Re: Suicide Watch/Psych Observation Update From | To a Date 2019/07/27 09:55 Subject: Re: Suicide Watch/Psych Observation Update Attachments: TEXT.htm will >> TS I 7727/2019 928 an >>> Thank you. When you assess him tomorrow, please let me know his status. seccee- Original message Date: 7/27/19 9:46 AM (GMT-05:00) To: _ < Subject: Re: Suicide Watch/Psych Observation Update >>>" " 07/27/2019 09:46 >>> AW | saw him before his Legal visit. He seems stable and is now at his Legal visit. I'll be coming in tomorrow before his Legal visit to see him again. He complained about being dehydrated because he stated he cannot drink enough water because of limited bathroom breaks in Legal since he stated he sees his Attorney for about 12 hours. He also complained about having to go back up to SHU. Being anxious about it and not being able to sleep there because of the noise of inmates banging and screaming at night. Good morning, You assessed inmate Epstein today? = Original message -------- From: < > Nata: 7/97/10 BNR AN (GMTNGNM SDNY_00016703 Page 10828 Page 101 EFTA00138613

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wun. Hyper ie wwe mie jure wow Subject: Suicide Watch/Psych Observation Update >>> (EB HBF 07/27/2019 06:08 >>> Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, SDNY_00016704 Page 10829 EFTA00138614

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Fwd: Suicide Watch/Psych Observation Update To Lamine N'Diaye Date 2019/07/27 09:49 Subject: Fwd: Suicide Watch/Psych Observation Update Attachments: TEXT htm YL ned Original mess: Date; 7/27/19 9-46 AM (GMT-05:00) To: " F Subject: Re: Suicide Watch/Psych Observation Update "07 AW 1 saw him before his Legal visit. He seems stable and is now at his Legal visit. I'll be coming in tomorrow before his Legal visit to see him again 7/2019 09:46 He complained about being dehydrated because he stated he cannot drink enough water because of limited bathroom breaks in Legal since he stated he x He also complained about having to go back up to SHU. Being anxious about it and not being able to sleep there because of the noise of inmates banging Good morning, You assessed inmate Epstein today? Sent from my Verizon, Samsung Galaxy smartphone Date: 7/27/19 6:08 AM (GMT-05:00) To Subject: Suicide Watch/Psych Observation Update Suicide Watch None Psych Observation 1, Epstein #76318-054 Thank you. SDNY_00016705 Page 10833 Page 103 EFTA00138615

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EPSTEIN, Jeffrey, reg. no. 76318-054 Date 2019/07/30 07:48 Subject: EPSTEIN, Jeffrey, reg. no. 76318-054 Attachments: TEXT. htm Good morning all, The above inmate's attorneys have recently alleged he is not receiving cholesterol or back pain medication. Please see him for these and other complaints. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f. (646)836-7665 SDNY_00016706 Page 10836 EFTA00138616

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Fwd: Re: New Wrden — To NYM/Executive si Date 2019/11/01 10:07 Subject: Fwd: Re: New Wrden Attachments: TEXT. htm Another potential question for Wednesday. | believe we are still using staff and, if we have none who speak a particular language, a language line. Dr. | and coonacer ell can confirm. >>> (IE 11/1/2019 951 am >>> One other thing that you may be able to address (although this is more minor than the other issues): how does the prison deal with prisoners who | not speak English when they need to see a doctor? There is some interest in hearing what is going on with the Epstein suicide investigation, but | suspect that is something the Warden cannot discuss. See you Wednesday. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 Date 11/01/2019 07:56 AM Subject Re: New Wrden Good morning Your Honor, My apologies, but | was out of the office unexpectedly yesterday due to a family emergency. Warden Petrucci and | will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please let us know if you need anything else. ome . SDNY_00016707 Page 10840 Page 105 EFTA00138617

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Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f: (646)836-7665 >>> I 10/31/2019 10:39 AM >>> |} Will your new warden be able to attend the CJAB meeting next week? Will you be attending? If so, would you like to give a brief explanation of the union issues associated with the attorney waiting times study? Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 SDNY_00016708 Page 10841 Page 106 EFTA00138618

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Re: Draft language From To Date 2019/08/12 06:27 Subject: Re: Draft language Attachments: TEXT htm || can help if needed too srteeeee Original message -------~ Date: 8/12/19 6-01 AM (GMT-05:00 a - Subject: Re: Draft language u " 08/12/2019 06:01 Will Original message -----—- From: Date: 8/12/19 5:31 AM (GMT-05:00) To < Subject: Fwd: Draft language In addition to details on those two staff, please pull total staffing info, number vacancies, AWOL, long term leave, etc. Also, status of curr a Original messag Date: 8/11/19 11:12 PM (GMT-05 To: Ce Subject: RE; Draft language - TER 0G)" 08/11/2019 23:12 Thanks. This is helpful. We can talk tomorrow about the timing It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to link the staffing shortages, overtime and Thanks, From: Subject: Draft language | | as discussed, several options are below, Please note that we should discuss timing of all this. | will need to ensure staff are notified first, and I shoul Preferred Today<calendar:TS:Today>, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investigat A more detailed version of above could read: Today<calendar:T5:Today>, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pen SDNY_00016709 Page 10853 EFTA00138619

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11 a third stall member ts added erther version can be changed to read “three. If the warden is added, the following is proposed: The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation. FCI While I prefer not to state the warden’s name in this release, if you decide it needs to be added, his name is a. Sent from my Verizon, Samsung Galaxy smartphone SDNY_00016710 Page 10854 EFTA00138620

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Fwd: MEDIA REQUEST: Epstein & conditions at MCC From NYM/Exec Assistant~ To ee Date 2019/08/13 12:21 Subject: me MEDIA REQUEST: Epstein & conditions at Attachments: TEXT. htm Mike, This is concerning as this media venue is the one that has been relentless with BRO and MCC in the past. >>> Aviva Stahl <- 8/13/2019 12:05 pm >>> Hi there, I'm writing a piece for the site Gothamist about conditions at MCC. See allegations below, compiled from defense attorneys , current prisoners and their loved ones. Please send comment ASAP if you would like to respond. Regards Aviva Stahl —that some cells in the facility are covered in mold —that some cells in the facility have separate spouts for hot and cold water, making it impossible for prisoners to take showers at a reasonable temperature —that prisoners at MCC are treated with disdain. They “be lucky if they were treated like dirt under somebody else's shoe, but they‘re not even treated that well,” said one lawyer — that overcrowding, understaffing and underresourcing are grave problems at the facility ("whether its people who are suicidal, people who need medical care, people who need psychiatric care, people who need spiritual guidance or religious accommodation, people who need programming, so they don’t just get warehoused there - all of that is lacking.") — that in the spring of 2019, toilets on the women’s floor at MCC flooded, and the women were forced to clean up the feces themselves Follow me on Twitter @stahlidarity. Check out my writing portfolio at stahlidarity.com, and/or get regular updates from me about my work by signing up here. SDNY_00016711 Page 10857 EFTA00138621

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Fwd: Draft language From To Date 2019/08/12 05:31 Subject: Fwd: Draft language Attachments: TEXT htm In addition to details on those two staff, please pull total staffing info, number vacancies, AWOL, long term leave, etc. Also, status of curr From Date: 8/11/19 11:12 PM (GMT-05:00 To: < Ce . Subject: RE; Draft language (0A) 08/11/2019 23:12 >>> Thanks, This is helpful. We can talk tomorrow about the timing It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to link the staffing shortages, overtime and Thanks, August 11, 2019 9:53 PM OAG) < Subject: Draft language | | as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I shoul Preferred: Today<calendar-TS:Today>, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investigat A more detailed version of above could read: Today<calendar-T5;Today>, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pen If a third staff member is added cither version can be changed to read “three.” If the warden is added, the following is proposed The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation. FCI While I prefer not to state the warden’s name in this release, if you decide it needs to be added, his name is FY Sent from my Verizon, Samsung Galaxy smartphone SDNY_00016712 Page 11005 Page 110 EFTA00138622

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Hello, | am here and will be able to provide any information you need. Warden N'Diaye is on annual leave this week and | am acting on his behalf. | did provide all the information that we have co i on July 24, 2019, who passed on the information to her superiors. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836-6452 Black Berry: > - os 7/25/2019 12:25 PM >>> Hi | contacted Associate Warden PY who is cc'd on this email, and she will be able to provide any information that you need. If you need anything else, please let me know. foun 1 oe Acting SDAD/CPD Federal Bureau of Prisons 320 1st St. NW, HOLC Bldg. 545 Washington, DC 20534 >>> __ (uss)" <i 7/25/2019 11:33 aM >>> Hi DAD There has been an incident with a high profile prisoner (Jeffrey Epstein) at MCC New York. We are trying to get some basic information about the incident and are having a hard time getting any information out of the facility. Is there someone we could speak to and get the basic information? The USM and Chief for our S/New York office are having no luck with the Warden and Assistant Warden. SDNY_00016713 Page 11009 EFTA00138623

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Re: Inmate Epstein #76318-054 (Psych Observation) From | To Date 2019/07/29 09:43 Subject: Re: Inmate Epstein #763 18-054 (Psych Observation) Attachments: TEXT.htm He was still left in the same cell with a broken toilet. Please move him to the cell next door when he returns from legal as the toilet still does not work. 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: (646) 836-7712 E-mail: >>> [ER 7/28/2019 9:43 am >>> The toilet may not be correctly working in cell #4 in the Psych Observation area. When he returns from Attorney Conference, please move him into a different cell. Thank you, SDNY_00016714 Page 11040 Page 112 EFTA00138624

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Re: Fwd: I/M Epstein #76318-054 From a a a Date 2019/07/24 07:54 Subject: Re: Fwd: I/M Epstein #763 18-054 Attachments: TEXT. htm send it to her ES »:).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: (646) 836-7712 E-mail: >>> 7/24/2019 7:51 AM >>> Will take care of this? Since she saw him for the SRA yesterday, closest to the incident? Seems more relevant for her than |. || you agree? >>> [EI 7/24/2019 7:37 am >>> ES Psy 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: (646) 836-7712 E-mail: SDNY_00016715 Page 11046 Page 113 EFTA00138625

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Fwd: I/M Epstein #76318-054 From ma Date 2019/07/24 07:37 Subject: Fwd: I/M Epstein #763 18-054 Attachments: TEXT.htm, I/M Epstein #763 18-054 ES 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: (646) 836-7712 E-mail: SDNY_00016716 Page 11050 Page 114 EFTA00138626

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I/M Epstein #76318-054 —— To a Date 2019/07/23 22:17 Subject: I/M Epstein #763 18-054 Attachments: TEXT.htm The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally capable of proceeding with the disciplinary process. Thanks in advance. SDNY_00016717 Page 11054 Page 115 EFTA00138627

