📄 Extracted Text (11,700 words)
MCC New York
150 Park Row
New York New York 10007
Office:
Black Ber :
>» 7/24/2019 9:42 AM > »
Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
Observation" status mean?
J.
Regional Director
Northeast Re ion
>> > 7/24/2019 9:39 AM > »
Hello,
Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological
Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once
completed, he will be escorted to Attorney Confereneemp4Atet UM his Attorney. I will provide you with
information concerning the medical assessymtSsweinlr.AWs.
of the Freedom of Information and Privacy Act
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berry:
>» 7/24/2019 8:45 AM > »
- Please provide me with a daily update on this inmate, including his status and any
changes/activities I should be aware of. Thanks!
J.
Regional Director
Northeast Region
SDNY_00014783
Page 837
EFTA01687991
Re: Epstein. Jeffrey 76318-054
From James Petrucci
To
Date 20'9/11/05 19:10
Subject: Re: Epstein. Jeffrey 76318.054
Attachments: TE.XT.htm
No it is not. MCC has not prepared any moons and we will not release anything on behalfof the BOP. They can make requests to OID. FBI and or Ccntr
Sem from my Vcntoo. Saimung aim)? ,nutirlione
From: Mat
Datiillailiar (GMT-05:00)
To: M <al0jolutsorq:bop.gov>
Cc: James Petrucci <jpetruceigEbop.goy>
Subject: Fwd: Epstein. Jeffrey 76318-054
»>' 11/05/2019 19:06>>>
is this a request we can fulfill?
Scot from my %Ilison. Sarmung Cialavy smart/tone
—
From: (USISISI" •
Dat - I 1/5/19 6:45 PM GMT-05:00
To: >
Subject: Epstein, Jeffrey 76318-054
Page 402 of 626
>>
> O/M4Sr 11/05/2019 18:45 >>> Withheld pursuant to exemption
Our Prisoner Operations Division in HeadquartRifireerreEtissimnyorfrn.t rprceitaisendl itcleFigeigrke surrounding the death of EPSTEIN. They are it.
Thank you
Supervisory Deputy United States Marshal
Southern District of New York
SDNY_00014784
Page 841
EFTA01687992
Re: Fwd: Epstein/Washington Post question
From
To
Date 2019/08/2704:28
Re: Fwd: Epstein/Washington Post
Subject:
question
.thaehments: TEXT.htm
Thanks Justin
I know we have created a lot of work for you lately and you have been amazing. Thank you for all you assistance that you have provided and continue to do so You have r
Lee
sent from my Vernon. Samsung oatioy strong/one
nk al message
From: <mvocarrolleboogOv>
Date 8/26/19 3-23 PM (GMT-05. 0)
To: [email protected]>, <Inlet%[email protected] >
Subject: Re. Fwd: EpsteuVWashington Post question
>>> 08/26/2019 15:23 > »
Looks good.
>>> 8/26/2019 3.18 PM »>
I'm drafting a response to this WA Post reporter now (he emaled us too).
You tan just assume Eli answer this and you need not respond to this reporter at all. I'm probably going to propose to my boss the following language IPPA leadership ha
We decline to comment as the Epstein case is currently, under investigation by the Federal Bureau of Investigation and the Department of Justice's Office
Review, For specific questions about investigative activities, we suggest you contact the Office of the Inspector General.
Public Information Office
Federal Bureau of Prisons
(202) 3534464
>> > tplourde0top.gov> 8/26/2019 3:12 PM >> >
Sent from my Vernon. Samsung Gainy unartahone
Original message
From: 'Zapotosky. Matt' < mattzapotosky@washpost corn>
Date 8/26/19 300 PM (GMT-05:00)
To: 80P-IPP/[email protected]. elplourdesebopgov>
Subject: Epstein/Washington Post question
> » 'Zapotosky. Matt' 08/26/2019 1500 >> >
Hi
Matt Zapotosky from the Washington Post here. We are in the process of working on a story about the cameras outside Jeffrey Epstein's cell on the morning of his death 1
Can the 80P cortvnent on that assertion? Is the functionality of cameras a larger issue at BOP or MCC? Are you able to say what other cameras might have captured that ni
Thank you.
Matt Zapotosky I The Washington Post
(2021629-8435 (cell)
SONY_00014785
Page 844
EFTA01687993
Re: Fall: Epstein/Washington Post question
From
Date 2019:08i2615:18
Re: Fwd: Epstein/Washington Post
Subject:
question
Attachments: IEXT.htin
I'm drafting a response to this WA Post reporter now (he emailed us too).
