Original message /div>
From: "Shirley V. Skipper-Scott >bop.gov> < die > Date 7/2'i
## Re: Fwd: Client Jeffrey Epstein
| From | |
|--------------|----------------------------------------------------------------------------------------------------|
| To | IlaCharisma
Edge,
Lamine N'Diayc, Lee Plourde, NYM/Executive Sta
Shirley V. Skipper-Scott |
| Date | 2019/07/22 14:45 |
| Subject: | Re: Fwd: Client Jeffrey Epstein |
| Attachments: | TEXT.htm |
I addressed the phone calls with Lt..'You may want to check in with him regarding that issue.
Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 83611. Fax: (646) 836-7712 E-mail: paov bo
> >: 1111/
7 22/2019 2:44 PM > >
Good afternoon all,
Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting:
- 1) greater access for Epstein using the bathroom during legal visits;
- 2) the 2 social calls he was allegedly promised; and
- 3) the ability to eat his lunch meal in attorney conference.
Please review and advise so that I can respond. Thank you.
Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83611, f: (646)836-
Good morning
gmail.com> 7/22/2019 12:34 PM >> >
I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenantillor Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available?
Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls.
Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal.
Thank you in advance for your help.
Sincerely,
NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments.
Page 1676
| Re: Fwd: Client Jeffrey Epstein | |
|---------------------------------|------------------------------------------------|
| From | |
| | Charisma Edge, |
| To | Lamine N'Diaye, Lee Plourde, NYM/Executive Sta |
| | Shirley V. Skipper-Scott |
| Date | 2019/07/22 14:46 |
| Subject: | Re: Fwd: Client Jeffrey Epstein |
| Attachments: | TEXT.htm |
Thanks!
7/22/2019 2:45 PM > » I addressed the phone calls with Lt.III1You may want to check in with him regarding that issue.
Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836a Fax: (646) 836-7712 E-mailiabop s,gov
» a7/22/2019 2:44 PM > » Good afternoon all,
Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting:
1) greater access for Epstein using the bathroom during legal visits;
2) the 2 social calls he was allegedly promised; and
3) the ability to eat his lunch meal in attorney conference.
Please review and advise so that I can respond. Thank you.
Supervisory Staff A torney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f•. (646)836-7665
Good morning Mr. (b)(6)
I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with (b)(6), (b)(7)(C) and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer (b)(6), told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant (b)(6), br Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available?
Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls.
Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal.
Thank you in advance for your help.
Sincerely,
NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments.
Page 1681
## Re: Fwd: Client Jeffrey Epstein
| From | |
|--------------|------------------------------------------------------------------------------------------------|
| To | Charisma Edge,
Laraine N'Diayc, Lee Plourde, NYM/Executive Staa
Shirley V. Skipper-Scott |
| Date | 2019/07/22 14:45 |
| Subject: | Re: Fwd: Client Jeffrey Epstein |
| Attachments: | TEXT.htm |
I addressed the phone calls with Lt. You may want to check in with him regarding that issue.
Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Oce: (646) 836 Fax: 646 836-7712 E-mail
7/22/2019 2:44 PM > »
Good afternoon all,
Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting:
- 1) greater access for Epstein using the bathroom during legal visits;
- 2) the 2 social calls he was allegedly promised; and
- 3) the ability to eat his lunch meal in attorney conference.
Please review and advise so that I can respond. Thank you.
Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836-7665
Good morning
Illamail.com> 7/22/2019 12:34 PM >>
>
I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with) and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant 'r Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available?
Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls.
Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal.
Thank you in advance for your help.
Sincerely,
NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments.
Page 1712
| Fwd: Client Jeffrey Epstein | | |
|-----------------------------|-----------------------------|---------------------------|
| From | | |
| | Charisma Edge | |
| To | Lamine NThaye, Lee Plourde, | NYM/Executive Staff, |
| | | 'Shirley V. Skipper-Scott |
| Date | 2019/08/06 15:25 | |
| Subject: | Fwd: Client Jeffrey Epstein | |
| Attachments: | TEXT.htm | |
Good afternoon all,
Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in?
| Thank ou |
|------------------------------------|
| Supervisory start Attorney |
| CLC New York |
| Metropolitan Correctional Center |
| 150 Park Row |
| New York, New York 10007 |
| p: (646)836 |
| f (646)836-7665 |
| |
| |
| @gmail.com> 8/6/2019 3:20 PM > > > |
| Good afternoon Mr. |
Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it.
Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present.
Thank you in advance for your help.
Best,
NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments.
Page 1718
| Fwd: Client Jeffrey Epstein | |
|-----------------------------|---------------------------------------------|
| From | |
| | Charisma Edge, |
| To | Laraine N'Diayc, Lee Plourde, NYM/Exccutive |
| | Shirley V. Skipper-Scott |
| Date | 2019/07/22 14:44 |
| Subject: | Fwd: Client Jeffrey Epstein |
| Attachments: | TEXT.htm |
Good afternoon all,
Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting:
1) greater access for Epstein using the bathroom during legal visits;
2) the 2 social calls he was allegedly promised; and
3) the ability to eat his lunch meal in attorney conference.
Please review and advise so that I can respond. Thank you.
Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f. (646)836-7665
@gmail.com> 7/22/2019 12:34 PM >> >
Good morning Mr.
I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday withaand Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer old my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenantillll )r Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available?
Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls.
Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal.
Thank you in advance tor your help.
Sincerely,
NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments.
Page 1731
| Fwd: Client Jeffrey Epstein | |
|-----------------------------|-------------------------------------------------|
| From | |
| | Charisma Edge |
| To | Laraine N'Diaye, Lee Plourde, NYM/Executive Sta |
| | Shirley V. Skipper-Scott |
| Date | 2019/07/22 14:44 |
| Subject: | Fwd: Client Jeffrey Epstein |
| Attachments: | TEXT.htm |
Good afternoon all,
Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting:
1) greater access for Epstein using the bathroom during legal visits;
2) the 2 social calls he was allegedly promised; and
3) the ability to eat his lunch meal in attorney conference.
Please review and advise so that I can respond. Thank you.
Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10O07 p: (646)836a f (646)836-7665
gmail.com> 7/22/2019 12:34 PM >> >
Good morning Mr
I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday witland Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer old my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant Mor Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available?
Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls.
Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal.
Thank you in advance tor your help.
Sincerely,
NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments.
Page 1737
| EPSTEIN | Application |
|----------|---------------------------------|
| From | |
| To | |
| Date | 2019/07/24 15:18 |
| Subject: | EP
Application |
| | Attachments: TEXT.htm, Mime.822 |
Hello
I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054. I was told today by the lobby guards that I had to re-submit my application and to ask the legal department directly on the reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake.
I really appreciate your help.
