></tr><tr><td>BAS</td><td>2014</td><td>2</td></tr><tr><td>BAS</td><td>2015</td><td>3</td></tr></tbody></table>

EFTA00044186

EFTA00044187

<table border="1"><tr><td>BRO</td><td>2014</td><td>19</td></tr><tr><td>BRO</td><td>2015</td><td>13</td></tr><tr><td>BRO</td><td>2016</td><td>20</td></tr><tr><td>BRO</td><td>2017</td><td>36</td></tr><tr><td>BRO</td><td>2018</td><td>28</td></tr><tr><td>BRO</td><td>2019</td><td>13</td></tr><tr><td>BRY</td><td>2014</td><td>2</td></tr><tr><td>BRY</td><td>2015</td><td>6</td></tr><tr><td>BRY</td><td>2016</td><td>5</td></tr><tr><td>BRY</td><td>2017</td><td>2</td></tr><tr><td>BRY</td><td>2018</td><td>1</td></tr><tr><td>BSY</td><td>2014</td><td>14</td></tr><tr><td>BSY</td><td>2015</td><td>5</td></tr><tr><td>BSY</td><td>2016</td><td>10</td></tr><tr><td>BSY</td><td>2017</td><td>11</td></tr><tr><td>BSY</td><td>2018</td><td>6</td></tr><tr><td>BSY</td><td>2019</td><td>7</td></tr><tr><td>BTF</td><td>2014</td><td>2</td></tr><tr><td>BTF</td><td>2015</td><td>6</td></tr><tr><td>BTF</td><td>2016</td><td>11</td></tr><tr><td>BTF</td><td>2017</td><td>4</td></tr><tr><td>BTF</td><td>2018</td><td>20</td></tr><tr><td>BTF</td><td>2019</td><td>9</td></tr><tr><td>BUF</td><td>2014</td><td>1</td></tr><tr><td>BUH</td><td>2014</td><td>10</td></tr><tr><td>BUH</td><td>2015</td><td>25</td></tr><tr><td>BUH</td><td>2016</td><td>21</td></tr><tr><td>BUH</td><td>2017</td><td>33</td></tr><tr><td>BUH</td><td>2018</td><td>38</td></tr><tr><td>BUH</td><td>2019</td><td>10</td></tr><tr><td>BUT</td><td>2014</td><td>21</td></tr><tr><td>BUT</td><td>2015</td><td>31</td></tr><tr><td>BUT</td><td>2016</td><td>20</td></tr><tr><td>BUT</td><td>2017</td><td>22</td></tr><tr><td>BUT</td><td>2018</td><td>29</td></tr><tr><td>BUT</td><td>2019</td><td>9</td></tr><tr><td>CAA</td><td>2014</td><td>11</td></tr><tr><td>CAA</td><td>2015</td><td>23</td></tr><tr><td>CAA</td><td>2016</td><td>15</td></tr><tr><td>CAA</td><td>2017</td><td>26</td></tr><tr><td>CAA</td><td>2018</td><td>32</td></tr><tr><td>CAA</td><td>2019</td><td>8</td></tr><tr><td>CCC</td><td>2014</td><td>8</td></tr><tr><td>CCC</td><td>2015</td><td>15</td></tr><tr><td>CCC</td><td>2016</td><td>6</td></tr></table>

EFTA00044188

<table border="1"><tr><td>CCC</td><td>2017</td><td>5</td></tr><tr><td>CCC</td><td>2018</td><td>17</td></tr><tr><td>CCC</td><td>2019</td><td>7</td></tr><tr><td>CLP</td><td>2014</td><td>24</td></tr><tr><td>CLP</td><td>2015</td><td>26</td></tr><tr><td>CLP</td><td>2016</td><td>57</td></tr><tr><td>CLP</td><td>2017</td><td>106</td></tr><tr><td>CLP</td><td>2018</td><td>84</td></tr><tr><td>CLP</td><td>2019</td><td>48</td></tr><tr><td>COL</td><td>2016</td><td>3</td></tr><tr><td>COL</td><td>2017</td><td>3</td></tr><tr><td>COL</td><td>2018</td><td>32</td></tr><tr><td>COL</td><td>2019</td><td>5</td></tr><tr><td>COM</td><td>2014</td><td>10</td></tr><tr><td>COM</td><td>2015</td><td>4</td></tr><tr><td>COM</td><td>2016</td><td>5</td></tr><tr><td>COM</td><td>2017</td><td>31</td></tr><tr><td>COM</td><td>2018</td><td>39</td></tr><tr><td>COM</td><td>2019</td><td>31</td></tr><tr><td>COP</td><td>2014</td><td>33</td></tr><tr><td>COP</td><td>2015</td><td>26</td></tr><tr><td>COP</td><td>2016</td><td>44</td></tr><tr><td>COP</td><td>2017</td><td>66</td></tr><tr><td>COP</td><td>2018</td><td>116</td></tr><tr><td>COP</td><td>2019</td><td>14</td></tr><tr><td>CRW</td><td>2014</td><td>61</td></tr><tr><td>CRW</td><td>2015</td><td>108</td></tr><tr><td>CRW</td><td>2016</td><td>86</td></tr><tr><td>CRW</td><td>2017</td><td>71</td></tr><tr><td>CRW</td><td>2018</td><td>72</td></tr><tr><td>CRW</td><td>2019</td><td>29</td></tr><tr><td>CUM</td><td>2014</td><td>4</td></tr><tr><td>CUM</td><td>2015</td><td>7</td></tr><tr><td>CUM</td><td>2016</td><td>3</td></tr><tr><td>CUM</td><td>2017</td><td>2</td></tr><tr><td>CUM</td><td>2018</td><td>5</td></tr><tr><td>CUM</td><td>2019</td><td>2</td></tr><tr><td>DAN</td><td>2014</td><td>1</td></tr><tr><td>DAN</td><td>2015</td><td>3</td></tr><tr><td>DAN</td><td>2016</td><td>5</td></tr><tr><td>DAN</td><td>2017</td><td>13</td></tr><tr><td>DAN</td><td>2018</td><td>19</td></tr><tr><td>DAN</td><td>2019</td><td>15</td></tr><tr><td>DEV</td><td>2014</td><td>14</td></tr><tr><td>DEV</td><td>2015</td><td>23</td></tr></table>

EFTA00044189

EFTA00044190

<table border="1"><tr><td>FAI</td><td>2015</td><td>10</td></tr><tr><td>FAI</td><td>2016</td><td>15</td></tr><tr><td>FAI</td><td>2017</td><td>29</td></tr><tr><td>FAI</td><td>2018</td><td>22</td></tr><tr><td>FAI</td><td>2019</td><td>16</td></tr><tr><td>FLF</td><td>2014</td><td>1</td></tr><tr><td>FLF</td><td>2015</td><td>4</td></tr><tr><td>FLF</td><td>2016</td><td>10</td></tr><tr><td>FLF</td><td>2017</td><td>8</td></tr><tr><td>FLF</td><td>2018</td><td>6</td></tr><tr><td>FLF</td><td>2019</td><td>3</td></tr><tr><td>FLM</td><td>2014</td><td>45</td></tr><tr><td>FLM</td><td>2015</td><td>23</td></tr><tr><td>FLM</td><td>2016</td><td>14</td></tr><tr><td>FLM</td><td>2017</td><td>25</td></tr><tr><td>FLM</td><td>2018</td><td>33</td></tr><tr><td>FLM</td><td>2019</td><td>17</td></tr><tr><td>FLP</td><td>2014</td><td>55</td></tr><tr><td>FLP</td><td>2015</td><td>153</td></tr><tr><td>FLP</td><td>2016</td><td>126</td></tr><tr><td>FLP</td><td>2017</td><td>55</td></tr><tr><td>FLP</td><td>2018</td><td>166</td></tr><tr><td>FLP</td><td>2019</td><td>125</td></tr><tr><td>FOM</td><td>2014</td><td>14</td></tr><tr><td>FOM</td><td>2015</td><td>21</td></tr><tr><td>FOM</td><td>2016</td><td>15</td></tr><tr><td>FOM</td><td>2017</td><td>18</td></tr><tr><td>FOM</td><td>2018</td><td>24</td></tr><tr><td>FOM</td><td>2019</td><td>11</td></tr><tr><td>FOR</td><td>2014</td><td>2</td></tr><tr><td>FOR</td><td>2015</td><td>3</td></tr><tr><td>FOR</td><td>2016</td><td>5</td></tr><tr><td>FOR</td><td>2017</td><td>3</td></tr><tr><td>FOR</td><td>2018</td><td>16</td></tr><tr><td>FOR</td><td>2019</td><td>7</td></tr><tr><td>FTD</td><td>2014</td><td>10</td></tr><tr><td>FTD</td><td>2015</td><td>6</td></tr><tr><td>FTD</td><td>2016</td><td>4</td></tr><tr><td>FTD</td><td>2017</td><td>11</td></tr><tr><td>FTD</td><td>2018</td><td>8</td></tr><tr><td>FTD</td><td>2019</td><td>5</td></tr><tr><td>FTW</td><td>2014</td><td>8</td></tr><tr><td>FTW</td><td>2015</td><td>10</td></tr><tr><td>FTW</td><td>2016</td><td>5</td></tr><tr><td>FTW</td><td>2017</td><td>10</td></tr></table>

EFTA00044191

<table border="1"><tr><td>FTW</td><td>2018</td><td>14</td></tr><tr><td>FTW</td><td>2019</td><td>7</td></tr><tr><td>GIL</td><td>2014</td><td>8</td></tr><tr><td>GIL</td><td>2015</td><td>8</td></tr><tr><td>GIL</td><td>2016</td><td>4</td></tr><tr><td>GIL</td><td>2017</td><td>21</td></tr><tr><td>GIL</td><td>2018</td><td>5</td></tr><tr><td>GIL</td><td>2019</td><td>12</td></tr><tr><td>GRE</td><td>2014</td><td>5</td></tr><tr><td>GRE</td><td>2015</td><td>2</td></tr><tr><td>GRE</td><td>2016</td><td>6</td></tr><tr><td>GRE</td><td>2017</td><td>6</td></tr><tr><td>GRE</td><td>2018</td><td>7</td></tr><tr><td>GRE</td><td>2019</td><td>11</td></tr><tr><td>GUA</td><td>2014</td><td>16</td></tr><tr><td>GUA</td><td>2015</td><td>17</td></tr><tr><td>GUA</td><td>2016</td><td>39</td></tr><tr><td>GUA</td><td>2017</td><td>18</td></tr><tr><td>GUA</td><td>2018</td><td>9</td></tr><tr><td>GUA</td><td>2019</td><td>2</td></tr><tr><td>HAF</td><td>2014</td><td>1</td></tr><tr><td>HAF</td><td>2015</td><td>14</td></tr><tr><td>HAF</td><td>2016</td><td>8</td></tr><tr><td>HAF</td><td>2017</td><td>33</td></tr><tr><td>HAF</td><td>2018</td><td>28</td></tr><tr><td>HAF</td><td>2019</td><td>11</td></tr><tr><td>HAZ</td><td>2014</td><td>33</td></tr><tr><td>HAZ</td><td>2015</td><td>27</td></tr><tr><td>HAZ</td><td>2016</td><td>11</td></tr><tr><td>HAZ</td><td>2017</td><td>57</td></tr><tr><td>HAZ</td><td>2018</td><td>25</td></tr><tr><td>HAZ</td><td>2019</td><td>18</td></tr><tr><td>HER</td><td>2014</td><td>1</td></tr><tr><td>HER</td><td>2015</td><td>3</td></tr><tr><td>HER</td><td>2016</td><td>1</td></tr><tr><td>HER</td><td>2017</td><td>1</td></tr><tr><td>HER</td><td>2018</td><td>2</td></tr><tr><td>HON</td><td>2014</td><td>5</td></tr><tr><td>HON</td><td>2015</td><td>2</td></tr><tr><td>HON</td><td>2016</td><td>4</td></tr><tr><td>HON</td><td>2017</td><td>3</td></tr><tr><td>HON</td><td>2018</td><td>12</td></tr><tr><td>HOU</td><td>2014</td><td>4</td></tr><tr><td>HOU</td><td>2015</td><td>10</td></tr><tr><td>HOU</td><td>2016</td><td>3</td></tr></table>

