EFTA00138065.pdf

Fwd: RE: United States v. Jeffrey Epstein From To Date 2019/08/29 09:44 Subject: Fwd: RE: United States v. Jeffrey Epstein Attachments: TEXT.Inin >» 8/12/2019 9:45 AM >> > 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 www.bop.gov. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 >> > "Martin G. Weinberg" <[email protected]> 8/11/2019 3:56 PM >> > 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, 2019,04tnibmije of Page 2 EFTA00138065  interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to (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 lostonmmMA 02116 Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston. MA 02116 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: [mailto Sent: Saturday, August 10, 2019 1:57 PM To: owlm w • att.net. RWein arten@ste toe.com Subject: United States v. Jeffrey Epstein Good afternoon, •• _ . . SONY_000J 4384 Page 3 EFTA00138066 Enclosed please find official notification trom Warden regarding Mr. Lpstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 SDNY_00014385 Page 4 EFTA00138067 Re: Fwd: Epstein From To Date 2019/07/23 14:15 Subject: Re: Fwd: Epstein Attachments: TEXT.htm Ceilmate is in SHU for possession of eellphone. Sun from my \knew. Smystomfralary srmerlmr, — Original message --- From:I Date: 7/23/19 2;12 PM (GMT-05:001 To: Subject: Fwd: Ewd: Epstein e> 07/23/2019 14:12 >>> - See below. Sem fumy my \Smarm Samsung Waxy stronphow um From: Date: 7/23, 19 2;05 PM (GMT-05901 To: Subject: Re: Fwd: Epstein Page 004 of 626 Cell mate 1 " liVitiftfdStPalfirtakeVeiNtleth a death penalty case for Murder/triple homicide. Am of the Freedom of Information and Privacy Act Associate Warden MCC Ncw York 150 Park Row Ne York New York 10007 >» 7/232019 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 Verizon. Samsung Galaxy smartphone ITr14 /-Vitfe From: To: Subject:Re: Fwd: Epstein >» 07/23/201913:41 >» If you need additional information. please let Inc know. Thanks Synopsis: On July 23. 2019. at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). Upon arrival, the Operations 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 findings were as follows: Ile is ambulatory. oriented x 3. In no apparent distress smiling during this clinical encounter. Alleges. that he does not know what happened. Cannot expl Ile 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 23 of the neck circumference, 2 inches wide, sparing the hack of the neck. has one see No inflammation. no deformities no hematomas. no lacerations, no tenderness. Patient moving his neck without any restrik%DM`Qt0004430fne any main o Page 8 EFTA00138068 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 ate currently looking for the approprit Associate WaMcn MCC New York 150 Park Row New York New York 10007 Associate Warden MCC New York IS0 Park Row New Yod New York 10007 >» 7/23/201912:30 PM >>> Can you get this for me. Sent from my Verizon. Samsung Galaxy smartphone ( n nal messy to ------- Page 005 of 626 From: Date: 7/23119 11:46 AM (GMT-05:00) Withheld pursuant to exemption To: I_ Subject: Re: Epstein of the Freedom of Information and Privacy Act >» 07/23/2019 11:46 >>> - The memo is very confusing. Please drall an email of his actions and current status. Also include what plans were in motion to move him to a </divxdiv> originalMcs.sage original message ------</divxdiv>From: ,./div><div>Date: 7/23/19 </div> >» " " 07/23/2019 11:12 >>> Sent from my Verizon. Samsung Galaxy snsanphone<div> </div><div> </div><!-- originalMessage --.><div>— Original message ---</div><div>Frum: </div> 111•111111• -Abv)--div SDNY_00014387 Page 9 EFTA00138069 Fwd: Fwd: Jeffrey Epstein From To Date 2019/OS/1I 13:12 Subject: Fwd: Fwd: Jeffrey Epstein Attachments: TEXT.htm Son from my Writort Samar': Galaxy srmnplion, Original =map Pervaiz Shallwani Dat .11T-0 . ) To: Subject: Re: Fwd: Jeffrey Epstein "Pervaiz Shallwani" 08/11/2019 12:54 >>> ... This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr. Epstein from suicide But that was apparently not done, the person said. Pervar/Shallwani Senior Editor. writer The Dail Beast M: Facebook, Twitter, Instagram: ®Pervaizistan From: Pervaiz Shallwani Seniiirdiut I PM To: Subject: Re: Fwd: Jeffrey Epstein Ili, I know you are busy. Following up on this. Also wondering about a few details I see out there: was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had Pervaiz Shallwani Senior Editor. writer The Dail Beast M: Facebook, Twitter, Instagram: ®Pennizistan From: Pervaiz Shallwani Subject: Re: Fwd: Jeffrey Epstein Thanks, M. I. When was Epstein taken off suicide watch? 