Charisma Edge
III TE WARDEN
= ( Preferred Voice
( Work Voice )
( Voice Cell )
( Preferred Internet )
Version
2.1
PRODID
-//Novell IncilGroupwise 12.0.3
X-GWTYPE
USER
Formatted Name
Charisma Edge
Name
Family: Edge
First: Charisma
Middle:
Prefix:
Suffix:
Electronic Mail Address ( Preferred Internet )
UID
Telephone Number ( Preferred Voice )
Tele hone Number ( Work Voice )
Telephone Number ( Voice Cell )
Title
ASSOCIATE WARDEN
Last Revision
2019081270500462
X-GWUDF
EFTA00056410
11(BES User ID)981
X•GWUDF
10(BES Ref ID)0
EFTA00056411
Mail Attachment
Epstein SW Chronological Log 7-23 & 24 -19.pdf
Page 3454
EFTA00056412
Suicide Watch
Chronological
Log
Inmate Companions Log
Name of inmate on watch:
to co
Register #:
(21 -
VI 0 U)
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To be completed by Chief Psychologist at conclusion of watch:
Booklet l of I
SWCL - INMATE
EFTA00056413
L PR O CEDURES HERE'
ST A P L E L OC A
following:
Check one of the
icide watch.
g book for this su
O This is the initial lo
e watch began:
Enter date and tim
th is watch.
tion log book for
ofr This is a continua
initiated:
e th is watch book was
Enter date and tim
Gran, )
erver:
Instructions to Obs
servations ever y 15 minutes.
Document your ob
ur shift.
yo ur na m e at the beginning of yo
Legibl y print and sign
EFTA00056414
PP37 Page I of I
NYMBJ 531.01 * INMATE HISTORY 07-24-2019
PAGE 001 OF 001 * MED DY ST 12:32:30
REG NO..: g6318-054 NAME EPSTEIN, JEFFREY EDWARD
CATEGORY: F53 FUNCTION: IS FORMAT:
FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME
NYM NOT MED CL NOT MEDICALLY CLEARED 07-06-2019 2124 CURRENT .
NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845
G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
•
https://bop.tcp.doj.gov:9049/SENTRY/JIPP160.do 7/24/2019
EFTA00056415
Suicide Iii-elch Observation Log
Name of Inmate 4
On 'mach: cra7 Reg #: %M r ir:Cg%Z.Paie: 7/ 2 V)/
Time Observations: Briefly note your observations. Initial all entries. Initials
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Note to all observers: Legibly print and sign your name at the beginning of your shift.
1
EFTA00056416
Suicide Watch Observation Log
Name of Inmate
on watch: "ateilal Reg#:1623Ig —os-9- Date:07. 2_3 -it
Time Observations: Briefly note your observations. Initial all entries.
Initials
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Note to all observers: Legibly print nag sign your name at the beginning of your shift.
2
EFTA00056417
Suicide Watch Observation Log
llraz ocfInmate F ps. i n ki
o ath Reg #: 1 &3/(-66 -4-- Date: 7 .25 i/
Time Observations: Briefly note your observations. Initial all entries. Initials
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Note to all observers: Legibly print and sign your name at the beginning of your shift.
3
EFTA00056418
Suicide Watch Observation Log
Name of inmate
on watch: Jell-1 Reg #: -.9bK.- - C IC-f--Date: —2• Z5..) i
Time Observations: Briefly note your observations. Initial all entries. Initials
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Note to all observers: Legibly print and sign your name at the beginning of your shift.
4
EFTA00056419
Suicide Watch Observation Log
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Time Observations: Briefly note your observations. Initial all entries. Initials
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5
EFTA00056420
Suicide Watch Observation Log
oNra,nztocfhl.nmate c 9s.i., ejs, n
Reg #: .7 b 5 15 - IDEA Date: 7/p/19
Time Observations: Briefly note your observations. Initial all entries. Initials
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Note to all observers: Legibly print and sign your name at the beginning of your shift.
6
EFTA00056421
Suicide Watch Observation Log
ourneatoefhl:nmate Ec)5.1_et n Reg #: -7/730)— 054 Date: 7 MO
Time Observations: Briefly note your observations. Initial all entries. Initials
l960ekt•I jAM p) ..\f,k ave,,,, -10 be, SleiePat\ &I' -FInls
-1,: e„, 6reaact5i. t'Ici5 &fr.,te.ci WI- L$0.'5) ad- bees
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Note to all observers: Legibly print and sign your name at the beginning of your shift.
7
EFTA00056422
Re: Fwd: Epstein #76318-054 Medical/Mental Health Records
From
To
Date
Subject: Re: Fwd: Epstein #76318-054 Medical/Mental Health Records
TEXT.htin, Epstein #76318-054 Medical/Mental Health
Attachments:
Records
Can you giveMan override for Epstein? His attorneys going to be requesting his medical/psych records.
Thank you!
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
P:
f.
>» 8/23/201910:17 AM > »
Hi Joy - in anticipation of the attached, can you please get me a copy of Epstein's medical and psych
records? He first came to MCC on July 6, 2019.
Thank you!
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p
fi
Page 3465
EFTA00056423
Properties
Property Value
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Message Path im8,84aixoti5D5FEID9.NYMDOMENYMADMI.100 .1373875.1.782FA.1oanl
From
Display Name
Email
UUID I5A65E10-0C33-0000-A3E7-68A606415CAD
Reply To
Text
To
Cc
Subject Re: w : ten # 18-054 Me al Mental Health Records
Scheduled date 2019-08-23 1253:44
Creation date 2019-08-23 1253144
Modified date 2019-08-23 1258%
Delis e red date 2019-08-23 125346
Message size 675
Attachments sin 32762
Total size 33448
Attachments 2
Attachment TEXT.htm
Name IEXT.htm
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Attachment Epstein #76318-054 MedkaliMental Health Recads
Name Epstein #763I8-054 MedicaVMental Heath Records
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Page 3466
EFTA00056424
Deleted fake
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Page 3467
EFTA00056425
Audits
Date Action Auditor Note
Gerrrated by Netrred Inc. [cn=Archive
en=Archive Agent_I-Daly Archive3
gcnt_1-Daily Archive3
2019-08-30 203722 EDT Created Jobrn-lebs.cn-GWOpenNodern-archivingeoM
Job.en-Jobsrn-GWOpenNoie.en-archivinga
ietmai
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2020-05.1915:18,03 EDT Tag BOP01703.MXRADM1.61XR DOM] Responsive
2020-05-19 152931 EDT Tag BOP01700.60CRADMI.NIXR DOM Responsive
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Page 3468
EFTA00056426
Epstein #76318-054 Medical/Mental Health Records
From
To
Date 2019/08/23 09:15
Subject: Epstein #76318-054 Medical/Mental Health Records
Attachments: TEXT.Inin, Certification of Identify Fonn.pdf
Good morning
I spoke with folks here and confirmed we can proceed under our usual procedure for releasing medical/psych
records to defense counsel. Accordingly, please send me a cover letter confirming you're defense counsel of
record, the attached certification of identity, and a Rule 17 subpoena (no need to be so-ordered; a clerk's
subpoena is fine). Normally we would require a HIPAA release as well, but privacy rights don't survive death
in this context. Once I receive the certification, letter, and subpoena„ I will have the USAO's Civil Division
authorize the records release as wall counsel pursuant to United States ex rel. Touhy v. Regan, 340 U.S. 462
(1951) and the associated regulations.
Please let me know if you have any questions/concerns.
Thank you,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
11111111
p:
f.
Page 3469
EFTA00056427
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EFTA00056430
Mail Attachment
Certification of Identify Form.pdf
Page 3473
EFTA00056431
U.S Department of Justice Certification of Identity
FORM APPROVED O318 NO. 1103-0016
EXPIRES 10/31113
Privacy Act Statement. In accordance with 28 CFR Section 16.41(d) personal data sufficient to identify the individuals submitting requests by
mail under the Privacy Act of 1974. 5 U.S.C. Section 552a. is required. The purpose of this solicitation is to ensure that the records of individuals
who are the subject of U.S. Department of Justice systems of records are not wrongfully disclosed by the Department. Requests will not be
processed if this information is not furnished. False information on this form may subject the requester to criminal penalties under 18 U.S.C.
Section 1001 and/or 5 U.S.C. Section 552a(iX3).
Public reporting burden for this collection of information is estimated to average 0.50 hours per response, including the time for reviewing
instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of
information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs, Office of Management
and Budget, Public Use Reports Project (1103-0016), Washington, DC 20503.
Full Name of Requester I
Citizenship Status 2 Social Security Number 3
Current Address
Date of Birth Place of Birth
I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct, and that I am the person
named above, and I understand that any falsification of this statement is punishable under the provisions of 18 U.S.C. Section 1001 by a fine of
not more than 510.000 or by imprisonment of not more than five years or both, and that requesting or obtaining any record(s) under false
pretenses is punishable under the provisions of 5 U.S.C. 552a(i)(3) by a fine of not more than $5,000.
Signature 4 Date
OPTIONAL: Authorization to Release Information to Another Person
This form is also to be completed by a requester who is authorizing information relating to himself or herself to be released to another person.
Further. pursuant to 5 U.S.C. Section 552a(b). I authorize the U.S. Department of Justice to release any and all information relating to me to:
Print or Type Name
Name of individual who is the subject of the record(s) sought.
Individual submitting a request under the Privacy Act of 1974 must be either "a citizen of the United States or an alien lawfully
admitted for permanent residence." pursuant to 5 U.S.C. Section 552a(aX2). Requests will be processed as Freedom of Information Act
requests pursuant to 5 U.S.C. Section 552. rather than Privacy Act requests. for individuals who are not United States citizens or aliens
lawfully admitted for permanent residence.
Providing your social security number is voluntary. You are asked to provide your social security number only to facilitate the
identification of records relating to you. Without your social security number, the Department may be unable to locate any or all records
pertaining to you.
4
Signature of individual who is the subject of the record sought.
FORM DO1-361
EFTA00056432
Fwd: Order in USA v. Jeffrey Epstein 19 cr 490
From
To
Date 2019/08/2109:32
Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490
Attachments: TEXT.htm, Order in USA v. Jeffrey Epstein 19 cr 490
Sent from my Verizon, Samsung Galaxy smartphone
-------
From: "
Date: 8/21/19 9:07 AM GMT-05:00
To:
Subject: Order in USA v. Jeffrey Epstein 19 cr 490
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Page 3478
EFTA00056436
Order in USA V. Jeffrey Epstein 19 cr 490
From
To
Date 2019/08/2109:07
Subject: Order in USA v. Jeffrey Epstein 19 cr 490
Attachments: epstein aug 21 Order.pdf, Mime.822
Please see attached Order.
Judge Berman asked me to invite you and the new warden to the hearing.
(See attached file: epstein aug 21 Order.pdf)
Page 3479
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Scheduled date 2019-08-21 090640
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EFTA00056439
Audits
Date i Action i Auditor Note
Page 3482
EFTA00056440
Mail Attachment
epstein aug 21 Order.pdf
Page 3483
EFTA00056441
Case 1:19-cr-00490-RMB Document 48 Filed 08/21/19 Page 1 of 1
I USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT ' DOC #:
SOUTHERN DISTRICT OF NEW YORK
DATE FILED:
X
UNITED STATES OF AMERICA,
Government. ORDER
-against-
19 Cr 490
JEFFREY EPSTEIN,
Defendant.
The Court will conduct a brief hearing on Tuesday, August 27,2019 at 10:30 a.m. in
connection with the noneprosequi order proposed to the Court on August 19, 2019 by the United
States Attorney.
The Court believes that where, as here, a defendant has died before anyjudgment has
been entered against him, the public may still have an informational interest in the process by
which the prosecutor seeks dismissal of an indictment.
At the hearing, Counsel for the Government and for the deceased Defendant, Jeffrey
Epstein, will be heard. Counsel for the victims and the victims will also be heard, if they wish to
be.
The heating will be held in Courtroom 17B.
Dated: New York, New York
August 21, 2019
RICHARD M. BERMAN, US.D.J.
EFTA00056442
https://www.daily ma i I.co.0 hews/article-7723739/Prison-„uards-charged-.1cffrcv-Epstein-
death-appear-cm,rt.html
From Lee Plourde
To Adam Johnson, Charisma Edge, Shirley V. Skipper-Scott
Date 2019/11/25 14:48
httpsi/www.dailymail.co.uk/news/article -7723739/Prison-guards-
Subject:
charged-Jeffrey-E pstein-death-appear-court.html
Attachments: TEXT.htm
wc/artide-7723739/Prison-guards-rharged-Jeffrey-Fpctein-death-appear-
court.html
Page 3485
EFTA00056443
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EFTA00056446
Re: timeline
From Hugh Hurwitz
To Ray Ormond, Timothy Shea
Date 2019/08/1119:30
Subject: Re: timeline
Attachments: TEXT.htm
Tim, I made two edits/clarifications below on 7/29 first part, and 8/9 regarding the psych alert.
Feel free to call me if you have any questions.
In terms of releasing the info, I don't have any concerns per se, however, this is all subject to an
ongoing investigation. Normally, I would never release such information without first ensuring
that the investigative body (OIG/FBI) do not have any concerns that its release may interfere
with their investigation. Of course, you may have already done that, but in any event that is
between you and them and not my business.
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
----- Original message ------
From: "Shea, Timothy (OAG)" trimothy.Shea®usdoj.gov>
Date: 8/11/19 7:00 PM (GMT-05:00)
To: Hugh Hurwitz <HHurwitz®bop.gov>
Subject: timeline
Hugh/Ray: Can you verify that the information below is accurate? It's based in large part on the
timeline you sent.
Is there any reason why this information shouldn't be released to the public?
Tim
On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein
received daily psychological evaluations while on suicide watch.
On July 29th after daily interaction with Epstein, and according to established procedures, MCC-
New York Psychology Services Department determined he no longer warranted placement on
suicide watch. Epstein was returned to the Special Housing Unit (SHU) with a requirement that
he have a cellmate. He was with same cellmate from that date until August 9th. In addition, the
SHU confinement includes frequent head counts as well as 30 minute checks.
On August 9th at about 8:00 a.m., Epstein's cellmate was taken out of the institution for a Court
appearance. That inmate was eventually released from custody by the Court and did not return
to the institution. On August 9th. Epstein was in a legal visit with his lawyers all day until 6:45
Page 3489
EFTA00056447
o ,_r_.__. ....___.. cr e _
p.m. Epstein returned to cell with no cellmate even though Epstein was on PSYCH Alert as well
as a requirement that he have a cellmate. No cellmate was assigned to his cell on August 9th.
On August 10th at about 12:00 a.m, while in his cell, Epstein acknowledged a Correction Officer
performing a routine check. After midnight, it appears that not all of the checks required to be
performed were actually done.
On August 10th at approximately 6:33 a.m., Staff serving breakfast meal found Epstein
unresponsive in his cell. Staff called for assistance and began CPR. When EMS arrived at the
institution, he was transported to hospital where he was pronounced dead at 7:36am.
Page 3490
EFTA00056448
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To Timothy Shea
Cc Ray Ormond
Subject Re: timeline
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EFTA00056451
End: timeline
From Ilugh Hurwitz
To Ray Ormond
Date 2019/08/11 19:04
Subject: Fwd: timeline
Attachments: TEXT.htm
Hugh
Sem from my Whim. Sannung Galaxy smortphonc
— Original message --
Front "Shea. Timothy (OAG)" <Timothy.Shea@usdoj.gov>
Date: 8/11/19 7:00 PM (GMT-05:00)
To: Hugh Ilurwitz <HHursvitz(4/bop.gov>
Subject: timeline
>>> "Shea. Timothy (OAG)" 08/11/2019 19:00>>>
Hugh(Ray: Can you verify that the information below is accurate? It's based in large part on the timeline you sent.
Is there any reason why this information shouldn't be released to the public?
Tim
On July 23d. Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide w.
On July 29th Epstein was removed from suicide watch by Psychology Services Department at MCC•New York after daily interaction with him and actor
On August 9th at about 8:00 a.m, Epstein's cellmate was taken out of the institution for a Court appearance. That inmate was eventually released from t
On August 10th at about 12:00 a.m. while in his cell. Epstein acknowledged a Correction Officer performing a routine check. After midnight. it appears
On August 10th at approximately 6:33 a.m., Staff saving breakfast meal found Epstein unresponsive in his cell. Staff called for assistance and began CPI
Page 3494
EFTA00056452
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Page 3496
EFTA00056454
Re: Order in USA v. Jeffrey Epstein 19 cr 490
From Stephanie Scannell
Adam Johnson, Christine_Murraygnysd.uscourts.govDarrin
To
HowardJames PetrucciMarti Licon-Vitale
Date 2019/08/21 11:06
Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490
Attachments: TEXT.htm, cpstein aug 21 Order.pdf
Good morning Christine,
Please thank Judge Berman for the invitation! Adam is out of the office until next Thursday, but Warden
Petrucci and I will attending the hearing in his absence. If there is anything Judge Berman wishes us to
address either before or during the hearing, please don't hesitate to let me know.
Thank you,
Stephanie
Stephanie Scannell-Vessella
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836-6466
€.646-836-7665
>> > <Christine_Murray@nysd.uscourts.gov> 8/21/2019 9:06 AM >> >
Please see attached Order.
Judge Berman asked me to invite you and the new warden to the hearing.
(See attached file: epstein aug 21 0rder.pdf)
Page 3497
EFTA00056455
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Cc Darras Howard: James Petrucci Marti Licon-Vitak
Subject Re:Order il USA v. Jeffrey Epstein 19 cr 490
Scheduled date 2019-08-21 11:0638
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epstein aug 21 Order.pdf
Page 3501
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Case 1:19-cr-00490-RMB Document 48 Filed 08/21/19 Page 1 of 1
I USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT ' DOC #:
SOUTHERN DISTRICT OF NEW YORK
DATE FILED:
X
UNITED STATES OF AMERICA,
Government. ORDER
-against-
19 Cr 490
JEFFREY EPSTEIN,
Defendant.
The Court will conduct a brief hearing on Tuesday, August 27,2019 at 10:30 a.m. in
connection with the noneprosequi order proposed to the Court on August 19, 2019 by the United
States Attorney.
The Court believes that where, as here, a defendant has died before anyjudgment has
been entered against him, the public may still have an informational interest in the process by
which the prosecutor seeks dismissal of an indictment.
At the hearing, Counsel for the Government and for the deceased Defendant, Jeffrey
Epstein, will be heard. Counsel for the victims and the victims will also be heard, if they wish to
be.
The heating will be held in Courtroom 17B.
Dated: New York, New York
August 21, 2019
RICHARD M. BERMAN, US.D.J.
EFTA00056460
RE: Psych Reconst Response - Epstein #76318-054.pdf
From Lee Plourde
To NYM/Wardcn—
Date 2019/12/30 12:26
Subject: RE: Psych Reconst Response - Epstein #76318-054.pdf
Attachments: TEXT.htin
Will do.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: NYM/Warden- <NYM/Warden-@bop.gov>
Date: 12/30/19 9:12 AM (GMT-05:00)
To: Charisma Edge <cedge@bop.gov>, Nicole McFarland < >, Lee Plourde
<Iplourde@bop.gov>, Elissa Miller <er2miller@bop.gov>, Jermaine Darden <jdarden@bop.gov>, "Shirley
V. Skipper-Scott" <sskipperscott@bop.gov>, Cody Kizzier <ckizzier@bop.gov>
Subject: Fwd: Psych Reconst Response - Epstein #76318-054.pdf
>>> "NYM/Warden-" 12/30/201909:12 >>>
Lee, please set up a meeting to go over these issues next week.
Thank you
> » BOP-RSD/Assistant Director-- 12/27/2019 9:08 AM > > >
Please see attached.
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EFTA00056464
Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054
From NYM/Exec Assistant—
Adam Johnson, Charisma Edge, Elissa Miller, Jermaine Darden,
To Laraine N'Diaye, Lee Plourde, NYM/Executive Staff, Shirley V.
Skipper-Scott, Tijuana Doctor
Date 2019/07/31 06:33
Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054
TEXT.htm, 1MAGE.png 1MAGE.png, Epstein_Letter VI.pdf,
kttachnients:
Mitne.822
>> > Jonathan Farley <jonathan.farley@morgan.edu> 7/30/2019 4:01 PM >> >
July 30, 2019
Mr. Jeffrey Edward Epstein
Register Number: 76318-054
Age 66, White Male
MCC New York
Metropolitan Correctional Center
Email: NYM/ExecAssistant@bop gov
Phone: 646-836-6300
Fax: 646-836-7751
150 Park Row
New York City, NY 10007
Dear Mr. Epstein,
You called me circa August 2017 and you and I had
a Skype call with my Ph.D. student, Ms. Zeinab Bandpey, in December 2017.
• Scntarrtge Cte Titt YEARS Dr. S. Allen Counter, (I) director or the Harvard
Foundation ofHarvard University. and Dr. Benedict H. Gross(r),dean ofHarvard
College and Leverett Professor of Mathernatic , present the Harvard Foundation
'2004 Scientist of the Year Aware to noted mathematician Professor Dr.
Jonathan David Farley. Farley is currently a visiting professor of applied mane
emetics at the Masaachusetta Institute orrechnokgy. He graduated summa cum
laud. from Harvard Collette with straight As in mathematics and later earned
a Ph.D. in mathematics from Oxford University. 'Jonathan Farley is one of the
Page 3507
EFTA00056465
worlds most impressive young mathematicians; said Dr. Counter. -He k3 a mod-
el of excellence for young people of all backgrounds, but especially African
Americans who may see their intellectual potential in him. Harvard is proud to
honor hi■ achievement. and acknowledge his fine example.'
I can help you.
I am now throwing you a lifesaver. You can donate to my university, the historically black
college, Morgan State University. Our accepting your $5 million will show the world you are
not a pariah and may help you avoid a conviction like Bill Cosby. The donation can be for
"The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will show the
world your support for women.
Alternatively, Mark Zuckerberg gave $3 million "Breakthrough Awards" to two math
professors. You can give me a similar award. Lord Robert May of Oxford, former President of
the Royal Society, wrote to me in 2007, "I thought your analysis of the bee epidemic was
nice, and could well be useful." In 2018, I solved a problem of Polya Prize-winner Anders BjOrner
which he posed in 1981 (he implied it was a "challenging question" in 1976) about matchings in
infinite geometric lattices.
I am willing to publically stand with you, and your gift could generate support for you in
the black community: public support is something you sorely need right now.
If you want to donate to a more prestigious university, the danger is that they will reject
your gift, but Lincoln College, part of my alma mater Oxford University, needs £1.5 million for a
lectureship in Pure Mathematics. They've raised less than L10,000!
littos://www.givecamous.comischools/LincolnCollege/mathematics-fellowshio
I spoke with the head of the college and the head of development. The latter said that accepting
money from you would be "a tough one for a UK institution," but if you funded me as an
individual and pointed out to them that I could then take up the lectureship for free, they might be
open to that. The benefit to you is that I would then be an Oxford University lecturer and you'd
have an advocate at one of the world's most prestigious universities publically defending you. I
could probably generate positive media coverage on your behalf as an Oxford don.
Cordially,
Jonathan Farley, D.Phil. (University of Oxford), A.B. summa cum laude (Harvard University)
cell: 617 460 3656
email: lattice.theory@gmail.com
image.png
Page 3508
EFTA00056466
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To
Staff; Miley V. Skipper-Scott: Minna Doctor
Subject Fwd: fa Mr. Jeffrey Edward Epstein, Register Number 76318-054
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Page 3513
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Apt
08
Zeinab Bandpey Wins vCalc Award for
Excellence
EFTA00056472
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Page 3515
EFTA00056473
• Senttagrr Y•An: Dr S Allen Counter, di director of the Harvard
Foundation of Han ard Uruversity, and Dr. Benedict H Grow i r i, dean olHarrard
Cofiege and Leveret* Professor Sr Mathematics, present the Harvard Foundation
'2004 Scientist a( the Year Award' to noted mathematician Professor Dr.
Jonathan David Farley Farley is currently a visiting professor of applied math-
ematics at the Massachusetu Institute of Technoko He summa rum
laude from Harvard College with straight Ks in mathematics and later earned
a Ph I) in mathematics from Oxford University 'Jonathan Farley is one of the
worlds most impressive young mathematicians.* said Dr Counter. 'De IS a mod-
el of excellence for young people of all backgrounds, but especially African
Aznericans who may see their intellectual potential in him Harvard is proud to
honor his achievements and acknowledge his. fine example.
EFTA00056474
Mail Attachment
Epstein_Letter_VI.pdf
Page 3517
EFTA00056475
July 30, 2019
Mr. Jeffrey Edward Epstein
Register Number: 76318-054
Age 66, White Male
MCC New York
Metropolitan Correctional Center
Email: NYM/ExecAssistant@bop.gov
Phone: 646-836-6300
Fax: 646-836-7751
150 Park Row
New York City, NY 10007
Dear Mr. Epstein,
You called me circa August 2017 and you and I had a Skype call with my Ph.D.
student, Ms. Zeinab Bandpey, in December 2017.
Apr
08
Zeinab Bandpey Wins vCalc Award for
Excellence
jonmikelbailey I News I 0 Comments
I can help you.
I am now throwing you a lifesaver. You can donate to my university, the historically
black college, Morgan State University. Our accepting your $5 million will show the world
you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can
1
EFTA00056476
be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will
show the world your support for women.
Alternatively, Mark Zuckerberg gave $3 million "Breakthrough Awards" to two math
professors. You can give me a similar award. Lord Robert May of Oxford,
former President of the Royal Society, wrote to me in 2007, "I thought your analysis of
the bee epidemic was nice, and could well be useful." In 2018, I solved a problem of P61ya
Prize-winner Anders Bjorner which he posed in 1981 (he implied it was a "challenging question"
in 1976) about matchings in infinite geometric lattices.
I am willing to publically stand with you, and your gift could generate support for you in
the black community: public support is something you sorely need right now.
If you want to donate to a more prestigious university, the danger is that they will reject
your gift, but Lincoln College, part of my alma mater Oxford University, needs £1.5 million for
a lectureship in Pure Mathematics. They've raised less than £10,000!
htms://www.givecamous.com/schools/LincolnCollege/mathematics-fellowshic
I spoke with the head of the college and the head of development. The latter said that accepting
money from you would be "a tough one for a UK institution," but if you funded me as an
individual and pointed out to them that I could then take up the lectureship for free, they might
be open to that. The benefit to you is that I would then be an Oxford University lecturer and
you'd have an advocate at one of the world's most prestigious universities publically defending
you. I could probably generate positive media coverage on your behalf as an Oxford don.
Cordially,
Jonathan Farley, D.Phil. (University of Oxford), A.B. summa cum laude (Harvard University)
cell: 617 460 3656
email: lattice.theoryagmail.com
a Scram Or Tag Yams: Dr. S Allen Counter. th director of the Harvard
Foundation of Harvard Univenoty, and Dr. Benedict H. Groat (r). dean ofHarvard
College and Leveret Professor of Mathematics. present the !Jenard Foundation
'2004 &mobil of the Year Award' to noted mathematician Professor Dr.
Jonathan David Farley. Farley is currently a visiting professor of applied math.
mato at the Massachusetts Institute of Technolom. He graduated summa cum
laude from Harvard C,ollege with straight A's in mathematics and later earned
a Ph.D. in mathematics from Oxford University. 'Jonathan Farley is one of the
world's soma impressive young mathematicians; said Dr. Counter. 'He is a mod.
el of excellence for young people of all backgrounds. but especially Afnran
Americans who may see their intellectual potential in him. Harvard is proud to
honor his achievements and acknowledge his fine example'
2
EFTA00056477
Re: Client Jeffrey Epstein
From Mariel Colon
To Adam Johnson
Date 2019/07/22 16:10
Subject: Re: Client Jeffrey Epstein
Attachments: TEXT.htm, Mime.822
Mr. Johnson,
Once again, thank you for your help. Also, my client would like access to outdoors exercise.
Who should we contact?
Also, could you please tell me who his counselor is?
Thanks,
Mariel Colon Miro, Esq.
Law Offices of Michael Lambert
369 Lexington Ave. 2 floor PMB#229
New York, NY 10016
(917) 743-7071
NOTICE: This message may contain information that is privileged or confidential. If you
receive this transmission in error, please notify the sender by reply e-mail and delete the
message and any attachments.
On Jul 22, 2019, at 3:52 PM, Adam Johnson <alOjohnson®bop.gov> wrote:
Good afternoon Ms. Colon,
I have forwarded your concerns to MCC administrators for consideration. I will get
back to you as soon as I can.
Thank you,
Adam
Adam M. Johnson
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836-6455
f (646)836-7665
>>> Marie! Colon gnariel.colon8@grnail.com> 7/22/2019 12:34 PM >>>
Good morning Mr. Johnson,
I IV I. • I* • ♦ N. . • • C. SNP I% • •
Page 3520
EFTA00056478
tneci caning you earlier. My client, Jenrey tpstem (ma io-u34) intormea me mat
he had a meeting last Friday with Dr. Miller, Lieutenant Rice and Mr. Pluorde,
where Mr. Pluorde told our client that he would be allowed to use the bathroom
once every hour on the third floor when meeting his attorneys. Yesterday, Officer
White told my client and I that he would not be allowed to use the bathroom unless
a Liutenant could come or unless he sees a memo from Liutenant Rice or Mr.
Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde
or anyone else make this memo available?
Our client also informed us that in that meeting he was told that he was going to
have 2 phone calls. So far, no phone calls.
Also, can he be allowed to eat in the client attorney room? He spends all of the day
meeting with his legal team and an officer told him that if he wanted to eat, he would
have to go back to 9south and then he would not be allowed back downstairs. So for
the last few days, he's been eating snacks from the vending machines and no proper
meal.
Thank you in advance for your help.
Sincerely,
Mariel Colon Miro, Esq.
Law Offices of Michael Lambert
369 Lexington Ave. 2 floor PMB#229
New York, NY 10016
(917) 743-7071
NOTICE: This message may contain information that is privileged or
confidential. If you receive this transmission in error, please notify the sender
by reply e-mail and delete the message and any attachments.
Page 3521
EFTA00056479
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Reply 'lc marieLeolon80 onallcom
Test Marie] Colon
To Adam !Suwon
Subject Re: Clint Jeffrey Epstein
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EFTA00056482
Mail Attachment
Mime.822
Page 3525
EFTA00056483
From: Mariel Colon <mariel.colon8@gmail.com>
Sent Mon, 22 Jul 201916:08:34 -0400
Subject: Re: Client Jedfrelia .
To: Adam Johnson
Mr. Johnson,
Once again, thank you for your help. Also, my client would like access to outdoors exercise. Who should we contact?
Also, could you please tell me who his counselor is?
Thanks,
Mariel Colon Miro, Esq.
Law Offices of Michael Lambert
369 Lexington Ave. 2 floor PMB#229
New York, NY 10016
(917) 743-7071
NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission
in error, please notify the sender by reply e-mail and delete the message and any attachments.
On Jul 22, 2019, at 3:52 PM, Adam Johnson <a Iniohnsonabop.gov> wrote:
Good afternoon Ms. Colon,
I have forwarded your concerns to MCC administrators for consideration. I will get back to you as soon as I
can.
Thank you,
Adam
Adam M. Johnson
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836-6455
1: (646)836-7665
>>> Mariel Colon <mariel.colon8®gmail.com> 7/22/2019 12:34 PM >>>
Good morning Mr. Johnson,
I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with
Dr. Miller, Lieutenant Rice and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to
use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer White
told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or
unless he sees a memo from Liutenant Rice or Mr. Pluorde allowing the staff to allow our client to use the
bathroom. Can Mr. Pluorde or anyone else make this memo available?
Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone
calls.
Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and
an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be
allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no
proper meal.
EFTA00056484
Thank you in advance for your help.
Sincerely,
Mariel Colon Miro, Esq.
Law Offices of Michael Lambert
369 Lexington Ave. 2 floor PMB#229
New York, NY 10016
(917) 743-7071
NOTICE: This message may contain information that is privileged or confidential. If you receive this
transmission in error, please notify the sender by reply e-mail and delete the message and any
attachments.
EFTA00056485
SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054
From N'Diaye, Laraine (Charisma Edge)
To Laminc N'Diayc, Ray Ormond
Date 2019/08/12 15:54
SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg.
Subject:
No. 73618-054
TEXT.htm, Charisma Edge.vcf, Epstein SW Chronological Log 7-23 &
Attachments:
24 -19.pdf
I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8:45 am (S/ V)
Epstein was transferred to psych observation on 7/24/19 @ 8A5 am until 7/30/19 at 8:15 am (I/M
companion was utilized).
Page 3528
EFTA00056486
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Cc Larnne NBiaye
Subject SW Chronological Log 7/23-24(19 re: Epsteii, Jeffrey Edward, Reg. No. 73618-054
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EFTA00056492
Mail Attachment
Epstein SW Chronological Log 7-23 & 24 -19.pdf
Page 3535
EFTA00056493
Suicide Watch
Chronological
Log
Inmate Companions Log
Name of inmate on watch:
to co
Register #:
(21 -
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To be completed by Chief Psychologist at conclusion of watch:
Booklet l of I
SWCL - INMATE
EFTA00056494
L PR O CEDURES HERE'
ST A P L E L OC A
following:
Check one of the
icide watch.
g book for this su
O This is the initial lo
e watch began:
Enter date and tim
th is watch.
tion log book for
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Enter date and tim
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Instructions to Obs
servations ever y 15 minutes.
Document your ob
ur shift.
yo ur na m e at the beginning of yo
Legibl y print and sign
EFTA00056495
PP37 Page I of I
NYMBJ 531.01 * INMATE HISTORY 07-24-2019
PAGE 001 OF 001 * MED DY ST 12:32:30
REG NO..: g6318-054 NAME EPSTEIN, JEFFREY EDWARD
CATEGORY: F53 FUNCTION: IS FORMAT:
FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME
NYM NOT MED CL NOT MEDICALLY CLEARED 07-06-2019 2124 CURRENT .
NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845
G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
•
https://bop.tcp.doj.gov:9049/SENTRY/JIPP160.do 7/24/2019
EFTA00056496
Suicide Iii-elch Observation Log
Name of Inmate 4
On 'mach: cra7 Reg #: %M r ir:Cg%Z.Paie: 7/ 2 V)/
Time Observations: Briefly note your observations. Initial all entries. Initials
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Note to all observers: Legibly print and sign your name at the beginning of your shift.
1
EFTA00056497
Suicide Watch Observation Log
Name of Inmate
on watch: "ateilal Reg#:1623Ig —os-9- Date:07. 2_3 -it
Time Observations: Briefly note your observations. Initial all entries.
Initials
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Note to all observers: Legibly print nag sign your name at the beginning of your shift.
2
EFTA00056498
Suicide Watch Observation Log
llraz ocfInmate F ps. i n ki
o ath Reg #: 1 &3/(-66 -4-- Date: 7 .25 i/
Time Observations: Briefly note your observations. Initial all entries. Initials
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Note to all observers: Legibly print and sign your name at the beginning of your shift.
3
EFTA00056499
Suicide Watch Observation Log
Name of inmate
on watch: Jell-1 Reg #: -.9bK.- - C IC-f--Date: —2• Z5..) i
Time Observations: Briefly note your observations. Initial all entries. Initials
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Note to all observers: Legibly print and sign your name at the beginning of your shift.
4
EFTA00056500
Suicide Watch Observation Log
°Na :kV:7 a" C435-rEj X. - -... . -- .:. * Reg
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Time Observations: Briefly note your observations. Initial all entries. Initials
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Note to all observers: Legibly print arS sign your name at the beginning of your shift.
5
EFTA00056501
Suicide Watch Observation Log
oNra,nztocfhl.nmate c 9s.i., ejs, n
Reg #: .7 b 5 15 - IDEA Date: 7/p/19
Time Observations: Briefly note your observations. Initial all entries. Initials
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Note to all observers: Legibly print and sign your name at the beginning of your shift.
6
EFTA00056502
Suicide Watch Observation Log
ourneatoefhl:nmate Ec)5.1_et n Reg #: -7/730)— 054 Date: 7 MO
Time Observations: Briefly note your observations. Initial all entries. Initials
l960ekt•I jAM p) ..\f,k ave,,,, -10 be, SleiePat\ &I' -FInls
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Note to all observers: Legibly print and sign your name at the beginning of your shift.
7
EFTA00056503
RE: EPSTEIN, Jeffrey, reg. no. 76318-054
From "Miller, Michael"
To Adam Johnson
Date 2019/07/30 09:52
Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054
Attachments: TEXT.htm, Mime.822
Adam — Are you still good for a 2 pm call today to continue our discussions from yesterday? Mike
Michael C. Miller
Partner
+1 212 506 3955 direct I +1 917 349 9129 =bile I +1 212 506 3950 fax
etS
Steptoe & Johnson LLP
1114 Avenue of the Americas I New York, NY 10036
www.steptoe.com
This message and any attached documents contain information from the law firm Steptoe & 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.
From: Adam Johnson ‹ >
Sent: Tuesday, July 30, 2019 7:59 AM
To: Miller, Michael <
Subject: EPSTEIN, Jeffrey, reg. no. 76318-054
Good morning Mike,
I wanted to let you know that there may be a brief delay in getting your client to attorney-conference this
morning as he is getting a shower, haircut, medical assessment, etc.
Thank you,
Adam
Page 3546
EFTA00056504
Properties
Property Value
MessageID 5D40B54.NYMDOMI.NYMADMI.100.B73875.1.7 9D56.I
Message Path xmVMadbox/5D401354.NYMDOMI.NYMADM1.100 .1373875.1.79D56.1.xml
From "Mikr, Michael"
Display Name "Mier. Michael'
Email
Reply. 'lc 'mark's' teptoe.com
Test Wan, Micluer
To Adam Johnson
Subject RE: EPSTEIN. Jeffrey, reg. no. 76318-054
Scheduled date 2019-07-30095134
Creation date 201947-30095134
Modified date 201947-30 123937
Delis end date 201947-30095221
Message she 1071
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Source received
Class Public
Account Adam Johnson@BOP 18939.NYMADM1.NYMDOMI
Page 3547
EFTA00056505
Location ID 1540842683886
Class Name GW.MESSAGE.MA1L
Enclosing Folders I
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Page 3548
EFTA00056506
Audits
Date Action Auditor Note
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Page 3549
EFTA00056507
Mail Attachment
Mime.822
Page 3550
EFTA00056508
From: "Miller, Michael"
To: Adam Johnson
Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054
Sent: Tue. 30 Jul 2019 13:51:34 +0000
Adam — Are you still good for a 2 pm call today to continue our discussions from yesterday? Mike
Michael C. Miller
+1 1 irect I +1 917 349 9129 mobile I +1 212 506 3950 fax
Steptoe
Steptoe & Johnson LLP
1114 Avenue of the Americas I New York, NY 10036
www.steptoe.com
This message and any attached documents contain information from the law firm Steptoe S. 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. II you have received this transmission in error, please notify the sender
immediately by reply e-mail and then delete this message.
From: Adam Johnson <
Sent: Tuesday, July 30, 2019 7:59 AM
To: Miller, Michael <
Subject: EPSTEIN, Jeffrey, reg. no. 76318-054
Good morning Mike,
I wanted to let you know that there may be a brief delay in getting your client to attorney -conference this morning as he is getting
a shower, haircut, medical assessment, etc.
Thank you,
Adam
EFTA00056509
RE: EPSTEIN, Jeffrey, reg. no. 76318-054
From Adam Johnson
To Michael Miller
Date 2019/07/30 12:59
Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054
Attachments: TEXT.htin
Hi Mike,
I was out and about in the institution. I can chat at 2.
Thank you,
Adam
>> > "Miller, Michael" < > 7/30/2019 9:51 AM >> >
Adam — Are you still good for a 2 pm call today to continue our discussions from yesterday? Mike
Michael C. Miller
+1 212 506 3955 direct I +1 917 349 9129 mobile I +1 212 506 3950 fax
ts
Steptoe & Johnson LLP
1114 Avenue of the Americas I New York, NY 10036
www.steptoe.com
This message and any attached doaments contain information from the law firm Steptoe & 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.
From: Adam Johnson <
Sent: Tuesday, July 30, 2019 7:59 AM
To: Miller, Michael <
Subject: EPSTEIN, Jeffrey, reg. no. 76318-054
Good morning Mike,
I wanted to let you know that there may be a brief delay in getting your client to attorney-conference this
morning as he is getting a shower, haircut, medical assessment, etc
Thank you,
Adam
Page 3552
EFTA00056510
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Subject RE EPSTEIN, Jeffrey, reg. no. 76318-054
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Page 3555
EFTA00056513
Re: Jeffrey Epstein 19 cr 490
From
Adam JohnsonChristine_Murray@nysd.uscourts.go
To
Date 2019/08/12 14:43
Subject: Re: Jeffrey Epstein 19 cr 490
Attachments: TEXT.htm, Mime.822
Page 3556
EFTA00056514
Adam, please thank the Warden for his prompt response to my letter.
Richard M. Berman
On Aug 12, 2019, at 2:37 PM, Christine Murray <fhristine_Murray@.nysd.uscourts.gov> wrote:
fyi
Forwarded by Christine Murray/NYSD/02/USCOURTS on 08/12/2019 02:37 PM ---
From: "Adam Johnson* Ina>
To: tamine I'fDiaye" <JndiaveCtpteo goy> <BermanNYSOCheMberSerlYSCLUSCOVIS gOV>
> <Colleen AlcMahonf&wsdescourts.cm> <Edward Friedland@nysd.uscourts.gov> 1=1.
"Mchael Greco <ISIchaelatc0,g2tadoi.92e
PM
Subject: Re: Jeffrey Epstein 19 cr 490
Good afternoon,
Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let
us know if you need further information.
Thank you,
Adam
Adam M. Johnson
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836-6455
E (646)836-7665
>>> <BermanNYSDChambers@nysd.uscourts.gov> 8/12/2019 12:47 PM >>>
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12 letter.pdf)(See attachedfile: 2019 08 12 14 31 06.p-0
<2019 08_12_14_31_06.pdf>
Page 3557
EFTA00056515
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Subject Re: Jeffrey Epstein 19 cr 490
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Page 3560
EFTA00056518
Mail Attachment
Mime.822
Page 3561
EFTA00056519
Sent: Mon, 12 Aug 2019 14:42:25 -0400
To: alOjohnson@bop.gov
From: Richard_Berman@nysd.uscourts.gov
Subject: Re: Jeffrey Epstein 19 cr 490
Cc: Christine_Murray@nysd.uscourts.gov
Adam, please thank the Warden for his prompt response to my letter.
Richard M. Berman
On Aug 12, 2019, at 2:37 PM, Christine Murray <Christine Murray ®nysd.uscourts.gov> wrote:
fyi
Forwarded by Christine Murray/NYSD/02/USGOURTS on 08/12/2019 02:37 PM
From: 'Adam Johnson' <pllinehnsonarboo.00y>
To: famine N'Diaye' <Indiairefthon nor-. <13ermanNYSDCharnbersOnysdiuscourtsoctoi
Cc: <pwlmcw/Camtlinel>. <Colleen McMahontalnysdosaaurtsictoy>. <Fdward Friedlanaanysdiuscourts.oey›, 'Michael Greco'
<Michael.Grecogiusdoistov>
Date: 08/12/2019 02:33 PM
Subiect: Re: Jeffrey Epstein 19 a 490
Good afternoon,
Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you need
further information.
Thank you,
Adam
Adam M. Johnson
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836-6455
f: (646)836-7665
>» <BernnanNYSDChambersCanysd.uscourts.gov> 8/12/2019 12:47 PM >>>
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12 letter.pdf)(See attachedfile: 2019 08 12 14 31 06.14)
<2019 08 12 14 31 06.pdf>
EFTA00056520
Re: Epstein Reconstruction 76318-054 draft5
From James Wills
Alison LeukefeldHugh HurwitzJeffrey KellerKristin WillertMichael
To
Carvajal, Robert Nagle
Date 2019/08/2607:50
Subject: Re: Epstein Reconstruction 76318-054 draft5
kttachments: TEXT.htm, 2019 08 26 07 46 50.pdf
Page 3563
EFTA00056521
Rob,
These are my suggested edits/comments on the version you sent to us on Friday. I have not yet reviewed
your updated version from today, but wanted to send this to you now so you could review. Thanks.
James
James C. Wills
Senior Deputy General Counsel
Federal Bureau of Prisons
320 First Street, N.W.
Washington, D.C. 20534
202-353-8268 (w)
202-598-5199 (c)
ATTORNEY/CUENT PRIVILEGED COMMUNICATION
ATTORNEY WORK PRODUCT
SENSITIVE/PRIVILEGED COMMUNICATION
The information contained in this electronic message and any and all accompanying documents constitutes
sensitive information. This information is the property of the U.S. Department of Justice.
If you are not the intended recipient of this information, any disclosure, copying, distribution, or the taking
of any action in reliance on this information is strictly prohibited. If you received this message in error,
please notify us immediately at the above number to make arrangements for its return to us.
> » Robert Nagle 8/25/2019 5:24 PM > »
Mr. Hurwitz, Mr. Carvajal, Mr. Wills, Mr. Keller and Drs. Leukefeld and Willert,
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,
Rob
Robert W. Nagle, Psy.D.
National Suicide Prevention Coordinator
Federal Bureau of Prisons
Psychology Services Branch
320 First Street NW
Washington, DC, DC 20534
202-598-2321 (O)
Page 3564
EFTA00056522
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Cc Alison Lcukefeld: 11* Hurwitz Jeffrey Kelen Kristin Wert; Michael Canajal
Subject Re: Epstein Reconstruction 76318-054 draft5
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EFTA00056525
Mail Attachment
2019 08 26 07 46 50.pdf
Page 3568
EFTA00056526
PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH
Name: Jeffrey Epstein
Register Number: 76318-054
Date of Death: 08-10-2019
Prepared by: Robert Nagle, National Suicide Prevention Coordinator,
Psychology Services Branch, Central Office
BACKGROUND INFORMATION
Mr. Jeffrey Epstein was a 66-year-old, White, male who died on August 10, 2019, while housed
at the Metropolitan Correctional Complex (MCC), New York, joildilegrott New York.
James C. Wills, former Acting Assistant Director, Reentry Services Division, appointed a team
to conduct a psychological reconstruction. The team consisted of Robert Nagle, National
Suicide Prevention Coordinator, Central Office; Kristin Willert, Sex Offender Treatment
Programs Coordinator, Central Office; Dia Boutwell, Mental Health Treatment Coordinator,
Central Office; and Richard Hollingsworth, Correctional Services Administrator, Northeast
Regional Office. This reconstruction was established in accordance with Bureau of Prisons'
(BOP) Program Statement 5324.08, Suicide Prevention Program.
Formal interviews were not conducted as a part of this reconstruction at the direction of the
Department of Justice. As is normally done following a significant incidenya copy of relevant
video was not completed. The original video was not reviewed as it was confiscated by the FBI
prior to the beginning of this reconstruction. The absence of these two areas of inquiry severely
limited the ability to establish accurate timelines, confirm subjective reports, establish
converging and diverging lines of facts, or discover new areas of inquiry. As a result,
information typically gathered, reviewed and consolidated during a reconstruction to support
actionable findings and recommendations is limited.
Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of
the reconstruction, therefore no official information regarding social history was accessible. The
following was gathered from publicly available documents. Mr. Epstein was born in 1953 and
grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn,
New Yorkpith one brother. After early advancement in two grades, Mr. Epstein graduated from
Lafayette High School in 1969, at the age of sixteen. He attended Cooper Union and New York
University but did not graduate from either. Mr. Epstein taught at the Dalton School, a private
school on the Upper East Side of Manhattan from September 1974 and he was dismissed in June
1976 for inadequate development as a teacher. Following that, he held a number of positions in
the financial industry to include a position as a limited partner at Bear Steams until he was
dismissed for unknown policy violations in 1981. He also worked as a financial consultant and
founded at least two separate companies.
Mr. Epstein had two significant periods of employment. The first was with Steven Jude
Hoffenberg as a consultant in the late 1980s. Mr. Hoffenberg was described as his first mentor
and he was later convicted and incarcerated in a large Ponzi scheme. He implicated Mr. Epstein
for fraudulently diverting company funds for his own personal use. Years later, Leslie Wexner,
EFTA00056527
Mr. Epstein's sole client at the J. Epstein and Company, granted him power of attorney over his
affairs. Despite also being identified as a mentee of Mr. Wexner, Mr. Epstein was again accused
of misappropriating more than $46 million dollars. These large sums are believed to be the seed
money Mr. Epstein used to establish his considerable fortune. These episodes are indicative of
Mr. Epstein's well regarded intelligence and charismatic personality.
Legal History: Mr. Epstein had a history of adult criminal charges and convictions. In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the age of 18 for Prostitution
in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12
months of probation. He was also mandated to register as a sex offender under the National Sex
Offender Registration and Notification Act. Mr. Epstein served 13 of his 18 month
incarceration, successfully completed 12 months of probation, and it is unclear whether he
followed the sex offender registration guidelines in each place he owned a residence.
In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy
in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2
on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females
over the course of several years. Charging documents allege Mr. Epstein enticed and recruited
minor females to engage in sexual activity. The minor females were reportedly compensated
with cash following the sexual encounters and some were encouraged to find other minor
females to accompany them to Mr. Epstein's residences in New York or Florida. He pleaded not
guilty to these charges and was not sentenced prior to his death.
In a 37-page Decision & Order Remanding the Defendant, signed by Judge Richard M. Berman
on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others
and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein's
proposed bail package was determined to be inadequate. He was denied pretrial release and held
on remand. This was likely significant to Mr. Epstein as he would lose the physical and financial
comfort to which he had become accustomed. Furthermore, his ability to mount a defense would
be limited to parameters of legal visits and legal work that could be accomplished in jail. These
restrictions and the abundance of witnesses, victims and negative public attention were likely a
considerable burden on Mr. Epstein.
Institutional History: On July 6, 2019, Mr. Epstein was arrested at Teterboro airport in New
Jersey upon his return from Paris, France. He was transported to MCC New York and keyed
into SENTRY at 9:24 p.m. Mr. Epstein was placed in a general population housing unit for
approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the
Special Housing Unit (SHU) pending reclassification due to the significant increase in media
coverage and awareness amongst the inmate population of his notoriety.
Mr. Epstein received one incident report while in BOP custody for Self-mutilation on July 23,
2019. As of August 15, 2019, the incident report had been expunged but it is unclear why it had
been expunged or whether Mr. Epstein knew this. A review of financial transactions associated
with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his
cellmate's (Reyes) commissary account.
HEALTH CARE AND PERSONALITY DESCRIPTION
EFTA00056528
BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with
hyperlipidemia, sleep apnea, hypertension, constipation, neuralgia and neuritis unspecified, and
prediabetes. He was prescribed the following mediations: docusate sodium, milk of magnesia,
omega 3, methylprednisolone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the
prescription required him to go to the institution pharmacy for administration of this medication.
However, the dates for which it was prescribed have a notation indicating "dose not indicated"
and it does not appear insulin was administered. The rest of the medications prescribed were
self-carry. He also had a continuous positive airway pressure (CPAP) machine which is
typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP machine
on July 30, 2019, per BEMR.
In regard to mental health history and treatment, there are no available records concerning Mr.
Epstein's psychological history or functioning during his previous incarceration in Florida.tDr.
Schlessinger, Forensic Psychologist, completed a routine Intake Screening on July 8, 2019.
During this screening, Mr. Epstein denied any history of mental health problems or substance
abuse issues and treatment; no symptoms of mental illness were observed. He was classified as
Mental Health Care Level 1 and was not diagnosed with a mental illness.
Follow itation with Dr. Nagle, National Suicide Prevention Coordinator on July 8,
2019,1i i. ill. Chief Psychologist, determined Mr. Epstein should be pre-emptively evaluated
for sum ns. pon his return from court. Primary consideration was given to his various risk
factors for suicide such as a high profile case with media attention, sex offense charges, pre-trial
status, and a court proceeding. The on-call psychologist gave a verbal telephone order to place
Mr. Epstein on Psychological Observation status in one of the suicide watch cells on July 8,
2019, after he returned from his court appearance. He denied suicidal thoughts at that time, but
due to the potential for other risk factors, he remained on Psychological Observation until he
could be assessed in-person by a BOP psychologist. On July 9, 2019, Mr. Epstein underwent a
formal, in-person suicide risk assessment with Dr. Miller. She determined that, while suicide
watch was not warranted at that time, Mr. Epstein would remain on Psychological Observation
status until July 10, 2019, out of an abundance of caution.
On July 23, 2019, Dr. Miller, the on-call psychologist, was notified Mr. Epstein had been found
in his cell with a piece of orange cloth around his neck. Reportedly, he was observed lying in the
fetal position on the floor with a noose around his neck. Medical staff evaluated Mr. Epstein and
found friction marks and superficial reddening of the neck skin. He was placed on suicide watch
by the Operations Lieutenant at approximately 1:40 am. pending a formal in-person suicide risk
assessment. Dr. lmeri, Staff Psychologist, assessed Mr. Epstein for risk of suicide later in the
morning of July 23, 2019, and determined he should remain on suicide watch. Mr. Epstein
denied any knowledge of how he received marks on his neck and initially informed staff he
believed his cellmate had attempted to kill him. Special Investigative Services (SiS) staff
opened an investigation to assess Mr. Epstein's safety and collect facts surrounding the episode.
Results of the investigation were undetermined as to whether he was assaulted or engaged in
self-directed violence. Mr. Epstein was removed from suicide watch on July 24, 2019, after 31
hours and 5 minutes. Thereafter, he remained in the suicide watch cell and was placed on
Psychological Qhservation, where he remained housed until July 30, 2019, according to PDS-
BEMR record discrepancy exists regarding when he was removed from Psychological
Observation. H cell assignment, per SENTRY, indicate he was transferred back to the Special
Housing Unit (SHU) on July 29, 2019, whereas the psychology records in PDS-BEMR indicate
he was removed from Psychological Observation on July 30, 2019, at approximately 8:15 am.
EFTA00056529
Mr. Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States
Marshals Service (USMS) provided paperwork to Receiving and Discharge (R&D) staff that
noted "suicidal tendencies." Psychology Services was notified on August 1, 2019, of this
paperwork and met with Mr. Epstein to conduct the suicide risk assessment. Psychology
Services determined suicide watch was not warranted at that time.
Mr. Epstein maintained a Mental Health Care Level 1 throughout his time at MCC New York.
During his contacts with Psychology Services, Mr. Epstein routinely denied current mental
health symptoms and he did not exhibit symptoms of a serious mental illness. His most frequent
complaints were difficulty sleeping. He did not have access to his CPAP machine until it was
reportedly provided to him on July 30, 2019. Mr. Epstein also reported being bothered by noise
in SHU. At times, he noted concerns related to his safety in SHU or on a general population
housing unit. On two occasions (July 26, 2019 and July 27, 2019), he d • elf as a
coward and as someone who does not like pain. On July 28, 2019, he to toilet in
his cell would not stop flushing for an extended period of time and he too the corner
with his hands over his ears. Mr. Epstein indicated he was agitated following this incident and
was unable to sleep that night.
ANTECEDENT CIRCUMSTANCES
Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual
offenses and years of allegations comprised of more serious charges. The current indictment
alleged severe crimes against minors and he was facing up to 45 years in prison. A broad
understanding of risk factors associated with sex offenders by staff at MCC New York did not
appear to be present but was vital to his adjustment and safety in prison.
Following the incident on July 23, 2019, where it was undetermined whether Mr. Epstein had
engaged in self-directed violence, feigned an incident in an attempt to gain preferred housing in a
single cell or in another institution or had been assaulted, Psychological Observation was
discontinued on July 30, 2019. Dr. Imeri, sent an e-mail reporting Mr. Epstein had been IS 41IS
removed from Psychological Observation and needed to be housed with an appropriate cellmate. /
It was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members had 2i pCC '
opened the e-mail. f°
On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the
public domain. These included graphic allegations against Mr. Epstein. Included was a book
order receipt for titles such as SM 101: A Realistic Introduct• • SlaveCraft: Roadmaps for v [410O
Erotic Servitude; and Training with Miss Abernathy: A r Erotic Slaves and Their v cr1
Owners. Additional high p fil al The documents were part of a
defamation lawsuit filed by a woman who alleged Mr. Epstein had
a na victimized he/ against a British sociali islaine Maxwell, who was Mr. Epstein's ex-
girlfriend, associate, and alleged Madame. With the release of this information, it became
increasingly clear that Mr. Epstein's chances of avoiding a lengthy period of incarceration and a
broader public understanding of his private life were inevitable.
Mr. Epstein was afforded telephone calls on two different days. No records of the calls exist and
it is not known with whom he was speaking. One occurred on or around July 16, 2019, and the
other on August 9, 2019. Given the limited information known about Mr. Epstein, knowledge of
the content of the calls would have been crucial to helping staff work with him.
EFTA00056530
Following the final telephone call on August 9, 2019, Mr. Epstein was moved into his SHU cell
on the evening of August 9, 2019. He was single-celled at that time because his cellmate (Efrain
Reyes #85993-054) did not return from court. The need for a cellmate was communicated
between Day Watch (DW) and Evening Watch (EW) shifts in the SHU, but no cellmate was
placed with him by the EW staff. Bureau staff had knowledge of his cellmate not returning from
court as early as 1:50 p.m.
A review of the 30-minute Rounds forms indicate unit rounds were completed for the entire shift
on the morning of August 10, 2019, with no discrepancies. However, a memorandum from
Lieutenant Stanley Jean indicates Officer Tova Noel and Material Handler Supervisor Michael
Thomas made a statement after Mr. Epstein's death that they did not complete proper 30-minute
rounds at 3:00 a.m. or 5:00 am.
DESCRIPTION OF SCENE
A detailed description of the scene was unavailable because the officers who discovered Mr.
Eptstein did not write memorandums and could not be interviewed. According to the Report of
incident on August 10, 2019 at approximately 6:33 am., while serving the breakfast meal in the
SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called for
medical assistance, activated the body alarm, and began life-saving measures. Arriving staff
alleged they brought an automated external defibrillator (AED) and stretcher. Cardiopulmonary
resuscitation (CPR) reportedly continued while the AED was placed on Mr. Epstein. The AED
reportedly indicated no shock advised and CPR was continued. Mr. Epstein was escorted to
Health Services at approximately 6:39 am., and EMS arrived at 6:43 am. He was transported to
the local hospital at approximately 7:10 a.m. Mr. Epstein was pronounced deceased at 7:36 am.
The two staff members working in SHU did not write memorandums prior to leaving the
institution; therefore, more detailed information is not available. it was not possible to confirm
reports with video.
CONCLUSIONS/RECOMMENDATIONS
A general appreciation of risk factors for suicide with sex offenders is nengsary when reviewing
Mr. Epstein's death. These factors as well as more general risk factors for suicide were likely
present. There are several common factors that increase risk for suicide in individuals with a
history of a sexual offense. These include stigma due to the nature of sexually-based crimes
(both within society and the prison system), a disruption of the ability to utilize sex as a coping
mechanism (which can lead to increased levels of distress and negative affect), and grief about
loss experienced in regards to arrest. This grief may include a loss of former lifestyle, loss of
physical items or collections related to sexual offenses, and/or the loss of perceived relationships
with victims. Other factors that may increase risk for suicide among individuals accused of a sex
offense include safety concerns, potentially long sentences, and lack of skills necessary to
navigate social relationships in prison.
Mr. Epstein was a high-profile, pretrial detainee awaiting trial on sex trafficking offenses. He
was a successful, wealthy businessman with a number of high-profile acquaintances that he
accumulated through a combination of charisma, charm, and intelligence. Despite his many
associates, he had limited significant or deep interpersonal ties. Although Mr. Epstein appeared
to cultivate a large social and professional network he was estranged from his only brother.
Indeed, his identity appeared to be based on his wealth, power, and association with other high-
profile individuals. Approximately two-and-a-half weeks before his death, Mr. Epstein appeared
EFTA00056531
to attempt suicide, but ultimately denied it was a suicide attempt. He was convincing in his
denial. At that time, he was saved because his cellmate notified Bureau staff. In the weeks
before his death, he made statements that he was "a coward" and was having difficulty adapting
to his diminished circumstances. He also frequently referenced poor sleep and an inability to
tolerate the noise of prison. On the day before his death, a number of documents in his case were
unsealed, further eroding his previously-enjoyed elevated status and potentially implicating some
of his associates. Given his lack of significant interpersonal connections, coupled with a
complete loss of his status in both the community and among associates, the idea of potentially
spending his life in prison was Ii14, intolerable.
Ad- Cat) O4'4°u/co/Int
fieldiningle Ceiling: It is recommended that all inmates be double celled unless safety
concerns or an odd number of inmates precludes this. Priority should be given to inmates
with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly
sentenced, etc.)
It is recommended that a system of control be implemented explaining who will be
notified when a Suicide Watch or Psychological Observation ends and how that
communication will take place. Because this is a life safety issue, the system of control,
once approved by Executive Staff should be reviewed in a formal meeting such as recall,
a department head meeting, and a lieutenants meeting.
2. Rounds: 30-minute rounds are required by P5500.14, Correctional Services Procedures
Manual.
3. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his
cell. He had abrasions on his neck and knee. There are inconsistencies between
documents describing the circumstances of the scene. In a General Administrative Note
in PDS-BEMR, Dr. Miller documented information received from Operations Lieutenant
Glenda Andersonxthat Mr. Epstein, "...was found with a string loosely hanging around
his neck." In contrast, Officer Wilson Silva, who responded to this emergency, wrote a
memorandum dated July 23, 2019. In that memorandum, Officer Silva wrote that he saw
Mr. Epstein, "...laying down near his bunk with what appeared to be a piece of
handmade orange cloth around his neck." It is critical that descriptions of the incident
accurately reflect objective evidence.
Officer Joseph Masullo wrote Mr. Epstein an incident report for Self-Mutilation on July
23, 2019, after he was found unresponsive in his cell. A Special Investigative Services
Threat Assessment was completed August 2, 2019, but results were inconclusive as to
whether Mr. Epstein engaged in self-directed violence, willingly fought with his cellmate,
or was assaulted by his cellmate. Although the incident report was written in a timely
manner, it presumed he engaged in self-directed violence and neglected to consider the
other options of fighting and assault. Since it was unclear what had taken place in Mr.