EFTA00044192

EFTA00044193

<table><thead><tr><th>ID</th><th>Date</th><th>Score</th></tr></thead><tbody><tr><td>LOS</td><td>2018</td><td>7</td></tr><tr><td>LOS</td><td>2019</td><td>4</td></tr><tr><td>LVN</td><td>2014</td><td>9</td></tr><tr><td>LVN</td><td>2015</td><td>2</td></tr><tr><td>LVN</td><td>2016</td><td>8</td></tr><tr><td>LVN</td><td>2017</td><td>4</td></tr><tr><td>LVN</td><td>2018</td><td>10</td></tr><tr><td>LVN</td><td>2019</td><td>2</td></tr><tr><td>MAN</td><td>2014</td><td>1</td></tr><tr><td>MAN</td><td>2015</td><td>1</td></tr><tr><td>MAN</td><td>2017</td><td>7</td></tr><tr><td>MAN</td><td>2018</td><td>5</td></tr><tr><td>MAR</td><td>2014</td><td>6</td></tr><tr><td>MAR</td><td>2015</td><td>12</td></tr><tr><td>MAR</td><td>2016</td><td>19</td></tr><tr><td>MAR</td><td>2017</td><td>10</td></tr><tr><td>MAR</td><td>2018</td><td>11</td></tr><tr><td>MAR</td><td>2019</td><td>10</td></tr><tr><td>MCD</td><td>2014</td><td>1</td></tr><tr><td>MCD</td><td>2015</td><td>2</td></tr><tr><td>MCD</td><td>2016</td><td>2</td></tr><tr><td>MCD</td><td>2017</td><td>2</td></tr><tr><td>MCD</td><td>2018</td><td>6</td></tr><tr><td>MCD</td><td>2019</td><td>4</td></tr><tr><td>MCK</td><td>2014</td><td>1</td></tr><tr><td>MCK</td><td>2015</td><td>2</td></tr><tr><td>MCK</td><td>2016</td><td>2</td></tr><tr><td>MCK</td><td>2017</td><td>12</td></tr><tr><td>MCK</td><td>2018</td><td>12</td></tr><tr><td>MCK</td><td>2019</td><td>2</td></tr><tr><td>MCR</td><td>2014</td><td>17</td></tr><tr><td>MCR</td><td>2015</td><td>28</td></tr><tr><td>MCR</td><td>2016</td><td>34</td></tr><tr><td>MCR</td><td>2017</td><td>38</td></tr><tr><td>MCR</td><td>2018</td><td>32</td></tr><tr><td>MCR</td><td>2019</td><td>28</td></tr><tr><td>MEM</td><td>2014</td><td>3</td></tr><tr><td>MEM</td><td>2015</td><td>9</td></tr><tr><td>MEM</td><td>2016</td><td>6</td></tr><tr><td>MEM</td><td>2017</td><td>9</td></tr><tr><td>MEM</td><td>2018</td><td>6</td></tr><tr><td>MEM</td><td>2019</td><td>13</td></tr><tr><td>MEN</td><td>2014</td><td>2</td></tr><tr><td>MEN</td><td>2016</td><td>1</td></tr><tr><td>MEN</td><td>2017</td><td>4</td></tr></tbody></table>

EFTA00044194

EFTA00044195

<table border="1"><tr><td>OKL</td><td>2015</td><td>35</td></tr><tr><td>OKL</td><td>2016</td><td>42</td></tr><tr><td>OKL</td><td>2017</td><td>55</td></tr><tr><td>OKL</td><td>2018</td><td>56</td></tr><tr><td>OKL</td><td>2019</td><td>28</td></tr><tr><td>OTV</td><td>2014</td><td>6</td></tr><tr><td>OTV</td><td>2015</td><td>4</td></tr><tr><td>OTV</td><td>2016</td><td>2</td></tr><tr><td>OTV</td><td>2017</td><td>7</td></tr><tr><td>OTV</td><td>2018</td><td>14</td></tr><tr><td>OXF</td><td>2014</td><td>2</td></tr><tr><td>OXF</td><td>2016</td><td>1</td></tr><tr><td>OXF</td><td>2017</td><td>6</td></tr><tr><td>OXF</td><td>2018</td><td>1</td></tr><tr><td>OXF</td><td>2019</td><td>3</td></tr><tr><td>PEK</td><td>2014</td><td>2</td></tr><tr><td>PEK</td><td>2015</td><td>1</td></tr><tr><td>PEK</td><td>2016</td><td>4</td></tr><tr><td>PEK</td><td>2017</td><td>5</td></tr><tr><td>PEK</td><td>2018</td><td>5</td></tr><tr><td>PEK</td><td>2019</td><td>1</td></tr><tr><td>PEM</td><td>2014</td><td>16</td></tr><tr><td>PEM</td><td>2015</td><td>36</td></tr><tr><td>PEM</td><td>2016</td><td>31</td></tr><tr><td>PEM</td><td>2017</td><td>29</td></tr><tr><td>PEM</td><td>2018</td><td>15</td></tr><tr><td>PEM</td><td>2019</td><td>16</td></tr><tr><td>PEN</td><td>2019</td><td>1</td></tr><tr><td>PET</td><td>2014</td><td>1</td></tr><tr><td>PET</td><td>2015</td><td>1</td></tr><tr><td>PET</td><td>2016</td><td>2</td></tr><tr><td>PHL</td><td>2014</td><td>13</td></tr><tr><td>PHL</td><td>2015</td><td>10</td></tr><tr><td>PHL</td><td>2016</td><td>19</td></tr><tr><td>PHL</td><td>2017</td><td>19</td></tr><tr><td>PHL</td><td>2018</td><td>14</td></tr><tr><td>PHL</td><td>2019</td><td>15</td></tr><tr><td>PHX</td><td>2014</td><td>4</td></tr><tr><td>PHX</td><td>2015</td><td>1</td></tr><tr><td>PHX</td><td>2016</td><td>2</td></tr><tr><td>PHX</td><td>2017</td><td>4</td></tr><tr><td>PHX</td><td>2018</td><td>3</td></tr><tr><td>PHX</td><td>2019</td><td>3</td></tr><tr><td>POL</td><td>2014</td><td>19</td></tr><tr><td>POL</td><td>2015</td><td>15</td></tr></table>

EFTA00044196

<table><thead><tr><th></th><th>2016</th><th>23</th></tr></thead><tbody><tr><td>POL</td><td>2017</td><td>26</td></tr><tr><td>POL</td><td>2018</td><td>19</td></tr><tr><td>POL</td><td>2019</td><td>18</td></tr><tr><td>POM</td><td>2014</td><td>4</td></tr><tr><td>POM</td><td>2015</td><td>3</td></tr><tr><td>POM</td><td>2016</td><td>4</td></tr><tr><td>POM</td><td>2017</td><td>1</td></tr><tr><td>POM</td><td>2018</td><td>10</td></tr><tr><td>POM</td><td>2019</td><td>6</td></tr><tr><td>RBK</td><td>2015</td><td>2</td></tr><tr><td>RBK</td><td>2017</td><td>3</td></tr><tr><td>RBK</td><td>2018</td><td>2</td></tr><tr><td>RCH</td><td>2015</td><td>7</td></tr><tr><td>RCH</td><td>2016</td><td>11</td></tr><tr><td>RCH</td><td>2017</td><td>11</td></tr><tr><td>RCH</td><td>2018</td><td>9</td></tr><tr><td>RCH</td><td>2019</td><td>6</td></tr><tr><td>SAF</td><td>2018</td><td>2</td></tr><tr><td>SCH</td><td>2014</td><td>4</td></tr><tr><td>SCH</td><td>2015</td><td>1</td></tr><tr><td>SCH</td><td>2016</td><td>6</td></tr><tr><td>SCH</td><td>2017</td><td>5</td></tr><tr><td>SCH</td><td>2018</td><td>7</td></tr><tr><td>SCH</td><td>2019</td><td>4</td></tr><tr><td>SDC</td><td>2014</td><td>8</td></tr><tr><td>SDC</td><td>2015</td><td>19</td></tr><tr><td>SDC</td><td>2016</td><td>16</td></tr><tr><td>SDC</td><td>2017</td><td>10</td></tr><tr><td>SDC</td><td>2018</td><td>20</td></tr><tr><td>SDC</td><td>2019</td><td>14</td></tr><tr><td>SEA</td><td>2014</td><td>8</td></tr><tr><td>SEA</td><td>2015</td><td>5</td></tr><tr><td>SEA</td><td>2016</td><td>11</td></tr><tr><td>SEA</td><td>2017</td><td>11</td></tr><tr><td>SEA</td><td>2018</td><td>5</td></tr><tr><td>SEA</td><td>2019</td><td>5</td></tr><tr><td>SET</td><td>2014</td><td>12</td></tr><tr><td>SET</td><td>2015</td><td>13</td></tr><tr><td>SET</td><td>2016</td><td>20</td></tr><tr><td>SET</td><td>2017</td><td>30</td></tr><tr><td>SET</td><td>2018</td><td>15</td></tr><tr><td>SET</td><td>2019</td><td>11</td></tr><tr><td>SHE</td><td>2014</td><td>16</td></tr><tr><td>SHE</td><td>2015</td><td>23</td></tr></tbody></table>

EFTA00044197

<table><thead><tr><th>SHE</th><td>2016</td><td>15</td></tr></thead><tbody><tr><td>SHE</td><td>2017</td><td>44</td></tr><tr><td>SHE</td><td>2018</td><td>13</td></tr><tr><td>SHE</td><td>2019</td><td>10</td></tr><tr><td>SPG</td><td>2014</td><td>63</td></tr><tr><td>SPG</td><td>2015</td><td>86</td></tr><tr><td>SPG</td><td>2016</td><td>72</td></tr><tr><td>SPG</td><td>2017</td><td>26</td></tr><tr><td>SPG</td><td>2018</td><td>53</td></tr><tr><td>SPG</td><td>2019</td><td>12</td></tr><tr><td>SST</td><td>2015</td><td>1</td></tr><tr><td>SST</td><td>2016</td><td>2</td></tr><tr><td>SST</td><td>2017</td><td>2</td></tr><tr><td>SST</td><td>2019</td><td>1</td></tr><tr><td>TAL</td><td>2014</td><td>1</td></tr><tr><td>TAL</td><td>2015</td><td>4</td></tr><tr><td>TAL</td><td>2016</td><td>15</td></tr><tr><td>TAL</td><td>2017</td><td>6</td></tr><tr><td>TAL</td><td>2018</td><td>14</td></tr><tr><td>TAL</td><td>2019</td><td>2</td></tr><tr><td>TCN</td><td>2014</td><td>1</td></tr><tr><td>TCN</td><td>2015</td><td>2</td></tr><tr><td>TCN</td><td>2016</td><td>3</td></tr><tr><td>TCN</td><td>2018</td><td>10</td></tr><tr><td>TCN</td><td>2019</td><td>12</td></tr><tr><td>TCP</td><td>2014</td><td>37</td></tr><tr><td>TCP</td><td>2015</td><td>39</td></tr><tr><td>TCP</td><td>2016</td><td>44</td></tr><tr><td>TCP</td><td>2017</td><td>53</td></tr><tr><td>TCP</td><td>2018</td><td>150</td></tr><tr><td>TCP</td><td>2019</td><td>95</td></tr><tr><td>TDG</td><td>2014</td><td>6</td></tr><tr><td>TDG</td><td>2015</td><td>5</td></tr><tr><td>TDG</td><td>2016</td><td>2</td></tr><tr><td>TDG</td><td>2017</td><td>9</td></tr><tr><td>TDG</td><td>2018</td><td>6</td></tr><tr><td>TDG</td><td>2019</td><td>6</td></tr><tr><td>TEX</td><td>2015</td><td>1</td></tr><tr><td>TEX</td><td>2016</td><td>1</td></tr><tr><td>TEX</td><td>2018</td><td>3</td></tr><tr><td>THA</td><td>2014</td><td>49</td></tr><tr><td>THA</td><td>2015</td><td>34</td></tr><tr><td>THA</td><td>2016</td><td>55</td></tr><tr><td>THA</td><td>2017</td><td>28</td></tr><tr><td>THA</td><td>2018</td><td>18</td></tr></tbody></table>

