Fwd: Inmate Epstein #763 18-054 From To a Date 2019/07/30 13:36 Subject: Fwd: Inmate Epstein #76318-054 Attachments: TEXT.htm, 2019_07_30_ 12 36 08.pdf Boss, Here is the 583. If you like, | can print it for you to read on Thursday. >>> [EB 7/30/2019 12:44 pm >>> Good afternoon, Attached is a copy of inmate Epstein #76318-054 583 . Special Investigative Technician MCC New York 150 Park Row New York, NY 10007 SDNY_00015009 Page 1412 Page 001 EFTA00138265

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Form 583 Report of Incident Incident #: oa Submitted By: Date/Time Of Incident: 7/23/2019 1:27 AM 76 Section 1: General Information Staff Aware Date: 7/23/2019 1:27 AM FBI Notified: No USMS Notified: No Indicate Where Incident Occurred: Main Facility Location Level 1: SHU Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU C Assault On Inmate Modified Operations: No (Assault On Staff (1 Assault, Attempted On inmate piensa intpnieanninntatanalihang Cl Assault, Attempted On Staff Cause Of Incident (C Escape From Non-secure Facility CO Debts ’ (CO Escape From Secure Facility CO Disrespect Issue C Escape, Attempted From Non-secure Facility CO Drugs C Escape, Attempted From Secure Facility C0 Ethnic Conftict O Fight (CO Food Issue C Inmate Death (C0 Geographical Conftict C0 Institution Disturbance O Interfering with Staff duties (C0 Introduction Of Contraband tana C Lethal Weapons Discharge CO Self Mutilation Somme ee CO Setting A Fire CO Security Threat Group Conflict UO Sexual Act, Non-consensual On Inmate CO Sexual Pressure CO Sexual Assault On Staff CO Sporting Events (C Sexual Contact, Abusive On inmate C Telephone CO Sexual Harassment, Repetitive O Thett (C0 Staff Homicide O Visiting (0 Strike, Food (CO Work Issue CO Strike, Work ©] Suicide Attempt Method: Hanging/Asphyxiation C Use Of Force C0 Use Of Force/Applications Of Restraints O Use of Restraints, Pregnant/Postpartum Section 2: Inmates Involved UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general ee it contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 1 of 3 SDNY_00015010 Page 002 EFTA00138266

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Form 583 Report of Incident Incident #: NYM-19- Submitted By: Date/Time Of incident: 7/23/2019 1:27 AM 0076 Reg #: 76318054 Name: EPSTEIN, JEFFREY Role: Victim Medical Attention Required: No Injury Category: Minor Injury Weapon (per inmate): No Use of Force (per inmate): No Chemical Used (per inmate): No CIMS: No STG: Yes Restraints (per inmate): Escort Only Death (per inmate): No Reg #: 78514054 Name: TARTAGLIONE, NICHOLAS Role: Not Known Medical Attention Required: No Injury Category: No Injury Weapon (per inmate): No Use of Force (per inmate): No Chemical Used (per inmate): No CIMS: Yes STG: Yes Restraints (per inmate): No Death (per inmate): No Section 3: Others Involved Name: Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Name: Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Name: Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Name: Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Name: Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Name: Thomas, Michael Person Type: Staff Medical Attention Required: No Death: No UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unciassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. imagers anche ber oereamerpor aya epee may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a “need to know.” It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 2 of 3 SDNY_00015011 Page 003 EFTA00138267

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Form 583 Report of Incident Incident #: NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1:27 AM 0076 Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Section 4: Lethal Weapon Discharge No data found. Section 5: Use of Force Section 6: Description of Incident DESCRIPTION OF INCIDENT (If Use Of Force, include details such as name of supervisor applying the chemical agent and/or restraints, reasons for use of hard restraints instead of soft restraints, etc.) Please be clear about cause(s) of the incident in your description. On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit was announced by the Control Center. Upon my arrival | was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. | observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. He was breathing heavily and was snoring. | called out to inmate Epstein and observed him flicker his eyes and continue snoring. His neck was red with no abrasions. | observed no further injuries to his person. An attempt was made to get the inmate to stand on his own with negative results. The inmate was placed in hand restraints and staff was directed to retrieve the stretcher. As inmate Epstein was being placed on the stretcher by responding staff, he would open his eyes and observe staff. When staff made eye contact with him, he would hurriedly shut his eyes. The inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide watch. Upon the arrival of medical staff, inmate Epstein was examined and treated by, MLP for a circular line of erythema at the base of the neck, one section on the front with marks of friction and a small erythema on his left knee. Section 7: Attachments No data found. Approved By: NOT COMPLETED UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any ee ee may not be released without the approval of the Bureau of Prisons to any media sources, scrauulatalaenmedie. te general cemarteg henry ay “need to know.” It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U. 552). 3 of 3 SDNY_00015012 Page 004 EFTA00138268

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MCC NEW YORK Tuesday July 23, 2019 NEW YORK, NY Page 1 Daily Assignment Roster 6 07:00 - 15:00 9 12:00 - 20:00 Post Split Shift 2 00:00 - 08:00 3 06:00 - 14:00 8 08:00 - 16:00 10 14:00 - 22:00 12 16:00 - 00:00 CAPTAIN CAPTAIN SEC FOC OPS LT EF té‘CSS ~ $ (a ACT LT EF ti«<SS -1 ns OT ADMIN LT ECS $ SHU LT EO $ **10 <unassigned> SIS LT 6 <unassigned> SIS LT #2 6 <unassigned> SIA 8 <unassigned> SIS TECH #1 8 <unassigned> SIS TECH #2 PHONE MONITOR SEC OFFICER #1 3 <unassigned> SEC OFFICER #2 TOOL ROOM “6 <unassigned> SEARCH OFFICER 2 SALLY OFF 3 SALLY OFF LOBBY 0 CONTROL #1 CONTROL #2 x INTERNAL “*2 Thomas, M OT (NC) 00:00 01:30 INTERNAL #2 P| SHU #3 ~~ 7 (NC) SHU #4 ~ $ **12 <unassigned> 10 SOUTH #1 2 “8 12 10 SOUTH #2 3 <unassigned> "10 $ oT eee 7 23/2019 7:02:27 AM SDNY_00015013 Page 005 EFTA00138269

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REC OFFICER #1 3 Dubenezic, d $ a REC OFFICER #2 3 Monge, M 11 NORTH 11 SOUTH bo “"8 <unassigned> 1 11 SOUTH #2 REAR GATE OSP #1 SANITATION OFF VISIT #1 d$ IT #3 ****Special Assignments**** EPO OFFICE ESCORT OFF #1 ESCORT OFF #2 d$ 9 <unassigned> .B 10 8 SUICIDE WATCH "2 Thomas, M 8 <unassigned> 12 <unassigned> OT (NC) 01:30 08:00 "Back Page Categories**** DAY OFF ANNUAL LEAVE SUSPENSION $ OFFICIAL TIME i 19 7; 12312019 7:02:34 AM SDNY_00015014 Page 006 EFTA00138270

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Tuesday July 23, 2019 Page 3 cop IF TRAINING "Change Records***”* Relieved Officer's Relieving Officers Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By TOOL ROOM [Sick / Annual] <Unassigned> KS 7/14 13:31 [Sick / Annual] [Removed] KS 7/14 13:52 CONTROL #2 Annual Leave <Unassigned> KS 7/16 07:54 (sp)PHONE RM 2 3 CONTROL #2 <Unassigned> KS 7/16 07:54 SHU #1 LWOP(M) <Unassigned> KS 7/16 09:22 INTERNAL Annual Leave <Unassigned> KS 7/16 09:29 INTERNAL <Unassigned> Marcus, E 87 SOUTH KS 7/16 12:07 UNIT 3 2 <Unassigned> $ Annual Leave Y RW7/17 15:58 Shift OTICT Start End UNIT 3 $ oT $ ATTY CONF 8 <Unassigned> Annual Leave Y RW7/16 08:00 Shift OTICT Start End ATTY CONF oT Annual Leave $ 7 SOUTH 8 <Unassigned> $ 29 NORTH Y RW7/18 10:11 Shift OTICT Start End 7 SOUTH $ oT 9 NORTH $ KS 7/18 10:19 KS 7/18 11:35 8 PHONE RM 2(sp) 5 SOUTH 2 <Unassigned> Y RW7/M8 12:10 Shift OTICT Start End 5 SOUTH oT 10 SOUTH #1 [inserted NCS] Thomas, M [Sick/Annual] RW 7/19 10:19 INTERNAL 2 <Unassigned> Thomas, M [Sick / Annual] RW 7/19 10:19 10 SOUTH #2 10 <Unassigned> $ Annual Leave Y RW7/M9 12:15 Shift OT/CT Start End 10 SOUTH #2 $ oT Annual Leave $ ACT LT 10 <Unassigned> $ 8 OPS LT Y JO 7/21 14:10 Shift OTICT Start End ACTLT $ oT OPS LT 3 SHU #2 2 <Unassigned> $ 12 SHU #4 Y RW7/22 08:21 Shift OT/CT Start End SHU #2 $ oT SHU #4 $ VISIT #2 9 <Unassigned> Dubenezic, D $ 3REC OFFICER #1 Y RW 7/22 08:26 Shift Staff OT/CT Start End VISIT #2 oT REC OFFICER #1 7123/2019 7:02:35 AM SDNY_00015015 Page 007 EFTA00138271

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Tuesday July 23, 2019 Page 4 : Relieved Officer's Relieving Officer's Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By [Sick / Annual] RW 7/22 08:27 Y RW7/22 08:34 Shift OT/CT Start End 7 NORTH oT 7 NORTH 11 NORTH 2 <Unassigned> a: Day Off Y RW 7/22 08:45 Shift Staff OTICT Start End 11 NORTH Adams, G $ oT Day Off Adams, G $ (sp)PHONE RM 2 8 Sick Leave KS 7/22 09:05 SHU #1 2 <Unassigned> 12 SHU #1 Y RW7/22 09:20 Shift OTICT Start End SHU #1 oT SHU #1 [Inserted NCS} [Sick/Annual] RW 7/22 09:39 SHU #3 3 <Unassigned> [Sick / Annual) RW 7/22 09:39 SHU #4 8 <Unassigned> $ 2 SANITATION OFF Y RW 7/22 10:04 Shift OT/CT Start End SHU #4 $ oT SANITATION OFF $ SHU #1 8 <Unassigned> $ 8 SHU #2 RW 7/22 10:19 SHU #2 8 <Unassigned> Day Off Y RW 7/22 10:19 Shift OTICT Start End SHU #2 oT Day Off 7 NORTH 2 ik [Sick / Annual] <Unassigned> RW 7/22 10:43 [Sick / Annual] [Removed] RW 7/22 10:43 9 NORTH 8 <Unassigned> $ 2 UNIT 2 Y RW 7/22 11:04 Shift OTICT Start End 9 NORTH $ oT UNIT 2 $ 11 NORTH 8 <Unassigned> 211 SOUTH MR 7/22 14:34 5 NORTH 8 <Unassigned> 25 NORTH MR 7/22 14:37 INTERNAL #2 2 <Unassigned> Annual Leave Y RW7/22 14:45 OTICT Start End cT Day Off Y RW7/22 14:58 Shift OTICT Start End 7 NORTH oT Day Off VISIT #2 9 <Unassigned> Dubenezic, D $ 3REC OFFICER #1 Y RW 7/22 15:26 Shift OTICT Start End VISIT #2 oT REC OFFICER #1 5 NORTH 2 <Unassigned> 12 UNIT 3 Y MR 7/22 18:12 Shift OT/CT Start End 5 NORTH $ oT UNIT3 $ 7123/2019 7:02:35 AM SDNY_00015016 Page 008 EFTA00138272