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Fwd: Inmate Epstein #76318-054 (Suicide Watch) From To a Date 2019/07/23 10:56 Subject: Fwd: Inmate Epstein #763 18-054 (Suicide Watch) Attachments: TEXT.htm, Inmate Epstein #763 18-054 (Suicide Watch) Here you go.... sorry, | was in the middle of a crazy task! PS °;)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: (646) 836-7712 E-mail: SDNY_00016718 Page 11058 Page 116 EFTA00138628

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Inmate Epstein #76318-054 (Suicide Watch) From To a Date 2019/07/23 08:56 a Inmate Epstein #763 18-054 (Suicide Subject: Watch) Attachments: TEXT.htm The Inmate Companion called and said that inmate Epstein wants to call his Attorney. SDNY_00016719 Page 11062 Page 117 EFTA00138629

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RE: MCC conditions a Date 2019/08/30 13:49 Subject: RE: MCC conditions Attachments: TEXT.htm, Mime.822 Thanks very much. Talk at 2pm Assistant United States Attorney Southern District of New York New York, NY 10007 From: Bruce Barket <j. > Sent: Friday, August 30, 2019 1:47 PM MichaelBachrach ( Subject: Re: MCC conditions 1-800-977-8002 Participants Code - P| 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 On Aug 30, 2019, at 1:26 PM, i <i > wrote: I'm available at 2pm. Would you be able to circulate a call in number, please, Bruce? SDNY_00016720 Page 11127 Page 118 EFTA00138630

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Assistant United States Attorney Southern District of New York New York, NY 10007 Sent: Friday, August 30, 2019 1:25 PM >; Aida mz Subject: Re: MCC conditions | we have a time for the call and perhaps a call in number? 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 On Aug 30, 2019, at 10:30 AM, in <> wrote: Good morning all, Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and am leaving at 3. Thanks, 8/29/2019 7:54 PM >>> Received a would you all be free for a call tomorrow afternoon to discuss? Thanks, SDNY_00016721 Page 11128 Page 119 EFTA00138631

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Assistant United States Attorney Southern District of New York New York, NY 10007 From: Bruce Barket <j > Sent: Thursday, August 29, 2019 5:25 PM |; Michael Bachrach Subject: MCC conditions | am writing as | have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since || was kind enough to | it himself on August 15‘. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as “You’re threatening our lives” and “Give the big mouth his try” and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting | arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. | was able to see my client by 9;10, but | couldn’t stay through the count so | had to leave before 9:30. | know | did not make an appointment but the issue wasn’t a free room, but adequate staffing in the lobby. Yesterday | was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 = 745 1500 [P — 745 1245 [F] 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 notifv us immediatelv bv telephone or email and immediatelv delete shisy_00016722 Page 11129 Page 120 EFTA00138632

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<j ay Subject: RE: MCC conditions Sent: Fri, 30 Aug 2019 17:48:51 +0000 Thanks very much. Talk at 2pm Assistant United States Attorney Southern District of New York New York, NY 10007 Sent: Friday, August 30, 2019 1:47 PM >; MichaelBachrach Subject: Re: MCC conditions 1-800-977-8002 Participants Code - YY] 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 On Aug 30, 2019, at 1:26 PM, i <i > wrote: I'm available at 2pm. Would you be able to circulate a call in number, please, Bruce? Assistant United States Attorney Southern District of New York New York, NY 10007 Sent: Friday, August 30, 2019 1:25 PM Page 121 EFTA00138633

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To: Ce: >; tonyricco >; MichaelBachrach Subject: Re: MCC conditions | we have a time for the call and perhaps a call in number? 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 On Aug 30, 2019, at 10:30 AM, [ <> wrote: Good morning all, Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and am leaving at 3. Thanks, d Receive i would you all be free for a call tomorrow afternoon to discuss? Thanks, Assistant United States Attorney Southern District of New York New York, NY 10007 Sent: Thursday, August 29, 2019 5:25 PM Leisenring <i ; Michael Bachrach ( Subject: MCC conditions | am writing as | have been asked to update everyone on the continuing problems at the facility. SDNY_00016724 Mr. Tartaglione has not has books swapped out since | | was kind enough to | it himself on August ge 122 g EFTA00138634

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15". His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as “You're threatening our lives” and “Give the big mouth his try” and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting | arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. | was able to see my client by 9;10, but | couldn’t stay through the count so | had to leave before 9:30. | know | did not make an appointment but the issue wasn’t a free room, but adequate staffing in the lobby. Yesterday | was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 _ 745 1500 ™ = 745 1245 [F] 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 SDNY_00016725 Page 123 EFTA00138635

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RE: MCC conditions a Date 2019/08/30 14:06 Subject: RE: MCC conditions Attachments: TEXT.htm, Mime.822 || we are all on the conference line—would you be able to join us? From: Bruce Barket <j > Sent: Friday, August 30, 2019 1:47 PM MichaelBachrach ( Subject: Re: MCC conditions 1-800-977-8002 Participants Code - ma 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 On Aug 30, 2019, at 1:26 PM, i < ES > wrote: I'm available at 2pm. Would you be able to circulate a call in number, please, Bruce? Assistant United States Attorney Southern District of New York New York, NY 10007 From: Bruce Barket <j > Pawns Patil as “ <A AN ANAN A A Re SDNY_00016726 Page 11138 Page 124 EFTA00138636

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deNt: Friday, AUBUST 3U, ZULY 1:25 FIVI >; Aida mz Subject: Re: MCC conditions | we have a time for the call and perhaps a call in number? 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 On Aug 30, 2019, at 10:30 AM, [i <> wrote: Good morning all, Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and am leaving at 3. Thanks, 8/29/2019 7:54 PM >>> Received. a a. would you all be free for a call tomorrow afternoon to discuss? )" <Maurene,Comey@usdoj.gov> Thanks, GE com Assistant United States Attorney Southern District of New York New York, NY 10007 From: Bruce Barket <j > Sant: Thursday Anonct 79 2019 5-75 PM SDNY_00016727 Page 11139 Page 125 EFTA00138637

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PM pues ee) eva wre tie |; Michael Bachrach Subject: MCC conditions | am writing as | have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since || was kind enough to | it himself on August 15'". His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as “You’re threatening our lives” and “Give the big mouth his try” and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting | arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. | was able to see my client by 9;10, but | couldn’t stay through the count so | had to leave before 9:30. | know | did not make an appointment but the issue wasn’t a free room, but adequate staffing in the lobby. Yesterday | was able to see my client at 5:00 as scheduled. 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 SDNY_00016728 Page 11140 Page 126 EFTA00138638

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Bruce Barket 4 <j Py Subject: RE: MCC conditions Sent: Fri, 30 Aug 2019 18:02:43 +0000 i. we are all on the conference line—would you be able to join us? From: Bruce Barket <i > Sent: Friday, August 30, 2019 1:47 PM >; MichaelBachrach ( Subject: Re: MCC conditions 1-800-977-8002 Participants Code - m7 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 I'm available at 2pm. Would you be able to circulate a call in number, please, Bruce? Assistant United States Attorney Southern District of New York New York, NY 10007 Sent: Friday, August 30, 2019 1:25 PM j.zov>; tonyricco >; Aida Leisenring < >; MichaelBachrach Subject: Re: MCC conditions | we have a time for the call and perhaps a call in number? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road SDNY_00016729 Page 127 EFTA00138639

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Garden City, NY 11530 (516) 745 1500-0 (516) 287 7230-M Barket Epstein.com On Aug 30, 2019, at 10:30 AM, i - wrote: Good morning all, Would 2 or 2:30 work? [am running around this morning, have a meeting at 1, and am leaving at 3. Thanks, Received i would you all be free for a call tomorrow afternoon to discuss? Thanks, Assistant United States Attorney Southern District of New York New York, NY 10007 Sent: Thursday, August 29, 2019 5:25 PM Leisenring < ; Michael Bachrach Subject: MCC conditions lam writing as | have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since || was kind enough to | it himself on August 15". His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as “You’re threatening our lives” and “Give the big mouth his try” and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting | arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. | was able to see my client by 9;10, but | couldn’t stay through the count so | had to leave before 9:30. | know | did not make an appointment but the issue wasn’t a free room, but adequate staffing in the lobby. Yesterday | was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. SDNY_00016730 Barket Epstein Kearon Aldea & LoTurco, LLP Page 128 EFTA00138640

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Re: MCC conditions From Bruce Barket Date 2019/08/30 13:47 Subject: Re: MCC conditions Attachments: TEXT.htm, Mime.822 1-800-977-8002 Participants Code - P| 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 wrote: la€™m available at 2pm. Would you be able to circulate a call in number, please, Bruce? Assistant United States Attorney Southern District of New York 1 St. Andrewa€™s Plaza New York, NY 10007 From: Bruce Barket <j... > Sent: Friday, August 30, 2019 1:25 PM Subject: Re: MCC conditions SDNY_00016731 Page 11148 EFTA00138641 |

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| we have a time for the call and perhaps a call in number? 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 On Aug 30, 2019, at 10:30 AM, PF 5 ti<‘“‘i‘zS wrote: Good morning all, Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and am leaving at 3. Thanks, 8/29/2019 7:54 PM >>> Received a would you all be free for a call tomorrow afternoon to discuss? Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrewa€™s Plaza New York, NY 10007 Dusdoj. gov From: Bruce Barket <j > Sent: Thursday, August 29, 2019 5:25 PM >; Aida Leisenrin ; Michael Bachrach Subject: MCC conditions SDNY_00016732 Page 11149 Page 130 EFTA00138642

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| am writing as | have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since was kind enough to it himself on August 15‘, His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as 4€ceYoud€™re threatening our livesa€ and 4€oaGive the big mouth his trya€ and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting | arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. | was able to see my client by 9;10, but | couldna€™t stay through the count so | had to leave before 9:30. | know | did not make an appointment but the issue wasna€™t a free room, but adequate staffing in the lobby. Yesterday | was able to see my client at 5:00 as scheduled. 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] 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 SDNY_00016733 Page 11150 Page 131 EFTA00138643

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<j ay Subject: Re: MCC conditions Sent: Fri, 30 Aug 2019 17:46:59 +0000 1-800-977-8002 Participants Code - 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 On Aug 30, 2019, at 1:26 PM, i <> wrote: I'm available at 2pm. Would you be able to circulate a call in number, please, Bruce? Assistant United States Attorney Southern District of New York New York, NY 10007 Sent: Friday, August 30, 2019 1:25 PM >; tonyricco >; MichaelBachrach (USANYS) <JSwergold@usa.doj.gov> Subject: Re: MCC conditions | we have a time for the call and perhaps a call in number? 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 SDNY_00016734 On Aug 30, 2019, at 10:30 AM, [i <> wrote: Page 132 EFTA00138644