Epstein's cell there should have been three incident reports written: one alleging Mr.
Epstein engaged in Self-Mutilation, one alleging Mr. Epstein participated in a Fight or
Assault without Injury, and a third alleging Mr. Tartaglione participated in a Fight or
Assault with Injury. It is recommended that staff remain open to reasonable explanations
for a behavior and take the appropriate actions for all of those possibilities until a final
deterrnination is made.
EFTA00056532
hlessinger, entered a Psychology Services Intake Screening into PDS-BEMR
, 2010. The document has three typographical errors. She selected the No Sexual
Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of
Solicitation of Prostitution and Procuring a Person Under the Age of eighteen for
Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this
document. Finally, there is one instance where he was mistakenly referred to as Mr.
Brown.
hlessinger completed a Risk of Sexual Abusiveness document on July 8,
20 • e marked "History of prior prison sexual predation" in the affirmative. This is
not accurate.
Ysmael Joaquin, Mid-Level Practitioner, completed a History and Physical on July 9,
2019. An Intake Screening should have been conducted wit1:4,2t4rurs of his entry
Bureau custody, according to P6031.04, Patient Care. rti 9-6/5
Officer Alwin Thomas was responsible for observing Mr. Epstein and documenting his
behavior while on suicide watch on July 23, 2019. Officer Thomas used an Inmate
Suicide Watch Log Book between 1:40 am. and 6:00 a.m. on July 23, 2019, when he
should have been using the Staff Suicide Watch Log Book. inexplicably, Ms. Kenya
Coates, Drug Treatment Specialist, reportedly noticed this error and subsequently hand
copied all of Officer Thomas' entries from 1:40 am. to 6:00 am. into the Staff Suicide
Watch Log Book. She then initialed these entries and this makes it appear as if she was
the one conducting the watch. This information was discovered and conveyed in an e-
mail from Ms. Charisma Edge, Associate Warden to Dr. Schlessinger with a carbon copy
to Warden N'Diaye on August 12, 2019. Of note, Ms. Coates did not make an entry
explaining why she was making the log book changes. Additionally, Ms. Coates then
wrote entries for 6:15, 6:30, 6:45 and 7:00 am. in the Staff Suicide Watch Log Book.
These were not a part of the original entries made by Officer Thomas nor was Ms. Coates
assigned to work the Suicide Watch post. It is recommended that if a staff member
makes an entry error (e.g., writes in the wrong kind of suicide watch log book), the staff
member should describe the error in the correct log book, to include indicating when they
become aware of the error. The staff member should then notify the Chief Psychologist.
A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete
entries. This document is used to monitor provision and receipt of basic services such as
recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge
signature is missing on ten occasions and a medical provider's signature is missing in
seven instances. There are six instances in which it is not clear if Mr. Epstein ate his
meal. There are nine instances in which it is not clear if Mr. Epstein took a shower.
There are ten instances in which it is not clear if Mr. Epstein was offered recreation.
P5500.15, Corrective Services Manualerequires accurate and complete information on the
BP-A0292.
A review of Psychology Observation Log Books revealed significant discrepancies from
the approved Psychological Observation Procedural Memorandum. A Correctional
Officer is required to complete hourly rounds and sign the log book; 179 out of 183 round
signatures were missing. The lieutenant is required to sign the log book one time per
shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required
EFTA00056533
to sign one time per shift and 16 of 16 instances were missing. It is recommended that a
review of Psychological Observation procedures be conducted and if it can no longer be
effectively implemented the program should be discontinued.
4. Telephone Calls: In a PDS-BEMR note written by Dr. Miller on July 16, 2019, she was
informed by another staff member that the lieutenant facilitated two telephone calls for
Mr. Epstein. It is unknown to whom these calls were placed and no evidence that they
took place on a monitored telephone.
According to a memorandum from Unit Manager Nathaniel Bullock on August 10, 2019,
Mr. Epstein terminated his legal visit early on August 9, 2019, in order to place a
telephone call to his family. Mr. Bullock (who was the Institutional Duty Officer that
week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in
the shower area, on G tier, and provided the telephone to make a call. Since Mr. Epstein
reportedly did not have his PAC or PIN number, which is required to use the inmate
telephone system, the Unit Manager placed the call that reportedly started with area code
347. Mr. Epstein told Mr. Bullock he was calling his mother who, according to public
records, has been deceased since 2004.
It is recommended that all telephone calls be made on monitored lines to be available for
post-call review or on a speaker phone so staff can monitor what is discussed.
5. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24,
2019. While on suicide watch on July ,23, 2019, Mr. Epstein attended an attorney visit
from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without, "direct,
continuous observation" by a dedicated Bureau staff member as required by P5324.08.
While on Psychological Observation, he attended attorney visits on July 24, 2019, for
11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July
27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8
hours. On July 30, 2019, Psychology Observation was terminated. During these visits,
continuous observation by a dedicated Bureau staff member was not maintained as
required by the Procedural Memorandum for Psychological Observation dated April 15,
2019, from MCC New York.
6. Follow-Up: Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While
conducting the 10:00 p.m. institution count that evening, Elba Torres, Facilities Assistant
reported she observed Mr. Epstein in his cell. In an e-mail she sent to Drs. Miller and
Imeri and Lieutenant David Medina later that evening, she described Mr. Epstein as,
"distraught, sad and a little confused." She said she then asked Mr. Epstein if he was
okay and he reportedly said he was. However, she noted in her mail she was not
convinced of this adding, "he seems dazed and withdrawn." She goes on to say, "So just
to be on the safe side and prevent any suicidal thoughts can someone from Psychology
come and talk with him." Despite the fact that Lieutenant Medina opened the e-mail
there is no evidence that he contacted the on-call psychologist as is required by P5324.08,
Suicide Prevention Program. Additionally, if Elba Torres was concerned about suicide
risk, P5324.081 Suicide Prevention Program, requires her to maintain direct, continuous
observation of Mr. Epstein. r. Mr opened the e-mail on Monday morning,
Mr. Epstein was seen by a psychologist.
EFTA00056534
Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant
disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt
to incarceration. Given the potential impact of the judge's decision, a psychologist
should have assessed Mr. Epstein's mental status upon his return to the institution. The
BOP developed a SENTRY assignment of PSY ALERT for purposes such as this.
Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider
the special psychological and management-related risks associated with the inmate."
Furthermore, P5324.07. SENTRY Psychology Alert Function states, "When a decision to
move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate
are reviewed and considered by Psychology Services staff [and] any safety and security
concerns are highlighted for non-Psychology Services staff" Psychologists should use
the PSY ALERT assignment more frequently with high profile cases and inmates with a
history or charge of sex offense. Both of these groups of inmates are susceptible to
exaggerated or unrealistic fears and experience stress associated during movement and
periods of transition (e.g., cell/unit changes, movement to and from court, institutional
movement, and release of information through the media).
Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he
returned to MCC New York because this information was not properly entered in
SENTRY. Regardless, upon his return the United States Marshals Service (USMS)
provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The
notice indicated Mr. Epstein had, "MTL Mental Concerns Suicidal Tendencies." The
USMS requested R&D staff sign the form, and they then departed with the signed copy.
On August 1, 2019, at 8:46 a.m. Dr. Imeri sent Dr. Miller an e-mail reporting she had she
had just become aware of the above information. In the absence of additional
information about this notation, this should have been considered a referral to Psychology
Services as outlined in P5324.08, Suicide Prevention Program. When a staff member
becomes aware an inmate may be thinking about suicide during normal working hours,
that staff member must contact Psychology Services and maintain the inmate under
direct, continuous observation until he is placed on Suicide Watch or seen by a
psychologist. There is no evidence Mr. Epstein was monitored under these conditions
until he was seen by Dr. Imeri for a Suicide Risk Assessment on August 1, 2019, at
approximately 1:30 p.m.
7. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019,
Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by Dr.
Miller, input was not sought from Psychology Services and it is not clear if or how sex
offender-specific needs and associated risk were incorporated. Mr. Tartaglione was also
a high profile inmate, an ex-police officer charged in multiple murders. However, he and
Mr. Epstein did not share the risk associated with being a sex offender and their pairing
may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat
Mr. Epstein the same as other inmates, a statement repeated by multiple stag Executive
Staff may have inadvertently overlooked significant unique risk factors associated with
individuals who have been charged with and convicted of a sex offense.
On July 25, 2019, an e-mail was sent to Shirley Skipper-Scott, Associate Warden
explaining a consultation betweenpr. Miller and Dr. Nagle, National Suicide Prevention
Coordinator. Dr. Miller reviewee consult and recommendation from the Psychology
Services Branch, Central Office that Mr. Epstein be housed with another inmate that had
EFTA00056535
a sex offense. There is no evidence this information was considered beyond this e-mail
and Mr. Epstein was never housed with another sex offending inmate.
It is recommended Executive Staff and Correctional Services staff include a psychologist
in decisions about cellmates as a means of incorporating expertise about suicide risk,
mental health needs, and need for psychological stability.
8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters
roster generated on August 10, 2019 at 12:51 ant, there were three inmates assigned to
Mr. Epstein's SHU cell, 104-206LAD, including him. However, his SHU cell was only a
double occupancy cell. Inmate Patrick Avila (#86710-054), inmate Gregory Ferrer
(#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019,
at 12:06 p.m. and 12:08 p.m., we generated a quarters history roster for inmate Avila and
Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5,
2015 until August 11, 2019phen he was moved to cell Z04-212UAD. Inmate Ferrer's
cell assignment was Z04-206UAD from August 1, 2019 until August 11, 2019, when he
was moved to cell Z04-207LAD. We then generated a quarters history roster for Mr.
Epstein on August 13, 2019, at 9:07 am. His cell assignment was Z04-206LAD from
July 29, 2019) until August 10, 2019.
On Monday, August 12, 2019, photos of the outer cell door and SHU locator form were
sent to the Correctional Service Department in the Northeast Region. The SHU locator
sheet is dated August 9, 2019. The locator form shows Inmate Ferrer in cell 207L
(SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell
212U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in
cell 220L (SENTRY never shows him in this cell) along with inmate Reyes, Efrain,
(#85993-054). The locator shows inmate Copper (#92299-054) and inmate Dockery'
(#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein
and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054
was in cell Z06-220U from August 5, 2019 to August 9, 2019.
A review of the suicide watch log books show that when Mr. Epstein was on suicide
watch he was in Cell 4, but SENTRY states he was in cell H01-001L. A review was
conducted on August 13, 2019, the four inmates currently in H0I cells. There are four
cells dedicated as suicide watch cells (H01 cells in SENTRY) with an inmate in each cell.
SENTRY shows two inmates assigned to H01-001L, one assigned to H01-002L, and the
fourth inmate assigned to a General Population Housing Unit. Through physical
observation of the dedicated suicide watch cells there were four H01 cells, however a
review of the BOPWARE Inmate Housing Format, only shows three H0I cells.
inmate movement and assignments are not accurately reflected in SENTRY as required
by P5500.14, Correctional Service Procedures Manual.
9. Attorney Log Books* Attorney visiting area — attorney log books; Attorney visiting area
— inmate search logs, and Front lobby - attorney log books were inconsistently secured
immediately following the event (1 attorney visiting area — attorney log book was
secured, 2 attorney visiting area — attorney log books, 1 inmate search log, and I front
lobby attorney log book were not).
EFTA00056536
N415324.08 states:
a. In the event of a suicide, institution staff, particularly Correctional Services staff, and
other law enforcement personnel, will handle the site with the same level of
protection as any crime scene in which a death has occurred.
b. All possible evidence and documentation will be preserved to provide data and
support for subsequent investigators doing a psychological reconstruction.
A review of the attorney log books identified many errors and signify a systemic concern.
For example, there were two open Attorney visiting area — attorney log books, entries
were made out of chronological order, attorney visitors are not consistently signing in and
out; the differing purposes of the Attorney visiting area — attorney log books and the
Front lobby — attorney log books is not known and could not be explained, significant
information is illegible or missing, columns are not consistently labeled, log book
opening and closing dates are inconsistent, the cover was missing on several books, staff
were unable to articulate a system of control of the log books, and over several days some
log books were unaccountable for extended periods of time. At the current time, these
log books are not functioning as an adequate system of control and monitoring.
10. Automatic External Defibrillators, A review of AEDs available in the institution
revealed that the list used for accountability and inspection purposes was inaccurate and
incomplete.
11. Post Orders & SHU Training: Post Orders were reviewed for the 3rd Quarter in SHU.
Officer L. Grey failed to sign post orders for SHU#3.
Reviewed the sign in sheet for the SHU training for the 3rd Quarter (June 9, 2019jto
September 7, 2019). The training was conducted on June 6, 2019. Three staff assigned
to the quarterly roster in the Special Housing Unit did not attend or receive the SHU
Training: Officer D. Dubenezic, Officer M. Monge, and Officer A. Grijalva.
12. Staffing: The Drug Abuse Program Coordinator positon was abolished during Phase I of
the staff realignment during fiscal year 2018. Re-establishing the Drug Abuse Program
Coordinator position would restore a position previously abolished and provide the
institution with an additional supervisory psychologist to provide critical clinical
services.
Staffing in the Correctional Services department is relevant to the reconstruction. Details
are provided in the After Action Review.
13. Case Conceptualization: While it is acknowledged that there is limited time for
psychologists to dedicate extended periods conceptualizing cases, it is recommended in
particularly complex and/or high profile cases in order to enhance services provided and
maximize support for Executive Staff management of inmates.
DOCUMENTS EXAMINED
Form 583, Report of Incident Staff Memoranda
TRUINTEL SENTRY
PDS-BEMR TRULINCS
EFTA00056537
EFTA00056538
Re: Fwd: Inmate Epstein #76318-054 (Suicide Watch)
From Elissa Miller
To Carla Melendez
Date 2019/07/24 13:34
Re: Fwd: Inmate Epstein #76318-054 (Suicide
Subject:
Watch)
Attachments: TEXT.htm, IMAGE.gif
Page 3581
EFTA00056539
Epstein was stepped down from suicide watch to psychological observation this morning. No one else is on.
Elissa R. Miller, Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 836-6334
Fax: (646) 836-7712
E-mail: er2millerabop.gov
> » Carla Melendez 7/24/2019 1:33 PM » >
Thank you
Do you have anyone in Psychological observation?
NA Please don't print this e-mail unless it's necessary
Carla P. Mele4A45O./z
Assistant Human Resource Manager
N'iS Notary Public
Training Coach
Federal Bureau of Prisons
Metropolitan Correctional Center
153 Pcrk Row
New York, NY 10007
13 646-836-6456
646-836-7674 (fox)
E-Mail : COrreao@boo.00v
> » Elissa Miller 7/23/2019 10:56 AM > »
Here you go.... sorry, I was in the middle of a crazy task!
Elissa R. Miller, Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 836-6334
Fax: (646) 836-7712
E-mail: er2millerPboP.gov
Page 3582
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To Carla Mekndez
Subject Re: Fwd: Inmate Epsteb #76318-054 (Suicide Watch)
Scheduled date 201907-24 133421
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Fwd: Here is the final statement that Rocco can send to all media who contacted MCC NY
on Epstein last night and this morning
From Chad Fultz
To Laura Coleman, Ray Ormond
Date 2019/07/25 11:16
Fwd: Here is the final statement that Rocco can send to all media who
Subject:
contacted MCC NY on Epstein last night and this morning
Attachments: TEXT.htm
Page 3600
EFTA00056558
FYI - media release on Epstein.
thanks
chad
>> > Justin B. Long 7/25/2019 10:58 AM >> >
Wow, right as I finished my last email, my boss just gave me the final response that I'll now send to all the
reporters who reached out to our public affairs office in Central Office (you can send this to media who
contacted you too Rocco):
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 reasons, we do not share information on an
inmate's medical status or their conditions of confinement.
Justin Long
Public Information Office
Federal Bureau of Prisons
(202) 353-4464
>> > Justin B. Long 7/25/2019 10:54 AM >> >
Chad,
This is a heads up that our public affairs office, IPPA leadership, and the Director's office drafted a statement
for all Epstein inquiries today that DOD's public affairs folks are now reviewing. USMS will also see it because
they are getting media inquiries and called me. And DOJ's Legislative Affairs team as well as BOP's legislative
affairs folks are getting Congressional interest (Members' offices saying we should take better care of him,
etc.).
The final response to media that will be approved by DOJ should be given to me within the hour and I will
send it out to more than 30 reporters who've emailed me. I'll give the response to Rocco who can give it to
media who've contacted him in Lee's absence (Lee also has been in touch with me to be sure I have all I
need).
I'll send you all the final approved response from DOJ when I get it.
Thanks,
Justin
Justin Long
Public Information Office
Federal Bureau of Prisons
(202) 353-4464
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Fwd: Here is the final statement that Rocco can send to all mods) who contacted MCC NY co Epstein lastt night
Subject
and this manly
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FW: UPDATE: Media Inquiry - due today - Daily News - re: conditions at MCC NY
post-Epstein
From Lee Plourde
To Charisma Edge. James Petrucci, Mani Licon-Vitale
Date 2019/12/06 16:17
F%V: UPDATE: Media inquiry - due today - NY Daily News - re:
Subject:
conditions at MCC NY post-Epstein
Attachments: TEXT.htm
Son from my WO Am. Sanoung Garay!, srmrtphonc
Original message
From: "Justin B. Long" <jblong@bop.goim
Date: 12/6/19 3:34 PM (GMT-05:00)
To: Lee Plourde <Iplourdckkhop.gov>
Cc: Michael Carroll <mwcarroll@bop.gov>
Subject: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein
>» "Justin B. Long" 12/06/2019 15:34>>>
Lee,
here is an updated version for the moment
Reporter:
Stephen Brown - NY DAILY NEWS
Questions & Proposed Responses:
Hello, I'm working on a story about monk at MCC in Manhattan in the wake of charges against Tova Noel and Michael Thomas. I've spoken to an AEU
The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Monk was already bad because
(I) Has any money been allocated for improving MCC as a facility since Epstein's death?
RESPONSE: Yes, examples include money for staff positions at MCC New York (arc we saying we arc adding staff positions in the figure or have alrea
(2) Has there been a hiring surge since Epstein's suicide?
RESPONSE: 21 staff have been hired since inmate Epstein's death. (I may need to confirm with Central Office's FIRM)
(3) My changes in BOP policies following Epstcin's suicide?
RESPONSE: Lee will get more info to supplement this: There have been a number of policy changes implemented under a "back to basics" approach in
(4) Is it correct that Noel and Thomas were responsible for roughly 50 to 70 inmates the night of the suicide?
RESPONSE: The BOP does not comment on matters related to investigations or pending litigation.
(5) What is the attrition rate for BOP correctional officers? What's the avenge length of time a person stays in the job? (NYC-area would be best if it's a
RESPONSE: Lee is checking to see if IIRM can answer this: if not, then we could say the following We do not have this information readily available.
(6) Can you share anything supervisors at MCC have told the rank and file in the wake of these charges? What's the message to overworked. disgruntled
RESPONSE: MCC New York has had staff recalls and meetings emphasizing that the institution's leadership understands staffs concerns and is doing tin
Justin Long
Public Information Office
Federal Bureau of Prisons
(202)353.4464
Page 3605
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Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054
From Sonya Thompson
To Michael Carvajal, Ray Ormond
Date 2019/08/12 12:43
Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-
Subject:
054
TEXT.htm, Fwd: Re: Need you to reconstruct 292 data for Inmate
Attachments:
Epstein, 76318-054
See attached. Staff working on retrieving the SRO data.
"Sent from a geospatial location known only by Skynet . .. err, Google" ❑
---- Original message ------
From: Andy Black <ABlack®bop.gov>
Date: 8/12/19 12:20 PM (GMT-05:00)
To: Kevin Toney <ktoney®bop.gov>, Sonya Thompson <sdthompson@bop.gov>
Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054
Page 3608
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From Sonya Thompson
Display Name SalYa Thompson
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UUID F55D4040-146D-0000-94D5-00008324673C
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Text Sonya ThaliPson
To Michael Carvajal Ray Ormond
Subject Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein. 76318-054
Scheduled date 2019-08-12 12:43:15
Creation date 2019-08-12 1243:15
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Attachment Fwd: Re: Need year to reconstruct 292 data for Inmate Epstein. 76318-054
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Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054
From Andy Black
To Kevin Toney, Sonya Thompson
Date 2019/08/12 12:20
Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-
Subject:
054
TEXT.htm, Epstein-Reno76318-054_20190804-20190810. pdf,
Epstein-Reno76318-054_20190729-20190803. pdf, Epstein-
Attachments: Reno76318-054_20190721-20190728. pdf, Epstein-Reno76318-
054 20190714-20190720. pdf, Epstein-Reno76318-054_20190707-
20190713. pdf
FYI, See attached.
> » Minchih Chen 8/12/2019 11:37 AM > »
Andy,
I attached Epstein 292 forms from 7/7-2019 to 8/10/2019. During this periods, Epstein was moved in and
out from SHU 3 times.
I looked into his SHU history records and filled SHU administration data into 292 history reports.
Thanks,
Minchih
> » Andy Black 8/11/2019 7:35 PM > > >
Minchih,
As you are probably aware inmate Epstein was found dead in his SHU cell in NYM this past Saturday
morning. We need to reconstruct as best we can inmate Epstein's 292 record for the week prior to his death
(Monday, August 5, 2019 through Friday, August 9, 2019). Please make this your number one priority and e-
mail me the results when you are done. This is a time critical task.
Thanks.
Page 3612
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From Andy Black
Display Name Andy Black
Email ABbck@bop.gov
UUID CARS W-1464-000O94D5-00008324673C
Reply To ABbcktabop.gov
Test Andy Black
To Knit Toney: Sonya Thompson
Subject Fwd: Re: Need you to recantruct 292 data for Inmate Fzeiteis, 76318-054
Scheduled date 201%08-12 122009
Creation dale 2019-08.12122009
Modified date 201408-12 12:4322
Delivered dale 2019-08-12122009
Message she 763
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Page 3614
EFTA00056572
Audits
Date i Action i Auditor Note
Page 3615
EFTA00056573
Mail Attachment
Epstein-Reno76318-054_20190804-20190810.pdf
Page 3616
EFTA00056574
BP-A0292
APR 16 U.S. DEPARTMENT OF JUSTICE
SPECIAL HOUSING UNIT RECORD FEDERAL BUREAU OF PRISONS
NEW YORK MCC
(Institution)
76318-054
Inmate Name: EPSTEIN. JEFFREY EDWARD Reg. No.
TeanVcaseworker Regular Unit: CUNT MGR. N. REID EXT 6421/6301 Ceti:
5
Violation Date Time
PENDING CLASSIFICATION 2019-07-29 12:21
or Reason: Reed: Reed:
Admittance Date Time
M. RICE
Authorized: Rel.: Rel.:
N/A
Pertinent Information:
N/A
Separation Information:
204206LAD AD
Special Housing Unit Cell Number. Inmate Is In: OS: AD Status
Is Inmate on Medication: Y Medical Department Notified:
Out of cell time Medical
Date Shit Meals SH
Exercise
Comments Staff Sign OIC Signature
B D S (Total minThrs)
CI04-2019 Morn V MASON. DWAYNE
06442019 1 Day y COLumBO. JOSEPH N DAVIS. MICHAEL JASON
ea04-2ois Eve V DAVIS. MICHAEL JASON
06442019 Morn y MASON DWAYNE
08442019 Day v YONNCNE, MARK NAB MASON. DWAYNE
08.05-3319 Eve Y TEAMOH N. GEORGE LESLIE
08-06-2019 Mom y MASON, OWAYNE
06-06-2019 Day r MASON. DWAYNE
0646-2019 Eve v N9 SILVA. WILSON TEODORO
C0-07-2019 mom y MASON. DWAYNE
04042019 Day y MASON. DWAYNE
6407-2019 Eve V No SILVA. WILSON TEODORO
0645-2019 Mom y MASON. DWAYNE
00442019 p ay v MASON. DWAYNE
0648-2019 Eve v MASON, DWAYNE
0649-2019 Mom y MASON. DWAYNE
06-09-2019 Day V MASON. DWAYNE
09442019 Eve Y DAVIS. MICHAEL JASON
Mom
Day
Eve
EXPLANATORYNOTES:Pertinent Info: i e.. Epileptic: Diabetic: Suicidal: Assaultive: etc. Meals/SH: Shower - Yes (Y): No (N): Refused (R)Out-of-Cell
Time: (LL) Law Ubrary,(LV) Legal Visit, (U) Unit Team. (P) Psychology, (E) Education, (H) Haircut, (C) Chapel, (R) Recreation, (X) Property Issue, (V)
Visit. (M) Medical. (C) Court. (O) Other - Yes (Y) if applicable Enter Actual Time Period Start and End (Le., 0930 -1030 hrs) in Out of Cell Time Block.
Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum,
the record sheet must be signed at least once each day by the medical provider. Comments: i.e., Conduct, Attitude, etc. Additional comments on reverse
side must include date, signature, and title. OIC Signature: OIC must sign all record sheets each shift. (OIC - Unit Officer)
PDF Prescribed by P5270 This form replaces BP-292(52) dated AUG 2011.
EFTA00056575
Mail Attachment
Epstein-Reno76318-054_20190729-20190803.pdf
Page 3618
EFTA00056576
BP A0292
APR 16 U.S. DEPARTMENT OF JUSTICE
SPECIAL HOUSING UNIT RECORD FEDERAL BUREAU OF PRISONS
NEW YORK MCC
(Institution)
Reg. ,* 76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
6421/6301 5
Tearntaseworker Regular Unit. 5UNT MGR. N. REID EXT Cel:
Violation Date Time
PENDING CLASSIFICATION 2019-07-29 12:21
or Reason: Rec'd: Redd:
Admittance Date Time
M. RICE
Authorized: Rel.: Fief.:
N/A
Pertinent Information:
N/A
Separation Information:
Z04206LAD AD
Special Housing Unit Cell Number: Inmate Is In: DS: AD Status
Y
Is Inmate on Medication: Y Medical Department Notified:
Out of cell time Medical
Date Shirt Meals SH Exorcise
Comments Staff Sign OIC Signature
B D S (Total minnts)
Morn
Day
Eve
07.29-2019 Morn y °MENEM. DAVID A
Day
07-2e.2019 Eve r N DUBENEDC. DAVID A
07-304019 Mom y OUSENEZIC. DAVID A
07-304019 Day r N RN See End pop JOAQUIN, YSMAEL A OUBENEZIC. DAVID A
07-302019 Eve r No SILVA. WILSON TEODORO
0741-2019 Men v eAssioom. JOY
07-314019 Day y y 063007:900 0200 See 2nd p690 JOAOUIN. YSMAEL AN DUBENEZIC. DAVID A
07.31-2019 Eve V OUBENEZIC. DAM° A
03-01-20I9 Mom y SHAKIR SAADIO M
C401-20I9 Day r N Rif See End peps JOAQUIN. YSMAEL DUBENEDC. DAVID A
(towels Eve y No StVA. WILSON TEODORO
0602.2019 Mom y MASON. DWAYNE
0602-2019 Day V Y No 01:03 S00200 pegs JOAQUIN. vSMAELM DUBENEDC. DAVID A
women Eve r NO SILVA. WILSON TEODORO
00434019 mom y MASON. DWAYNE
0143.2019 Day V COLUMBO. JOSEPH N MASON. DWAYNE
06412019 Eve Y N No
EXPLANATORYNOTES:Pertinent Into: i e.. Epileptic: Diabetic: Suicidal; Assaultive; etc. Meals/SH: Shower - Yes (Y); No (N): Refused (R)ad-of-Cell
Time: (LL) Law Library,(LV) Legal Visit, (U) Unit Team, (P) Psychology. (E) Education. (H) Haircut, (C) Chapel, (R) Recreation, (X) Properly Issue, (V)
Visit, (M) Medical, (C) Court. (O) Other - Yes (Y) it applicable / Enter Actual Time Period Start and End (i.e.. 0930 - 1030 hrs) in Out of Cell Time Block.
Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum,
the record sheet must be signed at least once each day by the medical provider. Comments: i.e., Conduct, Attitude, etc. Additional comments on reverse
side must include date, signature, and title. GIC Signature: OIC must sign all record sheets each shift. (GIG - Unit Officer)
PDF Prescribed by P5270 This form replaces BP-292(52) dated AUG 2011.
EFTA00056577
Day shift comments:
07-30-2019 Health: Voices no medical complaints.
Day shift comments:
07-31-2019 Health: Voices no medical complaints.
Day shift comments:
08-01.2019 Health: Voices no medical complaWits.
Day shift comments:
08-02-2019 Health: Voices no medical complants.
EFTA00056578
Mail Attachment
Epstein-Reno76318-054_20190721-20190728.pdf
Page 3621
EFTA00056579
BRA0292
APR 16 U.S. DEPARTMENT OF JUSTICE
SPECIAL HOUSING UNIT RECORD FEDERAL BUREAU OF PRISONS
NEW YORK MCC
(Institution)
76318.054
Inmate Name: EPSTEIN, JEFFREY EDWARD Req. No.
UNASSIGNED ADMISSION SUNT MGR. N. REID EXT 6421)6301 5
Team:caseworker: Regular Unit. Cell:
Violation PENDING CLASSIFICATION Date Time
201907-10 15:26
or Reason: Reed:
Admittance Date Time
DURANT
Authorized: Rel.: RM.:
N/A
Pertinent Information:
NA
Separation Information:
H01-001L AD
Special Housing Unit Cell Number: Inmate Is In: DS: AD Status
Y
Is Inmate on Medication: N Medical Department Notified:
Oul of cell time Medical
Date Shift Meats SH Exercise Stall Sign OIC Signature
B D S (Total minMrs) Comments
07-21.7019 Mom V
07-21-20I9 Day r COLOMBO. JOSEPH N MESAS. NELSON WM
07414019 Eve V NOEL TOVA A
07-22-2019 Mom y
07-224019 Day V V No 0140 COLUMBO. JOSEPH N
074240%9 Eve r unkon N. GEORGE LESLIE
Mom
Day
Eve
Mom
Day
Eve
Mom
Day
Eve
Mom
Day
Eve
Mom
Day
Eve
EXPLANATORYNOTES:Pertinent Into: i e.. Epileptic: Diabetic; Suicidal; Assaultive; etc. Meals/SH: Shower - Yes (Y); No (N): Refused (R)Out-ol-Cell
Time: (LL) Law Libary,(LV) Legal Visit, (U) Unit Team, (P) Psychology. (E) Education. (H) Haircut, (C) Chapel, (R) Recreation, (X) Properly Issue, (V)
Visit, (M) Medical, (C) Court. (O) Other - Yes (Y) it applicable / Enter Actual Time Period Stan and End (i.e.. 09:30 - 1030 km) in Out 01 Cell Time Block.
Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum.
the record sheet must be signed at least once each day by the medical provider. Comments: i.e., Conduct. Attitude, etc. Additional comments on reverse
side must include date, signature, and title. GIG Signature: OIC must sign all record sheets each shift. (OIC - Unit Officer)
PDF Prescribed by P5270 This form replaces BP-292(52) dated AUG 2011.
EFTA00056580
Mail Attachment
Epstein-Reno76318-054_20190714-20190720.pdf
Page 3623
EFTA00056581
BP.A0292
APR 16 U.S. DEPARTMENT OF JUSTICE
SPECIAL HOUSING UNIT RECORD FEDERAL BUREAU OF PRISONS
NEW YORK MCC
(Institution)
76318.054
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg. No
UNASSIGNED ADMISSION Unit: AEON. REID, UNIT MANAGER X 6473 Gel: MO
Tearntaseworker Regular
Violation Date Time
PENDING CLASSIFICATION 2019-07-10 15:26
or Reason: Recd:
Admittance Date Time
DURANT
Authorized: Rel.: Ret:
N/A
Pertinent Information:
N/A
Separation Information:
205-124LAD AD
Special Housing Unit Cell Number: Inmate Is In: DS: AD Status
Is Inmate on Medication: N Medical Department Notified:
Out of cell time Medical
Date Shift Meals g)1 Exercise Staff Sign OIC Signature
B D S (Total minnts)
Comments
07-14-2019 MOM T MASON. DWAYNE
07-14-2019 Day y N No CONNELL TREVCA C
07.14.2019 Eve 19 N No DAVIS. MICHAEL JASON
07-15-2019 Mom y 01.61ENEDC. CAUCA
07.15-2019 Day T Y No Ma) Se772n7 RP JOAQUIN, YSMAEL AN C/LIBENEZIC. DAVID A
07.15-2019 Eve y No SILVA. WILSON TEOP3R0
07-16-2019 Mom y AASSIDDAA, JOY
07-16-2019 Day r See 2nd MP JQAQuiN, YSMAEL AN MASON. DWAYNE
07-16-2019 Eve r No SILVA. WILSON TEODORO
07.17-2019 Mom y SILVA. WILSON TE000R0
07.17.2019 Day v If Rel 0103 See 2d per JOAQUIN. YSMAEL AN DUBUC. DAVID A
07-17-2019 Eve r Ho SILVA. WILSON TEODORO
07-18-2019 Mom y DLMENEZ1C. DAV° A
07-162019 Day y N Rif See 2nd pegs JOAQUIN. YSMAEL AA DUSENEDC. DAVID A
07.167019 Eve y No SILVA. WILSON TEODORO
07494019 Mom y MASON. DWAYNE
07-19-2019 Day Y Y 00:15 JOAQUIN. YSMAEL AA MASON. DWAYNE
See DM Pep
07-194019 Eve y TEMIOH N. GEORGE LESLIE
07-262019 mom y MSSIDDM. JOY
07-262019 pay V MOH. MANDEEP AASSODAA. JOY
07-262019 Eye Y N No LEWIS. TROY DANIEL
EXPLANATORYNOTES:Pertinent Into: i e.. Epileptic: Diabetic; Suicidal; Assaultive; etc. Meals/SH: Shower - Yes (Y); No (N): Refused (R)Out-ol-Cell
Time: (LL) Law Libary,(LV) Legal Visit, (U) Unit Team, (P) Psychology. (E) Education. (H) Haircut, (C) Chapel, (R) Recreation, (X) Properly Issue, (V)
Visit, (M) Medical, (C) Court. (O) Other - Yes (Y) it applicable / Enter Actual Time Period Start and End (i.e.. 09:30 - 1030 hrs) in Out of Cell Time Block.
Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum,
the record sheet must be signed at least once each day by the medical provider. Comments: i.e., Conduct. Attitude, etc. Additional comments on reverse
side must include date, signature, and title. OIC Signature: GIG must sign all record sheets each shift. (OIC - Unit Officer)
PDF Prescribed by P5270 This form replaces BP-292(52) dated AUG 2011.
EFTA00056582
Day shift comments:
07-15-2019 Health: Voices no medical complaints.
Day shift comments:
07-16-2019 Health: Voices no medical complaints.
Day shift comments:
07.17-2019 Health: Voices no medical complaints.
Day shift comments:
07-18-2019 Health: Voices no medical complants
Day shift comments:
07-19-2019 Health- Voices no medical complants:
EFTA00056583
Mail Attachment
Epstein-Reno76318-054_20190707-20190713.pdf
Page 3626
EFTA00056584
BP.A0292
APR 16 U.S. DEPARTMENT OF JUSTICE
SPECIAL HOUSING UNIT RECORD FEDERAL BUREAU OF PRISONS
NEW YORK MCC
(Institution)
76313064
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg. No
UNASSIGNED ADMISSION MON. REID, UNIT MANAGER X 6473 Gel: MO
Tearntaseworker Regular Unit:
Violation Date Time
PENDING CLASSIFICATION 2019.07.07 19:20
or Reason: Recd: Redd:
Admittance Date Time
S. JEAN
Authorized: Rel.: Ret
N/A
Pertinent Information:
N/A
Separation Information:
Z05-124LAD AD
Special Housing Unit Cell Number: Inmate Is In: DS: AD Status
Is Inmate on Medication: N Medical Department Notified:
Out of cell time Medical
Date Shift Meals SH Exercise
Comments Staff Sign OIC Signature
B D S (Total minMrs)
Morn
Day
Eve
07-062019 Morn y SHAMIR. SAA000 M
Day
Eve
‘ I
Mom
Day
Eve
Morn
Day
Eve
07-11.2019 Mom y SMAKIN SAADIO M
07-114019 Day y N Re( Sw MC pegs JOAQUIN. YSMAEL M DUBENE216. WHOA
07.1WOW Eve Y 7EAMON IV. GEORGE LESLIE
07.12.2019 Morn y AASSIDIMA JOY
07-12-2019 Day NI Ms 2rd pap JOAQUIN. YSMAEL AA MASON. DWAYNE
07424019 Eve y MASON. DWAYNE
07434019 Morn y AASSIDOAA JOY
07-112019 Day Y DEJESUS. NELSON NMN
emszeie Eve y DAVIS. IMCHAEL JASON
EXPLANATORYNOTES:Pertinent Info: i e.. Epileptic; Diabetic; Suicidal; Assaultive; etc. Meals/SH: Shower - Yes (Y); No (N): Refused (R)Out-of-Cell
Time: (LL) Law Libary,(LV) Legal Visit, (U) Unit Team, (P) Psychology. (E) Education. (H) Haircut, (C) Chapel, (R) Recreation, (X) Properly Issue, (V)
Visit, (M) Medical, (C) Court. (O) Other - Yes (Y) it applicable / Enter Actual Time Period Start and End (i.e.. 09:30 - 1030 hrs) in Out of Cell Time Block.
Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum.
the record sheet must be signed at least once each day by the medical provider. Comments: i.e., Conduct. Attitude, etc. Additional comments on reverse
side must include date, signature, and title. OIC Signature: CNC must sign all record sheets each shift. (OIC - Unit Officer)
PDF Prescribed by P5270 This form replaces BP-292(52) dated AUG 2011.
EFTA00056585
Day shift comments:
07-11-2019 Health: Voices no medical complaints.
Day shift comments:
07-12-2019 Health: Voices no medical complaints.
EFTA00056586
Re: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054
From Michael Carvajal
To Ray Ormond, Sonya Thompson
Date 2019/08/12 08:41
Re: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-
Subject:
054
Thank you Sonya.
>>> Sonya Thompson 8/12/2019 8:38 AM >>>
See attached "Sent from a geospatial location known only by Slcynet . err, Google" ❑
----- Original message
From: Andy Black
Date: 8/12/19 8:25 AM (GMT-05:00)
To: Sonya Thompson
Subject: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054
Page 3629
EFTA00056587
Properties
Property Value
MessageID 5D51262C.NERDOMLNERADM1.100.B67333.1.1 4402.1
Message Path xmlCabinet‘NERCAInst - New YorldAugX5D51262C.NERDOMI.NERADMI.100.13 67333.1.14402. I.xml
From Michael Carvajal
Display Name Michael Carvajal
Email mcarvajal@bop.gov
UUID 695F8303-02C5-0000-95CF-F5908232EF87
Reply To mcamajalfgtop.gox
Text Michael Carvajal
To Ray Ormond; Sonya Thompson
Subject Re: Fwd: Need you to reconstruct 292 data for Inmate Epstein. 76318-054
Scheduled date 2019-08-12 0841:15
Creation date 201%08-12 08:41:15
Modified date 2019.11.04 20:5243
Delivered date 2019-08.1208:41:17
Message sine 484
Attachments 0
Recipients 2
Recipient Ray Ormond
Display Name Ray Ormond
Email ronnoridgbcp.gov
(LID 2F982B80.14C3430009847.BF62C05FIE96
Distribution Type TO
Recipient Type User
Recipient Sonya Thompesoi
Display Name Sonya Thompson
Email sahompsoiriz hop.gov
UUID F55D4040-146D-0080-94D5-0000832A673C
Distribution Type TO
Recipient Type User
Expire 0
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Class Name GW.MESSAGE.MA1L
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Page 3630
EFTA00056588
Audits
Dale Action Auditor Note
Generated by Netgovem [en-Archive
creArchive Agent_3-Scheduled Zero Day
. . Agent }Scheduled Zero Day
2020-01-01 063858 EST Created Trash1.01-Jobs.en-GINOpenNode.errarchnnrras L rjobstre.Gwoperasiodetn.urchivii
gornetmail
gsrmetmail
2020-05-1915J432 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive
2020-05-1915:I&03 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive
2020.0549 1529:31 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive
2020-05-19147434 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged
2O20-05.191437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged
Page 3631
EFTA00056589
SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054
From N'Diaye, Laraine (Charisma Edge)
To Ray Ormond
Date 2019/08/12 15:30
SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg.
Subject:
No. 73618-054
Attachments: TEXT.htm, 2019 08 12 15 10 43.pdf, Charisma Edgc.vcf
I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8:45 am (5/1A)
Epstein was transferred to psych observation on 7/24/19 @ 8:45 am until 7/30/19 at 8:15 am (I/M
companion was utilized).
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
646-836-6300 ext. 6451
cedgeObop.gov
NYM/AW-Programs-Obop.gov
Page 3632
EFTA00056590
Properties
Property Value
MessageID 5D51861B.NERDOMLNERADM1.100.B67333.1.1 44B13.1
Message Path xmfiCabincANEROVInst - New YorldAtit.5D51861ELNERDOMLNERADMI.100.1367333.1.14488.1.xni
From bilDitye, Lamle (Charisma Edge)
Display Name NeDslye. Lamm (Charisma Edge)
Email calge@bqxgov
UUID 835B5E40-11C6-0000-B3D6-FE66A7708950
Reply To cedgc(a.b0Pgnv
Text N'Diaye. Lambe (Charisma Edge)
To Ray Ormond
Subject SW Chronological Log 7/23-2A119 re: Epsteit Jeffrey Edward. Reg. No. 73618-054
Scheduled date 2019418-12 15:3031
Creation date 2019-08-12 153031
Modified date 2019-11.04 20:5487
Delis e red date 2019-08-12 153036
Message sine 352
Attachments sin 682080
Total size 682443
Attachments 3
Attachment TF-XT.hun
Name TEXT.htm
5D51861B.NERDOMLNERADM1.200.830000D.LE
Content ID E130.1(0453D51861B.NERDOMLNERADM1.100.1
367333.1.14488.1@h5D4E9C39.NERDOMLNERA DM1.100.1367333.1.142FF.I@I 3
Is Inline fake
Type file
Size 747
Date 2019-08-12 11'30'32
CA c2b495547803c5fB185c7ddce5044c5
Dash 28926D482FE9A07761384A122B6B5D197C4FOFBE7 C326EBE3A4FCA38DF3F7IAEF027430EB
Attachment 2019 08_12_15_10 43.pdf
Name 2019 08 12 15 10 43.pdf
5D518618.NERDOMLNERADMI.200.203000D.LE
Content ID E131.1®45:5D51861B.NERDOMLNERADMI.100.1
367333.1.14488.1(013D4E9C39.NERDOMLNERA DM1.100.1367333.1.142FF.1@l3
Is Inline false
Type Ile
Silt 680920
Date 2019-08-12 11:11:13
CA 2a14033e7a84ce2247ad5a81261764d5
Hash 8336677D8F068CD2.B8CFE184E33D010055A83144315D5AEBA7570C2F892E481184FD6AF5
Attachment C'harnma Edge.wf
Name Charisma Edge.vcf
5D518618.NERDOMLNERADM1.200.2000000.1.E
Content ID E132.1®45:5D51861B.NERDOMLNERADMI.100.1
367333.1.14488.1@h5D4E9C39.NERDOMLNERA DM1.100.1367333.1.142FF.1@l3
Is Inline false
Type file
Size 413
Date 2019-08-12 11:14:37
CA 9SSinfifiett5a75082e6efeltele055e6
Hash A02885683C209400CD4CF643FC573E87013344D8 IA8E765955228F65018EI7366F95O102
Recipients I
Recipient Ray Ormond
Display Name Ray Ormcmd
Email rormcmdnbcp.gor
UUID 2F9821.11M-14C3-0000-9B47-EIF62C05FIE96
Distribution Type TO
Recipient Type User
Expire 0
Delay delivery until 0
Delegated fake
Archived fake
Read true
Deleted fake
Opened true
Completed fake
Page 3633
EFTA00056591
Security Normal
Box type Inbox
Return notification tshen opened false
Re turn notification 'hen deleted fake
Return notification %%hen
fake
completed
Return notification ',hen declined false
Return notification .hen
false
accepted
Archive Version 5.3
5D51861B.NERDOMLNERADMLIC0.1367333.1.1 44B8.1@1:5D4E9C39.NERDOMLNERADM1.100. I3
Internal ID
67333.1.142FF.I413
Source received
Class Public
Account Ray Omnrd@BOP05I03.NERADMI.NERDOMI
Location ID 1540843020946
Class Name GW.MESSAGE.MAIL
Enclosing Folders I
Folder Aug
ID 5D4E9C39.NERDOMI .NERADM1.100.1367333.i. I 42FF.I ®I3
Name Aug
Type Normal
System fake
Share Type NotSharcd
Published 201911/5-134:17
Page 3634
EFTA00056592
Audits
Date Action Auditor Note
Generated by Netgovem [en-Archive
eteArchive Agent_3-Scheduled Zero Day
Agent }Scheduled Zero Day
202041-01 078343 EST Created Trashl.cmlobs.en-GWOpenNode.errarchiva rashL irjobstre.Gwoperasiodetn.urchini
gornetmail
go-neural
2020-05-1915:1745 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive
2020-0519152839 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive
2020.05-19143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged
2020-05-1914:4136 EDT Tag BOPOI703.MXRADMI.MXRDOMI Flagged
Page 3635
EFTA00056593
Mail Attachment
2019 08 12 15 10 43.pdf
Page 3636
EFTA00056594
Suicide Watch
Chronological
Log
Inmate Companions Log
Name of inmate on watch:
to co
Register #:
(21 -
VI 0 U)
'143 IS - 0 4- ili tn 1:t- O
.741 s'''Y
t..) : 441-CLI (D
c° 8
0C4-. (4?) c2.-
Institution:
ec ' -...
6. `2 O
O
/j/CC I-- v) Fri 2 = cu
a) c,.) w u o. C
>- 7:3 .73 P ai O_
)._ 03 st
Date Watch Began / Ended u C.3
r.). ._ ta0
- .5 z 5 (. Ca
2n;c1 v) (i) ("a. v)U
-
f ee. Y.?,ZD/,7 -_\vii2q
To be completed by Chief Psychologist at conclusion of watch:
Booklet l of I
SWCL - INMATE
EFTA00056595
L PR O CEDURES HERE'
ST A P L E L OC A
following:
Check one of the
icide watch.
g book for this su
O This is the initial lo
e watch began:
Enter date and tim
th is watch.
tion log book for
ofr This is a continua
initiated:
e th is watch book was
Enter date and tim
Gran, )
erver:
Instructions to Obs
servations ever y 15 minutes.
Document your ob
ur shift.
yo ur na m e at the beginning of yo
Legibl y print and sign
EFTA00056596
PP37 Page I of I
NYMBJ 531.01 * INMATE HISTORY 07-24-2019
PAGE 001 OF 001 * MED DY ST 12:32:30
REG NO..: g6318-054 NAME EPSTEIN, JEFFREY EDWARD
CATEGORY: F53 FUNCTION: IS FORMAT:
FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME
NYM NOT MED CL NOT MEDICALLY CLEARED 07-06-2019 2124 CURRENT .
NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845
G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
•
https://bop.tcp.doj.gov:9049/SENTRY/JIPP160.do 7/24/2019
EFTA00056597
Suicide Iii-elch Observation Log
Name of Inmate 4
On 'mach: cra7 Reg #: %M r ir:Cg%Z.Paie: 7/ 2 V)/
Time Observations: Briefly note your observations. Initial all entries. Initials
on, ert:73- e:\7 •
7 -7A2727 . - tong- aa-r--e-r) ,-2.4,07soGusier
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1 . 04 /ti c..40,20r26 S.Afe-1-7 - •acIti
--do&'
-4g9.97
1 Adorn- r—landezir-t€02- e-f) . .-..:e1 t-
P erAw 4 - %
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‘.
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4froicti,
g: I Zan) rE7 2ireois' 44-e-ic#---i6 cri • is t • 11
SeZatiPArorf Or if54e 0a,-i; Ci r
0 eili aa's SleZ1 6 . -Ja...n-11O -I; a et1 (
gr.'nem ceinineat pda; ena.S./.4-
-ce.e.e..7S . CDc—
e:30orin
-eolifie afr--4 -4rtg -6-6, ...
Note to all observers: Legibly print and sign your name at the beginning of your shift.
1
EFTA00056598
Suicide Watch Observation Log
Name of Inmate
on watch: "ateilal Reg#:1623Ig —os-9- Date:07. 2_3 -it
Time Observations: Briefly note your observations. Initial all entries.
Initials
Venn teirmiez asitord-ra
R: 4-5-4•07maima.25
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IS S4an. chnnez.& *ise-reet goori d ....-AP
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•
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il
:
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0 -'..6pslitlel
ezetem •chinfit ,..t:+wcii,.:,itsYisiitilk 4.-hes,.‘,:,,..t :catele
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et Pr/6°r 04" 7 147 .•;.. ‘0P2Aiei. :7 .(•;: : ac ''.
M a . 160 /417701 1e :.: " i 'r74 0 / :kJ 41,3:917 /107;(4 . "9,'-e: 1: . •
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is5/. -0 AsP):4;i'w•-e-1- . ": • `• • r. • ‘: .... . •' •" " a' a CTS IC
in :400 / //WA Plealrle -
ent.f74 17 ti . S- a l : Ax k les4 77 "'-. 0 4' -/4
3-
Note to all observers: Legibly print nag sign your name at the beginning of your shift.
2
EFTA00056599
Suicide Watch Observation Log
llraz ocfInmate F ps. i n ki
o ath Reg #: 1 &3/(-66 -4-- Date: 7 .25 i/
Time Observations: Briefly note your observations. Initial all entries. Initials
IA) 9n1 711/1Wie . 7,3 -74');7
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10?10 i-,iall-c -&7; 7
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t
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o hie heat 03E-
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4 I 't Icani Immo,k epc- X-;x-, If / 4 c1,7_9 n)atal 0n --
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too?1,,, TrTyna,le --?-93- 1--,k, /13----C./// bt74-7X-V ecat . OE '
Note to all observers: Legibly print and sign your name at the beginning of your shift.
3
EFTA00056600
Suicide Watch Observation Log
Name of inmate
on watch: Jell-1 Reg #: -.9bK.- - C IC-f--Date: —2• Z5..) i
Time Observations: Briefly note your observations. Initial all entries. Initials
/ :►9n, 717/7744 i ,:y., is kti/a-116, rtor cii/ ----
/..2:qh, 7orna i-e xLii.-, / S .v441 1-r ate, Or
51-1 -C Sim 27/c -MLA; Fa` tif1/465 --_________ •
ngsPorusa Act\ 1 -z0-- s Ito 6 1- "-
'TIM 4, et9576e N .1Stl ca a 1 -2.%-19
1 4: (
11:4o . -
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I
Note to all observers: Legibly print and sign your name at the beginning of your shift.
4
EFTA00056601
Suicide Watch Observation Log
°Na :kV:7 a" C435-rEj X. - -... . -- .:. * Reg
n:I #7(2 3 f - 0.51i - lift te 7/a3/fl
/ ','
Time Observations: Briefly note your observations. Initial all entries. Initials
r
ifi lif°5
14 'BrkgAdeck•DELARLA*66an—Cc eS •ass -
reA - 4i. ll c;k:-.41
119.4bi;ea l.C.1.5kk (TEC
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,
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. . .
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Note to all observers: Legibly print arS sign your name at the beginning of your shift.
5
EFTA00056602
Suicide Watch Observation Log
oNra,nztocfhl.nmate c 9s.i., ejs, n
Reg #: .7 b 5 15 - IDEA Date: 7/p/19
Time Observations: Briefly note your observations. Initial all entries. Initials
0$00 Pre) 1-/M 61:, ice1O asue.0 .,.j, ,_, -,2 cD1eesoA„..\______,_
________ d;' _A o___."
-VIrne, ay."--------
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A-6 \9@, fDeePi Cool
Ot4\-"------
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ON6e..0) "19-1r0 Zit 46. V,vo ilk.;A6 \-0 \NY, cc.) e3q.ki
..v Qrs<5 'co \,e 4Gei)1,0\ e.,-‘• die, \-1r,P, (7‘, ""—.. CA
6\00 04n lAtaN VZ,A6, tiWlai 5 VoLAnN ibkeekInk) (Jcb
otAl&-....m Iiii VM-c11.1% akkeeo XO be, iale,e .,?0\ cifp
0 10300A -Vrfl Qczkeln \A(46 mk 011,15a/1 AO 01DP-141e
.true„n.1 NAci, 0 I ts ( 5 (41 \oe A -Scs,), \ocht4, ko
b\veA CA
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rtA, Acetk voc.\a NoeA,ce, 0,,0A k -,e., N4m,e), „) v,ei
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he, c..4-0 ‘4\noA Virv, waS - \.,,(0.\• 0.,A and .
ragi ',,..e..\ . . — C., 5
Note to all observers: Legibly print and sign your name at the beginning of your shift.
6
EFTA00056603
Suicide Watch Observation Log
ourneatoefhl:nmate Ec)5.1_et n Reg #: -7/730)— 054 Date: 7 MO
Time Observations: Briefly note your observations. Initial all entries. Initials
l960ekt•I jAM p) ..\f,k ave,,,, -10 be, SleiePat\ &I' -FInls
-1,: e„, 6reaact5i. t'Ici5 &fr.,te.ci WI- L$0.'5) ad- bees
-..ian A-d, wfri co of e.4- CZ
0Wwn VA? rest e; n a seeacs f ,t, be 5iteen LAI
o 7o0a p-, t/6 5 Ala,* ed.) O'i?' 4O r e__$
7:06414 c-ci:,,,k-- 8,z i.,) i_kg.fuond/P-6.1.V... Z7TSSOS
kede 0_)ps (=r-
. 7:(SA/4 r -I (4S -f €4-,-.1. Autjae k_A.4, kdAR-0.420-,56-
tse.-dk kr)5 -Rt.,1 0 a -Ad ao.k A 4,
"I:30 )4 'I ./,t4 `Fpc -e in aihroc .Q S-QQ-zi, — --,
7: 35- AN "4 epS -( el° 1 43"t mil 4?-1-`-t( il"
10.*--
- 2: 4/ 0 41-t il /Al e. p -&-e(f) a a ri,.,.,..o..,2,, 0.--, ,, Ti
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646-836-6300 Ext. 6451 ( Preferred Voice
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EFTA00056607
Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054
From Sonya Thompson
To Michael Carvajal, Ray Ormond
Date 2019/08/13 16:51
Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-
Subject:
054
TEXT.htm, Fwd: Re: Need you to reconstruct 292 data for Inmate
Attachments:
Epstein, 76318-054
"Sent from a geospatial location known only by Skynet . .. err, Google" ❑
---- Original message ------
From: Andy Black <ABlack®bop.gov>
Date: 8/13/19 12:47 PM (GMT-05:00)
To: Kevin Toney <ktoney®bop.gov>
Cc: Sonya Thompson <sdthompson®bop.gov>
Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054
Page 3650
EFTA00056608
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To Michael Carvajal Ray Ormond
Subject Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein. 76318-054
Scheduled date 2019-08-13 16:51:49
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EFTA00056611
Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054
From Andy Black
To Kevin ToncySonya Thompson
Date 2019/08/13 12:47
Fwd: Re: Need you to reconstnict 292 data for Inmate Epstein, 76318-
Subject:
054
TEXT.htm, Epstein_Rcno763 I 8-054_SRO_20190710-20190 723.pdf,
Attachments:
Epstein_Reno76318-054_SRO_20190729-20190 810.pdf
Kevin,
See attached reconstructed SROs.
> » Minchih Chen 8/13/2019 11:36 AM > »
Andy,
I attached 2 copies of Epstein SRO reviews:
1. Epstein_Reno76318-054_SRO_20190710-20190723.pdf (confined in SHU 7/10/2019 - 7/23/2019), and
2. Epstein_Reno76318-054_SRO_20190729-20190810.pdf (confined in SHU 7/29/2019 - 8/10/2019)
Because the first confinement, Epstein was held only 2 days in SHU (7/7/2019 - 7/8/2019), NYM did not
review Epstein.
Thanks,
Minchih
>> > Andy Black <ABlack@bop.gov> 8/12/2019 12:40 PM >> >
Please do it. We need it tomorrow morning at the latest.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: Minchih Chen <mchen@bop.gov>
Date: 8/12/19 12:38 PM (GMT-05:00)
To: Andy Black <ABlack@bop.gov>
Cc: "Andrew M. White" <amwhite@bop.gov>
Subject: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054
>> > "Minchih Chen" 08/12/2019 12:38 >> >
Andy,
SRO review data is stored in DREV table. But SHU generates SRO review for inmates are currently in Z house.
I need to write some code to get around to get the SRO reports for Epstein.
Minchih
. A - .J.. n n inn A% 9n.nr no. A
Page 3654
EFTA00056612
.> NIIUy DIcICK 0/ IL/CV IV I4.40 rIVI
Minchih, these are good. Thanks. Also, need any data you can get for SROs (SHU reviews). Apparently since
he was "notorious" he should have had more frequent reviews. Do we have any data indicating the SRO?
>» Minchih Chen 8/12/201911:37 AM > »
Andy,
I attached Epstein 292 forms from 7/7-2019 to 8/10/2019. During this periods, Epstein was moved in and
out from SHU 3 times.
I looked into his SHU history records and filled SHU administration data into 292 history reports.
Thanks,
Minchih
>> > Andy Black 8/11/20197:35 PM >> >
Minchih,
As you are probably aware inmate Epstein was found dead in his SHU cell in NYM this past Saturday
morning. We need to reconstruct as best we can inmate Epstein's 292 record for the week prior to his death
(Monday, August 5, 2019 through Friday, August 9, 2019). Please make this your number one priority and e-
mail me the results when you are done. This is a time critical task.
Thanks.
Page 3655
EFTA00056613
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Subject Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein. 76318-054
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Page 1 of 1
BP-A295 052 SPECIAL HOUSING UNIT REVIEW U.S. DEPARTMENT OF JUSTICE
APRIL 1594
FEDERAL BUREAU OF PRISONS
Inmate Name Register Number Unit: institution
EPSTEIN, JEFFREY EDWARD 76318-054 5 NEW YORK MCC
Date Entered Soeoal Housing Reason for Placement.
07-10-2019 PENDING CAPTIANS REVIEW
I. Subject (2 or 3 Days) Date Reviewed
3 Day Review 07.15-2019
Acton Taken on the Above Date
Continue in Special Housing Unit
Printed Name/Signature
RICE, MARQUEA S
II. RECCRD REVIEW
(To be clone weekly in the inmate's absence, beginning after the in. son 7 day review, and cont nung every week between each in-person 30 day
review )
DATE ACTION TAKEN REMARKS SIGNATURE
07-19-2019 Continue In Special Housing Unit RICE. MARQUEA S
III. Subject (7 or 30 Days) Review By (SRO) Reviewing Authority.
7 Day Review RICE, MARQUEA S
Date inmate appeared for a Special Housing Review Or Date inmate waived right to appear
07.19.2019 01-01.111
Has been seen daily by Medical Ste WI Yes: ❑ No
Has been seen daily by responsible caw designated by Warden: W.: Yes, LJ No
Has received prescribed weekly carcise: g Yea ❑ No
Proper documentation and sastifocabcp In Me Cetera Fie (Incident Report DHO Report copies of Special House.; Review Form): gYes E No
if no, why not'
Is there a written psychiatric or psychol:gical assessment on the inmate who has spent 30 days in a special housirg status, RI E No
Is there an additional assessment tor every one month interval thereafter? Yes. —I No
if no. why not,
Acton taken on the above date by the Segregation Review Official or the Reyxweing Authority
❑ Released from Special Housing, s, Continue in Special Housing
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if no. why not (Should be (men provided institutional secunty not compromised)?
Remarks: (My change in the reason tor placement is to be noted in this section. t the reason for placement changes. the inmate must receive a copy of this
form)
Date of Next Review
07-25-2019
Pnnted Name and Signature of Segregation Review Official or the Reviewing Authority and Date Signed
RICE, MARQUEA S
Record Copy - Central Foe
This form replaces BP-295(52) detect January 1988
file:///C/temp/shu/Epstein-Reno76318-054_SRO_20190710-20190723.html 8/13/2019
EFTA00056618
Mail Attachment
Epstein_Reno76318-054_SRO_20190729-20190810.pdf
Page 3661
EFTA00056619
Page 1 of 1
BP-A295 052 SPECIAL HOUSING UNIT REVIEW U.S. DEPARTMENT OF JUSTICE
APRIL 1994
FEDERAL BUREAU OF PRISONS
Inmate Name Register Number Junit Insbtubon
EPSTEIN, JEFFREY EDWARD 76318-054 5 NEW YORK MCC
Date Entered Special Housing Reason for Placement
07-26-2019 PENDING DHO FOR CODE 228 SELF-MUTILATION
I. Subject (2 or 3 Days) Date Renewed
3 Day Review 08-01-2019
Action Taken on the Above Date
Continue In Special Housing Unit
Pnnted NarnetSgnature
RICE. MARQUEA S
II. RECORD REVIEW
(To be done weekly in the inmate's absence beginning after the inperson 7 day review, and continuing every week between each in-person 30 day
review)
DATE ACTION TAKEN REMARKS SIGNATURE
08-05-2019 Continue in Special Housing Unit RICE. MARQUEA S
M. Subsea (7 cc 30 Days) Review By (SRO) Renewing AuthOMY
7 Day Review RICE, MARQUEA S
Date inmate appeared for a Special Housing Review: Or Date inmate waived right to appear:
08-05-2019 01-01.111
Has been seen daily by Medical Staff g Yet ❑ No
Has been seen daily by responsible Gera designated by Warden: Yes; ❑ No
Has recanted prescribed weeldy exercise: IZ Yea; El NO
Proper documentation and justification in the Central Fie (Incident Report. DHO Report copes or Special Housing Review Form): Yea ElNo
If no. why not?