2. How long was he on suicide watch? 3. What unit in the jail was he housed? 4. Was he by himself? 5. What's protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? 6. Is there an internal investiption? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing 7. Are there surveillance cameras? If so what do they show? S. What did he use to hang himself? Pervaiz Shallwani Senior Editor. writer Th M: Facebook, Twitter, Instagram: €4Pervaizistan From: Sent: Saturday. August To: Pervaiz Shallwani Subject: Re: Fwd: Jeffrey Epstein SONY 00014388 Page 12 EFTA00138070 Good allemoon. I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I will respond Thank you >>> Pcrvaiz Shallwani‹ > 8/10/2019 2:30 Pm >» HiII: Can you give me a call when you have a moment. Thanks. Pervaiz Shallwani Senior Editor, writer The Daily Beast M: Facebook. Twitter. Instagram: OrTervairistan From: Sent: Saturday, August 10 To: Pervaiz Shallwani Subject: Re: Jeffrey Epstein Pent Please see the attached press release. Thanks Office of Public Affairs Information, Policy and Public Affairs Division >>> Pervaiz Shallwani 8/10/2019 9:02 AM >>> Ilearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks Pcrvaiz Shallwani Senior Editor. writer The Dai Beau M: Facebook, Twitter, Instagram: 0.9ervairistan From Sent: Thursday, July 2541.1.s a To: Pervaiz Shallwani Subject: Re: Jeffrey Epstein Pervak Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security ream Thanks Office of Public Affairs Information, Policy and Public Affairs Division >>> Pervaiz Shallwani > 7/25/2019 9:44 AM >» Hello, Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. Pervaiz SDNY_00014389 Page 13 EFTA00138071 Pervaiz Shalhvani Senior Editor, writer The Dai Beast M: Faccbook, Twitter, Instagram: Ofensizistan SONY 00014393 Page 14 EFTA00138072  Re: Fwd: Epstein From To Date 2019/07/2313:58 Subject: Re: Fwd: Epstein Attachments: TEXT.htm =I- Send me the name number, and short background on the inmate that was in the cell mill Epstein. Thanks loin my Vesicon. Samsung Galaxy unactohane Original message FromDate7R3/191.d1 PM (GMf-05:00) To: Subject: Re Fwd: Epstein >>> 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). I 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 findings WE He is ambulatory. oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not I. 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. Paae 00,9 of 626 Has a circular line of erythema at the base of the neck. Reaching 4/6 or tne neck circumference. 2 inches wide. sparing I friction. Withheld pursuant to exe tion No inflammation, no deformities. no hematomas, no lacerations, no tenderness. Patient moving his neck without any res Has another small erythema on left kr?Atilbietiitairocia thAsmiiitocieVil4Privacy Act 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 New York 150 Park Row New Yo Network 10007 Associate Warden MCC New York 150 Park Row New Y044. New York 10007 >>» 7/23/2019 12.30 PM > can you geniis forms. 'ow Rom my Vsmon Samvow; ralary smartphon. original message ---- SONY_00014391 Page 17 EFTA00138073 From: Date. 7/23/19 11:46 AM (GMT-05.O3) To. Subject. Re: Epstein >>> 07/23/2019 11:46 » -The memo is very confusing Please draft an email of his actions and anent status. Also include that planswere in motion to move him to a GP unit. It will nee </div><div> <idly onginalMessage -•><div> anginal message </div><div>Frony > </div><div>Date. 7/23/19 11:12 AM cdn/ >Subject Fwd: Epstein </dN><div> < /div> >» > 07/23/2019 11 12 »> Sent from my Verizon Samsung Galaxy smanphone<div> </div><div> </dry> <!