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Good morning all, Would 2 or 2:30 work? Iam running around this morning, have a meeting at 1, and am leaving at 3. Thanks, >> ES <> 8/29/2019 7:54 PM >>> Received a would you all be free for a call tomorrow afternoon to discuss? Assistant United States Attorney Southern District of New York New York, NY 10007 Sent: Thursday, August 29, 2019 5:25 PM Leisenring < >; ; Michael Bachrach ( Subject: MCC conditions | am writing as | have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since || was kind enough to | it himself on August 15". His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as “You’re threatening our lives” and “Give the big mouth his try” and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting | arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. | was able to see my client by 9;10, but | couldn’t stay through the count so | had to leave before 9:30. | know | did not make an appointment but the issue wasn’t a free room, but adequate staffing in the lobby. Yesterday | was able to see my client at 5:00 as scheduled. 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] SDNY_00016735 Page 133 EFTA00138645

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RE: update on social visit? From Bruce Barket To ee Date 2019/08/29 17:18 Subject: RE: update on social visit? Attachments: TEXT.htm, Mime.822 | am sorry, but that won’t be sufficient. We had a conversation with | and id a few weeks back and they told us that, in light of the particular needs for preparation for a capital case, MCC would permit periodic social visits as needed. | did not raise this issue with the court because of what we were told. Perhaps | misunderstood. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 = 745 1500 [P _ 745 1245 [F] 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, August 29, 2019 3:03 PM To: Bruce Barket Subject: RE: update on social visit? Hi Bruce, After some discussion, MCC's administrators are prepared to offer your client a social phone call with his parents, which would be outside the normal phone schedule provided to inmates in Special Housing. If you fell that would be inadequate, please advise and | | and | will take the issue back to our administrators. Thank "| Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: f: 646-836-7665 SDNY_00016736 Page 11158 Page 134 EFTA00138646

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>>> [ER I 8/28/2019 4:23 pm >>> Hi Bruce, Our Exec staff are still discussing it. | should hopefully have an answer for you by tomorrow. In the meantime, can you give me any information about the "critical stage" in the case? | don't want to know anything that would violate privilege, but something very general (e.g. a plea is on the table, a cooperation agreement is on the table, etc.) might help our Exec staff evaluate the request. Thanks, a Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: f: 646-836-7665 >>> Bruce Barket <EENE> 8/28/2019 3:40 PM >>> Is there any update on a visit with his parents this week? Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 = 745 1500 [P _ 745 1245 [F] 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: Wednesday, August 28, 2019 8:31 AM To: Cc: Subject: Re: meeting with Tartaglione No problem - I'll pull him down before the count. Thanks, SDNY_00016737 Page 11159 Page 135 EFTA00138647

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Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: f: 646-836-7665 >>> Bruce Barket <[ > 8/28/2019 8:28 AM >>> | know it is late notice but | am hoping to see Nick tonight at 5:00. Thank you 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] 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 SDNY_00016738 Page 11160 Page 136 EFTA00138648

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Subect RE: update on social visit? Thu, 29 Aug 2019 21:15:56 +0000 lam sorry, but that won’t be sufficient. We had a conversation with | and | | a few weeks back and they told us that, in light of the particular needs for preparation for a capital case, MCC would permit periodic social visits as needed. | did not raise this issue with the court because of what we were told. Perhaps | misunderstood. 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] 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, August 29, 2019 3:03 PM To: Bruce Barket Cc: Subject: RE: update on social visit? Hi Bruce, After some discussion, MCC's administrators are prepared to offer your client a social phone call with his parents, which would be outside the normal phone schedule provided to inmates in Special Housing. If you fell that would be inadequate, please advise and | | and | will take the issue back to our administrators. Thank "| Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: f: 646-836-7665 >>> [EY I 5/28/2019 4:23 pm >>> Hi Bruce, Our Exec staff are still discussing it. | should hopefully have an answer for you by tomorrow. In the meantime, can you give me any information about the “critical stage" in the case? | don't want to know anything that would violate privilege, but something very general (e.g. a plea is on the table, a cooperation agreement is on the table, etc.) might help our Exec staff evaluate the request. Thanks, SDNY_00016739 EFTA00138649 Page 137

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Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: f: 646-836-7665 >>> Bruce Barket <> 8/28/2019 3:40 PM >>> Is there any update on a visit with his parents this week? 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] 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: Wednesday, August 28, 2019 8:31 AM To: Bruce Barket Cc: Subject: Re: meeting with Tartaglione No problem - I'll pull him down before the count. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: f: 646-836-7665 >>> Bruce Barket <_N > 8/28/2019 8:28 AM >>> | know it is late notice but | am hoping to see Nick tonight at 5:00. Thank you Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] = 745 1245 [F] This transmittal may be a confidential attorney client communication or may otherwise be privileged or confident NY PO Aa Gear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or Page 138 EFTA00138650

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RE: update on social visit? a To Bruce Barker PY] Date 2019/08/30 11:00 Subject: RE: update on social visit? Attachments: TEXT.htm Hi Bruce, | will bring it back up to MCC administrators and get back to you. We should be able to accommodate it, but it would have to be on the normal SHU visiting day. | will get back to you as soon as | can. Thanks, >>> Bruce Barket <[NNN > 8/29/2019 5:15 PM >>> | am sorry, but that won't be sufficient. We had a conversation with | | and a few weeks back and they told us that, in light of the particular needs for preparation for a capital case, MCC would permit periodic social visits as needed. | did not raise this issue with the court because of what we were told. Perhaps | misunderstood. 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] 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, August 29, 2019 3:03 PM To: Subject: RE: update on social visit? Hi Bruce, After some discussion, MCC's administrators are prepared to offer your client a social phone call with his parents, which would be outside the normal phone schedule provided to inmates in Special Housing. If you fell that would be inadequate, please advise and || and | will take the issue back to our administrators. Thank | SDNY_00016741 Page 11168 Page 139 EFTA00138651

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Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: f: 646-836-7665 >>> [ED I 8/28/2019 4:23 pw >>> Hi Bruce, Our Exec staff are still discussing it. | should hopefully have an answer for you by tomorrow. In the meantime, can you give me any information about the “critical stage" in the case? | don't want to know anything that would violate privilege, but something very general (e.g. a plea is on the table, a cooperation agreement is on the table, etc.) might help our Exec staff evaluate the request. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: f 646-836-7665 >>> Bruce Barket hii - 8/28/2019 3:40 PM >>> Is there any update on a visit with his parents this week? Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 = 745 1500 [P = 745 1245 [F] 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: Cant: Wiadnocday Atiniict 2 INIA Q-21 AM SDNY_00016742 Page 11169 Page 140 EFTA00138652

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WSs VHCUNICOUGY, MUYyUst cYU, CV47 Vevi me To: Bruce Barket Cc: Subject: Re: meeting with Tartaglione No problem - I'll pull him down before the count. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: f: 646-836-7665 >>> Bruce Barket 5 ti‘; CO”*é‘;‘«*S 8/28/2019 8:28 AM >>> | know it is late notice but | am hoping to see Nick tonight at 5:00. Thank you 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] 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 SDNY_00016743 Page 11170 Page 141 EFTA00138653

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Re: MCC conditions From Bruce Barket To Date 2019/08/30 13:47 Subject: Re: MCC conditions Attachments: TEXT.htm, Mime.822 I think so. Give me a moment 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 wrote: la€™m available at 2pm. Would you be able to circulate a call in number, please, Bruce? Assistant United States Attorney Southern District of New York 1 St. Andrewa€™s Plaza New York, NY 10007 @usdoj. gov From: Bruce Barket <j... > Sent: Friday, August 30, 2019 1:25 PM >; tonyricco >; Aida Leisenring < Subject: Re: MCC conditions | we have a time for the call and perhaps a call in number? Bruce Barket SDNY_00016744 Page 11174 EFTA00138654

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Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500-0 (516) 287 7230-M Barket Epstein.com On Aug 30, 2019, at 10:30 AM, J <> wrote: Good morning all, Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and am leaving at 3. Thanks, 8/29/2019 7:54 PM >>> Received , would you all be free for a call tomorrow afternoon to discuss? Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrewa€™s Plaza New York, NY 10007 From: Bruce Barket <j > Sent: Thursday, August 29, 2019 5:25 PM >; Aida Leisenrin ; i es |; Michael Bachrach Subject: MCC conditions | am writing as | have been asked to update everyone on the continuing problems at the facility. SDNY_00016745 Page 11175 Page 143 EFTA00138655

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Mr. Tartaglione has not has books swapped out since J was kind enough to it himself on August 15'". His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as 4€ceYoud€™re threatening our livesa€ and a€oeGive the big mouth his trya€ and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting | arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. | was able to see my client by 9;10, but | couldna€™t stay through the count so | had to leave before 9:30. | know | did not make an appointment but the issue wasna€™t a free room, but adequate staffing in the lobby. Yesterday | was able to see my client at 5:00 as scheduled. 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] 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 SDNY_00016746 Page 11176 Page 144 EFTA00138656

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<j Bas: Subject: Re: MCC conditions Sent: Fri, 30 Aug 2019 17:46:21 +0000 I think so. Give me a moment 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 On Aug 30, 2019, at 1:26 PM, is <> w rove: I'm available at 2pm. Would you be able to circulate a call in number, please, Bruce? Assistant United States Attorney Southern District of New York New York, NY 10007 Sent: Friday, August 30, 2019 1:25 PM @usa.doj.gov>; tonyricco >; Aida Leisenring < >; MichaelBachrach Subject: Re: MCC conditions | we have a time for the call and perhaps a call in number? 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 On Aug 30, 2019, at 10:30 AM, [in <i wrote: Good morning all, Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and &AYTeAVife47 at 3. Page 148 EFTA00138657

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Thanks, >>> ES : EE 5/29/2019 7:54 PM >>> Received. a would you all be free for a call tomorrow afternoon to discuss? Assistant United States Attorney Southern District of New York New York, NY 10007 Sent: Thursday, August 29, 2019 5:25 PM Subject: MCC conditions lam writing as | have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since || was kind enough tof it himself on August 15". His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as “You're threatening our lives” and “Give the big mouth his try” and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting | arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. | was able to see my client by 9;10, but | couldn't stay through the count so | had to leave before 9:30. | know | did not make an appointment but the issue wasn’t a free room, but adequate staffing in the lobby. Yesterday | was able to see my client at 5:00 as scheduled. 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] 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 stricdpprobinterss If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 146 EFTA00138658