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~ ~ . Tuesday July 23, 2019 Page § 7 Relieved Officer's Relieving Officer's Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By 11 SOUTH 2 <Unassigned> 12 UNIT 2 Y SJ 7/22 19:21 Shift OTICT Start End 11 SOUTH oT UNIT 2 INTERNAL 12 <Unassigned> a s 12 SHU #4 SJ 7/22 19:22 SHU #2 2 $ [Sick / Annual] <Unassigned> SJ 7/22 21:14 [Sick / Annual] [| _—s«& [Removed] SJ 7/22 21:14 SHU #2 2 <Unassigned> 12INTERNAL#2 =» -Y SJ 7/22 21:14 Shift OTICT Start End oT GA 7/22 22:08 [Sick / Annual] [Removed] GA 7/22 22:08 5 SOUTH 2 <Unassigned> $ 12 INTERNAL Y GA 7/22 22:12 Shift OTICT Start End 5 SOUTH $ oT INTERNAL $ [Inserted NCS} Thomas, M [Sick/Annual] GA 7/23 04:30 (sp)Suicide Watch 2 <Unassigned> Thomas, M [Sick / Annual] GA 7/23 04:31 (sp)Suicide Watch 2 Thomas, M [Time Change] GA 7/23 04:31 Shift Staff OTICT Start End Suicide Watch Thomas, M OT 01:30 08:00 INTERNAL 2 Thomas, M [Time Change} GA 7/23 04:32 Shift Staff OTICT Start End INTERNAL Thomas, M oT 00:00 01:30 11 SOUTH 8 Sick Leave <Unassigned> GA 7/23 05:05 *“**Recapitulation**** Morning Watch 8 AM Watch 7 Day Watch 23 PM Watch 6 Evening Watch 17 “Back Page Categories** Sick Leave 4 DayOff 20 Annual Leave 7 Lwop 1 LwoP(M) 4 AWOL 9 SUSPENSION 1 OFFICIAL TIME 1 cop 2 IF TRAINING 3 Total Correctional Svcs. Staff: 113 Non Correctional Svcs. Staff: 2 Overtime Occurrences: 18 Comptime Occurrences: 1 Ops Lt. Evening Watch Signature: Captain's Signature: 7/23/2019 7:02:36 AM SDNY_00015017 Page EFTA0013827 009 3

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Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M_ Race: J Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: (vip Unit: HO1 Injury Assessment - Non-work related encounter performed at Health Services. SUBJECTIVE: INJURY 1 Provider: (vie Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: 07/23/2019 08:25 Work Related: No Work Assignment: UNASSG Pain Location: Pain Scale: 0 Pain Qualities: Where Did Injury Happen (Be specific as to location): Special Housing Unit Z05-Cell 124 L Cause of Injury (Inmate's Statement of how injury occurred): "I do not know. Just went to drink a little water and wake up snorting”. Al Symptoms (as reported by inmate): Ve a None OBJECTIVE: Temperature: Date Time Fahrenheit Celsius Location Provider 07/23/2019 06:30 NYM 97.5 36.4 Oral | Pulse: Date Time Rate Per Minute Location Rhythm = Provider 07/23/2019 06:30 92 Via Machine Reguiar (vce Respirations: Date Time Rate Per Minute Provider 07/23/2019 06:30 NYM 16 ve Blood Pressure: Date Time Value Location § Position CuffSize Provider 07/23/2019 06:30NYM 140/85 Right Arm _ Sitting Adult-reguiar (. Mcp $a02: Date Time Value(%) Air Provider 07/23/2019 06:30 NYM 96 Room Air | sa Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled, Generated 07/23/2019 09:05 by SEE. mu Bureau of Prisons - NYM 1of 2 Page 1 of SDNY_00015018 Page 010 EFTA00138274

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_ —_— Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M i Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: ae Unit: HO1 Exam: Acutely Ill Pulmonary Auscultation Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally No: Crackles, Rhonchi, Wheezing Exam Comments Inmate for injury report as requested by Operational Lt. He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Can not explain the marks on his neck. Responded: "! don't know”. He does not want to talk of the events leading to the marks on his neck. He does not look in any distress or pain. Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one section of this erythema in the front with marks of friction. No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain or discomfort. Denies any respiratory problem. Has another small erythema on left knee about 2cm in diameter(mild). As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the floor. Inmate is currently placed on suicide watch. ASSESSMENT: Injury, unspecified, T1490 - Current - R/O self inflicted injuries. PLAN: Disposition: Follow-up at Sick Call as Needed Placed on Suicide Watch Follow-up in 2-4 Hours Other: For follow up with psychology service. Patient Education Topics: Date Initiated Format Outcome 07/23/2019 Counseling Access to Care i Verbalizes Understanding 07/23/2019 — Counseling Plan of Care i. Verbalizes Understanding Copay Required: No Cosign Required: Yes Telephone/Verbal Order: No Completed by EEE. MLP on 07/23/2019 09:05 Requested to be cosigned by PY MD. Cosign documentation will be displayed on the following page. Generated 07/23/2019 09:05 by IEE. MLP Bureau of Prisons - NYM Page 2 of 2 SDNY_00015019 Page 011 EFTA00138275

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—_ ap -anzos ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE Here FEDERAL BUREAU OF PRISONS a a SS a NEWYORK MCC Institution Date/Time: 07-10-2019 TO: Special Hanging Unit Officer FROM: iT , (Name/Title) SUBJECT : Placement of. EPSTEIN, JEFFERY . Reg. No. 7-10-2019 , in Administrative Detention (a) |s pending an investigation for a violation of Bureau regulations; (b) Is pending an SIS investigation. (c) 1s pending investigation or trial for a criminal act; {d) Isto be admitted to Administrative Detention (1) Since the inmate has requested admission for protection; thereby request placement in Administrative Detention for my owm protection. Inmate Signature/Register No.: Staff Witness Printed Name Signature: —________(2) Since a serious threat exists to individual's safety as perceived by staff, although person has not requested admission, referral of the necessary information will be forwarded for an appropriate hearing by the SRO. fe) Is pending transfer or is in holdover status during transfer. ¥__(f) _Is pending classification; or (9) |s terminating confinement in Disciplinary Segregation and has been ordered into Administrative Detention by the Warden's designee. Itis this Correctional Supervisor's decision based on all the circumstances that the above named inmate's continued presence in the general Population poses @ serious threat to life, property, self, staff, other inmates, or to the security or orderty running of the institution because” PENDING CLASSIFICATION Therefore, the above named inmate is to be placed in Administrative Detention until further notice. The inmate received a copy of this Order on (date / time) -(9 Tf Staff Witness Signature/Printed Name. a Date t-/o~'? Supervisor 24 hour review of placement: Signature/Printed name. * In the case of DHO action, reference to that order is sufficient. In other cases, the Correctional supervisor will make an independent review and decision, which is documented here. Record Copy - Inmate Concerned (not necessary if placement is a result of holdover status); Copy - Captain; Copy - Unit Manager; Copy - Ope ~ Administrative Detention Unit; Copy — Psychology; Copy - Central File POF Prescribed by P5270 (Replaces BP-A0308 of JAN 88.) rv @ SDNY_00015020 Page 012 EFTA00138276

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-~ i | Loy -Oor 77514-0854 . WTA SLA = 4 ——L ener SDNY_00015021 Page 013 EFTA00138277

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Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From (OAG)" To Date 2019/08/11 16:44 = Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Subject: . Death Attachments: TEXT.htm, Mime.822 I have a general question about the SHU at MCC. Could you call me: P| On Aug 11, 2019, at 9:45 \“" wrote: Great. I'll call at noon and have fi on the line. Sa Original message -------- Date: 8/11/19 9:40 AM (GMT-05:00) To: Cc Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>> "(EEE 0.4)" 08/11/2019 09:40 >>> Ok. Let’s check in at noon. You can call my cell or send a call in number for the three of use. Either way works On Aug 11, 2019, at 9:31 wet i ststi(i‘sSCS wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Sent from my Verizon, Samsung Galaxy smartphone SDNY_00015022 Page 1463 EFTA00138278

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na----- Original message -------- — 8=6hlKe Date: 8/11/19 9:29 AM(G 5: To: Ce: Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. On Aug 10, 2019, at 10:20 PM, [A wrote: How do they have this info? Unbelieveable. prison-guards-skipped-mandatory-checks-before-jeffrey- epst eins-death/ Sent from my Verizon, Samsung Galaxy smartphone SDNY_00015023 Page 1464 EFTA00138279

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From: To: > Ce: < Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Sent: Sun, 11 Aug 2019 20:44:35 +0000 a. I have a general question about the SHU at MCC. Could you call me: a. On Aug 11, 2019, at 9:45 \, Ei i ,- wrote: Great. I'll call at noon and have | on the line. Sent from my Verizon, Samsung Ga martphon a------- Original message -------- From: ‘ (AG) Date: 8/11/19 9:40 AM (GMT-05:00) Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>> "EE 0.4)" 08/11/2019 09:40 >>> Ok. Let’s check in at noon. You can call my cell or send a call in number for the three of use. Either way works On Aug 11, 2019, at 9:31 AM, > wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Sent from my Verizon, Samsung Galaxy smartphone won-e--- Original message -------- Fon: iS 0c Date: 8/11/19 9:29 AM (GMT-05:00) To: ues» > Ce Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>> "EE 0.4G)" 08/11/2019 09:29 >>> Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? SDNY_00015024 Does 12 noon work? If there is something new and pressing, we can do a call earlier. EFTA00138280

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On Aug 10, 2019, at 10:20 PM, ff <HHurwitz@bop.gov> wrote: How do they have this info? Unbelieveable. art.com/politics/2019/08/10/; jeffrey-epsteins-death/ Sent from my Verizon, Samsung Galaxy smartphone SDNY_00015025 EFTA00138281