- • originalMessage • •> <div> Original message </div> <divaFrom </dry> <div > Date 7/23. <div >Subject FM: Epstein </div> <die> <MN> Page 010 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act SDNY_00014392 Page 18 EFTA00138074  Re: Fwd: Epstein From To Date 2019107/2314:05 Subject: Re: Fwd: Epstein Attachments: TEXT.htm Cell matt. A former police officer who ts pending a death penalty case for Murder/triple homicide Arrested in Oecernbe Associate Warden MCC New York 150 Park Row New Yoh.. New York 10007 <-> 7/23/20191:57 PM > » Send methsnem number, and short background on the inmate that was in the cell with Epstein. lhankS Sent Itforn my venzun Sarmuna Galaxy vnanranorw Original message Front 1 Date 723/191A1 PM (GMT-05:00) To: Subject. Re: Fwd- Epstein > . -'07/2320191341 If you need additional information, please let me knoWagihatItsf 626 Synopsis: On July 23, 2019, at 1:27 a.m.. staffitneFetnecktfart rtalbfarriftsSistance in the Special Housing Unit (SHU). I No. 76318-054, lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respol restraints and escorted to the Suicidecalleafteldeoetif0nflittakitionWeltiliivatipifetion 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 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 New York I50 Park Row New York. New York 10007 Office. Black Associate Warden MCC Neer York cn SONY_00014393 Page 21 EFTA00138075 New York, New York 10007 ma Office you Black Beny. a» > 7/23/2019 1230PM ).» Can aria. Sent from myVon:on Sannung Galaxy vruitphane Original message From Date 7/23/1911A6 AM (GMT-0500) To. Subject: Re: Epstein >> > 0723/201911:46 >» - The memo is very confusing. Please draft an email of his actions and current status. Also include shat plans were in motion to move him to a GP unit. It will nee. </cliv> <die> </div > <I-- originalMessage --> <disc> Original message <idly> <dry> From > </dry> <dry,Date 7/23/19 t1:12 AM <de/>Subject kW: Epstein </div> <pie > </die> >» > 07/23/2019 11:12 > » Sent from my Venzon Sarnsung Galaxy smartphane<diy> </diy><div, </div> originallNessage --> <diy> Original message <idly> <div >From </div > <diy > Date. 7/23 <che >Subject- Fwd: Epstein </dry> < > </dm> Page 012 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act SONY_00014394 Page 22 EFTA00138076 Fwd: Fwd: Epstein From To Date 2019/07/23 14:12 Subject: Fwd: Fwd: Epstein Attachments: TEXT.htm - See below. Man from my Vervon. Sant.une 1.414v, NI•ni Tint , -- Original message From: Date: 7/2 /19 2:05 PM Cdvff-0S:II To: Subject: Re: Fwd: Epstein >>> 07/23/2019 14:05 >» Cell mate: - A former police officer who is pending a death penalty case for Murder:triple homicide. Am Associate Warden MCC New York I50 Park Row. New York. New York 10007 Office: Black Be >>> 7/23,2019 I:57 PM >» Send me the name. number. and short background on the inmate Page:O34W alleoith Epstein. Thanks. Withheld pursuant to exemption Sent from my Vernon, Samsung Galaxy Salart -knhait* Freedom of Information and Privacy Act — Original message From: Date: 7/23/19 1:41 PM Cia41;05:00 To: Subject: Re: Bed: Epstein >» 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 ISHU). Upon arrival, the Operations Lieuter 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 A.essirient: The inmate was medically assessed at 6:30 am., by the Physician Assistant and his findings were as follows: He is ambulatory. oriented x 3. In no apparent distress. smiling during this clinical encounter. Alleges. that he does not know what happened. Cannot expl Ile 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 oferythema at the base of the neck. Reaching 213 of the neck circumference. 2 inches wide. sparing the back of the neck. Has one sec No inflammation. no deformities, no hematomas. no lacerations. no tenderness. Patient moving his neck without any restriction. Denies having any pain o Has another small erythema on tell knee about 2cm in diameter (mild). Psychologist Assessment: He was evaluated on today at 9:10 a.m.. and it has been determined he will remain on Suicide Watch for further observation. Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are currently looking for the appropri: Associate Warden MCC New York isn po4, o SDNY_00014395 Page 25 EFTA00138077 New York. New York 10007 Office: Black Be . Associate Warden MCC New York ISO Park Row New York. New York 10007 Office: Black Be »)• 7/23/2019 12:30 PM >» Can you get this for me. Sent from my Vcrizon, Samsung Galaxy snunphone _Iiiiii From: ffter > Date: 7/23/19 11:46 AM (GMT-05:001 To: > Subject: Re: Epstein >» 07/23/2019 11:46 >» Mr - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a </div>ediv> </div><!— oriOnalMessage —>ediv>---- Original message -----</div>e-div>From: aMill> </div>e-div>Date: 7/23/19 </div> >» M_' < > 07/23;2019 11:12 >» Sent from my Verimn. Samsung Galaxy sinanphone<div> <Jdiv>stdiv> udisc><!— origmalMessage ....><div>---- Original message -------<AliPagllt Q14 PI V. < ></div>-<div <Idly> Withheld pursuant to exemption of the Freedom of Information and Privacy Act SDNY_00014396 Page 26 EFTA00138078  Fwd: Jeffrey EPSTEIN From To Date 2019/07/25 07:44 Subject: Fwd: Jeffrey EPSTEIN Attachments: TEXT.htm Please see the message from below that of the AUSA. It looks accurate, but she inadvertently wrote "EPSTEIN'S cell mate reported threatened to kill him..." It should have been "reportedly" or, more accurately 'EPSTEIN reported his cellmate previously threatened to kill him." >> >' 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? Thanks Begin forwarded message: Page 015 of 626 Front ' cusmsr<mmentehten Date: Jul 24, 2019 at 9:35 t4J..m of Inform tion and Privac Act To: ' (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 subsequent) down raded 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 SDNY_00014397 Page 29 EFTA00138079  Re: Epstein From To Date 2019/07/26 09:21 Subject: Re: Epstein Attachments: TEXT.htm, Thanks Regional Director Northeast R ion >» 7/26/2019 9:09 AM > » Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Page 016 of 626 Withheld pursuant to exemption Associate Warden MCC New York of the Freedom of Information and Privacy Act 150 Park Row New York, New York 10007 Office: Black Ber >» 7/24/2019 12:16 PM > » Thanks Regional Director Northeast Reoion >> > 7/24/2019 12:14 PM > » Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his neck. Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate SONY 00014398 Page 33 EFTA00138080  is allillaNhite Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, and were determined the appropriate candidates as cell mates. However, releases on July 26, 2019. He is also the current cell mate of We are still reviewing cases in the general population for a possible cell mate. If I haven't addressed your questions, please call me and let me know. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >» 7/24/2019 10:53 AM >> > Thanks!! Page 017 of 626 Withheld pursuant to exemption Regional Director of the Freedom of Information and Privacy Act Northeast Region >» 7/24/2019 10:49 AM >> > Below is the definition of Psychological Observation provided by • Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate pleaded guilty in March to mailing improvised explosive devices to 13 people. including many prominent Democratic figures, among them former President Barack Olmthi,c;:loras Page 34 EFTA00138081 Vice President Joe Sidon, former Secretary of State Hillary Clinton and Sens. Cory Booker (..) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Associate Warden MCC New York 150 Park Row New York, New York 10007 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? I Regional Director Northeast R ion Page 018 of 626 >> > 7/24/2019 9:94Mitykcpbosuant to exemption Hello, of the Freedom of Information and Privacy Act Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber : >>> 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! Regional Director Northeast Region SONY_00014400 Page 35 EFTA00138082  Re: Epstein From To Date 2019/07/25 12:55 Subject: Re: Epstein Attachments: TEXT.htm, Thanks. Let me know his status in the morning after evaluated by Psychology, and let me know the status of his incident report. Thanks Regional Director Northeast R ion >» 7/25/201911:26 