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Re: Defense private investigator/permission to visit mec From Sarah Sacks To i Date 2019/12/05 13:12 Subject: Re: Defense private investigator/permission to visit Attachments: TEXT.htm, Mime.822 Thank you, | appreciate it and will get back with the form as soon as possible. Sarah M. Sacks, Esq. EPSTEIN SACKS PLLC Office: 212.684.1230 Mobile: 917.566.6196 CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email. On Thu, Dec 5, 2019 at 1:09 PM [ES wrote: Hi Sarah, Please have the PI fill out the application and NCIC form attached hereto starting at p. 26. He will also need to provide a copy of his PI license and certificate. Please email it back to Ms. — cc'ed, so she can process it. Thank you, >>> Sarah Sacks <sarahsacksesq@gmail.com> 12/5/2019 12:24 PM >>> Hi i. I'm not sure if you've already relocated but I'm hoping you can help or redirect me to someone who can. | have a private investigator we have appointed under CJA coming to visit our client from out of town next week Monday and Tuesday. What fj we need to fj to get him permission to come in with us for a legal visit? Thank you. Sent from my iPhone SDNY_00016749 Page 11184 Page 147 EFTA00138659

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Re: Fwd: FW: Questions regarding MCC placement From EE —— Date 2019/10/09 09:17 Subject: Re: Fwd: FW: Questions regarding MCC placement Attachments: TEXT.htm There are no psychology concerns. Thanks, a > Chief Psychologist Metropolitan Detention Center - Brooklyn 80 29th Street Brooklyn, NY 11232 National Suicide Prevention Lifeline Employee Assistance Program 1-800-222-0364 www.foh4you.com Confidentiality Notice: This e-mail and any attachments may contain confidential information intended solely for the use of the individual(s) or organization named above. If you received this message in error, please notify the sender immediately and delete this message, attachments, and any copies. Thank you. >>> [I 10/3/2019 1:21 pv >>> Please review the attached documentation, they want to extradite the inmate from England, however, England will not approve if he cannot be housed at MDC Brooklyn. They | not want the inmate housed at MCC New York base on what happened with Epstein. Please review and see if he can be housed here. Case Management Coordinator MDC Brooklyn P.O. Box 329001 Brooklyn, New York 11232 a ext.5020 (718) 840-5050 SDNY_00016750 Page 11190 Page 148 EFTA00138660

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Re: hi and a question From To Date 2019/07/25 09:20 Subject: Re: hi and a question Attachments: TEXT. htm Thanks a. I'll take this to when | arrive in a few minutes. | saw multiple articles and Twitter posts late last night on this too Sent from my Verizon, Samsung Galaxy smartphone conceeee Original message -------- From: < > Date: 7/24/19 11:01 PM (GMT-05:00 Subject: Fwd: hi and a question Sent from my Verizon, Samsung Galaxy smartphone waennne- Original message -------- From: "Weiser, Ben" < > Date: 7/24/19 10:47 PM (GMT-05:00) Subject: hi and a question >>> "Weiser, Ben" 07/24/2019 22:47 >>> hi hope you are well. We saw an article tonight on someting called Radaronline reporting that Jeffrey Epstein attempted to commit suicide at the MCC (unsuccessfully. ) Are you in a position to help me on that with some sort of confirmation or information. (Or to dispel its veracity?) thanks, Ben Benjamin Weiser Dnnnatae Tha Racer Waele Tiemann SDNY_00016751 Page 11219 Page 149 EFTA00138661

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Fwd: Washington Post reporter reaching out From To Date 2019/07/23 20:31 Subject: hy Washington Post reporter reaching 0 Attachments: TEXT. htm Please call me a. Thank you. ~ Original messa; | Date: 7/23/19 6:32 PM (GMT-05:00) Subject: Fwd: Washington Post reporter reaching out >> EEE EE 07/23/2019 18:32 i. if you get any inquiries on this situation or inmate ( see below), please decline to comment. Thats all we will say on this. | please forward my e Sent from my Verizon, Samsung Galaxy smartphone<div </div><div div><!-- originalMessage --><div>-------- Original message -------~ </div><div>From; "Barrett, Devlin" a . div><div> <div>Subject: Washington Post reporter reaching out </div><div </div> "Barrett, Devlin" Po 07/23/2019 18:00 > Hi, I'm told that MCC inmate Jeffrey Epstein was found unconscious and unresponsive in his jail cell, and that there is currently an internal inquiry to determ 6330, can you please call? Thanks, Devlin Barrett Washington Post SDNY_00016752 Page 11224 Page 15) EFTA00138662

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Fwd: Washington Post reporter reaching out From To Date Subject: Attachments: From: 2019/07/23 20:16 Fwd: Washington Post reporter reaching out TEXT.htm Date: 7/23/19 6:32 PM (GMT-05:00) To Ce Subject: Fwd: Washington Post reporter reaching out >> TEED EE 07/23/2019 18:32 >>> i. if you get any inquiries on this situation or inmate ( see below), please decline to comment. Thats all we will say on this. iz. please forward my e Sent from my Verizon, Samsung Galaxy smartphone<div </div><div div><!-- originalMessage --><div>-------- Original message <div>Subject: Washington Post reporter reaching out </div><div> div> </div><div>From: "Barrett, Devlin" i. div><div> ->> "Barrett, Devlin" <_\E - 07/23/2019 18:00 > I'm told that MCC inmate Jeffrey Epstein was found unconscious and unresponsive in his jail cell, and that there is currently an internal inquiry to determ 6330, can you please call? Thanks, Devlin Barrett Washington Post SDNY_00016753 Page 11227 Page 151 EFTA00138663

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Fw: Statements by Mr. Tartaglione From Michael Bachrach GE ica Lcisenring8BRUCE To eo J. Montgomery Esq, ichael B achrach, Michael BachrachTony Ricco Date 2019/11/19 14:22 Subject: Fw: Statements by Mr. Tartaglione Attachments: TEXT.htm, Mime.822 Hi ons Bruce B. has brought the following exchange to my attention. Yes, to the extent the request has been made to you please consider it as a Rule 16 request as we view this information as discoverable as Rule 16 material as to the penalty phase. Also, in light of your offer, we will hold off for now on pursuing the request with the MCC/BOP to avoid duplicative efforts. We appreciate your assistance, as your aid could certainly speed things along. --Michael Michael K. Bachrach, Esq. 276 Fifth Ave., Suite 501 New York, NY 10001 tel: (212) 929-0592 fax: (866) 328-1630 cell: (917) 304-5044 BOP email to: All other email to: —_— Forwarded Message From: Bruce Barket To: Michael Bachrach (michael@mbachlaw.com) <michael@mbachlaw.com> Sent: Tuesday, November 19, 2019, 07:38:07 AM EST Subject: FW: Statements by Mr. Tartaglione Received this 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] SDNY_00016754 Page 11230 Page 152 EFTA00138664

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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: ES (USANYS) (mailto i Sent: Monday, November 18, 2019 5:37 PM Cc: Aida Leisenring Subject: RE: Statements by Mr. Tartaglione Bruce - To the_extent your request is to the MCC/BOP., the request is governed by the procedures set forth below in | | email. To the extent the request is to our office pursuant to Rule 16, as a courtesy, we will look to see what statements are in our possession and gather and produce them to you by the end of the week. The production will be pursuant to the protective order in this case. Assistant United States Attorney From: Sent: Monday, November 18, 2019 8:50 AM To: Bruce Barket >: Cc: Aida Leisenring <aleisenring@barketepstein.com> Subject: Re: Statements by Mr. Tartaglione Hi Bruce, Pursuant to FOIA/Privacy Act and Touhy regulations, we need a release from the inmate, Touhy letter, and subpoena for the request to be considered locally. Please also be advised that we would have to seek authority under Touhy through the USAO. i 35> Reine Rorbat ehhorbatMhorvatanctain nam> 11/17/9010 6-N2 DM ss SDNY_00016755 Page 11231 Page 153 EFTA00138665

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7m UIUUS LOIN ~WUGINSIWHOINSISPoISNLVUIN HI reu Io wu WE mm It is my understanding that Mr. Tartaglione was interviewed by members of Bureau of Prisons in the late hours of July 22" or the early hours of July 23, 2019 concerning Jeffrey Epstein’s reported attempted suicide attempt. Pease provide the record of any statements made by Mr. Tartaglione, any written statements made by Mr. Tartaglione and any recording of any such statements. 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] 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 SDNY_00016756 Page 11232 Page 154 EFTA00138666

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Sent: Tue, 19 Nov 2019 19: From: i h To: Cc - Michael Bachrach Subject: Fw: Statements by Mr. Tartaglione Hi i onc Bruce B. has brought the following exchange to my attention. Yes, to the extent the request has been made to you please consider it as a Rule 16 request as we view this information as discoverable as Rule 16 material as to the penalty phase. Also, in light of your offer, we will hold off for now on pursuing the request with the MCC/BOP to avoid duplicative efforts. We appreciate your assistance, as your aid could certainly speed things along. --Michael Michael K. Bachrach, Esq. 276 Fifth Ave., Suite 501 New York, NY 10001 tel: (212) 929-0592 fax: (866) 328-1630 cell: (917) 304-5044 BOP email to: All other email to: o---- Forwarded Mess From: Bruce Barket To: Michael Bachrach ( .——S&S Sent: Tuesday, November 19, 2019, 07:38:07 AM Subject: FW: Statements by Mr. Tartaglione Received this 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] 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 SONY_00016757 Page 158 EFTA00138667

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From: [ES USANYS) (mailto Si Sent: Mon November 18, 2019 5:37 PM Cc: Aida Leisenring Subject: RE: Statements by Mr. Tartaglione Bruce - To the extent your request is to the MCC/BOP., the request is governed by the procedures set forth below in | email. To the extent the request is to our office pursuant to Rule 16, as a courtesy, we will look to see what statements are in our possession and gather and produce them to you by the end of the week. The production will be pursuant to the protective order in this case Assistant United States Attorney From Sent T >: ES (usanvs) <Jswergoid@usa.doj.cov>; Cc: Aida Leisenring <aleisenring nn > Subject: Re: Statements by Mr. Tartaglione - —EtC<(<i‘CSCSS Monday, No 18 Hi Bruce, Pursuant to FOIA/Privacy Act and Touhy regulations, we need a release from the inmate, Touhy letter, and subpoena for the request to be considered locally. Please also be advised that we would have to seek authority under Touhy through the USAO. Thank you, >>> Bruce Barket <j 11/17/2019 5:03 PM >>> It is my understanding that Mr. Tartaglione was interviewed by members of Bureau of Prisons in the late hours of July 22™ or the early hours of July 23, 2019 concerning Jeffrey Epstein’s reported attempted suicide attempt. Pease provide the record of any statements made by Mr. Tartaglione, any written statements made by Mr. Tartaglione and any recording of any such statements 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] SDNY_00016758 Page 156 EFTA00138668