You can just assume answer this and you need not respond to this reporter at all. I'm probably going to propose to my boss the followmg language IPPA leadership ha
We decline to confluent as the Epstein case is cumuli), under investigation by the Federal Bureau of Investigation and the Department of Justice's (Mike
Review. For specific questions about investigative activities, we suggest you contact the Office of the Inspector General.
Public Information Office
Federal Bureau of Prisons
(202)13-4
>>> [email protected]> 8/26/2019 3:12 PM »>
Sent num my Vvinn Sentinel Galaxy unattplione
Original message
Front Zapotosky. Matt' <[email protected],
Date 8/26/19 3:00 PM (GMT-05,00i
To. BCP-IPP/PublicAffairS(4/b0p gov. c iplourde0)bop goy,
Subject. Epstein/Washington Post question
» > 'Zapotosky. Matt' 08/26/20191540 s > s
Ni
Page 404 of 626
Matt Zapotosky from the Washington Post here. We are in the process of working on a story about the cameras outside Jeffrey Epstein'seel' on the morning of his death 1
Withheld pursuant to exemption
Can the BOP comment on that assertion? Is the functionality of cameras a larger issue at BOP or MCC? Are you able to say what other cameras might have captured that ni
of the Freedom of Information and Privacy Act
Thank you.
Matt ZapotoskylThe Washington Post
(2021629-8435 (cell)
SDNY_00014786
Page 847
EFTA01687994
Re: Fwd: Epstein/Washington Post question
From
To
Date 2019/08/26 15:23
Re: Fwd: Eracin/Washington Post
Subject:
question
Attachments: TF XT.htm
Looks good.
>» 8/26/2019 3:18 PM > >
I'm drafting a response to this WA Post reporter now (he emailed us too).
You can just assume In answer this and you need not respond to this reporter at all. I'm probably going to propose to my boss the following language IPPA leadershp ha
We decline to comment as the Epstein case is currently under investigation by the Federal Bureau of Investigation and the Department of Justice's Office
Review. For specific questions about investigative activities, we suggest you contact the Office of the Inspector General.
Public Information Office
Federal Bureau of Prisons
(202) 353-4464
>> > <[email protected]> 8/26/2019 3:12 PM >> >
SIM from my Verizon. Samsung Garry smenphone
Original message
From: 7apotosky. Mate [email protected]>
Date B/26/19 3:00 PM (GMT-05:00)
To: BOP-IPP/FublicAffairsabop.gov, [email protected]>
Subject: Epstein/Washington Post question
>>> "Zapotosky. Matt" 08/26/20191500 >> >
Hi-
Matt Zapotosky from the Washington Post lee. We are in the process of working on a story about the cameras outsideleffrey Epstein's cell on the morning of his death 1
Can the BOP comment on that assertion? Is the functionality of cameras a larger issue at BOP or MCC? Are you able to say what other cameras night have captured that ru
Thank you.
man Zapotoslry I The Washington Post
(202) 629.8435 (cell/
SDNY_00014787
Page 850
EFTA01687995
Epstein, Jeffrey, R Neer No. 76318-054
From
Hunvitzkevin PistroMichael Carroll Sonya
To
Date 2019/07/23 13:52
Subject: Epstein. Jeffrey, Register No. 76318.054
Attachments: TEXT.htm
Sonya - See below for possible media attention. Claims, prior to last night, he advised his attorneys that his cell mate was attempting to t
Currently on suicide watch. Thanks.
my Verofon. SanDung ialaxy sinutpbone
Seed iiO111
From 1St
To:
Subject: Re: Fwd: Epstein
>>> V. 07/23/2019 13:41 >»
If you need additional information, please let me know. Thanks
Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (Still). Upon arrival. the Operations Licuter
054. lying on the floor in a fetal position. The Lieutenant called out to the inmate: however, he did not respond and she noticed red marks on his neck.
Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his finclintn were as follows:
He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Cannot expl
He does not want to talk of the events leading to the marks on his neck.
Ile does not look in any distress or pain.
Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference. 2 inches wide, sparing the back of the neck. Has one sec
No inflammation. no deformities. no hematomas. no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain o
Ilas another small erythema on left knee about 2cm in diameter (mild).