AM >> > Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Page 019 of 626 Associate Warden Withheld pursuant to exemption MCC New York 150 Park Row of the Freedom of Information and Privacy Act New York New York 10007 Office: Black Ber : >» 7/24/2019 12:16 PM > » Thanks Regional Director Northeast R ion >> > 7/24/2019 12:14 PM > » Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his neck. Therefore, he will be pending a UDC heari . Should he return to SHU, he will be housed with is a White Male. He is a Pretrial inmate on SDNY_00014401 Page 42 EFTA00138083 a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, and were determined the appro riate candidates as cell mates. However, releases on July 26, 2019. He is also the current cell mate of We are still reviewing cases in the general population for a possible cell mate. If I haven't addressed your questions, please call me and let me know. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >> > 7/24/2019 10:53 AM >> > Thanks!! Page 020 of 626 Regional Director Withheld pursuant to exemption Northeast Reoion of the Freedom of Information and Privacy Act >' > 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptom begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g, able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SIT1? and will be celled with inmate nigaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, amongibem former President Barack Obama,ter Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Boger ced Page 43 EFTA00138084 Kamala D. Harris (Calill), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Associate Warden MCC New York 150 Park Row New York, New York 10007 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? Regional Director Northeast Region >> > 7/24/2019 939 AM > hge 021 of 626 Withheld pursuant to exemption Hello, of the Freedom of Information and Privacy Act Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >>> 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! I Regional Director Northeast R ion SONY_00014403 Page 44 EFTA00138085  Re: Epstein From To Date 2019/07/25 11:26 Subject: Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >» 7/24/2019 12:16 PM > » Page 022 of 626 Thanksnkr Withheld pursuant to exemption of the Freedom of Information and Privacy Act I Regional Director Northeast R ion >> > 7/24/2019 12:14 PM > » Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his neck. Therefore, he will be pending a UDC hearin . Should he return to SHU, he will be housed with is a White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, and , were determined the appro riate candidates as cell mates. However, releases on July 26, 2019. He is also the current cell mate of We are still reviewing cases in the general population for a possible cell mate. If I haven't addressed your questions, please call me and let me know. Thanks. SDNY_00014404 Page 51 EFTA00138086 Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >> > 7/24/2019 10:53 AM > » Thanks!! I Regional Director Northeast Region >>> 7/24/2019 10:49 AM >> > Below is the definition of Psychological Observation provided by Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. PEFINITION.: A Psychological Observation occirrsigO1211%IfFictnate who suffers from a mental illness, a serious personality disorderomwMcithimblgivrnijoairing their mental status), or dnig intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and titilegifSPOOS4falSrirt3}}1111Iter*INMOYtlictemain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, among them former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker ill.) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Ik• I ■ SDNY_00014405 Page 52 EFTA00138087 >» 7/24/2019 9:42 AM > » Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? Regional Director Northeast Region >> > 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 Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Page 024 of 626 Associate Warden MCC New York Withheld pursuant to exemption 150 Park Row of the Freedom of Information and Privacy Act New York, New York 10007 Office: Black B