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RE: Jeffrey Epstein/Nicholas Tartaglione From Bruce Barket To ee Date 2019/07/25 11:47 Subject: RE: Jeffrey Epstein/Nicholas Tartaglione Attachments: TEXT.htm, Mime.822 Thanks for the reply. | did not mean to imply that you leaked anything. | am sure you did not. But from the information leaked, it is apparent that someone at the facility did. Please include the source of the leak in your investigation. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [F] www. barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: Sent: Thursday, July 25, 2019 9:50 AM To: B rket Cec: Subject: Re: Fwd: Jeffrey Epstein/Nicholas Tartaglione Good morning Bruce, Please be advised that this matter is currently the subject of an open investigation, and, thus, | am limited in what | can discuss at this time. | have not shared any information with the press or the public, and | am not aware of any other MCC staff doing so either. As this is an open investigation, no information can be shared with outside parties until the investigation is complete. Once the investigation is concluded, | will be able to provide you more information. | have reminded MCC administrators to caution staff that they are not to retaliate against your client or any inmate. Please let me know if you have any further questions or concerns. Thank you, >>> Bruce Barket <> 7/24/2019 11:30 PM >>> This comes on the heels of our complaints to the Court. It seems someone in your facility has leaked false information about Nick. Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco SDNY_00015026 Page 1471 Page 018 EFTA00138282

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666 Old Country road Garden City, NY 11530 (516) 745 1500 -O (516) 287 7230-M Barket Epstein.com Begin forwarded message: From: i a Date: July 24, 2019 at 11:08:48 PM EDT Subject: Jeffrey Epstein/Nicholas Tartaglione Hello, Trying to confirm this NBC story that says your client was questioned about a possible attack on =| Epstein at the MCC. I’m at 646-354-3792. Can you call? Executive editor P 212.315.4522 | M 646.354.3792 Join Beast Inside, our new membership program, to get more of the journalism you trust and love. SDNY_00015027 Page 1472 Page 019 EFTA00138283

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From: Subject: RE: Jeffrey Epstein/Nicholas Tartaglione Sent: Thu, 25 Jul 2019 15:47:33 +0000 Thanks for the reply. | did not mean to imply that you leaked anything. | am sure you did not. But from the information leaked, it is apparent that someone at the facility did. Please include the source of the leak in your investigation Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: Sent: Thursday, July 25, 2019 9:50 AM To: Bruce Barket Cc: Subject: Re: Fwd: Jeffrey Epstein/Nicholas Tartaglione Good morning Bruce, Please be advised that this matter is currently the subject of an open investigation, and, thus, | am limited in what | can discuss at this time. | have not shared any information with the press or the public, and | am not aware of any other MCC staff doing so either. As this is an open investigation, no information can be shared with outside parties until the investigation is complete. Once the investigation is concluded, | will be able to provide you more information. | have reminded MCC administrators to caution staff that they are not to retaliate against your client or any inmate. Please let me know if you have any further questions or concerns. Thank you, >>> Bruce Barket <> 7/24/2019 11:30 PM >>> This comes on the heels of our complaints to the Court. It seems someone in your facility has leaked false information about Nick. Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 -O (516) 287 7230-M Barket Epstein.com Begin forwarded message: Date: July 24, 2019 at 11:08:48 PM EDT Subject: Jeffrey Epstein/Nicholas Tartaglione Hello, SDNY_00015028 Trying to confirm this NBC story that says your client was questioned about a possible attack on Jeffrey Epstein at Page 020 EFTA00138284

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the MCC. I’m at 646-354-3792. Can you call? Executive editor P 212.315.4522 | M 646.354.3792 Join Beast Inside, our new membership program, to get more of the journalism you trust and love. SDNY_00015029 Page EFTA0013828 021 5

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Fwd: Jeffrey Epstein, 76318-054 From Date Subject: Attachments: Good morning all, eee 2019/07/26 10:10 Fwd: Jeffrey Epstein, 76318-054 TEXT.htm Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? Thank you, Mr. >>> “Jonathan Savella" EF t—SSSsSCi‘S 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. Jonathan Savella, Esq. 810 Seventh Ave,, Ste. 620 New York, NY 10019 646-801-2184 SDNY_00015030 Page 1479 EFTA00138286

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Re: Jeffrey Epstein, 76318-054 From To Jonathan Savella Date 2019/08/07 13:11 Subject: Re: Jeffrey Epstein, 763 18-054 Attachments: TEXT. htm Hi Jon, | will notify Unit Team of the below. | understand he has had two calls so far, but am not sure his phone account was fully activated yet. Thank you, >>> Jonathan Savella hii, - 8/5/2019 8:46 AM >>> Mr | understand that Mr. Epstein has not yet had the opportunity to establish a telephone account. Unit Mgr. Sd began the process last week, but did not have a chance to finish it. If you could arrange for someone to help Mr. Epstein set up the account, we'd really appreciate it. Thank you for all your help. -Jon Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 SDNY_00015031 Page 1483 EFTA00138287

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Re: Fwd: Epstein Reconstruction 76318-054 draft7 From | a a Date 2019/09/10 16:58 os Re: Fwd: Epstein Reconstruction 763 18-054 Subject: * draft7 Attachments: TEXT.htm Ok if we call you in am? From: Date: 9/10/19 4:50 PM (GMT-05:00) To: > Subject: Re: Fwd: Epstein Reconstruction 763 18-054 draft7 >>> 09/10/2019 16:50 >>> || - please see attached. If my suggested edits are not accurate, please go with original language. | also had a few questions we can discuss if easier- thanks- >>> [EE I 9/10/2019 3:57 pm >>> || as discussed, please review and lets discuss finalizing this so we can give to || and she can send to DOJ. Thanks. >>> 9/10/2019 3:53 PM >>> Here is the reconstruction on Mr. Epstein. If you want any change, just let me know. Thank you, SDNY_00015032 Page 1487 Page 024 EFTA00138288

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Re: Fwd: Epstein Reconstruction 76318-054 draft7 From To Date 2019/09/10 17:36 ae Busts Finctel 2eonc “t] 318-05. Subject: ree Epstein Reconstruction 763 18-054 Attachments: TEXT.htm | is out tomorrow, but I'll come by. Sent from my Verizon, Samsung Galax y smartphone From: Date: 9/10/19 4:58 PM (GMT-05:00) Subject: Fwd: Fwd: Epstein Reconstruction 76318-054 draft7 Please see me in am and we can discuss and then call i. Thx Sent from my Verizon, Samsung Galaxy smartphone From: Date: Subject: Re: Fwd: Epstein Reconstruction 763 18-054 draft7 To: <aleukefeld@bop.gov>, PY <magle@bop.gov- SDNY_00015033 Page 1491 Page 025 EFTA00138289

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Re: Fwd: Epstein Reconstruction 76318-054 draft7 From Le To a Date 2019/09/10 16:59 a: Fwd: Enetes =r 3 “fi -()5. Subject: Re: Fwd: Epstein Reconstruction 763 18-054 draft7 Attachments: TEXT.htm Of course - have a good night >>> [EE 9/10/2019 458 Pm >>> Ok if we call you in am? From: > Date: 9/10/19 4:50 PM (GMT-05:00) To: > Subject: Re: Fwd: Epstein Reconstruction 763 18-054 draft7 >>> EE 09/10/2019 16:50 >>> || - please see attached. If my suggested edits are not accurate, please go with original language. | also had a few questions we can discuss if easier- thanks- >>> [EN I 9/10/2019 3:57 pm >>> || as discussed, please review and lets discuss finalizing this so we can give to || and she can send to DOJ. Thanks. weft 9/10/2019 3:53 PM >>> Here is the reconstruction on Mr. Epstein. If you want any change, just let me know. Thank you, SDNY_00015034 Page 1495 Page 026 EFTA00138290

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Epstein, Jeffrey, Register No. 76318-054 From To Date 2019/07/23 13:52 Subject: Epstein, Jeffrey, Register No. 76318-054 Attachments: TEXT.btm | | - See below for possible media attention. Claims, prior to last night, he advised his attorneys that his cell mate was attempting to F Currently on suicide watch. Thanks. From: Date: 7/23/19 1:41 PM (GMT-05:00) Subject: Re: Fwd: Epstein If you need additional information, please let me know. Thanks Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). Upon arrival, the Operations Lieuter 054, lying on the floor in a fetal position, The Licutenant called out to the inmate; however, he did not respond and she noticed red marks on his neck Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings were as follows He is ambulatory, oriented x 3, In no apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Cannot expl He does not want to talk of the events leading to the marks on his neck He does not look in any distress or pain. Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one sec No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain o Has another small erythema on left knee about 2cm in diameter (mild). Psychologist Assessment; He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Suicide Watch for further observation. Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are currently looking for the appropri: Associate Warden MCC New York 150 Park Row New York, New York 10007 Office Black Berr Associate Warden MCC New York 150 Park Row New Yq Office Black Bert >>> Lamine N'Diaye « > 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone — al message ------- Date: 7/23/19 11:46 AN -05-00) To: Lamine N'Diaye a. Subject: Re: Epstein SDNY_00015035 Page 1499 EFTA00138291

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> PE 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a </div><div> </div><!-- originalMessage --><div>-------- Original message -------- </div><div>From: Lamine N'Diaye him </div><div>Date: 7/23/19 </div> > "Lamine N'Diaye” <{ 07/23/2019 11:12 > Sent from my Verizon, Samsung Galaxy smartphone<div> </div><div div>-<!--originalMeseage ~><div>——- Original message ——-</div><div>From: {i . </div><di </div SDNY_00015036 Page 1500 EFTA00138292

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Re: Epstein From a To Lamine N'Diaye Date 2019/07/24 11:54 Subject: Re: Epstein Attachments: TEXT. htm He is pending a Code 228, Tattooing or Self-Mutilation and | spoke with Dr. || who indicated that most likely he will be found competent because he is not mentally ill. Therefore, he will be pending a UDC hearing. | am looking at the SHU Roster now to see who can be a good cell mate. Associate Warden MCC New York 150 Park Row New York, New York 10007 >>> Lamine N'Diaye < > 7/24/2019 10:47 AM >>> Looks good oonewome Original message -------- Date: 7/24/19 10:10 AM (GMT-05:00) To: Lamine N'Diaye <| > Subject: Re: Epstein >>> {07/24/2019 10:10 >>> This is the response I am sending the RD. Are you ok with this? Below is the definition of Psychological Observation provided by Dr. mz. Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observ: ation status is intended as a temporary oo as aaa : ee + .sSDNY,00015037 Page 4503 EFTA00138293

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designation to be utllized unt suCN Ume as the inmate Decomes surniciently stavie (¢.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate Sayoc, Cesar, Register No. 17781-104. Inmate Sayoc Cesar Sayoc pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, among them former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (N.J.) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Associate Warden MCC New York 150 Park Row New York, New York 10007 >>> [FE 7/24/2019 9:42 am >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? Regional Director Northeast = >>> [I 7/24/2019 9:39 a >>> Hello, Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 SDNY_00015038 Page 1504 EFTA00138294

