📄 Extracted Text (9,750 words)
Re: Fwd: Epstein
rum
in !Amine N'Diayc
Date 2019/07/23 14:17
Subject: Re: Fwd: Epstein
Attachments: TEXT.htm
Lieutenant =is on leave this week so I may hive to get someone horn BRO to interview Tartaglione. Epstein's Attorneys ate back and hive been back since 12.17 pm
Associate Warden
MCC New York
150 Park Row
New York. New York 10007
Office
Black Bei
> > (amine Nthaye <-> 7/23/2019 2.10 PM > s >
Ud S'S do their interviews What was the outcome of Attorney visits
Son: Iron my Venron. Sam-soma Galery vrrnpAAr
From:
Date 7/23/19 1:30 PM GMT-0S:00
To: famine N'Diaye < >
Subject. Re: Fwd. Epstein
07/23/2019 13.44 >>
Synopsis: On July 23, 2019, at 1:27 a.m., staff respondftga donlbfolassistance in the Special Housing Unit (SHU).
No. 76318-054, lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respoi
restraints and escorted to the Suicide Cell and fiStittetildrp63stokietWettetnpthtithile on watch, the inmate indicated that his
informed his Attorney of this matter.
of the Freedom of Information and Privacy Act
Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings WE
He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not F
know".
He does not want to talk of the events leading to the marks on his neck.
He does not look in any distress or pain.
Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference. 2 inches wide. sparing I
friction.
No inflammation, no deformities, no hematomas. no lacerations, no tenderness. Patient moving his neck without any res
Has another small erythema on left knee about 2cm in diameter (mild).
Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Su
Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are
Associate Warden
MCC Newyork
150 Park Row
New York. New York 10007
Office
Black Be
> Lorene N Draye < > 7/23/2019 12:30 PM >>.>
Can you get the for me.
S...41I Iron. nn V4'.:(1. Sanlii.a) Canary vronploon
SDNY_000145B4
Page 437
EFTA01687068
Original message
Froml
Date 7/23/19 11A6 GMT-05:00
To: Lamine Ntiaye <
Subject. Re: Epstein
» > 07/23/201911:46 » >
Lamme - The memo is very confusing. Please draft an email of his anions and current status. Also include what plans were in motion to move him to a GP unit. It will nee
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</div> <!-- originalMessage ><dN> Original message </dry> <div >From: Lamine Ntiaye > </div> <divaDate 7/23/19 1112 AM (
<drv5Subjec Fwd, Epstein </div> <dry>
</div>
>55 -famine Ntiare• 5 07/23/2019 11:12 5. >
Sent front my Verizon Samsung Galaxy smartphone<div>
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</div> <I.. originalMessage --><div> Original message <AIN> <div>From: </div> <div >Date 7/23
<dry >Subject: Fwd.. Epstein </div> edN>
</div ,
Page 203 of 626
Withheld pursuant to exemption
of the Freedom of Information and Privacy Act
SONY_00014585
Page 438
EFTA01687069
Re: Jeffrey EPSTEIN
From (USANYS)"
To
Date 2019/07/25 07:47
Subject: Re: Jeffrey EPSTEIN
Attachments: TEXT.htm, Mime.822
Thanks M. I'll give you a call now.
On Jul 25, 2019, at 7:45 AM, H > wrote:
Hi
I have a meeting at 8:15, but can chat before (or after) then. I want to also discuss
the possible response to Bruce about the press having incomplete/inaccurate
information.
Thanks,
Page 204 of 626
Supervisory Staff Attorney
CLC New York Withheld pursuant to exemption
Metropolitan Correctional Center
150 Park Row of the Freedom of Information and Privacy Act
New York. New York 10007
p:
f:
>» (USANY$)" ‹ > 7/24/2019
10:42 PM >>>
We just received the below from USMS. Is the detail about the noose accurate? Do
you have any additional information or reports you can provide?