EFTA00044198

<table border="1"><tr><td>THA</td><td>2019</td><td>14</td></tr><tr><td>THP</td><td>2014</td><td>72</td></tr><tr><td>THP</td><td>2015</td><td>98</td></tr><tr><td>THP</td><td>2016</td><td>99</td></tr><tr><td>THP</td><td>2017</td><td>124</td></tr><tr><td>THP</td><td>2018</td><td>97</td></tr><tr><td>THP</td><td>2019</td><td>50</td></tr><tr><td>TOM</td><td>2019</td><td>10</td></tr><tr><td>TRM</td><td>2014</td><td>9</td></tr><tr><td>TRM</td><td>2015</td><td>18</td></tr><tr><td>TRM</td><td>2016</td><td>7</td></tr><tr><td>TRM</td><td>2017</td><td>14</td></tr><tr><td>TRM</td><td>2018</td><td>10</td></tr><tr><td>TRM</td><td>2019</td><td>8</td></tr><tr><td>TRV</td><td>2014</td><td>1</td></tr><tr><td>TRV</td><td>2016</td><td>2</td></tr><tr><td>TRV</td><td>2017</td><td>1</td></tr><tr><td>TRV</td><td>2018</td><td>2</td></tr><tr><td>TRV</td><td>2019</td><td>1</td></tr><tr><td>VIM</td><td>2014</td><td>8</td></tr><tr><td>VIM</td><td>2015</td><td>14</td></tr><tr><td>VIM</td><td>2016</td><td>9</td></tr><tr><td>VIM</td><td>2017</td><td>4</td></tr><tr><td>VIM</td><td>2018</td><td>10</td></tr><tr><td>VIM</td><td>2019</td><td>15</td></tr><tr><td>VIP</td><td>2014</td><td>19</td></tr><tr><td>VIP</td><td>2015</td><td>28</td></tr><tr><td>VIP</td><td>2016</td><td>31</td></tr><tr><td>VIP</td><td>2017</td><td>17</td></tr><tr><td>VIP</td><td>2018</td><td>53</td></tr><tr><td>VIP</td><td>2019</td><td>30</td></tr><tr><td>VVM</td><td>2014</td><td>8</td></tr><tr><td>VVM</td><td>2015</td><td>19</td></tr><tr><td>VVM</td><td>2016</td><td>16</td></tr><tr><td>VVM</td><td>2017</td><td>6</td></tr><tr><td>VVM</td><td>2018</td><td>8</td></tr><tr><td>VVM</td><td>2019</td><td>16</td></tr><tr><td>WAS</td><td>2014</td><td>11</td></tr><tr><td>WAS</td><td>2015</td><td>44</td></tr><tr><td>WAS</td><td>2016</td><td>26</td></tr><tr><td>WAS</td><td>2017</td><td>24</td></tr><tr><td>WAS</td><td>2018</td><td>16</td></tr><tr><td>WAS</td><td>2019</td><td>11</td></tr><tr><td>WIL</td><td>2014</td><td>10</td></tr><tr><td>WIL</td><td>2015</td><td>3</td></tr></table>

EFTA00044199

<table border="1"><tr><td>WIL</td><td>2016</td><td>8</td></tr><tr><td>WIL</td><td>2017</td><td>3</td></tr><tr><td>WIL</td><td>2018</td><td>12</td></tr><tr><td>WIL</td><td>2019</td><td>8</td></tr><tr><td>YAM</td><td>2015</td><td>1</td></tr><tr><td>YAM</td><td>2016</td><td>5</td></tr><tr><td>YAM</td><td>2017</td><td>13</td></tr><tr><td>YAM</td><td>2018</td><td>11</td></tr><tr><td>YAM</td><td>2019</td><td>3</td></tr><tr><td>YAP</td><td>2015</td><td>10</td></tr><tr><td>YAP</td><td>2016</td><td>8</td></tr><tr><td>YAP</td><td>2017</td><td>23</td></tr><tr><td>YAP</td><td>2018</td><td>13</td></tr><tr><td>YAP</td><td>2019</td><td>8</td></tr><tr><td>YAZ</td><td>2014</td><td>2</td></tr><tr><td>YAZ</td><td>2015</td><td>1</td></tr><tr><td>YAZ</td><td>2017</td><td>2</td></tr><tr><td>YAZ</td><td>2018</td><td>1</td></tr><tr><td>YAZ</td><td>2019</td><td>1</td></tr></table>

EFTA00044200

<table><thead><tr><th>Facility</th><th>Calendar Year</th><th>Count of Suicide Watch</th></tr></thead><tbody><tr><td>ALD</td><td>2014</td><td>3</td></tr><tr><td>ALD</td><td>2015</td><td>3</td></tr><tr><td>ALD</td><td>2016</td><td>5</td></tr><tr><td>ALD</td><td>2017</td><td>6</td></tr><tr><td>ALD</td><td>2018</td><td>4</td></tr><tr><td>ALF</td><td>2014</td><td>5</td></tr><tr><td>ALF</td><td>2015</td><td>13</td></tr><tr><td>ALF</td><td>2016</td><td>15</td></tr><tr><td>ALF</td><td>2017</td><td>12</td></tr><tr><td>ALF</td><td>2018</td><td>13</td></tr><tr><td>ALF</td><td>2019</td><td>8</td></tr><tr><td>ALI</td><td>2014</td><td>16</td></tr><tr><td>ALI</td><td>2015</td><td>39</td></tr><tr><td>ALI</td><td>2016</td><td>19</td></tr><tr><td>ALI</td><td>2017</td><td>25</td></tr><tr><td>ALI</td><td>2018</td><td>21</td></tr><tr><td>ALI</td><td>2019</td><td>23</td></tr><tr><td>ALM</td><td>2014</td><td>15</td></tr><tr><td>ALM</td><td>2015</td><td>15</td></tr><tr><td>ALM</td><td>2016</td><td>19</td></tr><tr><td>ALM</td><td>2017</td><td>28</td></tr><tr><td>ALM</td><td>2018</td><td>27</td></tr><tr><td>ALM</td><td>2019</td><td>6</td></tr><tr><td>ALP</td><td>2014</td><td>89</td></tr><tr><td>ALP</td><td>2015</td><td>126</td></tr><tr><td>ALP</td><td>2016</td><td>114</td></tr><tr><td>ALP</td><td>2017</td><td>144</td></tr><tr><td>ALP</td><td>2018</td><td>157</td></tr><tr><td>ALP</td><td>2019</td><td>59</td></tr><tr><td>ASH</td><td>2014</td><td>2</td></tr><tr><td>ASH</td><td>2015</td><td>1</td></tr><tr><td>ASH</td><td>2016</td><td>3</td></tr><tr><td>ASH</td><td>2017</td><td>3</td></tr><tr><td>ATL</td><td>2014</td><td>88</td></tr><tr><td>ATL</td><td>2015</td><td>79</td></tr><tr><td>ATL</td><td>2016</td><td>131</td></tr><tr><td>ATL</td><td>2017</td><td>126</td></tr><tr><td>ATL</td><td>2018</td><td>172</td></tr><tr><td>ATL</td><td>2019</td><td>58</td></tr><tr><td>ATW</td><td>2014</td><td>15</td></tr><tr><td>ATW</td><td>2015</td><td>16</td></tr><tr><td>ATW</td><td>2016</td><td>17</td></tr><tr><td>ATW</td><td>2017</td><td>31</td></tr><tr><td>ATW</td><td>2018</td><td>52</td></tr></tbody></table>

EFTA00044201

<table><thead><tr><th>ATW</th><th>2019</th></tr></thead><tbody><tr><td>BAS</td><td>2014</td></tr><tr><td>BAS</td><td>2015</td></tr><tr><td>BAS</td><td>2016</td></tr><tr><td>BAS</td><td>2017</td></tr><tr><td>BAS</td><td>2018</td></tr><tr><td>BAS</td><td>2019</td></tr><tr><td>BEC</td><td>2014</td></tr><tr><td>BEC</td><td>2015</td></tr><tr><td>BEC</td><td>2016</td></tr><tr><td>BEC</td><td>2017</td></tr><tr><td>BEC</td><td>2018</td></tr><tr><td>BEC</td><td>2019</td></tr><tr><td>BEN</td><td>2014</td></tr><tr><td>BEN</td><td>2015</td></tr><tr><td>BEN</td><td>2016</td></tr><tr><td>BEN</td><td>2017</td></tr><tr><td>BEN</td><td>2018</td></tr><tr><td>BEN</td><td>2019</td></tr><tr><td>BER</td><td>2014</td></tr><tr><td>BER</td><td>2015</td></tr><tr><td>BER</td><td>2016</td></tr><tr><td>BER</td><td>2017</td></tr><tr><td>BER</td><td>2018</td></tr><tr><td>BER</td><td>2019</td></tr><tr><td>BIG</td><td>2014</td></tr><tr><td>BIG</td><td>2015</td></tr><tr><td>BIG</td><td>2016</td></tr><tr><td>BIG</td><td>2018</td></tr><tr><td>BIG</td><td>2019</td></tr><tr><td>BML</td><td>2014</td></tr><tr><td>BML</td><td>2015</td></tr><tr><td>BML</td><td>2016</td></tr><tr><td>BML</td><td>2017</td></tr><tr><td>BML</td><td>2018</td></tr><tr><td>BML</td><td>2019</td></tr><tr><td>BMM</td><td>2014</td></tr><tr><td>BMM</td><td>2015</td></tr><tr><td>BMM</td><td>2016</td></tr><tr><td>BMM</td><td>2017</td></tr><tr><td>BMM</td><td>2018</td></tr><tr><td>BMM</td><td>2019</td></tr><tr><td>BMP</td><td>2014</td></tr><tr><td>BMP</td><td>2015</td></tr><tr><td>BMP</td><td>2016</td></tr></tbody></table>