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RE: update on social visit? From Bruce Barket To | Date 2019/08/29 17:30 Subject: RE: update on social visit? Attachments: TEXT.htm, Mime.822 Thanks for getting back to me. Let me know as soon as you can about a visit for next week. 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, August 29, 2019 5:28 PM To: Subject: RE: update on social visit? Hi Bruce, MCC New York has permitted social visits despite disciplinary sanctions when the visit is specifically for mitigation purposes. Disciplinary sanctions notwithstanding, all pretrial inmates have the same access to family communications: monitored social visiting, monitored social phone calls, and monitored social mail. While | understand your client is a death penalty case, there are many inmates at MCC with very complex cases who have legal decisions they need to discuss with their families, and the methods available to them are the three methods | just mentioned. _ If a social phone call is insufficient, then we will raise the issue again with administrators to see if they will allow a social visit during your client's regular social visiting hours. However, please be advised that once your client returns to general population with regular phone access, | | not anticipate administrators will be amenable to social visit requests unless they are being used as mitigation evidence. | am out of the office starting tomorrow, but will let you know once he discusses it with Exec staff. Thanks, SDNY_00016759 Page 11240 Page 157 EFTA00138669

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Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: f: 646-836-7665 >>> Bruce Barket <> 8/29/2019 5:15 pv >>> | am sorry, but that won’t be sufficient. We had a conversation with ma and I a few weeks back and they told us that, in light of the particular needs for preparation for a capital case, MCC would permit periodic social visits as needed. | did not raise this issue with the court because of what we were told. Perhaps | misunderstood. 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, August 29, 2019 3:03 PM To: Bruce Barket Cc: z Subject: RE: update on social visit? Hi Bruce, After some discussion, MCC's administrators are prepared to offer your client a social phone call with his parents, which would be outside the normal phone schedule provided to inmates in Special Housing. If you fell that would be inadequate, please advise and | | and | will take the issue back to our administrators. Thank - Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 Re SDNY_00016760 Page 11241 Page 158 EFTA00138670

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f: 646-836-7665 >>> [EY BE 8/28/2019 4:23 pm >>> Hi Bruce, Our Exec staff are still discussing it. | should hopefully have an answer for you by tomorrow. In the meantime, can you give me any information about the “critical stage" in the case? | don't want to know anything that would violate privilege, but something very general (e.g. a plea is on the table, a cooperation agreement is on the table, etc.) might help our Exec staff evaluate the request. Pe Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: f: 646-836-7665 >>> Bruce Barket hii:- 8/28/2019 3:40 PM >>> Is there any update on a visit with his parents this week? 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: Wednesday, August 28, 2019 8:31 AM To: Cc: Subject: Re: meeting with Tartaglione No problem - I'll pull him down before the count. Thanks, = . < m we “ SDNY_00016761 Page 11242 Page 159 EFTA00138671

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Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: f: 646-836-7665 >>> Bruce Barket Frt—SC‘(S 8/28/2019 8:28 AM >>> | know it is late notice but | am hoping to see Nick tonight at 5:00. Thank you 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] 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 SDNY_00016762 Page 11243 Page 160 EFTA00138672

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From: To: Ce: Subject: RE: update on social visit? Sent: Thu, 29 Aug 2019 21:30:15 +0000 a. Thanks for getting back to me. Let me know as soon as you can about a visit for next week Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] _ 745 1245 [F] 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, August 29, 2019 5:28 PM To: Bruce Barket Cc: Subject: RE: update on social visit? Hi Bruce, MCC New York has permitted social visits despite disciplinary sanctions when the visit is specifically for mitigation purposes. Disciplinary sanctions notwithstanding, all pretrial inmates have the same access to family communications: monitored social visiting, monitored social phone calls, and monitored social mail. While | understand your client is a death penalty case, there are many inmates at MCC with very complex cases who have legal decisions they need to discuss with their families, and the methods available to them are the three methods | just mentioned. _ If a social phone call is insufficient, then we will raise the issue again with administrators to see if they will allow a social visit during your client's regular social visiting hours. However, please be advised that once your client returns to general population with regular phone access, | | not anticipate administrators will be amenable to social visit requests unless they are being used as mitigation evidence. | am out of the office starting tomorrow, but || will let you know once he discusses it with Exec staff. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: f: 646-836-7665 >>> Bruce Barket <> 8/29/2019 5:15 PM >>> lam sorry, but that won't be sufficient. We had a conversation with | and | | a few weeks back and they told us that, in light of the particular needs for preparation for a capital case, MCC would permit periodic social visits as needed. | did not ; SDNY_00016763 raise this issue with the court because of what we were told. Perhaps | misunderstood. Page 161 EFTA00138673

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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] 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, August 29, 2019 3:03 PM To: Bruce Barket Cc: Subject: RE: update on social visit? Hi Bruce, After some discussion, MCC's administrators are prepared to offer your client a social phone call with his parents, which would be outside the normal phone schedule provided to inmates in Special Housing. If you fell that would be inadequate, please advise and | | and | will take the issue back to our administrators. Thank I Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: f: 646-836-7665 >>> [ED I 8/28/2019 4:23 pm >>> Hi Bruce, Our Exec staff are still discussing it. | should hopefully have an answer for you by tomorrow. In the meantime, can you give me any information about the "critical stage" in the case? | don't want to know anything that would violate privilege, but something very general (e.g. a plea is on the table, a cooperation agreement is on the table, etc.) might help our Exec staff evaluate the request. Thanks, a Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: f: 646-836-7665 SDNY_00016764 Page 162 EFTA00138674

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>>> Bruce Barket <_[N> 8/28/2019 3:40 PM >>> Is there any update on a visit with his parents this week? 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] 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: Wednesday, August 28, 2019 8:31 AM To: Bruce Barket Ce: Subject: Re: meeting with Tartaglione No problem - I'll pull him down before the count. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 >: f: 646-836-7665 >>> Bruce Barket <j > 8/28/2019 8:28 AM >>> I know it is late notice but | am hoping to see Nick tonight at 5:00. Thank you 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] 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 SDNY_00016765 Page 163 EFTA00138675

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EPSTEIN # 76318-054 CPAP MACHINE. From To Date 2019/07/12 14:15 Subject: EPSTEIN # 76318-054 CPAP MACHINE. Attachments: TEXT. htm The above inmate said he had his CPAP machine with him at the time of his arrest. He needs to have his CPAP machine for his medical condition. Is it in R and D or can we find out who has his CPAP machine? Thanks. SDNY_00016766 Page 11259 EFTA00138676

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Jeffrey Epstein 19 cr 490 From To Date 2019/08/12 12:48 Subject: Jeffrey Epstein 19 cr 490 Attachments: Aug 12 letter.pdf, Mime.822 Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf) SDNY_00016767 Page 11266 Page 165 EFTA00138677

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UNITED STATES DISTRICT COURT j SOUTHERN DISTRICT OF NEW YORK | UNITED STATES COURTHOUSE | SCO PEARL Steerer | ; } | a — 10007 CHAMBERS OF RICHARD M. BERMAN UNITED STATES DISTRICT JUDGE August 12, 2019 | Warden | Metropolitan Correctional Center 150 Park Row | New York, New York 10007 | Dear Warden N’ Diaye, | Thank you for your letter of August 10, 2019 regarding the death of Jeffrey Epstein. Mr. Epstein’s death is a tragedy to everyone involved in his case. | One open question, among others, is whether the investigations referenced in your letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. To my knowledge, it has never been definitively explained what the BOP concluded about that incident. Fedand Seno Richard M. Berman ec; Chief Judge Colleen McMahon District Executive Supervisory Staff Attorney MCC Michael Greco, U.S. Marshal istant United States Attorney Martin Weinberg, Counsel for Mr. Epstein SDNY_00016768 Page 166 EFTA00138678

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Re: Federal prison suicides rising before Jeffrey Epstein's death From a To es Date 2019/08/23 13:14 Subject: Re: Federal prison suicides rising before Jeffrey Epstein's death Attachments: TEXT.htm Good point, thanks oT teal 11:18 AM >>> Hi Rob has the information he gathered and sent to IPPA. | think an important point is that suicides in the community have also been on the rise. >>> I <EEEEI 6/23/2019 1039 aw >>> Can | get any historical info you have? Thanks. https://www.usatoday.com/story/news/politics/2019/08/22/federal-prison-suicides-rising-before-jeffrey- epsteins-death/2070689001/ SDNY_00016769 Page 11292 EFTA00138679

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Epstein, Jeffrey Edward, Reg. No. 73618-054 information From Date 2019/08/10 16:35 Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 information Attachiasutes TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054 information.docx, So far this is the documentation I have in my possession. Associate Warden MCC New York 150 Park Row New York, NY 10007 SDNY_00016770 Page 11390 Page 168 EFTA00138680

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Documentation re: Epstein, Jeffrey Edward, Reg. No. 73618-054 (deceased) SENTRY PP44 PP37 (ARS, QTR) PP41 PP78 PPGO PD15 (Pending, Chrono) PP85 PR15 BOPWare label Administrative Detention (AD) Order 7/29/19 Inmate Personal Property Record (BP-A0383) Electronic Medical Record (BEMR) Psychology Data System (PDS) Psychology Observation Log books 7/8-10/19 and 7/24-30/19 Suicide Watch Chronological log 7/23 & 24/19 and Documentation re: Reyes, Efrain, Reg. No. 85993-054 (cellmate) Court documentation regarding WAB 8/9/19 SHU file Staff memos Dr. a . Acting Chief Psychologist , IDO ; ‘CO Miscellaneous Press Release Relevant emails Lt’s log Friday, 8/9/19 SDNY_00016771 Page 169 EFTA00138681

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SHU report - weekly review dated 8/8/19 SHU roster 8/8 & 9/19 SRO review roster 8/6/19 TRUSCOPE visual search log for Epstein TRUSCOPE all log for Epstein TRUSCOPE all log for Reyes Visual search log book Attorney Conference log book SDNY_00016772 Page 170 EFTA00138682

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Re: meeting with tartaglione 8015 @ 5:00 pm From a To BE. Bruce Barket Date 2019/08/15 17:41 Subject: mn meeting with tartaglione 8015 @ 5:00 Attachments: TEXT.htm Also, | have five books and four newspapers from the mailroom that just arrived today. | plan to take them up to SHU before | leave so the officers can give them to your client. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: f 646-836-7665 >>> Bruce Barket 5 ti—<“‘i‘“‘;SCS 8/15/2019 5:03 PM >>> Thanks. | am walking over now 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 On Aug 15, 2019, at 4:43 PM, i> wrote: Hi Bruce, Mr. Tartaglione was meeting with another member of your defense team earlier today. The plan was to have him remain in attorney conference after that meeting so he could review his discovery through the count. (It would also ensure he would already be down there when you arrived.) Without going into details, we're doing a special, more detailed count today at 4:00 PM for security procedures. | called attorney conference to make sure your client was still there, but they advised me that they had to send him back upstairs for this particular count. | will likely still be here when count clears so I'll try to assist in getting him down to attorney ranfaranra sc aiiclbhs ae naccihla hit | arantad ta lat want Lana that wane mas sinf SBNKDOM6773 Page 11435 Page 171 EFTA00138683