Thts
lks i
Begin forwarded message:
From: ' (USMS)"
Date: Jul 24 2019 at 9:35:05 PM EDT
Co: " (USANYS
(USANY
(USANYS)" SONY_00014586
Page 441
EFTA01687070
Subject: Jeffrey EPSTEIN
All,
Please be advised that we received he following report from the Bureau of
Prisons MCC New York at 2115 hours on this date:
Associate Warden (AW) at MCC New York advised that
Jeffrey EPSTEIN was found in his cell this morning at 0127 hours in a fetal
position with a noose around his neck. EPSTEIN was escorted to medical
and was assessed. EPSTEIN was initially placed on suicide watch and
subsequently downgraded to suicide observation, where he currently
remains. Additionally, AW advised that EPSTEIN's cell mate
reported threated to kill him. No further information was provided.
The above incident is currently under investigation with the BOP.
Supervisory Deputy United States Marshal
Southern District of New York
Page 205 of 626
Withheld pursuant to exemption
of the Freedom of Information and Privacy Act
SONV_00014587
Page 442
EFTA01687071
From:
To:
(USANYS)" giusdoi.gov>,
(USANY )-
Subject Re: Jeffrey EPSTEIN
Sent: Thu, 25 Jul 2019 11:46:27 +0000
Thanks . I'll give you a call now.
On Jul 25, 2019, at 7:45 AM, H wrote:
Hi
I have a meeting at 8:15, but can chat before (or after) then. I want to also discuss the possible response to
Bruce about the press having incomplete/inaccurate information.
Thanks,
•=1
Supervisory Staff Attomcy
CLC Ncw York
Metropolitan Correctional Center
150 Park Row
New York. New York 10007
Pi,
>>> " (USANYS)" < usdPft 10:42 PM >>>
Withheld pursuant to exemption
We just received the below from USMS. Pf U# kfE*495tRitIPENEnnliffi@%485iiRePAElo you have any additional
information or reports you can provide?
Thanks,
Begin forwarded message:
From: " (USMS)"
Date: Jul 24. 2019 at 9:35:05 PM EDT
To: " (USANYS (USANYS)"
(USANYS)"
Subject: Jeffrey EPSTEIN
All,
Please be advised that we received he following report from the Bureau of Prisons MCC New York at
2115 hours on this date:
Associate Warden (AW) at MCC New York advised that Jeffrey EPSTEIN was found
in his cell this morning at 0127 hours in a fetal position with a noose around his neck. EPSTEIN was
escorted to medical and was assessed. EPSTEIN was initially placed on suicide watch and subsequently
downgraded to suicide observation, where he currently remains. Additionally, AW advised
that EPSTEIN's cell mate reported threated to kill him. No further information was provided.
The above incident is currently under investigation with the BOP. SDNY_00014588
EFTA01687072
Supervisory Deputy United States Marshal
Southern District of New York
Page 207 of 626
Withheld pursuant to exemption
of the Freedom of Information and Privacy Act
SDNY_00014589
EFTA01687073
Re: Fwd: Jeffrey EPSTEIN
From
To
Date 20 19/07/25 07:45
Subject: Re: Fwd: Jeffrey EPSTEIN
Attachments: TEXT.htm
tii
I have a meeting at 8:15, but can chat before (or after) then. I want to also discuss the possible response to
Bruce about the press having incomplete/inaccurate information.
Thanks,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
f. Page 208 of 626
Withheld pursuant to exemption
>> >' (USANYS)ir #19158ttikriXeirf1OO846thfigtht7f4v7,242019 10:42 PM >> >
We just received the below from USMS. Is the detail about the noose accurate? Do you have any additional
information or reports you can provide?
Thanks,
Begin forwarded message:
Front ' (USMS)" <
Date: Jul 24, 2019 at 9:35:05 PM EDT
To: " (USANYS)" <
(USANYS)" < (USANYS)" <
Subject: Jeffr EPSTEIN
All,
Please be advised that we received he following report from the Bureau of Prisons MCC
New York at 2115 hours on this date:
Associate Warden (AW) at MCC New York advised that Jeffrey
EPSTEIN was found in his cell this morning at 0127 hours in a fetal position withigruaRg90
Page 449
EFTA01687074
around his neck. EPSTEIN was escorted to medical and was assessed. EPSTEIN was
initially placed on suicide watch and subsequent) downgraded to suicide observation,
where he currently remains. Additionally, AW advised that EPSTEIN's cell
mate reported threated to kill him. No further information was provided.