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>>> 7/24/2019 8:45 AM >>> - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! Regional Director Northeast Region SDNY_00015039 Page 1505 EFTA00138295

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Re: Epstein update From a To a Date 2019/08/10 11:42 Subject: Re: Epstein update Attachments: TEXT.htm Hi MCC Administrators have been in touch with fF at the USMS since early this morning. | too have been in touch with | | since a little after 9 am, at which time | shared the limited information | had. The press release is the sum total of the information we have at this time pending the investigation. | am going into the secure perimeter to see if there is more information to share, but please be advised that some of what | get may be shared with your office but not further since it is an open investigation. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f: >>> EE S\N s) SI 0/10/2019 1130 AM >>> It is frankly unbelievable to me that BOP is issuing public press releases on this before telling us basic information so that we can relay it to his attorneys who can relay it to his family. When can we expect to get either some sort of statement we can pass along to counsel as accurate and reliable or have a call with someone? | understand from the Marshals that they have been unsuccessful in reaching anyone with authority at BOP, and given the BOP press release that was just put out | assume we need to speak with someone there. Please advise. Thank you. On Aug 10, 2019, at 10:43, A (USANYS) <i wrote: As you might imagine, we are getting increasingly frantic calls from defense counsel who rantinunta ha caninn infaematian in tha neace thatuin thal li Attarncde OF6--SDNY00005040+ Page 1509 Page 032 EFTA00138296

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LUTIUNuc LY Uo occ y HMUauUt tt ic pico Liat Wo tuic YU.2. ALLUTT wy swine itaverie you received. We need to know as soon as possible the very basic facts, such as time and cause of death at the absolute minimum. It has now been hours since this was reported publicly. Please advise when we can expect to receive either a written report on those basic facts or when we can have a call to get that information to relay to his counsel. It is extraordinarily frustrating to have to tell them that we have less information than the press. Please advise. Thank you, On Aug 10, 2019, at 08:46, EE (USMs) i OR wrote: Passed away. We are completing a significant incident report for HQ for Death of a Federal Inmatehowever, | do not have any specifics from the BOP yet. From: EE (USANYS) Sent: Saturday, August 10, 2019 8:44 AM (USANYS) < Subject: Re: Automatic reply: Epstein update Thank you for telling us. What do you mean by “passed”? Thanks, Sent from my iPhone On Aug 10, 2019, at 8:18 AM [i (USMS) < > wrote: BOP just provided another update- Epstein has passed. | have no additional info. | will push out updates as we receive. From: i (usms) Sent: Saturday, August 10, 2019 7:52 AM 70: Subject: Re: Automatic reply: Epstein update FYI: The BOP just informed us that Epstein is being taken by ambulance to the hospital from another apparent suicide attempt- no other information was provided. They will update us as more info becomes available. On Aug 10, 2019, at 7:26 AM, [I | will be out of the office on vacation until Monday, August 12th. Although | will have access to email during my absence, my responses may be delayed. For urgent matters, lease contact the other AUSA\s) on the case, or AUSA SDNY_00015041 Page 1510 Page 033 EFTA00138297

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Re: Epstein, Reg. No. 76318-054 — To Lamine N'Diaye Date 2019/08/10 18:51 Subject: Re: Epstein, Reg. No. 76318-054 Attachments: TEXT. htm The time line we sent DO) says 7/29? Where did we get that date? Sent from my Verizon, Samsung Galaxy smartphone oooeo--- Original message -------- From: Lamine N'Diaye < Date: 8/10/19 6:46 PM (GMT-05:00) To: < > Subject: Fwd: Epstein, Reg. No. 76318-054 >>> “Lamine N'Diaye" 08/10/2019 18:46 >>> Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am. He was in there all day. | will send the attorney log next. SDNY_00015042 Page 1515 Page 034 EFTA00138298

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Jeffrey Epstein, 76318-054 From "Jonathan Savella" To a a. Jonathan Savella Date 2019/07/26 09:51 Subject: Jeffrey Epstein, 763 18-054 Attachments: Mime.822 Mr. Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 SDNY_00015043 Page 1519 EFTA00138299

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From: 7 h: lia" > To: 5 > Subject: Jeffrey Epstein, 76318-054 Sent: Fri, 26 Jul 2019 13:50:00 +0000 Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 SDNY_00015044 EFTA00138300

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Re: EPSTEIN SHonigman Application From | | To BD onathan SavellaMarc Fernich, Samanta Honigman Date 2019/07/24 15:54 Subject: Re: EPSTEIN SHonigman Application Attachments: TEXT.htm Correct. You have to re-clear your background investigation. >>> Samanta Honigman -ti‘“‘*S 7/24/2019 3:37 PM >>> No worries. Thank you for the update. Just to clarify, this means that until my application is cleared | will be unable to visit Mr. Epstein, correct? On Wed, Jul 24, 2019 at 3:33 PM [I <> wrote: My apologies. | forwarded it yesterday for processing. So we do have it. >>> Samanta Honigman <> 7/24/2019 3:29 PM >>> ‘i Thank you for letting me know and for your response. | was informed by Jonathan Savella that he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this reflect any of your records? If not, | will be happy to resubmit. If so, can | send the application to you directly via email? Please let me know. Thanks again, Samanta On Wed, Jul 24, 2019 at 3:23 PM I <> wrote: Hi Samanta, 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: e SDNY_00015045 Page 1525 Page 037 EFTA00138301

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>>> Samanta Honigman hii .- 7/24/2019 3:17 PM >>> Hello I | left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318- 054. | was told today by the lobby guards that | had to re-submit my application and to ask the legal department directly on the reasoning. | wanted to reach out to ask what in my application needed to be changed or fixed so that | do not repeat the mistake. | really appreciate your help. Thank you, Samanta Honigman Samanta Honigman Samanta Honigman SDNY_00015046 Page 1526 Page 038 EFTA00138302

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Re: FW: Jeffrey Epstein — | To — Date 2019/08/14 12:02 Subject: Re: FW: Jeffrey Epstein Attachments: TEXT. htm Rick, Thank you for the below. We greatly appreciate it. | look forward to hearing from Insp. | Please let me know if there is anything else you need from my end. Thanks again, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f: >>>" > 8/14/2019 9:32 AM >>> My boss, Sheriff Ric Bradshaw, sent a formal request to Governor Ron DeSantis to have the Florida Department of Law Enforcement (FDLE) to assume the lead role in the administrative review-criminal investigation while Mr. Epstein was under the care and control of the Palm Beach County Sheriff's Office, copies of those requests are attached. | met with part of the FDLE investigative team yesterday and turned over to them the start of our investigation. Below you will find the POC from FDLE and with your permission I'd like to forward your contact information to him if he would need to contact your office. inspector J Office of Executive Investigations — FDLE Insp. should have copies of those records now, | will reach out to him today and with FDLE approval, since they are now the investigative lead, | will facilitate your office in obtaining those records directly from us. | will be back in touch as quickly as possible. Rick Sot. Palm Beach County Sheriff's Office San Metta! Ma! eees Pot uta SDNY_00015047 Page 1530 Page 039 EFTA00138303

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Violent Crimes Uivision / Homicide - Office - Fax http://www. phso.org Sent: Wednesday, August 14, 2019 7:45 AM To: Subject: Jeffrey Epstein > “This email was sent from an external (non-PBSO) source.**. Good morning Sgt. i | am an attorney for the Federal Bureau of Prisons assisting in the investigation of the death of the above- referenced former inmate. | understand from the U.S. Attorney's Office in the Southern District of New York that you may be able to put me in touch with someone who can produce the prison records of Mr. Epstein from his time incarcerated in Florida. Please advise what you need from my office to obtain those records. Please feel free to call me for further information or clarification. Thank you for your time. Best regards, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f. SDNY_00015048 Page 1531 Page 040 EFTA00138304

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Re: Epstein From Pd To a Date 2019/07/24 10:55 Subject: Re: Epstein Attachments: TEXT. htm Any time. | will keep you updated on his status. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 >>> FE 7/24/2019 10:53 am >>> Thanks!! Regional Director Northeast _ >>> [I 7/24/2019 10:49 a >>> Below is the definition of Psychological Observation provided by Dr. ma. Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate Sayoc, Cesar, Register No. 17781-104. Inmate Sayoc Cesar Sayoc pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, among them former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (N.J.) and Kamala D_ Harris (Calif) as well as CNN. He drove around ina van festooned with nataicsbarsokers Page 1535 EFTA00138305

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and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Associate Warden MCC New York 150 Park Row New York, New York 10007 >>> [FE 7/24/2019 9.42 am >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? Regional Director Northeast = >>> [RY 7/24/2019 9:39 av >>> Hello, Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 7/24/2019 8:45 AM >>> - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! Regional Director Northeast = SDNY_00015050 Page 1536 EFTA00138306

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Psychological Reconstruction - Epstein #76318-054 From Date 2019/10/02 14:37 Subject: Psychological Reconstruction - Epstein #763 18-054 Attachments: TEXT.htm Good Afternoon, There will be follow up meeting on Wednesday 10/16/19 @ 1:00 p.m. to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you SDNY_00015051 Page 1540 EFTA00138307 _

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Re: Epstein #76318-054 —— To es Date 2019/07/31 15:20 Subject: Re: Epstein #763 18-054 Attachments: TEXT.htm Hii No problem - please let me know if you need any additional info. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: f: >>> Lo sd <> 7/31/2019 316 pv >>> Thank you On Jul 31, 2019, at 3:12 PM, i <TR wrote: Hi One more correction - it is generally psychology staff, in connection with medical staff, who determine whether an inmate's suicidal gesture is sincere or done for manipulation purposes. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: f: SDNY_00015052 Page 1544 Page 044 EFTA00138308

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>>> ES ses) < 7/31/2019 3:07 PM >>> a jst sent the below correction From: Sent: Wednesday, July 31, 2019 3:05 PM To: USMS Ce: Subject: Epstein #76318-054 Importance: High Hii Wanted to clarify from our earlier conversation - Epstein does currently have a cellmate. He was placed with inmate Reyes #85993-054. Please let me know if you need more info. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: f; SDNY_00015053 Page 1545 Page 045 EFTA00138309

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Re: Epstein #76318-054 From EE suis) Date 2019/07/31 15:19 Subject: Re: Epstein #763 18-054 Attac hments: TEXT.htm, Mime.822 Thank you a. On Jul 31, 2019, at 3:12 PM, Po i, wrote: Hi One more correction - it is generally psychology staff, in connection with medical staff, who determine whether an inmate's suicidal gesture is sincere or done for manipulation purposes. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. NY 10007 p: 4 >>> ES ss) 7/31/2019 3:07 Pm a vst sent the below correction. From: a Sent: Wednesday, July 31, 2019 3:05 PM To: > Ce: < > Subject: Epstein #76318-054 Importance: High Hi i. SDNY_00015054 Page 1549 Page 046 EFTA00138310