EFTA00044202

| BMP | 2017 |
| :--- | :--- |
| BMP | 2018 |
| BMP | 2019 |
| BRO | 2014 |
| BRO | 2015 |
| BRO | 2016 |
| BRO | 2017 |
| BRO | 2018 |
| BRO | 2019 |
| BRY | 2014 |
| BRY | 2015 |
| BRY | 2016 |
| BRY | 2017 |
| BRY | 2018 |
| BRY | 2019 |
| BSY | 2014 |
| BSY | 2015 |
| BSY | 2016 |
| BSY | 2017 |
| BSY | 2018 |
| BSY | 2019 |
| BTF | 2014 |
| BTF | 2015 |
| BTF | 2016 |
| BTF | 2017 |
| BTF | 2018 |
| BTF | 2019 |
| BUF | 2017 |
| BUH | 2014 |
| BUH | 2015 |
| BUH | 2016 |
| BUH | 2017 |
| BUH | 2018 |
| BUH | 2019 |
| BUT | 2014 |
| BUT | 2015 |
| BUT | 2016 |
| BUT | 2017 |
| BUT | 2018 |
| BUT | 2019 |
| CAA | 2014 |
| CAA | 2015 |
| CAA | 2016 |
| CAA | 2017 |
| CAA | 2018 |

EFTA00044203

<table><thead><tr><th>CAA</th><th>2019</th></tr></thead><tbody><tr><td>CCC</td><td>2014</td></tr><tr><td>CCC</td><td>2015</td></tr><tr><td>CCC</td><td>2016</td></tr><tr><td>CCC</td><td>2017</td></tr><tr><td>CCC</td><td>2018</td></tr><tr><td>CCC</td><td>2019</td></tr><tr><td>CLP</td><td>2014</td></tr><tr><td>CLP</td><td>2015</td></tr><tr><td>CLP</td><td>2016</td></tr><tr><td>CLP</td><td>2017</td></tr><tr><td>CLP</td><td>2018</td></tr><tr><td>CLP</td><td>2019</td></tr><tr><td>COL</td><td>2014</td></tr><tr><td>COL</td><td>2015</td></tr><tr><td>COL</td><td>2016</td></tr><tr><td>COL</td><td>2017</td></tr><tr><td>COL</td><td>2018</td></tr><tr><td>COL</td><td>2019</td></tr><tr><td>COM</td><td>2014</td></tr><tr><td>COM</td><td>2015</td></tr><tr><td>COM</td><td>2016</td></tr><tr><td>COM</td><td>2017</td></tr><tr><td>COM</td><td>2018</td></tr><tr><td>COM</td><td>2019</td></tr><tr><td>COP</td><td>2014</td></tr><tr><td>COP</td><td>2015</td></tr><tr><td>COP</td><td>2016</td></tr><tr><td>COP</td><td>2017</td></tr><tr><td>COP</td><td>2018</td></tr><tr><td>COP</td><td>2019</td></tr><tr><td>CRW</td><td>2014</td></tr><tr><td>CRW</td><td>2015</td></tr><tr><td>CRW</td><td>2016</td></tr><tr><td>CRW</td><td>2017</td></tr><tr><td>CRW</td><td>2018</td></tr><tr><td>CRW</td><td>2019</td></tr><tr><td>CUM</td><td>2014</td></tr><tr><td>CUM</td><td>2015</td></tr><tr><td>CUM</td><td>2016</td></tr><tr><td>CUM</td><td>2017</td></tr><tr><td>CUM</td><td>2018</td></tr><tr><td>CUM</td><td>2019</td></tr><tr><td>DAN</td><td>2014</td></tr><tr><td>DAN</td><td>2015</td></tr></tbody></table>

EFTA00044204

| DAN | 2016 |
| :--- | :--- |
| DAN | 2017 |
| DAN | 2018 |
| DAN | 2019 |
| DEV | 2014 |
| DEV | 2015 |
| DEV | 2016 |
| DEV | 2017 |
| DEV | 2018 |
| DEV | 2019 |
| DTH | 2014 |
| DTH | 2015 |
| DTH | 2016 |
| DTH | 2018 |
| DTH | 2019 |
| DUB | 2014 |
| DUB | 2015 |
| DUB | 2016 |
| DUB | 2017 |
| DUB | 2018 |
| DUB | 2019 |
| EDG | 2014 |
| EDG | 2015 |
| EDG | 2016 |
| EDG | 2017 |
| EDG | 2018 |
| EDG | 2019 |
| ELK | 2014 |
| ELK | 2015 |
| ELK | 2016 |
| ELK | 2017 |
| ELK | 2018 |
| ELK | 2019 |
| ENG | 2014 |
| ENG | 2015 |
| ENG | 2016 |
| ENG | 2017 |
| ENG | 2018 |
| ENG | 2019 |
| ERE | 2014 |
| ERE | 2015 |
| ERE | 2016 |
| ERE | 2017 |
| ERE | 2018 |
| ERE | 2019 |

EFTA00044205

<table><thead><tr><th>EST</th><th>2014</th></tr></thead><tbody><tr><td>EST</td><td>2015</td></tr><tr><td>EST</td><td>2016</td></tr><tr><td>EST</td><td>2017</td></tr><tr><td>EST</td><td>2018</td></tr><tr><td>EST</td><td>2019</td></tr><tr><td>FAI</td><td>2014</td></tr><tr><td>FAI</td><td>2015</td></tr><tr><td>FAI</td><td>2016</td></tr><tr><td>FAI</td><td>2017</td></tr><tr><td>FAI</td><td>2018</td></tr><tr><td>FAI</td><td>2019</td></tr><tr><td>FLF</td><td>2014</td></tr><tr><td>FLF</td><td>2015</td></tr><tr><td>FLF</td><td>2016</td></tr><tr><td>FLF</td><td>2017</td></tr><tr><td>FLF</td><td>2018</td></tr><tr><td>FLF</td><td>2019</td></tr><tr><td>FLM</td><td>2014</td></tr><tr><td>FLM</td><td>2015</td></tr><tr><td>FLM</td><td>2016</td></tr><tr><td>FLM</td><td>2017</td></tr><tr><td>FLM</td><td>2018</td></tr><tr><td>FLM</td><td>2019</td></tr><tr><td>FLP</td><td>2014</td></tr><tr><td>FLP</td><td>2015</td></tr><tr><td>FLP</td><td>2016</td></tr><tr><td>FLP</td><td>2017</td></tr><tr><td>FLP</td><td>2018</td></tr><tr><td>FLP</td><td>2019</td></tr><tr><td>FOM</td><td>2014</td></tr><tr><td>FOM</td><td>2015</td></tr><tr><td>FOM</td><td>2016</td></tr><tr><td>FOM</td><td>2017</td></tr><tr><td>FOM</td><td>2018</td></tr><tr><td>FOM</td><td>2019</td></tr><tr><td>FOR</td><td>2015</td></tr><tr><td>FOR</td><td>2016</td></tr><tr><td>FOR</td><td>2017</td></tr><tr><td>FOR</td><td>2018</td></tr><tr><td>FOR</td><td>2019</td></tr><tr><td>FTD</td><td>2014</td></tr><tr><td>FTD</td><td>2015</td></tr><tr><td>FTD</td><td>2016</td></tr><tr><td>FTD</td><td>2017</td></tr></tbody></table>

EFTA00044206

<table><thead><tr><th>FTD</th><th>2018</th></tr></thead><tbody><tr><td>FTD</td><td>2019</td></tr><tr><td>FTW</td><td>2014</td></tr><tr><td>FTW</td><td>2015</td></tr><tr><td>FTW</td><td>2016</td></tr><tr><td>FTW</td><td>2017</td></tr><tr><td>FTW</td><td>2018</td></tr><tr><td>FTW</td><td>2019</td></tr><tr><td>GIL</td><td>2014</td></tr><tr><td>GIL</td><td>2015</td></tr><tr><td>GIL</td><td>2016</td></tr><tr><td>GIL</td><td>2017</td></tr><tr><td>GIL</td><td>2018</td></tr><tr><td>GIL</td><td>2019</td></tr><tr><td>GRE</td><td>2014</td></tr><tr><td>GRE</td><td>2015</td></tr><tr><td>GRE</td><td>2016</td></tr><tr><td>GRE</td><td>2017</td></tr><tr><td>GRE</td><td>2018</td></tr><tr><td>GRE</td><td>2019</td></tr><tr><td>GUA</td><td>2014</td></tr><tr><td>GUA</td><td>2015</td></tr><tr><td>GUA</td><td>2016</td></tr><tr><td>GUA</td><td>2017</td></tr><tr><td>GUA</td><td>2018</td></tr><tr><td>GUA</td><td>2019</td></tr><tr><td>HAF</td><td>2014</td></tr><tr><td>HAF</td><td>2015</td></tr><tr><td>HAF</td><td>2016</td></tr><tr><td>HAF</td><td>2017</td></tr><tr><td>HAF</td><td>2018</td></tr><tr><td>HAF</td><td>2019</td></tr><tr><td>HAZ</td><td>2014</td></tr><tr><td>HAZ</td><td>2015</td></tr><tr><td>HAZ</td><td>2016</td></tr><tr><td>HAZ</td><td>2017</td></tr><tr><td>HAZ</td><td>2018</td></tr><tr><td>HAZ</td><td>2019</td></tr><tr><td>HER</td><td>2014</td></tr><tr><td>HER</td><td>2015</td></tr><tr><td>HER</td><td>2016</td></tr><tr><td>HER</td><td>2017</td></tr><tr><td>HER</td><td>2018</td></tr><tr><td>HER</td><td>2019</td></tr><tr><td>HON</td><td>2014</td></tr></tbody></table>

EFTA00044207

| HON | 2015 |
| :--- | :--- |
| HON | 2016 |
| HON | 2017 |
| HON | 2018 |
| HON | 2019 |
| HOU | 2014 |
| HOU | 2015 |
| HOU | 2016 |
| HOU | 2017 |
| HOU | 2018 |
| HOU | 2019 |
| JES | 2014 |
| JES | 2015 |
| JES | 2016 |
| JES | 2017 |
| JES | 2018 |
| JES | 2019 |
| LAT | 2014 |
| LAT | 2015 |
| LAT | 2016 |
| LAT | 2017 |
| LAT | 2018 |
| LAT | 2019 |
| LEE | 2014 |
| LEE | 2015 |
| LEE | 2016 |
| LEE | 2017 |
| LEE | 2018 |
| LEW | 2014 |
| LEW | 2015 |
| LEW | 2016 |
| LEW | 2017 |
| LEW | 2018 |
| LEW | 2019 |
| LEX | 2014 |
| LEX | 2015 |
| LEX | 2016 |
| LEX | 2017 |
| LEX | 2018 |
| LEX | 2019 |
| LOM | 2014 |
| LOM | 2015 |
| LOM | 2016 |
| LOM | 2017 |
| LOM | 2018 |