The above incident is currently under investigation with the BOP.
Supervisory Deputy United States Marshal
Southern District of New York
Page 209 of 626
Withheld pursuant to exemption
of the Freedom of Information and Privacy Act
SDNY_00014591
Page 450
EFTA01687075
Fwd: Re: Epstein
From
To
Date 2019/07/25 14:14
Subject: Fwd: Re: Epstein
Attachments: TEXT.htm
Page 210 of 626
Withheld pursuant to exemption
of the Freedom of Information and Privacy Act
SDNY_00014592
Page 454
EFTA01687076
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
f.
>> > (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.
Page 211 of 626
i ion
On Jul 25, 2019, at 1:49 PM, > wrote:
of the Freedom of Information and Privacy Act
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.
SONY_00014593
Page 455
EFTA01687077
Epstein Update
From
Lamine N'Diaye,
To
Date 2019/07/29 10:02
Subject: Epstein Update
Attachments: TEXT.htm
Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his
neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is
aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in
his arrn. He requested to have one good night of sleep with his CPAP and will return to SHU with a cellmate
tomorrow. He then asked if he could remain down here where it is "safe" for the entire week. I told him he
can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned
to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to
SHU tomorrow and that we could not house him in the SW/Hospital area because he felt safe or more
comfortable for him. It was explained to him that he would be placed in a safe situation in the SHU. He will
remain on psychological observation today and will transition to the SHU tomorrow. Thank you, Elissa
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons Page 212 of 626
Metropolitan Correctional Center
Withheld pursuant to exemption
150 Park Row
New York, New York 10007 of the Freedom of Information and Privacy Act
Office:
Fax:
E-mail:
>» i n 7/28/2019 7:49 AM > > >
AW
Inmate Epstein seems psychologically stable.
He complained that his right arm was numb and hanging earlier. Nurse Columbo saw him.
He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He
also said he has numbness on his neck. I informed Nurse Columbo.
He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is
going to try the toilet before going to legal today and if it does not shut off, he will be moved to another
cell.
Thanks,
SONV_00014554
Page 459
EFTA01687078
>> > //28/2019 f:36 AM >>>
Inmate Lopez #20472-038
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Pending Bedspace for SHU
1, Lopez #20472-038
Thank you,
Page 213 of 626
Withheld pursuant to exemption
of the Freedom of Information and Privacy Act
SDNY_00014595
Page 460
EFTA01687079
RE: Epstein #76318-054
From (USANYS)"
To
Date 2019/09/05 10:50
Subject: RE: Epstein #76318-054
TEXT.htm, 090519 Response to US v Epstein Touhy Requests.pdf,
Attachments:
Mime.822
and =,
Please find attached a letter we intend to send out today denying, inter alia, the Epstein-related Touhy
requests received by BOP so far.
Thanks,
From:
Sent: Tuesda , Au ust 27, 2019 6:29 PM
To: (USANYS
Cc:
Subject: RE: Epstein #76318-054
Hi - no problem. I'm cc-ing on this soFbmt92vatomiirect any request for records related to
Epstein from any party other than your office to you. Thanks!
Withheld pursuant to exemption
of the Freedom of Information and Privacy Act
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Pa.
f.
>> >' (USANYS)" < 8/27/2019 5:53 PM >»
Hi
Thanks again,
SDNY_00014596
Page 464
EFTA01687080
From:
Sent: Tuesday, August 27, 2019 5:06 PM
To: (USANYS) <
Subject: RE: Epstein #76318-054
Hi - what's your extension over there again? I'll give you a ring now. Thanks!
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
f
>> >' (USANYS)" < 8/27/2019 3:47 PM >> >
Hi
I had a couple further questions on Epstein-related matters. Could you please give me a call when you
have a moment? I'm at Page 215 of 626
Thanks, Withheld pursuant to exemption
of the Freedom of Information and Privacy Act
From:
Sent: Monday, August 26, 2019 11:28 AM
To:- (USANYS) <
Subject: RE: Epstein #76318-054
Hi - I have to head across the street for a hearing. Can I give you a call a little later this afternoon?