Is there a wntten psychiatric or psychological assessment on the inmate who has Vent 30 dale n a Waal housing status? Vet. ElNo
Is there an additional assessment for every one month interval thereafter? WI Yes; ElNO
.t no why not?
Action taken on the above date by the Segregation Review Offcial or the Reviewing Authority.
ElReleased from Special Housing. Continue in Special Housing
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Remy
Date of Next Renee
08-12-2019
Printed Name and Signature of Segregation Renew Official or the Reviewing AUthOnty and Date Sired
RICE, MARQUEA S
Record Copy - Central Fie
This form replaces BP.295(52) dated January 1988
file:///C:/temp/shu/Epstein-Reno76318-054_SRO_20190729-20190810.html 8/13/2019
EFTA00056620
Re: Fwd: Client Jeffrey Epstein (Out of the Office)
From Rosa Proto
To Adam Johnson
Date 2019/08/06 15:25
Re: Fwd: Client Jeffrey Epstein (Out of the
Subject:
Office)
I will be out of the office August 5, 2019 to August 9, 2019. Counselor Eklund will be acting in
my capacity August 5, 2019. He can be reached at ext. 6387. Case Manager Black will be acting
in my capacity from August 6,2019 - August 9, 2019 and can be reached at ext. 6494 or 6484.
Please extend the usual courtesies.
Thank you,
>>> Adam Johnson 08/06/19 15:25 >>>
Good afternoon all,
Below please fmd complaints from Epstein's attorneys. Can you check to see if he has toilet
paper and that his CPAP is plugged in?
I am less concerned regarding his complaint of having had two calls, but they were on
unmonitored lines, so there is no recording of them. Is his phone account set up so he can get a
call on the ITS when 30 days has elapsed?
Thank you,
Adam
Adam M. Johnson
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836-6455
f: (646)836-7665
>>> Mariel Colon 8/6/2019 3:20 PM >»
Good afternoon Mr. Johnson,
Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap
machine was not plugged in last night, so he was unable to use it.
Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls.
Both times, the calls were on speaker phone, with officers present.
Page 3663
EFTA00056621
Thank you in advance for your help.
Best,
Marie! Colon Miro, Esq.
Law Offices of Michael Lambert
369 Lexington Ave. 2 floor PMB#229
New York, NY 10016
(917) 743-7071
NOTICE: This message may contain information that is privileged or confidential. If you receive
this transmission in error, please notify the sender by reply e-mail and delete the message and
any attachments.
Page 3664
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Subject Re: Fwd: Client Jeffrey Epsteth (Out of the Office)
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EFTA00056624
Re: UM Epstein # 76318-054
From Latoya Nobles-Hill
To Adam Johnson, Stephanie Scannell
Date 2019/08/28 15:27
Subject: Re: 1/M Epstein # 76318-054
Attachments: TEXT.httn, Nobles-Hill, Latoya.vcf
Yes and thank you. You are going to be missed. :(
LaToya Nobles
Trust Fund Supervisor
MCC New York
150 Park Row
New York, NY 10007
(646) 836-6300 ext 6431
> » Stephanie Scannell 8/28/201911:22 AM » >
If you need something for Program Review, I'm happy to write a memo explaining why your office hasn't
done anything with the funds yet. Do you think that would be sufficient?
»> Latoya Nobles-Hill 8/28/2019 10:20 AM »>
Hi Stephanie,
It is on a daily report that we run and with program review approaching, the review team may ask why this
inmate hasn't been cleared off of the report. In light of the circumstance, I just wanted clarification on what
should be done because of what is being put out in the media.
LaToya Nobles
Trust Fund Supervisor
MCC New York
150 Park Row
New York, NY 10007
(646) 836-6300 ext 6431
> > > Stephanie Scannell 8/28/2019 10:04 AM » >
Hi All,
Diaz asked me last week to reach out to his attorneys to find out what they wanted us to do with the funds. I
explained to defense counsel that our normal practice was to cut a check to the next-of-kin that we have on-
file. However, given the circumstances and the discussion of Epstein's will in the media, I told defense
counsel we wanted to make sure we didn't need to do anything differently here. Defense counsel told me
they would get back to me. I haven't heard from them yet. Is there a deadline by which we need to release
the funds?
Thanks,
Steph
Page 3667
EFTA00056625
Stephanie Scannell-Vessella
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836-6466
f.646-836-7665
> > > Latoya Nobles-Hill 8/28/2019 9:57 AM > > >
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.
LaToya Nobles
Trust Fund Supervisor
MCC New York
150 Park Row
New York, NY 10007
(646) 836-6300 ext 6431
Page 3668
EFTA00056626
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From Latoya Nobles-Hi
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Subject Re: IJM Epstein N 76318-054
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Nobles-Hill, Latoya
Trust Fund Supervisor
646-836-6300 ( Preferred Voice )
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EFTA00056631
Re: UM Epstein # 76318-054
From Stephanie Scannell
To Adam Johnson, Latoya Nobles-Hill
Date 2019/08/28 11:22
Subject: Re: 1/M Epstein # 76318-054
Attachments: TEXT.htni
If you need something for Program Review, I'm happy to write a memo explaining why your office hasn't
done anything with the funds yet. Do you think that would be sufficient?
> » Latoya Nobles-Hill 8/28/2019 10:20 AM > »
Hi Stephanie,
It is on a daily report that we run and with program review approaching, the review team may ask why this
inmate hasn't been cleared off of the report. In light of the circumstance, I just wanted clarification on what
should be done because of what is being put out in the media.
LaToya Nobles
Trust Fund Supervisor
MCC New York
150 Park Row
New York, NY 10007
(646) 836-6300 ext 6431
> » Stephanie Scannell 8/28/2019 10:04 AM > > >
Hi All,
Diaz asked me last week to reach out to his attorneys to find out what they wanted us to do with the funds. I
explained to defense counsel that our normal practice was to cut a check to the next-of-kin that we have on-
file. However, given the circumstances and the discussion of Epstein's will in the media, I told defense
counsel we wanted to make sure we didn't need to do anything differently here. Defense counsel told me
they would get back to me. I haven't heard from them yet. Is there a deadline by which we need to release
the funds?
Thanks,
Steph
Stephanie Scannell-Vessella
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836-6466
f 646-836-7665
Page 3674
EFTA00056632
>> > Latoya Nobles-Hill 8/28/2019 9:57 AM >> >
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.
LaToya Nobles
Trust Fund Supervisor
MCC New York
150 Park Row
New York, NY 10007
(646) 836-6300 ext 6431
Page 3675
EFTA00056633
Properties
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111.1D I 5A65E10-0C33-0000-A3E7-68A606415CAD
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To Latoya Nobles-HA
Cc Adam Johnsce
Subject Re: IRs4 Epstein # 76318-034
Scheduled date 2019-08-28 112218
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Page 3678
EFTA00056636
A timeline of what Jeffrey Epstein and his prison guards did in his final hours I World &
Nation I news-daily.com
From Charisma Edge
To Charisma Edge
Date 2019/11/25 04:15
A timeline of what Jeffrey Epstein and his prison guards did in his final
Subject:
hours I World & Nation I news-daily.com
Attachments: TEXT.htm
https://www.news-daily.com/news/world_nation/a-timeline-of-what-jeffrey-epstein-and-his-
prison-guards/article_6ba8c52e-4359-53e8-b5ea-69968b90a178.httn1
Sent from my Verizon, Samsung Galaxy snmrtphone
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Subject A hinder of what Jeffrey Er6ICIO and his prism guards did it his final hours I World & NationI news-daily.com
Scheduled date 2019-11-25 04:1537
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EFTA00056640
A timeline of what Jeffrey Epstein and his prison guards did in his final hours I World &
Nation I news-daily.com
From Charisma Edge
To Charisma Edge
Date 2019/11/25 04:15
A timeline of what Jeffrey Epstein and his prison guards did in his final
Subject:
hours I World & Nation I news-daily.com
Attachments: TEXT.htm
https://www.news-daily.com/news/world_nation/a-timeline-of-what-jeffrey-epstein-and-his-
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EFTA00056644
FW: UPDATE: Media Inquiry - due today - Daily News - re: conditions at MCC NY
post-Epstein
From Lee Plourde
To Charisma Edge. James Petrucci, Mani Licon-Vitale
Date 2019/12/06 16:17
F%V: UPDATE: Media inquiry - due today - NY Daily News - re:
Subject:
conditions at MCC NY post-Epstein
Attachments: TEXT.htm
Son from my WO Am. Sanoung Garay!, srmrtphonc
Original message
From: "Justin B. Long" <jblong@bop.goim
Date: 12/6/19 3:34 PM (GMT-05:00)
To: Lee Plourde <Iplourdckkhop.gov>
Cc: Michael Carroll <mwcarroll@bop.gov>
Subject: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein
>» "Justin B. Long" 12/06/2019 15:34>>>
Lee,
here is an updated version for the moment
Reporter:
Stephen Brown - NY DAILY NEWS
Questions & Proposed Responses:
Hello, I'm working on a story about monk at MCC in Manhattan in the wake of charges against Tova Noel and Michael Thomas. I've spoken to an AEU
The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Monk was already bad because
(I) Has any money been allocated for improving MCC as a facility since Epstein's death?
RESPONSE: Yes, examples include money for staff positions at MCC New York (arc we saying we arc adding staff positions in the figure or have alrea
(2) Has there been a hiring surge since Epstein's suicide?
RESPONSE: 21 staff have been hired since inmate Epstein's death. (I may need to confirm with Central Office's FIRM)
(3) My changes in BOP policies following Epstcin's suicide?
RESPONSE: Lee will get more info to supplement this: There have been a number of policy changes implemented under a "back to basics" approach in
(4) Is it correct that Noel and Thomas were responsible for roughly 50 to 70 inmates the night of the suicide?
RESPONSE: The BOP does not comment on matters related to investigations or pending litigation.
(5) What is the attrition rate for BOP correctional officers? What's the avenge length of time a person stays in the job? (NYC-area would be best if it's a
RESPONSE: Lee is checking to see if IIRM can answer this: if not, then we could say the following We do not have this information readily available.
(6) Can you share anything supervisors at MCC have told the rank and file in the wake of these charges? What's the message to overworked. disgruntled
RESPONSE: MCC New York has had staff recalls and meetings emphasizing that the institution's leadership understands staffs concerns and is doing tin
Justin Long
Public Information Office
Federal Bureau of Prisons
(202)353.4464
Page 3687
EFTA00056645
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LIVID ICTORCOMETIX(0, 617A-MFAFT/1016
Dlorlials• Cm. TO
/bilks Typ• Coo
N. ge Meru liciVlit
Mph" Name Mau LoiNitek
Dry mikcesilmsp6
MID 4A1M11010104000•011AblIDSINNI1116
Diorliedem bpi TO
Reel* Int Lea
Elfin 0
Deli *Foy rail 0
Dektekt hie
AreMoll 414
Real rue
Dined 46.
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Renee milkathattbe• aid rale
Kin Thitilie 11be•Ik bled Tie
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Meta Isesitsienbot
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501-ATI 14 NYMDOM1 NYMADM11011014161).1.1 NOC.1001.NY/A10611.NYLIADMI 100014141
14..1411D
6
Thin rtvceml
(146 MTh
Meek (Them Ityksr 11060/0141SMOMI IN1DOMI
Thin ID IMIS0.0316
Thus Name 6W Nffmarar MAIL
Fatlealmi Rahn I
Felder Mika
ID 7 IMATOM 1 NYMADMI IWO 1111416
Nom Maims
.I* 0 Malta
Sinks Ow
—Tat Waved
Page 3688
EFTA00056646
Avis
Daft Again Avast
ratasial by NegipWl. BarAgralyr
.,t-Arelaw Agner_ I -Daly Anhwei
Fyn FDA Archael
202041.09 'WC 1ST Crawl jawrkb
" "WeralCakinannu \klackinstrt,M0prallodemt-grvinnt
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lie(146.02 1201i1 EDT Veto.' poppies %ILIUM, NilltDOMI
190101a2a M.RADMIDTADOMI
)3:046.1913.3406 CDT lap IMPOUND MMTAIA01.0100/0 Itecorwar
)004619 ISJ6J6 CDT Tap DOP01103103tADMI MXRIXAD
/ Cae n "'
110046.19 ISTSJI EDT Tag BOD:0101Ml.ltADMI MXRDOMI 14.pm...a
NNW-IC Iltall EDT Tag DOPOrta•IlltADMI MX1ITIOMI Repant
NM.- II IllOOSFDT lag Ware, NO •IXRADM I NIXRDOW Reparans
,1204X‘Ig talltlg For Tag 110•01101MMtADMI AllOtDOM I Thaw'
zoup. IQ 1l_119 EDT lag D010110,MRADMI NIXRDOMI Dowd
.30340.11114156 EDT lag t101000 SIXRADMISIXRDOMI Ibggicl
JI:046.02 noll.• cm lap DOIOVINSKItATAII WIDOW PaPast
Page 3689
EFTA00056647
SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054
From N'Diaye, Laraine (Charisma Edge)
To Laminc N'Diayc, Ray Ormond
Date 2019/08/12 15:54
SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg.
Subject:
No. 73618-054
TEXT.htm, Charisma Edge.vcf, Epstein SW Chronological Log 7-23 &
Attachments:
24 -19.pdf
I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8:45 am (S/ V)
Epstein was transferred to psych observation on 7/24/19 @ 8A5 am until 7/30/19 at 8:15 am (I/M
companion was utilized).
Page 3690
EFTA00056648
Properties
Property Value
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From 6113bye, Lambe (Charisma Edge)
Display Name N'Doye, Lambe (Chansma Edge)
Email cedge@bqxgoe
QUID 835B5E40-1106-0000-B3D6-FE66A7708950
Reply To ctilficfaibop.goe
Text N'Daye. Lambe (Charisma Edge)
To Ray Ormond
Cc Lambe N'Diaye
Subject SW Clvonobgical Log 7/23-24(19 re: Epstcix Jeffrey Edward, Reg. No. 73618-054
Scheduled date 2019-08-12 155426
Creation date 2019-08-12 155426
Modified date 2019-08-12 202154
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Attachment Epstein SW Chronological Log 7-23 & 24 -19.pdf
Name Epsteb SW L'hnumlogical Log 7-23 & 24 -I9.pdf
5D518BB2NYMDOMLNYMADM1.200.200000D.I.F
Content ID 5151.1Q455D518BB2.NYMDOMINYMADMI.100.1
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Recipients 2
Recipient Lambe brDiaye
Display Name Lambe N'Diayc
Email brivr@b0Pfivv
MD 610E9350-0B4F-0000-AB39-F80F2A59A443
Distribution Type CC
Recipient "fype User
Delivered 2019-08.12155426
DounloadedByThirdParty 2019-08-12 155427
Opened 2019-08-12 l6:23A7
Recipient Ray Ormond
Display Name Ray Ormond
Email reonond@bop.gov
UUID 2F982B80-14C3-0000-9/347-BF62COSFIE96
Page 3691
EFTA00056649
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Opened 20194312 202152
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completed
Return notification .hen declined false
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Page 3692
EFTA00056650
Audits
Date Action Auditor Note
Generated by Neurnil Inc. [err-Archive
en-Archive Agent_2-Zero Day
Agent 2-Zero Day
2019-08-191428.'40 EDT Created Archivel.ordobscn-GWOpenNodnen-archis
ArchiCrehen-JobssirGWOpenNoie.cn-archis
inp.o=netmail
ingo-neunai]
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2019-08-21 13:1235 EDT Exported netmainetmaineimad Exported by netnoil.netololnentruil
2019.08.2114:10,48 EDT Exported netmailnetmailnetmed Exported by netwunnettnianerint it
2019-08-M 16A6c10 EDT Exported netmaiLnetmaiLnetmail Exported by netno il.ne too iL noonil
2019.09.07 1759D9 EDT Exported neinuilnetnatineunal Exported by nettimilnetnniincomil
2019-09-07 183423 EDT Exported netmaineisnainetntai Exported by netmaiLneuraiLnetmail
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Page 3693
EFTA00056651
Mail Attachment
Charisma Edge.vcf
Page 3694
EFTA00056652
Charisma Edge
ASSOCIATE WARDEN
646-836-6300 Ext. 6451 ( Preferred Voice
646-836-6300 Ext. 6451 ( Work Voice )
917-855-3939 ( Voice Cell )
cedge@bop.gov ( Preferred Internet )
Version
2.1
PRODID
-//Novell IncilGroupwise 12.0.3
X-GWTYPE
USER
Formatted Name
Charisma Edge
Name
Family: Edge
First: Charisma
Middle:
Prefix:
Suffix:
Electronic Mall Address ( Preferred Internet )
cedge@bop.gov
UID
83585E40-1106-0000-B3D6-FE66A7708950
Telephone Number ( Preferred Voice )
646-836-6300 Ext. 6451
Telephone Number ( Work Voice )
646-836-6300 Ext. 6451
Telephone Number ( Voice Cell )
917-855-3939
Title
ASSOCIATE WARDEN
Last Revision
2019081270500462
X-GWUDF
EFTA00056653
11(BES User ID)981
X•GWUDF
10(BES Ref ID)0
EFTA00056654
Mail Attachment
Epstein SW Chronological Log 7-23 & 24 -19.pdf
Page 3697
EFTA00056655
Suicide Watch
Chronological
Log
Inmate Companions Log
Name of inmate on watch:
to co
Register #:
(21 -
VI 0 U)
'143 IS - 0 4- ili tn 1:t- O
.741 s'''Y
t..) : 441-CLI (D
c° 8
0C4-. (4?) c2.-
Institution:
ec ' -...
6. `2 O
O
/j/CC I-- v) Fri 2 = cu
a) c,.) w u o. C
>- 7:3 .73 P ai O_
)._ 03 st
Date Watch Began / Ended u C.3
r.). ._ ta0
- .5 z 5 (. Ca
2n;c1 v) (i) ("a. v)U
-
f ee. Y.?,ZD/,7 -_\vii2q
To be completed by Chief Psychologist at conclusion of watch:
Booklet l of I
SWCL - INMATE
EFTA00056656
L PR O CEDURES HERE'
ST A P L E L OC A
following:
Check one of the
icide watch.
g book for this su
O This is the initial lo
e watch began:
Enter date and tim
th is watch.
tion log book for
ofr This is a continua
initiated:
e th is watch book was
Enter date and tim
Gran, )
erver:
Instructions to Obs
servations ever y 15 minutes.
Document your ob
ur shift.
yo ur na m e at the beginning of yo
Legibl y print and sign
EFTA00056657
PP37 Page I of I
NYMBJ 531.01 * INMATE HISTORY 07-24-2019
PAGE 001 OF 001 * MED DY ST 12:32:30
REG NO..: g6318-054 NAME EPSTEIN, JEFFREY EDWARD
CATEGORY: F53 FUNCTION: IS FORMAT:
FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME
NYM NOT MED CL NOT MEDICALLY CLEARED 07-06-2019 2124 CURRENT .
NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845
G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
•
https://bop.tcp.doj.gov:9049/SENTRY/JIPP160.do 7/24/2019
EFTA00056658
Suicide Iii-elch Observation Log
Name of Inmate 4
On 'mach: cra7 Reg #: %M r ir:Cg%Z.Paie: 7/ 2 V)/
Time Observations: Briefly note your observations. Initial all entries. Initials
on, ert:73- e:\7 •
7 -7A2727 . - tong- aa-r--e-r) ,-2.4,07soGusier
t - .4.res,;;:- • '
If; #-,,a, • 63S - -62V-
„, SerieS i st ; N,
N 1:\,--
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-0.. -,. \-,%......
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c.:04) • :.-eree_S;(4,.k ‘ ,-;*b...1 ,
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1 . 04 /ti c..40,20r26 S.Afe-1-7 - •acIti
--do&'
-4g9.97
1 Adorn- r—landezir-t€02- e-f) . .-..:e1 t-
P erAw 4 - %
•
• ceies, teaz.)c.-z :/sisuri i ( A .•
14. i., „...
1 1-50 =,,ilina>6 - ,- ia-p7
-10 ‘ -4.04fr — Rleayt 1 -i t Cr
1: 51ovn rAMer,* )e5140f-ii-di 2>edaf,audoe.1, rx - lcS2O -.
‘.
/•, •;V
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g: I Zan) rE7 2ireois' 44-e-ic#---i6 cri • is t • 11
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0 eili aa's SleZ1 6 . -Ja...n-11O -I; a et1 (
gr.'nem ceinineat pda; ena.S./.4-
-ce.e.e..7S . CDc—
e:30orin
-eolifie afr--4 -4rtg -6-6, ...
Note to all observers: Legibly print and sign your name at the beginning of your shift.
1
EFTA00056659
Suicide Watch Observation Log
Name of Inmate
on watch: "ateilal Reg#:1623Ig —os-9- Date:07. 2_3 -it
Time Observations: Briefly note your observations. Initial all entries.
Initials
Venn teirmiez asitord-ra
R: 4-5-4•07maima.25
or./.. ..AA 1 1
,....4 one -4,
IS S4an. chnnez.& *ise-reet goori d ....-AP
- e/nOtlf --Si one r ten;..0<Tr < iedhlt-nortetAtZ%9 9 -
4 .0oas e../innisto- 44.S.e.s.-2 -.4 icfcretiiiia-zetinzi. ,
•
ma y , ..., .. . ••, .. , ..
egorz Der-J...- er.?...,27 4/\.0.--(4.13---,237 .0... . ...., :.../14-0---._
‘-i; . .
4 gireateer--
,- :"- • eit6: 1,1`,""'• .• • .-
4 rear p.. ma.,.?,.7..A...s...4m.sine4f ...-‘4„5* .. . ., , •
il
:
:WI° lifinV44 7,;i-S0 tisa`.:' e ' .. . - . : --
0 -'..6pslitlel
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tiro") v ntelak. ,gpcton 4-5 4i)*Filf4 tviii-ittivkliii)24 A47.: A •
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to:..aa . fawn' Eftte halad4W 4o Atria p<144..i . .V.
kit s 4 41.ar141.---inteutLa
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et Pr/6°r 04" 7 147 .•;.. ‘0P2Aiei. :7 .(•;: : ac ''.
M a . 160 /417701 1e :.: " i 'r74 0 / :kJ 41,3:917 /107;(4 . "9,'-e: 1: . •
/AS 4 ,.i-nnsr7.,1Q94,Letivi esiwyrii",- • .
is5/. -0 AsP):4;i'w•-e-1- . ": • `• • r. • ‘: .... . •' •" " a' a CTS IC
in :400 / //WA Plealrle -
ent.f74 17 ti . S- a l : Ax k les4 77 "'-. 0 4' -/4
3-
Note to all observers: Legibly print nag sign your name at the beginning of your shift.
2
EFTA00056660
Suicide Watch Observation Log
llraz ocfInmate F ps. i n ki
o ath Reg #: 1 &3/(-66 -4-- Date: 7 .25 i/
Time Observations: Briefly note your observations. Initial all entries. Initials
IA) 9n1 711/1Wie . 7,3 -74');7
- 2 r/&c/)f e i.-6409-7 C) ---
10?10 i-,iall-c -&7; 7
r14/ -1 -1 /774 1799, .a---------- IC) .--
24Cen .liwn 4 742 r tn 5•74-1,--7 ,;_s- ma c;.' ,•,/-,c2k-ts--> 0 1- .-----
ile /5 fr 2fi n 4-te)11, bi_rh toe/ .575,JIAr--1I 12,
1/1-a/ / - c::3- -
a / 4,z 7-,7--ti
id: _.1 i t tna 4° tlf-A-. A-, i r &A l//, ,Ard-
t
OF-
1 : Wm ivinha EF35-ietfr, I's- si-I-14.9 oh
o hie heat 03E-
11.-)1)(Am inni4 le CPS-4i)) 141.14/p/ A i:Z" neck C5,
4 I 't Icani Immo,k epc- X-;x-, If / 4 c1,7_9 n)atal 0n --
//.39n Lflfr"4 1° Cp54,--;in 2_1 pi (fiLt5 .9) o'-cPVr 0
/1 ;47 7) .77-2nin A- trile,A ; y 7.-/ipto a-7' Ot4
ea/7- 0111;5 by OE'
17) 09077 jivneir Er 74,.k., is 5--/i-liei 4. 9 -74/ 2A
telt -a arhr c he", ir-,14 kr .."5
,,,cr,-,74— cx---'
/l or -
1?-:(4cfr5 /h/179 F/C -.%).-, /0,6/ art e-n-7 -
- 71
45.,i eau A a.,o - P. itiliL4 oft
(Z:1 Oe, t) cif
0 lisii,), _tivvnie -Cpskiin isdrin 42111 14-u ,ecy
11-lepr Zama--le sep_r1e,n 2 r 5-; --I-1di, of, Et ,
i /
7- 1 ( 1- .9.-A / !Anti)) t, 761.--S-71 . 6
0-4oph /nom -frr--/fri ix esr,,,i 7/q.
/0 _see / 7 1 '5- e7 - 1 ja i ing7, C..)
(7 rei-, riirns,le Pes if ,y2 I 5 5-,/pc 11/4,171e-ii„,„ O
too?1,,, TrTyna,le --?-93- 1--,k, /13----C./// bt74-7X-V ecat . OE '
Note to all observers: Legibly print and sign your name at the beginning of your shift.
3
EFTA00056661
Suicide Watch Observation Log
Name of inmate
on watch: Jell-1 Reg #: -.9bK.- - C IC-f--Date: —2• Z5..) i
Time Observations: Briefly note your observations. Initial all entries. Initials
/ :►9n, 717/7744 i ,:y., is kti/a-116, rtor cii/ ----
/..2:qh, 7orna i-e xLii.-, / S .v441 1-r ate, Or
51-1 -C Sim 27/c -MLA; Fa` tif1/465 --_________ •
ngsPorusa Act\ 1 -z0-- s Ito 6 1- "-
'TIM 4, et9576e N .1Stl ca a 1 -2.%-19
1 4: (
11:4o . -
41)(0.4 6P6?‹.") lts•As aa-winai C-4.-A, C6GAC_
r(0' ITPC la i r-i \S A--". aegmf- tef.CCi_ ------a" 1-Z.,.
fet ItR5. .--/ SA asT-6 0 is -43i-k () Reit CNN.)Ca, *----/t1
go' 015 -rim 14'S•le.s.) Is 60-4L43 4-tn“-% 504ni (a.--.------1— fs-T
a0;(4 -SI iv1/4 Ete- .eitj .tc kr-tut (NC) ek(2)aft— 5C(efro (a- ---r- -- (A7(
4e);3 0 -16It r 1)41( (;.) (5 k-AC cc, 7/14., c_, Pao...-a 0.Ap.-Th---(Ar
020.45 240i 1W\ 49s1c- ,4\-1 (S 4c-c_ tc,A.,c, PAluvi- c.b(Pwce_--"-tr
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a...iv .a....,,-i Mt ...ri• (.
0 ., \S • for e?S4e•r-1 I S OISM/SSW is Pr. SoN
_
flr4 v. A ON Csr47 nr
2.30 1:: f r-, cc:5 (a -a, tt irtl-k (mu P-€o.i- /4-1:s
.--
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12X-ms r(Ae• r-P s 4-2.0 is eqs7-.0c,- Ptecskii- (3,-,1 3- ± ''
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.r .- i Oa EP54.2.ti eNtgeens to Zt. S...aa5;x4Cr•
122:‘,S
22'.' ,..) rtot. /zPs).7-(-1 BA:Cpc ru Bt. Sk-000,0— uts
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NP Z ''''D 5'I • /41-1- rte... t.S O44(O I:c -,Y IS5-0" 1 Obr +
I
Note to all observers: Legibly print and sign your name at the beginning of your shift.
4
EFTA00056662
Suicide Watch Observation Log
°Na :kV:7 a" C435-rEj X. - -... . -- .:. * Reg
n:I #7(2 3 f - 0.51i - lift te 7/a3/fl
/ ','
Time Observations: Briefly note your observations. Initial all entries. Initials
r
ifi lif°5
14 'BrkgAdeck•DELARLA*66an—Cc eS •ass -
reA - 4i. ll c;k:-.41
119.4bi;ea l.C.1.5kk (TEC
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...• •
.,. .7. —DM , , .
,
f 1°°Ptt I rgg 1“1ff. A 0 - r.-
1[NAk Mot* •RP %PEif IS er 1 i • , r .e4i
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1t 55PM Atifir16.??193qSA)rjtik • r...-
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Note to all observers: Legibly print arS sign your name at the beginning of your shift.
5
EFTA00056663
Suicide Watch Observation Log
oNra,nztocfhl.nmate c 9s.i., ejs, n
Reg #: .7 b 5 15 - IDEA Date: 7/p/19
Time Observations: Briefly note your observations. Initial all entries. Initials
0$00 Pre) 1-/M 61:, ice1O asue.0 .,.j, ,_, -,2 cD1eesoA„..\______,_
________ d;' _A o___."
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Note to all observers: Legibly print and sign your name at the beginning of your shift.
6
EFTA00056664
Suicide Watch Observation Log
ourneatoefhl:nmate Ec)5.1_et n Reg #: -7/730)— 054 Date: 7 MO
Time Observations: Briefly note your observations. Initial all entries. Initials
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Note to all observers: Legibly print and sign your name at the beginning of your shift.
7
EFTA00056665
Jeffrey Epstein Death Shines Light On Understaffed, Unaccountable Federal Prison
System I HuffPost
From Hugh Hurwitz
To Kenneth HyleKevin Pistro
Date 2019/08/15 09:44
Jeffrey Epstein Death Shines Light On Understaffed, Unaccountable
Subject:
Federal Prison System I HuffPost
Attachments: TEXT.htm
Understand the source and their angle, but this may bring more focus on our O1A process and
bring questions and scrutiny from DOJ.
https://www.huffpost.com/entry/epstein-suicide-federal-prison-jail-
deaths_n_5d5lcd9ee4b05fa9df0341c4
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
Page 3708
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Display Name Hugh Mawiz
Entail Filiunvitz@bim.gov
UUID 6922A560.1581.0000-B66C-FACF6A00A51C
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Text Hugh Hurwitz
To Kenneth Hyle
Cc Knit Pstro
Subject Jeffrey Epstein Death Shims Light On Understaffed, Unaccountabk Federal Prison SystemI HuffPost
Scheduled date 2019.08-15 09:44:15
Creation date 2019.08-I5 0944:15
Modified date 2019.08-15 13.5194
Delis end date 2019-08-IS 094435
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Display Name Kenneth Hyle
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EFTA00056669
https://www.daily ma i I.co.0 hews/article-7723739/Prison-„uards-charged-.1cffrcv-Epstein-
death-appear-cm,rt.html
From Lee Plourde
To Adam Johnson, Charisma Edge, Shirley V. Skipper-Scott
Date 2019/11/25 14:48
httpsi/www.dailymail.co.uk/news/article -7723739/Prison-guards-
Subject:
charged-Jeffrey-E pstein-death-appear-court.html
Attachments: TEXT.htm
wc/artide-7723739/Prison-guards-rharged-Jeffrey-Fpctein-death-appear-
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httpslAvonv.dailyinad.co.uWnews/anick -7723739/Prison-guant-charged-Jetrrey-E psteii-death-appzar-
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Page 3715
EFTA00056673
Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg.
No. 73618-054
From Ray Ormond
To Charisma Edge
Date 2019/08/12 15:35
Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein,
Subject:
Jeffrey Edward, Reg. No. 73618-054
Attachments: TEXT.htm
When I try to open it says "document cannot be opened because it is corrupted or damaged"
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: "N'Diaye, Lamine (Charisma Edge)" <cedge@bop.gov>
Date: 8/12/19 3:33 PM (GMT-05:00)
To: Ray Ormond <rormond@bop.gov>
Cc: Lamine N'Diaye <Indiaye@bop.gov>
Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-
054
>> > "N'Diaye, Lamine (Charisma Edge)" 08/12/201915:33 >> >
Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)
Page 3716
EFTA00056674
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Display Name Ray Onnond
Email rormcad@bop.gov
UUID 2F982/380-14C3-0000-9B47-BF62C05FIE96
Reply To ronnond@bop.gov
Text Ray Omband
To Charisma Edge
Subject Re: Psych Observation 718/196 pm urai 7/10,19 at 9 am re: Epsteit Jeffrey Edward. Reg. No. 73618-054
Scheduled date 2019-08-12 153522
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EFTA00056676
Audits
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Page 3719
EFTA00056677
Fwd: Re: Jeffrey Epstein 19 cr 490
From Adam Johnson
To Lamine NDiaye
Date 2019/08/12 14:44
Subject: Fwd: Re: Jeffrey Epstein 19 cr 490
Attachments: TEXT.htm
Page 3720
EFTA00056678
FYI
>> > <Richard_Berman@nysd.uscourts.goy> 8/12/2019 2:42 PM >> >
Adam, please thank the Warden for his prompt response to my letter.
Richard M. Berman
On Aug 12, 2019, at 2:37 PM, Christine Murray <Christine Murray(@nysd.uscourts.gov> wrote:
fyi
---- Forwarded by Christine Mirray/NYSD/02/USCOURTS on 08/12/2019 02:37 PM
From: "Adam Johnson" <010iohnson@boe gov>
To: -Lamine Ntiaye" clndieyeaboo ppm, <BermanNYSDChambersQ ysd uscourts gov>
Cr < > <Colleen MckthonOnysd uscouils,goy>. <Pdward_Friediandanysd uscourts.goP.
. 'Mchael Greco" <1,./chael Greco@usdoioov>
Date: 08/122019 02:33 PM
Subsea Re: Jeffrey Epstein 19 cr 490
Good afternoon,
Attached please find Warden NDiaye's response to Your Honor's inquiry. Please let
us know if you need further information.
Thank you,
Adam
Adam M. Johnson
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836-6455
f: (646)836-7665
>>> <BermanNYSIIChambers@rwsdaiscourts.gov> 8/12/2019 12:47 PM >>>
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12 letter.pdf)(See attached file: 2019 08 12 14 3106.pdo
<2019_08_12_14_31_06.pdf>
Page 3721
EFTA00056679
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From Adam Johnson
Display Name Adam Johnson
Email a 10joinscalgibop.gov
MAD 2750CAD0.09CA-0000-A8F4- IACF31EA7575
Reply To a 10johnscatx;bop.gov
Text Adam Johnson
To Lambe N'Diaye
Subject Fwd: Re: Jeffrey Epsteit 19 cr 490
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Display Name Lamle N'thaye
Email Indiaye@bop.gov
1.11)11) 610E9350-0B4F-0000-AB39-F80F2A59A443
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EFTA00056681
Audits
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Page 3724
EFTA00056682
Re: Jeffrey Epstein 19 cr 490
From Adam Johnson
Christine Murray@,)nysd.uscourts.gov,
To
Richard Bennankb,nysd.uscourts.gov
Date 2019/08/12 14:44
Subject: Re: Jeffrey Epstein 19 cr 490
Attachments: TEXT.htm
Dear Judge Berman,
I will be happy to do so. Please let me know if I can be of further assistance.
Thank you,
Adam
Adam M. Johnson
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836-6455
f. (646)836-7665
>> > <Richard_Berman@nysd.uscourts.gov> 8/12/2019 2:42 PM >> >
Adam, please thank the Warden for his prompt response to my letter.
Richard M. Berman
On Aug 12, 2019, at 2:37 PM, Christine Murray <Christine Murray@nyscluscourts.gov> wrote:
fyi
Forwarded by Christine Mirray/NYSD/02/USCOURTS on 08/1212019 02:37 PM —
From: 'Adam Johnson" ta10johnson@boo QOY>
To: "Lamina tsliDiaye" <Indiaveeboo.00v> <BermanNYSDChambersenvsd uscourts oov>
Cc: icotdmotaatimet>, <Coffee() Mattionkinvsd uscourts Gov>, icfrhvard Frierlandenysd uscotuls oov>. IMM"
<Artson.Moegijisdoi goy>. Wheel Greco" <lthaelfgessituasbiace
Date: 08/12/2019 02:33 PM
Subject: Re: Jeffrey Epstein 19 cr 490
Good afternoon,
Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let
us know if you need further information.
Thank you,
Adam
Page 3725
EFTA00056683
Adam M. Johnson
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836-6455
f: (646)836-7665
>>> <BermanNYSDChambers@nysd.uscouns.gov> 8/12/2019 12:47 PM >>>
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12 letter.pde(See attached file: 2019 08 12 14 37_06.pdf)
<2019 08 12 14 31 06.pdf>
Page 3726
EFTA00056684
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To Richard_Bcrman@nysd.uscourts.gov
Cc ChristineMurray@nysduscouns.gov
Subject Re: Jeffrey Epsteit 19 cr 490
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Page 3729
EFTA00056687
Fwd: Epstein Article
From Shirley V. Skipper-Scott
To Shawanda Y. Givens
Date 2020/01/06 13:06
Subject: Fwd: Epstein Article
Attachments: TEXT.Inin
Check this out. We will never be able to move forward with all the craziness!
bttps://www dailymail co.uk/news/article-7855039/Graphic-photos-Jeffrey-Epsteins-autopsy-reveal-
bloodied-neck.html
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836-6452
Black Berry: 646-423-0777
cskipperscottPbop gov
Page 3730
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To Shawanda Y. Givens
Subject Fwd: Epstein Article
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Page 3733
EFTA00056691
Re: Fwd: Inmate Epstein #76318-054 (Suicide Watch)
From Elissa Miller
To Carla Melendez
Date 2019/07/24 13:35
Re: Fwd: Inmate Epstein #76318-054 (Suicide
Subject:
Watch)
Attachments: TEXT.htm, IMAGE.gif
:-) NP
Elissa R. Miller, Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 836-6334
Fax: (646) 836-7712
E-mail: rOmiller@bop.gov
>> > Carla Melendez 7/24/2019 1:35 PM >> >
thank you
> > > Elissa Miller 7/24/2019 1:34 PM > »
Epstein was stepped down from suicide watch to psychological observation this morning. No one else is on.
Elissa R. Miller, Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 836-6334
Fax: (646) 836-7712
E-mail: er2miller@bop.gov
>>> Carla Melendez 7/24/2019 1:33 PM >>>
Thank you
Do you have anyone in Psychological observation?
IA Please don't print this e-mail unless it's necessary
1, AAA;
Page 3734
EFTA00056692
lifts fµ ma I . I CA.T.ArWeeCo7...
Assistant Human Resource Manager
NYS Notary Public
Trairing Coach
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Pork Row
New York, NY 10007
rt 646-836-6456
646-836-7674 (fag
E-Mcil : COrregoAboo gov
> » Elissa Miller 7/23/2019 10:56 AM > »
Here you go.... sorry, I was in the middle of a crazy task!
Elissa R. Miller, Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 836-6334
Fax: (646) 836-7712
E-mail: pr?miller@bop.gov
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Subject Re: Fwd: Inmate Epsteb X76318-054 (Suicide Watch)
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EFTA00056710
Re: Order in USA v. Jeffrey Epstein 19 cr 490
From Stephanie Scannell
Adam Johnson, Christine_Murraygnysd.uscourts.govDarrin
To
HowardJames PetrucciMarti Licon-Vitale
Date 2019/08/21 11:06
Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490
Attachments: TEXT.htm, cpstein aug 21 Order.pdf
Good morning Christine,
Please thank Judge Berman for the invitation! Adam is out of the office until next Thursday, but Warden
Petrucci and I will attending the hearing in his absence. If there is anything Judge Berman wishes us to
address either before or during the hearing, please don't hesitate to let me know.
Thank you,
Stephanie
Stephanie Scannell-Vessella
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836-6466
€.646-836-7665
>> > <Christine_Murray@nysd.uscourts.gov> 8/21/2019 9:06 AM >> >
Please see attached Order.
Judge Berman asked me to invite you and the new warden to the hearing.
(See attached file: epstein aug 21 0rder.pdf)
Page 3753
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Cc Darras Howard: James Petrucci Mani Licon-Vitak
Subject Re:Order il USA v. Jeffrey Epstein 19 cr 490
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epstein aug 21 Order.pdf
Page 3757
EFTA00056715
Case 1:19-cr-00490-RMB Document 48 Filed 08/21/19 Page 1 of 1
I USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT ' DOC #:
SOUTHERN DISTRICT OF NEW YORK
DATE FILED:
X
UNITED STATES OF AMERICA,
Government. ORDER
-against-
19 Cr 490
JEFFREY EPSTEIN,
Defendant.
The Court will conduct a brief hearing on Tuesday, August 27,2019 at 10:30 a.m. in
connection with the noneprosequi order proposed to the Court on August 19, 2019 by the United
States Attorney.
The Court believes that where, as here, a defendant has died before anyjudgment has
been entered against him, the public may still have an informational interest in the process by
which the prosecutor seeks dismissal of an indictment.
At the hearing, Counsel for the Government and for the deceased Defendant, Jeffrey
Epstein, will be heard. Counsel for the victims and the victims will also be heard, if they wish to
be.
The heating will be held in Courtroom 17B.
Dated: New York, New York
August 21, 2019
RICHARD M. BERMAN, US.D.J.
EFTA00056716
Re: Fwd: Epstein #76318-054 Medical/Mental Health Records
From Chae Un Chong
To Adam Johnson, Joy Aassiddaa, Stephanie Scannell
Date 2019/08/23 13:25
Subject: Re: Fwd: Epstein #76318-054 Medical/Mental Health Records
Attachments: TEXT.htrn, Chae Un Chong.vcf
Done!
Thank You,
Chae
Chae Un Chong, PharmD, MS, BCACP
CAPT, U.S. Public Health Service
Chief Pharmacist
MCC New York
150 Park Row,
New York, NY 10007
cchong@bop.gov
Phone: (646) 836-6461
Fax: (646) 836-7680
"This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
policy."
Commissioned Corps of the United States Public Health Service -
"Protecting, promoting, and advancing the health and safety of the
Nation"
>> > Stephanie Scannell 8/23/2019 12:53 PM >> >
Hi Captain Chong,
Can you give Joy an override for Epstein? His attorneys going to be requesting his medical/psych records.
Thank you!
Steph
Stephanie Scannell-Vessella
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836-6466
f.646-836-7665
Page 3759
EFTA00056717
> » Stephanie Scannell 8/23/2019 10:17 AM >>>
Hi Joy - in anticipation of the attached, can you please get me a copy of Epstein's medical and psych
records? He first came to MCC on July 6, 2019.
Thank you!
Steph
Stephanie Scannell-Vessella
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836-6466
f.646-836-7665
Page 3760
EFTA00056718
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From Clue Un Chong
Display Name Chat Un Chong
Entail caring:J*149v
QUID 94826681.1742.0000-BBEI.8BC2136F992F
Reply To cchons@bop.gov
Text Clue Un Chong
To Joy Aassiddaa; Stephanie Scannell
Cc Adam Johnson
Subject Re: Fwd: Epstein #76318-054 MediethMental Heath Records
Scheduled date 2019-08-23 132524
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Mail Attachment
Chae Un Chong.vcf
Page 3764
EFTA00056722
Chae Un Chong
Chief Pharmacist
646-836-6300 ( Preferred Voice
646-836-6300 ( Work Voice )
cchong@bop.gov ( Preferred Internet )
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EFTA00056723
Re: Mortality Review for Inmate Jeffrey Epstein # 76318-054
From Terrance Thomas
BOP-HSD/Quality Management, BOP-HSD/Quality Management—
BOP-HSD/Quality Management—, NERO/Health Svcs Admin,
To NERO/Health Svcs Admin— NERO/Health Svcs Admin—,
NERO/Regional Director— NERO/Regional Director—, NERO/Regional
DirectorShirley V. Skipper-Scott
Date 2019/09/09 16:25
Subject: Re: Mortality Review for Inmate Jeffrey Epstein # 76318-054
Attachments: TEXT.htm
Correction, MCC New York Health Services Department has been trying obtain a copy of the Autopsy Report,
Discharge Summary Report, Toxicology Report are Death Certificate Report since August 15, 2019. We
have not received a response from the Office of Chief Medical Examiner Records Department or the Chief
Medical Examiner Legal Department. We are continuing to work on obtaining all required reports.
Very Respectfully,
CDR Terrance Thomas, MSA, CCN, USPHS
Health Services Administrator
Metropolitan Correctional Center
150 Park Row, New York, New York 10007
(Office) 646-836-6445
tx3thomas@bop.gov
> » Terrance Thomas 9/9/2019 1:33 PM > »
Hi I am sending the Mortality Review for Inmate Jefrey Epstein # 76318-054 dated 09-09-2019. We are
unable to obtain a copy of the Autopsy Report, Discharge Summary Report, Toxicology Report are Death
Certificate at this time. We Have been trying to obtain these reports since August 05, 2019. No one has
returned our institution calls or responded to our certified mail request for these reports. We are
continuing to work on obtaining all required reports.
Very Respectfully,
CDR Terrance Thomas, MSA, CCN, USPHS
Health Services Administrator
Metropolitan Correctional Center
150 Park Row, New York, New York 10007
(Office) 646-836-6445
tx3thomas@bop.gov
Page 3766
EFTA00056724
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Display Name Terrance Thomas
Entail tchhownsighop.gov
UUID 5ECEI1C0-09D4-0000-BBEI-7C3A87597621
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BOP-FISDIQuality Management; BOP-HSD/Quality Management- BOP-HSRQuality Management-;
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Cc Shirley V. Skipper-Scott
Subject Re: Mornay Review for inmate Jeffrey Epstein 0 76318-054
Scheduled date 2019-09-09162522
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Page 3767
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nip 4341C5F15-0F34-0000-9EI5-6FC08D006I00
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EFTA00056727
Re: Fwd: Epstein Article
From Shawanda Y. Givens
To Shirley V. Skipper-Scott
Date 2020/01/06 13:14
Subject: Re: Fwd: Epstein Article
Attachments: TEXT.htin
Wow, should the examiner have released this without the BOP knowledge. Dang, he had all that junk in his
cell.
>> > Shirley V. Skipper-Scott 1/6/2020 12:06 PM >> >
Check this out. We will never be able to move forward with all the craziness!
httpsliwww.dailymail.m.uldnews/artirle-7855039/Graphic-photos-leffrey-Epsteins-autopsy-reveal-
bloodied-neck.html
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836-6452
Black Berry: 646-423-0777
cskipperscottPbop gov
Page 3770
EFTA00056728
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Display Name Shawanda Y. Givens
Email sygiwns@bop.gov
11UID EB884110.1822-0000-9E0E-680046003800
Reply To syginns@bopgoe
Text Shawanda Y. Givers
To Shirley V. Skipper-Stop
Subject Re: Fwd: Epstein Article
Scheduled date 2020-01-0613:1423
Creation date 2020-01-06 13:1423
Modified date 2020-01.0613:15A0
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Display Name Shay V. Skipper Scott
Email sslcipperscott@bop.gov
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Page 3773
EFTA00056731
SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054
From N'Diaye, Laraine (Charisma Edge)
To Ray Ormond
Date 2019/08/12 15:30
SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg.
Subject:
No. 73618-054
Attachments: TEXT.htm, 2019 08 12 15 10 43.pdf, Charisma Edgc.vcf
I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8:45 am (5/1A)
Epstein was transferred to psych observation on 7/24/19 @ 8:45 am until 7/30/19 at 8:15 am (I/M
companion was utilized).
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
646-836-6300 ext. 6451
cedgeObop.gov
NYM/AW-Programs-Obop.gov
Page 3774
EFTA00056732
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Display Name 6113stye. Lamm (Charisma Edge)
Email calge@bqxgov
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Text N'Diaye. Lambe (Charisma Edge)
To Ray Ormond
Subject SW Chronological Log 7/23-2A119 re: Epstein. Jeffrey Edward. Reg. No. 73618-054
Scheduled date 2019-08-12 153031
Creation date 2019-08-12 153031
Modified date 2019.08-12 15:31:31
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EFTA00056736
Suicide Watch
Chronological
Log
Inmate Companions Log
Name of inmate on watch:
to co
Register #:
(21 -
VI 0 U)
'143 IS - 0 4- ili tn 1:t- O
.741 s'''Y
t..) : 441-CLI (D
c° 8
0C4-. (4?) c2.-
Institution:
ec ' -...
6. `2 O
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r.). ._ ta0
- .5 z 5 (. Ca
2n;c1 v) (i) ("a. v)U
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To be completed by Chief Psychologist at conclusion of watch:
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SWCL - INMATE
EFTA00056737
L PR O CEDURES HERE'
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following:
Check one of the
icide watch.
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O This is the initial lo
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Enter date and tim
th is watch.
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ofr This is a continua
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Gran, )
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Instructions to Obs
servations ever y 15 minutes.
Document your ob
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yo ur na m e at the beginning of yo
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EFTA00056738
PP37 Page I of I
NYMBJ 531.01 * INMATE HISTORY 07-24-2019
PAGE 001 OF 001 * MED DY ST 12:32:30
REG NO..: g6318-054 NAME EPSTEIN, JEFFREY EDWARD
CATEGORY: F53 FUNCTION: IS FORMAT:
FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME
NYM NOT MED CL NOT MEDICALLY CLEARED 07-06-2019 2124 CURRENT .
NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845
G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
•
https://bop.tcp.doj.gov:9049/SENTRY/JIPP160.do 7/24/2019
EFTA00056739
Suicide Iii-elch Observation Log
Name of Inmate 4
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Time Observations: Briefly note your observations. Initial all entries. Initials
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1
EFTA00056740
Suicide Watch Observation Log
Name of Inmate
on watch: "ateilal Reg#:1623Ig —os-9- Date:07. 2_3 -it
Time Observations: Briefly note your observations. Initial all entries.
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2
EFTA00056741
Suicide Watch Observation Log
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Time Observations: Briefly note your observations. Initial all entries. Initials
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3
EFTA00056742
Suicide Watch Observation Log
Name of inmate
on watch: Jell-1 Reg #: -.9bK.- - C IC-f--Date: —2• Z5..) i
Time Observations: Briefly note your observations. Initial all entries. Initials
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4
EFTA00056743
Suicide Watch Observation Log
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5
EFTA00056744
Suicide Watch Observation Log
oNra,nztocfhl.nmate c 9s.i., ejs, n
Reg #: .7 b 5 15 - IDEA Date: 7/p/19
Time Observations: Briefly note your observations. Initial all entries. Initials
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Note to all observers: Legibly print and sign your name at the beginning of your shift.
6
EFTA00056745
Suicide Watch Observation Log
ourneatoefhl:nmate Ec)5.1_et n Reg #: -7/730)— 054 Date: 7 MO
Time Observations: Briefly note your observations. Initial all entries. Initials
l960ekt•I jAM p) ..\f,k ave,,,, -10 be, SleiePat\ &I' -FInls
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Note to all observers: Legibly print and sign your name at the beginning of your shift.
7
EFTA00056746
Mail Attachment
Charisma Edge.vcf
Page 3789
EFTA00056747
Charisma Edge
ASSOCIATE WARDEN
646-836-6300 Ext. 6451 ( Preferred Voice
646-836-6300 Ext. 6451 ( Work Voice )
917-855-3939 ( Voice Cell )
cedge@bop.gov ( Preferred Internet )
Version
2.1
PRODID
-//Novell IncilGroupwise 12.0.3
X-GWTYPE
USER
Formatted Name
Charisma Edge
Name
Family: Edge
First: Charisma
Middle:
Prefix:
Suffix:
Electronic Mall Address ( Preferred Internet )
cedge@bop.gov
UID
83585E40-1106-0000-B3D6-FE66A7708950
Telephone Number ( Preferred Voice )
646-836-6300 Ext. 6451
Telephone Number ( Work Voice )
646-836-6300 Ext. 6451
Telephone Number ( Voice Cell )
917-855-3939
Title
ASSOCIATE WARDEN
Last Revision
2019081270500462
X-GWUDF
EFTA00056748
11(BES User ID)981
X•GWUDF
10(BES Ref ID)0
EFTA00056749
Re: Epstein
From Adam Johnson
To Alexander RossmillerAlison Moe, Stephanie Scannell
Date 2019/07/3 I 07:58
Subject: Re: Epstein
Attachments: TEXT.htm
Hi Maurene,
The investigation is nearing completion. He was given an incident report for self mutilation yesterday and is
expected to have his DHO hearing in the near future. The original claims against Tartaglione appear
unfounded, but we are still awaiting the final report.
Thank you,
Adam
Adam M. Johnson
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836-6455
f. (646)836-7665
» 7/30/2019 7:11 PM > »
Hi Adam and Steph,
Is the investigation into Jeffrey Epstein's injuries still ongoing? I ask because we have a conference
before Judge Berman tomorrow morning, and we expect that he will ask us about what happened at
the MCC. If the investigation is still ongoing, we will tell him that. If it has been completed, would you
please send us any new reports and whatever documentation sets forth the conclusions that the
investigators reached?
Thanks,
Maurene
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
212-637-2324
Page 3792
EFTA00056750
Properties
Property Value
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From Adam Johnson
Display Name Adam Johnson
Email a 10joInsceighop.gov
UUID 2750CAD049CA-0000-A8F4-1ACF31EA7575
Reply To a DijohnsoCubopsov
Text Adam Johnson
To , Stephanie Scannell
Cc
Subject Re: Epsteii
Scheduled date 201947-31 0738:36
Creation date 201907-31 07:58:36
Modified date 2019-07-31 083427
Delis e red date 2019.07-31 0738:36
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Recipient Stephanie Scannell
Display Name Stephanie Scannell
Email sscannekibop.gov
UUID I5A65E10-003-0000-A3E7-68A606415CAD
Distribution Type TO
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Page 3793
EFTA00056751
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Page 3794
EFTA00056752
Audits
Date Action Auditor Note
Gerrrated by Netrre9 Inc. [cn=Archive
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Page 3795
EFTA00056753
Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg.
No. 73618-054
From Charisma Edge
To Ray Ormond
Date 2019/08/12 15:38
Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein,
Subject:
Jeffrey Edward, Reg. No. 73618-054
Attachments: TEXT.htm, Charisma Edge.vcf
I'll resend all the emails. There is a total of 4. I'll double check the attachment before resending.
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
646-836-6300 ext. 6451
cedge@bop.gov
NYWAW-Programs-Pbop.gov
>> > Ray Ormond <rormond@bop.gov> 8/12/2019 3:35 PM >> >
When I try to open it says "document cannot be opened because it is corrupted or damaged"
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: "N'Diaye, Lamine (Charisma Edge)" <cedge@bop.igov >
Date: 8/12/19 3:33 PM (GMT-05:00)
To: Ray Ormond <rormond@bop.gov>
Cc: Lamine N'Diaye <Indiaye@bop.gov>
Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-
054
>> > "N'Diaye, Lamine (Charisma Edge)" 08/12/2019 15:33 >> >
Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)
Page 3796
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To Ray Ormond
Subject Re: Psych Observation 71W19 6 pm vrai 7/10,19 at 9 am re: Epsteit Jeffrey Edward. Reg. No. 73618 054
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Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg.
No. 73618-054
From Charisma Edge
To Ray Ormond
Date 2019/08/12 15:59
Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein,
Subject:
Jeffrey Edward, Reg. No. 73618-054
Attachments: TEXT.htm, Charisma Edge.vcf
Please check your email. I resent the 4 emails. The attachments appear fine on my end. Please advise if the
attachments are clear.
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
646-836-6300 ext. 6451
NYWAW-Programs--Pbop.gov
>> > Ray Ormond <rormond@bop.gov> 8/12/2019 3:35 PM >> >
When I try to open it says "document cannot be opened because it is corrupted or damaged"
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: "N'Diaye, Lamine (Charisma Edge)" <cedge@bop.gov>
Date: 8/12/19 3:33 PM (GMT-05:00)
To: Ray Ormond <rormond@bop.gov>
Cc: Lamine N'Diaye <Indiaye@bop.gov>
Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-
054
>> > "N'Diaye, Lamine (Charisma Edge)" 08/12/201915:33 >> >
Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)
Page 3803
EFTA00056761
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To Ray Ormond
Subject Re: Psych Observation 718/196 pin witi 7/10,19 at 9 am re: Epsteit Jeffrey Edward. Reg. No. 736114.054
Scheduled date 2019-08-12 1559:16
Creation date 2019-08-12 1559:16
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Re: Here is the fi nal statement that Rocco can send to all media who contacted MCC NY
on Epstein last night and this morning
From Lee Plourde
To Rocco Lupo
Date 20I 9/07/25 12:01
Re: Here is the final statement that Rocco can send to all media who
Subject:
contacted MCC NY on Epstein last night and this morning
Attachments: TEXT.htm
Thank you Roc
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: Rocco Lupo <rlupo@bop.gov>
Date: 7/25/19 11:40 AM (GMT-05:00)
To: "Justin B. Long" <jblong@bop.gov>, Chad Fultz <cafultz@bop.gov>
Cc: Michael Carroll <mwcarroll@bop.gov>, Lee Plourde <Iplourde@bop.gov>
Subject: Re: Here is the final statement that Rocco can send to all media who contacted MCC NY on Epstein
last night and this morning
> » "Rocco Lupo" 07/25/201911:40 > »
Thank you
Rocco
>> > Justin B. Long 7/25/2019 10:58 AM >> >
Wow, right as I finished my last email, my boss just gave me the final response that I'll now send to all the
reporters who reached out to our public affairs office in Central Office (you can send this to media who
contacted you too Rocco):
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 reasons, we do not share information on an
inmate's medical status or their conditions of confinement.
Justin Long
Public Information Office
Federal Bureau of Prisons
(202) 353-4464
>> > Justin B. Long 7/25/2019 10:54 AM >> >
Chad,
Page 3810
EFTA00056768
This is a heads up that our public affairs office, IPPA leadership, and the Director's office drafted a statement
for all Epstein inquiries today that DOJ's public affairs folks are now reviewing. USMS will also see it because
they are getting media inquiries and called me. And DOJ's Legislative Affairs team as well as BOP's legislative
affairs folks are getting Congressional interest (Members' offices saying we should take better care of him,
etc.).
The final response to media that will be approved by DOJ should be given to me within the hour and I will
send it out to more than 30 reporters who've emailed me. I'll give the response to Rocco who can give it to
media who've contacted him in Lee's absence (Lee also has been in touch with me to be sure I have all I
need).
I'll send you all the final approved response from DOJ when I get it.
Thanks,
Justin
Justin Long
Public Information Office
Federal Bureau of Prisons
(202) 353-4464
Page 3811
EFTA00056769
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Re: Here is the final statement that Rocco can send to all me& who contacted MCC NY on Epstein last night
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and this mcenivg
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EFTA00056772
Re: timeline
From Hugh Hurwitz
To Ray Ormond, Timothy Shea
Date 2019/08/1119:30
Subject: Re: timeline
Attachments: TEXT.htm
Tim, I made two edits/clarifications below on 7/29 first part, and 8/9 regarding the psych alert.
Feel free to call me if you have any questions.
In terms of releasing the info, I don't have any concerns per se, however, this is all subject to an
ongoing investigation. Normally, I would never release such information without first ensuring
that the investigative body (OIG/FBI) do not have any concerns that its release may interfere
with their investigation. Of course, you may have already done that, but in any event that is
between you and them and not my business.
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
----- Original message ------
From: "Shea, Timothy (OAG)" trimothy.Shea®usdoj.gov>
Date: 8/11/19 7:00 PM (GMT-05:00)
To: Hugh Hurwitz <HHurwitz®bop.gov>
Subject: timeline
Hugh/Ray: Can you verify that the information below is accurate? It's based in large part on the
timeline you sent.
Is there any reason why this information shouldn't be released to the public?
Tim
On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein
received daily psychological evaluations while on suicide watch.
On July 29th after daily interaction with Epstein, and according to established procedures, MCC-
New York Psychology Services Department determined he no longer warranted placement on
suicide watch. Epstein was returned to the Special Housing Unit (SHU) with a requirement that
he have a cellmate. He was with same cellmate from that date until August 9th. In addition, the
SHU confinement includes frequent head counts as well as 30 minute checks.
On August 9th at about 8:00 a.m., Epstein's cellmate was taken out of the institution for a Court
appearance. That inmate was eventually released from custody by the Court and did not return
to the institution. On August 9th. Epstein was in a legal visit with his lawyers all day until 6:45
Page 3815
EFTA00056773
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p.m. Epstein returned to cell with no cellmate even though Epstein was on PSYCH Alert as well
as a requirement that he have a cellmate. No cellmate was assigned to his cell on August 9th.
On August 10th at about 12:00 a.m, while in his cell, Epstein acknowledged a Correction Officer
performing a routine check. After midnight, it appears that not all of the checks required to be
performed were actually done.
On August 10th at approximately 6:33 a.m., Staff serving breakfast meal found Epstein
unresponsive in his cell. Staff called for assistance and began CPR. When EMS arrived at the
institution, he was transported to hospital where he was pronounced dead at 7:36am.
Page 3816
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Page 3819
EFTA00056777
End: timeline
From Ilugh Hurwitz
To Ray Ormond
Date 2019/08/11 19:04
Subject: Fwd: timeline
Attachments: TEXT.htm
Hugh
Sem from my Whim. Sannung Galaxy smortphonc
— Original message --
Front "Shea. Timothy (OAG)" <Timothy.Shea@usdoj.gov>
Date: 8/11/19 7:00 PM (GMT-05:00)
To: Hugh Ilurwitz <HHursvitz(4/bop.gov>
Subject: timeline
>>> "Shea. Timothy (OAG)" 08/11/2019 19:00>>>
Hugh(Ray: Can you verify that the information below is accurate? It's based in large part on the timeline you sent.
Is there any reason why this information shouldn't be released to the public?
Tim
On July 23d. Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide w.
On July 29th Epstein was removed from suicide watch by Psychology Services Department at MCC•New York after daily interaction with him and actor
On August 9th at about 8:00 a.m, Epstein's cellmate was taken out of the institution for a Court appearance. That inmate was eventually released from t
On August 10th at about 12:00 a.m. while in his cell. Epstein acknowledged a Correction Officer performing a routine check. After midnight. it appears
On August 10th at approximately 6:33 a.m., Staff saving breakfast meal found Epstein unresponsive in his cell. Staff called for assistance and began CPI
Page 3820
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Page 3822
EFTA00056780
RE: UPDATE: Media inquir) - due today - N1 Daily \ens - re: conditions at MCC NY
post-Epstein
From Lee Plourde
Charisma Edge, Justin B. LongJames PetrucciMarti Licon-
To
VitaleMichael Carroll
Date 2019/12/06 17:45
RE: UPDATE: Media inquiry - due today - NY Daily News - re:
Subject:
conditions at MCC NY post-Epstein
Attachments: TEXT.htm
Justin,
Sorry this is the best that I can do on the fly from my phone. I hope this helps. If you should need
anything else please feel free to contact me.