Thank you,
| From: | eXe) (ex7XC) | _Pnyu.edu> | |
|----------|---------------------------------|---------------|--|
| Sent: | Wed. 24 Jul 2019 15:17:47 -0400 | | |
| Subject: | EPSTEI | lication
A | |
| To: | | bop.gov> | |
| Cc: | | | |
#### Hello
I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054. I was told today by the lobby guards that I had to re-submit my application and to ask the legal department directly on the reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake.
I really appreciate your help.
Thank you,
## 1/M Epstein # 76318-054
| From | ■ |
|--------------|----------------------------------------------------------------------------|
| To | Charisma EdgeJames PetrucciMarti Licon-Vitale,
Shirley V. Skipper-Scott |
| Date | 2019/08/28 09:57 |
| Subject: | I/M Epstein # 76318-054 |
| Attachments: | TEXT.htm, 08282019094440.pdf, 08282019095600.pdf,
cf |
## Good Morning,
I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, I am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance (\$566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file.
| Trees | | nd Cur |
|-----------|----------|--------|
| (b)(6); ( | (b)(7)(C | 2) |
Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ell."
Funds found in an institution that cannot be attributed to a specific inmate are delivered to the Accounting Section and deposited in accordance with the Program Statement Imprest Funds, Collections, and Deposits.
### 8.7 MANAGEMENT OF DECEASED INMATES' FUNDS
If an inmate dies with funds remaining in his/her Inmate Deposit account, that money should be distributed in accordance with the laws of descent and distribution in the relevant state. If the inmate dies with monies due from the United States, payment is not authorized except to a legal representative of the estate or in accordance with the laws of descent and distribution of the state of domicile (most recent legal residence).
a. Claims for Funds of Deceased Inmates. Claims received against funds of deceased inmates are handled at the institution level per 4 GAO 3500. Institutions should submit claims to the Trust Fund Branch Deposit Fund Section for GAO settlement only when doubt exists as to:
- The amount or validity of the claim.
- The person(s) properly entitled to payment under the laws of the domicile of the descendent.
In such cases, the institution transmittal shall explain that doubt exists, and is accompanied by a Claim Against the United States for Amounts Due in the Case of A Deceased Creditor (SF-1055) and/or Acknowledgment of Inmate, Part 3 & 4 (BP-A0408) and a copy of the death certificate.
If there is urgent need for payment of a balance under \$100 in a deceased inmate's account, and if conditions as outlined in the paragraph above are satisfied, the amount may be disbursed from TRUFACS with the Trust Fund Branch Chief's written approval. Copies of the BP-A0408 are attached to such vouchers in lieu of the usual withdrawal request. Documentation is attached to the payment in TRUFACS through the document imaging process.
b. Unclaimed Funds of Deceased Inmates. Procedures for processing "whereabouts unknown" inmates are followed when disposing unclaimed funds of deceased inmates with no relatives or claimants for the funds.
### 8.8 ENCUMBRANCE OF INMATE FUNDS
Encumbrance of inmate funds for various reasons is essential. Careful consideration is given before any action; encumbrances are not made indiscriminately. An encumbrance may be made for various reasons (e.g. to ensure inmates do not seriously deplete their funds before release, disciplinary measures, inmate's request, claims). Encumbrances are at the Warden's discretion or the result of a disciplinary hearing sanction or notification of a pending Federal court order. This authority is not delegated below the Associate Warden. Funds the Warden encumbers may only be released upon his/her approval or upon inmate release.
P4500.12 3/14/18 Federal Regulations from 28 CFR: this type. Implementing instructions: this type.
71
| Nvmeft
535.01
PAGE 001 OF 001 * | INMATE LOAD DATA | | 08-28-2019
09:39:29 |
|---------------------------------------|-------------------------------------------------|-------------------|--------------------------|
| | REG NO: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD | | |
| RSP OF: NYM-NEW YORK MCC | | | DOB(AGE): 01-20-1953(66) |
| | | RACE | |
| FBI NO: | | SEX | MALE |
| INS NO: | | | ETHNIC: OTHER THAN HISP |
| SSN | | HEIGHT: 6 00 | |
| • NYM06712
DNA | | WEIGHT: 185 | |
| | | HAIR | GRAY |
| | | EYES | BLUE |
| CITIZENSHIP | UNITED STATES OF AMERICA | CMC | NO |
| BIRTH PLACE | NEW YORK | MILEAGE.: 5 MILES | |
| LEGAL RESIDENCE: 9 EAST 71ST STREET | | | |
| | NEW YORK, NEW YORK 10021 | | |
G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
Imps://bopicp.doj.gov:9049/SENTRY/JIPP2NO.do 8/28/2019
Re: Order in USA v. Jeffrey Epstein 19 cr 490 From James Petrucci To Ray Ormond Date 2019/08/21 12:16 Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm
Ok
Sent from my Verizon, Samsung Galaxy smartphone
Original message From: Ray Ormond @bop.gov> Date: 8/21/19 12:04 (GMT-05:00) To: James Petrucci a i n bop.gov> Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490
> > > "Ray Ormond" 08/21/2019 12:04 > » Let's discuss first. We can talk later tonight. Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
Original message From: James Petrucci bop.gov> Date: 8/21/19 10:51 AM (GMT-05:00) To: Ray Ormond @bop.gov> Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490
>> > "James Petrucci" 08/21/2019 10:51 >> > FYI myself and legal will most likely attend.
Page 1770
Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 From Lee Plourde To Charisma Edge Date 2019/07/18 15:18 Subject: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 Attachments: TEXT.htm
Thank you.
Sent from my Verizon, Samsung Galaxy smartphone
Original message From: Charisma Edge iabop.gov> Date: 7/18/19 3:02 PM (GMT-05:00) To: Lee Plourde bop.gov>, Lamine N'Diaye - bop.gov>, labop.,,ey V. Skipper-Scott" @bop.gov> Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054
> » "Charisma Edge" 07/18/201915:02 > » FYI....Epstein was not granted bail. He returned from court wo incident.
Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803-625IIM Elle2Q12hgC2Y EST/AW-Operations-aop.gov
| Epstein status he | earing | |
|-------------------|----------------------------------------------------|----------------|
| From | (b)(6); (b)(7)(C) | |
| То | (b)(6); (b)(7)(C) Darrin Howard, (b)(6); (b)(7)(C) | James Petrucci |
| Date | 2019/08/27 18:26 | |
| Subject: | Epstein status hearing | |
| Attachments: | TEXT.htm | |
| | | |
Hi Darrir
(b)(6);
At Judge Berman's invitation, I went to the hearing in Epstein's case this morning. As you likely know, the government had asked the court to grant their request for a *nolle pros*. At the start of the hearing, Judge Berman said he was using the hearing as an opportunity for the victims to be heard. He then gave the government and defense counsel a chance to speak.
| (b)(5) | | |
|--------|--|--|
| | | |
| | | |
| | | |
| | | |
| | | |
| | | |
| | | |
| | | |
| | | |
| | | |
| | | |
| | | |
| | | |
| | | |
| | | |
| | | |
| | | |
Most importantly, defense counsel stated they were "all for finding out the truth!" To that end, they asked Judge Berman to oversee the investigation into Epstein's death. They claimed the Court has inherent authority to find out what happened; this is an area of intense public interest and court supervision is important. Defense counsel argued that they need the Court to help them find out the truth. I haven't looked at the case yet, but counsel cited a case from Alaska written by Judge (not SDNY J. concerning a Senator for the proposition the Judge Berman had oversight authority/jurisdiction. Defense counsel represented that in the Alaska case, the court appointed an independent lawyer to investigate a particular situation. (Again, I haven't looked at the case, but I'll find it and forward.) Defense counsel also asked Judge Berman to go to SHU at MCC and see the conditions for himself. (Defense counsel obviously didn't know that Adam & I give tours to his clerks every summer, although we don't typically go to SHU.)
Various attorneys for the victims spoke, too. One noted the "timing of Epstein's death is curious" and most of them seconded defense counsel's request for Court involvement in the investigation, although they admitted there was questionable authority for the Court to do so.
The government did not say much except pointing out the lack of jurisdiction for the Court's involvement. They also said that it was up to individual defendants and their counsel to address any complaints at MCC with the judge presiding over their case.
Then we proceeded to hear statements from Epstein's victims for over 2.5 hours. I won't rehash the statements, but some were very detailed accounts of rape/assault. Many of the victims expressed anger at the government and MCC for Epstein's death. Some of them seconded defense counsel's request for court oversight in the investigation. Some bought into the conspiracy theories. Many of them asked for Epstein's co-conspirators to be charged & brought to justice.
At the end of the conference, Judge Berman did not dismiss the case. He simply thanked the victims and ended it. I expect he will decide whether to grant the nolle pros and whether to get involved in the investigation at a later date, probably in a written opinion.
Anyway, I wanted to give an update while my notes were fresh. Please let me know if you have any questions/concerns. I'm also cc-ing Warden Petrucci on this; I verbally updated him, but he may need to forward this summary to someone higher up the food chain than me.
| Thanks, |
|----------------------------------|
| |
| |
| Staff Attorney |
| CLC New York |
| Metropolitan Correctional Center |
| 150 Park Row |
| New York, NY 10007 |
| p: 646-836 |
| |
f. 646-836-7665
Page 1786
## Re: Order in USA v. Jeffrey Epstein 19 cr 490 From Ray Ormond To James Petrucci Date 2019/08/21 12:04 Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm
Let's discuss first. We can talk later tonight. Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
Original message From: James Petrucci ila@bop.gov> Date: 8/21/19 10:51 AM (GMT-05:00) To: Ray Ormond labop.gov> Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490
> » "James Petrucci" 08/21/2019 10:51 > » FYI myself and legal will most likely attend.
Page 1790
| From
NYM/Executive Staff
To
Date
2019/07/2214:45
Subject:
Re: Fwd: Client Jeffrey Epstein
TEXT.httn
Attachments:
I addressed the phone calls with Lt.
Chief Psychologist | | |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|
| | | |
| | | |
| | | |
| | | |
| | | |
| You may want to check in with him regarding that issue.
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 836
(646) 836-7712
Fax:
E-mail: | | |
>>> /22/2019 2:44 PM >>> Good afternoon all,
Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting:
- 1) greater access for Epstein using the bathroom during legal visits;
- 2) the 2 social calls he was allegedly promised; and
- 3) the ability to eat his lunch meal in attorney conference.
Please review and advise so that I can respond. Thank you.
CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83a f (646)836-7665
Good morning Mr. ,
gmail.com> 7/22/2019 12:34 PM »>
I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last
Friday with and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenantifflor Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available?
Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls.
Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal.
Thank you in advance for your help.
Sincerely,
NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments.
Page 1795
## Re: Fwd: Client Jeffrey Epstein
| From | | |
|--------------|---------------------------------|--|
| To | NYM/Executive State. | |
| Date | 2019/07/22 14:46 | |
| Subject: | Re: Fwd: Client Jeffrey Epstein | |
| Attachments: | TEXT.htm | |
Thanks!
> > a/22/2019 245 PM >>> I addressed the phone calls with Lt. ®You may want to check in with him regarding that issue.
Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 Fax: (646) 836-7712 E-mail:
> gillM/22/2019 2:44 PM > »
Good afternoon all,
Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting:
- 1) greater access for Epstein using the bathroom during legal visits;
- 2) the 2 social calls he was allegedly promised; and
- 3) the ability to eat his lunch meal in attorney conference.
Please review and advise so that I can respond. Thank you.
Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836Mii f (646)836-7665
Wgmail.com> 7/22/2019 12:34 PM >> >
Good morning Mr.
I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant Mr Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available?
Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls.
Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal.
Thank you in advance for your help.
Sincerely,
NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments.
Page 1800
| Re: EPSTEIN | Application |
|--------------------------|-------------------------------------------------|
| From | |
| To | |
| Date | 2019/07/2415:37 |
| Subject:
Attachments: | Re: EPSTEIN ®Application
TEXT.httn, Mime.822 |
No worries. Thank you for the update.
Just to clarify, this means that until my application is cleared I will be unable to visit Mr. Epstein, correct?
| liallil
l@nyugdu> 7/24/2019 3:17 PM > > >
Hello® |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg.
1 was told today by the lobby guards that I had to re-submit my application and to ask
#76318-054.
the legal department directly on the reasoning. I wanted to reach out to ask what in my application
needed to be changed or fixed so that I do not repeat the mistake. |
| I really appreciate your help. |
| Thank you, |
| |
| |
| |
| From: | (b)(6); (b)(7)(C) | @nyu.edu> | |
|----------------|--------------------------|-------------------|------------------------------|
| Sent: | Wed, 24 Jul 2019 15:3 | 7:22 -0400 | |
| Subject: | Re: EPSTEIN (b)(6); (b)( | ()(C) Application | |
| To: | (b)(6); (b)(7)(C) | @bop.gov> | |
| Cc: | (b)(6); (b)(7)(C) | | @bop.gov>, (b)(6). (b)(7)(C) |
| (b)(6); (b)(7) | (C) | | |
No worries. Thank you for the update.
Just to clarify, this means that until my application is cleared I will be unable to visit Mr. Epstein, correct?
On Wed, Jul 24, 2019 at 3:33 PM (b)(6); (b)(7)(C) @bop.gov > wrote:
My apologies. I forwarded it yesterday for processing. So we do have it.