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Wanted to clarify from our earlier conversation - Epstein does currently have a cellmate. He was placed with inmate Reyes #85993-054. Please let me know if you need more info. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: f: SDNY_00015055 Page 1550 Page 047 EFTA00138311

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From: To: <q Ce (USMS)" < i Subject: Re: Epstein #76318-054 Sent: Wed, 31 Jul 2019 19:16:51 +0000 Thank you a. On Jul 31, 2019, at 3:12 PM, i I cote: Hi One more correction - it is generally psychology staff, in connection with medical staff, who determine whether an inmate's suicidal gesture is sincere or done for manipulation purposes. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY_ 10007 p: f P| just sent the below correction From: ES (0 Sent: Wednesday, July 31, 2019 3:05 PM To: USMS) < > Ce: < > Subject: Epstein #76318-054 Importance: High +i Wanted to clarify from our earlier conversation - Epstein does currently have a cellmate. He was placed with inmate Reyes #85993-054. Please let me know if you need more info. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row SDNY_00015056 New York, NY 10007 Page 048 EFTA00138312

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Fwd: Re: Epstein From = To Date 2019/07/25 14:14 Subject: Fwd: Re: Epstein Attachments: TEXT.htm SDNY_00015057 Page 1557 Page 049 EFTA00138313

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Below please find a request by the USAO SDNY Criminal Division for documents and photographs related to the investigation into the July 23, 2019 incident involving EPSTEIN, Jeffrey, reg. no. 76318-054. They understand the investigation is still open and, thus, not to disseminate it further. Please advise if you concur in the release of the documentation/photographs. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 > 7/25/2019 2:08 PM >>> Please consider this email my request for any and all documents and other materials, including photographs, related to the investigation regarding the incident involving Jeffrey Epstein earlier this week. On Jul 25, 2019, at 1:49 om, 7 hii: - wrote: | | left you a voicemail, but wanted to follow up via email as well. Our Regional Office reminded me that we need a written request from your office to produce the documents you seek. It does not have to be a subpoena. An email from you requesting the investigation documentation will suffice. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: ‘i SDNY_00015058 Page 1558 Page 050 EFTA00138314

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Fwd: Epstein Update From Pp To a Date 2019/07/29 10:30 Subject: Fwd: Epstein Update Attachments: TEXT. htm Check this out. Associate Warden MCC New York 150 Park Row New York, New York 10007 >>> FE I 7/29/2019 10:02 am >>> Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cellmate tomorrow. He then asked if he could remain down here where it is "safe" for the entire week. | told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because he felt safe or more comfortable for him. It was explained to him that he would be placed in a safe situation in the SHU. He will remain on psychological observation today and will transition to the SHU tomorrow. Thank you, | | EE °3).0. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: >>> 7/28/2019 7:49 AM >>> Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurse saw him. SDNY_00015059 Page 1562 Page 051 EFTA00138315

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He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. | informed Nurse He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, >>> Imeri 7/28/2019 7:36 AM >>> Inmate P| is being taken off of Psych Observation. Suicide Watct None Psych Observation 1. Epstein #76318-054 Thank you, SDNY_00015060 Page 1563 Page 052 EFTA00138316

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Re: Epstein, Jeffrey 76318-054 ron To a Date 2019/11/06 12:38 Subject: Re: Epstein, Jeffrey 763 18-054 Attachments: TEXT. htm Good Morning || The guidance provided indicates this is an active and on-going investigation and as such the institution has not prepared a report for release on behalf of the BOP. You may be able to submit a request directly to the bureau's Headquarters (Central Office) or to OIG and the FBI, who are involved in this matter. The contact information for the Office of General Counsel is: Freedom of Information Act/Privacy Act Section Office of General Counsel, Room 936 Federal Bureau of Prisons 320 First Street, N.W. Washington, D.C. 20534 Email: >>> EE ss EE 11/5/2019 7:10 Pm >>> 10.4. Thanks On Nov 5, 2019, at 7:07 pv, || ii- wrote: Hi | have forwarded your request to the legal department for a response. I'll get back to you in the morning. Sent from my Verizon, Samsung Ga smartphone coceeee= Original message -------- Cen: “Amaladac Teams MICKACN" 2 Ten ms AmmaladacAiedal maces SDNY_00015061 Page 1567 Page 053 EFTA00138317

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1 Ss - Date: 11/5/19 6:45 PM (GMT-05:00) Subject: Epstein, Jeffrey 76318-054 >>>" (USMS)" 11/05/2019 18:45 >>> Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- | apologize for the short notice, but can you please provide me with the reports prepared by BOP. Thank you Supervisory Deputy United States Marshal Southern District of New York SDNY_00015062 Page 1568 Page 054 EFTA00138318

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Situational awareness - Jeffrey Epstein From | To = Date 2019/07/23 14:30 Subject: Situational awareness - Jeffrey Epstein Attachments: TEXT.htm Draft language to notify a. XXXXXXXXXXXXXXXXXXXXXXXXXAXAXX Simply for your situational awareness - | have just become aware that Inmate J. Epstein made allegations that a cell mate had attempted to kill him, further alleging that the cell mate had been harassing him, and that he informed his attorney of such. Given preliminary information and as a precautionary measure, he is currently on suicide watch. It is suspected that he's attempting to manipulate matters to gain a cell by himself. At this time, we are reviewing his case for placement back in the general population with a suitable cell mate. We'll keep you advised of any significant developments. SDNY_00015063 Page 1572 EFTA00138 Page 055 319

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Re: Jeffrey Epstein, 76318-054 From To Jonathan Savella Date 2019/07/29 07:26 Subject: Re: Jeffrey Epstein, 763 18-054 Attachments: TEXT.htm Good morning, | have notified Mr. m7. Please ask lobby staff to call him when you arrive. Thank you, >>> Jonathan Savella <j > 7/28/2019 11:44 PM >>> If you let Mr. P| know that I'll be there around 12:30, I'd appreciate it. Thank you! Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 From: Sent: Jul To: Subject: Re: Jeffrey Epstein, 76318-054 You can bring it to the lobby and as for Mr. mz. our Assistant Health Services Administrator. >>> Jonathan Savella <i 7/26/2019 12:02 Pm >>> Yes, | will have the machine delivered on Monday. Please give me a name and a place for the delivery. Thanks again for your help. Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 From: Sent: July 26, 2019 11:46 AM SDNY_00015064 Page 1576 Page 056 EFTA00138320

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To: Subject: Re: Jeffrey Epstein, 76318-054 Good morning Mr. Savella, With apologies for the delay, medical staff can accept his CPAP machine. Would you or one of your associates be able to bring it in next week? It must be provided to medical staff rather than directly to your client. Thank you, >>> “Jonathan Savella" <jonathan.savella@gmail.com> 7/26/2019 9:50 AM >>> Mr. Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. Jonathan Savella, Esq. 810 Seventh Ave, Ste. 620 New York, NY 10019 646-801-2184 SDNY_00015065 Page 1577 Page 0S7 EFTA00138321

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Re: Jeffrey Epstein/Nicholas Tartaglione From Date 2019/07/25 08:25 Subject: Re: Jeffrey Epstein/Nicholas Tartaglione Attachments: TEXT.htm, ATTO0001, Mime.822 Thanks i. This seems accurate to me, and the most you’re able to tell him at this point. On Jul 25, 2019, at 8:13 AM, rt] hii, wrote: As discussed, | plan to reply as follows: Good morning Bruce, Please be advised that this matter is currently the subject of an open investigation, and, thus, I am limited in what I can discuss at this time. I have not shared any information with the press or the public, and I am not aware of any other MCC staff doing so either. As this is an open investigation, no information can be shared with outside parties until the investigation is complete. Once the investigation is complete, I will be able to provide you more information. I have reminded MCC administrators to caution staff that they are not to retaliate against your client or any inmate. Thoughts? >>> Bruce Barket <I 7/24/2019 11:30 PM >>> This comes on the heels of our complaints to the Court. It seems someone in your facility has leaked false information about Nick. Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500-0 (516) 287 7230 - M Barket Epstein.com Begin forwarded message: Date: July 24, 2019 at 11:08:48 PM EDT a ee ee ee ee ee ee SDNY_00015066 Page 1581 Page 058 EFTA00138322

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SUYJect: VEIrey MPstein/ivicnulas Lartapuone Hello, Trying to confirm this NBC story that says your client was questioned about a possible attack on Jeffrey Epstein at the MCC. I’m at 646-354-3792. Can ou call? Executive = P 212.315.4522 | M 646.354.3792 <mime- > Join Beast Inside, our new membership program, to get more of the journalism you trust and love. <image001.png> SDNY_00015067 Page 1582 Page 059 EFTA00138323

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From: (USANYS)" <i To: Oj Ce: CG Subject: Re: Jeffrey Epstein/Nicholas Tartaglione Sent: Thu, 25 Jul 2019 12:24:29 +0000 Thanks m7. This seems accurate to me, and the most you're able to tell him at this point. On Jul 25, 2019, at 8:13 AM, [i EE <> wrote: As discussed, I plan to reply as follows: Good morning Bruce, Please be advised that this matter is currently the subject of an open investigation, and, thus, | am limited in what I can discuss at this time. I have not shared any information with the press or the public, and I am not aware of any other MCC staff doing so either. As this is an open investigation, no information can be shared with outside parties until the investigation is complete. Once the investigation is complete, I will be able to provide you more information. I have reminded MCC administrators to caution staff that they are not to retaliate against your client or any inmate. Thoughts? >>> Bruce Barket <{- 7/24/2019 11:30 pm >>> This comes on the heels of our complaints to the Court. It seems someone in your facility has leaked false information about Nick. Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 -O (516) 287 7230 -M Barket Epstein.com Begin forwarded message: Date: July 24, 2019 at 11:08:48 PM EDT To: ' 5 Subject: Jeffrey Epstein/Nicholas Tartaglione Hello, Trying to confirm this NBC story that says your client was questioned about a possible attack on Jeffrey | at the MCC. I’m at 646-354-3792. Can you call? Executive editor P 212.315.4522 | M 646.354.3792 <mime-attachment> Jol don . _ . ™ SONY, 09015068 oin Beast Inside, our new membership program, to get more of the journalism you trust and love. <image001.png> Page 060 EFTA00138324

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Fwd: Jeffrey Epstein/Nicholas Tartaglione From To Date Subject: Attachments: 2019/07/25 08:13 Fwd: Jeffrey Epstein/Nicholas Tartaglione TEXT.htm, IMAGE.HTM, image001.png, Mime.822 SDNY_00015069 Page 1591 Page 061 EFTA00138325