Thanks again.
Lee
Sent from my Verizon, Samsung Galaxy smartphone
----- Original message -------
From: "Justin B. Long" <jblong@bop.gov>
Date: 12/6/19 3:34 PM (GMT-05:00)
To: Lee Plourde <Iplourde@bop.gov>
Cc: Michael Carroll <mwcarroll@bop.gov>
Subject: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY
post-Epstein
Lee,
Here is an updated version for the moment
Reporter:
Stephen Brown - NY DAILY NEWS
Questions & Proposed Responses:
Hello, I'm working on a story about morale at MCC in Manhattan in the wake of charges against
Tova Noel and Michael Thomas. I've spoken to an AFGE union official and Thomas's defense
attorney. The story will run over the weekend so I'd appreciate a response by COB today.
Page 3823
EFTA00056781
The thrust of the story is that morale has plummeted at the facility in the wake of the falsification
of documents charges. Morale was already bad because of staffing issues. The story will also
note that the facility itself is in very bad shape and that, according to people I spoke to, there has
not been a hiring surge or any major reforms in the wake of Jeffrey Epstein's suicide.
(1) Has any money been allocated for improving MCC as a facility since Epstein's death?
RESPONSE: Yes, examples include money for staff positions at MCC New York (are we
saying we are adding staff positions in the future or have already added them and already
hired new staff now working there after Epstein's death) and overtime work performed at
MCC New York by staff on temporary assignment from other Bureau of Prisons
correctional institutions. The BOP has expended over $500,000 bringing staff to MCC New
York from other facilities (since Epstein?).
MCC New York has spent approximately 2.6 million in infrastructure repairs since March 2019
and continues to make appropriate enhancements and repairs thought the facility.
(2) Has there been a hiring surge since Epstein's suicide?
RESPONSE: 21 staff have been hired since inmate Epstein's death. (I may need to confirm
with Central Office's HRM)
(3) My changes in BOP policies following Epstein's suicide?
RESPONSE: Lee will get more info to supplement this: There have been a number of
policy changes implemented under a "back to basics" approach in recent months. MCC
NY has made several chances and implementing managerial oversite pertaining to inmate
accountability. This includes reviewing restictive housing (SHU) video footage to ensure
rounds are conducted timely and accurately, lieutenants conducting counts in (SHU) on
morning watch, staff conducting single cell reports for inmates housed alone in cells, and
mandatory notification to the warden for review of inmates placed on suicide watch. In
addition daily bed book audits supervised by Executive Staff.
(4) Is it correct that Noel and Thomas were responsible for roughly 50 to 70 inmates the night of
the suicide?
RESPONSE: The BOP does not comment on matters related to investigations or pending
litigation.
(5) What is the attrition rate for BOP correctional officers? What's the average length of time a
person stays in the job? (NYC-area would be best if it's available.)
RESPONSE: Lee is checking to see if HRM can answer this; if not, then we could say the
fallawina: Same staff have heen warkino at MCINew York far i0 vent However the
Page 3824
EFTA00056782
•—•*"" •-•`""'' "'"" • "•`"••• ••"I''sane. • ' •• " """ ••••••• I ••• "" ''"
average staff member assigned to MCC NY has 11.5 years with the agency.
(6) Can you share anything supervisors at MCC have told the rank and file in the wake of these
charges? What's the message to overworked, disgruntled correctional officers?
RESPONSE: MCC New York Executive staff have been transparent with staff pertaining
to staffing levels and its progress on hiring. Management has worked with the local union
representatives and held a recruitment fair which was held in August to recruit
Correctional Officers. The Excecutive staff has held staff recalls and meetings emphasizing
that the institution's leadership understands staff's concerns and is doing the best to
increase staffing levels. Staff have been told and regularly see the many staff who are
assigned temporarily to MCC New York from all over the country to assist with shortages
in multiple departments at MCC New York from correctional services, food service, safety,
education, psychology, medical machanical services, As new positions post and staff
see temporary staff coming in to alleviate the burdens of overtime work, the morale at
MCC NY is improving.
Justin Long
Public Information Office
Federal Bureau of Prisons
(202) 353-4464
Page 3825
EFTA00056783
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Text Lee Pima):
To Justin B. Long
Cc Charisma Edge: James Peanut Mani Licon-Vitale: Michael Carroll
Subject RE: UPDATE: Media inquiry - due today - NY Daly News - re: conditians at MCC NY post-Epstein
Scheduled date 2019.12.0617:4522
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Page 3828
EFTA00056786
FW: Media Inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein
From Lee Plourde
To James Petrucci. Marti Licon-Vitale
Date 2019/12/06 14:39
FW : Media inquiry - due today - NY Daily News - re: conditions at
Subject:
MCC NY post-Epstein
Attachments: TEXT.htm
Sou from my Wrings Snmpos Galaxy smoriphonc
-- Original message --
From: "Justin B. Long" <jblong@bop.gov>
Date: 12/6/19 2:24 PM (GMT-05:00)
To: Michael Carroll <rmvcarroll@bop.gov>
Cc: Lee Plourde <Iplountlek,Thop.gov>
Subject: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein
>>> "Justin B. Long" 12/06/2019 14:24>>>
I'll call you for help on this in a moment. Nancy is asking if I can answer it today
Justin Long
Public Information Office
Federal Bureau of Prisons
(202) 353-4464
>>> "Brown, Stephen" <sbrown@nydailyncws.com> 12/6/2019 11:12 AM >>>
Hello, I'm working on a story about monk at MCC in Manhattan in the wake of charges against Tova Noel and Michael Thomas. I've spoken to an AFG
The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Monk was already bad because
has any money been allocated for improving MCC as a facility since Epstein's death?
Has there been a hiring surge since Epstein's suicide?
Any changes in BOP policies following Epstein's suicide?
Is it correct that Noel and Thomas were responsible for roughly 50 to 70 inmates the night of the suicide?
What is the attrition rate for BOP correctional officers? What's the average length of time a person stays in the job? (NYC-area would be best if it's avail
Can you share anything supervisors at MCC have told the rank and file in the wake of these charges? What's the message to overworked, disgruntled cor
Thank you,
Stephen Brown
Manhattan Federal Court reporter
NY DAILY NEWS
917-589.9831
Page 3829
EFTA00056787
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EFTA00056789
Fwd: Urgent request — Potential leak in hospital regarding Epstein's death
From NYM/Exec Assistant—
To Laminc N'Diayc
Date 2019/08/10 18:10
Fwd: Urgent request -- Potential leak in hospital regarding Epstein's
Subject:
death
Attachments: TEXT.htm
> » Jane Lytvynenko <janelytvynenko@buzzfeed.com> 8/10/2019 6:03 PM > »
Hello,
I'm a reporter with BuzzFeed News. I'm reaching out because we suspect one of the paramedics involved in
responding the Jeffrey Epstein call posted information online before it was reported in the mainstream
media.
We were able to view posts on the website 4chan, frequented by far-right trolls, that were published a full 45
minutes before ABC news first reported Epstein's death. I'd like to send you the posts to verify whether the
information in them is correct and whether it could have come to your team but in addition to that do you
have any statement on the situation?
Thank you,
Jane
Jane Lytvynenko I @J_aneLytv I Reporter I BuzzFeed News
POP I Signal, WhatsApp, Telegram, Cell: +1 (613) 276-1376
Send anonymous tip contact.buzzfeed.com
Page 3832
EFTA00056790
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UUID FD34DF60-11406-0000-A820-84D2120084D2
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Text NYM/Exec Assistant-
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Subject Fwd: Urgent request - Potential kak in hospital regardWg Epsteiis death
Scheduled date 2019-08-1018:1036
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EFTA00056793
Google Alert - Federal Bureau of Prisons
From Google Alerts
To Lamine N'Diaye
Date 2019/08/13 13:02
Subject: Google Alert - Federal Bureau of Prisons
Attachments: TEXT.Inin, Mime.822
Federal Bureau of Prisons
NEWS
House Judiciary leaders demand answers from Bureau of Prisons on
Epstein death
The Hill
The leaders of the House Judiciary Committee on Monday sent 23 questions to the Federal Bureau of
Prisons (BOP) about the death in federal ...
William Barr Accused of Making it Seem Like He Doesn't Oversee Bureau of Prisons After Epstein ... -
Newsweek
There Were 'Serious Irregularities' at Federal Jail Where Jeffrey Epstein Died, Barr Says - Wall Street
Journal
Former prison warden: Here's how Jeffrey Epstein's suicide could have been prevented - The Hill
Full Coverage
Flag as velevant
Bureau of Prisons faces more scrutiny after the death of Jeffrey Epstein
ABC News
The death of accused sex trafficker Jeffrey Epstein is just the latest in a string of incidents that have
plagued the Federal Bureau of Prisons in the last ...
Was Jeffrey Epstein more important than Ricardo Martinez?
The Hill
... suicide watches while employed by the Federal Bureau of Prisons (BOP). ...
The Epstein case provided unique challenges that placed the agency ...
7 On Your Side Investigates chronic staffing shortages at
facility housing Jeffrey Epstein
WABC-TV
... Metropolitan Correctional Center in New York City is highlighting ongoing
Page 3836
EFTA00056794
starring snortages ana aenciencies wtnin tne i-eaerai bureau or Prisons.
AG Barr cites 'irregularities' at jail where Epstein died - The Mercury News
Full Coverage
Flag as irrelevant
Two federal prison escapees captured along railroad tracks in Pueblo
County, sheriff says
The Denver Post
Two escapees from a federal prison camp near Florence on Sunday were ... Both men have been turned
over to the Federal Bureau of Prisons.
Pueblo Deputies apprehend 2 escaped inmates from Florence Correctional Complex - KRDO
Full Coverage
Fhig ,Is
Federal jail where Jeffrey Epstein was held has history of security issues
Washington Examiner
The jail, run by the Federal Bureau of Prisons, is reportedly so understaffed that BOP is offering
$10,000 bonuses to correctional officers who agree to ...
Nearly 300 Inmates Attempt Suicides in America's Prisons Each Year
NBC4 Washington
The feds have more than 100 prisons and prison camps nationwide. ... But intemal agency audits
reviewed by News4 say the Federal Bureau of ...
Who Was Watching Epstein? Suicide Watch At MCC Often
Staffed By Inmate Observers
Forbes
Jeffrey Epstein's suicide at the federal prison Metropolitan Correctional Center
(MCC) ... Staffing has been an issue with the Bureau of Prisons.
Barr Promises 'Accountability' for Federal Employees At Fault in Epstein's
Death
GovExec.com
Eric Young, meanwhile, the president of the American Federation of Government Employees council that
represents Bureau of Prisons employees, ...
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Subject Google Alert - Federal Bureau of Prisons
Scheduled date 2019-08-13 1101:11
Creation date 2019-08-13 1301:11
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Sent: Tue, 13 Aug 2019 10:01:11 -0700
Subject: Google Alert - Federal Bureau of Prisons
From: Google Alerts <googlealerts-noreply@google.com>
To: Indiaye@bop.gov
Federal Bureau of Prisons
NEWS
House Judiciary leaders demand answers from Bureau of Prisons on Epstein death
The Hill
The leaders of the House Judiciary Committee on Monday sent 23 questions to the Federal Bureau of Prisons (BOP)
about the death in federal ...
William Barr Accused of Making it Seem Like He Doesn't Oversee Bureau of Prisons After Epstein ... - Newsweek
There Were 'Serious Irregularities' at Federal Jail Where Jeffrey Epstein Died. Barr Says - Wall Street Journal
Former prison warden: Here's how Jeffrey Epstein's suicide could have been prevented - The Hill
Full Coverage
Flan as l'ef.'^V:,111
Bureau of Prisons faces more scrutiny after the death of Jeffrey Epstein
ABC News
The death of accused sex trafficker Jeffrey Epstein is just the latest in a string of incidents that have plagued the Federal
Bureau of Prisons in the last ...
II
Was Jeffrey Epstein more important than Ricardo Martinez?
The Hill
... suicide watches while employed by the Federal Bureau of Prisons (BOP). ... The Epstein case provided unique
challenges that placed the agency ...
IX
7 On Your Side Investigates chronic staffing shortages at facility housing Jeffrey Epstein
WABC-TV
... Metropolitan Correctional Center in New York City is highlighting ongoing staffing shortages and deficiencies within the
Federal Bureau of Prisons.
AG Barr cites 'irregularities' at jail where Epstein died - The Mercury News
Full Coverage
■ ■ Flag as irrelevant
EFTA00056801
Two federal prison escapees captured along railroad tracks in Pueblo County, sheriff says
The Denver Post
Two escapees from a federal prison camp near Florence on Sunday were ... Both men have been turned over to the
Federal Bureau of Prisons.
Pueblo Deputies apprehend 2 escaped Inmates from Florence Correctional Complex • KRDO
Full Coverage
■ ■ Flag as irre'evata
Federal jail where Jeffrey Epstein was held has history of security issues
Washington Examiner
The jail, run by the Federal Bureau of Prisons, is reportedly so understaffed that BOP is offering $10,000 bonuses to
correctional officers who agree to ...
Nearly 300 Inmates Attempt Suicides in America's Prisons Each Year
NBC4 Washington
The feds have more than 100 prisons and prison camps nationwide. ... But internal agency audits reviewed by News4 say
the Federal Bureau of ...
Who Was Watching Epstein? Suicide Watch At MCC Often Staffed By Inmate Observers
Forbes
Jeffrey Epstein's suicide at the federal prison Metropolitan Correctional Center (MCC) ... Staffing has been an issue with the
Bureau of Prisons.
Barr Promises 'Accountability' for Federal Employees At Fault in Epstein's Death
GovExec.com
Eric Young, meanwhile, the president of the American Federation of Government Employees council that represents
Bureau of Prisons employees, ...
XX
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EFTA00056802
EPSTEIN, Jeffrey, reg. no. 76318-054
From Adam Johnson
John (USMS) CsakanyLamine N'Diaye, Michael Greco,
To
michael_fitzpatrickgnysp.uscourts.govTra cy (USMS) Amaladas
Date 2019/08/10 13:56
Subject: EPSTEIN, Jeffrey, reg. no. 76318-054
Attachments: TEXT.htm, mItC634.pdf
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
more information is available.
Thank you,
Adam
Adam M. Johnson
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836-6455
f. (646)836-7665
Page 3845
EFTA00056803
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Cc Laraine 14'Diaye; Tracy (USMS) Amabdas
Subject EPSTEIN. Jeffrey. reg. no. 76318-054
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EFTA00056807
L.S. Department of Justice
federal Bureau of Prisons
Office of the Warden
Metropolitan Correctional Caner
150 Park Row
New York. New York 10007
(646)836-6300, (646)836-7551 (Fax)
August 10, 2019
SENT VIA EMAIL
The Honorable Colleen McMahon, Chief Judge
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pearl Street
New York, New York 10007-1312
Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054
United States v. Jeffrey Epstein, 19-cr-00490-RMB
Dear Chief Judge McMahon and Judge Berman:
I am writing to notify the Court of the death of Jeffrey Epstein, who passed away Saturday,
August 10, 2019, at around 7:37 a.m.
Mr. Epstein had been found unresponsive in his cell in the Special Housing Unit at around
6:30 am from an apparent suicide at the Metropolitan Correctional Center (MCC) in New
York, New York. Responding staff immediately initiated life-saving measures and
requested emergency medical services (EMS), by whom Mr. Epstein was transported to a
local hospital for treatment of life-threatening injuries. Mr. Epstein was pronounced dead at
the New York Presbyterian-Lower Manhattan Hospital in New York, New York.
At this time, there are no preliminary reports identifying the exact cause of death. An
autopsy is pending, and we expect to have more information as to the cause of death from the
medical examiner in the near future. The Federal Bureau of Investigation (FBI) is actively
investigating the incident. In addition to the FBI's investigation, the Attorney General has
requested that the Department of Justice Office of the Inspector General look into the matter
as well.
EFTA00056808
MCC New York will provide an update to the Court as soon as the autopsy is completed and
the official cause of death is determined. If you have any questions or concerns, please feel
free to call me at (646)836-7700. Thank you for your time and attention to this matter.
Sincerely,
[amine N'Diaye
Warden
MCC New York
cc: Michael Greco, U.S. Marshal, and John Csakany, Chief Deputy U.S. Marshal
Michael J. Fitz atric • 'e ProbationOfficer
and Assistant U.S. Attorneys
Martin Weinberg and Reid Weingarten, Counsel for Mr. Epstein
EFTA00056809
RE: UPDATE: Media inquir) - due today - N1 Daily \ens - re: conditions at MCC NY
post-Epstein
From Lee Plourde
Charisma Edge, Justin B. LongJames PetrucciMarti Licon-
To
VitaleMichael Carroll
Date 2019/12/06 17:45
RE: UPDATE: Media inquiry - due today - NY Daily News - re:
Subject:
conditions at MCC NY post-Epstein
Attachments: TEXT.htm
Justin,
Sorry this is the best that I can do on the fly from my phone. I hope this helps. If you should need
anything else please feel free to contact me.
Thanks again.
Lee
Sent from my Verizon, Samsung Galaxy smartphone
----- Original message -------
From: "Justin B. Long" <jblong@bop.gov>
Date: 12/6/19 3:34 PM (GMT-05:00)
To: Lee Plourde <Iplourde@bop.gov>
Cc: Michael Carroll <mwcarroll@bop.gov>
Subject: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY
post-Epstein
Lee,
Here is an updated version for the moment
Reporter:
Stephen Brown - NY DAILY NEWS
Questions & Proposed Responses:
Hello, I'm working on a story about morale at MCC in Manhattan in the wake of charges against
Tova Noel and Michael Thomas. I've spoken to an AFGE union official and Thomas's defense
attorney. The story will run over the weekend so I'd appreciate a response by COB today.
Page 3852
EFTA00056810
The thrust of the story is that morale has plummeted at the facility in the wake of the falsification
of documents charges. Morale was already bad because of staffing issues. The story will also
note that the facility itself is in very bad shape and that, according to people I spoke to, there has
not been a hiring surge or any major reforms in the wake of Jeffrey Epstein's suicide.
(1) Has any money been allocated for improving MCC as a facility since Epstein's death?
RESPONSE: Yes, examples include money for staff positions at MCC New York (are we
saying we are adding staff positions in the future or have already added them and already
hired new staff now working there after Epstein's death) and overtime work performed at
MCC New York by staff on temporary assignment from other Bureau of Prisons
correctional institutions. The BOP has expended over $500,000 bringing staff to MCC New
York from other facilities (since Epstein?).
MCC New York has spent approximately 2.6 million in infrastructure repairs since March 2019
and continues to make appropriate enhancements and repairs thought the facility.
(2) Has there been a hiring surge since Epstein's suicide?
RESPONSE: 21 staff have been hired since inmate Epstein's death. (I may need to confirm
with Central Office's HRM)
(3) My changes in BOP policies following Epstein's suicide?
RESPONSE: Lee will get more info to supplement this: There have been a number of
policy changes implemented under a "back to basics" approach in recent months. MCC
NY has made several chances and implementing managerial oversite pertaining to inmate
accountability. This includes reviewing restictive housing (SHU) video footage to ensure
rounds are conducted timely and accurately, lieutenants conducting counts in (SHU) on
morning watch, staff conducting single cell reports for inmates housed alone in cells, and
mandatory notification to the warden for review of inmates placed on suicide watch. In
addition daily bed book audits supervised by Executive Staff.
(4) Is it correct that Noel and Thomas were responsible for roughly 50 to 70 inmates the night of
the suicide?
RESPONSE: The BOP does not comment on matters related to investigations or pending
litigation.
(5) What is the attrition rate for BOP correctional officers? What's the average length of time a
person stays in the job? (NYC-area would be best if it's available.)
RESPONSE: Lee is checking to see if HRM can answer this; if not, then we could say the
fallawina: Same staff have heen warkino at MCINew York far i0 vent However the
Page 3853
EFTA00056811
•—•*"" •-•`""'' "'"" • "•`"••• ••"I''sane. • ' •• " """ ••••••• I ••• "" ''"
average staff member assigned to MCC NY has 11.5 years with the agency.
(6) Can you share anything supervisors at MCC have told the rank and file in the wake of these
charges? What's the message to overworked, disgruntled correctional officers?
RESPONSE: MCC New York Executive staff have been transparent with staff pertaining
to staffing levels and its progress on hiring. Management has worked with the local union
representatives and held a recruitment fair which was held in August to recruit
Correctional Officers. The Excecutive staff has held staff recalls and meetings emphasizing
that the institution's leadership understands staff's concerns and is doing the best to
increase staffing levels. Staff have been told and regularly see the many staff who are
assigned temporarily to MCC New York from all over the country to assist with shortages
in multiple departments at MCC New York from correctional services, food service, safety,
education, psychology, medical machanical services, As new positions post and staff
see temporary staff coming in to alleviate the burdens of overtime work, the morale at
MCC NY is improving.
Justin Long
Public Information Office
Federal Bureau of Prisons
(202) 353-4464
Page 3854
EFTA00056812
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To Justin FL Long
Cc Charisma Edge: James Petnicet Mani Licon-Vitale: Michael Carroll
Subject RE: UPDATE: Media inquiry - due today - NY Daly News - re: conditink at MCC NY post-Epstein
Scheduled date 2019.12.0617:4522
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2020-01-09184429 EST Created
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2020-06-02 I6AIAO EDT Tag BOP01829.NCRADMI.NCRDOMI Responsive
Page 3857
EFTA00056815
FW: Media Inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein
From Lee Plourde
To Charisma Edge
Date 2019/12/0615:22
FW: Media inquiry - due today - NY Daily News - rc: conditions at
Subject:
MCC NY post-Epstein
Attachments: TEXT.htm
Sou from my Wrings Snmpos Galaxy smoriphonc
— Original message —
From: "Justin B. Long" <jblong@bop.gov>
Date: 12/6/19 105 PM (GMT-05:00)
To: Lee Plourde <Iplourdetnbop.gov>
Cc: Michael Carroll <mwearroll@bop.gov>
Subject: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein
>>> "Justin B. Long" 12/06/2019 1595>>>
Lee.
Here is a very rough draft for you and your staff to enhance if possible very quickly today. I can then run by Mike and my boss before I answer the repor
Thanks.
Junin
Reporter:
Stephen Brown - NY DAILY NEWS
Questions & Proposed Responses:
Hello. I'm working on a story about morale at MCC in Manhattan in the wake of charges against Tova Noel and Michael Thomas. I've spoken to an AFC
The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Monk was already bad because
(I) Has any money been allocated for improving MCC as a facility since Epstein's death?
RESPONSE: Yes, examples include money for staff positions at MCC New York (are we saying we are adding staff positions in the future or have gm
(2) Has there been a hiring surge since Epstein's suicide?
RESPONSE: (12?) staff have been hired since January roughly (Lee can get exact numbers from his institution tlFtM, I may need to confum with Ce:
(3) Any changes in BOP policies following Epstein's suicide?
RESPONSE: Lee will get more info to supplement this: There have been a number of policy changes implemented under a "back to basics" approach it
(4) Is it corrcct that Noel and Thomas were responsible for roughly 50 to 70 inmates the night of the suicide?
RESPONSE: The BOP does not comment on matters related to investigations or pending litigation.
(5) What is the attrition rate for BOP correctional officers? Whais the avenge length of time a person stays in the job? (NYC-arca would be best if it's a
RESPONSE: Lee is checking to see if 1IRM can answer this; if not, then we could say the following: We do not have this information readily available.
(6) Can you share anything supervisors at MCC have told the rank and Ilk in the wake of these charges? What's the message to overworked. disgruntled
RESPONSE: MCC New York has had staff recalls and meetings emphasiring that the institution's leadership understands stairs concerns and is doing tht
Justin Long
Public Information Office
Federal Bureau of Prisons
(202) 353-4464
Page 3858
EFTA00056816
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Page 3860
EFTA00056818
FW: Media Inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein
From Lee Plourde
To James Petrucci. Marti Licon-Vitale
Date 2019/12/06 15:09
FW: Media inquiry - due today - NY Daily News - rc: conditions at
Subject:
MCC NY post-Epstein
Attachments: TEXT:him
Sou from my Wrings Snmpos Galaxy smoriphonc
— Original message —
From: "Justin B. Long" <jblong@bop.gov>
Date: 12/6/19 105 PM (GMT-05:00)
To: Lee Plourde <Iplourdetztrop.gov>
Cc: Michael Carroll <mwearroll@bop.gov>
Subject: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein
>>> "Justin B. Long" 12/06/2019 1595>>>
Lee.
Here is a very rough draft for you and your staff to enhance if possible very quickly today. I can then run by Mike and my boss before I answer the repor
Thanks.
Justin
Reporter:
Stephen Brown - NY DAILY NEWS
Questions & Proposed Responses:
Hello, I'm working on a story about morale at MCC in Manhattan in the wake of charges against Tova Noel and Michael Thomas. I've spoken to an AEG
The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Morak was already bad because
(I) Has any money been allocated for improving MCC as a facility since Epstein's death?
RESPONSE: Yes, examples include money for staff positions at MCC New York (are we saying we are adding staff positions in the future or have are:
(2) Has there been a hiring surge since Epstein's suicide?
RESPONSE: (12?) staff have been hired since January roughly (Lee can get exact numbers from his institution IIFtM, I may need to confum with Ce:
(3) Any changes in BOP policies following Epstein's suicide?
RESPONSE: Lee will get more info to supplement this: There have been a number of policy changes implemented under a "back to basics" approach it
(4) Is it corrcct that Noel and Thomas were responsible for roughly 50 to 70 inmates the night of the suicide?
RESPONSE: The BOP does not comment on matters related to investigations or pending litigation.
(5) What is the attrition rate for BOP correctional officers? What's the average length of time a person stays in the job? (NYC-arca would be best if it's a
RESPONSE: Lee is checking to see if IIRM can answer this; if not, then we could say the following: We do not have this information readily available.
(6) Can you share anything supervisors at MCC have told the rank and Ilk in the wake of these charges? What's the message to overworked. disgruntled
RESPONSE: MCC New York has had staff recalls and meetings emphasiring that the institution's leadership understands staffs concerns and is doing tht
Justin Long
Public Information Office
Federal Bureau of Prisons
(202) 353-4464
Page 3861
EFTA00056819
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Page 3862
EFTA00056820
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Page 3863
EFTA00056821
Here is the fi nal statement that Rocco can send to all media who contacted MCC NY on
Epstein last night and this morning
From Justin B. Long
To Chad FultzLee PlourdeMichael Carroll, Rocco Lupo
Date 2019/07/25 10:58
Here is the final statement that Rocco can send to all media who
Subject:
contacted MCC NY on Epstein last night and this morning
Attachments: TEXT.htm
Wow, right as I finished my last email, my boss just gave me the final response that I'll now send to all the
reporters who reached out to our public affairs office in Central Office (you can send this to media who
contacted you too Rocco):
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 reasons, we do not share information on an
inmate's medical status or their conditions of confinement.
Justin Long
Public Information Office
Federal Bureau of Prisons
(202) 353-4464
>> > Justin B. Long 7/25/2019 10:54 AM >> >
Chad,
This is a heads up that our public affairs office, IPPA leadership, and the Director's office drafted a statement
for all Epstein inquiries today that DOJ's public affairs folks are now reviewing. USMS will also see it because
they are getting media inquiries and called me. And DOJ's Legislative Affairs team as well as BOP's legislative
affairs folks are getting Congressional interest (Members' offices saying we should take better care of him,
etc.).
The final response to media that will be approved by DOJ should be given to me within the hour and I will
send it out to more than 30 reporters who've emailed me. I'll give the response to Rocco who can give it to
media who've contacted him in Lee's absence (Lee also has been in touch with me to be sure I have all I
need).
I'll send you all the final approved response from DOJ when I get it.
Thanks,
Justin
Justin Long
Public Information Office
Federal Bureau of Prisons
(202) 353-4464
Page 3864
EFTA00056822
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From Justin B. Long
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To Chad Friar, Rocco Lupo
Cc Lee Munk: Michael Carroll
Here is the final statement that Rocco can send to al media who contacted MCC NY on Epstein bst nightand
Subject this tneining
Scheduled date 2019-07-25 10:58:18
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EFTA00056823
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Page 3866
EFTA00056824
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Page 3867
EFTA00056825
Fwd: IMMEDIATE Turnaround: Questions regarding Epstein
From Bradley T Gross
To Hugh Hurwitz, Kevin PistroLoneryl BurnsSyed Zaidi
Date 2019/08/13 14:16
Fwd: IMMEDIATE Turnaround: Questions regarding
Subject:
Epstein
Attachments: TEXT.htm
Page 3868
EFTA00056826
Hugh - See the following questions from JMD Budget. We'll have to get with the Regional Office to pull this
together. Brad
>> > Syed Zaidi 8/13/2019 2:13 PM >> >
Hi Brad/Loneryl - See questions from JMD below. Let me know how to proceed on this. Thanks Syed
>> > "Kumar, Amit (JMD)" <Amit.Kumar@usdoj.gov> 8/13/2019 2:08 PM >> >
Hello Syed,
Lee is talking with BOP's Acting Director now, and Budget Staff has been directed to ask BOP the
following questions regarding Jeffrey Epstein with immediate turnaround requested. Please
provide responses to all of the following questions by 4:00 pm today:
1. What are the Actual Authorized and Actual On-Board employee numbers for MCC New
York?
2. What are the Actual Authorized and Actual On-Board Correctional Officer numbers for
MCC New York?
3. How many Correctional Officers were absent for any reason (did not show for work) on
Friday 8/09 at MCC New York? How many Correctional Officers were absent for any
reason on Saturday 8/10?
a. Can this be broken down for the overnight shift between Friday and Saturday?
4. To what extent was MCC New York utilizing recruitment and retention bonuses?
5. Did MCC New York request additional Correctional Officer positions from BOP, and if
so, were they provided?
6. Of the two correctional officers patrolling that unit, how many were Correctional Officers
in the traditional sense (0007 series)? Was either of the employees an "augmented"
staffperson?
7. Does MCC New York generally use augmentation or overtime to address staffing
shortages?
8. At MCC New York, are correctional officers who perform overtime generally performing
voluntary overtime, or are they generally performing mandated overtime?
9. Provide the "bid sheet" for overtime for Friday night 8/09 at MCC New York.
10. Provide report of MCC New York inmates by week for the previous five years.
11. We believe that MCC New York had 19 vacant positions and was recruiting 41
candidates. Please confirm whether this is accurate.
Please provide as much information as is available by 4:00pm; we understand this is a very short
turnaround. Please let me know if you would like to discuss.
Amit
Amit Kumar
Budget Analyst (Detailee), Dal JMD Budget Staff
Arnit.Kumareusdoj.goy
202-514-2238 (o) 1202-305-5559 (c)
950 Pennsylvania Avenue NW, Rm 2645
Page 3869
EFTA00056827
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To Hugh Hurwitz Knit Pietro
Cc Loneryl Burns; SyedZakii
Subject Fwd: IMMEDIATE Turnaround: Questions regarding Epstein
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EFTA00056830
Re: Fwd: Epstein Article
From Shirley V. Skipper-Scott
To Shawanda Y. Givens
Date 2020/01/06 13:15
Subject: Re: Fwd: Epstein Article
Attachments: TEXT.htin
I don't think that he was approved to send out pictures and other stuff. Now what he does with his medical
report is a different story.
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836-6452
Black Berry: 646-423-0777
sskipperscott@bop.gov
>> > Shawanda Y. Givens 1/6/2020 1:14 PM >> >
Wow, should the examiner have released this without the BOP knowledge. Dang, he had all that junk in his
cell.
>> > Shirley V. Skipper-Scott 1/6/2020 12:06 PM >> >
Check this out. We will never be able to move forward with all the craziness!
httpsi/www.dailymail co.uk/news/article-7855039/Graphic-photos-Jeffrey-Epsteins-autopsy-reveal-
bloodied-neck.html
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836-6452
Black Berry: 646-423-0777
sskipperscott@bop.gov
Page 3873
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Subject Re: Fwd: Epstein Article
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EFTA00056834
Re: Fwd: Inmate Epstein #76318-054 (Suicide Watch)
From Carla Melendez
To Elissa Miller
Date 2019/07/24 13:35
Re: Fwd: Inmate Epstein #76318-054 (Suicide
Subject:
Watch)
Attachments: TEXT.htm, IMAGE.gif
Page 3877
EFTA00056835
thank you
>> > Elissa Miller 7/24/2019 1:34 PM >> >
Epstein was stepped down from suicide watch to psychological observation this morning. No one else is on.
Elissa R. Miller, Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 836-6334
Fax: (646) 836-7712
E-mail: er2miller(&bop.gov
>> > Carla Melendez 7/24/20191:33 PM >> >
Thank you
Do you have anyone in Psychological observation?
A Please don't print this e-mail unless it's necessary
Carta R 14 tient:Le/Z.
Assistant Human Resource Manoger
MS Notary Public
Training Corrh
Federal Bureau of Prisons
Metropolitan Correctional Center
I50 Pcrk Row
New York, NY 10007
Er 646-836-6456
646-836-7674 (fad
EM it : car -.Noce**
-
> » Elissa Miller 7/23/2019 10:56 AM > »
Here you go.... sorry, I was in the middle of a crazy task!
Elissa R. Miller, Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 836-6334
Fax: (646) 836-7712
E-mail: rOmillerPbop.gov
Page 3878
EFTA00056836
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To Eissa Miler
Subject Re: Fwd: Inmate Epsteb 876318-054 (Suicide Watch)
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FW: Media Inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein
From Lee Plourde
To Charisma Edge
Date 2019/12/0615:22
FW: Media inquiry - due today - NY Daily News - rc: conditions at
Subject:
MCC NY post-Epstein
Attachments: TEXT.htm
Sou from my Wrings Snmpos Galaxy smoriphonc
— Original message —
From: "Justin B. Long" <jblong@bop.gov>
Date: 12/6/19 105 PM (GMT-05:00)
To: Lee Plourde <Iplourdetnbop.gov>
Cc: Michael Carroll <mwearroll@bop.gov>
Subject: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein
>>> "Justin B. Long" 12/06/2019 1595>>>
Lee.
Here is a very rough draft for you and your staff to enhance if possible very quickly today. I can then run by Mike and my boss before I answer the repor
Thanks.
Junin
Reporter:
Stephen Brown - NY DAILY NEWS
Questions & Proposed Responses:
Hello. I'm working on a story about morale at MCC in Manhattan in the wake of charges against Tova Noel and Michael Thomas. I've spoken to an AFC
The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Monk was already bad because
(I) Has any money been allocated for improving MCC as a facility since Epstein's death?
RESPONSE: Yes, examples include money for staff positions at MCC New York (are we saying we are adding staff positions in the future or have gm
(2) Has there been a hiring surge since Epstein's suicide?
RESPONSE: (12?) staff have been hired since January roughly (Lee can get exact numbers from his institution tlFtM, I may need to confum with Ce:
(3) Any changes in BOP policies following Epstein's suicide?
RESPONSE: Lee will get more info to supplement this: There have been a number of policy changes implemented under a "back to basics" approach it
(4) Is it corrcct that Noel and Thomas were responsible for roughly 50 to 70 inmates the night of the suicide?
RESPONSE: The BOP does not comment on matters related to investigations or pending litigation.
(5) What is the attrition rate for BOP correctional officers? Whais the avenge length of time a person stays in the job? (NYC-arca would be best if it's a
RESPONSE: Lee is checking to see if 1IRM can answer this; if not, then we could say the following: We do not have this information readily available.
(6) Can you share anything supervisors at MCC have told the rank and Ilk in the wake of these charges? What's the message to overworked. disgruntled
RESPONSE: MCC New York has had staff recalls and meetings emphasiring that the institution's leadership understands stairs concerns and is doing tht
Justin Long
Public Information Office
Federal Bureau of Prisons
(202) 353-4464
Page 3896
EFTA00056854
Preperdea
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Page 3898
EFTA00056856
Google Alert - Federal Bureau of Prisons
From Google Alerts
To Lamine N'Diaye
Date 2019/08/11 13:08
Subject: Google Alert - Federal Bureau of Prisons
Attachments: TEXT.htrn, Mime.822
Federal Bureau of Prisons
NEWS
Prison experts are stunned and angry that Jeffrey Epstein was taken off
suicide watch
CNBC
Bob Hood, a former federal Bureau of Prisons chief of internal affairs and former warden at the ADX
Florence "supermaie prison in Colorado, said he ...
Before Jail Suicide, Epstein Was Left Alone and Not Closely Monitored - The New York Times
Epstein was reportedly left alone and not monitored before he killed himself in Manhattan jail cell -
CNBC
Officials: Jeffrey Epstein dies by suicide in jail cell - The Providence Journal
Fill Coverage
Flag as irrelevant
Jeffrey Epstein's suicide in jail cell sparks federal probes
TwinCities.com-Pioneer Press
NEW YORK —The FBI and the Justice Department's inspector general's office will investigate how
Jeffrey Epstein died in an apparent suicide ...
Jeffrey Epstein's apparent suicide is unfathomable
Washington Post
The Bureau of Prisons, the federal agency that runs the MCC, has said the ... If
any prisoner in the federal system should have been a candidate for ...
Prison experts are stunned and angry that Jeffrey Epstein was taken off
suicide watch
NBCNews.com
Bob Hood, a former federal Bureau of Prisons chief of internal affairs and former warden at the ADX
Florence "supermEoe' prison in Colorado, said he ...
Page 3899
EFTA00056857
Flag as rtrUrovant
Jeffrey Epstein has died by suicide while awaiting trial on sex-trafficking
charges
nbcl6.com
Epstein, 66, pleaded not guilty to federal sex trafficking charges. This is a developing story and will be
updated when more details become available.
Officials: Jeffrey Epstein has died by suicide in jail
FOX21News.com
Epstein was found unresponsive in his cell at the Manhattan Correctional Center
Saturday morning, according to a statement from the Federal Bureau ...
There is nothing to suggest foul play: FBI investigating Jeffrey Epstein's
death by suicide
CNBC
The U.S. Bureau of Prisons said in a statement Saturday that the FBI would ... Last month, a week
after being denied bail on federal sex trafficking ...
Jeffrey Epstein apparently kills himself in jail while awaiting sex trafficking
trial, official says
Mon Telegraph
Jeffrey Epstein apparently kills himself in jail while awaiting sex trafficking trial, ... Epstein had pleaded
not guilty in the case, and a federal judge had recently ... Spokespeople for the Bureau of Prisons,
officials with the Metropolitan ...
Disgraced US financier Jeffrey Epstein commits suicide in jail
The Beacon Herald
Disgraced U.S. financier Jeffrey Epstein commits suicide in jail ... in a lower Manhattan jail cell where he
was being held without bail on federal ... She could not immediately say how he died, saying that her
office would need to ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
Page 3900
EFTA00056858
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From Goo& Alerts
Display Name Goo* Alerts
Email googlealens-noreply@google.corn
Reply. To 800gicalerls-110kPbqgoogie.coin
Test Google Alerts
To Lambe N'Disye
Subject Google Alert - Federal Bureau of Prisons
Scheduled date 2019-08-11 130631
Creation date 2019-08-11 1306:51
Modified date 2019-08-12 092730
Delivered date 2019-08-11 1308:36
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Page 3904
EFTA00056862
Mail Attachment
Mime.822
Page 3905
EFTA00056863
Sent: Sun, 11 Aug 2019 10:06:51 -0700
Subject: Google Alert - Federal Bureau of Prisons
From: Google Alerts <googlealerts-noreply@google.00m>
To: Indiaye@bop.gov
Federal Bureau of Prisons
NEWS
Prison experts are stunned and angry that Jeffrey Epstein was taken off suicide watch
CNBC
Bob Hood. a former federal Bureau of Prisons chief of internal affairs and former warden at the ADX Florence "supermax"
prison in Colorado, said he ...
Before Jail Suicide, Epstein Was Left Alone and Not Closely Monitored - The New York Times
Epstein was reportedly left alone and not monitored before he killed himself in Manhattan jail cell - CNBC
Officials: Jeffrey Epstein dies by suicide in jail cell - The Providence Journal
Full Coverage
• Flag as irre'evant
Jeffrey Epstein's suicide in jail cell sparks federal probes
TwinCities.com-Pioneer Press
NEW YORK — The FBI and the Justice Department's inspector general's office will investigate how Jeffrey Epstein died in
an apparent suicide ...
XX
Jeffrey Epstein's apparent suicide is unfathomable
Washington Post
The Bureau of Prisons, the federal agency that runs the MCC, has said the ... If any prisoner in the federal system should
have been a candidate for ...
Prison experts are stunned and angry that Jeffrey Epstein was taken off suicide watch
NBCNews.com
Bob Hood. a former federal Bureau of Prisons chief of internal affairs and former warden at the ADX Florence "supermax"
prison in Colorado. said he ...
• II
Jeffrey Epstein has died by suicide while awaiting trial on sex-trafficking charges
nbcl6.com
Epstein, 66, pleaded not guilty to federal sex trafficking charges. This is a developing story and will be updated when more
details become available.
EFTA00056864
Officials: Jeffrey Epstein has died by suicide in jail
FOX21News.com
Epstein was found unresponsive in his cell at the Manhattan Correctional Center Saturday morning, according to a
statement from the Federal Bureau ...
••
There is nothing to suggest foul play: FBI investigating Jeffrey Epstein's death by suicide
CNBC
The U.S. Bureau of Prisons said in a statement Saturday that the FBI would ... Last month, a week after being denied bail
on federal sex trafficking ...
■li
Jeffrey Epstein apparently kills himself in jail while awaiting sex trafficking trial, official says
Alton Telegraph
Jeffrey Epstein apparently kills himself in jail while awaiting sex trafficking trial. ... Epstein had pleaded not guilty in the case,
and a federal judge had recently ... Spokespeople for the Bureau of Prisons, officials with the Metropolitan ...
• •
Disgraced US financier Jeffrey Epstein commits suicide in jail
The Beacon Herald
Disgraced U.S. financier Jeffrey Epstein commits suicide in jail ... in a lower Manhattan jail cell where he was being held
without bail on federal ... She could not immediately say how he died, saying that her office would need to ...
IZ
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
EFTA00056865
Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death
From Hugh Hurwitz
To Ray Ormond, Timothy Shea
Date 2019/08/10 22:20
Reuters: Prison Guards Skipped Mandatory Checks Before Epstein
Subject:
Death
Attachments: TEXT.htm
How do they have this info? Unbelieveable.
https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks-
before-jeffrey-epsteins-death/
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
Page 3908
EFTA00056866
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To Ray Ormond; Tanothy Shea
Subject Reuters: Prison Garth Skipped Mandatory Cheeks Before EfISlCil Death
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EFTA00056868
Audits
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Page 3911
EFTA00056869
Re: Epstein
From
Adam JohnsonAlexander RossmillerAlison MoeStephanie
To
Scannell
Date 2019/07/31 08:22
Subject: Re: Epstein
Attachments: TEXT.htm, Mime.822
Page 3912
EFTA00056870
Thanks Adam. Until we receive a final report, we plan to tell the Court that the investigation is
ongoing.
On Jul 31, 2019, at 7:58 AM, Adam Johnson <al0johnson@bop.gov> wrote:
Hi Maurene,
The investigation is nearing completion. He was given an incident report for self
mutilation yesterday and is expected to have his DHO hearing in the near future.
The original claims against Tartaglione appear unfounded, but we are still awaiting
the final report.
Thank you,
Adam
Adam M. Johnson
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836-6455
f (646)836-7665
>>> 7/30/2019 7:11
"
pm >»
Hi Adam and Steph,
Is the investigation into Jeffrey Epstein's injuries still ongoing? I ask because we have a
conference before Judge Berman tomorrow morning, and we expect that he will ask us
about what happened at the MCC. If the investigation is still ongoing, we will tell him
that. If it has been completed, would you please send us any new reports and whatever
documentation sets forth the conclusions that the investigators reached?
Thanks,
Maurene
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plan
New York, NY 10007
212-637-2324
Page 3913
EFTA00056871
Prone riles
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2019-07-31 082138
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EFTA00056873
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Page 3916
EFTA00056874
Mail Attachment
Mime.822
Page 3917
EFTA00056875
From:
To: Adam Johnson >
• hani nn II < nn II bop.gov>, 'a" <Alexander.Rossmiller@usdoj.gov>, "M
r <
Subject: Re: Epstein
Sent: Wed, 31 Jul 2019 12:21:38 +0000
Thanks Adam. Until we receive a final report, we plan to tell the Court that the investigation is ongoing.
On Jul 31, 2019, at 7:58 AM, Adam Johnson <a I Oioliiisonebop.eov> wrote:
Hi Maurene,
The investigation is nearing completion. He was given an incident report for self mutilation yesterday and is
expected to have his DHO hearing in the near future. The original claims against Tartaglione appear
unfounded, but we are still awaiting the final report.
Thank you,
Adam
Adam M. Johnson
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836-6455
1: (646)836-7665
>>> 7/30/2019 7:11 PM >»
Hi Adam and Steph,
Is the investigation into Jeffrey Epstein's injuries still ongoing? I ask because we have a conference before Judge
Berman tomorrow morning, and we expect that he will ask us about what happened at the MCC. If the investigation
is still ongoing, we will tell him that. If it has been completed, would you please send us any new reports and
whatever documentation sets forth the conclusions that the investigators reached?
Thanks,
Maurene
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
212-637-2324
EFTA00056876
Re: Epstein
From Stephanie Scannell
To Adam JohnsonAlcxander RossmillerAlison Moe,
Date 2019/08/27 08:46
Subject: Re: Epstein
Attachments: TEXT.htm
Hi Maurene,
Just a heads-up that Judge Berman invited the Warden and Ito the hearing this morning. The Warden
declined because of another meeting and asked to meet the Judge at a later date, but I'll be attending. I
asked Christine if Judge Berman's expectation was for me to sit at counsel's table or in the galley, but she
never responded. In that case, I defer to you unless we hear otherwise when we get there.
Thanks
Steph
Stephanie Scannell-Vessella
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836-6466
f.646-836-7665
'» 'a .' > 7/30/2019 711 PM > »
Hi Adam and Steph,
Is the investigation into Jeffrey Epstein's injuries still ongoing? I ask because we have a conference
before Judge Berman tomorrow morning, and we expect that he will ask us about what happened at
the MCC. If the investigation is still ongoing, we will tell him that. If it has been completed, would you
please send us any new reports and whatever documentation sets forth the conclusions that the
investigators reached?
Thanks,
Maurene
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
212-637-2324
Maurene. OMS
Page 3919
EFTA00056877
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Page 3922
EFTA00056880
Re: Epstein
From
Adam JohnsonAlexander RossmillerAlison Moe, Stephanie
To
Scannell
Date 2019/08/27 08:50
Subject: Re: Epstein
Attachments: TEXT.htm, Mime.822
Hi Steph,
Thanks very much for letting us know. Would you please give me a call on my cell when you
have a moment? It's 347-344-8771.
Maurene
On Aug 27, 2019, at 8:46 AM, Stephanie Scannell <sscannell@bop.gov> wrote:
Hi Maurene,
Just a heads-up that Judge Berman invited the Warden and I to the hearing this
morning. The Warden declined because of another meeting and asked to meet the
Judge at a later date, but I'll be attending. I asked Christine if Judge Berman's
expectation was for me to sit at counsel's table or in the galley, but she never
responded. In that case, I defer to you unless we hear otherwise when we get there.
Thanks,
Steph
Stephanie Scamell-Vessella
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836-6466
f: 646-836-7665
7/30/2019 7:11
pm >»
Hi Adam and Steph,
Is the investigation into Jeffrey Epstein's injuries still ongoing? I ask because we have a
conference before Judge Berman tomorrow morning, and we expect that he will ask us
about what happened at the MCC. If the investigation is still ongoing, we will tell him
that. If it has been completed, would you please send us any new reports and whatever
documentation sets forth the conclusions that the investigators reached?
Thanks,
• •
Page 3923
EFTA00056881
maurene
Assistant United States Attorney
Southern District of New Yodc
I St. Andrew's Plaza
New York, NY 10007
212-637-2324
Page 3924
EFTA00056882
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Page 3927
EFTA00056885
Mail Attachment
Mime.822
Page 3928
EFTA00056886
From: r
To: Stephanie Scan ov>
• m John
)" <I
Subject Re: Epstein
Sent: Tue, 27 Aug 2019 12:49:57 +0000
Hi Steph,
Thanks very much for letting us know. Would you please give me a call on my cell when you have a moment? It's 347-344-
8771.
Maurene
On Aug 27, 2019, at 8:46 AM, Stephanie Scannell <sscannellObon.gov> wrote:
Hi Maurene,
Just a heads-up that Judge Berman invited the Warden and Ito the hearing this morning. The Warden
declined because of another meeting and asked to meet the Judge at a later date, but Ill be attending. I asked
Christine if Judge Berman's expectation was for me to sit at counsel's table or in the galley, but she never
responded. In that case, I defer to you unless we hear otherwise when we get there.
Thanks,
Steph
Stephanie Scannell-Vessella
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York. NY 10007
p: 646-836-6466
1: 646-836-7665
>>> ‹ > 7/30/2019 7:11 PM >»
Hi Adam and Steph,
Is the investigation into Jeffrey Epstein's injuries still ongoing? I ask because we have a conference before Judge
Berman tomorrow morning, and we expect that he will ask us about what happened at the MCC. If the investigation
is still ongoing, we will tell him that. If it has been completed, would you please send us any new reports and
whatever documentation sets forth the conclusions that the investigators reached?
Thanks,
Maurene
Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
New York, NY 10007
212-637-2324
EFTA00056887
Jeffrey Epstein, 76318-054
From "Jonathan Savella"
To Adam Johnson, Jonathan Savella
Date 2019/07/22 23:00
Subject: Jeffrey Epstein, 76318-054
MCC Paralegal_Shonigman.pdf,
Attachments: mime7822
Mr. Johnson,
Samanta Honigman is coming on as a paralegal in Mr. Epstein's case. Her
application is attached. Please call me if you have any questions or
concerns.
Thanks for all your help.
Jonathan Savella, Esq.
810 Seventh Ave., Ste. 620
New York, NY 10019
646-801-2184
Page 3930
EFTA00056888
Properties
Property Value
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Subject Jeffrey Epsteis, 76318-054
Scheduled date 2019.07-22 225703
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EFTA00056889
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Page 3932
EFTA00056890
Audits
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Page 3933
EFTA00056891
Mail Attachment
MCC_Paralegal_Shonigman.pdf
Page 3934
EFTA00056892
METROPOLITAN DETENTION CENTER METROPOLITAN CORRECTIONAL CENTER
100 29'" STREET 150 PARK ROW
BROOKLYN, NEW YORK 11232 NEW YORK, NEW YORK 10007
(718) 840-4200 (646) 836-6300
Dear Sir/Madam:
We are in receipt of your request that you, or a person whom you employ or supervise, be allowed
to visit and correspond in relation to legal matters with 3cA4
Federal Register Number 7 a; III- 0511
In order for such visiting or correspondence to be conducted, we must request that you, or your
employee or your student, complete and sign the enclosed questionnaire. Please answer the
questionnaire, and ensure that all sections are completed. In addition, we must request that the
sponsoring attorney execute the Attorney's Statement at the end of the questionnaire. Please return
the form upon completion, either by regular or overnight mail.
••BE ADVISED THAT APPLICATIONS WILL NOT BE ACCEPTED AT THE FRONT
LOBBY OF THE INSTITUTION. APPLICATIONS SENT TO THIS OFFICE VIA
FACSIMILE WILL BE DESTROYED UPON RECEIPT, ONLY ORIGINAL
APPLICATIONS WILL BE PROCESSED.••
The information supplied on this questionnaire may be used for investigative purposes in
determining whether to grant this request to visit and correspond with inmates. The processing of
the applications takes a minimum of 14 days from the date of receipt. It is your responsibility to
contact the Legal Department to ascertain whether youtor Your employee or student, will be
allowed to visit or correspond with the above-referenced inmate.
Upon approval, the applicants admittance to enter will expire (1) year from the applicants date
of approval. It is the applicant's responsibility to reapply upon their expiration.
Page 1 of 10 Robed 2101/08
EFTA00056893
GENERAL
This information is provided pursuant to Public Law 93-579, the Privacy Act of December 31,1974.
PURPOSES & USES
The information you supply may be used as a basis for an investigation regarding your
correspondence with IC.S-rettat eoswy% , Federal
Register Number -76318 - 0 St{ . In the process of conducting the investigation, the
Bureau of Prisons may disclose the information to federal, state, or local law enforcement agencies.
EFFECTS OF NONDISCLOSURE
You are not required to supply the information requested on the attached questionnaire. If you do
not furnish the information requested, the processing of your request will be suspended, and you will
receive no further consideration. If you furnish only part of the information required, the processing
of your request will be attempted; however, it may be significantly delayed. If the information
withheld is found to be essential to processing your request properly, you will be so informed, and
your request will receive no further consideration unless you supply the missing information.
Although no penalties are authorized for failure to supply the requested information, failure to
supply the information could result in your not being considered for or allowed admittance to the
institution or correspondence privileges with the inmate in question.
Page 2 of 10 Revised 2/01/08
EFTA00056894
X PARALEGAL* (See Page 5) O MITIGATION SPECIALIST (See Page )0)
CI INTERPRETER °OTHER
O PRIVATE INVESTIGATOR (See Page 9)
APPLICATION TO ENTER AN INSTITUTION OR CORRESPOND WITH A FEDERAL
PRISONER AS THE REPRESENTATIVE OF A LICENSED ATTORNEY.
This form has three parts:
LOuestionnaire: This questionnaire is to be completed by each paralegal, legal assistant, clerk,
student, interpreter, mitigation specialist or private investigator who seeks to enter an institution of
the Federal Bureau of Prisons to visit or correspond with a federal prisoner as the representative of
a licensed attorney. This application will not be processed unless this questionnaire with the original
signature is received at the Legal Department.
2. Certification: Each person seeking to enter a federal institution to visit or correspond with a
federal prisoner must sign the certification which follows the questionnaire.
3. Attorney's Statement: The licensed attorney sponsoring you must sign the sponsoring
statement. This application will not be processed if the Attorney's Sponsoring Statement is not
signed.
OUESTIONNAIRE
NOTE: Answer all questions. If a question does not apply to you write "Not Applicable" in the
space provided for the answer.
1. Name: SC1/41Maki4Q ROcts'et
A: Any alias or other name ever used:
Name: N/A When Used: IJ/A
2. A. Social Security Number: 078 at — zsqb
B. Date of Birth: ( Z - U0 C. Place of Birth: Peru
D. Sex: FentiCti e E. Race: b4hrlo
Page 3 of 10 Rotted 2/11/OS
EFTA00056895
3. A. Present Residential Address: 88 le h.rson Skrtet_i it.e+
3(°01Ctitn , N4 (120(9
B. Length of time at this address: montk5
C. Home telephone number: (9 14) 563 -Hogg
D. List all residential addresses (including street and number, city and state) for the last
five (5) years and dates you resided at each address:
Addresses ate
?eft beer (U N1,14-{ 2oiS 2oiL
1201Vekol5 Ave.. anvlclgn,NY 2016- 2oig
03 1 eic-cison Obst St, 43/total% Vti 2o18- 2041
4. A. Present Place of Employment: L-Clto 0;41(C. (V Marc IA
I. Name of immediate supervisor: Rorck Fenkzen U0AaNn 6°At
II. Employer's business address: 810 SOMA Avri1Ve t S+t 410
Mao 'lore, NY too I4
III. Employer's telephone number: 2 - "ft,- 23
presen4_
7/ 20 IQ
IIII. Dates of Employment:
B. List all previous employers for the past five (5) years, including employers' addresses and
dates of your employment with each employer:
EMPLOYER ADDRESS PATES OF EMPLOYMENT
I SI w lib"St
`lanai LW Grove 4041040.444 ti 5/ 2016 - 2 017
1304txp Law 'too 1"" 54- IJW I L444411oi D .0 • .(1/2417 — 512m
5. A. List all schools, universities, or other educational institutions attended from grade
Page 4 of 10 inbed2/01/18
EFTA00056896
10 to present (this should include any and all legal training that
you have received):
•r t.° tattle ADDRESS m 1.4910)?(EGREiftii.; 1:1 Aaoilr .) 4,
IV
IeEfroa
D 020 a
New Ytrk tkversAvy Go uA cutot cs, Nli t44 ?≥astie for A- Art &IOU'
*B. Paralegal entrance privileges are ONLY extended to paralegals in the employ of the
sponsoring attorney, not self-employed paralegals who are consulted by attorneys.
Paralegal applications require the applicant A) be a current law school student or graduate
B) provide a copy of their paralegal certificate or C) have a minimum of (6) months
experience as a paralegal working with their sponsoring attorney AND provide a letter
from the sponsoring attorney stating the applicant's duties.
6. Have you ever been convicted of ANY criminal offense? No
If so, complete the following. You may exclude any convictions for minor traffic violations
(fine of $150.00 or less)
OFFENSE DATE OF CONVICTION NAME & LOCATION OF COURT
7. Have you ever been confined in any jail, prison or penal institution? Wo
If so, complete the following:
Type of Institution Location pates of Confinemenj
(State, Federal, Municipal County)
Page 5 of 10 Rotted 24:01.08
EFTA00056897
8. Have you ever been charged with a criminal offense? If yes, please
briefly summarize
circumstances and legal disposition of the case.
No
9. A Have you ever been denied permission to visit or correspond with an inmate by an institution
within the Federal Bureau of Prisons (social or legal)?
No
B. If so. state the institution(s), inmate(s) and date(s) of denial.
10. Are you a citizen of the United States? A. itS
If not, give the name of the country of which you are a citizen or subject: B.
Alien Registration Number: C.
11. Are you a relative of or have a social relationship with the inmate(s) you are seeking to visit
with at the MDC/ MCC? If yes, explain relationship.
No
12. Are you currently on, or seeking to be placed on the social visiting list of any inmate(s)
housed at a federal institution?
No
Page 6 of 10 Reviled 2/01/0d
EFTA00056898
STATEMENT OF APPLICANT
I certify that I am authorized to act as the legal representative of Marc f unicl‘
who is a licensed member of the bar of the State of kw York
I request that I be allowed to interview and correspond with S eCCteci it35\-CiA
Federal Register Number 743 18 — 05 ci who is confined at the MDC/ MCC.
I am aware of my responsibility as a representative of the above-named attorney and certify
that I am able to meet this responsibility. I am also aware of the Bureau of Prisons' Policy
on Inmate Legal Activities and certify that I am able to and will adhere to the requirements
of this policy. I pledge to abide by Bureau of Prisons regulations and institution guidelines.
I hereby certify that all of the information contained in this questionnaire is true and correct
to the best of my knowledge. Furthermore, I understand that all information contained in this
questionnaire may be investigated and verified through the use of federal, state and local
authorities.
Applicant's printed name: 6arnQAka 1-indlotOlan
Applicant's signature:
Date Completed: 1%/11 2 2. l aim/
Private Investigators must submit a copy of their Private Investigators Certificate and Private
Investigator's photo identification.
Page 7 of 10 Reviled VOWS
EFTA00056899
STATEMENT OF SPONSORING ATTORNEY
I hereby certify that I am a licensed member of the bar of the State of New York
and that I employ or supervise !laments Honlaman
I authorize Samanta Honleman to represent me and request that as my
representative she/he be allowed to interview and correspond with Jeffrey Epstein
Federal Register Number 76318-054 who is currently confined at MDC
Brooklyn/ MCC New York. I further certify that Samaras Honlaman is aware
of the responsibility of her/his role as my representative and is able to meet this
responsibility. I pledge that I will supervise my representative's activities. I accept personal
and professional responsibility for all acts of my representative which affect the institution.
its inmates or staff.
Jonathan Smalls
Attorney's printed name:
810 Eleventh Ave., Ste. 620 / New York, NY 10019
Address:
Telephone Number: 646401-2184
Attorney's Signature: ,94vehr) .9eate
Date Completed:
Page 8 of 10 Revised 241/08
EFTA00056900
UPDATE: Media inquiry - due today - NV Daily News - re: conditions at MCC NY post-
Epstein
From Justin B. Long
To Lee PlourdeMichael Carroll
Date 2019/12/06 15:34
UPDATE: Media inquiry - due today - NY Daily News - re: conditions
Subject:
at MCC NY post-Epstein
Attachments: TEXT.htm
Lee,
Here is an updated version for the moment
Reporter:
Stephen Brown - NY DAILY NEWS
Questions & Proposed Responses:
Hello, I'm working on a story about morale at MCC in Manhattan in the wake of charges against
Tova Noel and Michael Thomas. I've spoken to an AFGE union official and Thomas's defense
attorney. The story will run over the weekend so I'd appreciate a response by COB today.
The thrust of the story is that morale has plummeted at the facility in the wake of the falsification
of documents charges. Morale was already bad because of staff-mg issues. The story will also note
that the facility itself is in very bad shape and that, according to people I spoke to, there has not
been a hiring surge or any major reforms in the wake of Jeffrey Epstein's suicide.
(1) Has any money been allocated for improving MCC as a facility since Epstein's death?
RESPONSE: Yes, examples include money for staff positions at MCC New York (are we
saying we are adding staff positions in the future or have already added them and already
hired new staff now working there after Epstein's death) and overtime work performed at
MCC New York by staff on temporary assignment from other Bureau of Prisons
correctional institutions. The BOP has expended over $500,000 bringing staff to MCC New
York from other facilities (this year or since Epstein?).
(2) Has there been a hiring surge since Epstein's suicide?
RESPONSE: 21 staff have been hired since inmate Epstein's death. (I may need to confirm
with Central Office's HRM)
(3) Any changes in BOP policies following Epstein's suicide?