Psychologist Asses:anent: lie was evaluated on today at 9:10 a.m., and it has been determined he will remain on Suicide Watch for further observation.
Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are currently looking for the appropre
Associate Warden
MCC New York
IS0 Park Row
New York, Ness' York 10007
Office:
Black
Associate Warden
MCC New York
IS0 Park Row
New Y 10007
Office:
Black Be
>>> Lamine Nthaye <Indiayekelsop.gov> 7/23/2019 12:30 PM >»
Can you get this for inc.
Sent from my Verinon, Sunning Galaxy sznanphone
Original messa
From:
Date: 7/23/19 11:46 AM (GMT-05:00)
To: Lamine N'Diaye <Indiaye(libop.gov>
Subject: Re: Epstein
S0NY_00014788
Page 853
EFTA01687996
07232019 11:46 >»
Lamina - The memo is very confusing. Please draft an email of his actions and current galas. Also include what plans were in motion to move him to a
eddiv><div>
</div><!-- originalMessage --><div> Original message ------</div><div>From: Lamine N'Diaye <Indiaye(aTsop.gov> <Jdiv><div>Date: 7/23/19
</div>
>>> "Laraine N'Diayc" <hxliaye(Oop.gov> 07/23/2019 11:12 >>>
Sent from my Verizon, Samsung Galaxy smartphonee-div>
€-/div><div>
crdiv><!-- originalMessage Original message ---</divxdiv>Frorn: "= V. </div><div
</div>
S0NY_00014/89
Page 854
EFTA01687997
Fwd: Client Jeffrey Epstein
From
To NYM/Executive StaffStephanie Scannell
Date 2019/07/2214:44
Subject: Fwd: Client Jeffrey Epstein
Attachments: TEXT.htm
Good afternoon all,
Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are
requesting:
1) greater access for Epstein using the bathroom during legal visits;
2) the 2 social calls he was allegedly promised; and
3) the ability to eat his lunch meal in attorney conference.
Please review and advise so that I can respond. Thank you.
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p:=
f:
>> > Mariel Colon <[email protected]> 7/22/2019 12:34 PM >> >
Good morning Mr.
I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last
Friday with Dr. Miller, Lieutenant Rice and Mr. Pluorde, where Mr. Pluorde told our client that he would be
allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday,
Officer White told my client and I that he would not be allowed to use the bathroom unless a Liutenant could
come or unless he sees a memo from Liutenant Rice or Mr. Pluorde allowing the staff to allow our client to
use the bathroom. Can Mr. Pluorde or anyone else make this memo available?
Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far,
no phone calls.
Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal
team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would
not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines
and no proper meal.
Thank you in advance for your help.
SDNY_00014790
Page 857
EFTA01687998
Sincerely,
Marie! Colon Miro, Esq.
Law Offices of Michael Lambert
369 Lexington Ave. 2 floor PMB#229
New York, NY 10016
(917) 743-7071
NOTICE: This message may contain information that is privileged or confidential. If
you receive this transmission in error, please notify the sender by reply e-mail and
delete the message and any attachments.
SONV_00014791
Page 858
EFTA01687999
Re: Epstein. Jeffrey. Register No. 76318-054
From Sonya
Date 2019107/23 13:55
Re: Epstein, Jeffrey, Register No. 7631R-
Subject:
054
thachments: TEXT.htm
Thanks A
IiTi ir on the cell mate present at the tulle of incident 7
Front < rormorchnop guy>
To: Wtt.ompso,,gtop 9ov
CC: kpiStrOCiPbop.gOv. IiHunxte6bop.g0y, Mwcan011EPOop goy
Date: 7/23/2019 1.52 PM
Subject Epstein Jeffrey. Register No 76318-054
Sonya • See below for possible media attention Clain'$, prior to last night he advised hs attorneys that Ns cell mate was attempting to harass/term/MI hm Instildior
Currently on suicide watch That
Sent Iron, my Yenta,. Samx.oq Goan, imalphone
- On trial
F----
ront V.rnesst
3/191:41 PM (GMT-OS,
To:
Subject Re: Fwd: Epstein
»> V. 07/23/201913:41 >»
If you need additional information, please let me know Thanks
Synopsis: On July 23, 2019, at 1'27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). Upon amval, the Operations Lieutenant found inmate E
054. lying On the floor in a fetal position. The Lieutenant called out to the inmate: however he did not respond and she noticed red marks on his neck. The inmate was pl
Page 410 of 626
Medical Assessment: The innate was medically assessed at 6.30 am, by. the Physician Assistant and his findings were as follows:
He is ambulatory, oriented x 3 In no apparent distress, smling durVii9Wilnliga-Kftklaigit011gfAlnitiQrhoes not know what happened Cannot explain the marks on
He does not want to talk of the events leading to the marks on his neck.