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As discussed, | plan to reply as follows: Good morning Bruce, Please be advised that this matter is currently the subject of an open investigation, and, thus, | am limited in what | can discuss at this time. | have not shared any information with the press or the public, and | am not aware of any other MCC staff doing so either. As this is an open investigation, no information can be shared with outside parties until the investigation is complete. Once the investigation is complete, | will be able to provide you more information. | have reminded MCC administrators to caution staff that they are not to retaliate against your client or any inmate. Thoughts? >>> Bruce Barket <_NNN > 7/24/2019 11:30 PM >>> This comes on the heels of our complaints to the Court. It seems someone in your facility has leaked false information about Nick. Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 -O (516) 287 7230-M Barket Epstein.com Begin forwarded message: From: I ES BBB connor @thedailybeast.com> Date: July 24, 2019 at 11:08:48 PM EDT To: ' > Subject: Jeffrey Epstein/Nicholas Tartaglione Hello, Trying to confirm this NBC story that says your client was questioned about a possible attack on — Epstein at the MCC. I’m at 646-354-3792. Can you call? Executive editor P 212.315.4522 | M 646.354.3792 Join Beast Inside, our new membership program, to get more of the journalism you trust and love. SDNY_00015070 Page 1592 Page 062 EFTA00138326

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Sent: ai 08: From: : Fe re —_ As discussed, | plan to reply as follows: Good morning Bruce, Please be advised that this matter is currently the subject of an open investigation, and, thus, | am limited in what | can discuss at this time. | have not shared any information with the press or the public, and | am not aware of any other MCC staff doing so either. As this is an open investigation, no information can be shared with outside parties until the investigation is complete. Once the investigation is complete, | will be able to provide you more information. | have reminded MCC administrators to caution staff that they are not to retaliate against your client or any inmate. Thoughts? >>> Bruce Barket <i 7/24/2019 11:30 PM >>> This comes on the heels of our complaints to the Court. It seems someone in your facility has leaked false information about Nick. Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 -O (516) 287 7230-M Barket Epstein.com Begin forwarded message: From: Date: July 24, 2019 at 11:08:48 PM EDT To: "bbarket@barketepstein.com” <bbarket@barketepstein.com> Subject: Jeffrey Epstein/Nicholas Tartaglione Hello, Trying to confirm this NBC story that says your client was questioned about a possible attack on Jeffrey Epstein at the MCC. I’m at 646-354-3792. Can you call? Executive editor P 212.315.4522 | M 646.354.3792 Join Beast Inside, our new membership program, to get more of the journalism you trust and love. SDNY_00015071 Page 063 EFTA00138327

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Re: Epstein, Jeffrey, Register No. 76318-054 From To = Date 2019/07/23 13:55 e E C) eftre eu “| u 76318- Subject: vg pstein, Jeffrey, Register No. 7631 Attachments: TEXT.htm Thanks. Any info on the cell mate present at the time of incident? Frome < To: Date: 7/23/2019 1:52 PM Subject: Epstein, Jeffrey, Register No. 76318-054 || - See below for possible media attention. Claims, prior to last night, he advised his attorneys that his cell mate was attempting to harass/harm/kill him. Institutior Currently on suicide watch. Thanks. From: > Date: 7/23/19 1:41 PM (GMT-05:00) Subject: Re: Fwd: Epstein >>> (07/23/2019 13:41 >>> If you need additional information, please let me know, Thanks Synopsis: On July 23, 2019, at 1:27 am, staff responded to a call for assistance in the Special Housing Unit (SHU). Upon arrival, the Operations Lieutenant found inmate E 054, lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respond and she noticed red marks on his neck. The inmate was pl Medical Assessment: The inmate was medically assessed at 6:30 am, by the Physician Assistant and his findings were as follows: He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Cannot explain the marks on He does not want to talk of the events leading to the marks on his neck He does not look in any distress or pain, Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one section of this erytherr No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain or discomfort. De Has another small erythema on left knee about 2cm in diameter (mild) Psychologist Assessment: He was evaluated on today at 9:10 a.m, and it has been determined he will remain on Suicide Watch for further observation. Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are currently looking for the appropriate cell mate. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: iz : F Associate Warden MCC New York 150 Park Row New York, New York 10007 > 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone SDNY_00015072 Page 1603 Page 064 EFTA00138328

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Original message Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diaye < > Subject: Re: Epstein > ER 07/23/2019 1146 >>> Lamine ~ The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee </div> <div> </div> <!-- originalMessage --> <div>-------- Original message --------</div> <div> From: Lamine N'Diaye <> </div> <div> Date: 7/23/19 11:12 AM </div> >>> "Lamine N'Diaye” <M 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone<div> </div> <div> </div> <!-- originalMessage --> <div> - -- Original message --------</div> <div> From BP > </div> <div>Date: 7/2. </div> SDNY_00015073 Page 1604 Page 065 EFTA00138329

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Fwd: Client Jeffrey Epstein From Date 2019/08/06 15:25 Subject: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm SDNY_00015074 Page 1607 EFTA00138330

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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? | am less concerned regarding his complaint of having had two calls, but they were on unmonitored lines, so there is no recording of them. Is his phone account set up so he can get a call on the ITS when 30 days has elapsed? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f >>> Mariel Colon < > 8/6/2019 3:20 PM >>> Good afternoon Mr. r Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Thank you in advance for your help. Best, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (917) 743-7071 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. SDNY_00015075 Page 1608 EFTA00138331

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Re: Jeffrey Epstein 19 cr 490 Fro Date 2019/08/14 17:44 Subject: Re: Jeffrey Epstein 19 cr 490 Attachments: TEXT htm Thanks || ginal mess: From Date: 8/14/19 17:41 (GMT-05-00) To Subject: Fwd: Jeffrey Epstein 19 er 490 TR 08/14/2019 17-41 Date 5:29 PM (GMT-05:00) 4 Co Subject: Fwd: Jeffrey Epstein 19 cr 490 TE BR 08142019 17:29 Sent from my Verizon, Samsung Galaxy smartphone<div div><div div><!-— originalMessage --><div>----— Original message ---—-- div><div>From: i div><div>Date: 8/12 div>To: Po div><div>Ce div><div>Subject: Re: Jeffrey Epstein 19 cr 49 div Dear Judge Berman, 1 will be happy to do so. Please let me know if I can be of further assistance Thank you, = ere Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 Pp f SE & 12/2019 2:42 Pv i. please thank the Warden for his prompt response to my letter Richard M. Berman On Aug 12, 2019, at 2:37 PM, i i wrote From Fh] To: "Lamine N'Diaye™ Date: 08/12/2019 02:33 PM Subiect: Re: Jeffrev Enstein 19 cr 490 SDNY_00015076 Page 1612 EFTA00138332

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Good afternoon, Attached please find Warden N’Diaye's response to Your Honor’s inquiry. Please let us know if you need further information Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New York 10007 P f SE 1222019 12:47 Pm > Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf)(See attached file: 2019 08 12_14 31_06.pdf) <2019_08_12_14_31_06.pdf> SDNY_00015077 Page 1613 EFTA00138333

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Re: Epstein Update — To _ Date 2019/07/24 11:08 Subject: Re: Epstein Update Attachments: TEXT. htm Can you call when you break free for a moment. Thanks. >>> [I 7/24/2019 10:56 am >>> Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate Sayoc, Cesar, Register No. 17781-104. Inmate Sayoc Cesar Sayoc pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, among them former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (N.J.) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Regional Director Northeast _ SDNY_00015078 Page 1616 EFTA00138334

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Epstein, Jeffrey Edward, Reg. No. 76318-054 From To Date Subject: Attachments: 2019/07/18 15:02 Epstein, Jeffrey Edward, Reg. No. 76318-054 TEXT.htm, a FYI....Epstein was not granted bail. He returned from court wo incident. Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 SDNY_00015079 Page 1620 EFTA00138335

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Jeffrey Epstein litigation hold From "TR (UsAnys)" To Date 2019/08/12 15:44 Subject: Jeffrey Epstein litigation hold Attachments: TEXT.htm, Mime.822 I’m emailing to let you know that we in our Office are initiating a litigation hold relating to Jeffrey Epstein’s death, likely extending to records pertaining to our investigation and prosecution of him. Our hold will cover only our Office and its employees. You may well have done this already, but if you haven't, | encourage you to get a hold instituted ASAP over at MCC and BOP. My understanding is that representatives of Mr. Epstein and/or his family already sent us a request that we preserve records, although | haven’t seen it. Thanks, and let me know if you'd like to discuss. Deputy Chief, Civil Division U.S. Attorney’s Office, S.D.N.Y. New York, NY 10007 SDNY_00015080 Page 1627 Page 072 EFTA00138336

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Subject: Jeffrey Epstein litigation hold Sent: Mon, 12 Aug 2019 19:42:31 +0000 I'm emailing to let you know that we in our Office are initiating a litigation hold relating to Jeffrey Epstein’s death, likely extending to records pertaining to our investigation and prosecution of him. Our hold will cover only our Office and its employees. You may well have done this already, but if you haven’t, | encourage you to get a hold instituted ASAP over at MCC and BOP. My understanding is that representatives of Mr. Epstein and/or his family already sent us a request that we preserve records, although | haven't seen it. Thanks, and let me know if you'd like to discuss. Deputy Chief, Civil Division U.S. — Office, S.D.N.Y. New York, NY 10007 SDNY_00015081 Page 073 EFTA00138337

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Re: Fwd: Client Jeffrey Epstein From | | To Date 2019/07/22 14:45 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm | addressed the phone calls with Lt. | You may want to check in with him regarding that issue. a 0 Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: >>> FE 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 | can respond. Thank you. = a Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f. >>> Mariel Colon < > 7/22/2019 12:34 PM >>> Good morning Mr. ! = . a oi te . ° e 6 SDNY_00015082 Page 1633 EFTA00138338

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| tried calling you earlier. My client, Jettrey Epstein (76318-054) intormed me that he had a meeting last Friday with Dr. | Lieutenant i and Mr. m7. where Mr. BB 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 BB told my client and | that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant Ij or Mr. BB allowing the staff to allow our client to use the bathroom. Can Mr. 7 or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (917) 743-7071 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. SDNY_00015083 Page 1634 EFTA00138339

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Re: Fwd: Client Jeffrey Epstein From | | To Date 2019/07/22 14:46 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm Thanks! >>> [EBB I 7/22/2019 245 pm >>> | addressed the phone calls with Lt. || You may want to check in with him regarding that issue. PS °s)0. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: >>> FE I 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 | can respond. Thank you. | Fe Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f. ion a ae “ aad m ah Wilda i Aa Sa SDNY_00015084 Page 1638 EFTA00138340

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>>> Mariel Colon <mariel.colon8@gmail.com> 7/22/2019 12:34 PM >>> Good morning Mr. | tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with Dr. || Lieutenant i and Mr. | oY where Mr. BB tod 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 | that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant || or Mr. HEB allowing the staff to allow our client to use the bathroom. Can Mr. 7 or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (917) 743-7071 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. SDNY_00015085 Page 1639 EFTA00138341