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QUMISIHSHIUE a2 YuILAly @> PUSIIUIE, VULT WwarKeU LU IEE YUU RH Wie yuu ray ulurcun|cery have a wait tonight. If you want to reschedule for tomorrow evening, let me know and I'll make sure things go smoother. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: f: 646-836-7665 >>> Bruce Barket <j 8/13/2019 5:02 pm >>> Good afternoon, Can | meet with Nick on Thursday, August 15'* at 5:00 p.m? By the way, | am imagine you have seen some of my comments repeating the complaints about MCC that! have been making for years. Please know that none of that was directed at you. You both have been professional, courteous and responsive to me, even in the face of my numerous complaints and emails. The press does not write about the good, but | have mentioned how much | admire the legal staff at MCC on several occasions. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 = 745 1500 _ 745 1245 [F] 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 SDNY_00016774 Page 11436 Page 172 EFTA00138684

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RE: update on social visit? From ma , Bruce Barket To Date 2019/08/29 15:02 Subject: RE: update on social visit? Attachments: TEXT.htm Hi Bruce, After some discussion, MCC's administrators are prepared to offer your client a social phone call with his parents, which would be outside the normal phone schedule provided to inmates in Special Housing. If you fell that would be inadequate, please advise and || and | will take the issue back to our administrators. Thank | Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: f 646-836-7665 >>> [FEY I 8/28/2019 4:23 pw >>> Hi Bruce, Our Exec staff are still discussing it. | should hopefully have an answer for you by tomorrow. In the meantime, can you give me any information about the "critical stage" in the case? | don't want to know anything that would violate privilege, but something very general (e.g. a plea is on the table, a cooperation agreement is on the table, etc.) might help our Exec staff evaluate the request. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: f. 646-836-7665 SDNY_00016775 Page 11440 Page 173 EFTA00138685

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>>> Bruce Barket hii, 8/28/2019 3:40 PM >>> Is there any update on a visit with his parents this week? 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] 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: Wednesday, August 28, 2019 8:31 AM To: Bruce Barket Cc: Subject: Re: meeting with Tartaglione No problem - I'll pull him down before the count. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: f 646-836-7665 >>> Bruce Barket <> 8/28/2019 8:28 AM >>> | know it is late notice but | am hoping to see Nick tonight at 5:00. Thank you Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 = 745 1500 [P _ 745 1245 [F] 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 sit yr, Page 11441 Page 174 EFTA00138686

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Re: MCC conditions From ® Scannelltonyricco Date 2019/08/30 13:25 Subject: Re: MCC conditions Attachments: TEXT.htm, Mime.822 || we have a time for the call and perhaps a call in number? 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 On Aug 30, 2019, at 10:30 AM, P| hii, wrote: Good morning all, Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and am leaving at 3. Thanks, PM >>> Received. i would you all be free for a call tomorrow afternoon to discuss? Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrewa€™s Plaza New York, NY 10007 SDNY_00016777 Page 11446 EFTA00138687.

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Sent: Thursday, August 29, 2019 5:25 PM >; tonyricco > Michael Bachrach Subject: MCC conditions | am writing as | have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since was kind enough to | it himself on August 15‘. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as 4€ceYouda€™re threatening our livesa€ and a€ceGive the big mouth his trya€ and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting | arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. | was able to see my client by 9;10, but | couldna€™t stay through the count so | had to leave before 9:30. | know | did not make an appointment but the issue wasna€™t a free room, but adequate staffing in the lobby. Yesterday | was able to see my client at 5:00 as scheduled. 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] 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 SDNY_00016778 Page 11447 Page 176 EFTA00138688

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>, “tonyricco “Mi | t ion Subject: Re: MCC conditions Sent: Fri, 30 Aug 2019 17:24:31 +0000 || we have a time for the call and perhaps a call in number? 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 On Aug 30, 2019, at 10:30 AM, [! <I wrote: Good morning all, Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and am leaving at 3. Thanks, Received a would you all be free for a call tomorrow afternoon to discuss? Thanks, Assistant United States Attorney Southern District of New York New York, NY 10007 Sent: Thursday, August 29, 2019 5:25 PM Leisenrin ; Michael Bachrach (| Subject: MCC conditions SDNY_00016779 | am writing as | have been asked to update everyone on the continuing problems at the facility. Page 177 EFTA00138689

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Mr. Tartaglione has not has books swapped out since || was kind enough | it himself on August 15". His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as “You're threatening our lives” and “Give the big mouth his try” and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting | arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. | was able to see my client by 9;10, but | couldn’t stay through the count so | had to leave before 9:30. | know | did not make an appointment but the issue wasn’t a free room, but adequate staffing in the lobby. Yesterday | was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 _— 745 1500 = = 745 1245 [F] 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 SDNY_00016780 Page 178 EFTA00138690

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Re: New Wrden From a To ee Date 2019/11/05 13:04 Subject: Re: New Wrden Attachments: TEXT. htm Thank you, Your Honor. | will certainly miss NYC! | meant to ask, are there any inquiries for MDC to address tomorrow? Thank you again, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f. (646)836-7665 >>> I 11/1/2019 135 PM >>> Congratulations! But it means you'll have to move to Philly. :-) Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 Date 11/01/2019 12:37 PM Subject Re: New Wrden Thank you, Your Honor, SDNY_00016781 Page 11454 Page 179 EFTA00138691

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| have advised the Warden and he will be prepared to speak as to language issues in medical and mental health. However, due to the ongoing outside investigation, we have no new information as to the Epstein investigation. To our knowledge, the matter is still under review by FBI, OIG, and the USAO. | also wanted to let you know personally before announcing it to the group that | have been selected as the incoming Deputy Regional Counsel for the Northeast Region in Philadelphia, PA, starting December 9. | have greatly enjoyed working with you and your staff and hope that | have been able to assist you when requested. | am sure my successor will continue to seek to work with all the stakeholders in doing what is best for both the general public and the inmate population. Best, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f: (646)836-7665 >>> (I 11/1/2019 9:51 aM >>> One other thing that you may be able to address (although this is more minor than the other issues): how does the prison deal with prisoners who a not speak English when they need to see a doctor? There is some interest in hearing what is going on with the Epstein suicide investigation, but | suspect that is something the Warden cannot discuss. See you Wednesday. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 SDNY_00016782 Page 11455 Page 180 EFTA00138692

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Date: 11/01/2019 07:56 AM Subject Re: New Wrden Good morning Your Honor, My apologies, but | was out of the office unexpectedly yesterday due to a family emergency. Warden Petrucci and | will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please let us 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 a f: (646)836-7665 >>> </> 10/31/2019 10:39 am >>> = Will your new warden be able to attend the CJAB meeting next week? Will you be attending? If so, would you like to give a brief explanation of the union issues associated with the attorney waiting times study? Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 SDNY_00016783 Page 11456 Page 181 EFTA00138693

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Re: New Wrden From To fe Date 2019/11/01 13:37 Subject: Re: New Wrden Attachments: TEXT.htm, Mime.822 Congratulations! But it means you'll have to move to Philly. :-) Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 1: Date 11/01/2019 12:37 PM Subject Re: New Wrden Thank you, Your Honor, I have advised the Warden and he will be prepared to speak as to language issues in medical and mental health. However, due to the ongoing outside investigation, we have no new information as to the Epstein investigation. To our knowledge, the matter is still under review by FBI, OIG, and the USAO. I also wanted to let you know personally before announcing it to the group that I have been selected as the incoming Deputy Regional Counsel for the Northeast Region in Philadelphia, PA, starting December 9. I have greatly enjoyed working with you and your staff and hope that I have been able to assist you when requested. I am sure my successor will continue to seek to work with all the stakeholders in doing what is best for both the general public and the inmate population. = Supervisory Staff Attorney CLC New York SDNY_00016784 Page 11461 Page 182 EFTA00138694

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Metropolitan Correctional Center 150 Park Row New York, New York 10007 mo f: (646)836-7665 >>> (SE 11/1/2019 9:51 am >>> One other thing that you may be able to address (although this is more minor than the other issues): how does the prison deal with prisoners who | not speak English when they need to see a doctor? There is some interest in hearing what is going on with the Epstein suicide investigation, but | suspect that is something the Warden cannot discuss. See you Wednesday. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 Date 11/01/2019 07:56 AM Subject Re: New Wrden Good morning Your Honor, My apologies, but I was out of the office unexpectedly yesterday due to a family emergency. Warden Petrucci and | will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please let us know if you need anything else. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center SDNY _00016785 Page 11462 Page 183 EFTA00138695

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150 Park Row New York, New York 10007 i f: (646)836-7665 Will your new warden be able to attend the CJAB meeting next week? Will you be attending? If so, would you like to give a brief explanation of the union issues associated with the attorney waiting times study? Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 SDNY_00016786 Page 11463 Page 184 EFTA00138696

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Subject: Re: New Wrden From: Sent: Fri, 1 Nov 2019 13:36:22 -0400 Congratulations! But it means you'll have to move to Philly. :-) Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 Date 11/01/2019 12:37 PM Re: New Wrden Thank you, Your Honor, I have advised the Warden and he will be prepared to speak as to language issues in medical and mental health. However, due to the ongoing outside investigation, we have no new information as to the Epstein investigation. To our knowledge, the matter is still under review by FBI, OIG, and the USAO. I also wanted to let you know personally before announcing it to the group that I have been selected as the incoming Deputy Regional Counsel for the Northeast Region in Philadelphia, PA, starting December 9. I have greatly enjoyed working with you and your staff and hope that I have been able to assist you when requested. I am sure my successor will continue to seek to work with all the stakeholders in doing what is best for both the general public and the inmate population. Best, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 BO f: (646)836-7665 >>> <> 11/1/2019 9:51 AM >>> One other thing that you may be able to address (although this is more minor than the other issues): how does the prison deal with prisoners who | not speak English when they need to see a doctor? There is some interest in hearing what is going on with the Epstein suicide investigation, but | suspect that is something the Warden cannot discuss. SDNY_00016787 Page 185 EFTA00138697

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See you Wednesday. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 EE ee a ate 11/01/2019 07:56 AM ibject Re: New Wrden Good morning Your Honor, My apologies, but I was out of the office unexpectedly yesterday due to a family emergency. Warden Petrucci and I will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC, Please let us 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 — f: (646)836-7665 Will your new warden be able to attend the CJAB meeting next week? Will you be attending? If so, would you like to give a brief explanation of the union issues associated with the attorney waiting times study? Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 PY SDNY_00016788 Page 186 EFTA00138698

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Re: New Wrden From | To ee Date 2019/11/01 12:37 Subject: Re: New Wrden Attachments: TEXT. htm Thank you, Your Honor, | have advised the Warden and he will be prepared to speak as to language issues in medical and mental health. However, due to the ongoing outside investigation, we have no new information as to the Epstein investigation. To our knowledge, the matter is still under review by FBI, OIG, and the USAO. | also wanted to let you know personally before announcing it to the group that | have been selected as the incoming Deputy Regional Counsel for the Northeast Region in Philadelphia, PA, starting December 9. | have greatly enjoyed working with you and your staff and hope that | have been able to assist you when requested. | am sure my successor will continue to seek to work with all the stakeholders in doing what is best for both the general public and the inmate population. Best, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f (646)836-7665 >>> <1: /2019 951 am >>> One other thing that you may be able to address (although this is more minor than the other issues): how does the prison deal with prisoners who | not speak English when they need to see a doctor? There is some interest in hearing what is going on with the Epstein suicide investigation, but | suspect that is something the Warden cannot discuss. See you Wednesday. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 SDNY_00016789 Page 11471 Page 187 EFTA00138699