>>>(b)(6), (b)(7)(C) @nyu.edu> 7/24/2019 3:29 PM >>>
Hi(b)(6); (b)(7)(C)
Thank you for letting me know and for your response.
I was informed by (b)(6), (b)(7)(C) that he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this reflect any of your records? If not, I will be happy to resubmit. If so, can I send the application to you directly via email? Please let me know.
Thanks again,
(b)(6);
On Wed, Jul 24, 2019 at 3:23 PM(b)(6). (b)(7)(C)
abop.gov> wrote:
#### Hi (b)(6);
Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at your earliest convenience. Thank you,
Supervisory Staff Attorney CLC New York Metropolitan Correctional Center
150 Park Row New York, New York 10007 p: (646)836[0)(0), f: (646)836-7665
#### >>(b)(6); (b)(7)(C)
@nyu.edu> 7/24/2019 3:17 PM >>>
Hello (b)(6)
I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054. I was told today by the lobby guards that I had to re-submit my application and to ask the legal department directly on the reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake.
I really appreciate your help.
Thank you,
b)(6); (b)(7)(C)
## RE: United States v. Jeffrey Epstein
| (b)(6), (b)(7)(C) | | |
|------------------------------------------------|--------------------------------------|--|
| То | (b)(6); (b)(7)(C) | |
| Date | 2019/08/12 09:45 | |
| Subject: | RE: United States v. Jeffrey Epstein | |
| Attachments: | TEXT.htm | |
| Good morning Mr.
(b)(6) , (b)(7)(C) | | |
I have notified the appropriate parties at MCC New York as to the below request for preservation and advised that they preserve any responsive documentation in their possession. Please be advise that policy requires any request for production to be routed as a Freedom of Information Act request. For more information, please visit our website at
www.bop.gov.
| Thank you, | |
|-------------------------------|--------------|
| (b)(6); (b)(7)(C) | |
| | |
| Supervisory Staff Atto | orney |
| CLC New York | |
| Metropolitan Correct | ional Center |
| 150 Park Row | |
| New York, New York | 10007 |
| p: (646)836
(b)(6) | |
f: (646)836-7665
>>
@att.net> 8/11/2019 3:56 PM >>>
Mr. Epstein's family has asked me to send to you and (b)(6), (b)(7)(C) at the MCC a request Mr for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC Page 1812
employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mr-as well as tc personal counsel
Thank you for your consideration of these requests and your ongoing assistance Weinberg
This Electronic Message contains information from thei land may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited.
| From | | @bop.gov] | |
|------|-------------------------------------------|--------------|--|
| | Sent: Saturday, August 10, 2019 1:57 PM | | |
| To | | | |
| | usdoj.gov> | @usdoj.gov>; | |
| | usdoj.gov> | | |
| | Subject: United States v. Jeffrey Epstein | | |
Good afternoon,
Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as
more intormation is available.
Thank you,
Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 €(646)836-7665
Page 1814
| Fwd: Client Jeffrey Epstein | |
|-----------------------------|-----------------------------|
| From | |
| To | lir
M/Executive Staff, |
| Date | 2019/08/06 15:25 |
| Subject: | Fwd: Client Jeffrey Epstein |
| Attachments: | TEXT.htm |
Page 1818
Good afternoon all,
Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in?
| Thank you, |
|-------------------------------------------------------------------|
| |
| Supervisory Staff Attorney |
| CLC New York |
| Metropolitan Correctional Center |
| 150 Park Row |
| New York, New York 10007 |
| p: (646)836 |
| f (646)836-7665 |
| |
| EIMillingmail.com>
8/6/2019 3:20 PM > > >
Good afternoon Mr |
Our client Jeffrey Epstein, has informed us that he has no toilet paper in his cell. plugged in last night, so he was unable to use it. His CPap machine was not
Also, since his arrival at MCC, he has only been able to make two fifteen minute calls were on speaker phone, with officers present. phone calls. Both times, the
Thank you in advance for your help.
Best,
NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments.
Page 1819
## Re: Fwd: Client Jeffrey Epstein
| From | |
|--------------|------------------------------------------------------------------------------------------|
| To | Charisma Edge,
'Diayc, Lee Plourde,
xecutwe
to
•
Shirley V. Skipper-Scott |
| Date | 2019/07/22 14:46 |
| Subject: | Re: Fwd: Client Jeffrey Epstein |
| Attachments: | TEXT.htm |
Thanks!
> > MEM 7/22/2019 2:45 PM > »
I addressed the phone calls with Ltatou may want to check in with him regarding that issue.
Chief syc o ogist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 Fax: (646) 836-7712 E-mail: Ille@impaos
» 7/22/2019 2:44 PM > »
Good afternoon all,
Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting:
1) greater access for Epstein using the bathroom during legal visits;
2) the 2 social calls he was allegedly promised; and
3) the ability to eat his lunch meal in attorney conference.
Please review and advise so that I can respond. Thank you.
Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836a f: (646)836-7665
>>>
(b)(6), (b)(7)(C)
Good morning Mr
(b)(6);
I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with (b)(6), (b)(7)(C) and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer (b)(6), told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant (b)(6), br Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available?
Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls.
Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal.
Thank you in advance for your help.
Sincerely,
NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments.
Page 1824
## Re: Fwd: Client Jeffrey Epstein
| From | (b)(6); (b)(7)(C) |
|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| То | Charisma Edge,
(b)(6), (b)(7)(C)Lamine N'Diaye, Lee Plourde, NYM/Executive Starts
(b)(6), (b)(7)(C)(b)(6), Shirley V. Skipper-Scott |
| Date | 2019/07/22 14:45 |
| Subject: | Re: Fwd: Client Jeffrey Epstein |
| Attachments: | TEXT.htm |
I addressed the phone calls with Lt. You may want to check in with him regarding that issue.
### (b)(6); (b)(7)(C)
Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 (0)(6) Fax: (646) 836-7712 E-mail (0)(6) (0)(0) (0) (0) (0) (0) (0)
>>>
(b)(6); (b)(7)(C)7/22/2019 2:44 PM >>> Good afternoon all,
Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting:
- 1) greater access for Epstein using the bathroom during legal visits;
- 2) the 2 social calls he was allegedly promised; and
- 3) the ability to eat his lunch meal in attorney conference.
Please review and advise so that I can respond. Thank you.
#### b)(6); (b)(7)(C)
Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836(
b)(6)/
b)(70/0 f: (646)836-7665
>> 2
(b)(6); (b)(7)(C) Good morning Mr(
b)(6); (b)(7)(C) @gmail.com> 7/22/2019 12:34 PM >>>
I tried calling you earlier. My client, Jeffrey Epstein (76318-054) intormed me that he had a meeting last Friday witl and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officernold my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenantillor Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available?
Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls.
Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal.
Thank you in advance for your help.
Sincerely,
NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments.
Page 1829
| Re: Jeffrey Epstein, 76318-054 | |
|--------------------------------|--|
|--------------------------------|--|
| From | b)(6); (b)(7)(C) |
|-------------|--------------------------------|
| То | |
| Date | 2019/07/26 14:03 |
| Subject: | Re: Jeffrey Epstein, 76318-054 |
| Attachments | TEXT.htm |
Page 1838
You can bring it to the lobby and as for Mr® our Assistant Health Services Administrator.
» alli gmail.com> 7/26/2019 12:02 PM >>>
Yes, I will have the machine delivered on Monday. Please give me a name and a place for the delivery. Thanks again for your help.
Fromilleop.gov Sent: Jul 26 2019 11:46 AM To @gmail.com Sub ect: Re: Je rey Epstein, 76318-054
Good morning Mr.
With apologies for the delay, medical staff can accept his CPAP machine. Would you or one of your associates be able to bring it in next week? It must be provided to medical staff rather than directly to your client.
Thank you,
| Pgmacom> 7/26/2019 9:50 AM >>> |
|--------------------------------|
Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm.
Thank you.
| Re: EPSTEIN | (6), (b)(7)(C) Application |
|--------------|------------------------------------------------------|
| From | (b)(6); (b)(7)(C) |
| То | (b)(6), (b)(7)(C) |
| Date | 2019/07/24 15:30 |
| Subject: | Re: EPSTEIN
(D)(6), (b)(7)(C) Application |
| Attachments: | TEXT.htm, Mime.822 |
| | |
Hi
(b)(6), (b)(7)(C)
Thank you for letting me know and for your response.
I was informed by (b)(6). (b)(7)(C) that he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this reflect any of your records? If not, I will be happy to resubmit. If so, can I send the application to you directly via email? Please let me know.
I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054. I was told today by the lobby guards that I had to re-submit my application and to ask the legal department directly on the reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake.
I really appreciate your help.
Thank you,
Page 1844
| From: | (b)(6); (b)(7)(C) | @nyu.edu> | | |
|----------------|-----------------------------|--------------|-------------------|-----------------------------------------|
| Sent: | Wed, 24 Jul 2019 15:29: | 33 -0400 | | |
| Subject: | Re: EPSTEIN(b)(6), (b)(7)(0 | Application | | |
| To: | (b)(6); (b)(7)(C) | @bop.gov> | | |
| Cc: | (b)(6); (b)(7)(C) | @gmail.com>, | (b)(6); (b)(7)(C) | @bop.gov>,
(b)(6); (b)(7)(C) |
| (b)(6); (b)(7) | (C) | | | |
| LI;(b)(6) | | | | |
Thank you for letting me know and for your response.
I was informed by (b)(6), (b)(7)(C) that he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this reflect any of your records? If not, I will be happy to resubmit. If so, can I send the application to you directly via email? Please let me know.
Thanks again,
On Wed, Jul 24, 2019 at 3:23 PM (b)(6), (b)(7)(C) n@bop.gov> wrote:
Hi (b)(6);
Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at your earliest convenience.
Thank you, (b)(6), (b)(7)(C)
Supervisory Staff Attorney CLC New York Metropolitan Correctional Center
150 Park Row New York, New York 10007 p: (646)836(b)(6) f: (646)836-7665
>>
(b)(6), (b)(7)(C Hello(b)(6), @nyu.edu> 7/24/2019 3:17 PM >>>
I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054. I was told today by the lobby guards that I had to re-submit my application and to ask the legal department directly on the reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake.
I really appreciate your help.
Thank you,
b)(6), (b)(7)(C)
(b)(6); (b)(7)(C)
Re: Epstein, Jeffrey 76318-054 From Charisma Edge To r James Petrucci Date 2019/11/06 07:01 Subject: Re: Epstein, Jeffrey 76318-054 Attachments: TEXT.htm. Charisma Edge.vcf
Page 1850
| Fwd: Jeffrey Epstein, 76318-054 | | |
|---------------------------------|------------------------------------------------|--|
| From | | |
| | Charisma Edge, | |
| To | Laraine N'Diaye, Lee Plourcle
NYM/Executive | |
| | Stailliill
hirley V. Skipper-Scott | |
| Date | 2019/07/26 10:10 | |
| Subject: | Fwd: Jeffrey Epstein, 76318-054 | |
| Attachments: | TEXT.htm | |
Good morning all,
Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances?
| Thank you, | |
|-------------------------------------------------------|-------------------------|
| agmail.com>
'IWO) (b)(7)(C)
Mr rb)(6) (b)(7)(C) | 7/26/2019 9:50 AM > > > |
Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm.
Thank you.
| Fwd: Jeffrey Epstein, 76318-054 | |
|---------------------------------|----------------------------------------------|
| From | ~roxer |
| | ("
Charisma Edge,
Tme) |
| To | NYM/E.\ccutive
Lamine N'Diaye, Lee Plourd |
| | Staffjb
Shirley V. Skipper-ScottlepPmsc) |
| Date | 2019/07/26 10:10 |
| Subject: | Fwd: Jeffrey Epstein, 76318-054 |
| Attachments: | TEXT.htm |
Good morning all,
Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances?
Thank you,
| gmail.com> 7/26/2019 9:50 AM > > > |
|------------------------------------|
| |
Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm.
Thank you.
| From:
To:
Subject:
Sent: | steptoe.com>
@bop.gov>
, e rey, reg. no. 76318-054
Fri, 8 Nov 2019 14:30:33 +0000 |
|------------------------------------------|--------------------------------------------------------------------------------------------|
| | I'll circle back to you if I have any follow-up questions.
Thank you, |
| From
Sent: Thurs ay,
To
Su ec : | @bop.gov>
ovem er ,
:34 AM
steptoe.com>
, e rey, reg. no. 76318-054
e: |
Good mornina
My apologies, but I have been away from my desk in meetings the past three days. I received your voicemails regarding the status of Mr. Epstein's personal effects. Presently, while the external investigation continues, any personal property attributable to Mr. Epstein is being held as evidence. Once the outside investigators release the property, we hope to be able to return it to his family as expeditiously as possible.
If you have any further questions, please email me and we can try to arrange a mutually convenient time to chat further.
Thank you,
| | Epstein, Jeffrey Edward, Reg. No. 76318-054 |
|--------------|----------------------------------------------------------|
| From | Charisma Edge |
| To | Lamine N'Diaye, Lee Plourde, Shirley V. Skipper
Scott |
| Date | 2019/07/18 15:02 |
| Subject: | Epstein, Jeffrey Edward, Reg. No. 76318-054 |
| Attachments: | TEXT.htm, Charisma Edge.vcf |
FYI....Epstein was not granted bail. He returned from court wo incident.
Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803-625 MIW--bop.gov EST/AW-Operations-Obop.gov
Page 1965
| 1/M Epstein # 76318-054 | |
|-------------------------|---------------------------------------------------------------------------|
| From | |
| To | Charisma EdgeJames PetrucciMarti Licon-Vitale,
hirley V. Skipper-Scott |
| Date | 2019/08/28 09:57 |
| Subject: | I/M Epstein # 76318-054 |
| Attachments: | TEXT.htm, 08282019094440.pdf, 08282019095600.pdf,
lan
cf |
## Good Morning,
I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, I am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance (\$566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file.
Trust Fun Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 e
Page 1976
| Epstein, Jeffrey Edward, Reg. No. 76318-054 | | |
|---------------------------------------------|----------------------------------------------------------------------------|--|
| From | Charisma Edge | |
| To | Lamine N'Diaye, Lee Plourde, Shirley V. Skipper
Scott | |
| Date | 2019/07/18 15:02 | |
| Subject:
Attachments: | Epstein, Jeffrey Edward, Reg. No. 76318-054
TEXT.htm, Charisma Edge.vcf | |
FYI....Epstein was not granted bail. He returned from court wo incident.
Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803-625 DOW( M--bcagc/v EST/AW-Operations-Pbop.gov
Page 1998
| Epstein, Jeffrey Edward, Reg. No. 76318-054 | | |
|---------------------------------------------|----------------------------------------------------------------------------|--|
| From | Charisma Edge | |
| To | Laraine N'Diaye, Lee Plourde, Shirley V. Skipper
Scott | |
| Date | 2019/07/18 15:02 | |
| Subject:
Attachments: | Epstein, Jeffrey Edward, Reg. No. 76318-054
TEXT.htm, Charisma Edge.vcf | |
FYI....Epstein was not granted bail. He returned from court wo incident.
Charisma Edge Associate Warden (0) FCI Estill 100 Prison Road Estill, SC 29918 803-625-M S-
12212421 . ESTJAW-Operations-Pbop.gov
Page 2005
| Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 | | |
|-------------------------------------------------|-------------------------------------------------|--|
| From | Shirley V. Skipper-Scott | |
| То | Charisma Edge | |
| Date | 2019/07/18 15:17 | |
| Subject: | Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 | |
| Attachments: | TEXT.htm | |
Thanks. Not surprised due to the transformation of receiving bail.
Sent from my Verizon, Samsung Galaxy smartphone
------ Original message ------From: Charisma Edge (b)(6), \_\_\_\_\_\_ Dop.gov> Date: 7/18/19 2:02 PM (GMT-06:00) To: Lee Plourde (b)(6), \_\_\_\_\_\_ Dop.gov>, Lamine N'Diaye (b)(7)(C) @bop.gov>, (b)(6), (b)(7)(C) @bop.gov>, "Shirley V. Skipper-Scott" (b)(6), (b)(7)(C) @bop.gov> Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054
>>> "Charisma Edge" 07/18/2019 15:02 >>> FYI....Epstein was not granted bail. He returned from court wo incident.
Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803-625 (D)(6) D)(6) EST/AW-Operations~@bop.gov
Re: Epstein, Jeffrey Edward, Reg. No. 76318-054FromLamine N'DiayeToCharisma EdgeDate2019/07/18 15:24Subject:Re: Epstein, Jeffrey Edward, Reg. No. 76318-054Attachments:TEXT.htm
Ok
Sent from my Verizon, Samsung Galaxy smartphone
------ Original message ------From: Charisma Edge (0)(0) @bop.gov> Date: 7/18/19 3:02 PM (GMT-05:00) To: Lee Plourde (0)(6) (0)(6) (0)(6) (0)(7)(C) (0)(6) (0)(7)(C) (0)(6) (0)(7)(C) (0)(6) (0)(7)(C) (0)(6) (0)(7)(C) (0)(6) (0)(7)(C) (0)(6) (0)(7)(C) (0)(6) (0)(7)(C) (0)(7)(C) (0)(6) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C) (0)(7)(C)
>>> "Charisma Edge" 07/18/2019 15:02 >>> FYI....Epstein was not granted bail. He returned from court wo incident.
Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803-625-(
b)(6) @bop.gov EST/AW-Operations~@bop.gov
Page 2028
| Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 | | |
|-------------------------------------------------|-------------------------------------------------|--|
| From | Lee Plourde | |
| То | Charisma Edge | |
| Date | 2019/07/18 15:18 | |
| Subject: | Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 | |
| Attachments: | TEXT.htm | |
Thank you.
Sent from my Verizon, Samsung Galaxy smartphone
------ Original message ------From: Charisma Edge
(b)(6) @bop.gov> Date: 7/18/19 3:02 PM (GMT-05:00) To: Lee Plourde
(b)(6) @bop.gov>, Lamine N'Diaye
(b)(6) @bop.gov>
(b)(6) @bop.gov>, "Shirley V. Skipper-Scott"
(b)(6) @b(7)(C) @bop.gov> Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054
>>> "Charisma Edge" 07/18/2019 15:02 >>> FYI....Epstein was not granted bail. He returned from court wo incident.
Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803-625 (b)(6)..................................
Page 2032
## Fwd: Re: Jeffrey Epstein, 76318-054
| From | (b)(6); (b)(7)(C) |
|--------------------------|-------------------------------------------------|
| То | (b)(6); (b)(7)(C) |
| Date | 2019/07/29 07:25 |
| Subject:
Attachments: | Fwd: Re: Jeffrey Epstein, 76318-054
TEXT.htm |
Per the below, Epstein's attorney is bringing his CPAP today. I advised him to ask for you. Thank you.
(b)(6); (b)(7)(C) @gmail.com> 7/28/2019 11:44 PM >>>
If you let Mr. (b)(6) (b)(7)(C) know that I'll be there around 12:30, I'd appreciate it. Thank you!
| b)(6); (b)(7)(C) | | | |
|------------------|--|--|--|
| | | | |
| | | | |
| | | | |
| | | | |
From (b)(6); (b)(7)(C) @bop.gov Sent: July 26, 2019 2:03 PM To:(b)(6); (b)(7)(C) @gmail.com Subject: Re: Jeffrey Epstein, 76318-054
You can bring it to the lobby and as for Mr. (b)(6). pur Assistant Health Services Administrator.
>>>
(b)(6); (b)(7)(C) @gmail.com> 7/26/2019 12:02 PM >>>
Yes, I will have the machine delivered on Monday. Please give me a name and a place for the delivery. Thanks again for your help.