RESPONSE: Lee will get more info to supplement this: There have been a number of
policy changes implemented under a "back to basics" approach in recent months. This
includes reviewing video footage to ensure rounds are conducted timely and
accurately, lieutenants conducting counts on morning watch, staff conducting reports for
inmates housed alone in cells, and increased warden notification and review for inmates
placed on suicide watch.
(4) Is it correct that Noel and Thomas were responsible for roughly 50 to 70 inmates the night of
the suicide?
Page 3943
EFTA00056901
RESPONSE: The BOP does not comment on matters related to investigations or pending
litigation.
(5) What is the attrition rate for BOP correctional officers? What's the average length of time a
person stays in the job? (NYC-area would be best if it's available.)
RESPONSE: Lee is checking to see if HRM can answer this; if not, then we could say the
following: We do not have this information readily available, but it varies significantly
among staff. Some staff have been working at MCC New York for over 30 years.
(6) Can you share anything supervisors at MCC have told the rank and file in the wake of these
charges? What's the message to overworked, disgruntled correctional officers?
RESPONSE: MCC New York has had staff recalls and meetings emphasizing that the
institution's leadership understands staff's concerns and is doing the best we can. Staff have
been told and regularly see the many staff who are assigned temporarily to MCC New York
to assist with shortages in multiple departments at MCC New York from food services to
correctional services. As new jobs post and staff see temporary staff coming to alleviate the
burdens of overtime work, morale is rising.
Justin Long
Public Information Office
Federal Bureau of Prisons
(202) 353-4464
Page 3944
EFTA00056902
Properties
Property Value
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From Justin B. Long
Display Name Justin B. Long
Email Mon& bop.gov
WU 826.w4981-0F46-0000•BD8C-O00000000000
Reply To iblootAk00.89v
Text Justin B. Long
To Lee Plourde
Cc Michael Carroll
Subject UPDATE: Media bquiry - due today - NY Daly News - re: conditions at MCC NY post-Epstein
Scheduled date 2019-12-06 1534:23
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Display Name Michael Canon
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Account Lee Mourdc@BOP15536.DANADMI.DANDOMI
Page 3945
EFTA00056903
Location ID 1540842683886
Class Name GW.MESSAGE.MA1L
Enclosing Folders I
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Page 3946
EFTA00056904
Audits
Date Action Auditor Note
Archive3 Gerrrated by Netgovern [cmArchive
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Page 3947
EFTA00056905
Google Alert - Federal Bureau of Prisons
From Google Alerts
To Lamine N'Diaye
Date 2019/08/14 13:11
Subject: Google Alert - Federal Bureau of Prisons
Attachments: TEXT.Inin, Mime.822
Federal Bureau of Prisons
NEWS
Feds face mounting pressure over Epstein's death
The Hill
Some say Barr, who oversees the Federal Bureau of Prisons as part of the
Justice Department, bore some of the responsibility in ensuring Epstein was ...
Attorney general rips 'failure' of prison officials to keep Epstein alive - Bemidji
Pioneer
The Latest: Suicide reconstruction team sent to Epstein jail - Washington Post
Warden at New York jail where financier Epstein died is removed - Reuters
Full Coverage
Flag as irrelevant
Warden of jail where Jeffrey Epstein killed himself reassigned on orders of
Attorney General ...
CNBC
The warden of the federal jail in New York City where wealthy financier ... The U.S. Bureau of Prisons
also placed two staffers at the Metropolitan ...
One Of Jeffrey Epstein's Guards Was A Temp Correctional Officer: Report - HuffPost
'Serious Irregularities' At Jail Where Epstein Died, Attorney General Says - KERA News
Justice Dept. reassigns warden of jail where Epstein died, puts two staffers on leave - Washington Post
Fill Coverage
Flag as irrelevant
Epstein's Death Highlights A Staffing Crisis in Federal Prisons
The Marshall Project
2018, the bureau lost 10 percent of its employees. In that same period, the total number of federal
prisoners dropped by just over 5 percent. Epstein, a ...
Shirley Skipper-Scott: 5 Fast Facts You Need to Know
Page 3948
EFTA00056906
neavy.coni
Scott, a longtime employee of the Justice Department and the Federal Bureau of Prisons, was
temporarily reassigned to the Bureau of Prison's ...
Security at federal prisons called into question after Epstein's death:
ANALYSIS
ABC News
Epstein was found Saturday morning in his cell at the chronically short-staffed Manhattan jail, which is
staffed by officers from the federal Bureau of ...
Judge sentences man to 2 more years for escaping from Federal Prison
Camp in Jefferson Co.
KFDM-TV News
JEFFERSON COUNTY - A federal inmate has been sentenced for escaping from a Bureau of
Prisons facility in the Eastern District of Texas, ...
Deadly déjà vu: Epstein's prison death was decades in the making
The Hill
A quarter-century ago, a federal inmate's death inside an Oklahoma City ... inside the Department of
Justice (DOJ) and its Bureau of Prisons (BOP).
Congress Rushes to Respond to Epstein Death Before Conspiracies Take
Over
Daily Beast
By the time the Democratic and Republican leaders of the House Judiciary Committee sent a letter to the
Federal Bureau of Prisons on Monday ...
Union and lawmakers have long warned of 'dire' federal prison staffing
shortages
CNN International
(CNN) Staffing shortages at the Bureau of Prisons are dire and widespread, according to agency
employees and lawmakers who say they've been ...
Bogus Conspiracy Theory Claims Epstein is Alive
FactCheck.org
The Federal Bureau of Prisons, in an statement, said that "inmate Jeffrey Edward Epstein" was found
unresponsive in his cell at approximately 6:30 ...
Page 3949
EFTA00056907
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Properties
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Scheduled date 2019-08-14 13:09A0
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Page 3953
EFTA00056911
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Page 3954
EFTA00056912
Sent: Wed, 14 Aug 2019 10:09:40 -0700
Subject: Google Alert - Federal Bureau of Prisons
From: Google Alerts <googlealerts-noreply@google.00m›
To: Indiaye@bop.gov
Federal Bureau of Prisons
NEWS
Feds face mounting pressure over Epstein's death
The Hill
Some say Barr. who oversees the Federal Bureau of Prisons as pan of the Justice Department, bore some of the
responsibility in ensuring Epstein was ...
Attorney general rips 'failure' of prison officials to keep Epstein alive - Bemidji Pioneer
The Latest: Suicide reconstruction team sent to Epstein fall - Washington Post
Warden at New York jail where financier Epstein died is removed - Reuters
Full Coverage
Flag as irre'evanl
Warden of jail where Jeffrey Epstein killed himself reassigned on orders of Attorney General
CNBC
The warden of the federal jail in New York City where wealthy financier ... The U.S. Bureau of Prisons also placed two
staffers at the Metropolitan ...
One Of Jeffrey Epstein's Guards Was A Temp Correctional Officer: Report - HuffPost
'Serious Irregularities' At Jail Where Epstein Died, Attorney General Says - KERA News
Justice Dept. reassigns warden of jail where Epstein died, puts two staffers on leave - Washington Post
Full Coverage
Flag as irre'evant
Epstein's Death Highlights A Staffing Crisis in Federal Prisons
The Marshall Project
2018, the bureau lost 10 percent of its employees. In that same period, the total number of federal prisoners dropped by
just over 5 percent. Epstein. a ...
Shirley Skipper-Scott: 5 Fast Facts You Need to Know
Heavy.com
Scott, a longtime employee of the Justice Department and the Federal Bureau of Prisons, was temporarily reassigned to
the Bureau of Prison's ...
Flag as rg
Security at federal prisons called into question after Epstein's death: ANALYSIS
ABC News
Epstein was found Saturday morning in his cell at the chronically short-staffed Manhattan jail, which is staffed by officers
EFTA00056913
from the federal Bureau of ...
I :ag as lac tr..ara
Judge sentences man to 2 more years for escaping from Federal Prison Camp in Jefferson
Co.
KFDM-TV News
JEFFERSON COUNTY — A federal inmate has been sentenced for escaping from a Bureau of Prisons facility in the
Eastern District of Texas. ...
Deadly déjà vu: Epstein's prison death was decades in the making
The Hill
A quarter-century ago, a federal inmates death inside an Oklahoma City ... inside the Department of Justice (DOJ) and its
Bureau of Prisons (BOP).
• •
Congress Rushes to Respond to Epstein Death Before Conspiracies Take Over
Daily Beast
By the time the Democratic and Republican leaders of the House Judiciary Committee sent a letter to the Federal Bureau
of Prisons on Monday ...
X
Union and lawmakers have long warned of 'dire' federal prison staffing shortages
CNN International
(CNN) Staffing shortages at the Bureau of Prisons are dire and widespread, according to agency employees and
lawmakers who say they've been ...
•
Bogus Conspiracy Theory Claims Epstein is Alive
FactCheck org
The Federal Bureau of Prisons, in an statement, said that "inmate Jeffrey Edward Epstein' was found unresponsive in his
cell at approximately 6:30 ...
IX
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EFTA00056914
Richard Epstein, 76318-054
From "Jonathan Savella"
To Adam Johnson, Jonathan Savella
Date 2019/07/29 16:01
Subject: Richard Epstein, 76318-054
Attachments: Kellerhals Admission Info.pdf, Mime.822
Mr. Johnson,
Would you please add Erika Ann Kellerhals, Esq. to Mr. Epstein's
visiting list? She is admitted to the bar in New York State, but she
does not have an NY bar ID. I've attached her attorney registration
information from E-Courts.
Thank you very much.
- Jon
Jonathan Savella, Esq.
810 Seventh Ave., Ste. 620
New York, NY 10019
646-801-2184
Page 3957
EFTA00056915
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Subject Richard Epstein. 76318-054
Scheduled date 2019.07-2915:5932
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EFTA00056918
Mail Attachment
Kellerhals Admission Info.pdf
Page 3961
EFTA00056919
7/29/2019 Attorney Directory - Attorney Details
New York State Unified Court System
Attorney
Search
Attorney
aCOURTS COURTS
LITIGANTS
Registration Attorney Detail
as of 07/29/2019
ATTORNEYS
Registered
Regbiratbn Number: 3983143
In-House
Counsel
Search ERIKA ANN KELLERHALS JURORS
KELLERHALS FERGUSON KROBLIN PLLC
In-House 9053 ESTATE THOMAS SUITE 101
Counsel ST THOMAS. VI 00802-3602 JUDGES
Registration United States
(340) 779-2564
CAREERS
Legal
Consultant E-mail Address: EKELLERHALS@Kellfeccom
Registration
Date Admitted in NY: 10/24/2001 SEARCH
Appellate Division
Resources Department of Admission: 2
BROOKLYN LAW SCHOOL: N.Y.U. (LL.M
Law School:
E-Court, TAX)
Registration Status: Currently registered
Contact Us Nest Registration: Oct 2019
Disciplinary Distors: No record of public discipline
Search Again i
The Detail Report above contains information that has been provided by the attorney
listed, with the exception of REGISTRATION STATUS, which is generated from the
OCA database. Every effort is made to insure the information in the database is accurate
and up-to-date.
The good standing of an attorney and/or any information regarding
disciplinary actions must be confirmed with the appropriate Appellate
Division Department. Information on how to contact the Appellate
Divisions of the Supreme Court In New York is available at
www.nycourts goy/courts.
If the name of the attorney you are searching for does not appear. please try again with a
different spelling. In addition, please be advised that attorneys listed in this database arc
listed by the name that corresponds to their name in the Appellate Division Admissions
file. There are attorneys who currently use a name that differs from the name under
which they were admitted. If you need additional information, please contact the NYS
Office of Court Administration, Attorney Registration Unit at 212-428.2800 or
ailYRODYeourts
ay.," PlYCOURTS
https://iapps.courts.state.ny.uslattomeylAtlomeyDetails7attorneyld=neuXgR2INWk9nfMkzr6VRA%3D9O3D 111
EFTA00056920
Noteworthy News Clips 8-15-2019
From Susan Allison
Bradley T Gross. Chris Bina. Darrin Ilamion. David Shinn. Gene
Bcasky, Jeffery Kellcrieff Krueger, James Wills. Kcnncth Hyle, L.
To
Cristina Griffith. Michael Carvajal. Patrick T. CYConnor. Ray Ormond.
Sonya Thompson, Shaina Vanck
Date 2019/08/1509:01
Subject: Noteworthy News Clips 8.15.2019
Attachments: TEXT.him
Page 3963
EFTA00056921
Downtown Protest Over Proposed Halfway House Could Create Traffic Delays
DC List
htlInlidDELCaprotest-over-proposed-halfway-house-could.aeate.ttaffic-delays/
Hundreds of activists are expected to gather downtown on Wednesday afternoon to protest the imminent closure of DC's only halfway house without a planned replacen
Autopsy finds broken bones in Jeffrey Epstein's neck deepening questions around his death
Washington Post
httpslisswwwastungtonpost.conVpolitics/autopsynfindsrbtokentones- inleffrei-epstems-neck- deepentng-quesuons.around.his-deatIV20 I 9/08/14/d09ac934.bdd9-
An autopsy found that financier Jeffrey Epstein sustained multiple breaks in his neck bones, according to two people farmhar with the findings deepening the mystery abo
PASNBC guest suggests AG Barr 'facilitated' Epstein's suicide. Matthews calls claim 'not fair'
FOX News
hlipSitwo mediatresnix-guest:claimsrbarr-faulitated.epstein-suiude
An MSNBC legal analyst acaned Attorney General William Barr and his Justice Department of facilitating accused child sex trafficker Jeffrey Epstein's suicide. 'Bill Barr dire
Jeffrey Epstein Death Shines Light On Understaffed, Unaccountable Federal Prison System
k,uttPo,t
Littpsilmoothaffposcconventryiepsuon suicide federal pillion la I ceaths_tudS 1cilYkic-h:05fathife.f4 1c4k
guce_refent=aHROcHM6143d3cZ29/22.am/WbS91crrrwsmNOPWons2E9sClown9afiROcHttlfilyclirnniaHVranwriOuY29tPUudrUSt2Vws3RlaYietc3Vp`011aS1
.thyzal_WLISLItlaUtrarpgCalluCygLiWNYWL03C8mSIBIHHEM4C7PciD1S0a mlnwrIrGrYnc5C1XXI0NGed
Jeffrey Epstein's apparent suicide inside the federally run Metropolitan Correctional Center in Manhattan shacked the country. How could officials allow one of the most hi
Jeffrey Epstein Judge Asks Warden About Possible Earlier Suicide Attempt
Bloomberg
lAlgs//wimvpimmheou cony newslorticies(2019-08-144,idge-asksoad-svarden-ahnut-inrirfera-hefnreepstan-rltatb
Thefederaljudgewho was overseeing the criminal sex-trafficking case against Jeffrey Epstein asked the former warden of a New York jail whether an investigation of the fir
Epstein told lawyers that cellrnate Nicholas Tartaglione 'roughed him up'
New York Post
httpsfLoypostsorn/201W08/ Miepstein-told-lavoiers-that-ceilmate-nictolas-tartaglionerougheditim-up/
Jeffrey Epstein told his lawyers that a hulking ex-cop inflicted the injuries that left him nearly unconscious in his cell last month a source <lose to the convicted pedophile's
What to know about security in the federal prison system amid Epstein death investigation
ABC
httpsfialxnevago.com/US/security-federal iprisonsicalled-question-epsteins-death-analysisistory?id =64961066
When convicted sex offender and financier Jeffrey Epstein was found dead in his prison cell at the Metropolitan Correction Center in New York City Saturday, questions OVI
Federal Investigative team arrives at NY jail where Jeffrey Epstein died, will review if staff followed protocol
USA Today
httpslimvivin4today.cornistoryinensipoltlics12019/08/144eff rspstan--rnestpenis-re, d-PrOtOCOI/2006439001/
A team of federal investigators arrived Wednesday at the New York detention center where Jeffrey Epstein died of apparent suicide to help determine whether staffers folk
Page 3964
EFTA00056922
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Page 3965
EFTA00056923
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Page 3966
EFTA00056924
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Page 3967
EFTA00056925
Google Alert - federal prisoners
From Google Alerts
To Brian Best
Date 2019/08/1217:04
Subject: Google Alert - federal prisoners
Attachments: TEXT.htin, Mime.822
federal prisoners
NEWS
Jeffrey Epstein's Death Jeopardizes Justice and Fuels
Conspiracy Theories. Here's What We Know ...
TIME
Jeffrey Epstein, the financier charged with sex trafficking of minors and
conspiracy, died in an apparent suicide at a federal jail in Manhattan Friday ...
In Jeffrey Epstein Suicide, Barr Criticizes 'Failure' by Manhattan Jail - The New York Times
Federal New York lockup draws new scrutiny in Epstein death - The Spokesman-Review
'Irregularities' found at jail where Jeffrey Epstein died, AG Barr says - Newsday
Fiji Coverage
Flaq as vermin
Attorney general says 'irregularities' found at jail where Epstein died
PBS NewsHour
NEW YORK (AP) — Attorney General William Barr said Monday that there were "serious irregularities" at
the federal jail where Jeffrey Epstein took his ...
Federal New York jail draws new scrutiny in Epstein death
The Boston Globe
NEW YORK — The apparent suicide of Jeffrey Epstein has brought new scrutiny to a federal jail in
New York that, despite chronic understaffing,
Federal New York lockup draws new scrutiny in Epstein death
Plainview Daily Herald
NEW YORK (AP) — The apparent suicide of Jeffrey Epstein has brought new scrutiny to a federal jail in
New York that, despite chronic understaffing,
Page 3968
EFTA00056926
Federal New York Lockup Draws New Scrutiny in Epstein Death I Voice of
America - English
Voice of America
NEW YORK - The apparent suicide of Jeffrey Epstein has brought new scrutiny to a federal jail in New
York that, despite chronic understaffing, houses ...
Epstein jail 'a gulag' in lower Manhattan
BBC News
Like other federal prisons, the Metropolitan Correctional Center (MCC) suffers from shortages of staff
and resources, prisoner overcrowding and is ...
As clemency from President Trump remains a possibility, disgraced former
Illinois Gov. Rod ...
Chicago Tribune
As President Donald Trunp left open the possibility he night release Rod Blagojevich from his federal
prison sentence, the disgraced former Illinois ...
Decision of commuting Blagojevich's sentence could come on Monday - FOX31 Denver
Full Coverage
Flag as irrelevant
Resuming federal executions unlikely to affect military death row
Stars and Stripes
The Trump administration's plan to begin executing federal death row inmates for the first time in 16
years will have little effect on the four soldiers ...
AG says 'irregularities' found at jail where Jeffrey Epstein died
Santa Rosa Press Democrat
NEW YORK — Attorney General William Barr said Monday that there were "serious irregularities" at the
federal jail where Jeffrey Epstein took his own ...
Epstein's death raises a lot of questions, but don't jump to theories to answer
them
Bryan-College Station Eagle
Wasn't Epstein the most high-profile prisoner currently at the MCC - in fact, one of the most high-profile
prisoners in the entire Federal Bureau of ...
Page 3969
EFTA00056927
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Unsubscnbe
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Page 3970
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EFTA00056932
Sent: Mon, 12 Aug 2019 14:02:51 -0700
Subject: Google Alert - federal prisoners
From: Google Alerts <googlealerts-noreply@google.00m>
To: babest@bop.gov
federal prisoners
NEWS
Jeffrey Epstein's Death Jeopardizes Justice and Fuels Conspiracy Theories. Here's What
We Know ...
TIME
Jeffrey Epstein, the financier charged with sex trafficking of minors and conspiracy, died in an apparent suicide at a federal
Jail in Manhattan Friday ...
In Jeffrey Epstein Suicide, Barr Criticizes 'Failure' by Manhattan Jail - The New York Times
Federal New York lockup draws new scrutiny in Epstein death - The Spokesman-Review
'Irregularities' found at Jail where Jeffrey Epstein died. AG Barr says - Newsday
Full Coverage
Flag as are'esrarn
Attorney general says 'irregularities' found at jail where Epstein died
PBS NewsHour
NEW YORK (AP) — Attorney General William Barr said Monday that there were "serious irregularities" at the federal Jail
where Jeffrey Epstein took his ...
Federal New York jail draws new scrutiny in Epstein death
The Boston Globe
NEW YORK — The apparent suicide of Jeffrey Epstein has brought new scrutiny to a federal Jail in New York that, despite
chronic understaffing,
• • '
Federal New York lockup draws new scrutiny in Epstein death
Plainview Daily Herald
NEW YORK (AP) — The apparent suicide of Jeffrey Epstein has brought new scrutiny to a federal jail in New York that,
despite chronic understaffing,
•
Federal New York Lockup Draws New Scrutiny in Epstein Death I Voice of America - English
Voice of America
NEW YORK The apparent suicide of Jeffrey Epstein has brought new scrutiny to a federal jail in New York that, despite
chronic understaffing, houses ...
X®
EFTA00056933
Epstein jail 'a gulag' in lower Manhattan
BBC News
Like other federal prisons, the Metropolitan Correctional Center (MCC) suffers from shortages of staff and resources,
prisoner overcrowding and is ...
• •
As clemency from President Trump remains a possibility, disgraced former Illinois Gov. Rod
Chicago Tribune
As President Donald Trump left open the possibility he might release Rod Blagojevich from his federal prison sentence, the
disgraced former Illinois ...
Decision of commuting Blagojevich's sentence could come on Monday - FOX31 Denver
Full Coverage
Flag as arc'evant
Resuming federal executions unlikely to affect military death row
Stars and Stripes
The Trump administration's plan to begin executing federal death row inmates for the first time in 16 years will have little
effect on the lour soldiers ..
AG says 'irregularities' found at jail where Jeffrey Epstein died
Santa Rosa Press Democrat
NEW YORK — Attorney General William Barr said Monday that there were "serious irregularities" at the federal jail where
Jeffrey Epstein took his own ...
• •
Epstein's death raises a lot of questions, but don't jump to theories to answer them
Bryan-College Station Eagle
Wasn't Epstein the most high-profile prisoner currently at the MCC - in fact, one of the most high-profile prisoners in the
entire Federal Bureau of ...
MI •
You have received this email because you have subscribed to Google Alerts.
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EFTA00056934
Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein
From Justin B. Long
To Lee PlourdeMichael Carroll
Date 2019/12/06 15:05
Media inquiry - due today - NY Daily News - re: conditions at MCC
Subject:
NY post-Epstein
Attachments: TEXT.htm
Lee,
Here is a very rough draft for you and your staff to enhance if possible very quickly today. I can then
run by Mike and my boss before I answer the reporter. Feel free to tell me if I've said more below from
our conversation than may be appropriate to share with media.
Thanks,
Justin
Reporter:
Stephen Brown - NY DAILY NEWS
Questions & Proposed Responses:
Hello, I'm working on a story about morale at MCC in Manhattan in the wake of charges against
Tova Noel and Michael Thomas. I've spoken to an AFGE union official and Thomas's defense
attorney. The story will run over the weekend so I'd appreciate a response by COB today.
The thrust of the story is that morale has plummeted at the facility in the wake of the falsification
of documents charges. Morale was already bad because of staffing issues. The story will also note
that the facility itself is in very bad shape and that, according to people I spoke to, there has not
been a hiring surge or any major reforms in the wake of Jeffrey Epstein's suicide.
(1) Has any money been allocated for improving MCC as a facility since Epstein's death?
RESPONSE: Yes, examples include money for staff positions at MCC New York (are we
saying we are adding staff positions in the future or have already added them and already
hired new staff now working there after Epstein's death) and overtime work performed at
MCC New York by staff on temporary assignment from other Bureau of Prisons
correctional institutions. The BOP has expended over $500,000 bringing staff to MCC New
York from other facilities (this year or since Epstein?).
(2) Has there been a hiring surge since Epstein's suicide?
RESPONSE: ___ (12?) staff have been hired since January roughly (Lee can get exact
numbers from his institution' HRM, I may need to confirm with Central Office's HRM)
(3) Any changes in BOP policies following Epstein's suicide?
RESPONSE: Lee will get more info to supplement this: There have been a number of
policy changes implemented under a "back to basics" approach in recent months. This
includes reviewing video footage to ensure rounds are conducted timely and
accurately, lieutenants conducting counts on morning watch, staff conducting reports for
inmates housed alone in cells, and increased warden notification and review for inmates
Page 3977
EFTA00056935
placed on suicide watch.
(4) Is it correct that Noel and Thomas were responsible for roughly 50 to 70 inmates the night of
the suicide?
RESPONSE: The BOP does not comment on matters related to investigations or pending
litigation.
(5) What is the attrition rate for BOP correctional officers? What's the average length of time a
person stays in the job? (NYC-area would be best if it's available.)
RESPONSE: Lee is checking to see if HRM can answer this; if not, then we could say the
following: We do not have this information readily available, but it varies significantly
among staff. Some staff have been working at MCC New York for over 30 years.
(6) Can you share anything supervisors at MCC have told the rank and file in the wake of these
charges? What's the message to overworked, disgruntled correctional officers?
RESPONSE: MCC New York has had staff recalls and meetings emphasizing that the
institution's leadership understands staffs concerns and is doing the best we can. Staff have
been told and regularly see the many staff who are assigned temporarily to MCC New York
to assist with shortages in multiple departments at MCC New York from food services to
correctional services. As new jobs post and staff see temporary staff coming to alleviate the
burdens of overtime work, morale is rising.
Justin Long
Public Information Office
Federal Bureau of Prisons
(202) 353-4464
Page 3978
EFTA00056936
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Page 3981
EFTA00056939
Google Alert - Bureau of Prisons
From Google Alerts
To Brian Best
Date 2019/08/10 16:05
Subject: Google Alert - Bureau of Prisons
Attachments: TEXT.Inin, Mime.822
Bureau of Prisons
NEWS
Was Epstein on Suicide Watch When He Died?
The New York Times
Under Bureau of Prison regulations, the government's jails and prisons must have one or more rooms
designed for housing an inmate on suicide ...
Jeffrey Epstein dies by suicide: Barr orders investigation - Los Angeles Times
Jeffrey Epstein Is Dead After 'Suicide Watch' — and Feds are Scrambling for Answers - Daily Beast
Jeffrey Epstein Dies by Suicide in NYC Jail Cell While Awaiting Trial on Sex-Trafficking Charges - KTLA
FSI Coverage
Flag as irrelevant
Jeffrey Epstein Suicide, A Breakdown Of Prison Policy
Forbes
Jeffrey Epstein was arrested in July on sex trafficking charges. Since then he was held in MCC
Manhattan, a Federal Bureau of Prison (BOP) ...
Jeffrey Epstein Dies by Suicide While in Jail on Sex Trafficking Charges
Inside Edition
Epstein died on Saturday rooming, the Federal Bureau of Prisons confirmed. He was found
unresponsive in his jail cell at New York's Metropolitan ...
FBI investigating Epstein death in Manhattan jail
The Hill
U.S. Bureau of Prisons has said that Epstein was found unresponsive in his cell early Saturday
rooming, The Associated Press reported.
Page 3982
EFTA00056940
Jeffrey Epstein's high-profile associates 'breathing a sigh of relief after death:
Deroy Murdock
Fox News
High-profile people in politics and finance are likely "breathing a sigh of relief" after disgraced
multimillionaire Jeffrey Epstein was found dead from an ...
5 Years After Ferguson, Democrats Announce Bill To Curb Deadly Police
Shootings
HuffPost
The bill would change the federal standard for "use of force" by federal officers — including those with
the FBI, the Federal Bureau of Prisons, Customs ...
Jeffrey Epstein found dead in jail cell
Financial Times
Jeffrey Epstein was found dead in his jail cell on Saturday morning, ... The Bureau of Prisons and US
Marshalls Service and did not immediately return ...
Trump says he's 'continuing the review' of commuting Blagojevich's sentence
WGN-TV
He responded, admiring her devotion to her imprisoned husband and ... Without presidential intervention,
the Federal Bureau of Prisons lists his ...
Attorney general 'appalled' by Epstein death
WPIX 11 New York
The U.S. Bureau of Prisons said Epstein was found unresponsive in his cell in the Metropolitan
Correctional Center about 6:30 a.m. Saturday. He was ...
Stenger sentenced to 46 months in prison and max $250K fine
St. Louis American
The judge granted that request. She also agreed to Rosenblum's request that she ask the Bureau of
Prisons to assign Stenger to a federal prison far ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Page 3983
EFTA00056941
Send Feedback
Page 3984
EFTA00056942
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Reply To 8008kalerts-noreP1A11008.1e.coln
Test Googk Alerts
To Brian Best
Subject Google Alert - Bureau of Prisons
Scheduled date 2019-08.10160439
Creation date 2019.08-10160439
Modified date 2019.08-12 082647
Deli% end date 2019.08-101605:18
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Page 3987
EFTA00056945
Mail Attachment
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Page 3988
EFTA00056946
Sent: Sat, 10 Aug 2019 13:04:39 -0700
Subject: Google Alert - Bureau of Prisons
From: Google Alerts <googlealerts-noreply@google.00m>
To: babest@bop.gov
Bureau of Prisons
NEWS
Was Epstein on Suicide Watch When He Died?
The New York Times
Under Bureau of Prison regulations, the government's jails and prisons must have one or more rooms designed for
housing an inmate on suicide ...
Jeffrey Epstein dies by suicide: Barr orders investigation - Los Angeles Times
Jeffrey Epstein Is Dead After 'Suicide Watch' — and Feds are Scrambling for Answers - Daily Beast
Jeffrey Epstein Dies by Suicide in NYC Jail Cell While Awaiting Trial on Sex-Trafficking Charges - KTLA
Full Coverage
Flag as ige'evant
Jeffrey Epstein Suicide, A Breakdown Of Prison Policy
Forbes
Jeffrey Epstein was arrested in July on sex trafficking charges. Since then he was held in MCC Manhattan, a Federal
Bureau of Prison (BOP) ...
Jeffrey Epstein Dies by Suicide While in Jail on Sex Trafficking Charges
Inside Edition
Epstein died on Saturday morning, the Federal Bureau of Prisons confirmed. He was found unresponsive in his jail cell at
New York's Metropolitan ...
■
FBI investigating Epstein death in Manhattan jail
The Hill
U.S. Bureau of Prisons has said that Epstein was found unresponsive in his cell early Saturday morning, The Associated
Press reported.
• •
Jeffrey Epstein's high-profile associates 'breathing a sigh of relief' after death: Deroy
Murdock
Fox News
High-profile people in politics and finance are likely "breathing a sigh of relief" after disgraced multimillionaire Jeffrey Epstein
was found dead from an ...
• ■
5 Years After Ferguson, Democrats Announce Bill To Curb Deadly Police Shootings
HuffPost
The bill would change the federal standard for "use of force" by federal officers — including those with the FBI, the Federal
Bureau of Prisons, Customs ...
•
EFTA00056947
Jeffrey Epstein found dead in jail cell
Financial Times
Jeffrey Epstein was found dead in his jail cell on Saturday morning, ... The Bureau of Prisons and US Marshal's Service
and did not immediately return ...
• •
Trump says he's 'continuing the review' of commuting Blagojevich's sentence
WGN-TV
He responded, admiring her devotion to her imprisoned husband and ... Without presidential intervention, the Federal
Bureau of Prisons lists his ...
Attorney general 'appalled' by Epstein death
WPIX 11 New York
The U.S. Bureau of Prisons said Epstein was found unresponsive in his cell in the Metropolitan Correctional Center about
6:30 a.m. Saturday. He was ...
• •
Stenger sentenced to 46 months in prison and max $250K fine
St. Louis American
The judge granted that request. She also agreed to Rosenblum's request that she ask the Bureau of Prisons to assign
Stenger to a federal prison far ...
XX
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
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Send Feedback
EFTA00056948
Re: Client Jeffrey Epstein (OUT OF OFFICE)
From Joy Aassiddaa
To Adam Johnson
Date 2019/07/22 15:52
Re: Client Jeffrey Epstein (OUT OF
Subject:
OFFICE)
I will be out of the office for the remainder of the day Monday, July 22, 2019, returning on
Tuesday, July 23, 2019, and I will not have access to my email during this time. Please contact
Supervisory Attorney Adam Johnson or Staff Attorney Stephanie Scannell-Vessella if you require
immediate assistance. Thank you.
Joy Aassiddaa, Legal Assistant
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
(P) 646-836-6458
(F) 646-836-7665
>>> Adam Johnson 07/22/19 15:52 >>>
Good afternoon Ms. Colon,
I have forwarded your concerns to MCC administrators for consideration. I will get back to you
as soon as I can.
Thank you,
Adam
Adam M. Johnson
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836-6455
1: (646)836-7665
>>> Mariel Colon 7/22/2019 12:34 PM >>>
Good morning Mr. Johnson,
I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a
meeting last Friday with Dr. Miller, Lieutenant Rice and Mr. Pluorde, where Mr. Pluorde told
our client that he would be allowed to use the bathroom once every hour on the third floor when
meeting his attorneys. Yesterday, Officer White told my client and I that he would not be
allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from
Liutenant Rice or Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr.
Page 3991
EFTA00056949
Pluorae or anyone else make this memo available?
Our client also informed us that in that meeting he was told that he was going to have 2 phone
calls. So far, no phone calls.
Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with
his legal team and an officer told him that if he wanted to eat, he would have to go back to
9south and then he would not be allowed back downstairs. So for the last few days, he's been
eating snacks from the vending machines and no proper meal.
Thank you in advance for your help.
Sincerely,
Martel Colon Miro, Esq.
Law Offices of Michael Lambert
369 Lexington Ave. 2 floor PMB#229
New York, NY 10016
(917) 743-7071
NOTICE: This message may contain information that is privileged or confidential. If you receive
this transmission in error, please notify the sender by reply e-mail and delete the message and
any attachments.
Page 3992
EFTA00056950
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Text Joy Aassiddaa
To Adam!dirtion
Subject Re: Client Jeffrey Epstein (OUT OF OFFICE)
Scheduled date 201907-22 15:5233
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Audits
Date Action Auditor Note
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Page 3994
EFTA00056952
Re: Here is the final statement that Rocco can send to all media ssho contacted MCC NY
on Epstein last night and this morning
From Rocco Lupo
To Chad Fultz, Justin B. LongLee PlourdeMichael Carroll
Date 2019/07/25 11:40
Re: Here is the final statement that Rocco can send to all media who
Subject:
contacted MCC NY on Epstein last night and this morning
Attachments: TEXT.htm
Page 3995
EFTA00056953
Thank you
Rocco
>> > Justin B. Long 7/25/2019 10:58 AM >> >
Wow, right as I finished my last email, my boss just gave me the final response that I'll now send to all the
reporters who reached out to our public affairs office in Central Office (you can send this to media who
contacted you too Rocco):
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 reasons, we do not share information on an
inmate's medical status or their conditions of confinement.
Justin Long
Public Information Office
Federal Bureau of Prisons
(202) 353-4464
>> > Justin B. Long 7/25/2019 10:54 AM >> >
Chad,
This is a heads up that our public affairs office, IPPA leadership, and the Director's office drafted a statement
for all Epstein inquiries today that DOD's public affairs folks are now reviewing. USMS will also see it because
they are getting media inquiries and called me. And DOJ's Legislative Affairs team as well as BOP's legislative
affairs folks are getting Congressional interest (Members' offices saying we should take better care of him,
etc.).
The final response to media that will be approved by DOJ should be given to me within the hour and I will
send it out to more than 30 reporters who've emailed me. I'll give the response to Rocco who can give it to
media who've contacted him in Lee's absence (Lee also has been in touch with me to be sure I have all I
need).
I'll send you all the final approved response from DOJ when I get it.
Thanks,
Justin
Justin Long
Public Information Office
Federal Bureau of Prisons
(202) 353-4464
Page 3996
EFTA00056954
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Page 3999
EFTA00056957
Google Alert - Federal Bureau of Prisons
From Google Alerts
To Lamine N'Diaye
Date 2019/08/15 13:05
Subject: Google Alert - Federal Bureau of Prisons
Attachments: TEXT.Inin, Mime.822
Federal Bureau of Prisons
NEWS
House Oversight Committee Launches Investigation Into Trump Decision to
Bring Back Federal ...
The Root
sent letters to Attorney General William Barr and Federal Bureau of Prisons Acting Director Hugh
Hurwitz, asking for documentation and insight into ...
House Oversight Committee to investigate resumption of federal executions - Washington Times
House panel investigating decision to resume federal executions - The Hill
Full Coverage
Flag as irrelevant
Jeffrey Epstein accuser sues financier's estate, as prison officials probe
suicide
WSAU News
... in lower Manhattan, according to the Federal Bureau of Prisons. A source said the well-connected
money manager was found hanging by the neck.
Jeffrey Epstein Judge Asks Warden About Possible Earlier Suicide Attempt - Bloomberg
Jeffrey Epstein accuser sues financier's estate, as prison officials probe suicide - Reuters
Report: Guards failed to check on Epstein for 3 hours - Channel3000.com - WISC-TV3
FS! Coverage
Flag as irrelevant
Union and lawmakers have long warned of 'dire' federal prison staffing
shortages
WDJT
(CNN) - Staffing shortages at the Bureau of Prisons are dire and widespread, according to agency
employees and lawmakers who say they've been ...
Prison Consultant: Irregularities In Events Leading Up To Epstein's Death - The Epoch Times
Full Coverage
Flag as irrelevant
Page 4000
EFTA00056958
Epstein Death Shines Light On Understaffed, Unaccountable Federal Prison
System
HuffPost
The Federal Bureau of Prisons, like many law enforcement agencies, is badly understaffed and
operates largely in the dark, with an opaque internal ...
Flag •
Epstein accuser sues as questions swirl about his death
WDBJ7
NEW YORK (AP) — Jail guards on duty the night Jeffrey Epstein apparently killed himself are ... His
death prompted the Justice Department to place two guards on leave and remove the ... Falsifying log
entries can be a federal crime.
Jeffrey Epstein autopsy report shows broken neck: Washington Post - WSAU News
Jeffrey Epstein accuser sues financier's estate, as prison officials probe suicide - Thomson Reuters
Foundation
Jeffrey Epstein autopsy report shows broken neck - Washington Post - Reuters
FOI Coverage
Flag as irrelevant
Epstein Is Just One Of Many Problems Facing The Bureau
Of Prisons
Newsy
The fallout from Jeffrey Epstein's apparent suicide in federal custody has been
swift, but the problems facing the Bureau of Prisons are not new.
CT Prisons May Spend $158M Treating Inmates for Hep C
Crime Report
CT Prisons May Spend $158M Treating Inmates for Hep C ... the most serious cases first, in accordance
with [federal Bureau of Prisons guidelines].
Third Circuit Revives Inmate's Cruel and Unusual Punishment Lawsuit
Law.com
A federal innate who claimed he was subjected to cruel and unusual ... claims against the Federal
Bureau of Prisons and officials at the Allenwood ...
Report: Epstein Autopsy Finds Broken Bones in His Neck
FOX40
Epstein, 66, was found dead in the special housing unit of the federal ... Rules at the Federal Bureau of
Prisons allow for people who work in other ...
Page 4001
EFTA00056959
For inmates like Epstein, suicide watch is meant to be short
Index-Journal
It's not known exactly how many inmates have taken their own lives over the years at MCC, but federal
Bureau of Prisons figures show at least 124 ...
Suicide watch for Epstein never intended to be indefinite - KTAB - BigCountryHomepage.com
Fill Coverage
Flag as irrelevant
WEB
Durbin Statement On Prison Understaffing Crisis Following Epstein Death
Press Release I Press Releases I Newsroom I US Senator Dick Durbin of Illinois
"I am also calling on Chairman Graham to hold an oversight hearing on the Federal Bureau of Prisons
in the Senate Judiciary Committee. Every day ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
Page 4002
EFTA00056960
Properties
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Reply To 8908icalens-IxrePlA1600gies001
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Subject Google Alert - Federal Bureau of Prisons
Scheduled date 2019-08-15 13:03A6
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Page 4005
EFTA00056963
Mail Attachment
Mime.822
Page 4006
EFTA00056964
Sent: Thu, 15 Aug 2019 10:03:46 -0700
Subject: Google Alert - Federal Bureau of Prisons
From: Google Alerts <googlealerts-noreply@google.00m›
To: Indiaye@bop.gov
Federal Bureau of Prisons
NEWS
House Oversight Committee Launches Investigation Into Trump Decision to Bring Back
Federal ...
The Root
sent letters to Attorney General William Barr and Federal Bureau of Prisons Acting Director Hugh Hurwitz, asking for
documentation and insight into ...
House Oversight Committee to investigate resumption of federal executions - Washington Times
House panel investigating decision to resume federal executions - The Hill
Full Coverage
■ ■ Flag as irre'evant
Jeffrey Epstein accuser sues financier's estate, as prison officials probe suicide
WSAU News
... in lower Manhattan, according to the Federal Bureau of Prisons. A source said the well-connected money manager was
found hanging by the neck.
Jeffrey Epstein Judge Asks Warden About Possible Earlier Suicide Attempt - Bloomberg
Jeffrey Epstein accuser sues financiers estate, as prison officials probe suicide - Reuters
Report: Guards failed to check on Epstein for 3 hours - Channel3000.com - WISC-TV3
Full Coverage
Flag as are'evant
Union and lawmakers have long warned of 'dire' federal prison staffing shortages
WDJT
(CNN) -- Staffing shortages at the Bureau of Prisons are dire and widespread, according to agency employees and
lawmakers who say they've been ...
Prison Consultant: Irregularities In Events Leading Up To Epstein's Death - The Epoch Times
Full Coverage
Flag as are'evant
Epstein Death Shines Light On Understaffed, Unaccountable Federal Prison System
HuffPost
The Federal Bureau of Prisons, like many law enforcement agencies, is badly understaffed and operates largely in the
dark, with an opaque internal ...
• •
Epstein accuser sues as questions swirl about his death
WDBJ7
NEW YORK (AP) — Jail guards on duty the night Jeffrey Epstein apparently killed himself are ... His death prompted the
Justice Department to place two guards on leave and remove the ... Falsifying log entries can be a federal crime.
Jeffrey Epstein autopsy report shows broken neck: Washington Post - WSAU News
Jeffrey Epstein accuser sues financiers estate, as prison officials probe suicide • Thomson Reuters Foundation
Jeffrey Epstein autopsy report shows broken neck - Washington Post • Reuters
Full Coverage
EFTA00056965
F
Epstein Is Just One Of Many Problems Facing The Bureau Of Prisons
Newsy
The fallout from Jeffrey Epstein's apparent suicide in federal custody has been swift, but the problems facing the Bureau of
Prisons are not new.
■ ®
CT Prisons May Spend $158M Treating Inmates for Hep C
Crime Report
CT Prisons May Spend $158M Treating Inmates for Hep C ... the most serious cases first, in accordance with [federal
Bureau of Prisons guidelines].
▪ ■
Third Circuit Revives Inmate's Cruel and Unusual Punishment Lawsuit
Law.com
A federal inmate who claimed he was subjected to cruel and unusual ... claims against the Federal Bureau of Prisons and
officials at the Allenwood ...
••
Report: Epstein Autopsy Finds Broken Bones in His Neck
FOX40
Epstein, 66, was found dead in the special housing unit of the federal... Rules at the Federal Bureau of Prisons allow for
people who work in other ...
• MI
For inmates like Epstein, suicide watch is meant to be short
Index-Journal
It's not known exactly how many inmates have taken their own lives over the years at MCC, but federal Bureau of Prisons
figures show at least 124 ...
Suicide watch for Epstein never intended to be indefinite - KTAB - BigCountryHomepage.com
Full Coverage
■ ■ Flag as irreg.:ant
WEB
Durbin Statement On Prison Understaffing Crisis Following Epstein Death
Press Release I Press Releases I Newsroom I US Senator Dick Durbin of Illinois
am also calling on Chairman Graham to hold an oversight hearing on the Federal Bureau of Prisons in the Senate
Judiciary Committee. Every day ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
EFTA00056966
Google Alert - Bureau of Prisons
From Google Alerts
To Brian Best
Date 2019/11/20 15:04
Subject: Google Alert - Bureau of Prisons
Attachments: TEXT.Inin, Mime.822
Bureau of Prisons
,10d.11;L:
NEWS
As Epstein died, guards allegedly shopped online and slept
Associated Press
NEW YORK (AP) — Two jail guards responsible for monitoring Jeffrey ... Epstein's death was a major
embarrassment for the U.S. Bureau of Prisons.
Ben Sasse presses prison bureau director on Jeffrey Epstein death, guards sleeping on the job - Roll
Call
Senators clash with Bureau of Prisons director over Epstein's death - Washington Times
Bureau of Prisons Director: FBI Looking at Possible 'Criminal Enterprise' in Epstein's Death - Daily
Beast
Full Coverage
Flag as irrelevant
Bureau Of Prisons Has Long Been Besieged By Chronic Violence, Staff
Shortages, But It's Largely ...
Kaiser Health News
The fact that Jeffrey Epstein was able to commit suicide in one of the country's most secure jails has
thrown a spotlight on the bureau that has for years ...
Sasse grills Bureau of Prisons director over Epstein case
Hawaii News Now
Sen. Ben Sasse, R - Neb., to the Bureau of Prisons Director: You have an obligation to Jeffrey
Epstein's victims. By I November 19, 2019 at 9:07 AM ...
Sasse grills Bureau of Prisons director over Epstein case
WWBT NBC12 News
Sen. Ben Sasse, R - Neb., to the Bureau of Prisons Director: You have an obligation to Jeffrey
Epstein's victims. By I November 19, 2019 at 2:07 PM ...
Page 4009
EFTA00056967
Flaq as ❑rerevao
Lack of Staff and Resources Continue to Strain the Federal Bureau of
Prisons
GovExec.com
The Federal Bureau of Prisons is severely lacking in staff and resources, the director testified before a
Senate panel on Tuesday. Kathleen Hawk ...
Prisons chief critical of guards sleeping on the job
Roll Call
Senators from both sides of the aisle pushed Dr. Kathleen Hawk Sawyer, the director of the Federal
Bureau of Prisons, Tuesday rooming on the ...
Federal prisons director asked after Epstein death if guards
are sleeping on the job
Miami Herald
Sen. Ben Sasse asked to Federal Bureau of Prisons Director Kathleen Sawyer
during a hearing on Nov. 19, "Do we have a lot of people who sleep on ...
FBI investigating possibility of 'criminal enterprise' in Jeffrey Epstein death,
prisons chief admits
FOX 5 DC
NEW YORK - FBI investigators probing the death of Jeffrey Epstein are looking into whether a "criminal
enterprise" may have played a role, the Bureau ...
Epstein jail guards charged with falsifying records
Valley News Live
Sawyer, who was named director of the Bureau of Prisons after Epstein's death, disclosed in an
internal memo earlier this month that a review of ...
Bureau Of Prisons Director Answers To Congress For
Epstein's Death
Newsy
Federal Bureau of Prisons Director Kathleen Hawk Sawyer blames staffing
shortages, not systemic policy issues, for in-custody deaths like Epstein's.
Page 4010
EFTA00056968
WEB
Statement for the Record Regarding the Oversight of the Federal Bureau of
Prisons and the FIRST ...
The Leadership Conference on Civil and Human Rights
Mew a PDF of this letter here. November 18, 2019. Chairman Lindsey Graham Ranking Merrber Dianne
Feinstein Committee on the Judiciary Dirksen
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Page 4011
EFTA00056969
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Subject Google Alert - Bureau of Prisons
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EFTA00056972
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Sent: Wed, 20 Nov 2019 12:02:17 -0800
Subject: Google Alert - Bureau of Prisons
From: Google Alerts <googlealerts-noreply@google.00m>
To: babest@bop.gov
Bureau of Prisons
NEWS
As Epstein died, guards allegedly shopped online and slept
Associated Press
NEW YORK (AP) — Two jail guards responsible for monitoring Jeffrey ... Epstein's death was a major embarrassment for
the U.S. Bureau of Prisons.
Ben Sasse presses prison bureau director on Jeffrey Epstein death, guards sleeping on the job - Roll Call
Senators clash with Bureau of Prisons director over Epstein's death - Washington Times
Bureau of Prisons Director: FBI Looking at Possible 'Criminal Enterprise' in Epstein's Death - Daily Beast
Full Coverage
Bureau Of Prisons Has Long Been Besieged By Chronic Violence, Staff Shortages, But It's
Largely ...
Kaiser Health News
The fact that Jeffrey Epstein was able to commit suicide in one of the country's most secure jails has thrown a spotlight on
the bureau that has for years ...
Sasse grills Bureau of Prisons director over Epstein case
Hawaii News Now
Sen. Ben Sasse, R - Neb., to the Bureau of Prisons Director: You have an obligation to Jeffrey Epstein's victims. By
November 19. 2019 at 9:07 AM ...
Sasse grills Bureau of Prisons director over Epstein case
WWBT NBC12 News
Sen. Ben Sasse R - Neb.. to the Bureau of Prisons Director: You have an obligation to Jeffrey Epstein's victims. By I
November 19, 2019 at 2:07 PM ...
IN .aas~~~ec:zr•.
Lack of Staff and Resources Continue to Strain the Federal Bureau of Prisons
GovExec.com
The Federal Bureau of Prisons is severely lacking in staff and resources, the director testified before a Senate panel on
Tuesday. Kathleen Hawk ...
• ■
Prisons chief critical of guards sleeping on the job
Roll Call
Senators from both sides of the aisle pushed Dr. Kathleen Hawk Sawyer, the director of the Federal Bureau of Prisons,
Tuesday morning on the ...
• Ir
EFTA00056974
Federal prisons director asked after Epstein death if guards are sleeping on the job
Miami Herald
Sen. Ben Sasse asked to Federal Bureau of Prisons Director Kathleen Sawyer during a hearing on Nov. 19, to we have
a lot of people who sleep on ...
FBI investigating possibility of 'criminal enterprise' in Jeffrey Epstein death, prisons chief
admits
FOX 5 DC
NEW YORK - FBI investigators probing the death of Jeffrey Epstein are looking into whether a "criminal enterprise" may
have played a role, the Bureau ...
Epstein jail guards charged with falsifying records
Valley News Live
Sawyer, who was named director of the Bureau of Prisons after Epstein's death, disclosed in an internal memo earlier this
month that a review of ...
Bureau Of Prisons Director Answers To Congress For Epstein's Death
Newsy
Federal Bureau of Prisons Director Kathleen Hawk Sawyer blames staffing shortages, not systemic policy issues, for in-
custody deaths like Epstein's.
lal
WEB
Statement for the Record Regarding the Oversight of the Federal Bureau of Prisons and
the FIRST ...
The Leadership Conference on Civil and Human Rights
View a PDF of this letter here. November 18, 2019. Chairman Lindsey Graham Ranking Member Dianne Feinstein
Committee on the Judiciary Dirksen
IZ
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EFTA00056975
Noteworthy News Clips 8-12-2019
From Susan Allison
Bradley T Gross, Chris Bina, Darrin Harmon, David Shinn, Gene
Beasley, Jeffery Keller, Jeff Krueger, James Wills, Kenneth Hyle, L.
To
Cristina Griffith, Michael Carvajal, Patrick T. O'Connor, Ray Ormond,
Sonya Thompson, Shaina Vanek
Date 2019/08/12 09:39
Subject: Noteworthy News Clips 8-12-2019
Attachments: TEXT.htm
Star Tribune: "Epstein's guards worked extreme OT shifts morning of death" Guards on
Jeffrey Epstein's unit were working extreme overtime shifts to make up for staffing shortages the
morning of his apparent suicide, a person familiar with the jail's operations told The Associated
Press. http://www.startribune.com/epstein-dies-in-the-dark-but-abuse-investigation-earries-
on/533900392/
WaPo: "Corrections officers did not check on Epstein for 'several hours' before his death,
violating protocol, person familiar with case says," Matt Zapotosky and Devlin Barrett,
August 11, 2019, 11:13 PM Corrections officers had not checked in on financier and registered
sex offender Jeffrey Epstein for "several" hours before he was found hanging in his cell Saturday, a
person familiar with the matter said, just one in a series of missteps in the hours leading up to his
death. [Continue Reading]
AP: "Debbie Wasserman Schultz demands Epstein investigation," Jerry Dunleavy, August
11, 2019, 7:44 PM Democratic Florida Rep. Debbie Wasserman Schultz described as "obscenely
inadequate" the Saturday announcement from Attorney General William Barr that Inspector General
Michael Horowitz would be investigating the circumstances surrounding the death of pedophile
Jeffrey Epstein. [Continue Reading]
NYT: "Before Jail Suicide, Jeffrey Epstein Was Left Alone and Not Closely Monitored," Katie
Benner, August 11, 2019, 11:00 AM
Jeffrey Epstein, the financier who hanged himself in a federal jail in Manhattan, was supposed to
have been checked by guards every 30 minutes, but that procedure was not being followed the
night before he was found, a law-enforcement official with knowledge of his detention said. 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 been taken off suicide watch, a decision that also violated the jail's
normal procedure, two officials said. [Continue Reading]
Page 4018
EFTA00056976
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Bradley T Gross; Chris Bra; Darrii Harmon; David Shinn; Gene Beasley; Jeffery Keller; Jeff Krueger; James
To Wis. Kenneth Hyle: L. Cristina Griffith; Michael Carvajal: Patrick T. O'Connor. Ray Ormond Sonya Thompson:
Shasta Vanek
Subject Noteworthy News Clips 8-12-2019
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Page 4022
EFTA00056980
Google Alert - Bureau of Prisons
From Google Alerts
To Brian Best
Date 2019/08/1516:09
Subject: Google Alert - Bureau of Prisons
Attachments: TEXT.Inin, Mime.822
Bureau of Prisons
NEWS
Epstein Is Just One Of Many Problems Facing The Bureau
Of Prisons
Newsy
The fallout from Jeffrey Epstein's apparent suicide in federal custody has been
swift, but the problems facing the Bureau of Prisons are not new.
Justice Department Reassigns Warden Of Prison Where Jeffrey Epstein
Died
KCBX
The administrative moves took place amid official investigations into Epstein's death and following harsh
official criticism of the Bureau of Prisons.
Jeffrey Epstein accuser sues financier's estate, as prison officials probe suicide - Reuters
Jeffrey Epstein Judge Asks Warden About Possible Earlier Suicide Attempt - Bloomberg
Jeffrey Epstein's guards allegedly falsified logs to cover up lapse in cell checks: Sources - ABC News
Full Coverage
Jeffrey Epstein accuser sues financier's estate as prison officials investigate
suicide
WSAU News
Another team at the jail on Wednesday began an "after action" review, ... That review will be headed by
a prison bureau director from another region.
Federal Investigators Arrive at NY Jail Where Jeffrey Epstein Died From Apparent Suicide - The Epoch
Times
NYC Federal Jail Warden Transferred After Epstein Death - Dime Report
Investigators looking at whether Jeffrey Epstein's guards may have been sleeping • NBCNews.com
Full Coverage
Flda •
Page 4023
EFTA00056981
What We Know About Jeffrey Epstein's Death
The New York Times
The two workers, whose names have not been released, were placed on administrative leave as the
F.B.I., the Bureau of Prisons and the Justice ...
DOJ and FBI now investigating Epstein's apparent attempted suicide in July - Washington Examiner
Jeffrey Epstein accuser sues financier's estate as prison officials investigate suicide - Reuters
Jeffrey Epstein autopsy report shows broken neck - Washington Post - Reuters Africa
Full Coverage
Flag as irrelevant
Judge sentences man to 2 more years for escaping from Federal Prison
Camp in Jefferson Co.
KFDM-TV News
JEFFERSON COUNTY - A federal inmate has been sentenced for escaping from a Bureau of Prisons
facility in the Eastern District of Texas, ...
Our View: Epstein case) Neglect amounting to malfeasance
Mankato Free Press
And so it is with the Bureau of Prisons, an arm of the Justice Department. The bureau has an acting
director, unapproved by the Senate. The post of ...
MSNBC guest suggests AG Barr 'facilitated' Epstein's suicide, Matthews calls claim 'not fair - Fox News
Pitts: Jeffrey Epstein didn't commit suicide - Baltimore Sun
Chris Matthews pushes back on guest who claimed Barr and Trump 'facilitated' Epstein suicide -
Washington Examiner
Fuji Coverage
Flag as irrelevant
Jeffrey Epstein autopsy report finds broken bones in neck: Washington Post
WTVB News
Attorney General William Barr, whose agency oversees the Bureau of Prisons, on Tuesday ordered the
removal of the warden at the federal jail after ...
House Oversight Committee to investigate resumption of federal executions
Washington Times
But Democrats say they are concerned about the Bureau of Prisons abandoning the three-drug cocktail
typically administered during lethal injection ...
House Oversight Corn-rittee Launches Investigation Into Trump Decision to Bring Back Federal ... - The
Root
Full Coverage
Flag as irrelevant
Former corrections officer says Epstein fail followed protocol
Page 4024
EFTA00056982
Fox5NY
While the focus is on Epstein, there is a bigger problem within the Bureau of Prisons.. "The staff
indifference is an enderric problem with the Bureau of ...
Former correction officer says Epstein jail followed protocol - Fox5NY
Full Coverage
Flag as irrelevarlt
Hong Kong, ASAP Rocky, Placido Domingo: Your Wednesday Briefing
The New York Times
The Justice Department on Tuesday placed the employees on leave and temporarily reassigned the
jail's warden, pending an investigation into the ...
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Page 4025
EFTA00056983
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Reply To googlealeds•noreplyqgoogk.com
Test Google Alerts
To Brian Best
Subject Google Alert - Bureau of Prisons
Scheduled date 2019-08-15 16:07:45
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EFTA00056986
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EFTA00056987
Sent: Thu, 15 Aug 2019 13:07:45 -0700
Subject: Google Alert - Bureau of Prisons
From: Google Alerts <googlealerts-noreply@google.com>
To: babest@bop.gov
Bureau of Prisons
NEWS
Epstein Is Just One Of Many Problems Facing The Bureau Of Prisons
Newsy
The fallout from Jeffrey Epstein's apparent suicide in federal custody has been swift, but the problems facing the Bureau of
Prisons are not new.
•
Justice Department Reassigns Warden Of Prison Where Jeffrey Epstein Died
KCBX
The administrative moves took place amid official investigations into Epstein's death and following harsh official criticism of
the Bureau of Prisons.
Jeffrey Epstein accuser sues financiers estate, as prison officials probe suicide - Reuters
Jeffrey Epstein Judge Asks Warden About Possible Earlier Suicide Attempt • Bloomberg
Jeffrey Epstein's guards allegedly falsified logs to cover up lapse in cell checks: Sources - ABC News
Full Coverage
■ ■ Flag as are'evant
Jeffrey Epstein accuser sues financier's estate as prison officials investigate suicide
WSAU News
Another team at the jail on Wednesday began an "after action" review, ... That review will be headed by a prison bureau
director from another region.
Federal Investigators Arrive at NY Jail Where Jeffrey Epstein Died From Apparent Suicide - The Epoch Times
NYC Federal Jail Warden Transferred After Epstein Death - Crime Report
Investigators looking at whether Jeffrey Epstein's guards may have been sleeping - NBCNews.com
Full Coverage
■ Ill Flag as ige'evani
What We Know About Jeffrey Epstein's Death
The New York Times
The two workers, whose names have not been released, were placed on administrative leave as the F.B.I., the Bureau of
Prisons and the Justice ...
DOJ and FBI now investigating Epstein's apparent attempted suicide in July - Washington Examiner
Jeffrey Epstein accuser sues financiers estate as prison officials investigate suicide - Reuters
Jeffrey Epstein autopsy report shows broken neck - Washington Post - Reuters Africa
Full Coverage
■ . Flag as irre!evant
EFTA00056988
Judge sentences man to 2 more years for escaping from Federal Prison Camp in Jefferson
Co.
KFDM-TV News
JEFFERSON COUNTY — A federal inmate has been sentenced for escaping from a Bureau of Prisons facility in the
Eastern District of Texas. ...
•
Our View: Epstein case' Neglect amounting to malfeasance
Mankato Free Press
And so it is with the Bureau of Prisons, an arm of the Justice Department. The bureau has an acting director, unapproved
by the Senate. The post of ...
MSNBC guest suggests AG Barr 'facilitated' Epstein's suicide, Matthews calls claim 'not fair - Fox News
Pitts: Jeffrey Epstein didn't commit suicide - Baltimore Sun
Chris Matthews pushes back on guest who claimed Barr and Trump 'facilitated' Epstein suicide - Washington Examiner
Full Coverage
Flag as irrelevant
Jeffrey Epstein autopsy report finds broken bones in neck: Washington Post
WTVB News
Attorney General William Barr, whose agency oversees the Bureau of Prisons. on Tuesday ordered the removal of the
warden at the federal jail after ...
House Oversight Committee to investigate resumption of federal executions
Washington Times
But Democrats say they are concerned about the Bureau of Prisons abandoning the three-drug cocktail typically
administered during lethal injection ...
House Oversight Committee Launches Investigation Into Trump Decision to Bring Back Federal - The Root
Full Coverage
Flag as irrelevant
Former corrections officer says Epstein jail followed protocol
Fox5NY
While the focus is on Epstein, there is a bigger problem within the Bureau of Prisons.. 'The staff indifference is an endemic
problem with the Bureau of ...
Former correction officer says Epstein jail followed protocol - Fox5NY
Full Coverage
III III Flag as irrelevant
Hong Kong, ASAP Rocky, Placido Domingo: Your Wednesday Briefing
The New York Times
The Justice Department on Tuesday placed the employees on leave and temporarily reassigned the jail's warden, pending
an investigation into the ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
EFTA00056989
Google Alert - Bureau of Prisons
From Google Alerts
To Brian Best
Date 2019/08/1316:05
Subject: Google Alert - Bureau of Prisons
Attachments: TEXT.Inin, Mime.822
Bureau of Prisons
kljUS:
NEWS
Bureau of Prisons faces more scrutiny after the death of Jeffrey Epstein
ABC News
The death of accused sex trafficker Jeffrey Epstein is just the latest in a string of incidents that have
plagued the Federal Bureau of Prisons in the last ...
Nadler and Collins demand answers from Bureau of Prisons on Epstein
death
Washington Examiner
The leading Democrat and Republican on the House Judiciary Committee teamed up Monday to demand
answers from the Bureau of Prisons about ...