He does not look in any distress or pain. of the Freedom of Information and Privacy Act
Has a <ITCUltst fine of erythema at the base of the neck. Reaching 2/3 of the neck circumference. 2 inches wide. sparing the back of the neck. Has one section of this erythen
No inflammation no deformities. no hematomas no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain or discomfort. De
Has another small eryt heina on leh knee about 2cm in diameter (mild),
Psychologist Assessment: He was evaluated on today at 9.10 am , and it has been determined he will remain on Suicide Watch for further observation
Current Status At this time. we are reviewing his case for placement in the general population in Und 7 South. We are currently looking for the appropriate cell mate
Associate Warden
MCC New York
150 Park Row
New Yolk. New York 10007
Office
Black Be
Associate Warden
MCC New York
150 Park Row
New York New York 10007
Office
Black
»> Laraine N'Daye <Inchaye@bop gov> 7/23/2019 12.30 PM »>
Can you get tNs for me
Sent from my Verizon. Samsung Galaxy smartphone
SDNY_00014792
Page 862
EFTA01688000
.1 1,1 messaie
From:
Date 7/23/19 1146 AM (GMT 0S00)
To: lamine N'Daye <[email protected]>
Subject Re Epstein
07/23/2019 11:46 > »
famine The memo is very confusing. F1ease draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will net
</div> <dry>
</dm> <!-- originalMessage > <div> Original message </cIrv> <div>From Umne NDiaye <Inchayerftop.gov> </d/v> <thy > Date 7/23/19 11:12 AM
</div>
>> > "lamine ND•aye• <[email protected]> 07/23/20191112 >»
Sent from my Verizon Samsung Galaxy smartphone<div>
</div> <dry>
</div> <!- originaiMessage <thy> Original message </drv> <div> From: V </div> <div> Date 7/2.:
</div >
Page 411 of 626
Withheld pursuant to exemption
of the Freedom of Information and Privacy Act
SDNY_00014793
Page 863
EFTA01688001
RE: Epstein #76318-054
From
M, Jeffrey OestericherJohn McEnanyMaurene
To
ComeySteven Kochevar
Date 2019/08/26 10:23
Subject: RE: Epstein #76318-054
Attachments: TEXT.htm
Hi Jeff,
I would be releasing the records to Michael Miller, who was defense counsel of record for Epstein with Martin
G. Weinberg. I spoke with Mr. Miller on the phone last week, and he indicated that they wanted the records
before the nolle pros hearing tomorrow. I read the conversation as a defense attorney asking for his client's
records in the context of the criminal case (not as the attorney asking on behalf of the estate), but I'm happy
to request more info from them if you think we should.
Thanks,
-Vessella
Staff Attorney
CLC New York
Metropolitan Correctional Center Page 412 of 626
150 Park Row
Withheld pursuant to exemption
New York, NY 10007
P: of the Freedom of Information and Privacy Act
f
>» 'NM Jeffrey (USANYS)" > 8/26/2019 9:53 AM > »
Sony
I take back my quick green light on this. Before we release any materials, including medical
records, we would like a clear statement of to whom BOP is releasing them—i.e., who is asking
for the records. Does Epstein have an estate yet?
Thanks.
Jeff
Chief. Civil Division
U.S. Attorney's Office, SDNY
86 Chambers Street, 3rd Floor
New York, NY 10007
SDNY_00014794
Page 866
EFTA01688002
Fwd: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein
From "Dienst, Jonathan (NBCUniversal)"
To
Date 2019/08/11 18:56
Fwd: [EXTERNAL] OCME Determination Pending: Jeffrey
Subject:
Epstein
Attachments: TEXT.htm, Mime.822
Just FYI
Sent from my iPhone
Begin forwarded message:
From: "Stapleton, Christian (NBCUniversal)"
Date: August 11, 2019 at 6:53:42 PM EDT
To: "Dienst, Jonathan (NBCUniversal)"
Subject: RE: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein
So no further info will be put out tonight? Right? Just need to figure out if I should move
George off of it now. Thanks again!