From: (b)(6), (b)(7)(C) @bop.gov Sent: July 26, 2019 11:46 AM To: (b)(6), (b)(7)(C) @gmail.com Subject: Re: Jeffrey Epstein, 76318-054
Good morning Mr.(b)(6), (b)(7)(C)
b)(6); (b)(7)(C)
Page 2057
With apologies for the delay, medical staff can accept his CPAP machine. Would you or one of your associates be able to bring it in next week? It must be provided to medical staff rather than directly to your client.
| Thank you, | |
|------------|-------------------------|
| | |
| | > 7/26/2019 9:50 AM >>> |
| | |
Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm.
Thank you.
| (b)(6); (b)(7)(C) | |
|-------------------|--|
| | |
| | |
| | |
| | |
| Re: Fwd: Client Jeffrey Epstein | |
|--------------------------------------|---------------------------------------------------------|
| From | |
| To | 11111NYM/Executive
Stall.= |
| Date | 2019/07/2214:45 |
| Subject: | Re: Fwd: Client Jeffrey Epstein |
| Attachments: | TEXT.htm |
| I addressed the phone calls with Lt' | You may want to check in with him regarding that issue. |
| | |
| ie | |
| U.S. Department of Justice/ | |
| Federal Bureau of Prisons | |
| Metropolitan Correctional Center | |
| 150 Park Row | |
| New York, New York 10007 | |
| Office: (646) 836M | |
| (646) 836-7712
Fax: | |
| E-mail: | |
| »;[
Good afternoon all, | /22/2019 2:44 PM > > |
Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting:
- 1) greater access for Epstein using the bathroom during legal visits;
- 2) the 2 social calls he was allegedly promised; and
- 3) the ability to eat his lunch meal in attorney conference.
Please review and advise so that I can respond. Thank you.
Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f (646)836-7665
gmail.com> 7/22/2019 12:34 PM »>
I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last
Friday witailland Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer old my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from LiutenanMr Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone Uffrnike this memo available?
Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls.
Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal.
Thank you in advance for your help.
Sincerely,
NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments.
Page 2078
## Re: Fwd: Client Jeffrey Epstein
| From | (b)(6), (b)(7)(C) |
|--------------|--------------------------------------------------------------------|
| То | (b)(6); (b)(7)(C) NYM/Executive Staff
(b)(6); (b)(7)(C) |
| Date | 2019/07/22 14:46 |
| Subject: | Re: Fwd: Client Jeffrey Epstein |
| Attachments: | TEXT.htm |
Thanks!
>> x
(0)(6), (b)(7)(C) 7/22/2019 2:45 PM >>> I addressed the phone calls with Lt. (b)(6). You may want to check in with him regarding that issue.
### (b)(6); (b)(7)(C)
Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 (19)(6). Fax: (646) 836-7712 E-mail: er2miller@bop.gov
>>>(b)(6); (b)(7)(C) 7/22/2019 2:44 PM >>>
Good afternoon all,
Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting:
- 1) greater access for Epstein using the bathroom during legal visits;
- 2) the 2 social calls he was allegedly promised; and
- 3) the ability to eat his lunch meal in attorney conference.
Please review and advise so that I can respond. Thank you.
### (b)(6); (b)(7)(C)
Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 (10)(6): (646)836 (10)(6): (646)836 (10)(6): (646)836 (10)(6): (646)836 (10)(6): (646)836 (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6): (10)(6
(b)(6); (b)(7)(C)
Good morning Mr.
I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with (b)(6). (b)(7)(C) and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer (b)(6). (b)(7)(C) told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant (b)(6). (b)(7)(C) for Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available?
Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls.
Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal.
Thank you in advance for your help.
Sincerely,
NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments.
|
150 Park RowNew York, New York 10007p: (646)836 (20(6))
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p: ( |
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| f: (646)836-7665 |
| (b)(6), (b)(7)(C)
Hello(b)(6),
(b)(7)(C) |
| I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg.
#76318-054. I was told today by the lobby guards that I had to re-submit my application and to
ask the legal department directly on the reasoning. I wanted to reach out to ask what in my
application needed to be changed or fixed so that I do not repeat the mistake. |
| I really appreciate your help. |
| Thank you, |
| (b)(6); (b)(7)(C) |
| |
| (b)(6); (b)(7)(C) |
| (b)(6); (b)(7)(C) |
--Samanta Honigman
| From:
@nyu.edu>
Sent:
Wed, 24 Jul 2019 16:23:24 -0400
Re: EPSTEI
Subject:
pplication
To:
bop.gov>
Cc:
@thop.gov>
.com> |
|---------------------------------------------------------------------------------------------------------------------------------------------------------|
| Great, thank you. |
| On Wed, Jul 24, 2019 at 3:54 PM I
IThbop.eov>
wrote: |
| Correct. You have to re-clear your background investigation. |
| nvu.edu> 7/24/2019 3:37 PM »>
> >
No worries. Thank you for the update. |
| Just to clarify, this means that until my application is cleared I will be unable to visit Mr. Epstein, correct? |
| On Wed, Jul 24, 2019 at 3:33 PM ao
sc > wrote: |
| My apologies. I forwarded it yesterday for processing. So we do have it. |
| »>a.
> 7/24/2019 3:29 PM >> > |
| Hi |
Thank you for letting me know and for your response.
I was informed by 'at he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this reflect any of your records? If not I will be happy to resubmit. If so, can I send the application to you directly via email? Please let me know.
Thanks again,
On Wed, Jul 24, 2019 at 3:23 PM ao. ov> wrote:
Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at your earliest convenience.
### Thank you,
Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83' f: (646)836.7665
#### Hel
> 7/24/2019 3:17 PM »>
I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. \*76318-054. I was told today by the lobby guards that I had to re-submit my application and to ask the legal department directly on the reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake.
I really appreciate your help.
Thank you,
| Re: EPSTEIN | ); (b)(
7 )(
C ) Application |
|----------------------|------------------------------------------------------|
| From | (b)(6), (b)(7)(C) |
| То | (b)(6), (b)(7)(C) |
| Date | 2019/07/24 15:33 |
| Subject: | Re: EPSTEIN (b)(6), (b)(7)(C) Application |
| Attachments: | TEXT.htm |
| My apologies. I forw | arded it yesterday for processing. So we do have it. |
>>>
(b)(6), (b)(7)(C)@nyu.edu> 7/24/2019 3:29 PM >>>
Thank you for letting me know and for your response.
I was informed by (b)(6), (b)(7)(C) that he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this reflect any of your records? If not, I will be happy to resubmit. If so, can I send the application to you directly via email? Please let me know.
Thanks again,
b)(6); (b)(7)(C)
On Wed, Jul 24, 2019 at 3:23 PM
(b)(6), (b)(7)(C)
abop.gov > wrote:
Hi
(b)(6); (b)(7)(C)
Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at your earliest convenience.