EFTA00044208

<table><thead><tr><th>LOM</th><th>2019</th></tr></thead><tbody><tr><td>LOR</td><td>2015</td></tr><tr><td>LOR</td><td>2016</td></tr><tr><td>LOR</td><td>2017</td></tr><tr><td>LOR</td><td>2018</td></tr><tr><td>LOR</td><td>2019</td></tr><tr><td>LOS</td><td>2014</td></tr><tr><td>LOS</td><td>2015</td></tr><tr><td>LOS</td><td>2016</td></tr><tr><td>LOS</td><td>2017</td></tr><tr><td>LOS</td><td>2018</td></tr><tr><td>LOS</td><td>2019</td></tr><tr><td>LVN</td><td>2014</td></tr><tr><td>LVN</td><td>2015</td></tr><tr><td>LVN</td><td>2016</td></tr><tr><td>LVN</td><td>2017</td></tr><tr><td>LVN</td><td>2018</td></tr><tr><td>LVN</td><td>2019</td></tr><tr><td>MAN</td><td>2014</td></tr><tr><td>MAN</td><td>2015</td></tr><tr><td>MAN</td><td>2016</td></tr><tr><td>MAN</td><td>2017</td></tr><tr><td>MAN</td><td>2018</td></tr><tr><td>MAN</td><td>2019</td></tr><tr><td>MAR</td><td>2014</td></tr><tr><td>MAR</td><td>2015</td></tr><tr><td>MAR</td><td>2016</td></tr><tr><td>MAR</td><td>2017</td></tr><tr><td>MAR</td><td>2018</td></tr><tr><td>MAR</td><td>2019</td></tr><tr><td>MCD</td><td>2014</td></tr><tr><td>MCD</td><td>2015</td></tr><tr><td>MCD</td><td>2016</td></tr><tr><td>MCD</td><td>2017</td></tr><tr><td>MCD</td><td>2018</td></tr><tr><td>MCD</td><td>2019</td></tr><tr><td>MCK</td><td>2014</td></tr><tr><td>MCK</td><td>2015</td></tr><tr><td>MCK</td><td>2016</td></tr><tr><td>MCK</td><td>2017</td></tr><tr><td>MCK</td><td>2018</td></tr><tr><td>MCK</td><td>2019</td></tr><tr><td>MCR</td><td>2014</td></tr><tr><td>MCR</td><td>2015</td></tr><tr><td>MCR</td><td>2016</td></tr></tbody></table>

EFTA00044209

<table><thead><tr><th>MCR</th><th>2017</th></tr></thead><tbody><tr><td>MCR</td><td>2018</td></tr><tr><td>MCR</td><td>2019</td></tr><tr><td>MEM</td><td>2014</td></tr><tr><td>MEM</td><td>2015</td></tr><tr><td>MEM</td><td>2016</td></tr><tr><td>MEM</td><td>2017</td></tr><tr><td>MEM</td><td>2018</td></tr><tr><td>MEM</td><td>2019</td></tr><tr><td>MEN</td><td>2014</td></tr><tr><td>MEN</td><td>2015</td></tr><tr><td>MEN</td><td>2016</td></tr><tr><td>MEN</td><td>2017</td></tr><tr><td>MEN</td><td>2018</td></tr><tr><td>MIA</td><td>2014</td></tr><tr><td>MIA</td><td>2015</td></tr><tr><td>MIA</td><td>2016</td></tr><tr><td>MIA</td><td>2017</td></tr><tr><td>MIA</td><td>2018</td></tr><tr><td>MIA</td><td>2019</td></tr><tr><td>MIL</td><td>2014</td></tr><tr><td>MIL</td><td>2015</td></tr><tr><td>MIL</td><td>2016</td></tr><tr><td>MIL</td><td>2017</td></tr><tr><td>MIL</td><td>2018</td></tr><tr><td>MIL</td><td>2019</td></tr><tr><td>MIM</td><td>2014</td></tr><tr><td>MIM</td><td>2015</td></tr><tr><td>MIM</td><td>2016</td></tr><tr><td>MIM</td><td>2017</td></tr><tr><td>MIM</td><td>2018</td></tr><tr><td>MIM</td><td>2019</td></tr><tr><td>MNA</td><td>2014</td></tr><tr><td>MNA</td><td>2015</td></tr><tr><td>MNA</td><td>2016</td></tr><tr><td>MNA</td><td>2017</td></tr><tr><td>MNA</td><td>2018</td></tr><tr><td>MRG</td><td>2016</td></tr><tr><td>MRG</td><td>2018</td></tr><tr><td>MRG</td><td>2019</td></tr><tr><td>NYM</td><td>2014</td></tr><tr><td>NYM</td><td>2015</td></tr><tr><td>NYM</td><td>2016</td></tr><tr><td>NYM</td><td>2017</td></tr><tr><td>NYM</td><td>2018</td></tr></tbody></table>

EFTA00044210

<table><thead><tr><th>NYM</th><th>2019</th></tr></thead><tbody><tr><td>OAD</td><td>2014</td></tr><tr><td>OAD</td><td>2015</td></tr><tr><td>OAD</td><td>2016</td></tr><tr><td>OAD</td><td>2017</td></tr><tr><td>OAD</td><td>2018</td></tr><tr><td>OAD</td><td>2019</td></tr><tr><td>OAK</td><td>2014</td></tr><tr><td>OAK</td><td>2015</td></tr><tr><td>OAK</td><td>2016</td></tr><tr><td>OAK</td><td>2017</td></tr><tr><td>OAK</td><td>2018</td></tr><tr><td>OAK</td><td>2019</td></tr><tr><td>OKL</td><td>2014</td></tr><tr><td>OKL</td><td>2015</td></tr><tr><td>OKL</td><td>2016</td></tr><tr><td>OKL</td><td>2017</td></tr><tr><td>OKL</td><td>2018</td></tr><tr><td>OKL</td><td>2019</td></tr><tr><td>OTV</td><td>2014</td></tr><tr><td>OTV</td><td>2015</td></tr><tr><td>OTV</td><td>2016</td></tr><tr><td>OTV</td><td>2017</td></tr><tr><td>OTV</td><td>2018</td></tr><tr><td>OTV</td><td>2019</td></tr><tr><td>OXF</td><td>2014</td></tr><tr><td>OXF</td><td>2016</td></tr><tr><td>OXF</td><td>2017</td></tr><tr><td>OXF</td><td>2018</td></tr><tr><td>OXF</td><td>2019</td></tr><tr><td>PEK</td><td>2014</td></tr><tr><td>PEK</td><td>2015</td></tr><tr><td>PEK</td><td>2016</td></tr><tr><td>PEK</td><td>2017</td></tr><tr><td>PEK</td><td>2018</td></tr><tr><td>PEK</td><td>2019</td></tr><tr><td>PEM</td><td>2014</td></tr><tr><td>PEM</td><td>2015</td></tr><tr><td>PEM</td><td>2016</td></tr><tr><td>PEM</td><td>2017</td></tr><tr><td>PEM</td><td>2018</td></tr><tr><td>PEM</td><td>2019</td></tr><tr><td>PET</td><td>2014</td></tr><tr><td>PET</td><td>2016</td></tr><tr><td>PHL</td><td>2014</td></tr></tbody></table>

EFTA00044211

<table><thead><tr><th>PHL</th><td>2015</td></tr></thead><tbody><tr><td>PHL</td><td>2016</td></tr><tr><td>PHL</td><td>2017</td></tr><tr><td>PHL</td><td>2018</td></tr><tr><td>PHL</td><td>2019</td></tr><tr><td>PHX</td><td>2014</td></tr><tr><td>PHX</td><td>2015</td></tr><tr><td>PHX</td><td>2016</td></tr><tr><td>PHX</td><td>2017</td></tr><tr><td>PHX</td><td>2018</td></tr><tr><td>PHX</td><td>2019</td></tr><tr><td>POL</td><td>2014</td></tr><tr><td>POL</td><td>2015</td></tr><tr><td>POL</td><td>2016</td></tr><tr><td>POL</td><td>2017</td></tr><tr><td>POL</td><td>2018</td></tr><tr><td>POL</td><td>2019</td></tr><tr><td>POM</td><td>2014</td></tr><tr><td>POM</td><td>2015</td></tr><tr><td>POM</td><td>2016</td></tr><tr><td>POM</td><td>2017</td></tr><tr><td>POM</td><td>2018</td></tr><tr><td>POM</td><td>2019</td></tr><tr><td>RBK</td><td>2014</td></tr><tr><td>RBK</td><td>2015</td></tr><tr><td>RBK</td><td>2016</td></tr><tr><td>RBK</td><td>2017</td></tr><tr><td>RBK</td><td>2018</td></tr><tr><td>RBK</td><td>2019</td></tr><tr><td>RCH</td><td>2014</td></tr><tr><td>RCH</td><td>2015</td></tr><tr><td>RCH</td><td>2016</td></tr><tr><td>RCH</td><td>2017</td></tr><tr><td>RCH</td><td>2018</td></tr><tr><td>RCH</td><td>2019</td></tr><tr><td>SAF</td><td>2016</td></tr><tr><td>SAF</td><td>2017</td></tr><tr><td>SAF</td><td>2018</td></tr><tr><td>SCH</td><td>2014</td></tr><tr><td>SCH</td><td>2015</td></tr><tr><td>SCH</td><td>2016</td></tr><tr><td>SCH</td><td>2017</td></tr><tr><td>SCH</td><td>2018</td></tr><tr><td>SCH</td><td>2019</td></tr><tr><td>SDC</td><td>2014</td></tr></tbody></table>

EFTA00044212

<table><thead><tr><th>ID</th><th>Date</th></tr></thead><tbody><tr><td>SDC</td><td>2015</td></tr><tr><td>SDC</td><td>2016</td></tr><tr><td>SDC</td><td>2017</td></tr><tr><td>SDC</td><td>2018</td></tr><tr><td>SDC</td><td>2019</td></tr><tr><td>SEA</td><td>2014</td></tr><tr><td>SEA</td><td>2015</td></tr><tr><td>SEA</td><td>2016</td></tr><tr><td>SEA</td><td>2017</td></tr><tr><td>SEA</td><td>2018</td></tr><tr><td>SEA</td><td>2019</td></tr><tr><td>SET</td><td>2014</td></tr><tr><td>SET</td><td>2015</td></tr><tr><td>SET</td><td>2016</td></tr><tr><td>SET</td><td>2017</td></tr><tr><td>SET</td><td>2018</td></tr><tr><td>SET</td><td>2019</td></tr><tr><td>SHE</td><td>2014</td></tr><tr><td>SHE</td><td>2015</td></tr><tr><td>SHE</td><td>2016</td></tr><tr><td>SHE</td><td>2017</td></tr><tr><td>SHE</td><td>2018</td></tr><tr><td>SHE</td><td>2019</td></tr><tr><td>SPG</td><td>2014</td></tr><tr><td>SPG</td><td>2015</td></tr><tr><td>SPG</td><td>2016</td></tr><tr><td>SPG</td><td>2017</td></tr><tr><td>SPG</td><td>2018</td></tr><tr><td>SPG</td><td>2019</td></tr><tr><td>SST</td><td>2016</td></tr><tr><td>SST</td><td>2017</td></tr><tr><td>SST</td><td>2018</td></tr><tr><td>SST</td><td>2019</td></tr><tr><td>TAL</td><td>2014</td></tr><tr><td>TAL</td><td>2015</td></tr><tr><td>TAL</td><td>2016</td></tr><tr><td>TAL</td><td>2017</td></tr><tr><td>TAL</td><td>2018</td></tr><tr><td>TAL</td><td>2019</td></tr><tr><td>TCN</td><td>2015</td></tr><tr><td>TCN</td><td>2016</td></tr><tr><td>TCN</td><td>2018</td></tr><tr><td>TCN</td><td>2019</td></tr><tr><td>TCP</td><td>2014</td></tr><tr><td>TCP</td><td>2015</td></tr></tbody></table>