Warden of jail where Jeffrey Epstein killed himself reassigned on orders of Attorney General ... - CNBC
Justice Dept. reassigns warden of jail where Epstein died, puts two staffers on leave - Washington Post
Federal New York Lockup Draws New Scrutiny in Epstein Death - Snopes.com
Fiji Coverage
Flag as irrelevant
Senator Grassley says review needed for Bureau of Prisons
Radio Iowa
Grassley says, "I think it would be to make sure that the Bureau of Prisons, which has a terrible record
of management, we make sure that the ...
House Judiciary leaders demand answers from Bureau of Prisons on
Epstein death
The Hill
The leaders of the House Judiciary Committee on Monday sent 23 questions to the Federal Bureau of
Prisons (BOP) about the death in federal ...
Bureau of Prisons faces more scrutiny after the death of Jeffrey Epstein - KTIC
Page 4032
EFTA00056990
Jeffrey Epstein suicide casts spotlight on federal prison system riven by staff shortages, violence ... -
USA TODAY
Full Coverage
Flag as irrelevant
Members of Congress demand answers from Bureau of
Prisons on Jeffrey Epstein's death
Miami Herald
The Judiciary Committee of the House of Representatives, shocked and angered
by the death by apparent suicide of Jeffrey Epstein while in the ...
Nadler & Collins Demand Answers from Bureau of Prisons After Epstein's
Death
YubaNet
Bureau of Prisons. 320 1st Street, NW. Washington, DC 20534. Dear Acting Director Hurwitz As
Chairman and Ranking Member of the House ...
'Serious Irregularities' At Jail Where Epstein Died, Attorney General Says
WOSU
Doug Collins wrote a letter to the Bureau of Prisons asking 23 questions about Epstein's death and
policies "pertaining to inmates considered at risk ...
7 On Your Side Investigates chronic staffing shortages at facility housing Jeffrey Epstein - WABC-TV
Barr Promises 'Accountability' for Federal Employees At Fault in Epstein's Death - GovExec.com
Attorney General Says "Serious Irregularities" Discovered in Jail Where Jeffrey Epstein Died - Hollywood
Reporter
ail Coverage
Ran as irrelevant
Who Was Watching Epstein? Suicide Watch At MCC Often
Staffed By Inmate Observers
Forbes
Jeffrey Epstein's suicide at the federal prison Metropolitan Correctional Center
(MCC) ... Staffing has been an issue with the Bureau of Prisons.
Ryan seeks increased staffing levels at Epstein's prison
Youngstown Vindicator
YOUNGSTOWN - U.S. Rep. Tim Ryan called for adequate staffing levels at the Bureau of Prisons
after Jeffrey Epstein's apparent suicide. "Critically ...
Page 4033
EFTA00056991
Was Jeffrey Epstein more important than Ricardo Martinez?
The Hill
... suicide watches while errployed by the Federal Bureau of Prisons (BOP). ...
While I won't get into all the ways an inmate can kill himself in an SHU
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To Brian Best
Subject Google Alert - Bureau of Prisons
Scheduled date 2019-08-13 16:0335
Creation date 2019-08-13 160335
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Page 4038
EFTA00056996
Sent: Tue, 13 Aug 2019 13:03:55 -0700
Subject: Google Alert - Bureau of Prisons
From: Google Alerts <googlealerts-noreply@google.com>
To: babest@bop.gov
Bureau of Prisons
NEWS
Bureau of Prisons faces more scrutiny after the death of Jeffrey Epstein
ABC News
The death of accused sex trafficker Jeffrey Epstein is just the latest in a string of incidents that have plagued the Federal
Bureau of Prisons in the last ...
Nadler and Collins demand answers from Bureau of Prisons on Epstein death
Washington Examiner
The leading Democrat and Republican on the House Judiciary Committee teamed up Monday to demand answers from the
Bureau of Prisons about ...
Warden of jail where Jeffrey Epstein killed himself reassigned on orders of Attorney General ... - CNBC
Justice Dept. reassigns warden of jail where Epstein died, puts two staffers on leave - Washington Post
Federal New York Lockup Draws New Scrutiny in Epstein Death - Snopes.com
Full Coverage
Flag as irre'evant
Senator Grassley says review needed for Bureau of Prisons
Radio Iowa
Grassley says. think it would be to make sure that the Bureau of Prisons, which has a terrible record of management. we
make sure that the ...
House Judiciary leaders demand answers from Bureau of Prisons on Epstein death
The Hill
The leaders of the House Judiciary Committee on Monday sent 23 questions to the Federal Bureau of Prisons (BOP)
about the death in federal ...
Bureau of Prisons faces more scrutiny after the death of Jeffrey Epstein - KTIC
Jeffrey Epstein suicide casts spotlight on federal prison system riven by staff shortages. violence ... - USA TODAY
Full Coverage
Flag as Irre'evarg
Members of Congress demand answers from Bureau of Prisons on Jeffrey Epstein's death
Miami Herald
The Judiciary Committee of the House of Representatives, shocked and angered by the death by apparent suicide of Jeffrey
Epstein while in the ...
• •
EFTA00056997
Nadler & Collins Demand Answers from Bureau of Prisons After Epstein's Death
YubaNet
Bureau of Prisons. 320 1st Street, NW. Washington, DC 20534. Dear Acting Director Hurwitz: As Chairman and Ranking
Member of the House ...
• •
'Serious Irregularities' At Jail Where Epstein Died, Attorney General Says
wosu
Doug Collins wrote a letter to the Bureau of Prisons asking 23 questions about Epstein's death and policies "pertaining to
inmates considered at risk ...
7 On Your Side Investigates chronic staffing shortages at facility housing Jeffrey Epstein - WABC-TV
Barr Promises 'Accountability' for Federal Employees At Fault in Epstein's Death - GovExec.com
Attorney General Says "Serious Irregularities" Discovered in Jail Where Jeffrey Epstein Died - Hollywood Reporter
Full Coverage
Flag as irrelevant
Who Was Watching Epstein? Suicide Watch At MCC Often Staffed By Inmate Observers
Forbes
Jeffrey Epstein's suicide at the federal prison Metropolitan Correctional Center (MCC) ... Staffing has been an issue with the
Bureau of Prisons.
Ryan seeks increased staffing levels at Epstein's prison
Youngstown Vindicator
YOUNGSTOWN - U.S. Rep. Tim Ryan called for adequate staffing levels at the Bureau of Prisons after Jeffrey Epstein's
apparent suicide. "Critically ...
■®
Was Jeffrey Epstein more important than Ricardo Martinez?
The Hill
... suicide watches while employed by the Federal Bureau of Prisons (BOP). ... While I won't get into all the ways an
inmate can kill himself in an SHU
• •
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
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Send Feedback
EFTA00056998
Noteworthy News Articles 8-19-2019
From Susan Allison
Bradley T Gross, Chris Bina, Darrin Harmon, David Shinn, Gcnc
Beasley, Jeffery Keller, Jeff Krueger, James Wills, Kenneth Hyle, L.
To
Cristina Griffith, Michael Carvajal, Patrick T. O'Connor, Ray Ormond,
Sonya Thompson, Shaina Vanek
Date 2019/08/19 10:26
Subject: Noteworthy News Articles 8-19-2019
Attachments: TEXT.htm
Bernie Sanders unveils criminal justice reform plan aiming to curb prison population
The Hill
fttas://thehill.rom/homenews/campaign/457873-bernie-sanders-unveils-criminal-justire-reform-plan-
aiming-to-curb-prison
Sen. Bernie Sanders (I-Vt.), a 2020 presidential candidate, on Sunday unveiled a sweeping criminal justice
reform initiative that aims to end mandatory minimum sentences and cut the United States prison
population in half. Sanders is slated to release the plan, which his campaign says is designed to root out
institutional racism and corporate profiteering, during a town hall in Columbia, S.C.
Former Bureau of Prisons official blames systematic issues for troubles at facility that held Epstein
Fox News
https://www.foxnews.com/media/former-bureau-of-prisons-official-blames-systemic-issues-for-troubles-at-
facility-that-held-epstein
Following the accidental release of a serial bank robber from a jail in New York, the same jail that had held
Jeffrey Epstein, former Bureau of Prisons case manager Jack Donson faulted a "computation mistake."
Michael Matthews, a serial bank robber being held at the Metropolitan Detention Center in Manhattan while
awaiting sentencing, was accidentally released from custody just days before the apparent suicide of another
prisoner there, financier Epstein last weekend. The latter case has also raised concerns about supervision at
the jail.
Epstein prison guards not cooperating with probe
WND
https://www.wnd.com/2019/08/epstein-prison-guards-not-cooperating-with-probe/
Personnel at the New York City prison where accused sex trafficker Jeffrey Epstein committed suicide last
week have not been initially cooperative with investigators from the Department of Justice, a federal source
told Fox News Friday.
Epstein's Lawyers 'Not Satisfied' With Medical Examiner's Results
NTD
https://www.ntd.com/epsteins-lawyers-not-satisfied -with-medical-examiners-results 370657.html
Jeffery Epstein's lawyers say they are "not satisfied" with the autopsy results from the New York City Medical
Examiner's office. The office concluded on Aug. 16 that the accused sex trafficker died by suicide.
Autopsy Reveals How Jeffrey Epstein Ended His Life
Vice
https://www.vice.com/en in/article/mbmanp/autopsy-reveals-how-jeffrey-epstein-ended-his-life
Wealthy financier and registered sex offender Jeffrey Epstein died of suicide by hanging, the results of an
official autopsy showed Friday. Epstein, who was awaiting trial on federal sex trafficking charges, was found
Page 4041
EFTA00056999
dead in his Manhattan Correctional Center cell early Saturday morning.
Prince Andrew says he's "appalled" by alleged Jeffrey Epstein crimes
CBS News
httpsilwww.cbsnews,conVnews/jeffrey-epstein-prince-andrevv-says-hes-appalled-by-alleged-epstein-
crimes-today-2019-08-19/
London - Britain's Prince Andrew has rejected renewed suggestions he may have been involved in the alleged
sex crimes of his one-time friend, Jeffrey Epstein. Andrew says in a statement released by Buckingham Palace
that he "has been appalled by the recent reports of Jeffrey Epstein's alleged crimes. His Royal Highness
deplores the exploitation of any human being and the suggestion he would condone, participate in or
encourage any such behavior is abhorrent."
Bernie Sanders' criminal justice plan would halve prison population, legalize pot
New York Daily News
httplAwassominews/politiars-criminal-justice-plan-20190818-
pnfkCjwyCncmblbjp4yxusg4w4-story html
Democratic presidential hopeful Sen. Bernie Sanders on Sunday proposed a sweeping overhaul of the
criminal justice system including measures to cut the prison population in half, end mandatory minimum
sentencing and legalize marijuana. "We have a system that imprisons and destroys the lives of millions of
people," Sanders told The Associated Press. "It's racist in disproportionately affecting the African-American
and Latino communities, and it's a system that needs fundamental change."
Page 4042
EFTA00057000
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Bradley T Gross; Chris Bin; Darin Harmon; David Shinn; Gene Beasley; Jeffery Keller; Jeff Krueger; James
To Wis. Kenneth Hyk; L. Cristina Griffith; Michael Canwni: Patrick T. O'Connor. Ray Ormond; Sonya Thompson:
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Subject Noteworthy News Articles 849-2019
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EFTA00057004
Noteworthy News Clips 8-14-2019
From Susan Allison
Bradley T Gross, Chris Bina, Darrin Harmon, David Shinn, Gcnc
Beasley, Jeffery Keller, Jeff Krueger, James Wills, Kenneth Hyle, L.
To
Cristina Griffith, Michael Carvajal, Patrick T. O'Connor, Ray Ormond,
Sonya Thompson, Shaina Vanek
Date 2019/08/14 09:29
Subject: Noteworthy News Clips 8-14-2019
Attachments: TEXT.htm
Union and lawmakers have long warned of 'dire' federal prison staffing shortages
CNN
https://editioncnn.com/2019/08/13/politics/prisons-bureau-jeffrey-epstein/indeX.html
Staffing shortages at the Bureau of Prisons are dire and widespread, according to agency employees and
lawmakers who say they've been warning the Justice Department about the problem and demanding
changes for years. Attorney General William Barr has launched investigations into Jeffery Epstein's death.
But earlier this year, he referred to delays in hiring new people at the Bureau of Prisons as a "snafu" caused by
bureaucracy in the federal prison system.
Investigators looking at whether Jeffrey Epstein's guards may have been sleeping
NBC
https://www.nbcnews.com/news/us-news/investigators-looking-whether-jeffrey-epstein-s-guards-may-
have-been-n1042116
Investigators are looking into whether two guards tasked with watching Jeffrey Epstein may have been
sleeping when the accused sex trafficker died in a New York City jail cell, two officials familiar with the
investigation told NBC News on Tuesday night.
4chan post about Epstein's death before news was public didn't come from FDNY, officials say
USA Today
httpsi/www.usatoday.com/stary/news/nation/2019/08/13/4-chan-post-jeffrey-epstein-death-made-
before-news-broke-not-from-fdny/2002514001/
A social media post detailing the death of accused sex trafficker Jeffrey Epstein made well before the official
announcement did not come from within the New York City Fire Department, officials said Tuesday.
BuzzFeed News first reported that a message was posted on 4chan, an anonymous message board that is
popular with far-right trolls, at 8:16 a.m. That's about 38 minutes before an ABC News reporter broke the
news of Epstein's death.
Warden at New York jail where financier Epstein died is removed
Reuters
https://www reuters com/article/us-people-jeffrey-epstein/warden-at-new-york-jail-where-financier-epstein-
died-is-removed-idUSKCN1V30H8
U.S. Attorney General William Barr ordered the removal of the warden at the federal jail where financier
Jeffrey Epstein was found dead in an apparent suicide while awaiting trial on sex trafficking charges, the
Justice Department said on Tuesday, after condemning "serious irregularities" at the facility.
Epstein guards suspected of falsifying logs
KHQA
Page 4047
EFTA00057005
The warden at the federal jail where Jeffrey Epstein took his own life over the weekend was removed Tuesday
and two guards who were supposed to be watching the financier were placed on leave while federal
authorities investigate the death. The move by the Justice Department came amid mounting evidence that
the chronically understaffed Metropolitan Correctional Center may have bungled its responsibility to keep
the 66-year-old Epstein from harming himself while he awaited trial on charges of sexually abusing teenage
girls.
Trump appears to back off plans to commute Blagojevich's sentence after pushback from Illinois
Republicans
CNN
https://www.cnn.conV2019/08/14/politics/trump-blagojevich-commutation-illinois-republicansfindechtml
President Donald Trump was on the cusp of commuting former Illinois Gov. Rod Blagojevich's sentence late
last week, multiple sources said. But then Republican members of Illinois' congressional delegation began
flooding the White House with calls.
Page 4048
EFTA00057006
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From Sown Allison
Display Name Susan Aiken
Email SAlison@bopgav
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Text Susan Allison
Bradley T Gross; Chris Bin; Darrii Harmon; David Shinn; Gene Beasley; Jeffery Keller; Jeff Krueger; James
To Wist Kenneth Hyle: L. Cristina Griffith; Michael CantYal; Patrick T. O'Connor. Ray °Pliant Sonya Thompson;
Shasta Vanek
Subject Noteworthy News Clips 8-14-2019
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EFTA00057010
Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death
From "Shea, Timothy (GAG)"
To Hugh HurwitzRay Ormond
Date 2019/08/11 09:29
Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein
Subject:
Death
Attachments: TEXT.htm, Mime.822
Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG?
Does 12 noon work? If there is something new and pressing, we can do a call earlier.
Tim
On Aug 10, 2019, at 10:20 PM, Hugh Hurwitzi-plurwitz@bop.gov> wrote:
How do they have this info? Unbelieveable.
https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-
mandatory-checks-before-jeffrey-epsteins-death/
Hugh
Sent from my Verimn, Samsung Galaxy smarlphone
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To Hugh Ilunvitz
Cc Ray Ormond
Subject Re: Reuters: Prison Guards Skipped Mandatory Checks Berne Epstein Death
Scheduled date 2019-08-11 092915
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EFTA00057014
Mail Attachment
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Page 4057
EFTA00057015
From: "Shea, Timothy (GAG)" <Timothy.Shea@usdoj.gov>
To: Hugh Hurwitz <HHunvitz@bop.gov>
Cc: Ray Ormond <rormond@bop.gov›
Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death
Sent: Sun, 11 Aug 2019 13:29:15 +0000
Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG?
Does 12 noon work? If there is something new and pressing, we can do a call earlier.
Tim
On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz <HHurwitz(bop.gov> wrote:
How do they have this info? Unbelieveable.
https://www.breitban.com/politics/2019/08/ I 0/repon-prison-guards-sk oped-mandatory-checks-before-jeffrey-
epsteins-death/
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
EFTA00057016
Noteworthy News Clips 8-16-2019
From Susan Allison
Bradley T Gross, Chris Bina, Darrin Harmon, David Shinn, Gcnc
Beasley, Jeffery Keller, Jeff Krueger, James Wills, Kenneth Hyle, L.
To
Cristina Griffith, Michael Carvajal, Patrick T. O'Connor, Ray Ormond,
Sonya Thompson, Shaina Vanek
Date 2019/08/16 09:29
Subject: Noteworthy News Clips 8-16-2019
Attachments: TEXT.htm
Ohio House member suggests using seized fentanyl for executions
Times Reporter
https://www.timesreporter.com/news/20190813/ohio-house-member-suggests:_using-seized-fentanyl-for-
executions
A death penalty expert calls it unworkable, but an Ohio House member intends to introduce a bill to allow
the state's condemned to be executed with illegal fentanyl seized by police.
Basic facts about Epstein's suicide elude investigators 5 days later
CNN
https://www cnn.com/2019/08/15/politics/jeffrey-epstein-prison-suiride-questions/index.htru
Five days after Jeffrey Epstein's suicide, federal Bureau of Prisons officials are struggling to establish even
rudimentary facts of what happened over several key hours inside a prison rife with greater problems than
previously known.
Jeffrey Epstein's bodyguard, an ex-UFC fighter, believes reported suicide was assisted
USA Today
https://www usatoday.rom/story/sports/ufc/2019/08/15/jeffrey-epstein-death-bodyguard-ex-ufc-fighter-
reaction/2026749001/
Former UFC fighter Igor Zinoviev believes Jeffrey Epstein's death was no accident. As intense speculation
swirls around the cause of the disgraced financier's death in jail, Zinoviev, Epstein's bodyguard, has emerged
as a figure in the highly publicized case.
GOP senators call for Barr to release full results of Epstein investigation
The Hill
https://thehill.com/homenews/senate/457586-gop-senators-call-for-barr-to-release-fulI-results-of-epstein-
investigation
Republican Sens. Ron Johnson (Wis.) and Chuck Grassley (Iowa) on Thursday called on Attorney General
William Barr to make public the results of the Department of Justice's (DO1) investigation into Jeffrey
Epstein's death.
Jeffrey Epstein spent hours alone with mysterious woman in lockup
New York Post
https://nypost.com/2019/08/16/jeffrey-epstein-spent-hours-alone-with-mysterious-woman-in-lockup/
Jeffrey Epstein spent at least two hours locked up alone with a mystery woman — possibly part of his legal
team —just a day after he was taken off suicide watch at the Metropolitan Correctional Center, according to
a new report.
Page 4059
EFTA00057017
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Display Name Susan Aiken
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Bradley T Gross; Chris Bra; Darrit Harmon; David Shinn; Gene Beasley; Jeffery Keller; Jeff Krueger; James
To Wis: Kenneth Hyle: L. Cristina Griffith; Michael Canx.ial: Patrick T. O'Connor. Ray °mint Sonya Thompson:
Shasta Vanek
Subject Noteworthy News Clips 8-16-2019
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Page 4063
EFTA00057021
Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg.
No. 73618-054
From Ray Ormond
To Charisma Edge
Date 2019/08/12 15:35
Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein,
Subject:
Jeffrey Edward, Reg. No. 73618-054
Attachments: TEXT.htm
When I try to open it says "document cannot be opened because it is corrupted or damaged"
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: "N'Diaye, Lamine (Charisma Edge)" <cedge@bop.gov>
Date: 8/12/19 3:33 PM (GMT-05:00)
To: Ray Ormond <rormond@bop.gov>
Cc: Lamine N'Diaye <Indiaye@bop.gov>
Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-
054
>> > "N'Diaye, Lamine (Charisma Edge)" 08/12/201915:33 >> >
Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)
Page 4064
EFTA00057022
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UUID 2F982B80-14C3-0000-9B47-BF62C05F1E96
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Text Ray Omband
To Charisma Edge
Subject Re: Psych Observation 74/196 pm tail 7/10,19 at 9 am re: Epsteit. Jeffrey Edward. Reg. No. 736114.054
Scheduled date 2019-08-12 15:3522
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Page 4067
EFTA00057025
1/N1 Epstein, Jeffrey #76318-054
From Glenda Anderson-Layne
Jennaine DardenLatnine N'Diaye, Lee
To
Plourde
Date 2019/07/25 06:04
Subject: I/M Epstein, Jeffrey #76318-054
Attachments: TEXT.htm
FYI,
Informed by E/W Ops Lieutenant that USMS telephoned Lieutenants office inquiring about I/M Epstein's
suicide attempt....later received call from E/W OSP #1 indicating that the Daily News was asking questions as
well...
Page 4068
EFTA00057026
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CUM 4271E520.0DA7-0000-B100•D84E730548F5
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Text Glenda Anderson-Layne
To Jennaive Darden: Lee Plourde
Ce Lambe N'Disye
Subject DM Epstein. Jeffrey 476318,054
Scheduled date 2019-07.25O6Ø34
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EFTA00057029
Google Alert - federal prisoners
From Google Alerts
To Brian Best
Date 2019/08/11 17:04
Subject: Google Alert - federal prisoners
Attachments: TEXT.htin, Mime.822
federal prisoners
NEWS
Prison experts are stunned and angry that Jeffrey Epstein was taken off
suicide watch
CNBC
Even before his first suspected suicide try last month, Jeffrey Epstein was perhaps the most high-profile
inmate in the federal jail system A politically ...
Prison experts are stunned and angry that Jeffrey Epstein was taken off suicide watch - KVOA Tucson
News
'Heads must roll': Outrage at how high-security jail could let Jeffrey Epstein die - New York Post
A Horrifying Death in a Horrifying Jail - Slate Magazine
full Coverage
Flag as irrelevant
'Prison was a humbling experience': Former federal inmates talk about their
time in prison
ABC News
Chris Maselli and Jeff Smith seemed to have it all — at one point. Maselli was an up-and-coming State
Senator in Rhode Island and Jeff Smith, having
Federal judge dings Texas prison system for violating terms of settlement in
lawsuit over sweltering ...
Houston Chronicle
A federal judge accused the Texas prison system of violating the terms of a settlement in a contentious
class-action lawsuit and ordered prison officials ...
'Prison was a humbling experience': Former federal inmates talk about their
time in prison
WIMS AM 1420
Page 4072
EFTA00057030
Both Chris Maselli and Jeff Smith decided to write a book about their respective experience in federal
prison. Smith's book, "Mr. Smith Goes to Prison" ...
Bill Barr Allegedly Made Secret Visit to Jail Before Epstein's Death:
'Something's Not Right There'
The New Civil Rights Movement
Bill Barr Allegedly Made Secret Visit to Jail Before Epstein's Death: .... But in reality, as a former federal
prosecutor told Courthouse News reporter ...
William Barr Secretly Visited Jail Where Jeffrey Epstein Was Held About Two Weeks Ago, Former ... -
The Inquisitr
Full Coverage
Flag as irrelevant
'This Week' Transcript 8-11-19: Sen. Cory Booker
ABC News
The death has sparked outrage from his accusers, raised questions about how this could happen in a
maximum security federal prison. It has also ...
Suicide supposedly nearly impossible at ulta-secure Jeffrey Epstein lockup
New York Post
Jeffrey Epstein's shocking death occurred at an ultra-secure federal lock-up where suicide is
supposedly next to impossible. ... to frequent strip searches, isolation from other prisoners, lights that
were left on 22 or 23 hours per day.
Disgraced billionaire Jeffrey Epstein reportedly commits suicide in jail
Israel Hayom
"The Federal Bureau of Prisons must provide answers on what systemic failures of the MCC Manhattan
or criminal acts allowed this coward to deny ...
Disgraced Financier Epstein Found Dead in Apparent Suicide I Voice of
America - English
Voice of America
... the Federal Bureau of Prisons, which operates the lower Manhattan jail, ... Guards are required to
remove any prisoner placed on suicide watch from ...
Reports: Guards Weren't Properly Monitoring Epstein Before His Death
Mother Jones
While the Metropolitan Correctional Center, where Epstein was detained pending trial on federal sex-
Page 4073
EFTA00057031
trafficking charges, requires corrections officers ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
Page 4074
EFTA00057032
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Sent: Sun, 11 Aug 2019 14:02:47 -0700
Subject: Google Alert - federal prisoners
From: Google Alerts <googlealerts-noreply@google.com>
To: babest@bop.gov
federal prisoners
NEWS
Prison experts are stunned and angry that Jeffrey Epstein was taken off suicide watch
CNBC
Even before his first suspected suicide try last month. Jeffrey Epstein was perhaps the most high-profile inmate in the
federal Jail system: A politically ...
Prison experts are stunned and angry that Jeffrey Epstein was taken off suicide watch - KVOA Tucson News
'Heads must roll': Outrage at how high-security jail could let Jeffrey Epstein die - New York Post
A Horrifying Death in a Horrifying Jail - Slate Magazine
Fun Coverage
Flag as irrelevant
'Prison was a humbling experience': Former federal inmates talk about their time in prison
ABC News
Chris Maselli and Jeff Smith seemed to have it all -- at one point. Maselli was an up-and-coming State Senator in Rhode
Island and Jeff Smith, having ...
Federal judge dings Texas prison system for violating terms of settlement in lawsuit over
sweltering ...
Houston Chronicle
A federal judge accused the Texas prison system of violating the terms of a settlement in a contentious class-action lawsuit
and ordered prison officials ...
• •
'Prison was a humbling experience': Former federal inmates talk about their time in prison
WIMS AM 1420
Both Chris Maselli and Jeff Smith decided to write a book about their respective experience in federal prison. Smith's book,
-Mr. Smith Goes to Prison" ...
Bill Barr Allegedly Made Secret Visit to Jail Before Epstein's Death: 'Something's Not Right
There'
The New Civil Rights Movement
Bill Barr Allegedly Made Secret Visit to Jail Before Epstein's Death: .... But in reality, as a former federal prosecutor told
Courthouse News reporter ...
William Barr Secretly Visited Jail Where Jeffrey Epstein Was Held About Two Weeks Ago, Former ... • The lnquisitr
Full Coverage
■ ■ Flag as irrelevant
'This Week' Transcript 8-11-19: Sen. Cory Booker
ABC News
The death has sparked outrage from his accusers, raised questions about how this could happen in a maximum security
EFTA00057037
federal prison. It has also ...
Rag as 'fro man;
Suicide supposedly nearly impossible at ulta-secure Jeffrey Epstein lockup
New York Post
Jeffrey Epstein's shocking death occurred at an ultra-secure federal lock-up where suicide is supposedly next to impossible.
... to frequent strip searches, isolation from other prisoners, lights that were lett on 22 or 23 hours per day.
XX
Disgraced billionaire Jeffrey Epstein reportedly commits suicide in jail
Israel Hayom
-The Federal Bureau of Prisons must provide answers on what systemic failures of the MCC Manhattan or criminal acts
allowed this coward to deny ...
Disgraced Financier Epstein Found Dead in Apparent Suicide I Voice of America - English
Voice of America
... the Federal Bureau of Prisons, which operates the lower Manhattan jail, ... Guards are required to remove any prisoner
placed on suicide watch from ...
• •
Reports: Guards Weren't Properly Monitoring Epstein Before His Death
Mother Jones
While the Metropolitan Correctional Center, where Epstein was detained pending trial on federal sex-trafficking charges,
requires corrections officers ...
XIX
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
EFTA00057038
Google Alert - Bureau of Prisons
From Google Alerts
To Brian Best
Date 2019/08/14 16:03
Subject: Google Alert - Bureau of Prisons
Attachments: TEXT.Inin, Mime.822
Bureau of Prisons
NEWS
Bureau of Prisons faces more scrutiny after the death of Jeffrey Epstein
myCentralOregon.com
Epstein, a convicted sex offender, was found unresponsive in his cell around 6:30 a.m. on Saturday, the
Bureau of Prisons said. He was transported ...
Epstein's Death Highlights A Staffing Crisis in Federal Prisons - The Marshall Project
Epstein guard was not full-time CO, jail source says; Questions swirl around detention center - WPIX 11
New York
2 guards suspended and warden reassigned after Epstein death - WYMT News
Full Coverage
Epstein's Death Is Exposing the 'Clusterfuck' Inside Trump's Prisons
VICE
On Tuesday, the Bureau of Prisons, at Ban's direction, transferred the Metropolitan Correctional
Center's warden to the Northeast Regional Office ...
Union and lawmakers have long warned of 'dire' federal prison staffing shortages - FOX Carolina
Full Coverage
JUSTICE DEPARTMENT SAYS BUREAU OF PRISONS HAS ALSO PLACED
TWO STAFF ...
Yahoo News
JUSTICE DEPARTMENT SAYS BUREAU OF PRISONS HAS ALSO PLACED TWO STAFF MEMBERS
WHO WERE ASSIGNED TO EPSTEIN'S UNIT ...
Hag as irrelevant
Attorney general rips 'failure' of prison officials to keep
Epstein alive
Bemidji Pioneer
Page 4081
EFTA00057039
Barr's comments underscored the increasing scrutiny on the Federal Bureau of
Prisons and the Metropolitan Correctional Center in Manhattan, where ...
Justice Department Reassigns Warden Of Prison Where Jeffrey Epstein Died - WBUR
DOJ reassigns warden after Epstein apparent suicide - The Hill
FBI seized computers in raid at Jeffrey Epstein's Virgin Island home - CNBC
Fill Coverage
Flag as irrelevant
Deadly deja vu: Epstein's prison death was decades in the making
The Hill
And when the Bureau of Prisons began sending its data to DOJ, it excluded essential information: the
time of death of each deceased prisoner.
Warden of prison facility where Jeffrey Epstein died is reassigned
OregonLive.com
On Tuesday, Barr "directed the Bureau of Prisons to temporarily assign" warden Latrine N'Diaye to a
regional office, pending the outcome of internal ...
Union and lawmakers have long warned of 'dire' federal prison staffing shortages - CNN International
Full Coverage
Flag as irrelevag:
Shirley Skipper-Scott: 5 Fast Facts You Need to Know
Heavy.corn
Scott, a longtime employee of the Justice Department and the Federal Bureau of Prisons, was
terrporadly reassigned to the Bureau of Prison's ...
Union, lawmakers warned of 'dire' federal prison staffing shortages
LocalNews8.com
(CNN) - Staffing shortages at the Bureau of Prisons are dire and widespread, according to agency
employees and lawmakers who say they've been ...
What to know about security in the federal prison system amid Epstein death
investigation
ABC News
Epstein was found Saturday rooming in his cell at the chronically short-staffed Manhattan jail, which is
staffed by officers from the federal Bureau of ...
Dr. Marc Siegel: Epstein death in NY prison under extremely tight security
'unusual'
Page 4082
EFTA00057040
Fox News
Eight months later, the lockup remains so short-staffed that the U.S. Bureau of Prisons is offering
correctional officers a $10,000 bonus to transfer there ...
WEB
Durbin Statement On Prison Understaffing Crisis Following Epstein Death
Press Release I Press Releases I Newsroom I US Senator Dick Durbin of Illinois
The Bureau of Prisons has not had a permanent director since May 2018, a leadership vacuum that
Attorney General William Barr has not addressed ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
Page 4083
EFTA00057041
Properties
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From Google Alerts
Display Name Google Alerts
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Reply To 800gicalerls-00reFiY01120ctic.c0in
Test Google Alerts
To Brian Best
Subject Google Alert - Bureau of Prisons
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Creation date 2019-08-14 16:00A9
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EFTA00057044
Mail Attachment
Mime.822
Page 4087
EFTA00057045
Sent: Wed, 14 Aug 2019 13:00:49 -0700
Subject: Google Alert - Bureau of Prisons
From: Google Alerts <googlealerts-noreply@google.00m>
To: babest@bop.gov
Bureau of Prisons
NEWS
Bureau of Prisons faces more scrutiny after the death of Jeffrey Epstein
myCentralOregon.com
Epstein, a convicted sex offender, was found unresponsive in his cell around 6:30 a.m. on Saturday, the Bureau of Prisons
said. He was transported ...
Epstein's Death Highlights A Staffing Crisis in Federal Prisons - The Marshall Project
Epstein guard was not full-time CO, Jail source says; Questions swirl around detention center - WPIX 11 New York
2 guards suspended and warden reassigned after Epstein death - WYMT News
Full Coverage
Flag as irre'evant
Epstein's Death Is Exposing the 'Clusterfuck' Inside Trump's Prisons
VICE
On Tuesday, the Bureau of Prisons. at Bares direction, transferred the Metropolitan Correctional Center's warden to the
Northeast Regional Office ...
Union and lawmakers have long warned of 'dire' federal prison staffing shortages - FOX Carolina
Full Coverage
Flag as irre'evaril
JUSTICE DEPARTMENT SAYS BUREAU OF PRISONS HAS ALSO PLACED TWO STAFF
Yahoo News
JUSTICE DEPARTMENT SAYS BUREAU OF PRISONS HAS ALSO PLACED TWO STAFF MEMBERS WHO WERE
ASSIGNED TO EPSTEIN'S UNIT ...
Attorney general rips 'failure' of prison officials to keep Epstein alive
Bemidji Pioneer
Bares comments underscored the increasing scrutiny on the Federal Bureau of Prisons and the Metropolitan Correctional
Center in Manhattan, where ...
Justice Department Reassigns Warden Of Prison Where Jeffrey Epstein Died - WBUR
DOJ reassigns warden after Epstein apparent suicide • The Hill
FBI seized computers in raid at Jeffrey Epstein's Virgin Island home - CNBC
Full Coverage
Flag as irre!gvant
Deadly déjà vu: Epstein's prison death was decades in the making
EFTA00057046
The Hill
And when the Bureau of Prisons began sending its data to DOJ, it excluded essential information: the time of death of
each deceased prisoner.
Warden of prison facility where Jeffrey Epstein died is reassigned
OregonLive.com
On Tuesday, Barr directed the Bureau of Prisons to temporarily assign' warden Lamine N'Diaye to a regional office,
pending the outcome of internal ...
Union and lawmakers have long warned of 'dire' federal prison staffing shortages • CNN International
Full Coverage
Rag as Inc cyan:
Shirley Skipper-Scott: 5 Fast Facts You Need to Know
Heavy.com
Scott, a longtime employee of the Justice Department and the Federal Bureau of Prisons, was temporarily reassigned to
the Bureau of Prison's ...
Union, lawmakers warned of 'dire' federal prison staffing shortages
LocalNews8.com
(CNN) - Staffing shortages at the Bureau of Prisons are dire and widespread, according to agency employees and
lawmakers who say they've been ...
■■
What to know about security in the federal prison system amid Epstein death investigation
ABC News
Epstein was found Saturday morning in his cell at the chronically short-staffed Manhattan jail, which is staffed by officers
from the federal Bureau of ...
Dr. Marc Siegel: Epstein death in NY prison under extremely tight security 'unusual'
Fox News
Eight months later, the lockup remains so short-staffed that the U.S. Bureau of Prisons is offering correctional officers a
$10,000 bonus to transfer there ...
WEB
Durbin Statement On Prison Understaffing Crisis Following Epstein Death
Press Release I Press Releases I Newsroom I US Senator Dick Durbin of Illinois
The Bureau of Prisons has not had a permanent director since May 2018, a leadership vacuum that Attorney General
William Barr has not addressed ...
You have received this email because you have subscribed to Google Alerts.
Unsubscnbe
Receive this alert as RSS teed
Send Feedback
EFTA00057047
Google Alert - federal prisoners
From Google Alerts
To Brian Best
Date 2019/08/14 17:04
Subject: Google Alert - federal prisoners
Attachments: TEXT.htin, Mime.822
federal prisoners
,10d11:C
NEWS
Security at federal prisons called into question after Epstein's death:
ANALYSIS
ABC News
When convicted sex offender and financier Jeffrey Epstein was found dead in his prison cell at the
Metropolitan Correction Center in New York City ...
Union and lawmakers have long warned of 'dire' federal prison staffing
shortages
CNN
(CNN) Staffing shortages at the Bureau of Prisons are dire and widespread, according to agency
employees and lawmakers who say they've been ...
Union, lawmakers warned of 'dire' federal prison staffing shortages - ABC17News.com
Full Coverage
Flag as irrelevant
Justice Dept. reassigns warden of jail where Epstein died, puts two staffers
on leave
Washington Post
Critics called the incident emblematic of a neglected, understaffed and dysfunctional federal prison
system. The move to transfer Larrine N'Diaye, who ...
In short-staffed jail, Epstein was left alone for hours; guard was substitute - The Boston Globe
Warden at New York Jail Where Financier Epstein Died Is Removed - Independent Journal Review
Warden at New York jail where financier Epstein died is removed - Reuters
Full Coverage
Flag as ❑relevant
Epstein's Death Highlights A Staffing Crisis in Federal Prisons
The Marshall Project
Page 4090
EFTA00057048
Jeffrey Epstein's apparent suicide in a New York jail followed steep and persistent staffing shortages
that exceeded the rate of decline in the federal ...
Union and lawmakers have long warned of 'dire' federal prison staffing shortages - FOX Carolina
Deadly déjà vu: Epstein's prison death was decades in the making - The Hill
Full Coverage
Flag as ❑rele✓ant
Prison guard sentenced to federal prison for trying to smuggling drugs to
prisoners
WOAI
SAN ANTONIO — One of four prison guards indicted in December 2017 for smuggling drugs into a
prison has been sentenced to 40 months in federal ...
'Irregularities' found at Jeffrey Epstein jail'; Death raises
'serious questions,' AG Barr says
KABC-TV
NEW YORK — Attomey General William Barr said Monday that there were
"serious irregularities" at the federal jail where Jeffrey Epstein took his own ...
US House panel chairman Jerrold Nadler demands answers in Jeffrey Epstein's death - The Globe and
Mail
Full Coverage
Flag as irrelevant
Justice Department Raises Questions About Jail Where Epstein Died
NPR
Jeffrey Epstein died at the Metropolitan Corrections Center in Manhattan. The federal facility has
housed drug lords and Mafia bosses but most ...
Epstein's Death Is Exposing the 'Clusterfuck' Inside Trump's Prisons
VICE
The numbers tell the story: The analysis found that the federal prison system lost 12 percent of its
workforce from the start of the Trump administration ...
Federal Judge Says Prisoners Must Be Allowed 3-Inch Beards for Religious
Reasons
Law com
A federal judge in Macon ordered the Georgia Department of Corrections to amend its policies to allow
inmates to grow beards up to 3 inches long, ...
Page 4091
EFTA00057049
Epstein death draws attention to how little is known about prison suicides
NBCNews.com
Suicide had become the leading cause of death in jails, and hit a 15-year high in federal and state
prisons. This data, which covered the years up to ...
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Page 4092
EFTA00057050
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From Google Alerts
Display Name Goo& Alerts
Email googlealerts-norcpb<Mgeogic.com
Reply. To 8008kalells-90lePb911000e.com
Test Google Alerts
To Brian Best
Subject Google Alert - federal prisoners
Scheduled date 2019-08-14 17:0234
Creation date 2019-08.14170234
Modified date 2019.08-15 060907
Delis ered date 2019.08-14 170469
Message she 5770
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EFTA00057053
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EFTA00057054
Sent: Wed, 14 Aug 2019 14:02:54 -0700
Subject: Google Alert - federal prisoners
From: Google Alerts <googlealerts-noreply@google.com>
To: babest@bop.gov
federal prisoners
NEWS
Security at federal prisons called into question after Epstein's death: ANALYSIS
ABC News
When convicted sex offender and financier Jeffrey Epstein was found dead in his prison cell at the Metropolitan Correction
Center in New York City ...
• •
Union and lawmakers have long warned of 'dire' federal prison staffing shortages
CNN
(CNN) Staffing shortages at the Bureau of Prisons are dire and widespread, according to agency employees and
lawmakers who say they've been ...
Union, lawmakers warned of 'dire' federal prison staffing shortages • ABC17News.com
Full Coverage
■ ■ Flag as areevara
Justice Dept. reassigns warden of jail where Epstein died, puts two staffers on leave
Washington Post
Critics called the incident emblematic of a neglected, understaffed and dysfunctional federal prison system. The move to
transfer Lamine N'Diaye, who ...
In short-staffed jail, Epstein was left alone for hours; guard was substitute - The Boston Globe
Warden at New York Jail Where Financier Epstein Died Is Removed - Independent Journal Review
Warden at New York Jail where financier Epstein died is removed - Reuters
Full Coverage
Flag as irre'evara
Epstein's Death Highlights A Staffing Crisis in Federal Prisons
The Marshall Project
Jeffrey Epstein's apparent suicide in a New York jail followed steep and persistent staffing shortages that exceeded the rate
of decline in the federal...
Union and lawmakers have long warned of 'dire' federal prison staffing shortages - FOX Carolina
Deadly déjà vu: Epstein's prison death was decades in the making - The Hill
Full Coverage
Flag as irre'evara
Prison guard sentenced to federal prison for trying to smuggling drugs to prisoners
WOAI
SAN ANTONIO — One of four prison guards indicted in December 2017 for smuggling drugs into a prison has been
sentenced to 40 months in federal ...
XX
EFTA00057055
'Irregularities' found at Jeffrey Epstein jail'; Death raises 'serious questions,' AG Barr says
KABC-TV
NEW YORK -- Attorney General William Barr said Monday that there were "serious irregularities" at the federal Jail where
Jeffrey Epstein took his own ...
US House panel chairman Jerrold Nadler demands answers in Jeffrey Epstein's death - The Globe and Mail
Full Coverage
Flag as ige'evara
Justice Department Raises Questions About Jail Where Epstein Died
NPR
Jeffrey Epstein died at the Metropolitan Corrections Center in Manhattan. The federal facility has housed drug lords and
Mafia bosses but most ...
Epstein's Death Is Exposing the 'Clusterfuck' Inside Trump's Prisons
VICE
The numbers tell the story: The analysis found that the federal prison system lost 12 percent of its workforce from the start
of the Trump administration ...
XX
Federal Judge Says Prisoners Must Be Allowed 3-Inch Beards for Religious Reasons
Law.com
A federal judge in Macon ordered the Georgia Department of Corrections to amend its policies to allow inmates to grow
beards up to 3 inches long, ...
Epstein death draws attention to how little is known about prison suicides
NBCNews.com
Suicide had become the leading cause of death in jells, and hit a 15-year high in federal and state prisons. This data,
which covered the years up to ...
Mfg
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EFTA00057056
Google Alert - "bureau of prisons"
From Google Alerts
To Ray Ormond
Date 2019/08/10 18:04
Subject: Google Alert - "bureau of prisons"
Attachments: TEXT.Intn, Mime.822
"bureau of prisons"
i.c.ltjUS;
NEWS
Prison experts are stunned and angry that Jeffrey Epstein was taken off
suicide watch
CNBC
Bob Hood, a former federal Bureau of Prisons chief of internal affairs and former warden at the ADX
Florence "supemex" prison in Colorado, said he ...
Was Epstein on Suicide Watch When He Died? - The New York Times
Jeffrey Epstein dies by suicide; Barr orders investigation - Los Angeles Times
Jeffrey Epstein Dies by Suicide in NYC Jail Cell While Awaiting Trial on Sex-Trafficking Charges - KTLA
Full Coverage
Flag as irrelevant
Jeffrey Epstein's apparent suicide is unfathomable
Washington Post
For anyone familiar with Bureau of Prisons standard operating procedures,
Jeffrey Epstein's apparent suicide is more than mysterious; it is ...
We need answers. Lots of them.': Congress calls for investigations after Jeffrey
Epstein's death - USA TODAY
Full Coverage
Flag as irrelevant
There is nothing to suggest foul play: FBI investigating Jeffrey Epstein's
death by suicide
CNBC
The U.S. Bureau of Prisons said in a statement Saturday that the FBI would investigate the apparent
suicide. There is nothing at this point to suggest ...
Jeffrey Epstein Suicide, A Breakdown Of Prison Policy
Forbes
Page 4099
EFTA00057057
tvery inmate goes tnrougn an inmate screening process according to Jack uonson wno worked tor me
Bureau of Prisons for over 23 years who ...
Jeffrey Epstein's high-profile associates 'breathing a sigh of relief after death:
Deroy Murdock
Fox News
High-profile people in politics and finance are likely "breathing a sigh of relief- after disgraced
multimillionaire Jeffrey Epstein was found dead from an ...
5 Years After Ferguson, Democrats Announce Bill To Curb Deadly Police
Shootings
HuffPost
The bill would change the federal standard for "use of force" by federal officers — including those with
the FBI, the Federal Bureau of Prisons, Customs ...
Trump says he's 'continuing the review' of commuting Blagojevich's sentence
WGN-TV
CHICAGO — Is Illinois' infamous ex-govemor any closer to freedom? The decision to set Rod
Blagojevich free lies solely with President Donald Trump ...
FBI investigating Epstein death in Manhattan jail
The Hill
U.S. Bureau of Prisons has said that Epstein was found unresponsive in his cell early Saturday
morning, The Associated Press reported.
Jeffrey Epstein dies by suicide in Manhattan jail, officials say
WLS-TV
... financier Jeffrey Epstein has died by apparent suicide in his Manhattan jail early
Saturday morning, the Bureau of Prisons confirmed. Sources said ...
Attorney general 'appalled' by Epstein death
WPIX 11 New York
The U.S. Bureau of Prisons said Epstein was found unresponsive in his cell in the Metropolitan
Correctional Center about 6:30 a.m. Saturday. He was ...
Page 4100
EFTA00057058
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Page 4101
EFTA00057059
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Page 4104
EFTA00057062
Mail Attachment
Mime.822
Page 4105
EFTA00057063
Sent: Sat, 10 Aug 2019 15:03:26 -0700
Subject: Google Alert - "bureau of prisons"
From: Google Alerts <googlealerts-noreply@google.00m>
To: rormond@bop.gov
"bureau of prisons"
NEWS
Prison experts are stunned and angry that Jeffrey Epstein was taken off suicide watch
CNBC
Bob Hood. a former federal Bureau of Prisons chief of internal affairs and former warden at the ADX Florence "supermax"
prison in Colorado, said he ...
Was Epstein on Suicide Watch When He Died? - The New York Times
Jeffrey Epstein dies by suicide; Bar orders investigation - Los Angeles Times
Jeffrey Epstein Dies by Suicide in NYC Jail Cell While Awaiting Trial on Sex-Trafficking Charges - KTLA
Full Coverage
Flag as irrelevant
Jeffrey Epstein's apparent suicide is unfathomable
Washington Post
For anyone familiar with Bureau of Prisons standard operating procedures, Jeffrey Epstein's apparent suicide is more than
mysterious; it is ...
We need answers. Lots of them.': Congress calls for investigations after Jeffrey Epstein's death - USA TODAY
Full Coverage
■ ■ Flag as irre'evant
There is nothing to suggest foul play: FBI investigating Jeffrey Epstein's death by suicide
CNBC
The U.S. Bureau of Prisons said in a statement Saturday that the FBI would investigate the apparent suicide. There is
nothing at this point to suggest ...
■ i
Jeffrey Epstein Suicide, A Breakdown Of Prison Policy
Forbes
Every inmate goes through an inmate screening process according to Jack Donson who worked for the Bureau of Prisons
for over 23 years who ...
• •
Jeffrey Epstein's high-profile associates 'breathing a sigh of relief' after death: Deroy
Murdock
Fox News
High-profile people in politics and finance are likely "breathing a sigh of reliefafter disgraced multimillionaire Jeffrey Epstein
was found dead from an ...
XX
EFTA00057064
5 Years After Ferguson, Democrats Announce Bill To Curb Deadly Police Shootings
HuffPost
The bill would change the federal standard for "use of force by federal officers — including those with the FBI, the Federal
Bureau of Prisons, Customs ...
• IN
Trump says he's 'continuing the review' of commuting Blagojevich's sentence
WGN-TV
CHICAGO — Is Illinois' infamous ex-governor any closer to freedom? The decision to set Rod Blagojevich free lies solely
with President Donald Trump ...
XX
FBI investigating Epstein death in Manhattan jail
The Hill
U.S. Bureau of Prisons has said that Epstein was found unresponsive in his cell early Saturday morning, The Associated
Press reported.
Jeffrey Epstein dies by suicide in Manhattan jail, officials say
WLS-TV
... financier Jeffrey Epstein has died by apparent suicide in his Manhattan jail early Saturday morning, the Bureau of
Prisons confirmed. Sources said ...
IN •
Attorney general 'appalled' by Epstein death
WPIX 11 New York
The U.S. Bureau of Prisons said Epstein was found unresponsive in his cell in the Metropolitan Correctional Center about
6:30 a.m. Saturday. He was ...
• II
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EFTA00057065
End: timeline
From Ilugh Hurwitz
To Ray Ormond
Date 2019/08/11 19:04
Subject: Fwd: timeline
Attachments: TEXT.htm
Hugh
Sem from my Whim. Sannung Galaxy smortphonc
— Original message --
Front "Shea. Timothy (OAG)" <Timothy.Shea@usdoj.gov>
Date: 8/11/19 7:00 PM (GMT-05:00)
To: Hugh Ilurwitz <HHursvitz(4/bop.gov>
Subject: timeline
>>> "Shea. Timothy (OAG)" 08/11/2019 19:00>>>
Hugh(Ray: Can you verify that the information below is accurate? It's based in large part on the timeline you sent.
Is there any reason why this information shouldn't be released to the public?
Tim
On July 23d. Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide w.
On July 29th Epstein was removed from suicide watch by Psychology Services Department at MCC•New York after daily interaction with him and actor
On August 9th at about 8:00 a.m, Epstein's cellmate was taken out of the institution for a Court appearance. That inmate was eventually released from t
On August 10th at about 12:00 a.m. while in his cell. Epstein acknowledged a Correction Officer performing a routine check. After midnight. it appears
On August 10th at approximately 6:33 a.m., Staff saving breakfast meal found Epstein unresponsive in his cell. Staff called for assistance and began CPI
Page 4108
EFTA00057066
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EFTA00057067
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Page 4110
EFTA00057068
Re: timeline
From Hugh Hurwitz
To Ray Ormond, Timothy Shea
Date 2019/08/1119:30
Subject: Re: timeline
Attachments: TEXT.htm
Tim, I made two edits/clarifications below on 7/29 first part, and 8/9 regarding the psych alert.
Feel free to call me if you have any questions.
In terms of releasing the info, I don't have any concerns per se, however, this is all subject to an
ongoing investigation. Normally, I would never release such information without first ensuring
that the investigative body (OIG/FBI) do not have any concerns that its release may interfere
with their investigation. Of course, you may have already done that, but in any event that is
between you and them and not my business.
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
----- Original message ------
From: "Shea, Timothy (OAG)" trimothy.Shea®usdoj.gov>
Date: 8/11/19 7:00 PM (GMT-05:00)
To: Hugh Hurwitz <HHurwitz®bop.gov>
Subject: timeline
Hugh/Ray: Can you verify that the information below is accurate? It's based in large part on the
timeline you sent.
Is there any reason why this information shouldn't be released to the public?
Tim
On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein
received daily psychological evaluations while on suicide watch.
On July 29th after daily interaction with Epstein, and according to established procedures, MCC-
New York Psychology Services Department determined he no longer warranted placement on
suicide watch. Epstein was returned to the Special Housing Unit (SHU) with a requirement that
he have a cellmate. He was with same cellmate from that date until August 9th. In addition, the
SHU confinement includes frequent head counts as well as 30 minute checks.
On August 9th at about 8:00 a.m., Epstein's cellmate was taken out of the institution for a Court
appearance. That inmate was eventually released from custody by the Court and did not return
to the institution. On August 9th. Epstein was in a legal visit with his lawyers all day until 6:45
Page 4111
EFTA00057069
o ,_r_.__. ....___.. cr e _
p.m. Epstein returned to cell with no cellmate even though Epstein was on PSYCH Alert as well
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On August 10th at about 12:00 a.m, while in his cell, Epstein acknowledged a Correction Officer
performing a routine check. After midnight, it appears that not all of the checks required to be
performed were actually done.
On August 10th at approximately 6:33 a.m., Staff serving breakfast meal found Epstein
unresponsive in his cell. Staff called for assistance and began CPR. When EMS arrived at the
institution, he was transported to hospital where he was pronounced dead at 7:36am.
Page 4112
EFTA00057070
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From Hugh Hmwitz
Display Name Hugh Hwwiz
Email Elliunvitz(gbop.gov
QUID B922A560- I 581-0000-B66C-FACF6A00A5IC
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Text Hugh Hum itz
To Timothy Shea
Cc Ray Ormond
Subject Re: timeline
Scheduled date 201908-II 1930136
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Page 4115
EFTA00057073
Google Alert - Bureau ofPrisons
From Google Alerts
To Brian Best
Date 2019/08/17 16:02
Subject: Google Alert - Bureau of Prisons
Attachments: TEXT.htm, Mime.822
Bureau of Prisons
17, 2019
NEWS
Former Bureau of Prisons official blames systemic issues for troubles at
facility that held Epstein
Fox News
Following the accidental release of a serial bank robber from a jail in New York, the sane jail that had
held Jeffrey Epstein, former Bureau of Prisons ..
Jeffrey Epstein's autopsy concludes his death was a suicide by hanging
Washington Post
The medical examiner is sharing the findings Friday, but her office did not ... Critics of the Bureau of
Prison have said Epstein's death, combined with ...
Epstein's death in federal prison is ruled a suicide - Mon Telegraph
Medical Examiner Rules Jeffrey Epstein Death A Suicide By Hanging - CBS Miami
Medical examiner rules Epstein death a suicide by hanging - Los Angeles Times
Full Coverage
Flag as irrelevant
Epstein's Death Ruled A Suicide By Hanging, Medical Examiner Says
CBS New York
NEW YORK (AP) —Jeffrey Epstein's prison death has been ruled a suicide by hanging, the medical
examiner's office said Friday. Epstein, 66, was ...
Autopsy finds Epstein death was suicide by hanging - medical examiner - Reuters Africa
Full Coverage
Flag as irrelevant
Ronnie Simmons, Corrine Brown's co-conspirator, wants to leave prison early
WJXT News4JAX
The request was denied, with a judge saying she could still make the sane request directly to the
Bureau of Prisons. Wiley completed her sentence ...
Page 4116
EFTA00057074
Flag as irrelevant
Montgomery County negotiates pay for housing federal inmates in jail
Montgomery Advertiser
The county gets paid $48 dollars per inmate per day to house federal ... Services, Bureau of Prisons
and Immigration and Customs Enforcement.
Previously convicted child sex offender from Mexico sentenced to 4 years in
prison for illegally ...
U.S. Immigration and Customs Enforcement Newsroom
Ramos has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be
determined in the near future. Assistant U.S. ...
VIDEO: Vehicle Drives Into Crowd Of ICE Protesters Outside Detention
Facility
WBFO
ICE detainees are housed in the facility, which also has detainees from the Federal Bureau of Prisons,
the U.S. Navy and the Mashantucket Pequot
Jeffrey Epstein died by suicide, New York medical examiner rules
Irish Times
The bureau of prisons said Epstein had apparently taken his own life, but that did not stop conspiracy
theories about his death. Epstein, who was ...
UPDATE: Robert Arnold moves to halfway house
Murfreesboro Post
... Prison Carp Montgomery, a rninimum-security facility at Maxwell Air Force Base in Alabama,
according to the Federal Bureau of Prisons website.
No foul play in Epstein death, says ME
9News
There was no foul play in Jeffrey Epstein's prison death and the financier ... The Bureau of Prisons
said Epstein had apparently killed himself but that ...
Thu I havo rearPivAri thie Prnali hArai ICP vn11 hnv co ohcerihart fn (Znnnla Alnrtc
Page 4117
EFTA00057075
.—
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Page 4118
EFTA00057076
Properties
Property Value
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From Goo& Alerts
Display Name Google Alerts
Email googlealcrts-norepMenoogle.com
Reply To googlealens.noreplAcgoogk.com
Test Googk Alerts
To Brian Best
Subject Google Alert - Bureau of Prisons
Scheduled date 20I9418-17 160024
Creation date 2019.08-17 160024
Modified date 2019-08-IS 1203:47
Delivered date 2019-08-17160206
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Page 4119
EFTA00057077
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Page 4120
EFTA00057078
Audits
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Page 4121
EFTA00057079
Mail Attachment
Mime.822
Page 4122
EFTA00057080
Sent: Sat, 17 Aug 2019 13:00:24 -0700
Subject: Google Alert - Bureau of Prisons
From: Google Alerts <googlealerts-noreply@google.00m>
To: babest@bop.gov
Bureau of Prisons
NEWS
Former Bureau of Prisons official blames systemic issues for troubles at facility that held
Epstein
Fox News
Following the accidental release of a serial bank robber from a jail in New York, the same jail that had held Jeffrey Epstein.
former Bureau of Prisons ...
Jeffrey Epstein's autopsy concludes his death was a suicide by hanging
Washington Post
The medical examiner is sharing the findings Friday, but her office did not ... Critics of the Bureau of Prison have said
Epstein's death, combined with ...
Epstein's death in federal prison is ruled a suicide - Alton Telegraph
Medical Examiner Rules Jeffrey Epstein Death A Suicide By Hanging • CBS Miami
Medical examiner rules Epstein death a suicide by hanging - Los Angeles Times
Full Coverage
Flag as trretevant
Epstein's Death Ruled A Suicide By Hanging, Medical Examiner Says
CBS New York
NEW YORK (AP) — Jeffrey Epstein's prison death has been ruled a suicide by hanging, the medical examiner's office said
Friday. Epstein, 66, was ...
Autopsy finds Epstein death was suicide by hanging - medical examiner - Reuters Africa
Full Coverage
Flag as irrelevant
Ronnie Simmons, Corrine Brown's co-conspirator, wants to leave prison early
WJXT News4JAX
The request was denied, with a judge saying she could still make the same request directly to the Bureau of Prisons. Wiley
completed her sentence ...
X®
Montgomery County negotiates pay for housing federal inmates in jail
Montgomery Advertiser
The county gets paid $48 dollars per inmate per day to house federal ... Services, Bureau of Prisons and Immigration and
Customs Enforcement.
• MI
Previously convicted child sex offender from Mexico sentenced to 4 years in prison for
illegally ...
U.S. Immigration and Customs Enforcement Newsroom
Ramos has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the
EFTA00057081
near future. Assistant U.S. ...
Rag as 'fro cyan;
VIDEO: Vehicle Drives Into Crowd Of ICE Protesters Outside Detention Facility
WBFO
ICE detainees are housed in the facility, which also has detainees from the Federal Bureau of Prisons, the U.S. Navy and
the Mashantucket Pequot
XX
Jeffrey Epstein died by suicide, New York medical examiner rules
Irish Times
The bureau of prisons said Epstein had apparently taken his own life, but that did not stop conspiracy theories about his
death. Epstein, who was ...
EX
UPDATE: Robert Arnold moves to halfway house
Murfreesboro Post
... Prison Camp Montgomery, a minimum•security facility at Maxwell Air Force Base in Alabama, according to the Federal
Bureau of Prisons website.
• •
No foul play in Epstein death, says ME
9News
There was no foul play in Jeffrey Epstein's prison death and the financier ... The Bureau of Prisons said Epstein had
apparently killed himself but that ...
XX
You have received this email because you have subscribed to Boogie Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
EFTA00057082
MCC Epstein
From Michael Carroll
To Ray Ormond
Date 2019/08/10 09:41
Subject: MCC Epstein
Attachments: TEXT.htm, MCC Epstein.docx
Boss, this is the press release that is ready to go. Sue Allison has it.
Page 4125
EFTA00057083
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To Ray Onnond
Subject MCC Epsteis
Scheduled date 201908-100941:53
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EFTA00057084
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Page 4127
EFTA00057085
Audits
Date Action Auditor Note
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Page 4128
EFTA00057086
Mail Attachment
MCC Epstein.docx
Page 4129
EFTA00057087
U. S. Department of Justice
Federal Bureau of
At"
$ Prisons
csa-a:) Metropolitan Correctional Center
New York, New York
For Immediate Release Contact: Lee Plourde
August 10, 2019 Public Information Officer
(646) 836-6300
Inmate Death at the MCC New York
New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey
Edward Epstein was found unresponsive in his cell at the Metropolitan Correctional Center
(MCC) in New York, New York. Life-saving measures were initiated immediately by
responding staff. Staff requested emergency medical services (EMS) and life-saving efforts
continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life-
threatening injuries, and subsequently pronounced dead by hospital staff. The incident is being
investigated as an apparent suicide.
Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under
pretrial status after being indicted for Sex Trafficking of Minors and Sex Trafficking Conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male offenders
in New York, New York.
Additional information about the Federal Bureau of Prisons can be found at www.bop.gov.
EFTA00057088
News Clips 11/20/2019
From Nancy Ayers
Bradley T Gross, Darrin Harmon, Gene Beasley, Hugh Hurwitz, Juan
Baltazar, Jeffery Keller, Jeff Krueger, Kenneth Hyle, L. Cristina
To
Griffith, Michael Carvajal, Nicole English, Patrick T. O'Connor, Ray
Ormond, Sonya Thompson, Shaina Vanck
Date 2019/11/20 08:53
Subject: News Clips 11/20/2019
Attachments: TEXT.htm
Correctional officers who supervised Jeffrey Epstein on night of suicide indicted
ABC NEWS
suicide-indicted/5707504/
The two correctional officers on duty the night Jeffrey Epstein died by suicide were indicted on
Tuesday. The charges include falsifying government documents.