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p
f:
»>' (USANYS)" < 8/26/2019 11:13 AM > »
Thankr SDNY_00014597
Page 465
EFTA01687081
From:
Sent: Monday, August 26, 2019 11:03 AM
To: (USANYS) < >*, (USANYS)
Cc: < >; (USANYS)
(USANYS) <
Subject: RE: Epstein #76318-054
Hi =,
The correspondence is attached. I'll give you a call in a few minutes.
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
pa.
f-. Page 216 of 626
Withheld pursuant to exemption
of the Freedom of Information and Privacy Act
>> >' (USANYS)" 8/26/2019 10:37 AM > »
Hi
It'd be great to get more detail on precisely who is making the request here and who would receive the
records. Could I give you a quick call on this around 11:00?
Thanks,
From:
Sent: Monda August 26, 2019 10:24 AM
To: USANYS <
Cc: (USANYS) < >;
(USANYS) < (USANYS)
Subject: RE: Epstein #76318-054
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
SDNY_00014598
Page 466
EFTA01687082
I IcIppy LV I ellUtbl. 11 RA e 11 IIV a VIII %Hell, II yvu ullUR We bl IVUIU.
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
>>> < 8/26/2019 9:53 AM > »
Sorry
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.
Page 217 of 626
■ Withheld pursuant to exemption
of the Freedom of Information and Privacy Act
Chief, Civil Division
U.S. Attorney's Office, SDNY
86 Chambers Street, 3rd Floor
New York, NY 10007
(USANYS)
Au ust 26 2019 9:43 AM
USANYS) < >;
USANYS) < (USANYS)
Subject: RE: Epstein #76318-054
Thanks for your email. That makes sense to me. We have no objection to this Touhy request.
Fyi, I have assigned a civil AUSA, to handle ongoing Epstein-related Touhy
matters. I have also copied the criminal division on this email, as you suggested, to keep them
in the loop.
SONV_00014599
Page 467
EFTA01687083
Chief, Civil Division
U.S. Attorney's Office, SDNY
86 Chambers Street, 3rd Floor
New York, NY 10007
From:
Sent: Monday, August 26, 2019 9:19 AM
To: USANYS
Cc:
Subject: Fwd: Epstein #76318-054
His,
Attached lease find a Touh uest from E stein's attor seeki his medical/• ch records.
Withheld pursuant to exemption
Let me know vvtiat you think wherci fxRegsttS8nce_ r
t IMO motion and Privacy Act
Thanks!
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
ft=
> » "Meade, Jason" c > 8/23/2019 4:46 PM > »
Please find attached correspondence. Thank you for your assistance.
Best,
Jason
Jason E. Meade
SDNY_00014600
Page 468
EFTA01687084
pssoaate
[email protected]
direct Steptoe & Johnson LLP
mobile 1114 Avenue of the Americas
+1 212 506 3950 fax New York, NY 10036
www.steotoe.com
This message and any attached docunents contain information from the law firm Steptoe & Jorrison LLP that may be confidential and/or
privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this
transmission in error, please notify the sender immediately by reply e-mail and then delete this message.
Page 219 of 626
Withheld pursuant to exemption
of the Freedom of Information and Privacy Act
SDNY_00014601
Page 469
EFTA01687085
Mail Attachment
090519 Response to US v Epstein Touhy Requests.pdf
Page 220 of 626
Withheld pursuant to exemption
of the Freedom of Information and Privacy Act
SDNY_00014602
Page 473
EFTA01687086
U.S. Department of Justice
United States Attorney
Southern District ofNew York
86 Clambers Street
New York New Vont !0007
September 5, 2019
By Electronic Mail and U.S. Mail
Michael C. Miller
Steptoe & Johnson LLP
1114 Avenue of the Americas
New York. NY 10036
Martin G. Weinberg
Martin G. Weinberg, P.C.
20 Park Plaza, Suite 1000
Boston. MA 02116
Re: Requests in United States v. Jeffrey Epstein. 19-CRIM-00490 (S.D.N.Y.)