Thank you,
(b)(6); (b)(7)(C)
Supervisory Staff Attorney CLC New York Metropolitan Correctional Center
150 Park Row New York, New York 10007 p: (646)836(10)(6). f. (646)836-7665
Dnyu.edu> 7/24/2019 3:17 PM >>>
Hello (b)(6)
b)(6); (b)(7)(C)
I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054. I was told today by the lobby guards that I had to re-submit my application and to ask the legal department directly on the reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake.
I really appreciate your help.
Thank you,
Page 2116
| Epstein, Jeffrey Edward, Reg. No. 76318-054 | | | |
|---------------------------------------------|-------------------------------------------------------------|--|--|
| From | Charisma Edge | | |
| To | Lamine N'Diaye, Lee Plourde, Shirley V. Skipper
rot
I | | |
| Date | 2019/07/18 15:02 | | |
| Subject: | Epstein, Jeffrey Edward, Reg. No. 76318-054 | | |
| Attachments: | TEXT.htm, Charisma Edge.vcf | | |
FYI....Epstein was not granted bail. He returned from court wo incident.
Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803-625' Pb C ESTMW-Operations—Obop.gov
Page 2287
| Client Jeffrey Epstein | | |
|------------------------|------------------------|--|
| From | | |
| To | al@gmaii.co
(b") | |
| Date | 2019/08/06 15:21 | |
| Subject: | Client Jeffrey Epstein | |
| Attachments: | TEXT.htm, Mime.822 | |
| | | |
Good afternoon Mr.
Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it.
Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present.
Thank you in advance for your help.
Best,
NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments.
From: rE\_ x6) aw7sc) @gmaitcom> Subject Client Jeffrey Epstein Sent Tue, 6 Au 2019 15:20:41 -0400 To: Cc: bop.gov bop.gov
Good afternoon Mr.
Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it.
Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present.
Thank you in advance for your help.
Best,
| (b)(6), (b)(7)(C) | | | |
|-------------------|--|--|--|
| | | | |
| | | | |
| | | | |
| | | | |
NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments.
| Fwd: Client Jeffrey Epstein | |
|-----------------------------|------------------------------------------------------|
| From | 1)X6i0)X7Xel |
| | Charisma Edge |
| To | [amine N'Diaye, Lee Plourde,
NYM/Exceutive Staff, |
| | (b)(6), (b)(/)(C)
iirley V. Skipper-Scott |
| Date | 2019/08/06 15:25 |
| Subject: | Fwd: Client Jeffrey Epstein |
| Attachments: | TEXT.htm |
Page 2329
Good afternoon all,
Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in?
| Thank you, |
|-----------------------------------|
| |
| Supervisory Staff Attorney |
| CLC New York |
| Metropolitan Correctional Center |
| 150 Park Row |
| New York, New York 10007 |
| p: (646)836 |
| f (646)836-7665 |
| |
| |
| gmail.com> 8/6/2019 3:20 PM > > > |
| Good afternoon M |
| |
Our client Jeffrey Epstein, has informed us that he has no toilet paper in his cell. plugged in last night, so he was unable to use it. His CPap machine was not
Also, since his arrival at MCC, he has only been able to make two fifteen minute calls were on speaker phone, with officers present. phone calls. Both times, the
Thank you in advance for your help.
Best,
NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments.
| Fwd: Client Jeffre | ey Epstein | |
|--------------------|----------------------------------------------|------------------------------------|
| From | (b)(6); (b)(7)(C) | |
| | Charisma Edge,
(b)(6), (b)(7) | (C) |
| То | Lamine N'Diaye, Lee Plourde, (D)(6). (D)(7)( |
C) NYM/Executive Staff, |
| | (b)(6), (b)(7)(C) Shirley V | V. Skipper-Scott |
| Date | 2019/08/06 15:25 | |
| Subject: | Fwd: Client Jeffrey Epstein | |
| Attachments: | TEXT.htm | |
| | | |
Good afternoon all,
Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in?
| Thank you, |
|----------------------------------------------|
| |
| Supervisory Staff Attorney |
| CLC New York |
| Metropolitan Correctional Center |
| 150 Park Row |
| New York, New York 10007 |
| p:(646)836-ii= |
| f (646)836-7665 |
| liffil
@gmail.com> 8/6/2019 3:20 PM > > > |
| Good afternoon Mr |
Our client Jeffrey Epstein, has informed us that he has no toilet paper in his cell. plugged in last night, so he was unable to use it. His CPap machine was not
Also, since his arrival at MCC, he has only been able to make two fifteen minute calls were on speaker phone, with officers present. phone calls. Both times, the
Thank you in advance for your help.
Best,
NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments.
Page 2336
| Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 | | |
|-------------------------------------------------|-------------------------------------------------|--|
| From | Shirley V. Skipper-Scott | |
| To | Charisma Edge | |
| Date | 2019/07/18 15:17 | |
| Subject: | Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 | |
| Attachments: | TEXT.htm | |
Thanks. Not surprised due taillot receiving bail.
Sent from my Verizon, Samsung Galaxy smartphone
Original messy e From: Charisma Edge bop.gov> Date: 7/18/19 2:02 PM (GMT-06:00) To: Lee Plourde abop.gov>, Lamine N'Diaye Illabop.gov>, il!!!.a. t Epstein, Jeffrey Edward, Reg. No. 76318-054 @bop.gov>, "Shirley V. Skipper-Scott" @bop.gov>
>>> "Charisma Edge" 07/18/201915:02 >> > FYI....Epstein was not granted bail. He returned from court wo incident.
Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803-625 Mal2CaggLY EST/AW-Operations-Pbop.gov
Re: Media Inquiry - TMZ - seeking autopsy results of Jeffrey Epstein From Mani Licon-Vitale To Lcc Plourde Date 2019/08/17 14:39 Subject: Re: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein Attachments: TEXT.htm
Page 2378
Copy
Sent from my Verizon, Samsung Galaxy smartphone
------ Original message ------From: Lee Plourde (b)(6), @bop.gov> Date: 8/16/19 8:20 PM (GMT-05:00) To: Marti Licon-Vitale (b)(6), @bop.gov>, James Petrucci (b)(6), @bop.gov> Subject: Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein
>>> "Lee Plourde" 08/16/2019 20:21 >>>
Sent from my Verizon, Samsung Galaxy smartphone
------ Original message ------From: (b)(6), (b)(7)(C) @bop.gov> Date: 8/16/19 6:57 PM (GMT-05:00) To: Lee Plourde (b)(6), @bop.gov> Subject: Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein
>>>(b)(6); (b)(7)(C) 08/16/2019 18:57 >>>
Sent from my Verizon, Samsung Galaxy smartphone
b)(5)