As Epstein died, guards allegedly shopped online and slept
The Gazette (AP)
https://gazette.com/ap/state/as-epstein-died-guards-allegedly-shopped-online-and-
sle_pt/article_2a83ccf4-4628-5088-b504-6379ff56f251.html
NEW YORK (AP) — Two jail guards responsible for monitoring Jeffrey Epstein the night he killed
himself were sleeping and browsing the internet instead, according to an indictment released
Tuesday charging the guards with lying on prison records to cover themselves.
Two federal prison officers charged with falsifying records in connection with Jeffrey Epstein's
suicide
USA Today
https://www.usatoday.com/story/news/politics/2019/11/19/prison-guards-arrested-alleged-
failure-check-jeffrey-epstein/4082679002/
WASHINGTON - Two federal prison officers were charged Tuesday with falsifying records,
stating they had checked on accused sex trafficker Jeffrey Epstein in the hours before he hanged
himself in his Manhattan cell.
FBI investigating possibility of 'criminal enterprise' in Jeffrey Epstein death, prisons chief
admits
Fox News
https://www.foxnews.com/usfibi-investigating-possibility-of-criminal-enterprise-in-jeffrey-
epstein-death-prisons-chief-admits
FBI investigators probing the death of Jeffrey Epstein are looking into whether a "criminal
enterprise" may have played a role, the Bureau of Prisons' director revealed Tuesday during
testimony on Capitol Hill.
Ben Sasse presses prison bureau director on Jeffrey Epstein death, guards sleeping on the job
Roll Call
Page 4131
EFTA00057089
https://www.rollcall.com/news/congress/ben-sasse-presses-prison-bureau-director-jeffrey-
epstein-death-guards-sleeping-job
On the day that two federal correctional officers were charged in connection with failing to
properly monitor sex trafficker Jeffrey Epstein, who committed suicide in a New York jail cell,
Sen. Ben Sasse had particularly strong words for the director of the Federal Bureau of Prisons.
Bureau of Prisons director: 'No evidence' Epstein's death was anything other than suicide
Washington Times
epsteins-death/
The director of the Bureau of Prisons told senators Tuesday she has "no evidence to suggest" the
death of billionaire pedophile Jeffrey Epstein was not a suicide.
Lack of Staff and Resources Continue to Strain the Federal Bureau of Prisons
Government Executive
https://www zovexec.com/oversight/2019/11/lack-staff-and-resources-continue-strain-federal-
bureau-prisons/161398/
The Federal Bureau of Prisons is severely lacking in staff and resources, the director testified
before a Senate panel on Tuesday. Kathleen Hawk Sawyer, who was bureau director from 1992-
2003, came out of retirement to lead the agency again after acting director Hugh Hurwitz was
reassigned in the aftermath of financier and alleged sex trafficker Jeffrey Epstein's death in
August while in federal custody.
Prisons Chief: A New Halfway House On The Way For Hawaii
Honolulu Civil Beat
https://www.civilbeat orgtheaiThrisons-chief-a-new-halfway-house-on-the-way-for-hawaii/
The re-entry facility shuttered its doors after 29 years when the city of Honolulu purchased the
building for a separate nonprofit drug rehab facility. Hirono highlighted that the closure
affected others as well, including Robin Kumabe, whose catering service worked closed with
Mahoney Hale to recruit interns fora vocational program and was referenced in a Civil Beat
article about the halfway house's demise.
Felicity Huffman Ready To Help Other Women Behind Bars Following Her Time In Federal
Prison
Daily Caller
https://dailycaller.com/2019/11/19Jfelicity-huffman-help-other-women-behind-bars/
Felicity Huffman was reportedly so effected by her time behind bars in federal prison that now
she wants to help other incarcerated women as part of her community service program. "Her
experience is that these women are left behind," a source close to the 56-year-old actress'
family shared with Page Six in a piece published Tuesday.
Nancy Ayers
Chief, Office of Public Affairs
Federal Bureau of Prisons
Page 4132
EFTA00057090
U.S. Department of Justice
202-514-6551
Page 4133
EFTA00057091
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Bradley T Gross; Darrin Hannon; Gene Beasley; Hugh Hurwitz Juan Bakazar; Jeffery Keller; Jeff Krueger;
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Subject News Clips 11/202019
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EFTA00057095
Google Alert - federal prisoners
From Google Alerts
To Brian Best
Date 2019/08/10 17:04
Subject: Google Alert - federal prisoners
Attachments: TEXT.httn, Mime.822
federal prisoners
LI/a_
NEWS
Prison experts are stunned and angry that Jeffrey Epstein was taken off
suicide watch
NBCNews.com
Even before his first suspected suicide try last month, Jeffrey Epstein was perhaps the rrost high-profile
inmate in the federal jail system a ...
Was Jeffrey Epstein on suicide watch when he died? How safeguards aren't foolproof - USA TODAY
Jeffrey Epstein's suicide makes no sense - The Hill
Disgraced US financier Jeffrey Epstein found dead in apparent suicide - Reuters
Full Coverage
Flag as irrelevant
Jeffrey Epstein's apparent suicide is unfathomable
Washington Post
If any prisoner in the federal system should have been a candidate for suspicion of suicide, it was the
high-profile and disgraced Epstein.
NYC's Metropolitan Correctional Center Facing More
Scrutiny
Newsmax
The federal jail in lower Manhattan will face questions and sharp criticism over
the death of highest-profile inmate, Jeffrey Epstein, who managed to kill ...
Disgraced money manager Jeffrey Epstein dead in apparent suicide
Reuters UK
... the Federal Bureau of Prisons, which operates the lower Manhattan jail, ... a special set of
procedures for inmates in danger of taking their own life, ...
Page 4138
EFTA00057096
Dodge County awaits answers from sheriff's consultants
Beaver Dam Daily Citizen
MI those low-risk prisoners are now housed in the nearby Dodge County Justice .... What is the current
versus prior cost of housing federal prisoners?
Jeffrey Epstein Dead In Apparent Suicide
Outside the Beltway
Manhattan federal prosecutors last month charged Mr. Epstein, 66, with sex trafficking of girls as young
as 14, and ... Typically, for prisoners in custody, it means more frequent patrols by jail guards to check
on an inmate's welfare.
The Week in History: August 10-August 16
AberdeenNews.com
1934: The first federal prisoners arrived at Alcatraz Island (a former military prison) in San Francisco
Bay. 1942: During World War II, Pierre Laval, ...
I am willing to entertain your most insane conspiracy theories about Epstein's
death
Hot Air
According to the Times, the most famous defendant in the federal prison system outside of Supermax,
who tried to kill himself — or survived a murder ...
Epstein's death raises a baffling question: How did a prison
inmate on 24/7 suicide watch kill himself?
MEAWVV
A Federal Bureau of Prisons research stated that trained inmate "observers"
could assist in reducing the amount of time suicidal prisoners remained ...
Today In History
Daily Journal Online
TODAY'S HISTORY: In 1934, the first federal prisoners were incarcerated at the Alcatraz Island prison
in San Francisco Bay. In 1965, rioting began in ...
Thu I havo rearPivAri thie Prnali harm ICP vnt hnv co ohcerihart fn annella Alewife
Page 4139
EFTA00057097
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Sent: Sat, 10 Aug 2019 14:02:58 -0700
Subject: Google Alert - federal prisoners
From: Google Alerts <googlealerts-noreply@google.com>
To: babest@bop.gov
federal prisoners
NEWS
Prison experts are stunned and angry that Jeffrey Epstein was taken off suicide watch
NBCNews.com
Even before his first suspected suicide try last month. Jeffrey Epstein was perhaps the most high-profile inmate in the
federal jail system: a ...
Was Jeffrey Epstein on suicide watch when he died? How safeguards aren't foolproof - USA TODAY
Jeffrey Epstein's suicide makes no sense - The Hill
Disgraced US financier Jeffrey Epstein found dead in apparent suicide - Reuters
Full Coverage
Flag as irre'evant
Jeffrey Epstein's apparent suicide is unfathomable
Washington Post
If any prisoner in the federal system should have been a candidate for suspicion of suicide, it was the high-profile and
disgraced Epstein.
NYC's Metropolitan Correctional Center Facing More Scrutiny
Newsmax
The federal jail in lower Manhattan will face questions and sharp criticism over the death of highest-profile inmate, Jeffrey
Epstein, who managed to
■
Disgraced money manager Jeffrey Epstein dead in apparent suicide
Reuters UK
... the Federal Bureau of Prisons, which operates the lower Manhattan jail. ... a special set of procedures for Inmates in
danger of taking their own life. ...
Dodge County awaits answers from sheriff's consultants
Beaver Dam Daily Citizen
All those low-risk prisoners are now housed in the nearby Dodge County Justice .... What is the current versus prior cost of
housing federal prisoners?
NI •
Jeffrey Epstein Dead In Apparent Suicide
EFTA00057103
Outside the Beltway
Manhattan federal prosecutors last month charged Mr. Epstein, 66, with sex trafficking of girls as young as 14, and ...
Typically, for prisoners in custody, it means more frequent patrols by Jail guards to check on an inmate's welfare.
The Week in History: August 10-August 16
AberdeenNews.com
1934: The first federal prisoners arrived at Alcatraz Island (a former military prison) in San Francisco Bay. 1942: During
World War II, Pierre Laval, ...
I am willing to entertain your most insane conspiracy theories about Epstein's death
Hot Air
According to the Times, the most famous defendant in the federal prison system outside of Supermax, who tried to kill
himself — or survived a murder ...
Epstein's death raises a baffling question: How did a prison inmate on 24/7 suicide watch
kill himself?
MEAWW
A Federal Bureau of Prisons research stated that trained Inmate "observers" could assist in reducing the amount of time
suicidal prisoners remained ...
Today In History
Daily Journal Online
TODAY'S HISTORY: In 1934. the first federal prisoners were incarcerated at the Alcatraz Island prison in San Francisco
Bay. In 1965, rioting began in ...
You have received this email because you have subscribed to Google Alerts.
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EFTA00057104
Google Alert - Bureau of Prisons
From Google Alerts
To Brian Best
Date 2019/08/11 16:05
Subject: Google Alert - Bureau of Prisons
Attachments: TEXT.Intn, Mime.822
Bureau of Prisons
NEWS
Jeffrey Epstein dead after apparent suicide in New York jail
Brainerd Dispatch
The Bureau of Prisons called the death an "apparent suicide," though one official cautioned that the
investigation was in its early stages and no final ...
Prison experts are stunned and angry that Jeffrey Epstein was taken off suicide watch - CNBC
Accused sex trafficker Jeffrey Epstein dies by suicide - WTHR
Epstein dies in the dark, but abuse investigation carries on - KMVT
Full Coverage
Flag as irrelevant
Jeffrey Epstein was awaiting trial on sex-trafficking charges: What we know
about his apparent ...
USA TODAY
Epstein was found unresponsive in his jail cell early Saturday, according to the U.S. Bureau of Prisons.
Staff could not revive him, and he was ...
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Page 4147
EFTA00057105
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EFTA00057109
Sent: Sun, 11 Aug 2019 13:04:15 -0700
Subject: Google Alert - Bureau of Prisons
From: Google Alerts <googlealerts-noreply@google.com>
To: babest@bop.gov
Bureau of Prisons
NEWS
Jeffrey Epstein dead after apparent suicide in New York jail
Brainerd Dispatch
The Bureau of Prisons called the death an "apparent suicide," though one official cautioned that the investigation was in its
early stages and no final...
Prison experts are stunned and angry that Jeffrey Epstein was taken off suicide watch - CNBC
Accused sex trafficker Jeffrey Epstein dies by suicide - WTHR
Epstein dies in the dark, but abuse investigation carries on - KMVT
Full Coverage
Flag as irre'evanl
Jeffrey Epstein was awaiting trial on sex-trafficking charges: What we know about his
apparent ...
USA TODAY
Epstein was found unresponsive in his jail cell early Saturday, according to the U.S. Bureau of Prisons. Staff could not
revive him, and he was ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
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EFTA00057110
Google Alert - federal prisoners
From Google Alerts
To Brian Best
Date 2019/08/13 17:04
Subject: Google Alert - federal prisoners
Attachments: TEXT.htm, Mime.822
federal prisoners
August 13. 2019
NEWS
Like federal prison where Epstein died, local jails have suicide prevention
procedures
PennLive.com
Two days after suicide prevention policies failed to keep Jeffrey Epstein from killing himseff in a New
York federal prison, U.S. Attorney General ...
Warden of jail where Jeffrey Epstein killed himself reassigned on orders of Attorney General ... - CNBC
Attorney general points to 'serious irregularities' at jail where Jeffrey Epstein died - Los Angeles Times
Get the facts in death of Jeffrey Epstein in federal jail - amNY
FSI Coverage
Flag as irrelevant
Attorney general rips 'failure' of prison officials to keep
Epstein alive, vows to investigate any co ...
Washington Post
Attorney General William P. Barr on Monday decried what he called a "failure" by
federal detention center officials in New York to secure Jeffrey ...
AG Barr cites 'irregularities' at jail where Epstein died - The Mercury News
Barr vows Epstein inquiry will continue as new questions about jail conditions emerge - The Guardian
Attorney General Barr says 'rregularities' found at jail where Jeffrey Epstein died - Salt Lake Tribune
Full Coverage
Flag as irrelevant
Epstein guard was not full-time CO, jail source says; Questions swirl around
detention center
WPIX 11 New York
Federal Borough of Prison policy cites that every employee working in the federal jail system must
undergo six weeks of correction officer training prior ...
•
Page 4153
EFTA00057111
Black Pnsoners Were Sentenced to 42 More Months Than
Whites in 19961—It's Now Fallen by 80 ...
Newsweek
Black Prisoners Were Sentenced to 42 More Months Than Whites in ... 14
percent more likely to give a prison sentence to black federal prisoners in ...
Escaped federal inmates captured in Pueblo County
KKTV 11 News
Guillermo Montano, 39, and Jonathan Gomez, 22, were reported missing from the Federal Prison Camp
near Florence Sunday night. They were ...
Prison escapees captured near Pueblo West - KOAA.com Colorado Springs and Pueblo News
Pueblo Deputies apprehend 2 escaped inmates from Florence Correctional Complex - KRDO
Full Coverage
Flag as irrelevant
Employees at Epstein's prison cite mandatory overtime, 18-hour days as
controversy brews
CNN
(CNN) The suicide of Jeffrey Epstein is bringing attention to what employees say is a broader problem at
short-staffed budget-constrained federal ...
AG Barr says Irregularities' found at jail where Epstein died - The Ledger
Attorney general rips 'failure' of prison officials to keep Jeffrey Epstein alive - MassLive.com
Full Coverage
Flag as irrelevant
Questions swirl around Epstein's monitoring before suicide
TwinCities.com-Pioneer Press
NEW YORK (AP) — One of Jeffrey Epstein's guards the night he hanged himself in his federal jail cell
wasn't a regular correctional officer, according to ...
Rudy Giuliani: Why Jeffrey Epstein's death inside NYC jail is 'mind-boggling'
Fox News
There's a camera in every part of a prison. Every single telephone call in and out of prison is listened to.
Prisons are prisons. Now the federal prison ...
Jeffrey Epstein's death: what we know and don't know - The Guardian
Full Coverage
Flag as irrelevant
Kellman said that one of her clients, a young man, has been in the Special
Housing Unit—the unit ...
Gothamist
"[The prisoners would) be lucky if they were treated like dirt under somebody ... MCC is overseen by the
Page 4154
EFTA00057112
reaerai oureau or rnsons, wnien is pen or tne
Flag as irrelevant
7 lingering questions about Jeffrey Epstein's death
The Week Magazine (blog)
"We are now learning of serious irregularities at this facility," said Barr, who is responsible for federal
prisons. 'We will get to the bottom of what ...
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EFTA00057113
Properties
Property Value
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Reply To 800fikalerls-norcPIY6110081c.40411
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Subject GOO& Alert - federal prisoners
Scheduled date 20I908-I3 17:03:18
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EFTA00057116
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EFTA00057117
Sent: Tue, 13 Aug 2019 14:03:18 -0700
Subject: Google Alert - federal prisoners
From: Google Alerts <googlealerts-noreply@google.00m>
To: babest@bop.gov
federal prisoners
NEWS
Like federal prison where Epstein died, local jails have suicide prevention procedures
PennLive.com
Two days after suicide prevention policies failed to keep Jeffrey Epstein from killing himself in a New York federal prison,
U.S. Attorney General...
Warden of jail where Jeffrey Epstein killed himself reassigned on orders of Attorney General ... - CNBC
Attorney general points to 'serious irregularities' at jail where Jeffrey Epstein died - Los Angeles Times
Get the facts in death of Jeffrey Epstein in federal jail - amNY
Full Coverage
Flag as irrelevant
Attorney general rips 'failure' of prison officials to keep Epstein alive, vows to investigate any
co ...
Washington Post
Attorney General William P. Barr on Monday decried what he called a 'failure by federal detention center officials in New
York to secure Jeffrey ...
AG Barr cites 'irregularities' at jail where Epstein died - The Mercury News
Barr vows Epstein inquiry will continue as new questions about jail conditions emerge - The Guardian
Attorney General Barr says 'irregularities' found at jail where Jeffrey Epstein died - Salt Lake Tribune
Full Coverage
Flag as irreevant
Epstein guard was not full-time CO, jail source says; Questions swirl around detention center
WPIX 11 New York
Federal Borough of Prison policy cites that every employee working in the federal jail system must undergo six weeks of
correction officer training prior ...
Black Prisoners Were Sentenced to 42 More Months Than Whites in 1996—It's Now Fallen
by 80 ...
Newsweek
Black Prisoners Were Sentenced to 42 More Months Than Whites in ... 14 percent more likely to give a prison sentence to
EFTA00057118
black federal prisoners in ...
Escaped federal inmates captured in Pueblo County
KKTV 11 News
Guillermo Montano, 39, and Jonathan Gomez, 22, were reported missing from the Federal Prison Camp near Florence
Sunday night. They were ...
Prison escapees captured near Pueblo West - KOAA.com Colorado Springs and Pueblo News
Pueblo Deputies apprehend 2 escaped inmates from Florence Correctional Complex - KRDO
Full Coverage
■ $ a" i-e'evant
Employees at Epstein's prison cite mandatory overtime, 18-hour days as controversy brews
CNN
(CNN) The suicide of Jeffrey Epstein is bringing attention to what employees say is a broader problem at short-staffed
budget-constrained federal ...
AG Barr says 'irregularities' found at jail where Epstein died - The Ledger
Attorney general rips 'failure' of prison officials to keep Jeffrey Epstein alive MassLive.com
Full Coverage
Flag as irre'evant
Questions swirl around Epstein's monitoring before suicide
TwinCities.com-Pioneer Press
NEW YORK (AP) — One of Jeffrey Epstein's guards the night he hanged himself in his federal jail cell wasn't a regular
correctional officer, according to ...
Rudy Giuliani: Why Jeffrey Epstein's death inside NYC jail is 'mind-boggling'
Fox News
There's a camera in every part of a prison. Every single telephone call in and out of prison is listened to. Prisons are
prisons. Now the federal prison ...
Jeffrey Epstein's death: what we know and don't know - The Guardian
Full Coverage
F au as vie evan:
MI
Kellman said that one of her clients, a young man, has been in the Special Housing
Unit—the unit ...
Gothamist
"[The prisoners would) be lucky if they were treated like dirt under somebody ... MCC is overseen by the federal Bureau of
Prisons, which is part of the ...
7 lingering questions about Jeffrey Epstein's death
The Week Magazine (blog)
"We are now learning of serious irregularities at this facility," said Barr, who is responsible for federal prisons. "We will get
to the bottom of what ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
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Send Feedback
EFTA00057119
Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg.
No. 73618-054
From Charisma Edge
To Ray Ormond
Date 2019/08/12 15:38
Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein,
Subject:
Jeffrey Edward, Reg. No. 73618-054
Attachments: TEXT.htm, Charisma Edge.vcf
I'll resend all the emails. There is a total of 4. I'll double check the attachment before resending.
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
646-836-6300 ext. 6451
cedge@bop.gov
NYWAW-Programs-Pbop.gov
>> > Ray Ormond <rormond@bop.gov> 8/12/2019 3:35 PM >> >
When I try to open it says "document cannot be opened because it is corrupted or damaged"
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: "N'Diaye, Lamine (Charisma Edge)" <cedge@bop.igov >
Date: 8/12/19 3:33 PM (GMT-05:00)
To: Ray Ormond <rormond@bop.gov>
Cc: Lamine N'Diaye <Indiaye@bop.gov>
Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-
054
>> > "N'Diaye, Lamine (Charisma Edge)" 08/12/2019 15:33 >> >
Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)
Page 4162
EFTA00057120
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From Charisma Edge
Display Name Charisma Edge
Email cedge@hqxgov
UUID 835B5E40-11C6-0C08-B3D6-FE66A77013950
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Text Charisma Edge
To Ray Ormond
Subject Re: Psych Observation 71W19 6 pm oral 7/10,19 at 9 am re: Epsteit Jeffrey Edward. Reg. No. 73618.054
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Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg.
No. 73618-054
From Charisma Edge
To Ray Ormond
Date 2019/08/12 15:59
Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein,
Subject:
Jeffrey Edward, Reg. No. 73618-054
Attachments: TEXT.htm, Charisma Edge.vcf
Please check your email. I resent the 4 emails. The attachments appear fine on my end. Please advise if the
attachments are clear.
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
646-836-6300 ext. 6451
NYWAW-Programs--Pbop.gov
>> > Ray Ormond <rormond@bop.gov> 8/12/2019 3:35 PM >> >
When I try to open it says "document cannot be opened because it is corrupted or damaged"
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: "N'Diaye, Lamine (Charisma Edge)" <cedge@bop.gov>
Date: 8/12/19 3:33 PM (GMT-05:00)
To: Ray Ormond <rormond@bop.gov>
Cc: Lamine N'Diaye <Indiaye@bop.gov>
Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-
054
>> > "N'Diaye, Lamine (Charisma Edge)" 08/12/201915:33 >> >
Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)
Page 4169
EFTA00057127
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From Charisma Edge
Display Name Chansma Edge
Email cedge@bqxgov
UUID 835B5E40.11C6-000CkB3D6-FE66A77013950
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Text Charkma Edge
To Ray Ormond
Subject Re: Psych Observation 71$/196 pin wai MO(19 at 9 am re: Epsteit Jeffrey Edward. Reg. No. 736114.054
Scheduled date 2019-08-12 15:59:16
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Charisma Edge
ASSOCIATE WARDEN
646-836-6300 Ext. 6451 ( Preferred Voice
646-836-6300 Ext. 6451 ( Work Voice )
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cedge@bop.gov ( Preferred Internet )
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Google Alert - "bureau of prisons"
From Google Alerts
To Ray Ormond
Date 2019/08/1218:04
Subject: Google Alert - "bureau of prisons"
Attachments: TEXT.htrn, Mime.822
"bureau of prisons"
NEWS
Bureau of Prisons faces more scrutiny after the death of Jeffery Epstein
ABC News
The death of accused sex trafficker Jeffrey Epstein is just the latest in a string of incidents that have
plagued the Federal Bureau of Prisons in the last ...
Attorney general rips 'failure' of prison officials to keep Epstein alive, vows to
investigate co ...
Washington Post
The attorney general's comments were noteworthy in that he publicly blamed the Bureau of Prisons,
which is part of the Justice Department, for the ...
Federal New York Lockup Draws New Scrutiny in Epstein Death - Snopes.com
The Latest: Epstein autopsy perforrned, but results pending - WRAL.com
Former prison warden: Here's how Jeffrey Epstein's suicide could have been prevented - The Hill
Full Coverage
Flag as irrelevant
Federal New York lockup draws new scrutiny in Epstein death
Minneapolis Star Tribune
The Bureau of Prisons did not respond to repeated requests for details about Epstein's death. But
Attorney General William Barr demanded answers, ...
Federal New York lockup draws new scrutiny in Epstein death - Associated Press
Full Coverage
Flag as irrelevant
Attorney general rips 'failure' of prison officials to keep Epstein alive, vows to
investigate co ...
Washington Post
Epstein's death has ratcheted up scrutiny of the Federal Bureau of Prisons, which operates the
Page 4176
EFTA00057134
Metropolitan correctional center, a high-nse facility ...
There may not be surveillance video of Epstein's death — and a former
Bureau of Prisons ...
Raw Story
A former Bureau of Prisons employee told Fox News that there night not be video surveillance of
Jeffrey Epstein's death in the prison where he was ...
William Barr Accused of Making it Seem Like He Doesn't
Oversee Bureau of Prisons After Epstein ...
Newsweek
The nation's top law enforcement official on Monday accused the federal
detention center where pedophile and accused child sex trafficker Jeffrey ...
10 Things to Know for Today
WRAL.com
Jeffrey Epstein's death is also the latest black eye for the U.S. Bureau of Prisons, the jail's parent
agency that already was under fire for the October ...
NLPC Files FOIA Request Seeking Photos Of Jeffrey Epstein And Records
Surrounding His ...
Yahoo Finance
"NLPC calls upon the Bureau of Prisons and the Justice Department to irrinediately release the records
requested as a matter of law, public ...
Questions Surround Epstein's Death
NPR
DWYER: Donson worked for the Federal Bureau of Prisons for more than two decades. Now he's an
independent consultant and advocate working on ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
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Send Feedback
Page 4177
EFTA00057135
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From Goo& Alerts
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Reply. To 8008kalells-IlecoPbqgoogiesern
Test Google Alerts
To Ray Ormond
Subject Google Alert - lucau of prison"
Scheduled date 2019-08-12 18:0332
Creation date 2019-08.12180332
Modified date 2019-08-12 18:14A6
Delivered date 2019-08-12180407
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Sent: Mon, 12 Aug 2019 15:03:32 -0700
Subject: Google Alert - "bureau of prisons"
From: Google Alerts <googlealerts-noreply@google.00m>
To: rormond@bop.gov
"bureau of prisons"
NEWS
Bureau of Prisons faces more scrutiny after the death of Jeffery Epstein
ABC News
The death of accused sex trafficker Jeffrey Epstein is just the latest in a string of incidents that have plagued the Federal
Bureau of Prisons in the last ...
IE
Attorney general rips 'failure' of prison officials to keep Epstein alive, vows to investigate co
Washington Post
The attorney general's comments were noteworthy in that he publicly blamed the Bureau of Prisons, which is part of the
Justice Department, for the ...
Federal New York Lockup Draws New Scrutiny in Epstein Death - Snopes.com
The Latest: Epstein autopsy performed, but results pending • WRAL.com
Former prison warden: Here's how Jeffrey Epstein's suicide could have been prevented - The Hill
Full Coverage
■ ■ Flag as irrelevant
Federal New York lockup draws new scrutiny in Epstein death
Minneapolis Star Tribune
The Bureau of Prisons did not respond to repeated requests for details about Epstein's death. But Attorney General
William Barr demanded answers, ...
Federal New York lockup draws new scrutiny in Epstein death - Associated Press
Full Coverage
Attorney general rips 'failure' of prison officials to keep Epstein alive, vows to investigate co
•
•
•
Washington Post
Epstein's death has ratcheted up scrutiny of the Federal Bureau of Prisons, which operates the Metropolitan Correctional
Center, a high-rise facility ...
There may not be surveillance video of Epstein's death — and a former Bureau of Prisons
Raw Story
A former Bureau of Prisons employee told Fox News that there might not be video surveillance of Jeffrey Epstein's death
in the prison where he was ...
X X
EFTA00057140
William Barr Accused of Making it Seem Like He Doesn't Oversee Bureau of Prisons After
Epstein
Newsweek
The nation's top law enforcement official on Monday accused the federal detention center where pedophile and accused
child sex trafficker Jeffrey...
XX
10 Things to Know for Today
WRAL.com
Jeffrey Epstein's death is also the latest black eye for the U.S. Bureau of Prisons, the jail's parent agency that already was
under fire for the October ...
• •
NLPC Files FOIA Request Seeking Photos Of Jeffrey Epstein And Records Surrounding His
•••
Yahoo Finance
'NLPC calls upon the Bureau of Prisons and the Justice Department to immediately release the records requested as a
matter of law, public ...
Questions Surround Epstein's Death
NPR
DWYER: Donson worked for the Federal Bureau of Prisons for more than two decades. Now he's an independent
consultant and advocate working on ...
XX
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
EFTA00057141
Google Alert - Federal Bureau of Prisons
From Google Alerts
To Lamine N'Diaye
Date 2019/08/12 13:02
Subject: Google Alert - Federal Bureau of Prisons
Attachments: TEXT.htrn, Mime.822
Federal Bureau of Prisons
NEWS
Corrections officers did not check on Epstein for 'several'
hours before his death, violating protocol ...
Washington Post
The revelations are sure to increase scrutiny of the Federal Bureau of Prisons
and the Metropolitan Correctional Center, a high-rise facility in ...
The Latest: Epstein autopsy performed, but results pending - WXOW.com
Jeffrey Epstein's death happened after jail reportedly broke its own rules - MarketWatch
The Latest: Epstein guards were on heavy OT, sources tell AP - WGEM
Full Coverage
Flag as irrelevant
Attorney general rips 'failure' of prison officials to keep Epstein alive, vows to
investigate co ...
Washington Post
His death has prompted investigations by the FBI, Justice Department ... Epstein's death has ratcheted
up scrutiny of the Federal Bureau of Prisons, ...
Jeffrey Epstein's Heirs Could Sue Feds Over Jailhouse Suicide
Daily Beast
... the hook to Epstein's estate for the prison system's lethal negligence as Attorney General William Barr
and the Federal Bureau of Prisons are making ...
Federal New York lockup draws new scrutiny in Epstein death
Associated Press
Epstein's death is also the latest black eye for the U.S. Bureau of Prisons, the jail's parent agency that
already was under fire for the October death of ...
Page 4184
EFTA00057142
You have received this email because you have subscribed to Google Alerts.
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Send Feedback
Page 4185
EFTA00057143
Properties
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From Google Alerts
Display Name Goo* Alerts
Email googlealens-norcpMegeogic.corn
Reply To 8000 44lerls-IldrePiAlit00Fine04)
Test Google Alerts
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Subject Goo& Alert - Federal Bureau of Prisons
Scheduled date 20I408-I2 13:01:38
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Sent: Mon, 12 Aug 2019 10:01:38 -0700
Subject: Google Alert - Federal Bureau of Prisons
From: Google Alerts <googleaterts-noreply@google.00m>
To: Indiaye@bop.gov
Federal Bureau of Prisons
NEWS
Corrections officers did not check on Epstein for 'several' hours before his death, violating
protocol ...
Washington Post
The revelations are sure to increase scrutiny of the Federal Bureau of Prisons and the Metropolitan Correctional Center, a
high-rise facility in ...
The Latest: Epstein autopsy performed, but results pending - WXOW.com
Jeffrey Epstein's death happened after jail reportedly broke its own rules - Market Watch
The Latest: Epstein guards were on heavy OT, sources tell AP - WGEM
Full Coverage
Flag as irre'evant
Attorney general rips 'failure' of prison officials to keep Epstein alive, vows to investigate co
Washington Post
His death has prompted investigations by the FBI, Justice Department ... Epstein's death has ratcheted up scrutiny of the
Federal Bureau of Prisons, ...
Jeffrey Epstein's Heirs Could Sue Feds Over Jailhouse Suicide
Daily Beast
... the hook to Epstein's estate for the prison system's lethal negligence as Attorney General William Barr and the Federal
Bureau of Prisons are making ...
XX
Federal New York lockup draws new scrutiny in Epstein death
Associated Press
Epstein's death is also the latest black eye for the U.S. Bureau of Prisons, the jail's parent agency that already was under
fire for the October death of ...
X NI
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EFTA00057148
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EFTA00057149
Google Alert - "bureau of prisons"
From Google Alerts
To Ray Ormond
Date 2019/08/19 18:02
Subject: Google Alert - "bureau of prisons"
Attachments: TEXT.htm, Mime.822
"bureau of prisons"
Daily update August 19, 2019
NEWS
GUEST COLUMN: Explaining the Jeffrey Epstein conspiracy theories
Crestview News Bulletin
However, NBC News cited a former longtime federal Bureau of Prisons case manager who said some
cells in the Metropolitan Correctional Center do ...
Back Talk: Government corruption; Clintons and Epstein
The Trentonian
Consider, all of the possible political pressure, the errant Federal Bureau Of Prisons, and even the
small amount of physical evidence we know about.
Epstein's Lawyers 'Not Satisfied' With Medical Examiner's Results
NTD
When Epstein was found dead, the Bureau of Prisons said in a statement at the time that it was from an
"apparent suicide: Epstein's jail guards failed ...
Jeffrey Epstein autopsy finds 'broken neck bones' - The Hilltop Monitor
The Epstein Incident Another Blow to Government and Media Credibility - American Thinker
Full Coverage
Flag as ❑relevant
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Page 4192
EFTA00057150
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EFTA00057153
Mail Attachment
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EFTA00057154
Sent: Mon, 19 Aug 2019 15:00:57 -0700
Subject: Google Alert - "bureau of prisons"
From: Google Alerts <googleaterts-noreply@google.00m>
To: rormond@bop.gov
"bureau of prisons"
NEWS
GUEST COLUMN: Explaining the Jeffrey Epstein conspiracy theories
Crestview News Bulletin
However, NBC News cited a former longtime federal Bureau of Prisons case manager who said some cells in the
Metropolitan Correctional Center do ...
• •
Back Talk: Government corruption; Clintons and Epstein
The Trentonian
Consider, all of the possible political pressure, the errant Federal Bureau Of Prisons, and even the small amount of
physical evidence we know about.
• •
Epstein's Lawyers 'Not Satisfied' With Medical Examiner's Results
NTD
When Epstein was found dead, the Bureau of Prisons said in a statement at the time that it was from an "apparent
suicide: Epstein's jail guards failed ...
Jeffrey Epstein autopsy finds broken neck bones' - The Hilltop Monitor
The Epstein Incident Another Blow to Government and Media Credibility - American Thinker
Full Coverage
Flag as irre:evant
IN ■
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EFTA00057155
Google Alert - "bureau of prisons"
From Google Alerts
To Ray Ormond
Date 2019/08/13 18:03
Subject: Google Alert - "bureau of prisons"
Attachments: TEXT.htm, Mime.822
"bureau of prisons"
Daily update August 13. 2019
NEWS
House Judiciary leaders demand answers from Bureau of Prisons on
Epstein death
The Hill
The leaders of the House Judiciary Committee on Monday sent 23 questions to the Federal Bureau of
Prisons (BOP) about the death in federal ...
Nadler and Collins demand answers from Bureau of Prisons on Epstein death - Washington Examiner
Warden of jail where Jeffrey Epstein killed himself reassigned on orders of Attorney General ... - CNBC
One of Epstein's guards the night he hanged himself wasn't a correctional officer - KOLD
FOI Coverage
Flag as irrelevant
Bureau of Prisons faces more scrutiny after the death of Jeffrey Epstein
myCentralOregon.com
Epstein, a convicted sex offender, was found unresponsive in his cell around 6:30 a.m. on Saturday, the
Bureau of Prisons said. He was transported ...
Justice Department Reassigns Warden Of Prison Where Jeffrey Epstein Died - NPR
Warden of Manhattan jail where Jeffrey Epstein died is reassigned, 2 guards placed on leave -
NBCNews.com
FOI Coverage
Flag as irrelevan
Nadler & Collins Demand Answers from Bureau of Prisons After Epstein's
Death
YubaNet
Washington, D.C. Aug. 12, 2019— "As the Attorney General stated, 'Mr. Epstein's death raises serious
questions that must be answered.' We agree ...
Senator Grassley says review needed for Bureau of Prisons
Page 4198
EFTA00057156
Radio Iowa
Grassley says, "I think it would be to make sure that the Bureau of Prisons, which has a terrible record
of management, we make sure that the ...
Members of Congress demand answers from Bureau of
Prisons on Jeffrey Epstein's death
Miami Herald
The Judiciary Committee of the House of Representatives, shocked and angered
by the death by apparent suicide of Jeffrey Epstein while in the ...
JUSTICE DEPARTMENT SAYS BUREAU OF PRISONS HAS ALSO PLACED
TWO STAFF ...
Yahoo News
JUSTICE DEPARTMENT SAYS BUREAU OF PRISONS HAS ALSO PLACED TWO STAFF MEMBERS
WHO WERE ASSIGNED TO EPSTEIN'S UNIT ...
Reports: Guards violated protocol, didn't check on Epstein
for 'several' hours before his death
KOCO Oklahoma City
Epstein's death is also the latest black eye for the U.S. Bureau of Prisons, the ...
The Bureau of Prisons did not respond to repeated requests for details ...
7 On Your Side Investigates chronic staffing shortages at
facility housing Jeffrey Epstein
WABC-TV
"For years, the Council of Prison Locals has been sounding the alarm about the
hiring freeze instituted by President Trump in the Bureau of Prisons. ...
Barr Promises 'Accountability' for Federal Employees At Fault in Epstein's Death - GovExec.com
'Irregularities' found at jail where Jeffrey Epstein died, AG Barr says - Newsday
There Were 'Serious Irregularities' at Federal Jail Where Jeffrey Epstein Died, Barr Says - Wall Street
Journal
Full Coverage
Flag as irrelevant
Shirley Skipper-Scott: 5 Fast Facts You Need to Know
Heavy.com
Scott, a longtime employee of the Justice Department and the Federal Bureau of Prisons, was
temporarily reassigned to the Bureau of Prison's ...
Page 4199
EFTA00057157
Justice Dept. reassigns warden of federal jail where Jeffrey Epstein died, puts
two staffers on leave ...
Washington Post
The department announced Tuesday that Attorney General William P. Barr had directed the Bureau of
Prisons to temporarily assign the warden to a ...
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Page 4200
EFTA00057158
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Page 4203
EFTA00057161
Mail Attachment
Mime.822
Page 4204
EFTA00057162
Sent: Tue, 13 Aug 2019 15:03:09 -0700
Subject: Google Alert - "bureau of prisons"
From: Google Alerts <googlealerts-noreply@google.00m>
To: rormond@bop.gov
"bureau of prisons"
NEWS
House Judiciary leaders demand answers from Bureau of Prisons on Epstein death
The Hill
The leaders of the House Judiciary Committee on Monday sent 23 questions to the Federal Bureau of Prisons (BOP)
about the death in federal ...
Nadler and Collins demand answers from Bureau of Prisons on Epstein death - Washington Examiner
Warden of jail where Jeffrey Epstein killed himself reassigned on orders of Attorney General ... - CNBC
One of Epstein's guards the night he hanged himself wasn't a correctional officer - KOLD
Full Coverage
Flag as ine'evant
Bureau of Prisons faces more scrutiny after the death of Jeffrey Epstein
myCentralOregon.com
Epstein, a convicted sex offender, was found unresponsive in his cell around 6:30 a.m. on Saturday, the Bureau of Prisons
said. He was transported ...
Justice Department Reassigns Warden Of Prison Where Jeffrey Epstein Died - NPR
Warden of Manhattan jail where Jeffrey Epstein died is reassigned, 2 guards placed on leave - NBCNews.00m
Full Coverage
F an as Ina °vas!
Nadler & Collins Demand Answers from Bureau of Prisons After Epstein's Death
YubaNet
Washington, D.C. Aug. 12, 2019— "As the Attorney General stated, 'Mr. Epstein's death raises serious questions that must
be answered' We agree ...
• •
Senator Grassley says review needed for Bureau of Prisons
Radio Iowa
Grassley says, think it would be to make sure that the Bureau of Prisons, which has a terrible record of management, we
make sure that the ...
X IN
Members of Congress demand answers from Bureau of Prisons on Jeffrey Epstein's death
Miami Herald
The Judiciary Committee of the House of Representatives, shocked and angered by the death by apparent suicide of Jeffrey
Epstein while in the ...
• •
EFTA00057163
JUSTICE DEPARTMENT SAYS BUREAU OF PRISONS HAS ALSO PLACED TWO STAFF
Yahoo News
JUSTICE DEPARTMENT SAYS BUREAU OF PRISONS HAS ALSO PLACED TWO STAFF MEMBERS WHO WERE
ASSIGNED TO EPSTEIN'S UNIT ...
• •
Reports: Guards violated protocol, didn't check on Epstein for 'several' hours before his
death
KOCO Oklahoma City
Epstein's death is also the latest black eye for the U.S. Bureau of Prisons. the ... The Bureau of Prisons did not respond
to repeated requests for details ...
7 On Your Side Investigates chronic staffing shortages at facility housing Jeffrey Epstein
WABC-TV
'For years, the Council of Prison Locals has been sounding the alarm about the hiring freeze instituted by President Trump
in the Bureau of Prisons....
Barr Promises 'Accountability' for Federal Employees At Fault in Epstein's Death - GovExec.com
'Irregularities' found at jail where Jeffrey Epstein died, AG Barr says • Newsday
There Were 'Serious Irregularities' at Federal Jail Where Jeffrey Epstein Died, Barr Says • Wall Street Journal
Full Coverage
Flag as irrelevant
Shirley Skipper-Scott: 5 Fast Facts You Need to Know
Heavy.com
Scott, a longtime employee of the Justice Department and the Federal Bureau of Prisons, was temporarily reassigned to
the Bureau of Prison's ...
F lag as I",
Justice Dept. reassigns warden of federal jail where Jeffrey Epstein died, puts two staffers on
leave ...
Washington Post
The department announced Tuesday that Attorney General William P. Barr had directed the Bureau of Prisons to
temporarily assign the warden to a ...
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EFTA00057164
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EFTA00057165
Re: Order in USA v. Jeffrey Epstein 19 cr 490
From Stephanie Scannell
Adam Johnson,
To
Christine_Murray®nysd.uscourts.gov
Date 2019/08/2310:41
Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490
Attachments: TEXT.htm
Page 4208
EFTA00057166
Good morning Christine,
I apologize, but Warden Petrucci told me he won't be able to make it on Tuesday. As you likely know, we've
had quite a few visitors here at MCC recently. The Warden just learned about a meeting on Tuesday
morning, and he needs to be in attendance. That said, he would welcome the opportunity to meet Judge
Berman another time. Perhaps the Warden and I could go over to the courthouse sometime next week at a
time convenient for the Judge? Please let me know if that sounds feasible.
Thank you for your help, and I look forward to seeing you on Monday (re: Mr. Moore) and Tuesday.
Best,
Stephanie
Stephanie Scannell-Vessella
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836-6466
F. 646-836-7665
> » Stephanie Scannell 8/21/2019 11:06 AM » >
Good morning Christine,
Please thank Judge Berman for the invitation! Adam is out of the office until next Thursday, but Warden
Petrucci and I will attending the hearing in his absence. If there is anything Judge Berman wishes us to
address either before or during the hearing, please don't hesitate to let me know.
Thank you,
Stephanie
Stephanie Scannell-Vessella
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836-6466
f: 646-836-7665
»> <Christine_Murray@nysd.uscourts.gov> 8/21/2019 9:06 AM »>
Please see attached Order.
Judge Berman asked me to invite you and the new warden to the hearing.
(See attached file: epstein aug 21 Order.pdt)
Page 4209
EFTA00057167
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Page 4212
EFTA00057170
Google Alert - "bureau of prisons"
From Google Alerts
To Ray Ormond
Date 2019/08/1518:05
Subject: Google Alert - "bureau of prisons"
Attachments: TEXT.Intn, Mime.822
"bureau of prisons"
NEWS
Epstein Is Just One Of Many Problems Facing The Bureau
Of Prisons
Newsy
The fallout from Jeffrey Epstein's apparent suicide in federal custody has been
swift, but the problems facing the Bureau of Prisons are not new.
2 guards suspended and warden reassigned after Epstein death
News 12 Long Island
The Bureau of Prisons sent a team of prison psychologists, known as a suicide reconstruction team, to
the jail on Tuesday, a Justice Department ...
Jeffrey Epstein accuser sues financier's estate, as prison officials probe suicide - Ottawa Citizen
Guards at Epstein jail suspected of falsifying log entries: AID - The Hill
FP Source: Epstein jail guards suspected of falsifying logs - WAX
Full Coverage
Flag as irrelevant
Jeffrey Epstein Judge Asks Warden About Possible Earlier Suicide Attempt
Bloomberg
Attorney General William Barr on Tuesday reassigned N'Diaye to the Bureau of Prisons' regional office,
pending a review. The two guards responsible ...
Jeffrey Epstein accuser sues financier's estate as prison officials investigate suicide - Reuters
Full Coverage
Flag as irrelevant
What We Know About Jeffrey Epstein's Death
The New York Times
The two workers, whose names have not been released, were placed on administrative leave as the
F.B.I., the Bureau of Prisons and the Justice ...
Page 4213
EFTA00057171
Jeffrey Epstein accuser sues financier's estate as prison officials investigate suicide - swissinfo.ch
Jeffrey Epstein's guards allegedly falsified logs to cover up lapse in cell checks: Sources - Sand Hills
Express
DOJ and FBI now investigating Epstein's apparent attempted suicide in July - Washington Examiner
Full Coverage
Flag as irrelevant
Who Is Lamine N'Diaye? Everything We Know About the
Warden Who Oversaw Epstein's Fatal ...
Breitbart
However, little is known about Lamine N'Diaye, including why he is still working for
the Federal Bureau of Prisons. The action conies after Epstein ...
Jeffrey Epstein autopsy report finds broken bones in neck: Washington Post
WTVB News
Attorney General William Barr, whose agency oversees the Bureau of Prisons, on Tuesday ordered the
removal of the warden at the federal jail after ...
Our View: Epstein case' Neglect amounting to malfeasance
Mankato Free Press
And so it is with the Bureau of Prisons, an arm of the Justice Department. The bureau has an acting
director, unapproved by the Senate. The post of ...
MSNBC guest suggests AG Barr 'facilitated' Epstein's suicide, Matthews calls claim 'not fair' - Fox News
Pitts: Jeffrey Epstein didn't commit suicide - Baltimore Sun
Chris Matthews pushes back on guest who claimed Barr and Trurrp 'facilitated' Epstein suicide -
Washington Examiner
Full Coverage
Flag as irrelevant
Judge sentences man to 2 more years for escaping from Federal Prison
Camp in Jefferson Co.
KFDM-TV News
JEFFERSON COUNTY - A federal inmate has been sentenced for escaping from a Bureau of Prisons
facility in the Eastern District of Texas, ...
House Oversight Committee Launches Investigation Into Trump Decision to
Bring Back Federal ...
The Root
sent letters to Attorney General William Barr and Federal Bureau of Prisons Acting Director Hugh
Hurwitz, asking for documentation and insight into ...
House panel investigating decision to resume federal executions - The Hill
Fill Coveraoa
Page 4214
EFTA00057172
Hag as irrelevant
Hong Kong, ASAP Rocky, Placid() Domingo: Your Wednesday Briefing
The New York Times
... two other reviews are underway, a Justice Department official said. An "after-action" team from the
Bureau of Prisons is expected at the jail today.
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Page 4215
EFTA00057173
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Sent: Thu, 15 Aug 2019 15:03:41 -0700
Subject: Google Alert - "bureau of prisons"
From: Google Alerts <googlealerts-noreply@google.00m>
To: rormond@bop.gov
"bureau of prisons"
NEWS
Epstein Is Just One Of Many Problems Facing The Bureau Of Prisons
Newsy
The fallout from Jeffrey Epstein's apparent suicide in federal custody has been swift, but the problems facing the Bureau of
Prisons are not new.
•
2 guards suspended and warden reassigned after Epstein death
News 12 Long Island
The Bureau of Prisons sent a team of prison psychologists, known as a suicide reconstruction team, to the jail on Tuesday.
a Justice Department ...
Jeffrey Epstein accuser sues financiers estate, as prison officials probe suicide - Ottawa Citizen
Guards at Epstein jail suspected of falsifying log entries: AP - The Hill
AP Source: Epstein jail guards suspected of falsifying logs - WXIX
Full Coverage
Flag as irre'evant
Jeffrey Epstein Judge Asks Warden About Possible Earlier Suicide Attempt
Bloomberg
Attorney General William Barr on Tuesday reassigned N'Diaye to the Bureau of Prisons' regional office, pending a review.
The two guards responsible ...
Jeffrey Epstein accuser sues financiers estate as prison officials investigate suicide - Reuters
Full Coverage
■ ■ Flag as irrelevant
What We Know About Jeffrey Epstein's Death
The New York Times
The two workers, whose names have not been released, were placed on administrative leave as the F.B.I., the Bureau of
Prisons and the Justice ...
Jeffrey Epstein accuser sues financiers estate as prison officials investigate suicide - swissinfo.ch
Jeffrey Epstein's guards allegedly falsified logs to cover up lapse in cell checks: Sources - Sand Hills Express
DOJ and FBI now investigating Epstein's apparent attempted suicide in July - Washington Examiner
Full Coverage
■ ■ Flag as irre!evant
EFTA00057178
Who Is Lamine N'Diaye? Everything We Know About the Warden Who Oversaw Epstein's
Fatal ...
Breitbart
However, little is known about Lamina N'Diaye, including why he is still working for the Federal Bureau of Prisons. The
action comes after Epstein ...
XX
Jeffrey Epstein autopsy report finds broken bones in neck: Washington Post
WTVB News
Attorney General William Barr, whose agency oversees the Bureau of Prisons, on Tuesday ordered the removal of the
warden at the federal jail after ...
•
Our View: Epstein case' Neglect amounting to malfeasance
Mankato Free Press
And so it is with the Bureau of Prisons, an arm of the Justice Department. The bureau has an acting director, unapproved
by the Senate. The post of ...
MSNBC guest suggests AG Barr 'facilitated' Epstein's suicide, Matthews calls claim 'not fair' - Fox News
Pitts: Jeffrey Epstein didn't commit suicide - Baltimore Sun
Chris Matthews pushes back on guest who claimed Barr and Trump lacilitated' Epstein suicide - Washington Examiner
Full Coverage
Flag as are'evant
Judge sentences man to 2 more years for escaping from Federal Prison Camp in Jefferson
Co.
KFDM-TV News
JEFFERSON COUNTY — A federal inmate has been sentenced for escaping from a Bureau of Prisons facility in the
Eastern District of Texas. ...
House Oversight Committee Launches Investigation Into Trump Decision to Bring Back
Federal ...
The Root
sent letters to Attorney General William Barr and Federal Bureau of Prisons Acting Director Hugh Hurwitz, asking for
documentation and insight into ...
House panel investigating decision to resume federal executions - The Hill
Full Coverage
Flag as are!cvant
Hong Kong, ASAP Rocky, Placido Domingo: Your Wednesday Briefing
The New York Times
... two other reviews are underway, a Justice Department official said. An -atter-action" team from the Bureau of Prisons is
expected at the jail today.
• •
You have received this email because you have subscribed to Google Alerts.
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EFTA00057179
Google Alert - Bureau of Prisons
From Google Alerts
To Brian Best
Date 2019/08/1816:02
Subject: Google Alert - Bureau of Prisons
Attachments: TEXT.Inin, Mime.822
Bureau of Prisons
J to icyjusl 6, L..;
NEWS
Epstein's death officially ruled as a suicide
Albany Times Union
AI the time of Epstein's death, the Bureau of Prisons said he had apparently killed himself, but that did
not squelch conspiracy theories.
Medical Examiner Rules Jeffrey Epstein Death a Suicide by Hanging - News18
Medical examiner rules Epstein death a suicide by hanging. Lawyers say they aren't satisfied - The News
Journal
Medical examiner rules Epstein death a suicide by hanging - Hawaii Tribune-Herald
Full Coverage
Flag as irrelevant
The Failure to See What Jeffrey Epstein Was Doing
The New Yorker
Investigations by the Bureau of Prisons, the Justice Department's inspector general, and the F.B.I. are
under way. The warden has temporarily been ...
Fight in Beaumont federal prison
KFDM-TV News
Fight in Beaumont federal prison ... Federal Bureau of Prisons: ... The inmate population was secured
in their housing units, and the institution was ...
Dem Candidate Yang: 'Pardon Everyone Who Is In Jail For Nonviolent
Marijuana-Related Offenses'
The Daily Wire
Dem Candidate Yang: 'Pardon Everyone Who Is In Jail For Nonviolent .... of whom are in state prisons,
81,000 under the Federal Bureau of Prisons, ...
Page 4222
EFTA00057180
Big-game hunting embezzler from Minnesota imprisoned in North Carolina
Superior Telegram
The Bureau of Prisons "attempts" to place inmates within a 500-mile radius of their "release residence,"
according to its online information. A bureau ...
North Missouri businessman receives ten years in federal prison for $142
million grain fraud scheme
Missourinet.com
Officials from the U.S. Attorney's office, the FBI and the United States Department of ... That decision will
be up to the Federal Bureau of Prisons (BOP).
Medical examiner confirms Epstein death a suicide
Bangor Daily News
NEW YORK — Jeffrey Epstein's prison death has been confirmed a suicide by hanging, the medical
examiner's office said Friday. Epstein, 66, was ...
Lawyer Alan Dershowitz: Epstein 'thought he'd be better off dead'
Page Six
Dershowitz told us he believes the fault lies with the Bureau of Prisons. "There should be a thorough
investigation . . . He never should have been ...
Trump tweets about planned demonstrations: 'Portland is being watched very
closely'
Fox Baltimore
Portland police also plan to dose streets and the Portland Bureau of .... the Trump Justice Department,
which oversees the Federal Bureau of Prisons, ...
Arrests and shields, metal poles seized at Portland protests - wgica.tv
Fill Coverage
Flag as irrelevant
Jeffrey Epstein died of suicide by hanging, NYC medical examiner rules
Jewish Telegraphic Agency
The FBI and the Justice Department's inspector general are currently investigating how mistakes made
by Bureau of Prisons personnel may have ...
Page 4223
EFTA00057181
You have received this email because you have subscribed to Google Alerts.
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Page 4224
EFTA00057182
Properties
Property Value
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EFTA00057186
Sent: Sun, 18 Aug 2019 13:01:37 -0700
Subject: Google Alert - Bureau of Prisons
From: Google Alerts <googlealerts-noreply@google.com>
To: babest@bop.gov
Bureau of Prisons
NEWS
Epstein's death officially ruled as a suicide
Albany Times Union
At the time of Epstein's death, the Bureau of Prisons said he had apparently killed himself, but that did not squelch
conspiracy theories.
Medical Examiner Rules Jeffrey Epstein Death a Suicide by Hanging - News18
Medical examiner rules Epstein death a suicide by hanging. Lawyers say they aren't satisfied - The News Journal
Medical examiner rules Epstein death a suicide by hanging - Hawaii Tribune-Herald
Fun Coverage
Flag as irre'evant
The Failure to See What Jeffrey Epstein Was Doing
The New Yorker
Investigations by the Bureau of Prisons, the Justice Department's inspector general, and the F.B.I. are under way. The
warden has temporarily been ...
I •
Fight in Beaumont federal prison
KFDM-TV News
Fight in Beaumont federal prison ... Federal Bureau of Prisons: ... The inmate population was secured in their housing
units, and the institution was ...
Dem Candidate Yang: 'Pardon Everyone Who Is In Jail For Nonviolent Marijuana-Related
Offenses'
The Daily Wire
Dem Candidate Yang: 'Pardon Everyone Who Is In Jail For Nonviolent .... of whom are in state prisons. 81.000 under the
Federal Bureau of Prisons. ..
Big-game hunting embezzler from Minnesota imprisoned in North Carolina
Superior Telegram
The Bureau of Prisons "attempts" to place inmates within a 500-mile radius of their "release residence: according to its
online information. A bureau ...
North Missouri businessman receives ten years in federal prison for $142 million grain fraud
scheme
Missourinet.com
Officials from the U.S. Attorneys office, the FBI and the United States Department of ... That decision will be up to the
Federal Bureau of Prisons (BOP).
•
EFTA00057187
■
Medical examiner confirms Epstein death a suicide
Bangor Daily News
NEW YORK —Jeffrey Epstein's prison death has been confirmed a suicide by hanging, the medical examiner's office said
Friday. Epstein. 66. was ...
NIT
Lawyer Alan Dershowitz: Epstein 'thought he'd be better off dead'
Page Six
Dershowitz told us he believes the fault lies with the Bureau of Prisons. "There should be a thorough investigation He
never should have been ...
Trump tweets about planned demonstrations: 'Portland is being watched very closely'
Fox Baltimore
Portland police also plan to close streets and the Portland Bureau of the Trump Justice Department, which oversees the
Federal Bureau of Prisons. ...
Arrests and shields, metal poles seized at Portland protests - wgxa.tv
Full Coverage
Flag as are'evant
Jeffrey Epstein died of suicide by hanging. NYC medical examiner rules
Jewish Telegraphic Agency
The FBI and the Justice Department's inspector general are currently investigating how mistakes made by Bureau of
Prisons personnel may have ...
••
You have received this email because you have subscribed to Google Alerts.
... ....osaroc
Receive this alert as RSS feed
Sti-o ec:(1:)a(m.
EFTA00057188
Google Alert - Bureau of Prisons
From Google Alerts
To Brian Best
Date 2019/08/1216:06
Subject: Google Alert - Bureau of Prisons
Attachments: TEXT.Inin, Mime.822
Bureau of Prisons
. . •
NEWS
Federal New York lockup draws new scrutiny in Epstein
death
News 12 Long Island
The Bureau of Prisons did not respond to repeated requests for details about
Epstein's death. But Attorney General William Barr demanded answers, ...
The Latest: Official tells Times jail broke rules on Epstein - Mon Telegraph
The Latest: Epstein autopsy performed, but results pending - WGEM
Former prison warden: Here's how Jeffrey Epstein's suicide could have been prevented - The Hill
Fiji Coverage
Flag as irrelevant
Federal New York jail draws new scrutiny in Epstein death
The Boston Globe
Epstein's death is also the latest black eye for the U.S. Bureau of Prisons, the jail's parent agency that
already was under fire for the October death of ...
There may not be surveillance video of Epstein's death — and a former
Bureau of Prisons ...
Raw Story
A former Bureau of Prisons employee told Fox News that there night not be video surveillance of
Jeffrey Epstein's death in the prison where he was ...
William Barr Blames Prison as Jeffrey Epstein's Heirs Could Sue Feds Over
Suicide
Daily Beast
At a police conference in New Orleans, he copped to the Bureau of Prisons—overseen by his
Department of Justice—running a sloppy ship at the ...
Page 4231
EFTA00057189
Flag as irrelff.at
Questions Surround Epstein's Death
NPR
DWYER: Donson worked for the Federal Bureau of Prisons for more than two decades. Now he% an
independent consultant and advocate working on ...
Federal jail where Jeffrey Epstein was held has history of security issues
Washington Examiner
The jail, run by the Federal Bureau of Prisons, is reportedly so understaffed that BOP is offering
$10,000 bonuses to correctional officers who agree to ...
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Page 4232
EFTA00057190
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EFTA00057194
Sent: Mon, 12 Aug 2019 13:04:35 -0700
Subject: Google Alert - Bureau of Prisons
From: Google Alerts <googlealerts-noreply@google.00m>
To: babest@bop.gov
Bureau of Prisons
NEWS
Federal New York lockup draws new scrutiny in Epstein death
News 12 Long Island
The Bureau of Prisons did not respond to repeated requests for details about Epstein's death. But Attorney General
William Barr demanded answers,...
The Latest: Official tells Times jail broke rules on Epstein - Alton Telegraph
The Latest: Epstein autopsy performed, but results pending - WGEM
Former prison warden: Here's how Jeffrey Epstein's suicide could have been prevented - The Hill
Full Coverage
Flag as irrelevant
Federal New York jail draws new scrutiny in Epstein death
The Boston Globe
Epstein's death is also the latest black eye for the U.S. Bureau of Prisons, the jail's parent agency that already was under
fire for the October death of ...
• •
There may not be surveillance video of Epstein's death — and a former Bureau of Prisons
Raw Story
A former Bureau of Prisons employee told Fox News that there might not be video surveillance of Jeffrey Epstein's death
in the prison where he was ...
• •
William Barr Blames Prison as Jeffrey Epstein's Heirs Could Sue Feds Over Suicide
Daily Beast
At a police conference in New Orleans. he copped to the Bureau of Prisons—overseen by his Department of
Justice—running a sloppy ship at the ...
Questions Surround Epstein's Death
NPR
DWYER: Donson worked for the Federal Bureau of Prisons for more than two decades. Now he's an independent
consultant and advocate working on ...
X®
EFTA00057195
Federal jail where Jeffrey Epstein was held has history of security issues
Washington Examiner
The jail, run by the Federal Bureau of Prisons, is reportedly so understaffed that BOP is offering $10,000 bonuses to
correctional officers who agree to ...
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EFTA00057196
Google Alert - Daily Digest
From Google Alerts
To Hugh Hurwitz
Date 2019/08/1105:01
Subject: Google Alert - Daily Digest
Attachments: TEXT.Intn, Mime.822
Bureau of Prisons
NEWS
Jeffrey Epstein dead after apparent suicide in New York jail
Brainerd Dispatch
The Bureau of Prisons called the death an "apparent suicide," though one official cautioned that the
investigation was in its early stages and no final...
Prison experts are stunned and angry that Jeffrey Epstein was taken off suicide watch - CNBC
Was Epstein on Suicide Watch When He Died? - The New York Times
Accused sex trafficker Jeffrey Epstein dies by suicide - WTHR
FIJI Coverage
Flag as irrelevant
Jeffrey Epstein was awaiting trial on sex-trafficking charges: What we know
about his apparent ...
USA TODAY
Epstein was found unresponsive in his jail cell early Saturday, according to the U.S. Bureau of Prisons.
Staff could not revive him, and he was ...
Jeffrey Epstein Suicide, A Breakdown Of Prison Policy
Forbes
Jeffrey Epstein was arrested in July on sex trafficking charges. Since then he was held in MCC
Manhattan, a Federal Bureau of Prison (BOP) ...
See more results Edit this alert
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Page 4239
EFTA00057197
Properties
Property Value
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EFTA00057200
Mail Attachment
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EFTA00057201
Sent: Sun, 11 Aug 2019 02:01:13 -0700
Subject: Google Alert - Daily Digest
From: Google Alerts <googlealerts-noreply@google.com>
To: hhurwitz@bop.gov
Bureau of Prisons
NEWS
Jeffrey Epstein dead after apparent suicide in New York jail
Brainerd Dispatch
The Bureau of Prisons called the death an "apparent suicide," though one official cautioned that the investigation was in its
early stages and no final...