Page 221 of 626
Dear Counselors:
Withheld pursuant to exemption
This Office has receivf c ies of warfggyests mcl:stibmna for documents and records
(collectively, the "Subpoena = etieudesTs1 filotint'bilireigfatsiSepartment of Justice in the
above-captioned matter. Specifically, this Office has received copies of your requests dated
August 20, 2019, addressed to the United States Attorney's Office for the Southern District of
New York ("USAO-SDNY"), the Bureau of Prisons ("BOP"), and the Federal Bureau of
Investigation ("FBI"), and your request and subpoena dated August 23, 2019, addressed to the
Metropolitan Correctional Center ("MCC"). The Subpoena and Requests seek medical and
mental records relating to Jeffrey Epstein, as well as MCC records and protocols relating to Mr.
Epstein's death.
Because the Subpoena and Requests seek information from DOJ employees acquired as a
part of their performance of their official duties, the Subpoena and Requests are governed by
certain DOJ regulations ("Touhy regulations") which, inter alia, direct DOJ attorneys to consider
the factors set forth in 28 C.F.R. § 16.26(a) and (b). See 28 C.F.R. § 16.23; see also United Stares
ex rel. Touhy v. Rage'', 340 U.S. 462 (1951); 28 C.F.R. § 16.21 et seq. Touhy regulations
"provide guidance for the internal operations of the Department of Justice," and do not create
substantive rights. Id. § 16.21(d).
Among the factors which must be considered in deciding whether to make disclosures
pursuant to a demand, 28 C.F.R. § 16.26 requires consideration of "[w)hether such disclosure is
appropriate under the rules of procedure governing the case or matter in which the demand
arose." That factor alone is dispositive here: disclosure of these materials is not appropriate
under the rules of procedure governing United States v. Jeffrey Epstein, 19-CRIM-00490
(S.D.N.Y.) because that proceeding has terminated. See Nolle Prosequi, United States v. Jeffrey
SDNY_00014603
EFTA01687087
Page 2
Epstein, 19-CRIM-00490 (S.D.N.Y.), Dkt. No. 52. Accordingly, DOJ will not disclose material
in response to the Subpoena and Requests.
Nothing in this response constitutes a waiver of any applicable privilege, including but not
limited to the work product privilege, attorney-client privilege, or law enforcement privilege, or
any other objection or defense to the enforceability of the Subpoena and Requests, or application
of any other factor under the Department's Touhy regulations.
Please contact me if you have any questions concerning this matter.
Sincerely,
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
By:
J.
Assistant United States Attorney
Telephone:
Page Ra4rna€:
E-m :
Withheld pursuant to exemp
of the Freedom of Information and Privacy Act
SON1100014604
EFTA01687088
RE: Epstein #76318-054
From (USANYS)"
To
Date 2019/08/28 20:4 I
Subject: RE: Epstein #76318-054
Attachments: TEXT.htm, Mime.822
Thank you both! Please let us know about any FOIA requests as well.
Thanks,
From:
Sent: Tuesda , Au ust 27, 2019 6:29 PM
To: (USANYS) <
Cc:
Subject: RE: Epstein #76318-054
Hi - no problem. I'm cc-ing on this so he knows to direct any request for records related to
Epstein from any party other than your office to you. Thanks!
Staff Attorney Page 259 of 626
CLC New York
Withheld pursuant to exemption
Metropolitan Correctional Center
150 Park Row of the Freedom of Information and Privacy Act
New York, NY 10007
p:=
f.
>> > ' (USANYS)" < 8/27/2019 5:53 PM > »
Hi
Thanks again,
From:
Sent: Tuesda Au ust 27, 2019 5:06 PM
In: 11IcattNYS1 < rini any> SONV_00014641
Page 565
EFTA01687089
Subject: RE: Epstein #76318-054
Hi - what's your extension over there again? I'll give you a ring now. Thanks!
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
f:
>> >' (USANYS)" 8/27/2019 3:47 PM > »
Hi
I had a couple further questions on Epstein-related matters. Could you please give me a call when you
have a moment? I'm at
Thanks,
Page 260 of 626
From:
pursuant to exemption
Sent: iv. mica y, nusual. 11.<0 nun
To: (USANYS) Privacy Act
Subject: RE: Epstein #76318-054
Hi - I have to head across the street for a hearing. Can I give you a call a little later this afternoon?