From: Dienst, Jonathan (NBCUniversal)
Sent: Sunday, August 11, 2019 6:52 PM
To: @NBC Uni Wnbc News Updates <
Subject: Fwd: [EXTERNAL) OCME Determination Pending: Jeffrey Epstein
Sent from my iPhone
Begin forwarded message:
From: "Worthy-Davis, Aja (OCME)" < >
Date: August 11, 2019 at 6:51:20 PM EDT
To: "Worthy-Davis, Aja (OCME)" <
Subject: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein
***lF YOU WOULD LIKE TO BE REMOVED FROM OCME'S PRESS LIST, PLEASE
EMAIL WITH THE SUBJECT
TITLE: UNSUBSCRIBE***
The Chief Medical Examiner released the below statement today:
"Today, a medical examiner performed the autopsy of Jeffrey Epstein. The
ME's determination is pending further information at this time. At the
request of those representing the decedent, and with the awareness of the
------ e I a n— 601b1Y_00014836
Page 967
EFTA01688003
ICUCI cat pi libel-UM/I, I clIIIJWCU cl pi IVcIIX pcIlliveugust 11-01. IVIIU Itl CI Da UCIIJ IA)
observe the autopsy examination. This is routine practice.
My office defers to the involved law enforcement agencies regarding other
investigations around this death. Inquiries regarding the determination of
the Chief Medical Examiner should be directed towards my office."
Executive Director for Public Affairs (OCME)
(cell)
SONV_00014837
Page 968
EFTA01688004
From: " i n nathan (NBCUniversal)"
To: <[email protected]>
Subject: Fwd: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein
Sent: Sun, 11 Aug 2019 22:56:07 +0000
Just FYI
Sent from my iPhone
Begin forwarded message:
From: "Stapleton, Christian (NBCUniversal
Date: August I I. 2019 at 6:53:42 PM EDT
To: "Dienst, Jonathan (NBCUniversal)"
Subject: RE: [EXTERNAL[ OCHE Determination Pending: JetTrey Epstein
So no further info will be put out tonight? Right? Just need to figure out if I should move George off of it now.
Thanks again!
From: Dienst, Jonathan (NBCUniversal)
Sent: Sunday, August 11, 2019 6:52 PM
To: @NBC Uni Wnbc News Updates <
Subject: Fwd: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein
Page 456 of 626
Sent from my iPhone
Begin forwarded message: Withheld pursuant to exemption
From: "Worthy-Davis, Aja Act
Date: August 11, 2019 at 6:51:20 PM EDT
To: "Worthy-Davis, Aja (OCME)" <[email protected]>
Subject: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein
***IF YOU WOULD LIKE TO BE REMOVED FROM OCME'S PRESS LIST, PLEASE
EMAIL WITH THE SUBJECT TITLE: UNSUBSCRIBE***
The Chief Medical Examiner released the below statement today:
"Today, a medical examiner performed the autopsy of Jeffrey Epstein. The ME's determination is
pending further information at this time. At the request of those representing the decedent, and with
the awareness of the federal prosecutor, I allowed a private pathologist (Dr. Michael Baden) to observe
the autopsy examination. This is routine practice.
My office defers to the involved law enforcement agencies regarding other investigations around this death. Inquiries
regarding the determination of the Chief Medical Examiner should be directed towards my office."
Executive Director for Public Affairs (OCME)
(cell)
SON1100014838
EFTA01688005
Fwd: RE: CBS News Request - Epstein
From BOP-IPP/Public Affairs
To
Date 2019/08/11 13:24
Subject: Fwd: RE: CBS News Request - Epstein
Attachments: TEXT.htm, 1MAGE.jpeg
For any get backs - the only thing we are saying now is we can provide the AG's statement and we decline
further comment.
Office of Public Affairs
Information, Policy and Public Affairs Division
Federal Bureau of Prisons
- phone
- fax
>>> "Pieper, Matt" < > 8/11/2019 9:06 AM > »
Thank you.
But how can I find out if Jeffrey Epstein was on suicide watch while he was in your custody?
