EFTA01687643.pdf

From: Samanta Honigman <-> Sent: Wed. 24 Jul 2019 15:17:47 -0400 Subject: EPSTEIN SHoni man A lication To: < > Cc: Marc Fernich < >, Jonathan Savella •1(1 , Hello =, I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054. I was told today by the lobby guards that I had to re-submit my application and to ask the legal department directly on the reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake. I really appreciate your help. Thank you, Samanta Honigman SDNY_00015128 EFTA01687643  UM Epstein # 76318-054 From To Date 2019/08/28 09:57 Subject: I/M Epstein # 76318-054 TEXT.htm. 08282019094440.pdf, 08282019095600.pdf, Attachments: Good Morning, I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, I am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance ($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 ext 6431 SONV_00015129 Page 1756 EFTA01687644 Funds found in an institution that cannot be attributed to a specific inmate are delivered to the Accounting Section and deposited in accordance with the Program Statement Imprest Funds, Collections, and Deposits. 8.7 MANAGEMENT OF DECEASED INMATES' FUNDS If an inmate dies with funds remaining in his/her Inmate Deposit account, that money should be distributed in accordance with the laws of descent and distribution in the relevant state. If the inmate dies with monies due from the United States, payment is not authorized except to a legal representative of the estate or in accordance with the laws of descent and distribution of the state of domicile (most recent legal residence). a. Claims for Funds of Deceased Inmates. Claims received against funds of deceased inmates are handled at the institution level per 4 GAO 3500. Institutions should submit claims to the Trust Fund Branch Deposit Fund Section for GAO settlement only when doubt exists as to: ■ The amount or validity of the claim. ■ The person(s) properly entitled to payment under the laws of the domicile of the descendent. In such cases, the institution transmittal shall explain that doubt exists, and is accompanied by a Claim Against the United States for Amounts Due in the Case of A Deceased Creditor (SF-1055) and/or Acknowledgment of Inmate. Part 3 & 4 (BP-A0408) and a copy of the death certificate. If there is urgent need for payment of a balance under $100 in a deceased inmate's account, and if conditions as outlined in the paragraph above are satisfied, the amount may be disbursed from TRUFACS with the Trust Fund Branch Chiefs written approval. Copies of the BP-A0408 are attached to such vouchers in lieu of the usual withdrawal request. Documentation is attached to the payment in TRUFACS through the document imaging process. b. Unclaimed Funds of Deceased Inmates. Procedures for processing - whereabouts unknown" inmates are followed when disposing unclaimed funds of deceased inmates with no relatives or claimants for the funds. 8.8 ENCUMBRANCE OF INMATE FUNDS Encumbrance of inmate funds for various reasons is essential. Careful consideration is given before any action; encumbrances arc not made indiscriminately. An encumbrance may be made for various reasons (e.g. to ensure inmates do not seriously deplete their funds before release, disciplinary measures, inmate's request. claims). Encumbrances are at the Warden's discretion or the result of a disciplinary hearing sanction or notification of a pending Federal court order. This authority is not delegated below the Associate Warden. Funds the Warden encumbers may only be released upon his/her approval or upon inmate release. P4500.12 3,14.18 Federal Regulations from 28 CFR this type. Implementing instructions: this type. SDNY_00015130 EFTA01687645 PP41 Page 1 of 1 NYMB8 535.01 08-28-2019 PAGE 001 OF 001 * INMATE LOAD DATA 09:39:29 REG NO: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD RSP OF: NYM-NEW YORK MCC DOB(AGE): 01-20-1953(66) RACE WHITE FBI NO..: SEX MALE INS NO..: ETHNIC..: OTHER THAN HISP SSN HEIGHT..: 6 00 DNA • NYM06712 WEIGHT..: 185 HAIR GRAY EYES • BLUE UNITED STATES OF AMERICA CMC NO CITIZENSHIP BIRTH PLACE NEW YORK MILEAGE.: 5 MILES LEGAL RESIDENCE: 9 EAST 71ST STREET NEW YORK, NEW YORK 10021 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED SDNY 00015131 - 8/28/2019 hups://bop.tcp.doj.gov:9049/SENTRY/JIPP2NO.do EFTA01687646  Re: Epstein, Reg. No. 76318-054 From To Lamine N'Diaye Date 2019/08/10 18:51 Subject: Re: Epstein, Reg. No. 76318-054 Attachments: TEXT.htm The time line we sent DO) says 7/29? Where did we get that date? Sent from my Verizon, Samsung Galaxy smartphone Original message From: Lamine N'Diaye < > Date: 8/10/19 6:46 PM (GMT-05:00) To: Subject: Fwd: Epstein, Reg. No. 76318-054 >> > "Lamine N'Diaye" 08/10/201918:46 >> > Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am. He was in there all day. I will send the attorney log next. SDNY_00015132 Page 1766 Pave 124 EFTA01687647  Re: Order in USA v. Jeffrey Epstein 19 cr 490 From To Date 2019/08/21 12:16 Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm Ok Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e From: < Date: 8/21/19 12:04 (GMT-05:00) To: Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 >>> "M=" 08/21/2019 12:04 »> Let's discuss first. We can talk later tonight. Thanks. Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e Front < > Date: 8/21/19 10:51 AM GMT-05:00) To: < > Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 » ' 08/21/201910:51 >>> FYI myself and legal will most likely attend. SONV_00015133 Page 1770 EFTA01687648 RE: Jeffrey Epstein litigation hold From (USANYS)" To Date 2019/08/12 15:57 Subject: RE: Jeffrey Epstein litigation hold Attachments: TEXT.htm, Mime.822 SDNY 00015134 Page 1774 Age 126 EFTA01687649 Great, and thank you. From: Sent: Monda August 12, 2019 3:53 PM To: USANYS < Cc: Subject: Re: Jeffrey Epstein litigation hold HIM, Attached was the preservation request. I have notified staff to preserve the documents and will be initiating a formal litigation hold in the morning. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p:= f: >>> ' (USANYS)" < 8/12/2019 3A2 PM >> > I'm emailing to let you know that we in our Office are initiating a litigation hold relating to Jeffrey Epstein's death, likely extending to records pertaining to our investigation and prosecution of him. Our hold will cover only our Office and its employees. You may well have done this already, but if you haven't, I encourage you to get a hold instituted ASAP over at MCC and BOP. My understanding is that representatives of Mr. Epstein and/or his family already sent us a request that we preserve records, although I haven't seen it. Thanks, and let me know if you'd like to discuss. Deputy Chief, Civil Division U.S. Attorney's Office, S.D.N.Y. 86 Chambers Street, Third Floor New York, NY 10007 SDNY_00015135 Page 1775 Pave 12? EFTA01687650 From: ' U ANY " To: c: Subject: RE: Jeffrey Epstein litigation hold Sent: Mon, 12 Aug 2019 19:54:27 +0000 Great, and thank you. From: Sent: Monday, August 12, 2019 3:53 PM To: (USANYS) < Cc: Subject: Re: Jeffrey Epstein litigation hold Hi Attached was the preservation request. I have notified staff to preserve the documents and will be initiating a formal litigation hold in the morning. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f: 8/12/2019 3:42 PM >> > I'm emailing to let you know that we in our Office are initiating a litigation hold relating to Jeffrey Epstein's death, likely extending to records pertaining to our investigation and prosecution of him. Our hold will cover only our Office and its employees. You may well have done this already, but if you haven't, I encourage you to get a hold instituted ASAP over at MCC and BOP. My understanding is that representatives of Mr. Epstein and/or his family already sent us a request that we preserve records, although I haven't seen it. Thanks, and let me know if you'd like to discuss. Deputy Chief, Civil Division U.S. Attorney's Office, S.D.N.Y. 86 Chambers Street, Third Floor New York, NY 10007 SDNY_00015136 Page 128 EFTA01687651  Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 From To Date 2019/07/18 15:18 Subject: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 Attachments: TEXT.htm Thank you. Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e From: Date: 7/18/19 3:02 PM (GMT-05:00) To: < >, Lamine N'Dia e < >, ' Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 >>>, • 07/18/2019 15:02 > » FYI....Epstein was not granted bail. He returned from court wo incident. Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 SONV_00015137 Page 1781 EFTA01687652  Epstein status hearing From To ames Petrucci Date 2019/08/27 18:26 Subject: Epstein status hearing Attachments: TEXT.htm Hi a At Judge Berman's invitation, I went to the hearing in Epstein's case this morning. As you likely know, the government had asked the court to grant their request for a nolle pros. At the start of the hearing, Judge Berman said he was using the hearing as an opportunity for the victims to be heard. He then gave the government and defense counsel a chance to speak. As expected, defense counsel was dramatic and almost in tears during part of his presentation. He started his statement by stating the elephant in the room was: "What happened to our client!?" He repeated allegations from the media regarding conditions at MCC, officers sleeping, staff not cooperating with the investigation, etc "In a word, Yikes!!" He talked about how the government was