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To <Valerie_Caproni@nysd.uscourts.gov> Date 11/01/2019 07:56 AM Subject Re: New Wrden Good morning Your Honor, My apologies, but | was out of the office unexpectedly yesterday due to a family emergency. Warden Petrucci and | will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please let us 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: f: (646)836-7665 >>> <> 10/31/2019 10:39 am >>> =. Will your new warden be able to attend the CJAB meeting next week? Will you be attending? If so, would you like to give a brief explanation of the union issues associated with the attorney waiting times study? Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 ttl SDNY_00016790 Page 11472 Page 188 EFTA00138700

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Fwd: Re: New Wrden From To Date 2019/11/01 10:07 Subject: Fwd: Re: New Wrden Attachments: TEXT.htm Another potential question for Wednesday. | believe we are still using staff and, if we have none who speak a particular language, a language line. Dr. ee] and Commander = can confirm. >>> (I. 11/1/2019951 AM >>> One other thing that you may be able to address (although this is more minor than the other issues): how does the prison deal with prisoners who | not speak English when they need to see a doctor? There is some interest in hearing what is going on with the Epstein suicide investigation, but | suspect that is something the Warden cannot discuss. See you Wednesday. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 Dat 11/01/2019 07:56 AM ubject Re: New Wrden Good morning Your Honor, My apologies, but | was out of the office unexpectedly yesterday due to a family emergency. Warden Petrucci and | will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please lat rie Linas if rant naad aniuthina alea SDNY_00016791 Page 11477 Page 189 EFTA00138701

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1Cl US NituW I yuu recy anytuiiny Croc. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f: (646)836-7665 >>> <_\E 10/31/2019 10:39 am >>> =. Will your new warden be able to attend the CJAB meeting next week? Will you be attending? If so, would you like to give a brief explanation of the union issues associated with the attorney waiting times study? Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 SDNY_00016792 Page 11478 Page 190 EFTA00138702

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Fwd: Re: New Wrden From To Date 2019/11/01 10:07 Subject: Fwd: Re: New Wrden Attachments: TEXT.htm Another potential question for Wednesday. | believe we are still using staff and, if we have none who speak a particular language, a language line. Dr. ee] and Commander = can confirm. >>> (I. 11/1/2019951 aM >>> One other thing that you may be able to address (although this is more minor than the other issues): how does the prison deal with prisoners who | not speak English when they need to see a doctor? There is some interest in hearing what is going on with the Epstein suicide investigation, but | suspect that is something the Warden cannot discuss. See you Wednesday. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 Dat 11/01/2019 07:56 AM ubject Re: New Wrden Good morning Your Honor, My apologies, but | was out of the office unexpectedly yesterday due to a family emergency. Warden Petrucci and | will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please lat ie Linas if rant naad aniuthina alea SDNY_00016793 Page 11482 Page 191 EFTA00138703

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1Sl US NtUW I yuu Hoecu anytuiniy Croc. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f: (646)836-7665 >>> <> 10/31/2019 10:39 au >>> = Will your new warden be able to attend the CJAB meeting next week? Will you be attending? If so, would you like to give a brief explanation of the union issues associated with the attorney waiting times study? Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 SDNY_00016794 Page 11483 Page 192 EFTA00138704

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Inmate Epstein #76318-054 (Psych Observation) From | Date 2019/07/27 08:13 Subject: Inmate Epstein #763 18-054 (Psych Observation) Attachments: TEXT.htm He stated he is feeling dehydrated because he is not drinking enough water since he has Legal visits 12 hours a day. Thanks, SDNY_00016795 Page 11487 Page 193 EFTA00138705

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Inmate Epstein #76318-054 (Psych Observation) From | To Date 2019/07/28 09:43 Subject: Inmate Epstein #76318-054 (Psych Observation) Attachments: TEXT.htm The toilet may not be correctly working in cell #4 in the Psych Observation area. When he returns from Attorney Conference, please move him into a different cell. Thank you, SDNY_00016796 Page 11491 Page 194 EFTA00138706

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Re: Fwd: I/M Epstein #76318-054 _—— | To J Date 2019/07/24 07:51 Subject: Re: Fwd: I/M Epstein #763 18-054 Attachments: TEXT. htm Will HE take care of this? Since she saw him for the SRA yesterday, closest to the incident? Seems more relevant for her than |. || you agree? >>> [EB 7/24/2019 7:37 am >>> Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: (646) 836-7712 E-mail: SDNY_00016797 Page 11495 Page 195 EFTA00138707

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Suicide Watch From To Date Subject: Attachments: 2019/09/18 08:21 Suicide Watch TEXT.htm SDNY_00016798 Page 11499 EFTA00138708

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A couple of issues came out of the Epstein Reconstruction which | wanted to problem solve when you have an opportunity to meet: 1. When an inmate is on suicide watch, should we allow them legal visits? If so, Central Office wants us to have a constant watch on him with a staff member and a log book. 2. If an inmate goes to court and is on suicide watch, what precautions should we take? Should we send some kind of notice? Other issues regarding the SW program: 1. We need to ensure the Unit 2 Officer is making rounds each hour and signing the log book. While the officer is back there, if an inmate companion needs to utilize the bathroom he should be allowed to | so. Inmate Companions have been urinating in the garbage cans out of desperation. 2. Inmates on suicide watch need to be fed as timely as possible. 3. Inmates on suicide watch need to receive showers on M, W, and F. 4. Suicide Watch mattresses are being taken from our area to be used in GP. They are specialized and expensive mattresses. 5. If my orderly brings dirty smocks to the elevator, can internal bring them to the laundry in the basement? Dirty Smocks are getting misplaced or thrown away. 6. Lt.'s need to strip out the inmate going on suicide watch and thoroughly search the inmate companions coming down for contraband and inappropriate items. If the inmate companions bring down contraband for the inmates on Suicide Watch, they will be terminated. 7. Lt.’ need to search the suicide watch room before inmates go into the room on suicide watch. 8. Lt.'s need to ensure inmates on suicide watch are placed in a smock without clothing, glasses, etc. unless otherwise indicated by a psychologist and with on the front of the log book. 6. ES P50. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax © (646) 836-7712 E-mail: SDNY_00016799 Page 11500 Page 197 EFTA00138709

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Suicide Watch From To Date Subject: Attachments: 2019/09/18 08:21 Suicide Watch TEXT.htm SDNY_00016800 Page 11504 EFTA00138710—

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A couple of issues came out of the Epstein Reconstruction which | wanted to problem solve when you have an opportunity to meet: 1. When an inmate is on suicide watch, should we allow them legal visits? If so, Central Office wants us to have a constant watch on him with a staff member and a log book. 2. If an inmate goes to court and is on suicide watch, what precautions should we take? Should we send some kind of notice? Other issues regarding the SW program: 1. We need to ensure the Unit 2 Officer is making rounds each hour and signing the log book. While the officer is back there, if an inmate companion needs to utilize the bathroom he should be allowed to | so. Inmate Companions have been urinating in the garbage cans out of desperation. 2. Inmates on suicide watch need to be fed as timely as possible. 3. Inmates on suicide watch need to receive showers on M, W, and F. 4. Suicide Watch mattresses are being taken from our area to be used in GP. They are specialized and expensive mattresses. 5. If my orderly brings dirty smocks to the elevator, can internal bring them to the laundry in the basement? Dirty Smocks are getting misplaced or thrown away. 6. Lt.'s need to strip out the inmate going on suicide watch and thoroughly search the inmate companions coming down for contraband and inappropriate items. If the inmate companions bring down contraband for the inmates on Suicide Watch, they will be terminated. 7. Lt.’ need to search the suicide watch room before inmates go into the room on suicide watch. 8. Lt.'s need to ensure inmates on suicide watch are placed in a smock without clothing, glasses, etc. unless otherwise indicated by a psychologist and with on the front of the log book. 6. PS Ps) 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 © (646) 836-7712 E-mail: SDNY_00016801 Page 11505 Page 199 EFTA00138711

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meeting with tartaglione 8015 @ 5:00 pm From Bruce Barket To ee ee Date 2019/08/13 17:02 Subject: meeting with tartaglione 8015 @ 5:00 pm Attachments: TEXT. htm, Mime.822 Good afternoon, Can | meet with Nick on Thursday, August 15'" at 5:00 p.m? By the way, | am imagine you have seen some of my comments repeating the complaints about MCC that | have been making for years. Please know that none of that was directed at you. You both have been professional, courteous and responsive to me, even in the face of my numerous complaints and emails. The press does not write about the good, but | have mentioned how much | admire the legal staff at MCC on several occasions. 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] 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 SDNY_00016802 Page 11509 Page 200 EFTA00138712

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) <. e Subject: meeting with tartaglione 8015 @ 5:00 pm Sent: Tue, 13 Aug 2019 21:02:00 +0000 Good afternoon, Can | meet with Nick on Thursday, August 15" at 5:00 p.m? By the way, | am imagine you have seen some of my comments repeating the complaints about MCC that | have been making for years. Please know that none of that was directed at you. You both have been professional, courteous and responsive to me, even in the face of my numerous complaints and emails. The press does not write about the good, but | have mentioned how much | admire the legal staff at MCC on several occasions. 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] 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 SDNY_00016803 Page 201 EFTA00138713

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Re: meeting with Tartaglione From Pe To Bruce Barket, | | Date 2019/09/04 13:44 Subject: Re: meeting with Tartaglione Attachments: TEXT. htm Hi Bruce, | will arrange for your visit tomorrow morning. MCC administrators approved a visit for his parents, but | am awaiting more information from the Captain about when it can be scheduled. | will get you more information as soon as | have it. Thank you, >>> Bruce Barket <> 9/4/2019 1:01 PM >>> Can | see Nick tomorrow at 8:00 a.m.? Any word on a visit with his parents? He hasn’t seen them in several months Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 = 745 1500 _ = 745 1245 [F] 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 SDNY_00016804 Page 11515 EFTA00138 Page 202 714

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meeting wiht Nick 9-16-19 @ 8;00 a.m. From Bruce Barket To a ee Date 2019/09/15 22:49 Subject: meeting wiht Nick 9-16-19 @ 8;00 a.m. Attachments: TEXT.htm, Mime.822 SDNY_00016805 Page 11519 Page 203 EFTA00138715