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
€
>» (USANYS)" 8/26/2019 11:13 AM > »
Thank's
From:
Sent: Monday, August 26, 2019 11:03 AM
SCINLY,A0,014642
Page 566
EFTA01687090
o: uestencner, Jenrey tuSANYS) questencnerausa.aoi.gov>; Kocnevar, steven tUSANYN
(USANYS) < >;
(USANYS)
Subject: RE: Epstein #76318-054
Hi
The correspondence is attached. I'll give you a call in a few minutes.
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
f:
>> >' (USANYS)" < VAP> 8/26/2019 10:37 AM > »
Hi Withheld pursuant to exemption
It'd be great to get more detail efitlYtettitcirM(81f9r#IgilffielPFIgi14
/ 4RIAlt here and who would receive the
records. Could I give you a quick call on this around 11:00?
Thanks,
From:
Sent: Monda Au ust 26, 2019 10:24 AM
To: USANYS
Cc: USANYS
USANYS) (USANYS)
Subject: RE: Epstein #76318-054
Hi
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,
SONY_00014643
Page 567
EFTA01687091
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
»> ' (USANYS)" 8/26/2019 9:53 AM >>>
Sorry
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.
•
Chief, Civil Division Page 262 of 626
U.S. Attorney's Office, SDNY Withheld pursuant to exemption
86 Chambers Street, 3rd Floorof the Freedom of Information and Privacy Act
New York, NY 10007
(USANYS)
Au: ust 26, 2019 9:43 AM
USANYS) < >;
USANYS) (USANYS)
Subject: RE: Epstein #76318-054
Thanks for your email. That makes sense to me. We have no objection to this Touhy request.
Fyi, I have assigned a civil AUSA, a, to handle ongoing Epstein-related Touhy
matters. I have also copied the criminal division on this email, as you suggested, to keep them
in the loop.
•••I • r •g • • • SDNY_00014644
Page 568
EFTA01687092
cruet, uvii uivision
U.S. Attorney's Office, SDNY
86 Chambers Street, 3rd Floor
New York, NY 10007
From:
Sent: Monda Au ust 26, 2019 9:19 AM
To: (USANYS
Cc:
Subject: Fwd: Epstein #76318-054
Hi.
Let me know what you think when you get a chance.
Page 263 of 626
Thanks!
Withheld pursuant to exemption
of the Freedom of Information and Privacy Act
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p
f.
>>> "Meade, Jason' < > 8/23/20194:46 PM >>>
Please find attached correspondence. Thank you for your assistance.
Best,
Jason
Jason E. Meade
SDNY_00014645
Page 569
EFTA01687093
direct Steptoe & Johnson LLP
mobile 1114 Avenue of the Americas
fax New York, NY 10036
www.steploe.com
Ths message and any attached documents contain information from the law firm Steptoe 8. Johnson LLP that may be confidential and/or
privileged. If you are not the intended recipient. please do not read. copy. distribute. or use this information. If you have received this
transmission in error, please notify the sender immediately by reply e-mail and then delete this message.
Page 264 of 626
Withheld pursuant to exemption
of the Freedom of Information and Privacy Act
SONY_00014646
Page 570
EFTA01687094
Epstein/Washington Post question
From "Zapotosky, Matt"
BOP-1PP/[email protected], ■
To
Date 2019/08/26 15:00
Subject: Epstein/Washington Post question
Attachments: TEXT.htm, Mime.822
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. The story will assert that the data in
those cameras was found to be corrupted/unreadable, though it is being sent to Quantico for further
analysis.
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 night to support the assertion that
Mr. Epstein killed himself?
Thank you,
Matt Zapotosky I The Washington Post
(cell)
SDNY_000 14652
Page 580
EFTA01687095
From: "Zapotosky, Matt" st >
To:
Subject:
BOP-IPP/Public Affairs <BOP-IPP/[email protected]>, '
Epstein/Washington Post question
c >
Sent: Mon, 26 Aug 2019 18:59:46 +0000
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. The story will assert that the data in those cameras was found to be
corrupted/unreadable, though it is being sent to Quantico for further analysis.