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Fwd: RE: United States v. Jeffrey Epstein From Date 2019/08/12 07:15 Subject: Fwd: RE: United States v. Jeffrey Epstein Attachments: TEXT.htm Good morning, Please see the below request for preservation and production of various documents, videos, and other information. Please preserve the material requested below to prevent deletion. We will advise that they need to request production of the requested documentation through FOIA. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f >>>."Martin G. Weinberg" <_EEEEE> 8/11/2019 3:56 PM >>> Mr. |] Mr. Epstein's family has asked me to send to you and rf at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstejpnoficuiense Page 1643 EFTA00138342

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watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. | will send an identical request to or (as well as to Mark Epstein's personal counsel Thank you for your consideration of these requests and your ongoing assistance Martin Weinberg Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell SSssssssssSSSSSSSSSSS=============This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From: ee Sent: Saturday, August 10, 2019 1:57 PM Subject: United States v. Jeffrey Epstein Good afternoon, SDNY_00015087 Page 1644 EFTA00138343

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Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f: SDNY_00015088 Page 1645 EFTA00138344

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Fwd: RE: United States v. Jeffrey Epstein From Date 2019/08/12 07:15 Subject: Fwd: RE: United States v. Jeffrey Epstein Attachments: TEXT.htm Good morning, Please see the below request for preservation and production of various documents, videos, and other information. Please preserve the material requested below to prevent deletion. We will advise that they need to request production of the requested documentation through FOIA. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: t >>>_"Martin G. Weinberg" hii - 8/11/2019 3:56 PM >>> wr. Mr. Epstein's family has asked me to send to you and rf at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstejpnoficudsende Page 1651 EFTA00138345

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watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. | will send an identical request to vr (as well as to Mark Epstein's personal counsel Thank you for your consideration of these requests and your ongoing assistance Martin Weinberg Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell SSsSSsssssSSSSS5SSSS=S=============This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From: ee Sent: Saturday, August 10, 2019 1:57 PM Subject: United States v. Jeffrey Epstein Good afternoon, SDNY_00015090 Page 1652 EFTA00138346

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Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f: SDNY_00015091 Page 1653 EFTA00138347

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RE: United States v. Jeffrey Epstein From "Martin G. Weinberg" To Eee Date 2019/08/11 15:57 Subject: RE: United States v. Jeffrey Epstein Attachments: TEXT.htm, Mime.822 Mr. | Mr. Epstein's family has asked me to send to you and | of at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. | will send an identical request to vr (as well as to Mark Epstein's personal counsel Thank you for your consideration of these requests and your ongoing assistance Martin Weinberg Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 227-3700 - Office SDNY_00015092 ~ Page 1659 EFTA00138348

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(617) 901-3472 - Cell Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell SSSsssssssSsSSSSSSSSS=============This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. Fromm: Sent: Saturday, August 10, 2019 1:57 PM To: Subject: United States v. Jeffrey Epstein Good afternoon, Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: i SDNY_00015093 Page 1660 EFTA00138349

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p, "Reid Weingarten" <i > RE: United States v. Jeffrey Epstein Sun, 11 Aug 2019 15:56:30 -0400 Mr. | Mr. Epstein's family has asked me to send to you and | | at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the Sth floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. | will send an identical request to vr (as well as to Mark Epstein's personal counsel Thank you for your consideration of these requests and your ongoing assistance Martin Weinberg Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell Sesssssssssssssss=s===============This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. SDNY_00015094 EFTA00138350

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From: Sent: Saturday, August 10, 2019 1:57 PM >; Subject: United States v. Jeffrey Epstein Good afternoon, Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein’s passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: t SDNY_00015095 EFTA00138351

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Re: Epstein, Jeffrey, Register No. 76318-054 on to Ps Date 2019/07/23 13:57 e E C fire eu o u 76318- Subject: vg pstcin, Jeffrey, Register No. 7631 Attachments: TEXT.htm I can get it for you. -----= Original From: Date: 7/23/19 1:55 PM (GMT-05:00) To: < > Subject: Re: Epstein, Jeffrey, Register No. 76318-054 gy i; | 07/23/2019 13:55 >>> Thanks. Any info on the cell mate present at the time of incident? on a es cc Date: 7/23/2019 1:52 PM Subject: Epstein, Jeffrey, Register No. 76318-054 | | ~ See below for possible media attention. Claims, prior to last night, he advised his attorneys that his cell mate was attempting to harass/harnvkill him. Institutior Currently on suicide watch. Thanks. Original mes: om: 1:41 PM (GMT- 7» Subject: Re; Fwd: Epetein >>> EE 07/23/2019 1341 >>> If you need additional information, please let me know. Thanks Synopsis: On July 23, 2019, at 1:27 am, staff responded to a call for assistance in the Special Housing Unit (SHU). Upon arrival, the Operations Lieutenant found inmate E 054, lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respond and she noticed red marks on his neck. The inmate was pl Medical Assessment: The inmate was medically assessed at 6:30 a.m, by the Physician Assistant and his findings were as follows: He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Cannot explain the marks on He does not want to talk of the events leading to the marks on his neck. He does not look in any distress or pain. Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one section of this erytherr No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain or discomfort. De Has another small erytherna on left knee about 2cm in diameter (mild) Psychologist Assessment: He was evaluated on today at 9:10 am, and it has been determined he will remain on Suicide Watch for further observation. Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are currently looking for the appropriate cell mate. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: k SDNY_00015096 Page 1667 EFTA00138352

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Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Berry >>> Lamine N'Diaye < >7/ 3/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone - Original message Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diaye < > Subject: Re: Epstein >>> ER 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee </div> <div> </div> <!-- originalMessage --> <div> Original message </div> >>> "Lamine N'Diaye” <> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone<div> </div> <div> </div> <!-- originalMessage --> <div> Original message </div> </div> <div> From Lamine N'Diaye <> </div> <div>Date: 7/23/19 11:12AM SDNY_00015097 Page 1668 EFTA00138353

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Psychological Reconstruction - Epstein #76318-054 From _ Date 2019/10/02 14:37 Subject: Psychological Reconstruction - Epstein #763 18-054 Attachments: TEXT.htm Good Afternoon, There will be follow up meeting on Wednesday 10/16/19 @ 1:00 p.m. to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you SDNY_00015098 Page 1671 Page 090 EFTA00138354

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Re: Fwd: Client Jeffrey Epstein From | | To Date 2019/07/22 14:45 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm | addressed the phone calls with Lt. | You may want to check in with him regarding that issue. Pe 0 Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: >>> [FE 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 | can respond. Thank you. = Le Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 Pp: f: >>> Mariel Colon < > 7/22/2019 12:34 PM >>> Good morning Mr. , = . a oi te . ° « 6 SDNY_00015099 Page 1675 EFTA00138355

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| tried calling you earlier. My client, Jettrey Epstein (76318-054) intormed me that he had a meeting last Friday with Dr. | Lieutenant i and Mr. m7. where Mr. BB 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 BB told my client and | that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant Ij or Mr. BB allowing the staff to allow our client to use the bathroom. Can Mr. 7 or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (917) 743-7071 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. SDNY_00015100 Page 1676 EFTA00138356

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Re: Fwd: Client Jeffrey Epstein To Date 2019/07/22 14:46 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT. htm Thanks! >>> [EB I 7/22/2019 245 pm >>> | addressed the phone calls with Lt. || You may want to check in with him regarding that issue. PS °s)0. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: >>> FE I 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 | can respond. Thank you. | Fe Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f. ion a ae “ aad m ah Wii al i Ae Sa SDNY_00015101 Page 1680 EFTA00138357

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>>> Mariel Colon <mariel.colon8@gmail.com> 7/22/2019 12:34 PM >>> Good morning Mr. | tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with Dr. || Lieutenant i and Mr. | oY where Mr. BB tod 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 | that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant || or Mr. HEB allowing the staff to allow our client to use the bathroom. Can Mr. 7 or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (917) 743-7071 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. SDNY_00015102 Page 1681 EFTA00138358

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Re: Epstein From a To Lamine N'Diaye Date 2019/07/24 11:54 Subject: Re: Epstein Attachments: TEXT.htm He is pending a Code 228, Tattooing or Self-Mutilation and | spoke with Dr. || who indicated that most likely he will be found competent because he is not mentally ill. Therefore, he will be pending a UDC hearing. | am looking at the SHU Roster now to see who can be a good cell mate. Associate Warden MCC New York 150 Park Row New York, New York 10007 >>> Lamine N'Diaye < > 7/24/2019 10:47 AM >>> Looks good ooneeene Original message -------- Date: 7/24/19 10:10 AM (GMT-05:00) To: Lamine N'Diaye <| > Subject: Re: Epstein >>> {07/24/2019 10:10 >>> This is the response I am sending the RD. Are you ok with this? Below is the definition of Psychological Observation provided by Dr. mz. Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observ: ation status is intended as a temporary so : ’ OF ” ' we SDNY, Q0015103 Page 1685 Page 095 EFTA00138359

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designation to be utllized unt suCN ume as the Inmate Decomes surniciently stavie (¢.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate Sayoc, Cesar, Register No. 17781-104. Inmate Sayoc Cesar Sayoc pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, among them former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (N.J.) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Associate Warden MCC New York 150 Park Row New York, New York 10007 >>> [FE 7/24/2019 9:42 am >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? Regional Director Northeast _ >>> [I 7/24/2019 9:39 av >>> Hello, Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 SDNY_00015104 Page 1686 Page 096 EFTA00138360

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>>> 7/24/2019 8:45 AM >>> - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! Regional Director Northeast Region SDNY_00015105 Page 1687 Page 097 EFTA00138361

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Epstein #76318-054 From Le To a ee Date 2019/07/31 15:05 Subject: Epstein #763 18-054 Attachments: TEXT. htm Hi Wanted to clarify from our earlier conversation - Epstein does currently have a cell mate. He was placed with inmate Reyes #85993-054. Please let me know if you need more info. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: t SDNY_00015106 Page 1691 Page 098 EFTA00138362

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Fwd: Epstein, Jeffrey 76318-054 From To Date 2019/11/05 19:06 Subject: Fwd: Epstein, Jeffrey 76318-054 Attachments: TEXT htm ia. is this a request we can fulfill? Se ~ Original message - Date: 11/5/19 6:45 PM (GMT-05-00) Subject: Epstein, Jeffrey 76318-054 (USMS)" 11/05/2019 18:45 Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are re: Thank you Supervisory Deputy United States Marshal Southern District of New York SDNY_00015107 Page 1695 Page 099 EFTA00138363