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) <. , e Subject: meeting wiht Nick 9-16-19 @ 8;00 a.m. Sent: Mon, 16 Sep 2019 02:49:02 +0000 | wasn’t able to get to see Nick over the weekend so | have to seem tomorrow before court on Tuesday. | hope that is ok. | will be at the facility by 8;00. Thank you for the social visit on Friday. Nick and his mom are very grateful and | am glad that it was accomplished before court. It will be very helpful to us. 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] 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 SDNY_00016806 Page 204 EFTA00138716

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RE: counsel having difficulty meeting with client From ' 7 To Date 2019/07/07 17:36 Subject: RE: counsel having difficulty meeting with client Attachments: TEXT.htm, Mime.822 With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney, Martin Weinberg, has represented him in the past, and represents him in connection with our case and has been in touch with us throughout the weekend. He went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he is from out-of-state. We’re concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so | wanted to reach out to you—is it at all possible to address this issue so Mr. Weinberg can meet with his client this evening? I’m available anytime at 347-947- 0708 to discuss, if that’s helpful, or Mr. Weinberg can also be reached directly at 617-901-3472 if that’s easier (though if you reach out directly to him if you could please just let me know afterward I'd be grateful). thanks very much, Alex. SDNY_00016807 Page 11525 EFTA00138717

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From: To: Subject: RE: counsel having difficulty meeting with client Sent: Sun, 7 Jul 2019 21:36:49 +0000 With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney, Martin Weinberg, has represented him in the past, and represents him in connection with our case and has been in touch with us throughout the weekend. He went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he is from out-of-state. We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so | wanted to reach out to you—is it at all possible to address this issue so Mr. Weinberg can meet with his client this evening? |'m available anytime at 347-947-0708 to discuss, if that’s helpful, or Mr. Weinberg can also be reached directly at 617-901-3472 if that’s easier (though if you reach out directly to him if you could please just let me know afterward I'd be grateful). thanks very much, Alex. SDNY_00016808 EFTA00138718

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Fwd: Re: Media inquiry - Fox News - re: former AW PF From Date 2019/11/14 18:04 Subject: = Media inquiry - Fox News - re: former AW | Attachments: TEXT. htm oo Original message -------- Date: LL/ 14/19 5:53 PM (GMT-05:00 s - re: former AW Subject: Fwd: Re: Media inquiry - Fox New "11/14/2019 17:53 This is the final version approved by IPPA that I'm sending now to the reporter Reporter Kat Reuschle - Fox News Question Hi there can you confirm whether case manager Derrick Mebane is still working with SHU inmates at MCC or has he been transferred to a different casel Proposed Response a is employed by the Bureau of Prisons (BOP) as the Associate Warden at MCC New York and Derrick Mebane is employed by the I Public Information Office Federal Bureau of Prisons (202) 353-4464 SDNY_00016809 Page 11531 EFTA00138719

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RE: Statements by Mr. Tartaglione From (USANYS)" To Date 2019/11/18 17:38 Subject: RE: Statements by Mr. Tartaglione Attachments: TEXT. htm, Mime.822 SDNY_00016810 Page 11534 EFTA00138720

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Bruce - To the extent your request is to the MCC/BOP, the request is governed by the procedures set forth below in || email. To the extent the request is to our office pursuant to Rule 16, as a courtesy, we will look to see what statements are in our possession and gather and produce them to you by the end of the week. The production will be pursuant to the protective order in this case. Assistant United States Attorney From: a’ Sent: Monday, November 18, 2019 8:50 AM To: Bruce Barket < Cc: Aida Leisenring < Subject: Re: Statements by Mr. Tartaglione Hi Bruce, Pursuant to FOIA/Privacy Act and Touhy regulations, we need a release from the inmate, Touhy letter, and subpoena for the request to be considered locally. Please also be advised that we would have to seek authority under Touhy through the USAO. Thank you, >>> Bruce Barket hE iii - 11/17/2019 5:03 PM >>> It is my understanding that Mr. Tartaglione was interviewed by members of Bureau of Prisons in the late hours of July 22 or the early hours of July 23, 2019 concerning Jeffrey Epstein’s reported attempted suicide attempt. Pease provide the record of any statements made by Mr. Tartaglione, any written statements made by Mr. Tartaglione and any recording of any such statements. 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] 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 SDNY_00016811 Page 11535 Page 209 EFTA00138721

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p, Bruce Barket < Ce: Aida Leisenring Subject: RE: Statements by Mr. Tartaglione Sent: Mon, 18 Nov 2019 22:37:28 +0000 Bruce - To the extent your request is to the MCC/BOP, the request is governed by the procedures set forth below in | | email. To the extent the request is to our office pursuant to Rule 16, as a courtesy, we will look to see what statements are in our possession and gather and produce them to you by the end of the week. The production will be pursuant to the protective order in this case Assistant United States Attorney Sent: Monday, November 18, 2019 8:50 AM To: Bruce Barket < Cc: Aida Leisenring Subject: Re: Statements by Mr. Tartaglione Hi Bruce, Pursuant to FOIA/Privacy Act and Touhy regulations, we need a release from the inmate, Touhy letter, and subpoena for the request to be considered locally. Please also be advised that we would have to seek authority under Touhy through the USAO. Thank you, >>> Bruce Barket <> 11/17/2019 5:03 PM >>> It is my understanding that Mr. Tartaglione was interviewed by members of Bureau of Prisons in the late hours of July 22"° or the early hours of July 23, 2019 concerning Jeffrey Epstein’s reported attempted suicide attempt. Pease provide the record of any statements made by Mr. Tartaglione, any written statements made by Mr. Tartaglione and any recording of any such statements. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 = 745 1500 [P — 1245 [F] 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 SDNY_00016812 Page 210 EFTA00138722

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Fwd: Re: New Wrden From To Date 2019/11/01 10:07 Subject: Fwd: Re: New Wrden Attachments: TEXT.htm Another potential question for Wednesday. | believe we are still using staff and, if we have none who speak a particular language, a language line. Dr. ee] and Commander = can confirm. >>> (I 11/1/2019951 aM >>> One other thing that you may be able to address (although this is more minor than the other issues): how does the prison deal with prisoners who a not speak English when they need to see a doctor? There is some interest in hearing what is going on with the Epstein suicide investigation, but | suspect that is something the Warden cannot discuss. See you Wednesday. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 Dat 11/01/2019 07:56 AM ubject Re: New Wrden Good morning Your Honor, My apologies, but | was out of the office unexpectedly yesterday due to a family emergency. Warden Petrucci and | will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please lat rie Linas if rant naad aniuthina alea SDNY_00016813 Page 11541 Page 211 EFTA00138723

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ISL US NtUW It yuu Hocu anytuiny Croc. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f: (646)836-7665 >>> <> 10/31/2019 10:39 au >>> = Will your new warden be able to attend the CJAB meeting next week? Will you be attending? If so, would you like to give a brief explanation of the union issues associated with the attorney waiting times study? Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 SDNY_00016814 Page 11542 Page 212 EFTA00138724

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Re: hi and a question —_ | To Pe Date 2019/07/25 09:23 Subject: Re: hi and a question Attachments: TEXT. htm Yes it's all over the NY papers. Sent from my Verizon, Samsung Galaxy smartphone na------ Original message -------- From: " n= Date: 7/25/19 9: 20 AM (GMT-0S: ue To: Subject: Re: hi aia a question " 07/25/2019 09:20 >>> Thanks 7 I'll take this to when | arrive in a few minutes. | saw multiple articles and Twitter posts late last night on this too Sent from my Verizon, Samsung Galaxy smartphone From: Date 7/24/19 11-01 PM (GMT-05:00 Subject: Fwd: hi stil a qpestiGn >>> "BY 07/24/2019 23:01 >>> Sent from my Verizon, Samsung Galaxy smartphone From: "Weiser, Ben" < Date:_7/24/19 10:47 PM (GMT-05: ”) To: i - Suhiect: hi and a anestion SDNY_00016815 Page 11595 Page 213 EFTA00138725

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>>> "Weiser, Ben" 07/24/2019 22:47 >>> hi hope you are well. We saw an article tonight on someting called Radaronline reporting that Jeffrey Epstein attempted to commit suicide at the MCC (unsuccessfully. ) Are you in a position to help me on that with some sort of confirmation or information. (Or to dispel its veracity?) thanks, Ben Benjamin Weiser Reporter, The New York Times Office: 212-556-4065 Mobile: 914-672-1595 Email: @benweisernyt SDNY_00016816 Page 11596 Page 214 EFTA00138726

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Fwd: Re: New Wrden From To Date 2019/11/01 10:07 Subject: Fwd: Re: New Wrden Attachments: TEXT.htm Another potential question for Wednesday. | believe we are still using staff and, if we have none who speak a particular language, a language line. Dr. ee] and Commander = can confirm. >>> (EE. 11/1/2019951 AM >>> One other thing that you may be able to address (although this is more minor than the other issues): how does the prison deal with prisoners who | not speak English when they need to see a doctor? There is some interest in hearing what is going on with the Epstein suicide investigation, but | suspect that is something the Warden cannot discuss. See you Wednesday. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 Dat 11/01/2019 07:56 AM ubject Re: New Wrden Good morning Your Honor, My apologies, but | was out of the office unexpectedly yesterday due to a family emergency. Warden Petrucci and | will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please lat rie Linas if ant naad aniuthina alea SDNY_00016817 Page 11613 Page 215 EFTA00138727

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Sl US NluW I yuu recy anytuilny Croc. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f: (646)836-7665 >>> <> 10/31/2019 10:39 au >>> = Will your new warden be able to attend the CJAB meeting next week? Will you be attending? If so, would you like to give a brief explanation of the union issues associated with the attorney waiting times study? Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 SDNY_00016818 Page 11614 Page 216 EFTA00138728

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Inmate Epstein, Jeffrey Reg. No. 76318-054 From | — Date 2019/07/24 02:41 Subject: Inmate Epstein, Jeffrey Reg. No. 76318-054 Attachments: TEXT.htm Good Morning: | would like to confirm the accuracy that management has approved that the above inmate's meals be delivered from the housing unit, for every feeding, to Attorney Conference? Additionally, is it correct that management has instructed that the inmate be escorted to the restroom every hour without being restrained, despite being a SHU inmate? Has the process changed for all inmates? If not, this is clear preferential treatment of an inmate. All other inmates who are in attorney conference or attending court during feeding, are provided a bagged lunch which is sent up from food service every morning. Please provide a response. Thank You, “| don't cheat to win, I'd rather lose." - Serena Williams MCC New York 150 Park Row New York, New York 10007 SDNY_00016819 Page 11618 Page 217 EFTA00138729

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Re: EPSTEIN, From To Date Subject: Attachments: Jeffrey, reg. no. 76318-054 2019/07/30 08:01 Re: EPSTEIN, Jeffrey, reg. no. 76318-054 SDNY_00016820 Page 11622 EFTA00138730