EFTA00044213

<table><thead><tr><th>TCP</th><th>2016</th></tr></thead><tbody><tr><td>TCP</td><td>2017</td></tr><tr><td>TCP</td><td>2018</td></tr><tr><td>TCP</td><td>2019</td></tr><tr><td>TDG</td><td>2014</td></tr><tr><td>TDG</td><td>2015</td></tr><tr><td>TDG</td><td>2016</td></tr><tr><td>TDG</td><td>2017</td></tr><tr><td>TDG</td><td>2018</td></tr><tr><td>TDG</td><td>2019</td></tr><tr><td>TEX</td><td>2014</td></tr><tr><td>TEX</td><td>2015</td></tr><tr><td>TEX</td><td>2016</td></tr><tr><td>TEX</td><td>2017</td></tr><tr><td>TEX</td><td>2018</td></tr><tr><td>THA</td><td>2014</td></tr><tr><td>THA</td><td>2015</td></tr><tr><td>THA</td><td>2016</td></tr><tr><td>THA</td><td>2017</td></tr><tr><td>THA</td><td>2018</td></tr><tr><td>THA</td><td>2019</td></tr><tr><td>THP</td><td>2014</td></tr><tr><td>THP</td><td>2015</td></tr><tr><td>THP</td><td>2016</td></tr><tr><td>THP</td><td>2017</td></tr><tr><td>THP</td><td>2018</td></tr><tr><td>THP</td><td>2019</td></tr><tr><td>TOM</td><td>2019</td></tr><tr><td>TRM</td><td>2014</td></tr><tr><td>TRM</td><td>2015</td></tr><tr><td>TRM</td><td>2016</td></tr><tr><td>TRM</td><td>2017</td></tr><tr><td>TRM</td><td>2018</td></tr><tr><td>TRM</td><td>2019</td></tr><tr><td>TRV</td><td>2014</td></tr><tr><td>TRV</td><td>2015</td></tr><tr><td>TRV</td><td>2016</td></tr><tr><td>TRV</td><td>2017</td></tr><tr><td>TRV</td><td>2018</td></tr><tr><td>TRV</td><td>2019</td></tr><tr><td>VIM</td><td>2014</td></tr><tr><td>VIM</td><td>2015</td></tr><tr><td>VIM</td><td>2016</td></tr><tr><td>VIM</td><td>2017</td></tr><tr><td>VIM</td><td>2018</td></tr></tbody></table>

EFTA00044214

<table><thead><tr><th>VIM</th><td>2019</td></tr></thead><tbody><tr><td>VIP</td><td>2014</td></tr><tr><td>VIP</td><td>2015</td></tr><tr><td>VIP</td><td>2016</td></tr><tr><td>VIP</td><td>2017</td></tr><tr><td>VIP</td><td>2018</td></tr><tr><td>VIP</td><td>2019</td></tr><tr><td>VVM</td><td>2014</td></tr><tr><td>VVM</td><td>2015</td></tr><tr><td>VVM</td><td>2016</td></tr><tr><td>VVM</td><td>2017</td></tr><tr><td>VVM</td><td>2018</td></tr><tr><td>VVM</td><td>2019</td></tr><tr><td>WAS</td><td>2014</td></tr><tr><td>WAS</td><td>2015</td></tr><tr><td>WAS</td><td>2016</td></tr><tr><td>WAS</td><td>2017</td></tr><tr><td>WAS</td><td>2018</td></tr><tr><td>WAS</td><td>2019</td></tr><tr><td>WIL</td><td>2014</td></tr><tr><td>WIL</td><td>2015</td></tr><tr><td>WIL</td><td>2016</td></tr><tr><td>WIL</td><td>2017</td></tr><tr><td>WIL</td><td>2018</td></tr><tr><td>WIL</td><td>2019</td></tr><tr><td>YAM</td><td>2014</td></tr><tr><td>YAM</td><td>2015</td></tr><tr><td>YAM</td><td>2016</td></tr><tr><td>YAM</td><td>2017</td></tr><tr><td>YAM</td><td>2018</td></tr><tr><td>YAM</td><td>2019</td></tr><tr><td>YAP</td><td>2015</td></tr><tr><td>YAP</td><td>2016</td></tr><tr><td>YAP</td><td>2017</td></tr><tr><td>YAP</td><td>2018</td></tr><tr><td>YAP</td><td>2019</td></tr><tr><td>YAZ</td><td>2015</td></tr><tr><td>YAZ</td><td>2016</td></tr><tr><td>YAZ</td><td>2017</td></tr><tr><td>YAZ</td><td>2018</td></tr></tbody></table>

EFTA00044215

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EFTA00044216

<table><thead><tr><th rowspan="2"></th><th colspan="9">ANNUAL DATA SUMMARY 2010 - 2019</th></tr><tr><th>FY 2010</th><th>FY 2011</th><th>FY 2012</th><th>FY 2013</th><th>FY 2014</th><th>FY 2015</th><th>FY 2016</th><th>FY 2017</th><th>FY 2018</th><th>FY 2019</th></tr></thead><tbody><tr><td>Average Daily Population</td><td>210,079</td><td>213,361</td><td>217,726</td><td>218,729</td><td>217,224</td><td>219,805</td><td>16,163</td><td>196,485</td><td>188,994</td><td>184,008</td></tr><tr><td>Number of Suicides</td><td>10</td><td>13</td><td>29</td><td>13</td><td>22</td><td>21</td><td>16</td><td>23</td><td>27</td><td></td></tr><tr><td>Rate per 100,000</td><td>4.8</td><td>6.1</td><td>13.3</td><td>5.9</td><td>10.2</td><td>10.0</td><td>8.1</td><td>12.2</td><td>14.7</td><td>#DIV/0!</td></tr><tr><td>Number of Attempts (Self-Injury)</td><td>1162</td><td>1182</td><td>1304</td><td>1313</td><td>1441</td><td>1647</td><td>1749</td><td>1889</td><td>2108</td><td></td></tr><tr><td>Rate per 100,000</td><td>553.1</td><td>554.0</td><td>598.9</td><td>600.3</td><td>664.9</td><td>785.0</td><td>890.1</td><td>999.5</td><td>1145.6</td><td>#DIV/0!</td></tr><tr><td>Act Motivated by Intent to Die</td><td></td><td></td><td></td><td></td><td></td><td>180</td><td>222</td><td>269</td><td>244</td><td></td></tr><tr><td>Rate per 100,000</td><td></td><td></td><td></td><td></td><td></td><td>85.8</td><td>113.0</td><td>142.3</td><td>132.6</td><td>#DIV/0!</td></tr><tr><td>Act Result in Any Injuries</td><td></td><td></td><td></td><td></td><td></td><td>870</td><td>903</td><td>858</td><td>993</td><td></td></tr><tr><td>Rate per 100,000</td><td></td><td></td><td></td><td></td><td></td><td>414.7</td><td>459.6</td><td>454.0</td><td>539.7</td><td>#DIV/0!</td></tr><tr><td>Number of Suicide Watches</td><td>2188</td><td>2390</td><td>2595</td><td>2486</td><td>2635</td><td>2664</td><td>2932</td><td>3103</td><td>3519</td><td></td></tr><tr><td>Rate per 100,000</td><td>1041.5</td><td>1120.2</td><td>1191.9</td><td>1136.6</td><td>1215.8</td><td>1269.8</td><td>1492.2</td><td>1641.9</td><td>1912.4</td><td>#DIV/0!</td></tr><tr><td>Number of Risk Assessments</td><td>6078</td><td>6119</td><td>6839</td><td>7157</td><td>7411</td><td>7915</td><td>8574</td><td>9396</td><td>9838</td><td></td></tr><tr><td>Rate per 100,000</td><td>2893.2</td><td>2867.9</td><td>3141.1</td><td>3272.1</td><td>3419.6</td><td>3772.6</td><td>4363.7</td><td>4971.6</td><td>5346.5</td><td>#DIV/0!</td></tr><tr><td>Type of Institution</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>USP/ADX/SMU</td><td>2</td><td>5</td><td>3</td><td>1</td><td>7</td><td>4</td><td>4</td><td>5</td><td>10</td><td></td></tr><tr><td>FCI</td><td>5</td><td>5</td><td>10</td><td>9</td><td>7</td><td>11</td><td>6</td><td>10</td><td>13</td><td></td></tr><tr><td>Contract Facility</td><td>0</td><td>0</td><td>3</td><td>1</td><td>0</td><td>1</td><td>0</td><td>1</td><td>0</td><td></td></tr><tr><td>FDC/MCC/MDC</td><td>2</td><td>2</td><td>9</td><td>2</td><td>6</td><td>3</td><td>4</td><td>3</td><td>1</td><td></td></tr><tr><td>FMC</td><td>0</td><td>1</td><td>2</td><td>0</td><td>1</td><td>0</td><td>1</td><td>4</td><td>0</td><td></td></tr><tr><td>FPC</td><td>0</td><td>0</td><td>1</td><td>0</td><td>0</td><td>0</td><td>0</td><td>0</td><td>0</td><td></td></tr><tr><td>FTC</td><td>1</td><td>0</td><td>0</td><td>0</td><td>1</td><td>1</td><td>0</td><td>0</td><td>3</td><td></td></tr><tr><td>RRC/Home Confinement</td><td>0</td><td>0</td><td>1</td><td>0</td><td>0</td><td>2</td><td>1</td><td>0</td><td>0</td><td></td></tr><tr><td>Furlough</td><td>0</td><td>0</td><td>0</td><td>0</td><td>0</td><td>0</td><td>0</td><td>0</td><td>0</td><td></td></tr><tr><td>Location</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>SHU/SMU (rate per 100,000)</td><td>&lt;11630&gt; 7 (60)</td><td>&lt;11897&gt; 6 (51)</td><td>&lt;12893&gt; 9 (70)</td><td>&lt;12002&gt; 8 (67)</td><td>&lt;10548&gt; 10 (95)</td><td>&lt;10145&gt; 9 (89)</td><td>&minus;9695&gt; 6 (62)</td><td>&minus;9557&gt; 9 (94)</td><td>&minus;10719&gt; 12(112)</td><td></td></tr><tr><td>General Population</td><td>&lt;198580&gt; 1</td><td>&lt;205864&gt; 2</td><td>&lt;205667&gt; 8</td><td>&lt;207242&gt; 2</td><td>&lt;204162&gt; 5</td><td>&minus;196192&gt; 5</td><td>&minus;182869&gt; 5</td><td>&minus;176494&gt; 6</td><td>&minus;171382&gt; 9</td><td></td></tr><tr><td>Seculsion (FMC)</td><td>0</td><td>1</td><td>2</td><td>0</td><td>0</td><td>1</td><td>0</td><td>2</td><td>1</td><td></td></tr><tr><td>Other</td><td>1</td><td>3</td><td>1</td><td>1</td><td>1</td><td>2</td><td>1</td><td>1</td><td>0</td><td></td></tr><tr><td>History of Mental Illness</td><td>5 (50%)</td><td>10 (77%)</td><td>18 (62%)</td><td>9 (69%)</td><td>15 (68%)</td><td>11 (52%)</td><td>13 (81%)</td><td>17(74%)</td><td>23(82%)</td><td></td></tr><tr><td>History of Sex Offence</td><td>3 (30%)</td><td>4 (31%)</td><td>9 (31%)</td><td>4 (31%)</td><td>9 (41%)</td><td>8 (38%)</td><td>6 (38%)</td><td>6(26%)</td><td>12(43%)</td><td></td></tr><tr><td>Protective Custody Status</td><td>1 (10%)</td><td>2 (15%)</td><td>5 (17%)</td><td>2 (15%)</td><td>4 (18%)</td><td>5 (24%)</td><td>2 (13%)</td><td>3(13%)</td><td>2(7%)</td><td></td></tr></tbody></table>