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Fwd: Re: Epstein From To Date 2019/07/25 15:05 Subject: Fwd: Re: Epstein Attachments: I concur with sharing the material with USAO SDNY Criminal Division, with the understanding that the material will not be disseminated further without our knowledge and approval. | Regional Counsel United States Department of Justice | Federal Bureau of Prisons Northeast Regional Office Second and Chestnut Streets 7th Floor Philadelphia, PA 19106 Work: Mobile: Facsimile: (215) 521-7483 This is a transmission from the U.S. Department of Justice, Federal Bureau of Prisons, and may contain information which is privileged, confidential, and protected by the attorney-client or attorney work product privileges. If you are not the addressee, note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. If you have received this transmission in error, please destroy it and notify me immediately at my telephone number MR 7/25/2019 2:14 PM >>> Below please find a request by the USAO SDNY Criminal Division for documents and photographs related to the investigation into the July 23, 2019 incident involving EPSTEIN, Jeffrey, reg. no. 76318-054. They understand the investigation is still open and, thus, not to disseminate it further. Please advise if you concur in the release of the documentation/photographs. Thank you, Supervisory Staff Attorney CLC New York SDNY_00015108 Page 1698 Page 100 EFTA00138364

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Metropolitan Correctional Center 150 Park Row New York, New York 10007 (USANYS)" 7/25/2019 2:08 PM >>> . Please consider this email my request for any and all documents and other materials, including photographs, related to the investigation regarding the incident involving Jeffrey Epstein earlier this week. | On Jul 25, 2019, at 1:49 Vii wrote: Hi I left you a voicemail, but wanted to follow up via email as well. Our Regional Office reminded me that we need a written request from your office to produce the documents you seek. It does not have to be a subpoena. An email from you requesting the investigation documentation will suffice. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New York 10007 p: E SDNY_00015109 Page 1699 Page 101 EFTA00138365

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Fwd: RE: United States v. Jeffrey Epstein From || To es Date 2019/08/29 09:47 Subject: Fwd: RE: United States v. Jeffrey Epstein Attachments: TEXT. htm i | understand you are our point of contact for all document requests related to the Epstein matter. Below please find a response | sent counsel when they initially requested preservation and production. Please let me know if you need anything else. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: i >>> FE 8/12/2019 9:45 am >>> Good morning Mr. Weinberg, | have notified the appropriate parties at MCC New York as to the below request for preservation and advised that they preserve any responsive documentation in their possession. Please be advise that policy requires any request for production to be routed as a Freedom of Information Act request. For more information, please visit our website at www.bop.gov. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 Pp: f. >>>_"Martin G. Weinberg" i - 8/11/2019 3:56 PM >>> Mr. mz Mr. Epstein's family has asked me to send to you and rf at the MCC a request aes ‘ a feat fe . i : . SDNY,00015110 Page 1705 Page 102 EFTA00138366

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tor 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 Sth floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. | will send an identical request to ve (as well as to Mark Epstein's personal counsel Thank you for your consideration of these requests and your ongoing assistance Martin Weinberg Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell SesssssssSsSSSSSSSSSSSSSSsS==e====Thic Flartrnnic Maccanea eantaincSDA AMAIA fram Page 1706 Page 103 EFTA00138367

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FS RII IRQS VY RC Hn rrr the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From: Sent: Saturday, August 10, 2019 1:57 PM Subject: United States v. Jeffrey Epstein Good afternoon, Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f: SDNY_00015112 Page 1707 EFTA00138 Page 104 368

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Re: Fwd: Client Jeffrey Epstein From | | To Date 2019/07/22 14:45 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm | addressed the phone calls with Lt. | You may want to check in with him regarding that issue. Pe Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: >>> FI 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 | can respond. Thank you. = Le Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f. >>> Mariel Colon < > 7/22/2019 12:34 PM >>> Good morning Mr. ! = . a oi te . ° « 6 SDNY_00015113 Page 1711 EFTA00138369

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| tried calling you earlier. My client, Jettrey Epstein (76318-054) intormed me that he had a meeting last Friday with Dr. | Lieutenant i and Mr. m7. where Mr. BB 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 BB told my client and | that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant Ij or Mr. BB allowing the staff to allow our client to use the bathroom. Can Mr. 7 or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (917) 743-7071 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. SDNY_00015114 Page 1712 EFTA00138370

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Fwd: Client Jeffrey Epstein From Date 2019/08/06 15:25 Subject: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm SDNY_00015115 Page 1717 EFTA00138371

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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? | am less concerned regarding his complaint of having had two calls, but they were on unmonitored lines, so there is no recording of them. Is his phone account set up so he can get a call on the ITS when 30 days has elapsed? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f >>> Mariel Colon < > 8/6/2019 3:20 PM >>> Good afternoon Mr. r Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Thank you in advance for your help. Best, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (917) 743-7071 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. SDNY_00015116 Page 1718 EFTA00138372

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Epstein, Jeffrey, Register No. 76318-054 From To Date 2019/08/10 09:48 Subject: Epstein, Jeffrey, Register No. 76318-054 Attachments: TEXT. htm On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Register No. 76318-054, the breakfast meal, he was found unresponsive in his cell. Staff called for assistance and began life saving measures. He was escorted to Health Services and subsequently to the local hospital where he was pronounced dead at 7:36 am. He was escorted to Health Services at approximately 6:45 a.m., and EMS arrived at 6:59 a.m. He was transported to the local hospital at approximately 7:23 a.m. Institution medical staff stated he had circumfricial bruising around the neck. An orange make shift noose was found in his cell. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Berry: SDNY_00015117 Page 1722 EFTA00138373

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Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From To Date 2019/08/11 06:57 Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: TEXT.htm Couldn't see the entire article on my phone, but I wouldn't be surprised there are staff that are paid contacts for local media outlets. This has also been discussed at the Department level all the way to the House and who knows who may have overheard those discussions. Sent from my Verizon, Samsung Galaxy smartphone From: < Date: 8/10/19 10:20 PM (GMT-05:00 Subject: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death How do they have this info? Unbelieveable. https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks- before-jeffrey-epsteins-death/ Sent from my Verizon, Samsung Galaxy smartphone SDNY_00015118 Page 1726 EFTA00138374

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Fwd: Client Jeffrey Epstein From a To 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 | can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: t >>> Mariel Colon <mariel.colon8@gmail.com> 7/22/2019 12:34 PM >>> Good morning Mr. | tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with Dr. mm Lieutenant [i] and Mr. , where Mr. BB ioc 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 | that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant | or Mr. BB aliowing the staff to allow our client to use the bathroom. Can Mr. 7 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. on . . . e io SDNY_00015119 Page 1730 EFTA00138375

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Thank you in advance tor your help. Sincerely, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (917) 743-7071 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. SDNY_00015120 Page 1731 EFTA00138376

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Fwd: Client Jeffrey Epstein From a To 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 | can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: t >>> Mariel Colon <mariel.colon8@gmail.com> 7/22/2019 12:34 PM >>> Good morning Mr. | tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with Dr. mm Lieutenant [i] and Mr. , where Mr. BB ioc 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 | that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant | or Mr. BB aliowing the staff to allow our client to use the bathroom. Can Mr. 7 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. on . . . e io SDNY_00015121 Page 1736 EFTA00138377

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Thank you in advance tor your help. Sincerely, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (917) 743-7071 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. SDNY_00015122 Page 1737 EFTA00138378

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RE: Epstein #76318-054 From To ee Date 2019/08/26 09:43 Subject: RE: Epstein #763 18-054 Attachments: TEXT.htm, Mime.822 Thanks for your email. That makes sense to me. We have no objection to this Touhy request. Fyi, | have assigned a civil AUS to handle ongoing Epstein-related Touhy matters. | have also copied the criminal division on this email, as you suggested, to keep them in the loop. Chief, Civil Division U.S. Attorney’s Office, SDNY New York, NY 10007 Sent: Monday, August 26, 2019 9:19 AM To: > Ce: < > Subject: Fwd: Epstein #76318-054 Hifi Attached please find a Touhy request from Epstein’s attorneys seeking his medical/psych records. | spoke with Regional Counsel and he advised we could process this as we do any similar request from defense counsel. However, he suggested you may want to give Criminal Division a heads-up that we're providing the records to defense counsel just so they know. a was one of the AUSAs handling the prosecution. Let me know what you think when you get a chance. Thanks! Staff Attorney CIC Nena Varl SDNY_00015123 Page 1742 Page 115 EFTA00138379

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Metropolitan Correctional Center 150 Park Row New York, NY 10007 7. ——— >>> "Meade, Jason” <jmeade@Steptoe.com> 8/23/2019 4:46 PM >>> Please find attached correspondence. Thank you for your assistance. Best, Jason Jason E. Meade a BS +1 212506 3903 direct Steptoe & J LLP +1 402 326 8770 mobile 1114 Avenue of the Americas +1 212 506 3950 fax New York, NY 10036 www.steptoe.com This message and any attached documents contain information from the law firm Steptoe & | | LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. if you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. SDNY_00015124 Page 1743 Page 116 EFTA00138380

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Subject: RE: Epstein #76318-054 Sent: Mon, 26 Aug 2019 13:43:26 +0000 Thanks for your email. That makes sense to me. We have no objection to this Touhy request. Fyi, | have assigned a civil AUS, to handle ongoing Epstein-related Touhy matters. | have also copied the criminal division on this email, as you suggested, to keep them in the loop. | SC Chief, Civil Division U.S. Attorney's Office, SDNY 86 Chambers Street, 3" Floor New York, NY 10007 From: as <a Sent: Monday, August 26, 2019 9:19 AM To: < > Cc: < > Subject: Fwd: Epstein #76318-054 Hi i. Attached please find a Touhy request from Epstein's attorneys seeking his medical/psych records. | spoke with Regional Counsel and he advised we could process this as we do any similar request from defense counsel. However, he suggested you may want to give Criminal Division a heads-up that we're providing the records to defense counsel just so they know ee ae one of the AUSAs handling the prosecution Let me know what you think when you get a chance. Thanks! Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: f >>> "Meade, Jason" hii: 8/23/2019 4:46 PM >>> Please find attached correspondence. Thank you for your assistance. SDNY_00015125 Best, Page 117 EFTA00138381

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Jason Jason E. Meade is Steptoe +1 212506 3903 direct Steptoe & NN LLP +1 402 326 8770 mobile 1114 Avenue of the Americas +1 212 506 3950 fax New York, NY 10036 This message and any attached documents contain information from the law firm Steptoe & | | LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. SDNY_00015126 Page 116 EFTA00138382

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EPSTEIN SHonigman Application From Samanta Honigman To BD onathan Savella Date 2019/07/24 15:18 Subject: EPSTEIN SHonigman Application Attachments: TEXT. htm, Mime.822 Hello I. I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #763 18-054. I was told today by the lobby guards that I had to re-submit my application and to ask the legal department directly on the reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake. I really appreciate your help. Thank you, Samanta Honigman SDNY_00015127 Page 1750 EFTA00138383