From: BOP-IPP/Public Affairs <BOP-IPP/PublicAffaiftiebtff.gbia6
Sent: Sunday, August 11, 2019 8:51 AM Withheld pursuant to exemption
To: Pieper, Matt <
Subject: Re: CBS News Request atfrsttEliesedom of information and Privacy Act
External Email
Matt,
We can provide the Attorney General's statement here: https/Pmvwjustice.gov/opa/pristaternent-attomey-
general-william-p-barr-death-jeffrey-epstein.
We decline further comment.
Office of Public Affairs
Information, Policy and Public Affairs Division
Federal Bureau of Prisons
- phone
- fax
»> "Pieper, Matt" < »>
> 8/11/20195:14 AM >>
Hi there
"ken" n rtntnennnt tonetesrel•-n• e n ,.,hntknr "r not inH.SLWYr :401483a r
Page 974
EFTA01688006
I vnvc, 3101 Ili vises-losa y 110 VC 5,1VCIII 0 ,LOLCI IICI IL yczici way LIII VVIICLI ICI VI I PLO. JCI II Cy LIJZLCIII VVOZ
suicide watch.
Are you able to confirm whether or not he was or might you have a statement regarding the issue that
you sent to others?
I appreciate it, on behalf of CBS News.
SCBS NEWS
Matt Pieper
Radio Anchor/Correspondent
New York, NY
Newsroom:
Page 458 of 626
Withheld pursuant to exemption
of the Freedom of Information and Privacy Act
SONV_00014840
Page 975
EFTA01688007
Fwd: RE: United States v. Jeffrey Epstein
From
To
n 1 America Pina, Casanova Madison, Carlos Perez,
I, David Medina, Daniel Hope, Elissa Miller, Glenda
Anderson-Layne, Jabraddrick Durant, Jennaine Darden, Kimberly
Shivers, Laraine N'Diaye, , Michael Cannata, Marquea
Rice, NYM/Executive Staff NYM/Lieutenants. Ronald West, Stanley
JeanStephanie Scannell, V. Tijuana Doctor
Date 2019/08/12 07:15
Subject: Fwd: RE: United States v. Jeffrey Epstein
Attachments: TEXT.htm
Good morning,
Please see the below request for preservation and production of various documents, videos, and other
information. Please preserve the material requested below to prevent deletion. We will advise that they
need to request production of the requested documentation through FOIA.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
> » "Martin G. Weinberg" < 8/11/2019 3:56 PM > »
Mr. Mr. Epstein's family has asked me to send to you and at the MCC a request
for the preservation of any and all documents, records, reports, videos, pictures, physical evidence,
electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms
of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS,
the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city
agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate
particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted
suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses
but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of
August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or
videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or
independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10,
2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time
period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of
Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of
any internal communications within the MCC or any external communciations by MCC staff on August 9
and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at
anytime during his detention, records of any decision to put him on or take Mr Epst 916564irsicie
Page 1002
EFTA01688008
Convicted pedophile Jeffrey Epstein (lead
From
To
Date 2019/08/10 09:03
Subject: Convicted pedophile Jeffrey Epstein dead
Attachments: TEXT.htm
just saw this...
https://nypost.com/2019/08/10/convicted-pedophile-jeffrey-epstein-dead/
•Sent from my Verizon, Samsung Galaxy snnrtphone
SONY_00O14851
Page 1014
EFTA01688009
Fwd: Epstein new information/Video
From
To
Date 2019/12/19 12:47
Subject: Fwd: Epstein new information/Video
Attachments: TEXT.htm
Boss,
I received a call from in regards to the below stories. Do you have time for a quick call?
Mike
>> > 12/19/201912:33 PM >> >
>>> 12/19/2019 8:12 AM > »
Heads up...
httpsliwww.cnbc.com/2019/1?/18/jeffrey-epsteins-first-suicide-attempt-video-is-missing.html
https://vwvw nydailynews,com/new-york/ny-epstein-tartaglione-video-footage-20191218-
riodo5rhvfhuznn45knlyfrj2m-story.html.
Chief, Office of Public Affairs
Federal Bureau of Prisons
U.S. Department of Justice
SONV_00014853
Page 1022
EFTA01688010
Re: Epstein, Jeffrey 76318-054
Iv
From (USMS)"
To
Date 2019/11/05 19:11
Subject: Re: Epstein, Jeffrey 76318-054
Attachments: TEXT.htm, Mime.822
10.4. Thanks
On Nov 5, 2019, at 7:07 PM, ci 1> wrote:
HiMi
I have forwarded your request to the legal department for a response. I'll get back to
you in the morning.