supposed to keep Epstein safe and we (MCC) failed. He called conditions at MCC "horrific and medieval" with no sunlight, "rife with vermin," limited exercise, and water all over the floor. He fueled conspiracy theories, stating the timing of Epstein's suicide was "implausible" given they had just filed a motion to dismiss with a "good likelihood of success." He represented that in their meetings with Epstein, defense counsel did not see a suicidal person. He stated the "800 pound gorilla" in the room was the surveillance tape: "There is a tape directly outside Epstein's door that hasn't been produced!" He also disclosed that defense counsel had an independent doctor present during Epstein's autopsy (which I didn't know until today). That doctor opined that the broken bones found in Epstein's neck were more consistent with strangulation. The doctor also stated Epstein's injuries "were far more consistent with assault." Defense counsel claimed the medical examiner's findings were initially inconclusive, but then the examiner saw nine minutes of video footage from the stairway at MCC, which made her change her conclusion to suicide. (I have no idea if that claim is true.) Defense counsel said the medical examiner's conclusion and the stairway footage are suspect because the camera outside Epstein's cell was destroyed/corrupted and MCC has no explanation for that. He said it is convenient for the camera outside his cell to have been corrupted and it is ridiculous to think the camera would have been non-operational "for months" before the suicide. Most importantly, defense counsel stated they were "all for finding out the truth!" To that end, they asked Judge Berman to oversee the investigation into Epstein's death. They claimed the Court has inherent authority to find out what happened; this is an area of intense public interest and court supervision is important. Defense counsel argued that they need the Court to help them find out the truth. I haven't looked at the case yet, but counsel cited a case from Alaska written by Judge Sullivan (not SDNY J. Sullivan) concerning a Senator for the proposition the Judge Berman had oversight authority/jurisdiction. Defense counsel represented that in the Alaska case, the court appointed an independent lawyer to investigate a particular situation. (Again, I haven't looked at the case, but I'll find it and forward.) Defense counsel also asked Judge Berman to go to SHU at MCC and see the conditions for himself. (Defense counsel obviously didn't know that & I give tours to his clerks every summer, although we don't typically go to SHU.) Various attorneys for the victims spoke, too. One noted the "timing of Epstein's death is curious" and most of them seconded defense counsel's request for Court involvement in the investigation, although they admitted there was questionable authority for the Court to do so. SDNY_00015138 Page 1785 EFTA01687653 The government did not say much except pointing out the lack of jurisdiction for the Court's involvement. They also said that it was up to individual defendants and their counsel to address any complaints at MCC with the judge presiding over their case. Then we proceeded to hear statements from Epstein's victims for over 2.5 hours. I won't rehash the statements, but some were very detailed accounts of rape/assault. Many of the victims expressed anger at the government and MCC for Epstein's death. Some of them seconded defense counsel's request for court oversight in the investigation. Some bought into the conspiracy theories. Many of them asked for Epstein's co-conspirators to be charged & brought to justice. At the end of the conference, Judge Berman did not dismiss the case. He simply thanked the victims and ended it. I expect he will decide whether to grant the nolle pros and whether to get involved in the investigation at a later date, probably in a written opinion. Anyway, I wanted to give an update while my notes were fresh. Please let me know if you have any questions/concerns. I'm also cc-ing Warden Petrucci on this; I verbally updated him, but he may need to forward this summary to someone higher up the food chain than me. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 Pi= f SDNY_00015139 Page 1786 EFTA01687654  Re: Order in USA v. Jeffrey Epstein 19 cr 490 From To Date 2019/08/21 12:04 Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm Let's discuss first. We can talk later tonight. Thanks. Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e From: < > Date: 8/21/19 10:51 AM (GMT-05:00) To: Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 ' 08/21/201910:51 >>> FYI myself and legal will most likely attend. SONV_00015140 Page 1790 EFTA01687655  RE: United States v. Jeffrey Epstein From Michael'' Martin G. WeinbergReid To Weingarten Date 2019/08/12 09:45 Subject: RE: United States v. Jeffrey Epstein Attachments: TEXT.htm Good morning Mr. Weinberg, I have notified the appropriate parties at MCC New York as to the below request for preservation and advised that they preserve any responsive documentation in their possession. Please be advise that policy requires any request for production to be routed as a Freedom of Information Act request. For more information, please visit our website at Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p:= f. >> > "Martin G. Weinberg" <-> 8/11/2019 3:56 PM >> > Mr. a Mr. Epstein's family has asked me to send to you and at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview merw161k.giany MCC Page 1812 EFTA01687656 employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mr (as well as to Mark Epstein's personal counsel Thank you for your consideration of these requests and your ongoing assistance Martin Weinberg Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From: ma iltoi Sent: Saturday, August 10, 2019 1:57 PM To: Subject: United States v. Jeffrey Epstein Good afternoon, Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as SONY 00015149 Page 1813 EFTA01687657 more intormation is available. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 pi= f. SDNY_00015150 Page 1814 EFTA01687658  Re: FW: Epstein #76318-054 From To Date 2019/07/31 15:12 Subject: Re: FW: Epstein #76318-054 Attachments: TEXT.htm Hi One more correction - it is generally psychology staff, in connection with medical staff, who determine whether an inmate's suicidal gesture is sincere or done for manipulation purposes. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York NY 10007 f) ir.:1= 1 >> >' (USMS)" •` ) 7/31/2019 3:07 PM >> > just sent the below correction. From: (mailto Sent: Wednesda July 31, 2019 3:05 PM To: (USMS <[email protected]> Cc: Subject: Epstein #76318-054 Importance: High Hi Wanted to clarify from our earlier conversation - Epstein does currently have a cellmate. He was placed with inmate Reyes #85993-054. Please let me know if you need more info. Thanks, SDNY_00015157 Page 1833 Page 149 EFTA01687659 Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 SDNY_00015156 Page 1834 Pave 150 EFTA01687660 Re: Jeffrey Epstein, 76318-054 From To Jonathan Savella Date 2019/07/26 14:03 Subject: Re: Jeffrey Epstein, 76318-054 Attachments: TEXT.htm SDNY_00015159 Page 1838 EFTA01687661 You can bring it to the lobby and as for Mr. S our Assistant Health Services Administrator >> > Jonathan Savella < > 7/26/2019 12:02 PM >> > Yes, I will have the machine delivered on Monday. Please give me a name and a place for the delivery. Thanks again for your help. Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 From: Se t: July 26, 2019 11:46 AM To: Subject: Re: Jeffrey Epstein, 76318-054 Good morning Mr. Savella, With apologies for the delay, medical staff can accept his CPAP machine. Would you or one of your associates be able to bring it in next week? It must be provided to medical staff rather than directly to your client. Thank you, >> > "Jonathan Savella" < > 7/26/2019 9:50 AM >> > Mr.M, Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 SONV_00015160 Page 1839 EFTA01687662 Re: EPSTEIN SHonigman Application From Samanta Honigman Jonathan SavellaMarc To Fernich Date 2019/07/24 15:30 Subject: Re: EPSTEIN SHonigman Application Attachments: TEXT.htm, Mime.822 HIM, Thank you for letting me know and for your response. I was informed by Jonathan Savella that he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this reflect any of your records? If not, I will be happy to resubmit. If so, can I send the application to you directly via email? Please let me know. Thanks again, Samanta On Wed, Jul 24, 2019 at 3:23 PM -<al > wrote: Hi Samanta, Attached staffing at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at your earliest convenience. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York New York 10007 pa. f. »> Samanta Honigman <n> 7/24/2019 3:17 PM »> Hello I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318- 054. I was told today by the lobby guards that I had to re-submit my application and to ask the legal department directly on the reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake. SDNY_00015161 Page 1843 EFTA01687663  I really appreciate your help. Thank you, Samanta Honigman Samanta Honigman SDNY_00015162 Page 1844 EFTA01687664 From: Samanta Honigman < Sent: Wed, 24 Jul 2019 15:29:33 -0400 Su object: T : c• Jonathan Savella 1,, Marc Fernich Hi Thank you for letting me know and for your response. I was informed by Jonathan Savella that he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this reflect any of your records? If not, I will be happy to resubmit. If so, can I send the application to you directly via email? Please let me know. Thanks again, Samanta On Wed. Jul 24. 