EFTA00044217

<table><thead><tr><th></th><th colspan="6">ANNUAL DATA SUMMARY 2000 - 2009</th><th></th><th></th><th></th></tr><tr><th></th><th>FY 2000</th><th>FY 2001</th><th>FY 2002</th><th>FY 2003</th><th>FY 2004</th><th>FY 2005</th><th>FY 2006</th><th>FY 2007</th><th>FY 2008</th><th>FY 2009</th></tr></thead><tbody><tr><td>Average Daily Population</td><td>140,200</td><td>150,882</td><td>160,730</td><td>168,544</td><td>177,344</td><td>183,862</td><td>190,512</td><td>196,663</td><td>201,003</td><td>205,542</td></tr><tr><td>Number of Suicides</td><td>17</td><td>18</td><td>15</td><td>11</td><td>9</td><td>13</td><td>14</td><td>13</td><td>25</td><td>24</td></tr><tr><td>Rate per 100,000</td><td>12.1</td><td>11.9</td><td>9.3</td><td>6.5</td><td>5.1</td><td>7.1</td><td>7.3</td><td>6.6</td><td>12.4</td><td>11.7</td></tr><tr><td>Number of Attempts</td><td>585</td><td>607</td><td>673</td><td>813</td><td>779</td><td>766</td><td>811</td><td>883</td><td>910</td><td>1037</td></tr><tr><td>Rate per 100,000</td><td>417.3</td><td>402.3</td><td>418.7</td><td>482.4</td><td>439.3</td><td>416.6</td><td>425.7</td><td>449.0</td><td>452.7</td><td>504.5</td></tr><tr><td>Number of Suicide Watches</td><td>1349</td><td>1356</td><td>1552</td><td>1874</td><td>1750</td><td>1720</td><td>1764</td><td>1954</td><td>2030</td><td>2093</td></tr><tr><td>Rate per 100,000</td><td>962.2</td><td>898.7</td><td>965.6</td><td>1,111.9</td><td>986.8</td><td>935.5</td><td>925.9</td><td>993.6</td><td>1,009.9</td><td>1,018.3</td></tr><tr><td>Number of Risk Assessments</td><td>2831</td><td>3195</td><td>3352</td><td>3875</td><td>4041</td><td>4133</td><td>4035</td><td>4203</td><td>4480</td><td>4948</td></tr><tr><td>Rate per 100,000</td><td>2,019.3</td><td>2,117.5</td><td>2,085.5</td><td>2,299.1</td><td>2,278.6</td><td>2,247.9</td><td>2,118.0</td><td>2,137.2</td><td>2,228.8</td><td>2,407.3</td></tr><tr><td>Type of Institution</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>USP/ADX/SMU</td><td>7</td><td>5</td><td>6</td><td>4</td><td>2</td><td>2</td><td>3</td><td>2</td><td>10</td><td>6</td></tr><tr><td>FCI</td><td>5</td><td>4</td><td>2</td><td>2</td><td>3</td><td>5</td><td>5</td><td>5</td><td>8</td><td>9</td></tr><tr><td>Contract Facility</td><td>0</td><td>4</td><td>0</td><td>0</td><td>0</td><td>0</td><td>1</td><td>0</td><td>1</td><td>1</td></tr><tr><td>FDC/MCC/MDC</td><td>1</td><td>2</td><td>7</td><td>3</td><td>1</td><td>5</td><td>3</td><td>3</td><td>2</td><td>3</td></tr><tr><td>FMC</td><td>2</td><td>2</td><td>0</td><td>1</td><td>3</td><td>0</td><td>1</td><td>2</td><td>1</td><td>3</td></tr><tr><td>FPC</td><td>0</td><td>1</td><td>0</td><td>0</td><td>0</td><td>0</td><td>1</td><td>0</td><td>1</td><td>0</td></tr><tr><td>FTC</td><td>2</td><td>0</td><td>0</td><td>0</td><td>0</td><td>0</td><td>0</td><td>1</td><td>0</td><td>0</td></tr><tr><td>RRC/Home Confinement</td><td>0</td><td>0</td><td>0</td><td>1</td><td>0</td><td>1</td><td>0</td><td>0</td><td>1</td><td>2</td></tr><tr><td>Furlough</td><td>0</td><td>0</td><td>0</td><td>0</td><td>0</td><td>0</td><td>1</td><td>0</td><td>1</td><td>0</td></tr><tr><td>Location</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>SHU/SMU</td><td>11(181)</td><td>9(140)</td><td>10(146)</td><td>2(27)</td><td>3(37)</td><td>4(46)</td><td>6(60)</td><td>9(88)</td><td>10(98)</td><td>10(90)</td></tr><tr><td>General Population</td><td>6</td><td>7</td><td>5</td><td>8</td><td>4</td><td>8</td><td>7</td><td>2</td><td>10</td><td>10</td></tr><tr><td>Seclusion (FMC)</td><td>0</td><td>2</td><td>0</td><td>0</td><td>2</td><td>0</td><td>1</td><td>0</td><td>1</td><td>2</td></tr><tr><td>Other</td><td>0</td><td>0</td><td>0</td><td>1</td><td>0</td><td>1</td><td>1</td><td>2</td><td>4</td><td>2</td></tr><tr><td>History of Mental Illness</td><td>14(82%)</td><td>6(33%)</td><td>6(40%)</td><td>6(46%)</td><td>3(33%)</td><td>3(32%)</td><td>5(33%)</td><td>6(46%)</td><td>16(64%)</td><td>13(54%)</td></tr></tbody></table>

EFTA00044218

<table border="1"><tr><td></td><td colspan="8">ANNUAL DATA SUMMARY 1990-1999</td></tr><tr><td></td><td>FY 1990</td><td>FY 1991</td><td>FY 1992</td><td>FY 1993</td><td>FY 1994</td><td>FY 1995</td><td>FY 1996</td><td>FY 1997</td><td>FY 1998</td></tr><tr><td>Average Daily Population</td><td>64,936</td><td>79,678</td><td>79,602</td><td>89,060</td><td>92,445</td><td>97,934</td><td>103,211</td><td>109,199</td><td>117,422</td></tr><tr><td>Number of Suicides</td><td>11</td><td>8</td><td>6</td><td>9</td><td>12</td><td>15</td><td>9</td><td>10</td><td>17</td></tr><tr><td>Rate per 100,000</td><td>16.9</td><td>10.0</td><td>7.5</td><td>10.1</td><td>13.0</td><td>15.3</td><td>8.7</td><td>9.2</td><td>14.5</td></tr><tr><td>Number of Attempts</td><td>186</td><td>198</td><td>232</td><td>412</td><td>383</td><td>426</td><td>342</td><td>294</td><td>515</td></tr><tr><td>Rate per 100,000</td><td>286.4</td><td>248.5</td><td>291.4</td><td>462.6</td><td>414.3</td><td>435.0</td><td>331.4</td><td>269.2</td><td>438.6</td></tr><tr><td>Number of Suicide Watches</td><td>534</td><td>516</td><td>577</td><td>1046</td><td>753</td><td>1033</td><td>998</td><td>1001</td><td>1067</td></tr><tr><td>Rate per 100,000</td><td>822.3</td><td>647.6</td><td>724.9</td><td>1,174.5</td><td>814.5</td><td>1,054.8</td><td>967.0</td><td>916.7</td><td>908.7</td></tr><tr><td>Number of Risk Assessments</td><td>1069</td><td>1321</td><td>1611</td><td>2698</td><td>2049</td><td>2728</td><td>2853</td><td>3393</td><td>2839</td></tr><tr><td>Rate per 100,000</td><td>1,646.2</td><td>1,657.9</td><td>2,023.8</td><td>3,029.4</td><td>2,216.5</td><td>2,785.5</td><td>2,764.2</td><td>3,107.2</td><td>2,417.8</td></tr><tr><td>Type of Institution</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>USP/ADX/SMU</td><td>1</td><td>5</td><td>1</td><td>2</td><td>2</td><td>5</td><td>1</td><td>6</td><td>3</td></tr><tr><td>FCI</td><td>4</td><td>2</td><td>0</td><td>1</td><td>9</td><td>4</td><td>3</td><td>4</td><td>3</td></tr><tr><td>Contract Facility</td><td>0</td><td>0</td><td>0</td><td>0</td><td>0</td><td>0</td><td>0</td><td>0</td><td>0</td></tr><tr><td>FDC/MCC/MDC</td><td>2</td><td>1</td><td>3</td><td>5</td><td>3</td><td>1</td><td>4</td><td>2</td><td>4</td></tr><tr><td>FMC</td><td>1</td><td>1</td><td>1</td><td>3</td><td>1</td><td>0</td><td>1</td><td>1</td><td>2</td></tr><tr><td>FPC</td><td>0</td><td>0</td><td>1</td><td>0</td><td>1</td><td>0</td><td>0</td><td>1</td><td>0</td></tr><tr><td>FTC</td><td>0</td><td>0</td><td>0</td><td>0</td><td>0</td><td>0</td><td>1</td><td>1</td><td>0</td></tr><tr><td>RRC/Home Confinement</td><td>0</td><td>0</td><td>0</td><td>0</td><td>0</td><td>0</td><td>0</td><td>0</td><td>0</td></tr><tr><td>Furlough</td><td>0</td><td>0</td><td>0</td><td>0</td><td>0</td><td>0</td><td>0</td><td>0</td><td>0</td></tr><tr><td>Location</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>SHU</td><td></td><td></td><td></td><td></td><td>6</td><td>9</td><td>6</td><td>7</td><td>5(465)</td></tr><tr><td>General Population</td><td></td><td></td><td></td><td></td><td>10</td><td>1</td><td>4</td><td>8</td><td>7</td></tr><tr><td>Seclusion(FMC)</td><td></td><td></td><td></td><td></td><td>0</td><td>0</td><td>0</td><td>0</td><td>0</td></tr><tr><td>Other</td><td></td><td></td><td></td><td></td><td>0</td><td>0</td><td>0</td><td>0</td><td>0</td></tr><tr><td>History of Mental Illness</td><td>5(63%)</td><td>4(44%)</td><td>3(50%)</td><td>6(55%)</td><td>2(13%)</td><td>3(30%)</td><td>4(40%)</td><td>2(13%)</td><td>5(42%)</td></tr></table>

EFTA00044219

Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054



Date

Subject:

Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054

Attachments:



Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)