Sent from my Veriwn, Samsung Galaxy smanphone
Page 473 of 626
Original message Withheld pursuant to exemption
From: "
Date: 11/5/19 6:45 PM (GMT-05:00)
To:
Subject: Epstein, Jeffrey 76318-054
>» ' (USMS)" 11/05/2019 18:45 >»
Our Prisoner Operations Division in Headquarters is requesting any reports prepared in
the investigation surrounding the death of EPSTEIN. They are requesting the information
by tomorrow 11/6/2019- I apologize for the short notice, but can you please provide me
with the reports prepared by BOP.
Thank you
Supervisory Deputy United States Marshal
Southern District of New York
SDNY_00014855
Page 1031
EFTA01688011
From:
To:
Subject: Re: Epstein, Jeffrey 76318-054
Sent Wed, 6 Nov 2019 00:10:52 +0000
10.4. Thanks
On Nov 5, 2019, at 7:07 PM, wrote:
Hi
I have forwarded your request to the legal department for a response. I'll get back to you in the morning.
Sent from my Verizon. Samsung Galaxy smanphone
Original message
From: " (USMS)" 4;1
Date: 11/5/19 6:45 PM (GMT-05:00)
To: <1
Subject: Epstein. Jeffrey 76318-054
Page 474 of 626
>» (USMS)" 11/05/2019 18:45 >>>
Withheld pursuant to exemption
Our Prisoner Operations Division in lispfhwroajA csiclligicjimun l psixwed in the investigation surrounding
the death of EPSTEIN. They are requesting the in by tomorrow 1176/2019- I apologize for the short notice,
but can you please provide me with the reports prepared by BOP.
Thank you
Supervisory Deputy United States Marshal
Southern District of New York
SDNY_00014856
EFTA01688012
Re: Epstein, Jeffrey 76318-054
From
To
Date 2019/11/05 19:07
Subject: Re: Epstein, Jeffrey 76318-054
Attachments: TEXT.htm
1 have forwarded your request to the legal department for a response. I'll get back to you in the
morning.
Sent from my Verizon. Samsung Galaxy smartphone
----- Original message ------
From: " (USMS)"
Date: 11/5/19 6:45 PM (GMT-05:00)
To:
Subject: Epstein, Jeffrey 76318-054
Page 475 of 626
fq rittis:sygn>
tt>o>exemption
>>> ' (USMS)" II/0M
of the Freedom of Information and Privacy Act
Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the
investigation surrounding the death of EPSTEIN. They are requesting the information by tomorrow
11/6/2019- I apologize for the short notice, but can you please provide me with the reports prepared
by BOP.
Thank you
Supervisory Deputy United States Marshal
Southern District of New York
SDNY_00014857
Page 1037
EFTA01688013
Find: Epstein. Jeffrey 76318-054
From
To
Date 2019/11/05 19:06
Subject: Fwd: Epstein, Jeffrey 76318-054
Attachments: TEXT.htm
M . is this a request we can fulfill?
Stet from my Vain.. Sal/DUNGalaxy mnattphocc
From: MIS (USW)" AllElagov>
Datialifillant
To:
Subject: Epstein. Jeffrey 76318-054
(IJSMSr 11/05/2019 18:45 >»
Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are ra
Thank you
Supervisory Deputy United States Marshal
th • District of New York
Page 476 of 626
Withheld pursuant to exemption
of the Freedom of Information and Privacy Act
SDNY_00014858
Page 1041
EFTA01688014
Re: Epstein, Jerre y 76318-054
From (ISMS)"
To
Date 2019r 11106 08:24
Subject: Re: Epstein. Jeffrey 76318.054
Attachments: TEXT.htm, Mitne.822
Ok.
On Nov 6. 2019. at 8:07 AM, wrote:
Good Morning=
The guidance provided indicates this is an active and on-going investigation and as such the institution has not prepared a report for release on beh:
The contact information for the Office ofGeneral Counsel is:
11011-01 1%61.61 • • • vIln to'.