2019 at 3:23 PM > wrote: Hi Samanta, Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at your earliest convenience. nk you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New York 10007 P:, f: I >>> Sa onigman ). 7/24/2019 3:17 PM ):» Hell I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318.054. I was told today by the lobby guards that I had to re-submit my application and to ask the legal department directly on the reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake. I really appreciate your help. Thank you, Samanta Honigman Samanta Honigman SON1100015163 EFTA01687665 Re: Epstein. Jeffron 76318.054 From To Date 20 I W11/06 07:01 Subject: Re: Epstein, Jeffrey 76318-054 Attachments: TEXT.htm, SONY_O0O15164 Page 1850 EFTA01687666 FYI.....My responseMll be Good Morning M, The guidance provided indicates this is an active and ongoing investigation and as such the institution has not prepared a report for release on behalf of the BOP. You rr matter. The contact information for the Office of General Counsel iz BOP_O&Cgosotan:Coedo -OboD0os, 202.307.3062 Freedom of Information Act/Privacy Act Section Office of General Counsel. Room 936 Federal Bureau of Prisons 320 First Street, N.W. Washington. D.C. 20534 Email:nlAta AssociateWarden MCC New York 150 Park Row New Volt, NY 10007 ed.6451 >> 11/5/2019 7:10 PM »> No it is not. MCC has not prepared any reports and we will not release anything on behalf of the BOP. They can make requests to OIG. FBI and or Central Office, which fm s Sent from my Vegtoo Samsung Gag,y smart phone rnessaci From: Date 11/5/19 19:06 (GMT-05:CO) To: Cc: Subject: Fwd: Epstein Jeffrey 76318-054 »> 11/05201919:06 »> is this a request we can fulfill? Scot from my Veozon. Samsung Gala‘y smartphone • nal e From: 4 (1JSMS)" Date 11 19 6:45 PM MTO5:00) To: Subject: Epstein Jeffrey 76318-054 »> (USMS)" 11/05/201918:45 »> Charisma Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the infon Thank you Supervisory Deputy United States Marshal Southern District of New York SDNY_00015165 Page 1851 Pace 157 EFTA01687667  Psychological Reconstruction - Epstein #76318-054 From To Date 2019/09/19 09:01 Subject: Psychological Reconstruction - Epstein #76318-054 Attachments: TEXT.htm Good morning, At 12:30 today there will be a meeting to discuss the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you SONY_00015166 Page 1857 Pace i!:-S EFTA01687668  Fwd: Jeffrey Epstein, 76318-054 From To Date 2019/07/26 10:10 Subject: Fwd: Jeffrey Epstein, 76318-054 Attachments: TEXT.htm Good morning all, Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? Thank you, >> > "Jonathan Savella" < 7/26/2019 9:50 AM >> > Mr.M, Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 SDNY_00015167 Page 1861 EFTA01687669  Fwd: Jeffrey Epstein, 76318-054 From To Date 2019/07/26 10:10 Subject: Fwd: Jeffrey Epstein, 76318-054 Attachments: TEXT.htm Good morning all, Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? Thank you, >> > "Jonathan Savella" < 7/26/2019 9:50 AM >> > Mr.M, Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 SDNY_00015168 Page 1866 EFTA01687670  Fwd: Re: Epstein From To Date 2019/07/25 15:19 Subject: Fwd: Re: Epstein Attachments: TEXT.htm, EPphotos.pdf, EP.staffmemos.pdf M Pursuant to the below, I sent the attached to the USAO. It is not the entirety of the file, but contains the memorandums and photos requested. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 P: f. >>> 7/25/2019 3:05 PM >>> I concur with sharing the material with USAO SDNY Criminal Division, with the understanding that the material will not be disseminated further without our knowledge and approval. Regional Counsel United States Department of Justice I Federal Bureau of Prisons Northeast Regional Office Second and Chestnut Streets 7th Floor Philadelphia, PA 19106 Work: Mobile: Facsimile: (215) 521-7483 This is a transmission from the U.S. Department of Justice, Federal Bureau of Prisons, and may contain information which is privileged, confidential, and protected by the attorney-client or attorney work product privileges. If you are not the addressee, note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. If you have received this transmission in error, please destroy it and notify me immediately at my telephone number SDNY_00015169 Page 1871 Page 161 EFTA01687671 >>> 7/25/2019 2:14 PM >>> Below please find a request by the USAO SDNY Criminal Division for documents and photographs related to the investigation into the July 23, 2019 incident involving EPSTEIN, Jeffrey, reg. no. 76318-054. They understand the investigation is still open and, thus, not to disseminate it further. Please advise if you concur in the release of the documentation/photographs. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: >> > Maurene (USANYS)" < 7/25/2019 2:08 PM >> > Thanks Please consider this email my request for any and all documents and other materials, induding photographs, related to the investigation regarding the incident involving Jeffrey Epstein earlier this week. Maurene On Jul 25, 2019, at 1:49 PM, > wrote: Hi I left you a voicemail, but wanted to follow up via email as well. Our Regional Office reminded me that we need a written request from your office to produce the documents you seek. It does not have to be a subpoena. An email from you requesting the investigation documentation will suffice. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f. SDNY_00015170 Page 1872 Pave 162 EFTA01687672 Epstein Reconstruction 76318-054 draft5 From To Date 2019/08/25 17:24 Subject: Epstein Reconstruction 76318-054 draft5 TE Epstein Reconstruction 76318-054 draft5.docx, Attachments: MINO rthtill I have done some additional edits to the Epstein Reconstruction. Please review and return with your comments. This remain a working document and should not be distributed beyond yourselves. Thanks for your consideration, Psy.D. National Suicide Prevention Coordinator Federal Bureau of Prisons Psychology Services Branch 320 First Street, NW Washin on DC, DC 20534 (O) SDNY_00015171 Page 1909 Page 163 EFTA01687673  Mail Attachment Epstein Reconstruction 76318-054 draft5.docx SDNY_00015172 Page 1913 Pace 164 EFTA01687674  Epstein #76318-054 From To Date 2019/08/23 11:18 Subject: Epstein #76318-054 Attachments: TEXT.htm HI Lieutenant, had mentioned that you agreed to speak with OIG about Epstein without being officially subpoenaed. Accordin I , could you please call OIG Agent to set up an interview time? His number is If you have questions/concerns or just want to talk through things, please don't hesitate to call me or M. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 pi= fi SDNY_00015199 Page 1947 Pace 191 EFTA01687675  Epstein #76318-054 From To Date 2019/08/23 11:17 Subject: Epstein #76318-054 Attachments: TEXT.htm HI Lieutenant, had mentioned that you agreed to speak with OIG about Epstein without being officially subpoenaed. Accordin I , could you please call OIG Agent to set up an interview time? His number is If you have questions/concerns or just want to talk through things, please don't hesitate to call me or M. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 P: fi SDNY_00015200 Page 1951 Pape 192 EFTA01687676  Inmate Epstein #76318-054 (Suicide Watch) From To Date 2019/07/23 13:07 Subject: Inmate Epstein #76318-054 (Suicide Watch) Attachments: TEXT.htm According to the Suicide Watch Log dated 7/23/19 at about 2:15 AM, inmate Epstein told the staff watching him on Suicide Watch that his cellmate tried to kill him. SDNY_00015201 Page 1955 Page 193 EFTA01687677 RE: EPSTEIN, Jeffrey, reg. no. 76318-054 From Michael" To Date 2019/11/08 09:31 Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Attachments: TEXT.htm, Mime.822 Thank you, I'll circle back to you if I have any follow-up questions. Mike From: Sent: Thursday, November 7 2019 11:34 AM To: M, Michael < Subject: Re: EPSTEIN, Jeffrey, reg. no. 76318-054 Good morning Mike, My apologies, but I have been away from my desk in meetings the past three days. I received your voicemails regarding the status of Mr. Epstein's personal effects. Presently, while the external investigation continues, any personal property attributable to Mr. Epstein is being held as evidence. Once the outside investigators release the property, we hope to be able to return it to his family as expeditiously as possible. If you have any further questions, please email me and we can try to arrange a mutually convenient time to chat further. Thank you, SDNY_00015202 Page 1959 EFTA01687678 From: To: Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Sent: Fri. 8 Nov 2019 14:30:33 +0000 Thank you, . I'll circle back to you if I have any follow-up questions. Mike From: Sent: Thursday, November 7, 2019 11:34 AM To: Michael < Subject: Re: EPSTEIN, Jeffrey, reg. no. 76318-054 Good morning Mike, My apologies, but I have been away from my desk in meetings the past three days. I received your voicemails regarding the status of Mr. Epstein's personal effects. Presently, while the external investigation continues, any personal property attributable to Mr. Epstein is being held as evidence. Once the outside investigators release the property, we hope to be able to return it to his family as expeditiously as possible. If you have