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EFTA00044220

<table><thead><tr><th>Properties</th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessageID</td><td>SD5186BE.NERDOMI.NERADMI.100.1367333.1.144B,1</td></tr><tr><td>Message Path</td><td>xmlCabinet.NERD01st – New YorkAug.SD5186BE.NERDOMI.NERADMI.100.13 67333.1.144B,1.xml</td></tr><tr><td>From</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>835B5E40-11C0-6000-B3D6-FE66A7708950</td></tr><tr><td>Reply To</td><td></td></tr><tr><td>Text</td><td></td></tr><tr><td>To</td><td></td></tr><tr><td>Cc</td><td></td></tr><tr><td>Subject</td><td>Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054</td></tr><tr><td>Scheduled date</td><td>2019-08-12 15:33:01</td></tr><tr><td>Creation date</td><td>2019-08-12 15:33:01</td></tr><tr><td>Modified date</td><td>2019-08-22 20:48:24</td></tr><tr><td>Delivered date</td><td>2019-08-12 15:33:19</td></tr><tr><td>Message size</td><td>85</td></tr><tr><td>Attachments size</td><td>5554041</td></tr><tr><td>Total size</td><td>5554137</td></tr><tr><td>Attachments</td><td>3</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name</td><td>TEXT.htm</td></tr><tr><td>Content ID</td><td>SD5186BE.NERDOMI.NERADMI.200.200000D.1.E E138.1@45-D5186BE.NERDOMI.NERADMI.100.1 367333.1.144B,1@15D4EC939.NERDOMI.NERA DM1.100.1367333.1.142F,1@13 Is Inline</td></tr><tr><td>Type</td><td>file</td></tr><tr><td>Size</td><td>379</td></tr><tr><td>Date</td><td>2019-08-12 11:32:58</td></tr><tr><td>CA</td><td>6247a1f606ce6201ec53888e5faa2d8</td></tr><tr><td>Hash</td><td>A4254C4AE4EBA61B7F717A83AB165E5E6296F SDDA6AA3761842EBA6D6FD603OFA803</td></tr><tr><td>Attachment</td><td>2019-08-12 15:18 11.pdf</td></tr><tr><td>Name</td><td>2019-08-12 15:18 11.pdf</td></tr><tr><td>Content ID</td><td>SD5186BE.NERDOMI.NERADMI.200.200000D.1.E E139.1@45-D5186BE.NERDOMI.NERADMI.100.1 367333.1.144B,1@15D4EC939.NERDOMI.NERA DM1.100.1367333.1.142F,1@13 Is Inline</td></tr><tr><td>Type</td><td>file</td></tr><tr><td>Size</td><td>5553249</td></tr><tr><td>Date</td><td>2019-08-12 11:18:48</td></tr><tr><td>CA</td><td>ba219fcfe28a78a310c75a3c2052c47b3</td></tr><tr><td>Hash</td><td>1620263F2F8209E65341F0DB2CBEA3A9F65C738A AC1597007EB5D465B8CE7AD8D8DC33</td></tr><tr><td>Attachment</td><td></td></tr><tr><td>Name</td><td></td></tr><tr><td>Content ID</td><td>SD5186BE.NERDOMI.NERADMI.200.200000D.1.E E134.1@45-D5186BE.NERDOMI.NERADMI.100.1 367333.1.144B,1@15D4EC939.NERDOMI.NERA DM1.100.1367333.1.142F,1@13 Is Inline</td></tr><tr><td>Type</td><td>file</td></tr><tr><td>Size</td><td>413</td></tr><tr><td>Date</td><td>2019-08-12 11:20:11</td></tr><tr><td>CA</td><td>777e97345910720da47b4ca823bc8a1</td></tr><tr><td>Hash</td><td>A0280350UC209400CD4CF643FC5731E87013344D8 1A8E76595522BF65018E17366F95D1D2</td></tr><tr><td>Recipients</td><td>2</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>61CE9350-0B4F-0000-AB39-F82F A59A443</td></tr><tr><td>Distribution Type</td><td>CC</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td></td></tr><tr><td>Display Name</td><td></td></tr><tr><td>Email</td><td></td></tr><tr><td>UUID</td><td>28982880-14C3-0000-9B47-BF62C05F1E96</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery until</td><td>0</td></tr></tbody></table>



Page 13710

EFTA00044221

<table><thead><tr><th>Category</th><td>Value</td></tr></thead><tbody><tr><td>Delegated</td><td>false</td></tr><tr><td>Archived</td><td>false</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>false</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>false</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Inbox</td></tr><tr><td>Return notification when opened</td><td>false</td></tr><tr><td>Return notification when deleted</td><td>false</td></tr><tr><td>Return notification when completed</td><td>false</td></tr><tr><td>Return notification when declined</td><td>false</td></tr><tr><td>Return notification when accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5D5186BE.NERDOM1.NERADM1.100.1367333.1.1 44BA.1@1:5D4E9C39.NERDOM1.NERADM1.100.1367333.1.142FF.1@13</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>@BOP05103.NERADM1.NERDOM1</td></tr><tr><td>Location ID</td><td>1540843691206</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>1</td></tr><tr><td>Folder</td><td>Aug</td></tr><tr><td>ID</td><td>5D4E9C39.NERDOM1.NERADM1.100.1367333.1.1 42FF.1@13</td></tr><tr><td>Name</td><td>Aug</td></tr><tr><td>Type</td><td>Normal</td></tr><tr><td>System</td><td>false</td></tr><tr><td>Share Type</td><td>NotShared</td></tr><tr><td>Published</td><td>2019/8/23-04:834</td></tr></tbody></table>

Page 13711

EFTA00044222

<table border="1"><tr><td colspan="4">Audits</td></tr><tr><td>Date</td><td>Action</td><td>Auditor</td><td>Note</td></tr><tr><td>2019-11-04 20:53:46 EST</td><td>Created</td><td>cn=Archive Agent_2-Zero Day Archive1.cn=Jobs.cn=GWOpenNode.cn=archiving,o=netmail</td><td>Generated by Netgovern [cn=Archive Agent_2-Zero Day Archive1.cn=Jobs.cn=GWOpenNode.cn=archiving,o=netmail]</td></tr><tr><td>2020-05-19 15:28:59 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 15:17:06 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 14:34:34 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Flagged</td></tr></table>

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EFTA00044223

Mail Attachment

2019_08_12_15_18_11.pdf

Page 13713

EFTA00044224

PSYCH OBSERVATION LOG

NAME: Epstein

REGISTRATION#: 76318-054

OBSERVATION STARTED: 7/8/19 @ 6 PM

OBSERVATION ENDED: 7/10/19 9 AM

PLEASE RETURN LOG TO PSYCHOLOGY AFTER THE OBSERVATION HAS ENDED.

THANK YOU.

ITEMS ALLOWED:

***Regular Clothes***

```markdown

Safety Toothbrush

```

```markdown

___Newspaper/Magazine

```

```markdown

___ Books (softcover only)

```

```markdown

___Safety Pen and Paper

```

```markdown

Toilet Paper

```

```markdown

___Legal Mail

```

SW Blanket & SW Mattress must be used even on Psych Observations.

```markdown

___Other

```

If nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket are allowed.

EFTA00044225

Name of Inmate On Suicide Watch or Psych Observation: Epstein

Registration #: 76318-054

EATING/SHOWER CHART

<table><thead><tr><th>DATE</th><th>BREAKFAST</th><th>LUNCH</th><th>DINNER</th><th>LIQUIDS</th><th>OFFERED SHOWER</th><th>RECEIVED SHOWER</th></tr></thead><tbody><tr><td>7/9/19</td><td>/</td><td>/</td><td></td><td></td><td></td><td></td></tr><tr><td>7/10/19</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr></tbody></table>

Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if he just received it, but did not eat it.

Place a check in the “Liquids” box each time the person drinks.

Thank you.

EFTA00044226

71819 Epstein 76318-054

6:00 PM Inmate Companion Jeffrey Weber 85377-054 assumes the responsibility for the Psych Watch shift for Inmate Epstein #760318-054 in cell #4 on 7/18/19 at 6 PM Jeffrey Weber ___

6:15 PM Inmate Epstein is talking I/C Weber about the kinds of crazy things he has seen as an I/C

isupstairs in a General Population Unit (as compared to the SHU). JW

6:45PM Inmate Epstein is sitting quietly on his bed.

7:00PM Inmate Epstein is lying quietly in bed JW

7:15PM Inmate Epstein is sleeping JW

7:30PM Inmate Epstein is sleeping JW

7:45PM Inmate Epstein is sleeping JW

8:00PM Inmate Epstein is sleeping JW

8:15PM Inmate Epstein is Sleeping JW

8:30PM Inmate Epstein is sleeping JW

8:45PM Inmate Epstein is Sleeping JW

9:00PM Inmate Epstein is lying quietly in bed JW

9:15PM Inmate Epstein is pacing around in his cell JW

9:30PM Inmate Epstein is pacing around in his cell JW

9:45PM Inmate Epstein is lying quietly in bed JW

10:00PM Inmate Epstein appears to be sleeping JW

10:15PM Inmate Epstein appears to be sleeping JW

EFTA00044227

7/8/19 Epstein 76318-054

10:30PM Inmate Epstein is sleeping

10:45PM Inmate Epstein is sleeping

11:00PM End of shift for Inmate Companion Weber

85377-054 Jeffrey Weber

119PM Inmate BRANDON DeCAPUA #16520-055 assumes responsibility for the psych observation of Inmate EPSTEIN #76318-054 in cell#4 on 7/8/19 at 11:00am BLD

11:15 PM Innate EPSTEIN is SLEEPING

11:23 PM Innate EPSTEIN is using bathroom

11:25 ★ Innate EPSTEIN is laying down, I asked if he ate dinner because eat's not lagged.

He said he was offered dinner but refused because it was resty(He is right)

11:30 PM Inmate EPSTEIN is laying down

11:45 PM Inmate EPSTEIN is laying down

12:00 AM Inmate EPSTEIN is sleeping

12:05 AM Staff rounds

12:15 AM Inmate EPSTEIN is awake pacing cell

12:30 AM Inmate EPSTEIN is pacing, used bathroom,

then lets down 12 amlimate EPSTEIN is paceing his cell BD

EFTA00044228

100 AM

Inmate EPSTEIN is laying down

05 AM

Inmate EPSTEIN is packing his cell

15 AM

Inmate EPSTEIN is pacing his cell

05 AM

Staff rounds IF

130 AM

Inmate EPSTEIN is pacing cell

45 AM

Inmate EPSTEIN is talking to me and I'm explaining prison life and etiquette to him

20 AM

Still explaining

15 AM

Still explaining

20 AM

Still explaining about prisons, the basics of what's what, who's who, and how's how.

23 AM

Class is over. Inmate EPSTEIN is laying down

245 AM

Inmate EPSTEIN is sleeping

247 AM

End of Shift

30 AM/C Allen Walker arrested is HIT by AW

31 AM/Epstein appears to be sleep

32 AM/Epstein appears to be sleep

34 AM/Epstein is using the bathroom

10 AM/Epstein is laying down

EFTA00044229

7-9-2019

## Opstein 76318-054

14:15 AM I/M Epstein is pacing his cell AW

14:30 AM I/M Epstein is pacing his cell AW

4:45 AM I/M Epstein is sitting up AW

5:40 AM I/M Epstein is ready for breakfast AW

5:15 AM I/M Epstein is laying down AW

5:30 AM I/M Epstein is laying down AW

5:45 AM I/M Epstein is laying down A.W

6:00 AM I/M Epstein is laying down AW

6:15 AM I/M Epstein is laying down AW

16:30 AM I/M Epstein is laying down AW

6:45 AM I/M Epstein is ready for breakfast AW

7:00 AM I/C Allen Walker 86920-054 Shift Enco AW

Mr. L.I. A.W 7-9-19

7:00 AM

7:09 AM

Dr E Nully, Psych visit + review of ly book

7:15 AM

7:30 AM

Dr E Nully Interviey

7:45 AM

Dr E Nully Interviey

8:00 AM

FM Epstein is setting down on the bed — Ray

8:15 AM

FM Epstein is pacing his cell — Ray

8:20 AM

FM Epstein is going for Visit — Ray

8:30 AM

FM EPSTEIN is on Visit — Ray

EFTA00044230

EPstein # 76318-054

8:45 AM I/M Epstein Still out RM

9:00 AM I/M Epstein Still out RM

7:15 AM I/M Still out RM

9:30 AM I/M Epstein Still out RM

9:245 AM I/M Epstein Still out RM

10:00 AM I/M Epstein Still out RM

10:15 AM I/M Epstein Still out RM

10:20 AM I/M Epstein Still out RM

10:45 AM I/M Epstein Still out RM

11:00 AM I/M Epstein Still out RM

11:15 AM I/M Epstein Still out RM

11:25 AM Inmak companion always Carey Assures responds for Inmak Epstein 76318054 whom which DC is still out. DC

11:45 AM Inmak Epstein is still out Dc

1

> This document was truncated for web display. See the linked source PDF for the complete record.