Freedom of Information Act/Privacy Act Section
Office ofGeneral Counsel Room 936
Federal Bureau of Prison
320 FUN( Stmt./fly.
Washingtott.D.C...205.14
Ernalk OGCSFOL9,a1OP GOV
Sore horn my VC11/O11. Sontamo lialaxy ynonohoor
Page 481 of 626
From: (USMS)"
Dot : II/ 119 7:11 PM ifvff-0900 Withheld pursuant to exemption
To:
Subject: Re: Epstein, Jeffrey 76318-054 of the Freedom of Information and Privacy Act
fUSMS)" I I/092019 19:11 »>
10.4. Thanks
On Nov 5. 2019, at 7:07 PM, wrote:
Hia.
I have forwarded your request to the lepl department for a response. I'll get back to you in the morning.
Sot from my Vcroon. Sorroulg iulaxy SIMVIPI10W
From: (USMS)"
Date: 11/5/196:45 PM GMT-05:00
To:
Subject: Epstein. Jeffrey 76318-054
>>> (USMS)" 11/092019 18:45 >»
Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They ar
Thank you
Supervisory Deputy United Sams Abrshal
of New York
1
SONY_00014863
Page 1061
EFTA01688015
From:
To:
Subject: Re: Epstein, Jeffrey 76318-054
Sent: Wed, 6 Nov 2019 13:24:10 +0000
Ok.
On Nov 6, 2019, at 8:07 AM, MEM. wrote:
Good Morning
The guidance provided indicates this is an active and on-going investigation and as such the institution has
not prepared a report for release on behalf of the BOP. You may be able to submit a request directly to the
bureau's Headquarters (Central Office) or to OIG and the FBI, who are involved in this matter.
The contact information for the Office of General Counsel is:
KOP-OGC.M‘bt.uti Dtrek tor -iciihop 20%
Freedom of Information Act/Privacy Act Section
Office of General Counsel, Room 936
Federal Bureau of Prisons
320 First Street. N.W.
Page 482 of 626
Washington. D.C. 20534
Email: OGC EFOIAOBOP,GOV Withheld pursuant to exemption
of the Freedom of Information and Privacy Act
Sent from my Verizon. Samsung Galaxy smanplame
Original messa e
From: (USMS)" <MI >
Date: 11/5/19 7:11 PM GMT-05:00
To:
Subject: Re: Epstein, Jeffrey 76318-054
>» (USMS)" 11/0512019 19:11 >>>
10.4. Thanks
On Nov 5, 2019, at 7:07 PM, wrote:
HIM,
I have forwarded your request to the legal department for a response. I'll get back to you in the morning.
SDNY_00014864
Sent from my Verizon. Samsung Galaxy smartphone
EFTA01688016
Ori inal messa e
From: ' (USMS)"
Date: 11/5/19 6:45 PM (GMT-05:00)
To: 'Ma>
Subject: Epstein, Jeffrey 76318-054
>» " (USMS)" 11/05/2019 IS:45 >>>
Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation
surrounding the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- I
apologize for the short notice, but can you please provide me with the reports prepared by BOP.
Thank you
Supervisory Deputy United States Marshal
Southern District of New York
Page 483 of 626
Withheld pursuant to exemption
of the Freedom of Information and Privacy Act
SDNY_00014865
EFTA01688017
Epstein #76318-054
From
To
Date 2019/08/28 09:55
Subject: Epstein #76318-054
Attachments: TEXT.htm
Hi
I just had a nice chat with Sgt. from the Florida Sheriffs Office. He was very cooperative and agreed
to send us Epstein's PSR and/or any documents that have PSR-like information. He said a lot of the Epstein
files were destroyed per their RIDS before Epstein was even arrested here, but he is going to go through
whatever documents they have for me. Sgt. said it would take about a week for him to pull the
relevant documents. Once he gathered the documents, he said he would send them to me rather than email
them. Apparently Florida has a wry open FOIA law and all of his emails are subject to public disclosure
(which sounds like a nightmare!). He said he would burn the documents onto a CD and FedEx it to
me, l . I'll be out of the office next week, but he has number. Sgt. said he would call
and give him a heads-up that the mail was forthcoming.
Feel free to give me a ring if you want to discuss further.
Thank you!
Page 484 of 626
Withheld pursuant to exemption
-Vessella
Staff Attorney of the Freedom of Information and Privacy Act
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
pi=
SDNY_00014866
Page 1068
EFTA0168
ℹ️ Document Details
SHA-256
67b3cde421b477c783d1214d24d2c605d3bb2f753b903e4cc63ea2e9c0afeebe
Bates Number
EFTA01687991
Dataset
DataSet-10
Document Type
document
Pages
76
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