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 night to support the assertion that Mr. Epstein killed himself?
Thank you,
Matt Zapotosky I The Washington Post
(cell)
SDNY_00014653
EFTA01687096
Re: Fwd: Epstein
From
To
Date 2019/07/23 14:15
Subject: Re: Fwd: Epstein
Attachments: TEXT.htm
Ce!hate is in SHU for possession of eellphone.
Sat Fromm!: Venom. Santamte ‘ntuiphent:
-- Original message ------
From:
Da • 7/23/19 217 PM IGNIT-05189
To:
Subject: Fwd: Fwd: Epstein
>>>' 07/23/201914:12 >>>
- See below.
Sem Oom my Vol Samsung beta, srumtplyme
From:
Dat • 7 I I 2:05 PM IGMT-05:00)
To: <rormondatibop.gov>
Subject: Re: Fwd: Epstein
Page 272 of 626
>.» 07/23/2019 14:05 >»
Cell mate: Tartaglione. Nicholas, Register Na. 78514-054 -Ivittima t ik f raleki Riptliggi a death penalty case for Murder/triple homicide. Am
Associate Warden of the Freedom of Information and Privacy Act
MCC Ncw York
150 Park Row
New York. Ncw York 10007
Office:
Black Be
>» -4 > 7/23/2019 1:57 PM >>>
Send me the name, number. and short background on the inmate that was in the cell with Epstein. Thanks
Sent from my Verincin, San sung Galaxy smanphone
From:
Datil/Alf T. I .1
To:
Shbject: Re: Fwd: Epstein
>» 07/23/2019 1391 >>>
If you need additional information. pkase 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 (SHIM. Upon arrival. the Operations Lieutcr
054, lying on the Boor 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 finding; were as follows:
He is ambulatory. oriented x 3. In no apparent distrea. smiling during this clinical encounter. Alleges. that he does not know what happened. Cannot expl
He does not want to talk of the events kading to the marks on his neck.
Ile does not look in any digress or pain.
Hasa 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. I la.s one see
No inflammation. no deformities no hematomas. no lacerations. no tenderness. Patient moving his neck without any restrioSONT1000:1466the any mtin o
Page 586
EFTA01687097
I las another small erythema on k0 knee about 2cm in diameter (mild).
Psychologist Assessment: Ile 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 appmpri
Associate Warden
MCC New York
150 Park Row
New Y w 10007
OlTice:
I
Associate Warden
MCC New York
ISO Park Row
New York New York 10007
Office:
Black Be
>>> Lamine N'Diaye 7/23/2019 12:30 PM >>>
Can you get this for me.
Sent from my Verizon, Samsung Galaxy smartphone
----- (Minna! message ----- Page 273 of 626
From:
Date: 11:46 AM GMT-05:00 Withheld pursuant to exemption
To: Lamine N'Diaye
Subject: Re: Epstein
of the Freedom of Information and Privacy Act
>>>'-' 07/23/2019 11:46 >»
L.amine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a
cidivxdiv>
</div><!-- originalMessagc —><div>— Original message -----citliv><div>From: Laminc N'Diaye <lndiayearbop.gov> </div><div>Date: 7/23/19
<Idly>
>>> "Laminc N'Diaye" <1=1.07M/2019 11:12>>>
Sent from my Verizon. Samsung Cia xy smanphone<div>
c.Idiv>cdiv>
</div><!-- originalMessage ---><div>--- Original message -----</divxdiv>From: <szkipperstottabop.gov> </div><div
<Idly>
S0NY_00014655
Page 587
EFTA01687098
Re: Fwd: Epstein
From
To
Date 2019;7/2313:41
Subject: Re: Fwd: Epstein
Attachments: TEXT.htm
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).
No. 76318-054, lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respoi
restraints and escorted to the Suicide Cell and placed on Suicide Watch. While on watch, the inmate indicated that his
informed his Attorney of this matter.
Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his
ℹ️ Document Details
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b718385eee57c404da0845a317c30143fdfd703fdf2163bd8e389adad1d6ef50
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EFTA01687068
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60
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