Prison experts are stunned and angry that Jeffrey Epstein was taken off suicide watch - CNBC
Was Epstein on Suicide Watch When He Died? - The New York Times
Accused sex trafficker Jeffrey Epstein dies by suicide - WTHR
Full Coverage
Flag as irrelevant
Jeffrey Epstein was awaiting trial on sex-trafficking charges: What we know about his
apparent ...
USA TODAY
Epstein was found unresponsive in his jail cell early Saturday, according to the U.S. Bureau of Prisons. Staff could not
revive him, and he was ...
Ma
Jeffrey Epstein Suicide, A Breakdown Of Prison Policy
Forbes
Jeffrey Epstein was arrested in July on sex trafficking charges. Since then he was held in MCC Manhattan. a Federal
Bureau of Prison (BOP) ...
See more results Edit this alert
You have received this email because you have subscribed to Google Alerts.
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EFTA00057202
Google Alert - "bureau of prisons"
From Google Alerts
To Ray Ormond
Date 2019/08/14 18:05
Subject: Google Alert - "bureau of prisons"
Attachments: TEXT.htm, Mime.822
"bureau of prisons"
Daily update August 14. 2019
NEWS
Epstein guard was not full-time CO, jail source says; Questions swirl around
detention center
WPIX 11 New York
Federal Bureau of Prisons policy cites that every employee working in the federal jail system must
undergo six weeks of correction officer training prior ...
Jeffrey Epstein accuser sues financier's estate, as prison officials probe suicide - WSAU News
Feds face mounting pressure over Epstein's death - The Hill
2 guards suspended and warden reassigned after Epstein death - CBS7 News (press release)
Fill Coverage
Flag as irrelevant
Deadly deja vu: Epstein's prison death was decades in the
making
The Hill
And when the Bureau of Prisons began sending its data to DOJ, it excluded
essential information: the time of death of each deceased prisoner.
Union and lawmakers have long warned of 'dire' federal prison staffing shortages -
WESTERNMASSNEWS.com
Union and lawmakers have long warned of 'dire' federal prison staffing shortages - CNN
Full Coverage
Flag as irrelevant
Epstein's Death Is Exposing the 'Clusterfuck' Inside Trump's Prisons
VICE
On Tuesday, the Bureau of Prisons, at Barr's direction, transferred the Metropolitan Correctional
Center's warden to the Northeast Regional Office ...
Union, lawmakers warned of 'dire' federal prison staffing shortages
1.•,.•••••••
Page 4245
EFTA00057203
i‘tu
(CNN) - Staffing shortages at the Bureau of Prisons are dire and widespread, according to agency
employees and lawmakers who say they've been ...
Congress Rushes to Respond to Epstein Death Before Conspiracies Take
Over
Daily Beast
By the time the Democratic and Republican leaders of the House Judiciary Committee sent a letter to the
Federal Bureau of Prisons on Monday ...
Jeffrey Epstein death: Prison warden reassigned, 2 employees suspended
AL.com
On Tuesday, Barr "directed the Bureau of Prisons to temporarily assign" warden Lanine N'Diaye to a
regional office, pending the outcome of internal ...
What to know about security in the federal prison system amid Epstein death
investigation
ABC News
Furthermore, the Federal Bureau of Prisons facilities break down into five security levels: Federal
Prison Camps (FPCs), the BOP minimum-security
House Oversight Committee to investigate resumption of federal executions
Washington Tines
But Democrats say they are concerned about the Bureau of Prisons abandoning the three-drug cocktail
typically administered during lethal injection ...
RPT-Top US lawmaker demands answers in Jeffrey Epstein's death
Yahoo News
Aug 13 (Reuters) - A top U.S. lawmaker joined the chorus of officials demanding answers from the
Bureau of Prisons over the apparent suicide of ...
House Judiciary asks if White House linked to Epstein
decisions
MSNBC
The top Democrat and top Republican on the Judiciary Committee want the acting
director of the Bureau of Prisons to explain in great detail how it was ...
Page 4246
EFTA00057204
WEB
Durbin Statement On Prison Understaffing Crisis Following Epstein Death
Press Release I Press Releases I Newsroom I US Senator Dick Durbin of Illinois
The Bureau of Prisons has not had a permanent director since May 2018, a leadership vacuum that
Attorney General William Barr has not addressed ...
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Page 4247
EFTA00057205
Properties
Property Value
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Page 4250
EFTA00057208
Mail Attachment
Mime.822
Page 4251
EFTA00057209
Sent: Wed, 14 Aug 2019 15:03:51 -0700
Subject: Google Alert - "bureau of prisons"
From: Google Alerts <googlealerts-noreply@google.com>
To: rormond@bop.gov
"bureau of prisons"
NEWS
Epstein guard was not full-time CO, jail source says; Questions swirl around detention center
WPIX 11 New York
Federal Bureau of Prisons policy cites that every employee working in the federal jail system must undergo six weeks of
correction officer training prior ...
Jeffrey Epstein accuser sues financiers estate, as prison officials probe suicide - WSAU News
Feds face mounting pressure over Epstein's death - The Hill
2 guards suspended and warden reassigned after Epstein death - CBS7 News (press release)
Full Coverage
Flag as irre'evant
Deadly déjà vu: Epstein's prison death was decades in the making
The Hill
And when the Bureau of Prisons began sending its data to DOJ, it excluded essential information: the time of death of
each deceased prisoner.
Union and lawmakers have long warned of 'dire' federal prison staffing shortages - WESTERNMASSNEWS.com
Union and lawmakers have long warned of 'dire' federal prison staffing shortages - CNN
Full Coverage
Flag as irre'evant
Epstein's Death Is Exposing the 'Clusterfuck' Inside Trump's Prisons
VICE
On Tuesday, the Bureau of Prisons, at Barr's direction, transferred the Metropolitan Correctional Center's warden to the
Northeast Regional Office ...
X®
Union, lawmakers warned of 'dire' federal prison staffing shortages
KESO
(CNN) • Staffing shortages at the Bureau of Prisons are dire and widespread, according to agency employees and
lawmakers who say they've been ...
Flag as irre e.art!
Congress Rushes to Respond to Epstein Death Before Conspiracies Take Over
Daily Beast
By the time the Democratic and Republican leaders of the House Judiciary Committee sent a letter to the Federal Bureau
of Prisons on Monday ...
XX
EFTA00057210
Jeffrey Epstein death: Prison warden reassigned, 2 employees suspended
AL.com
On Tuesday, Barr 'directed the Bureau of Prisons to temporarily assign* warden Lamine N'Diaye to a regional office,
pending the outcome of internal ...
KIX
What to know about security in the federal prison system amid Epstein death investigation
ABC News
Furthermore, the Federal Bureau of Prisons facilities break down into live security levels: Federal Prison Camps (FPCs).
the BOP minimum-security ...
House Oversight Committee to investigate resumption of federal executions
Washington Times
But Democrats say they are concerned about the Bureau of Prisons abandoning the three-drug cocktail typically
administered during lethal injection ...
IX IX
RPT-Top US lawmaker demands answers in Jeffrey Epstein's death
Yahoo News
Aug 13 (Reuters) - A top U.S. lawmaker joined the chorus of officials demanding answers from the Bureau of Prisons over
the apparent suicide of ...
House Judiciary asks if White House linked to Epstein decisions
MSNBC
The top Democrat and top Republican on the Judiciary Committee want the acting director of the Bureau of Prisons to
explain in great detail how it was ...
■
WEB
Durbin Statement On Prison Understaffing Crisis Following Epstein Death
Press Release I Press Releases I Newsroom I US Senator Dick Durbin of Illinois
The Bureau of Prisons has not had a permanent director since May 2018, a leadership vacuum that Attorney General
William Barr has not addressed ...
■■
You have received this email because you have subscribed to Google Alerts.
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EFTA00057211
Re: timeline
From Hugh Hurwitz
To Timothy Shea
Date 2019/08/11 19:04
Subject: Re: timeline
Attachments: TEXT.htm
Page 4254
EFTA00057212
Reviewing now. Standby.
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: "Shea, Timothy (OAG)" <Timothy.Shea@usdoj.gov>
Date: 8/11/19 7:00 PM (GMT-05:00)
To: Hugh Hurwitz <HHurwitz@bop.gov>
Subject: timeline
>>> "Shea, Timothy (OAG)" 08/11/2019 19:00 >>>
Hugh/Ray: Can you verify that the information below is accurate? It's based in large part on the
timeline you sent.
Is there any reason why this information shouldn't be released to the public?
Tim
On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein
received daily psychological evaluations while on suicide watch.
On July 29th Epstein was removed from suicide watch by Psychology Services Department at
MCC-New York after daily interaction with him and according to established procedures.
Epstein was returned to the Special Housing Unit (SHU) with a requirement that he have a
cellmate. He was with same cellmate from that date until August 9th. In addition, the SHU
confinement includes frequent head counts as well as 30 minute checks.
On August 9th at about 8:00 a.m., Epstein's cellmate was taken out of the institution for a
Court appearance. That inmate was eventually released from custody by the Court and did not
return to the institution. On August 9th, Epstein was in a legal visit with his lawyers all day
until 6:45 p.m. Epstein returned to cell with no cellmate even though Epstein was on PSYCH
Alert which included a requirement that he have a cellmate. No cellmate was assigned to his
cell on August 9th.
On August 10th at about 12:00 a.m., while in his cell, Epstein acknowledged a Correction
Officer performing a routine check. After midnight, it appears that not all of the checks
required to be performed were actually done.
On August 10th at approximately 6:33 a.m., Staff serving breakfast meal found Epstein
unresponsive in his cell. Staff called for assistance and began CPR. When EMS arrived at the
institution, he was transported to hospital where he was pronounced dead at 7:36am.
Page 4255
EFTA00057213
Properties
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Page 4258
EFTA00057216
End: timeline
From Ilugh Hurwitz
To Ray Ormond
Date 2019/08/11 19:04
Subject: Fwd: timeline
Attachments: TEXT.htm
Hugh
Sem from my Whim. Sannung Galaxy smortphonc
— Original message --
Front "Shea. Timothy (OAG)" <Timothy.Shea@usdoj.gov>
Date: 8/11/19 7:00 PM (GMT-05:00)
To: Hugh Ilurwitz <HHursvitz(4/bop.gov>
Subject: timeline
>>> "Shea. Timothy (OAG)" 08/11/2019 19:00>>>
Hugh(Ray: Can you verify that the information below is accurate? It's based in large part on the timeline you sent.
Is there any reason why this information shouldn't be released to the public?
Tim
On July 23d. Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide w.
On July 29th Epstein was removed from suicide watch by Psychology Services Department at MCC•New York after daily interaction with him and actor
On August 9th at about 8:00 a.m, Epstein's cellmate was taken out of the institution for a Court appearance. That inmate was eventually released from t
On August 10th at about 12:00 a.m. while in his cell. Epstein acknowledged a Correction Officer performing a routine check. After midnight. it appears
On August 10th at approximately 6:33 a.m., Staff saving breakfast meal found Epstein unresponsive in his cell. Staff called for assistance and began CPI
Page 4259
EFTA00057217
elks
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Page 4260
EFTA00057218
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Page 4261
EFTA00057219
Fwd: News Clips 11/20/2019
From Hugh Hurwitz
Alison Lcukefeld, Alix McLearen, Chcrryl Litscy, Heidi Kugler, Jason
To
Gunther, Jon Gustin, Steve Wentzel
Date 2019/11/20 09:25
Subject: Fwd: News Clips 11/20/2019
Attachments: TEXT.htm
> » Nancy Ayers 11/20/2019 8:53 AM > »
Correctional officers who supervised Jeffrey Epstein on night of suicide indicted
ABC NEWS
https://a bc7chicago.com/correctional-officers-who-supervised-jeffrey-epstein-on-night-of-
suicide-indicted/5707504/
The two correctional officers on duty the night Jeffrey Epstein died by suicide were indicted on
Tuesday. The charges include falsifying government documents.
As Epstein died, guards allegedly shopped online and slept
The Gazette (AP)
https://gazette.corniapistate/as-epstein-died-guards-allegedly-shopped-online-and-
slept/article_2a83ccf4-4628-5088-b504-6379ff56f25thtml
NEW YORK (AP) — Two jail guards responsible for monitoring Jeffrey Epstein the night he killed
himself were sleeping and browsing the internet instead, according to an indictment released
Tuesday charging the guards with lying on prison records to cover themselves.
Two federal prison officers charged with falsifying records in connection with Jeffrey Epstein's
suicide
USA Today
https://www.usatoday.comistory/newsipolitics/2019/11/19/prison-guards-arrested-alleged-
failure-check-jeffrey-epstein/4082679002/
WASHINGTON - Two federal prison officers were charged Tuesday with falsifying records,
stating they had checked on accused sex trafficker Jeffrey Epstein in the hours before he hanged
himself in his Manhattan cell.
FBI investigating possibility of 'criminal enterprise' in Jeffrey Epstein death, prisons chief
admits
Fox News
egstein-death-prisons-chief-admits
FBI investigators probing the death of Jeffrey Epstein are looking into whether a "criminal
enterprise" may have played a role, the Bureau of Prisons' director revealed Tuesday during
testimony on Capitol Hill.
Ben Sasse presses prison bureau director on Jeffrey Epstein death, guards sleeping on the job
Page 4262
EFTA00057220
Roll Call
https://www.rollcall.com/news/congress/ben-sasse-presses-prison-bureau-director-jeffrey-
ppstein-death-guards-sleeping-job
On the day that two federal correctional officers were charged in connection with failing to
properly monitor sex trafficker Jeffrey Epstein, who committed suicide in a New York jail cell,
Sen. Ben Sasse had particularly strong words for the director of the Federal Bureau of Prisons.
Bureau of Prisons director: 'No evidence' Epstein's death was anything other than suicide
Washington Times
https://www.washingtontimes.com/news/2019/nov/19/bureau-prisons-director-no-evidence-
epiteinsfseathi
The director of the Bureau of Prisons told senators Tuesday she has "no evidence to suggest" the
death of billionaire pedophile Jeffrey Epstein was not a suicide.
Lack of Staff and Resources Continue to Strain the Federal Bureau of Prisons
Government Executive
https://www.gpvexec.com/oversight/2019/11/lack-staff-and-resources-continue-strain-federal-
bureau-prisons/161398/
The Federal Bureau of Prisons is severely lacking in staff and resources, the director testified
before a Senate panel on Tuesday. Kathleen Hawk Sawyer, who was bureau director from 1992-
2003, came out of retirement to lead the agency again after acting director Hugh Hurwitz was
reassigned in the aftermath of financier and alleged sex trafficker Jeffrey Epstein's death in
August while in federal custody.
Prisons Chief: A New Halfway House On The Way For Hawaii
Honolulu Civil Beat
https://www.civiI beat.org/beat/prisons-chief-a-new-ha Ifwav-house-on-the-way-for-hawaii/
The re-entry facility shuttered its doors after 29 years when the city of Honolulu purchased the
building for a separate nonprofit drug rehab facility. Hirono highlighted that the closure
affected others as well, including Robin Kumabe, whose catering service worked closed with
Mahoney Hale to recruit interns fora vocational program and was referenced in a Civil Beat
article about the halfway house's demise.
Felicity Huffman Ready To Help Other Women Behind Bars Following Her Time In Federal
Prison
Daily Caller
https://dailycaller.com/2019/11/19/felicity-huffman-help-other-women-behind-bars/
Felicity Huffman was reportedly so effected by her time behind bars in federal prison that now
she wants to help other incarcerated women as part of her community service program. "Her
experience is that these women are left behind," a source close to the 56-year-old actress'
family shared with Page Six in a piece published Tuesday.
Nancy Ayers
Chief, Office of Public Affairs
Page 4263
EFTA00057221
Federal Bureau of Prisons
U.S. Department of Justice
202-514-6551
Page 4264
EFTA00057222
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To Alison Lcukcfeld; Alix McLcarcn; Cherry) Litscy; Heidi Kugler; Jason Gunther; Jon Custin; Stcvc Wentycl
Subject Fwd: News Cis 11/202019
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Page 4267
EFTA00057225
News Articles 8-20-2019
From Justin B. Long
Bradley T Gross, Chris Bina, Darrin Harmon, David Shinn, Gene
Beasley, Juan Baltazar, Jeffery Keller, Jeff Krueger, James Wills,
To Kenneth Hyle, L. Cristina Griffith, Michael Carvajal, Nicole English,
Patrick T. O'Connor, Ray Ormond, Susan Allison, Sonya Thompson,
Shaina Vanek
Date 2019/08/20 09:56
Subject: News Articles 8-20-2019
Attachments: TEXT.htm
Page 4268
EFTA00057226
US. Prisons Chief Is Reassigned After Jeffrey Epstein's Suicide in Jail
The New York Times
btiplthmenetnytirnes=a419LOW9Asipolkicsthuglithunedtkjefirelt±pstiifightml
The acting director of the Bureau of Prisons was reassigned on Monday, Attorney General William P. Barr
announced, the latest fallout over the suicide of the financier Jeffrey Epstein at a chronically understaffed
federal jail.
After Epstein's death, attorney general replaces leader at Bureau of Prisons
Washington Post
https://www.washingtonpost.com/national-security/after-epsteins-death-attorney-general-replaces-leader-
at-bureau-of-prisons/2019/08/19/362b54b0-c29b-11e9-b72f-b31dfaa77212 story.html
Attorney General William P. Barr announced Monday that he is replacing the head of the Bureau of Prisons,
marking the latest fallout from the death in federal custody of multimillionaire Jeffrey Epstein, who was
accused of sex trafficking and abuse. Hugh J. Hurwitz, the agency's acting head, will be replaced by Kathleen
Hawk Sawyer, who served as Bureau of Prisons director from 1992 to 2003.
Attorney General ousts head of federal prison system in aftermath of Jeffrey Epstein's death
USA Today
attorney-general-barr/2052733001/
The acting director of the federal prison system has been removed in a leadership shakeup following the
suicide death of accused sex trafficker Jeffrey Epstein, Attorney General William Barr announced Monday.
Prosecutors move to drop Jeffrey Epstein's charges, but vow to keep investigating
CNBC
https://www.cnbc.com/2019/08/19/prosecutors-vow-to-support-jeffrey-epsteins-alleged-victims.html
Jeffrey Epstein may be dead, but the feds aren't done investigating. Geoffrey Berman, the U.S. attorney for
the Southern District of New York, filed a motion Monday asking a judge to quash the charges in Epstein's
sex trafficking case in that federal court.
'Ticking time bomb': Violence surges amid guard shortage, lockdown at Mississippi prison
USA Today
https://www.usatoday.romistory/news/investigations/2019/08/19/prison-violence-surges-mississippi-
prison-amid-guard-shortage/2054554001/
President Donald Trump hailed Mississippi last year for reforms it put in place in 2014 to reduce the prison
population by providing job training and rehabilitation for inmates. But the reality is starkly different. The
number of inmates is growing, as the Mississippi Center for Investigative Reporting and ProPublica reported
in May. Violence and gangs are worse than they've ever been, according to interviews, documents and data
reviewed by the news organizations. And nowhere is that more apparent than at South Mississippi
Correctional Institution.
Justin Long
Public Information Office
Federal Bureau of Prisons
(202) 353-4464
Page 4269
EFTA00057227
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Bradley T Grass; Chris Rita; Damn Hannon; David Shin; Gene Beasley, Juan Rattans; Jeffery Keller; Jeff
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Ray Ormcsid: Swan Allison: Sonya Thompson: Shaine Vanek
Subject News Articles 8-20-2019
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Page 4273
EFTA00057231
Google Alert - Federal Bureau of Prisons
From Google Alerts
To Lamine N'Diayc
Date 2019/08/10 13:09
Subject: Google Alert - Federal Bureau of Prisons
Attachments: TEXT.Inin, Mime.822
Federal Bureau of Prisons
NEWS
Officials: Jeffrey Epstein dies by suicide in jail cell
ABC News
The FBI is investigating Epstein's suicide, the Bureau of Prisons said. ... The Justice Department and the
federal Bureau of Prisons did not immediately ...
Disgraced financier Jeffrey Epstein, awaiting sex trafficking charges, dead of apparent suicide - USA
TODAY
Jeffrey Epstein, accused sex trafficker, dies by suicide in jail - Los Angeles Times
Financier Jeffrey Epstein dies by apparent suicide in jail - Politico
Full Coverage
Flag as irrelevant
Was Epstein on Suicide Watch When He Died?
The New York Times
Like all federal prisons, the Metropolitan Correctional Center in Lower ... The federal Bureau of
Prisons did not immediately respond to requests for ...
5 Years After Ferguson, Democrats Announce Bill To Curb Deadly Police
Shootings
HuffPost
The bill would change the federal standard for "use of force" by federal officers — including those with
the FBI, the Federal Bureau of Prisons, Customs ...
Jeffrey Epstein dies after hanging himself in cell
Buffalo News
... was found hanging in his cell inside the Metropolitan Correction Center in Lower Manhattan by
Federal Bureau of Prisons officials about 6:30 a.m..
Page 4274
EFTA00057232
Trump says he's 'continuing the review' of commuting Blagojevich's sentence
WGN-TV
He responded, admiring her devotion to her imprisoned husband and ... Without presidential intervention,
the Federal Bureau of Prisons lists his ...
The inside story on Trump and Blagojevich's stalled bid for clemency:
Kushner the key player
Chicago Sun-Times
Blagojevich reported to prison on March 15, 2012. According to the federal Bureau of Prisons, his
release date is May 23, 2024, meaning with good ...
Jeffrey Epstein dies in prison while awaiting sex trafficking trial
Irish Tin-es
The federal Bureau of Prisons did not immediately respond to requests for corment. Martin Weinberg,
Mr Epstein's defence lawyer, did not ...
Stenger sentenced to 46 months in prison and max $250K fine
St. Louis American
The judge granted that request. She also agreed to Rosenblum's request that she ask the Bureau of
Prisons to assign Stenger to a federal prison far ...
Convicted ex-Arkansas state senator denied prison release
Texarkana Gazette
Arkansas state senators request to be released from a federal prison in ... he has "exhausted
administrative remedies" with the Bureau of Prisons.
Jeffrey Epstein reportedly commits suicide in custody
Yahoo News Australia
A representative for the federal Bureau of Prisons, which runs the MCC, did not immediately respond
to Yahoo Finance's request for comment.
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Daraiva *hie alort oc DCC food
Page 4275
EFTA00057233
I My...A,V, ttlIJ VIVI,. C. IMO., IWO...
Send Feedback
Page 4276
EFTA00057234
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Subject Google Alert - Federal Bureau of Prisons
Scheduled date 2019-08-10 110732
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Mail Attachment
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Sent: Sat, 10 Aug 2019 10:07:32 -0700
Subject: Google Alert - Federal Bureau of Prisons
From: Google Alerts <googlealerts-noreply@google.00m›
To: Indiaye@bop.gov
Federal Bureau of Prisons
NEWS
Officials: Jeffrey Epstein dies by suicide in jail cell
ABC News
The FBI is investigating Epstein's suicide, the Bureau of Prisons said. ... The Justice Department and the federal Bureau of
Prisons did not immediately ...
Disgraced financier Jeffrey Epstein. awaiting sex trafficking charges, dead of apparent suicide - USA TODAY
Jeffrey Epstein, accused sex trafficker, dies by suicide in Jail - Los Angeles Times
Financier Jeffrey Epstein dies by apparent suicide in jail - Politico
Full Coverage
Flag as irre'evant
Was Epstein on Suicide Watch When He Died?
The New York Times
Like all federal prisons, the Metropolitan Correctional Center in Lower ... The federal Bureau of Prisons did not
immediately respond to requests for ...
Flag as lug' °van:
5 Years After Ferguson, Democrats Announce Bill To Curb Deadly Police Shootings
HuffPost
The bill would change the federal standard for "use of force" by federal officers — including those with the FBI, the Federal
Bureau of Prisons. Customs ...
s
Jeffrey Epstein dies after hanging himself in cell
Buffalo News
... was found hanging in his cell inside the Metropolitan Correction Center in Lower Manhattan by Federal Bureau of
Prisons officials about 6:30 a.m..
Trump says he's 'continuing the review' of commuting Blagojevich's sentence
WGN-TV
He responded, admiring her devotion to her imprisoned husband and ... Without presidential intervention, the Federal
Bureau of Prisons lists his ...
• •
The inside story on Trump and Blagojevich's stalled bid for clemency: Kushner the key player
Chicago Sun-Times
Blagojevich reported to prison on March 15, 2012. According to the federal Bureau of Prisons, his release date is May 23,
2024, meaning with good ...
• IZ
EFTA00057239
Jeffrey Epstein dies in prison while awaiting sex trafficking trial
Irish Times
The federal Bureau of Prisons did not immediately respond to requests for comment. Martin Weinberg, Mr Epstein's
defence lawyer, did not ...
• •
Stenger sentenced to 46 months in prison and max $250K fine
St. Louis American
The judge granted that request. She also agreed to Rosenblum's request that she ask the Bureau of Prisons to assign
Stenger to a federal prison far ...
• MI
Convicted ex-Arkansas state senator denied prison release
Texarkana Gazette
Arkansas state senators request to be released from a federal prison in ... he has "exhausted administrative remedies' with
the Bureau of Prisons.
Jeffrey Epstein reportedly commits suicide in custody
Yahoo News Australia
A representative for the federal Bureau of Prisons, which runs the MCC, did not immediately respond to Yahoo Finance's
request for comment.
IN •
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
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Send Feedback
EFTA00057240
Noteworthy News Clips 8-13-2019
From Susan Allison
Bradley T Gross, Chris Bina, Darrin Harmon, David Shinn, Gcnc
Beasley, Jeffery Keller, Jeff Krueger, James Wills, Kenneth Hyle, L.
To
Cristina Griffith, Michael Carvajal, Patrick T. O'Connor, Ray Ormond,
Sonya Thompson, Shaina Vanek
Date 2019/08/13 09:46
Subject: Noteworthy News Clips 8-13-2019
Attachments: TEXT.htm
Two federal prison escapees captured along railroad tracks in Pueblo County, sheriff says
The Denver Post
https://www.denverpost.com/2019/08/12/prison-escapees-captured-pueblo-county/
Two escapees from a federal prison camp near Florence on Sunday were captured Monday on a railroad
property just west of Pueblo West. Deputies were notified at about 11:25 a.m. Monday of two men seen by a
Union Pacific Railroad employee walking east along tracks in the area of Carslile and Hobson roads in
western Pueblo County, according to a sheriff's office news release.
Connecticut pilot program diverts low-level offenders in need of treatment
Hartford Courant
http://wwwrourantrom/news/ronnertirut/hc-news-ronnertirut-rriminal-justire-diversion-20190812-
k7m4mfky5jcoppvjwIg7nm4rfu-story.html
A pilot program in several Connecticut cities aims to divert people accused of low-level offenses and who are
homeless or have mental illness from the criminal justice system and get them treatment instead.
House of Delegates urges Congress to fully fund, make retroactive First Step Act
ABA Journal
http://vwvw.abajournal.com/news/article/house-of-delegates-urges-congress-to-fully-fund-make-
retroactive-the-first-gep-act
The ABA House of Delegates asked Congress on Monday to fully fund the First Step Act, the criminal justice
reform bill passed late last year with bipartisan support. Resolution 101, sponsored by the National
Association of Criminal Defense Lawyers, the ABA Criminal Justice Section and the ABA Section of Civil Rights
and Social Justice, also urges federal lawmakers to make the First Step Act retroactive. Until that happens, it
asks the president and the Department of Justice to create a program to consider commuting the sentences
of federal prisoners who would be eligible for sentence reductions if the act were retroactive.
Employees at Epstein's prison cite mandatory overtime, 18-hour days as controversy brews
CNN
The suicide of Jeffrey Epstein is bringing attention to what employees say is a broader problem at short-
staffed budget-constrained federal prisons where employees who aren't prison guards are doing guard duty
and overtime shifts regularly.
Lawmakers demand answers from Bureau of Prisons after Epstein's death
The Washington Times
https://www.washingtontimes.corn/news/2019/aug/12/jerry-nadler-doug-collins-demand-answers-after-
eos/
The leaders of the House Judiciary Committee on Monday sent a letter to the Federal Bureau Prisons raising
several questions about the death in federal custody of billionaire sex offender Jeffrey Epstein. Committee
Page 4283
EFTA00057241
Chairman Jerrold Nadler, New York Democrat, and the top Republican, Doug Collins, Georgia, co-authored
the letter to Hugh Hurwitz acting director for the BOP.
William Barr Accused of Making it Seem Like He Doesn't Oversee Bureau of Prisons After Epstein
Death
Newsweek
https://www.newsweelccom/william-barr-probe-jeffrey-epstein-death-irregularities-prison-deeply-
concerning-1453841
The nation's top law enforcement official on Monday accused the federal detention center where pedophile
and accused child sex trafficker Jeffrey Epstein died from an apparent suicide over the weekend of having
"serious irregularities" that he said would be immediately investigated.
"I was appalled. And, indeed, the whole department was—and frankly, angry—to learn of the (Metropolitan
Correctional Center's] (MCC) failure to adequately secure this prisoner," Attorney General William Barr said.
"We are now learning of serious irregularities at this facility that are deeply concerning and demand a
thorough investigation. The FBI and office inspector general are doing just that."
There Were 'Serious Irregularities' at Federal Jail Where Jeffrey Epstein Died, Barr Says
The Wall Street Journal
https://www.wsj.com/articles/there-were-serious-irregularities-at-federal-jail-where-jeffrey-epstein-died-
barr-says-11565622895
Investigators have found "serious irregularities" at the federal jail in New York where Jeffrey Epstein was
being held on sex-trafficking charges, Attorney General William Barr said Monday, deepening the mystery
surrounding the disgraced financier's death.
Mr. Epstein, 66 years old, was found dead Saturday at the Manhattan detention facility administered by the
Federal Bureau of Prisons. The New York City medical examiner believes Mr. Epstein's cause of death is
suicide by hanging, but is awaiting additional information from law enforcement before releasing her official
findings, a city official said.
Among the primary questions for investigators is why Mr. Epstein was taken off suicide watch and left alone
with minimal supervision. After an earlier incident in which he was found unconscious in his cell with marks
on his neck, Mr. Epstein was put in the suicide-watch unit July 23, but was removed from the watch days later
at the request of his attorneys and after daily psychological evaluations.
"I was appalled and frankly angry to learn of the [jail's] failure to adequately secure this prisoner," said Mr.
Barr, speaking Monday at a conference for police officers in New Orleans. "We are now learning of serious
irregularities at this facility that are deeply concerning and demand a thorough investigation."
After Mr. Epstein was removed from suicide watch, he was downgraded to "special observation status," which
mandated that guards check on him every 30 minutes and that he have a cellmate, a person familiar with his
detention said.
But in the hours before Mr. Epstein's death, his cellmate had left and wasn't quickly replaced as required, the
person said. The identity of Mr. Epstein's cellmate couldn't be determined. Mr. Epstein also wasn't receiving
the mandated regular check-ins, the person said.
"We will get to the bottom of what happened, and there will be accountability," Mr. Barr said. The Federal
Bureau of Investigation and the Justice Department's inspector general have devoted additional manpower
and resources to investigate Mr. Epstein's death.
Page 4284
EFTA00057242
Lawmakers, meanwhile ratcheted up pressure on the department for answers. Bipartisan leaders of the House
Judiciary Committee, which has oversight of the Justice Department, wrote in a letter Monday to Hugh
Hurwitz, acting director of the Bureau of Prisons, demanding answers to a number of questions about
officials' handling of Mr. Epstein.
Mr. Epstein's death "demonstrates severe miscarriages of or deficiencies in inmate protocol," the letter said.
Mr. Barr on Monday also promised the Justice Department would continue to investigate people who
allegedly helped Mr. Epstein recruit young women and girls for sex trafficking.
"Any co-conspirators should not rest easy," Mr. Barr said. "The victims deserve justice, and they will get it."
The Manhattan-based federal prosecutors handling Mr. Epstein's case also could seek to seize his assets
through a process known as civil forfeiture. That process could allow prosecutors to sue for assets that were
used to facilitate the alleged sex trafficking, including Mr. Epstein's real estate, jets and bank accounts.
Money from forfeited properties goes into a Justice Department fund that can be distributed to victims.
Through the civil forfeiture process, prosecutors could lay out the evidence they have gathered against Mr.
Epstein that hasn't become public, according to former federal prosecutors. The government could use
investigative tools, such as search warrants and grand jury subpoenas, unavailable to victims suing the estate,
said Jaimie Nawaday, a former federal prosecutor who has handled asset-forfeiture cases.
"It might be in their interest to let the government go first," said Ms. Nawaday, now a partner at Kelley Drye
& Warren LIP. "The government has a higher rate of success."
Mr. Epstein's body was released after the medical examiner performed an autopsy Sunday. His only known
living relative is his brother, Mark Epstein. It couldn't be determined if Mr. Epstein had prepared a will,
although estate-law experts said he likely had one given his wealth.
Lawyers for Mr. Epstein's accusers on Monday told a federal judge in Florida that Mr. Epstein's death should
invalidate a deal he struck with Florida prosecutors in 2007, which includes a provision that immunizes any of
his potential co-conspirators from being charged with federal sex crimes.
The request was made in a court filing as part of a lawsuit filed in 2008 against the government that
challenged the deal on the grounds it violated victims' rights under federal law.
Invalidating that provision would remove what is likely to be a key defense argument for any co-conspirators
who are charged in New York—that they can't face federal prosecution because it is barred by the 2007 deal.
It would also allow federal prosecutors in Florida to pursue any individuals involved in the alleged scheme
who didn't commit any crimes in New York.
Regarding Mr. Epstein, federal prosecutors in Manhattan had argued they were allowed to charge him, in
part because they had found new conduct in New York that wasn't covered by the Florida deal.
In a sign that the investigation was continuing, federal agents searched Mr. Epstein's property in the U.S.
Virgin Islands on Monday, according to a person familiar with the matter. The move came more than a
month after a search of Mr. Epstein's townhouse in Manhattan, during which authorities said they found
hundreds of pornographic photos and a locked safe filled with cash and diamonds.
Mr. Epstein was arrested last month on two federal charges related to sex trafficking of minors, for which he
Page 4285
EFTA00057243
Laced a maximum sentence 0145 years in prison. He pleaded not guilty and had been awaiting trial at the
detention facility after a federal judge denied his release on bail.
Prosecutors accused Mr. Epstein of orchestrating a yearslong sex-trafficking operation in which he and his
associates lured dozens of girls—some as young as 14 years old—to his homes in New York and Florida to
perform massages that involved sex acts.
Mr. Epstein's death ratchets up the scrutiny of the Metropolitan Correctional Center, the facility in lower
Manhattan where Mr. Epstein was housed. Inmates there have long complained about the conditions of
confinement. After Mr. Epstein's death, prison union officials said the jail suffers from staffing shortages that
result in overworked guards.
"The institution is unsafe," said Serene Gregg, the local union president that represents MCC workers. "Things
are not adequately being performed."
The Bureau of Prisons makes its own determinations about how inmates should be housed and monitored in
detention facilities, according to law enforcement experts. Prosecutors have limited input into conditions of
confinement and typically intervene only for safety reasons, such as if one inmate is cooperating against
another and needs to be separated.
When Mr. Epstein was removed from suicide watch, the jail told Justice Department officials he would receive
a cellmate and guards would look in on him every 30 minutes, a person familiar with the matter said.
The MCC houses nearly 800 inmates, most of whom are in pre-trial detention. Joaquin "El Chapo" Guzman,
the notorious drug-cartel leader who escaped twice from maximum-security prisons in Mexico, spent two
years awaiting U.S. trial at MCC without any major incidents.
A handful of criminal prosecutions each year involves corruption among correctional officers at MCC. Last
year, one officer pleaded guilty in Manhattan federal court to smuggling alcohol, cellphones and other
contraband for inmates in exchange for more than $25,000 in bribes.
The investigation into Mr. Epstein's death could take years to complete. It took more than two years, for
instance, for the Justice Department's inspector general to complete a probe into the death of Kenneth
Trentadue, who was found hanging in his cell at a federal prison shortly after he was arrested on a parole
violation in 1995, at the height of the Oklahoma City bombing investigation.
Investigators interviewed more than 230 witnesses and reviewed thousands of pages of documents, a sign of
how labor-intensive such investigations can be.
Page 4286
EFTA00057244
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From Susan Allison
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Email SAlison@hopgav
UUID 73785700.16FD-0000•BF9C-000083202C73
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Text Susan Allison
Bradley T Gross; Chris Bin; Mural Harmon; David Shinn; Gene Beasley; Jeffery Keller; Jeff Krueger; James
To Wis. Kenneth Hyk; L. Cristina Griffith; Michael Canxial: Patrick T. O'Connor. Ray Ormond; Sonya Thompson:
Shaina Vanek
Subject Noteworthy News Cps 8-13-2019
Scheduled date 2019-08-13 09:4623
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Noteworthy News Clips 10-31-2019
From Susan Allison
Bradley T Gross, Darrin Harmon, Gene Beasley, Hugh Hurwitz, Jeffery
Keller, Jeff Krueger, James Wills, Kenneth Hyle, L. Cristina Griffith,
To
Michael Carvajal, Mina Raskin, Nicole English, Patrick T. O'Connor,
Ray Ormond, Sonya Thompson, Shaina Vanck
Date 2019/10/31 09:54
Subject: Noteworthy News Clips 10-31-2019
Attachments: TEXT.htm
Jeffrey Epstein, a Disputed Autopsy and a Claim of Homicide
The New York Times
https://www.nytimes.com/2019/10/31/nyregion/jefffey_-_eifly-homicide.html
In August, the New York City medical examiner concluded that Jeffrey Epstein, the financier who was awaiting
trial on sex-trafficking charges, had hanged himself inside his Manhattan jail cell.
But on Wednesday, more than two months after the official autopsy ruled the death a suicide, a forensic
pathologist hired by Mr. Epstein's brother claimed that evidence "points to homicide."
If you haven't kept up, here's the latest in a case that has riveted the public:
An autopsy and a conspiracy theory
Dr. Michael Baden claimed on the morning TV show "Fox & Friends" that evidence suggested Mr. Epstein, 66,
may have been strangled.
Dr. Baden, a former New York City medical examiner and a Fox News contributor, said Mr. Epstein
experienced a number of injuries that were "extremely unusual in suicidal hangings and could occur much
more commonly in homicidal strangulation."
Dr. Barbara Sampson, the city's chief medical examiner, strongly disputed Dr. Baden's allegations, adding
that the injuries he pointed to "can be seen in suicides and homicides."
Conspiracy theorists have speculated that Mr. Epstein may have been murdered in an effort to prevent him
from ensnaring his coterie of rich and powerful friends in his legal woes.
The legal battles have just begun
Although the criminal case against Mr. Epstein ended with his death, the legal battles against his estate —
assets estimated at more than $577 million — are expected to go on for months as his accusers seek justice.
In the days after Mr. Epstein's death on Aug. 10 in the Metropolitan Correctional Center, several women filed
lawsuits against his estate, claiming he used a network of Manhattan recruiters who visited dance studios to
lure young aspiring performers.
And in early October, lawyers for Mr. Epstein's estate asked a judge in the Virgin Islands, where his will was
filed and signed two days before he killed himself, to allow the payment of $90,000 in fees to a New York law
firm defending the estate against a half-dozen lawsuits.
Investigating possible conspirators
The federal authorities have shifted their focus from Mr. Epstein himself and are now looking into his
employees, girlfriends and associates who prosecutors say helped lure girls into his orbit and organize his
Page 4291
EFTA00057249
encounters win mem, IWO people wan Knowmage or me inquiry iota my colleagues.
It remains unclear whether Mr. Epstein's alleged network of recruiters at New York's dance studios is being
investigated.
Medical examiner stands by conclusion that Epstein died of suicide by hanging
Washington Examiner
https://www.washingtonexaminer.com/news/medical-examiner-stands-by-conclusion-that-epstein-died-of-
suicide-by-hanging
New York City's chief medical examiner stands by the conclusion that deceased child sex trafficker and jet-
setting financier Jeffrey Epstein died of suicide by hanging in his prison cell this summer.
South Florida rapper Kodak Black involved in prison fight
WPLG Local 10
https://www.local10.com/news/local/miami/south-florida-rapper-kodak-black-involved-in-prison-fight
MIAMI - South Florida rapper Kodak Black was involved in a prison fight in Miami on Tuesday night that left
one guard hospitalized.
UAS Operations Restricted At More Federal Facilities
faa.gov
https://www.faa.govinews/updatesfinewsld =94714
WASHINGTON — The Federal Aviation Administration (FAA) today announced Unmanned Aircraft Systems
(UAS) airspace restrictions over additional national security sensitive locations, effective November 7.
Jail where 'Whitey' Bulger was killed has little accounting for deaths
Boston Globe
https://www.bostonglobe.com/metro/2019/10/26/jail-where-whitey-bulger-was-killed-has-little-
accounting-for-deaths/vzORsekuPe0Bh8HslWnKYO/story.htrni
On an April afternoon in 2009, Michael Little was transferred to the US Penitentiary Hazelton in West Virginia
and placed in general population. As he went to sleep that first night, he was unaware the brother of a man
he had killed was an inmate in the next unit.
Senator shines spotlight on Marianna prison, brings further attention to Jackson County
employment
WJHG-TV
https://www.vijhg,com/content/news/Senators-limelight--564133871.html
JACKSON COUNTY, Fla. (WJHG/WECP) - Senator Marco Rubio is concerned with the Federal Correctional
Institution in Marianna, which is still closed for repairs after Hurricane Michael.
Let's maintain our bipartisan momentum with criminal justice reform
The Hill
httpslithehillcom/opinion/criminal-justice/468196-lets-maintain-our-bipartisan-momentum-with-criminal-
justice-reform
Ten months ago, Congress passed the FIRST STEP Act, signaling the arrival of bipartisan criminal justice
reform at the federal level. The question for Washington now is: What's next?
Page 4292
EFTA00057250
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From Susan Akum
Display Name Susan Alison
Email SAlison@hopgat
QUID 73785700-16FD-0000-BF9C-000083202C73
Reply To SAlfron8rbop.gov
Text Susan Allison
Bradky T Gross; Darrin Hannon; Gent Beasley. Hugh Hunvitr, Jeffery Kcler; Jeff Krueger; James Wilk;
To Kenneth Hyk; L. Cristka Griffith; Michael Camara Nfiss Raskin; Nicole English: Patrick T. O'Connor; Ray
&mod; Sawa Thecupson; Shaka Vanek
Subject Noteworthy News Clips 10-31-2019
Scheduled date 2019-10-31 093438
Citation date 2019-10-31 0954:38
Modified date 2019-10-31 093629
Delivered date 2019-10-31 0954A2
Message size 4927
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EFTA00057255
Google Alert - bureau of prisons
From Google Alerts
To Charisma Edge
Date 2019/08/10 19:05
Subject: Google Alert - bureau of prisons
Attachments: TEXT.Intn, Mime.822
bureau of prisons
NEWS
Jeffrey Epstein dead after apparent suicide in New York jail
Brainerd Dispatch
The Bureau of Prisons called the death an "apparent suicide," though one official cautioned that the
investigation was in its early stages and no final ...
Prison experts are stunned and angry that Jeffrey Epstein was taken off suicide watch - CNBC
Was Epstein on Suicide Watch When He Died? - The New York Times
Accused sex trafficker Jeffrey Epstein dies by suicide - WTHR
Full Coverage
Flag as irrelevant
Jeffrey Epstein Suicide, A Breakdown Of Prison Policy
Forbes
Jeffrey Epstein was arrested in July on sex trafficking charges. Since then he was held in MCC
Manhattan, a Federal Bureau of Prison (BOP) ...
Jeffrey Epstein Dies by Suicide While in Jail on Sex Trafficking Charges
Inside Edition
Epstein died on Saturday morning, the Federal Bureau of Prisons confirmed. He was found
unresponsive in his jail cell at New York's Metropolitan ...
FBI investigating Epstein death in Manhattan jail
The Hill
U.S. Bureau of Prisons has said that Epstein was found unresponsive in his cell early Saturday
moming, The Assodated Press reported.
Page 4298
EFTA00057256
Jeffrey Epstein's high-profile associates 'breathing a sigh of relief after death:
Deroy Murdock
Fox News
High-profile people in politics and finance are likely "breathing a sigh of relief" after disgraced
multimillionaire Jeffrey Epstein was found dead from an ...
5 Years After Ferguson, Democrats Announce Bill To Curb Deadly Police
Shootings
HuffPost
The bill would change the federal standard for "use of force" by federal officers — including those with
the FBI, the Federal Bureau of Prisons, Customs ...
Jeffrey Epstein found dead in jail cell
Financial Times
Jeffrey Epstein was found dead in his jail cell on Saturday ;miming, ... The Bureau of Prisons and US
Marshalls Service and did not immediately return ...
Trump says he's 'continuing the review' of commuting Blagojevich's sentence
WGN-TV
He responded, admiring her devotion to her imprisoned husband and ... Without presidential intervention,
the Federal Bureau of Prisons lists his ...
Attorney general 'appalled' by Epstein death
WPIX 11 New York
The U.S. Bureau of Prisons said Epstein was found unresponsive in his cell in the Metropolitan
Correctional Center about 6:30 a.m. Saturday. He was ...
Stenger sentenced to 46 months in prison and max $250K fine
St. Louis American
The judge granted that request. She also agreed to Rosenblum's request that she ask the Bureau of
Prisons to assign Stenger to a federal prison far ...
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Sent: Sat, 10 Aug 2019 16:03:44 -0700
Subject: Google Alert - bureau of prisons
From: Google Alerts <googlealerts-noreply@google.00m>
To: cedge@bop.gov
bureau of prisons
NEWS
Jeffrey Epstein dead after apparent suicide in New York jail
Brainerd Dispatch
The Bureau of Prisons called the death an "apparent suicide," though one official cautioned that the investigation was in its
early stages and no final...
Prison experts are stunned and angry that Jeffrey Epstein was taken off suicide watch - CNBC
Was Epstein on Suicide Watch When He Died? - The New York Times
Accused sex trafficker Jeffrey Epstein dies by suicide - WTHR
Full Coverage
Flag as ige'evant
Jeffrey Epstein Suicide, A Breakdown Of Prison Policy
Forbes
Jeffrey Epstein was arrested in July on sex trafficking charges. Since then he was held in MCC Manhattan, a Federal
Bureau of Prison (BOP) ...
Jeffrey Epstein Dies by Suicide While in Jail on Sex Trafficking Charges
Inside Edition
Epstein died on Saturday morning, the Federal Bureau of Prisons confirmed. He was found unresponsive in his jail cell at
New York's Metropolitan ...
■ iiii
FBI investigating Epstein death in Manhattan jail
The Hill
U.S. Bureau of Prisons has said that Epstein was found unresponsive in his cell early Saturday morning, The Associated
Press reported.
• •
Jeffrey Epstein's high-profile associates 'breathing a sigh of relief' after death: Deroy
Murdock
Fox News
High-profile people in politics and finance are likely "breathing a sigh of relief" after disgraced multimillionaire Jeffrey Epstein
was found dead from an ...
• ■
5 Years After Ferguson, Democrats Announce Bill To Curb Deadly Police Shootings
HuffPost
The bill would change the federal standard for "use of force" by federal officers — including those with the FBI, the Federal
Bureau of Prisons, Customs ...
•
EFTA00057263
Jeffrey Epstein found dead in jail cell
Financial Times
Jeffrey Epstein was found dead in his jail cell on Saturday morning, ... The Bureau of Prisons and US Marshal's Service
and did not immediately return ...
• •
Trump says he's 'continuing the review' of commuting Blagojevich's sentence
WGN-TV
He responded, admiring her devotion to her imprisoned husband and ... Without presidential intervention, the Federal
Bureau of Prisons lists his ...
Attorney general 'appalled' by Epstein death
WPIX 11 New York
The U.S. Bureau of Prisons said Epstein was found unresponsive in his cell in the Metropolitan Correctional Center about
6:30 a.m. Saturday. He was ...
• •
Stenger sentenced to 46 months in prison and max $250K fine
St. Louis American
The judge granted that request. She also agreed to Rosenblum's request that she ask the Bureau of Prisons to assign
Stenger to a federal prison far ...
XX
You have received this email because you have subscribed to Google Alerts.
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Send Feedback
EFTA00057264
Google Alert - bureau of prisons
From Google Alerts
To Charisma Edge
Date 2019/08/1219:05
Subject: Google Alert - bureau of prisons
Attachments: TEXT.htm, Mime.822
bureau of prisons
;
NEWS
Bureau of Prisons faces more scrutiny after the death of Jeffrey Epstein
ABC News
The death of accused sex trafficker Jeffrey Epstein is just the latest in a string of incidents that have
plagued the Federal Bureau of Prisons in the last ...
Bureau of Prisons faces more scrutiny after the death of Jeffrey Epstein
KTIC
(NEW YORK) — The death of accused sex trafficker Jeffrey Epstein is just the latest in a string of
incidents that have plagued the Federal Bureau of ...
Jeffrey Epstein suicide casts spotlight on federal prison system riven by staff shortages, violence
USA TODAY
Full Coverage
Flag as irrelevant
Federal New York Lockup Draws New Scrutiny in Epstein Death
Snopes.com
Epstein's death is the latest black eye for the U.S. Bureau of Prisons, the jail's parent agency that
already was under fire for the October death of ...
Federal New York lockup draws new scrutiny in Epstein death - News 12 Long Island
AG says 'irregularities' found at jail where Epstein died - MAY NewsChannel 3
The Latest: Official tells Times jail broke rules on Epstein - Mon Telegraph
Full Coverage
Flag as irrelevant
Federal New York jail draws new scrutiny in Epstein death
The Boston Globe
Epstein's death is also the latest black eye for the U.S. Bureau of Prisons, the jail's parent agency that
already was under fire for the October death of ...
Page 4307
EFTA00057265
Flag as ar( levsvi
There may not be surveillance video of Epstein's death — and a former
Bureau of Prisons ...
Raw Story
A former Bureau of Prisons employee told Fox News that there might not be video surveillance of
Jeffrey Epstein's death in the prison where he was ...
Was Jeffrey Epstein more important than Ricardo Martinez?
The Hill
... suicide watches while employed by the Federal Bureau of Prisons (B0P). ...
While I won't get into all the ways an inmate can kill himself in an SHU
William Barr Blames Prison as Jeffrey Epstein's Heirs Could Sue Feds Over
Suicide
Daily Beast
Al a police conference in New Orleans, he copped to the Bureau of Prisons—overseen by his
Department of Justice—running a sloppy ship at the ...
Questions Surround Epstein's Death
NPR
DWYER: Donson worked for the Federal Bureau of Prisons for more than two decades. Now he's an
independent consultant and advocate working on ...
Federal jail where Jeffrey Epstein was held has history of security issues
Washington Examiner
The jail, run by the Federal Bureau of Prisons, is reportedly so understaffed that BOP is offering
$10,000 bonuses to correctional officers who agree to ...
Flag as n relevant
Judith Miller: Jeffrey Epstein case -- It's almost impossible to kill yourself in
jail. Here's how I know
Fox News
Here are a few things I know firsthand about being in jail. ... While officials from the department's Bureau
of Prisons, which supervises the MCC and ...
Page 4308
EFTA00057266
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Reply. To googkakrts•norepW, googk.com
Test Google Alerts
To Charisma Edge
Subject Google Alert - bureau of prisons
Scheduled date 2019-08-12 190430
Creation date 2019-08.121904:30
Modified date 2019-08-12 21:4536
Delivered date 2019.08-12 1905A8
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EFTA00057270
Mail Attachment
Mime.822
Page 4313
EFTA00057271
Sent: Mon, 12 Aug 2019 16:04:30 -0700
Subject: Google Alert - bureau of prisons
From: Google Alerts <googlealerts-noreply@google.00nb
To: cedge@bop.gov
bureau of prisons
NEWS
Bureau of Prisons faces more scrutiny after the death of Jeffrey Epstein
ABC News
The death of accused sex trafficker Jeffrey Epstein is just the latest in a string of incidents that have plagued the Federal
Bureau of Prisons in the last ...
ZZ
Bureau of Prisons faces more scrutiny after the death of Jeffrey Epstein
KTIC
(NEW YORK) — The death of accused sex trafficker Jeffrey Epstein is just the latest in a string of incidents that have
plagued the Federal Bureau of ...
Jeffrey Epstein suicide casts spotlight on federal prison system riven by staff shortages, violence - USA TODAY
Full Coverage
■ ■ Flag as irre'evant
Federal New York Lockup Draws New Scrutiny in Epstein Death
Snopes.com
Epstein's death is the latest black eye for the U.S. Bureau of Prisons, the jail's parent agency that already was under fire
for the October death of ...
Federal New York lockup draws new scrutiny in Epstein death - News 12 Long Island
AG says 'irregularities' found at jail where Epstein died - WWAY NewsChannel 3
The Latest: Official tells Times jail broke rules on Epstein - Alton Telegraph
Full Coverage
Flag as irre'evant
Federal New York jail draws new scrutiny in Epstein death
The Boston Globe
Epstein's death is also the latest black eye for the U.S. Bureau of Prisons, the jail's parent agency that already was under
fire for the October death of ...
■ i®
There may not be surveillance video of Epstein's death — and a former Bureau of Prisons
Raw Story
A former Bureau of Prisons employee told Fox News that there might not be video surveillance of Jeffrey Epstein's death
in the prison where he was ...
• NI
EFTA00057272
Was Jeffrey Epstein more important than Ricardo Martinez?
The Hill
... suicide watches while employed by the Federal Bureau of Prisons (BOP). ... While I won't get into all the ways an
inmate can kill himself in an SHU
• •
William Barr Blames Prison as Jeffrey Epstein's Heirs Could Sue Feds Over Suicide
Daily Beast
At a police conference in New Orleans, he copped to the Bureau of Prisons—overseen by his Department of
Justice—running a sloppy ship at the ...
Questions Surround Epstein's Death
NPR
DWYER: Donson worked for the Federal Bureau of Prisons for more than two decades. Now he's an independent
consultant and advocate working on ...
• •
Federal jail where Jeffrey Epstein was held has history of security issues
Washington Examiner
The jail, run by the Federal Bureau of Prisons, is reportedly so understaffed that BOP is offering $10,000 bonuses to
correctional officers who agree to ...
I•
Judith Miller: Jeffrey Epstein case -- It's almost impossible to kill yourself in jail. Here's how I
know
Fox News
Here are a few things I know firsthand about being in jail. ... While officials from the department's Bureau of Prisons, which
supervises the MCC and ...
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EFTA00057273
Fwd: news article pm MCC release
From Kevin Pistro
To Hugh Hurwitz, Michael Carvajal, Ray Ormond
Date 2019/08/15 13:55
Subject: Fwd: news article pm MCC release
Attachments: TEXT.htm
FYSA Apparently came out early this morning.
»> Susan Allison 8/15/2019 1:30 PM >»
corn!_new-y_orkLny-inmate-at-mc_c-mistakenly
70190815-h?r76rinxnfcacip225goyte6y7a-story.html
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Display Name Keck Petro
Email IT440.0@b0P.80v
UUID I663D3A0-1002.0000.8CA3-0OOW0100002
Reply To Imntrogbop.gov
Text Knit Pistro
To Hugh Ilunviz Michael Canajai Ray Ormond
Subject Fwd: news article gm MCC rekase
Scheduled date 2019-08-15 13:55:16
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Page 4319
EFTA00057277
1/N1 Epstein, Jeffrey #76318-054
From Glenda Anderson-Layne
Jennaine DardenLatnine N'Diaye, Lee
To
Plourde
Date 2019/07/25 06:04
Subject: I/M Epstein, Jeffrey #76318-054
Attachments: TEXT.htm
FYI,
Informed by E/W Ops Lieutenant that USMS telephoned Lieutenants office inquiring about I/M Epstein's
suicide attempt....later received call from E/W OSP #1 indicating that the Daily News was asking questions as
well...
Page 4320
EFTA00057278
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From Glenda Andersce-Layne
Display Name Gknda Anderson-Layne
Email granderson@bop.gov
llUID 4271E520.0DA7.0000-B100•D84E730548F5
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Text Glenda Anderson-Layne
To Jerrnaise Darden: Lee Plourde
Cc Lamine N'Diaye
Subject UM Epstein: Jeffrey 476318,054
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Audits
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EFTA00057281
Google Alert - Daily Digest
From Google Alerts
To Hugh Hurwitz
Date 2019/08/16 05:02
Subject: Google Alert - Daily Digest
Attachments: TEXT.htm, Mime.822
Page 4324
EFTA00057282
Bureau of Prisons
NEWS
What We Know About Jeffrey Epstein's Death
The New York Times
The two workers, whose names have not been released, were placed on administrative leave as the
F.B.I., the Bureau of Prisons and the Justice ...
Basic facts about Epstein's suicide elude investigators 5 days later - CNN
Union representing prison guards on Epstein death: 'We've been sounding alarm for years' about
Fox News
Jeffrey Epstein autopsy report shows broken neck - Washington Post - Reuters Africa
Full Coverage
Our View: Epstein case) Neglect amounting to malfeasance
Mankato Free Press
And so it is with the Bureau of Prisons, an arm of the Justice Department. The bureau has an acting
director, unapproved by the Senate. The post of ...
The Epstein Connections Fueling Conspiracy Theories - FactCheck.org
MSNBC guest suggests AG Barr 'facilitated' Epstein's suicide. Matthews calls claim 'not fair' - Fox News
Pitts: Jeffrey Epstein didn't commit suicide - Baltimore Sun
Full Coverage
AP Source: Epstein jail guards suspected of falsifying logs
WRDW-TV
AP Source: Epstein jail guards suspected of falsifying logs .... of the federal Bureau of Prisons, the jail's
parent agency that was already facing criticism.
Epstein accuser sues as questions swirl about his death - WRAL.com
Jeffrey Epstein's death sparks federal investigation: Here's what you need to know - amNY
Jeffrey Epstein's last words to lawyer before his jailhouse death - New York Post
Full Coverage
See more results Edit this alert
You have received this email because you have subscribed to Google Alerts.
View all your alerts
Send Feedback
Page 4325
EFTA00057283
Properties
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From Google Alerts
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Email googlealens-noreplyai geogle.corn
Reply To googkakns•norcpbqgoogk.corn
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Subject Google Alert - Da0y Digest
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Page 4328
EFTA00057286
Mail Attachment
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Page 4329
EFTA00057287
Sent: Fri, 16 Aug 2019 02:01:15 -0700
Subject: Google Alert - Daily Digest
From: Google Alerts <googlealerts-noreply@google.com›
To: hhurwitz@bop.gov
Bureau of Prisons
NEWS
What We Know About Jeffrey Epstein's Death
The New York Times
The two workers, whose names have not been released, were placed on administrative leave as the F.B.I., the Bureau of
Prisons and the Justice ...
Basic facts about Epstein's suicide elude investigators 5 days later - CNN
Union representing prison guards on Epstein death: 'We've been sounding alarm for years' about - Fox News
Jeffrey Epstein autopsy report shows broken neck - Washington Post - Reuters Africa
Full Coverage
Fa(] AS Irrn OVir!
Our View: Epstein case) Neglect amounting to malfeasance
Mankato Free Press
And so it is with the Bureau of Prisons, an arm of the Justice Department. The bureau has an acting director, unapproved
by the Senate. The post of ...
The Epstein Connections Fueling Conspiracy Theories - FactCheck.org
MSNBC guest suggests AG Barr 'facilitated' Epstein's suicide, Matthews calls claim 'not lair' - Fox News
Pitts: Jeffrey Epstein didn't commit suicide - Baltimore Sun
Full Coverage
■ ■
AP Source: Epstein jail guards suspected of falsifying logs
WRDW-TV
AP Source: Epstein jail guards suspected of falsifying logs .... of the federal Bureau of Prisons, the jail's parent agency that
was already facing criticism.
Epstein accuser sues as questions swirl about his death - WRAL.com
Jeffrey Epstein's death sparks federal investigation: Here's what you need to know amNY
Jeffrey Epstein's last words to lawyer before his jailhouse death - New York Post
Full Coverage
Flag as irreOvan!
See more results Edit this alert
You have received this email because you have subscribed to Google Alerts.
View all your alerts
Send Feedback
EFTA00057288
Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death
From Hugh Hurwitz
To Ray Ormond, Timothy Shea
Date 2019/08/10 22:20
Reuters: Prison Guards Skipped Mandatory Checks Before Epstein
Subject:
Death
Attachments: TEXT.htm
How do they have this info? Unbelieveable.
https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks-
before-jeffrey-epsteins-death/
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
Page 4331
EFTA00057289
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From Hugh llwwiz
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Email Elliunvitz@bop.gov
UUID B922A560.1581.0000-B66C-FACF6AODA5IC
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Text Hugh Hurwitz
To Ray Ormond; Timothy Shea
Subject Reuters: Prison Garth Skipped Mandatory Checks Before EfISlCil Death
Scheduled date 2019-08-1022:1918
Creation date 2019-08.102:1938
Modified date 2019-08-12 07:13:14
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EFTA00057291
Audits
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Page 4334
EFTA00057292
Re: Jeffrey Epstein, 76318-054
From Adam Johnson
To Jonathan Savella
Date 2019/07/23 07:36
Subject: Re: Jeffrey Epstein, 76318-054
Attachments: TEXT.htin
Good morning Ms. Savella,
I have routed the application for processing.
Thank you,
Adam
>> > "Jonathan Savella" <jonathan.savella@gmail.com> 7/22/2019 10:57 PM >> >
Mr. Johnson,
Samanta Honigman is coming on as a paralegal in Mr. Epstein's case. Her
application is attached. Please call me if you have any questions or
concerns.
Thanks for all your help.
Jonathan Savella, Esq.
810 Seventh Ave., Ste. 620
New York, NY 10019
646-801-2184
Page 4335
EFTA00057293
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UUID 2750CAD0439CA-0000-A8F4- IACF31EA7575
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To Jonathan Savc0a
Subject Re: Jeffrey Epstein. 76318-054
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Page 4338
EFTA00057296
United States v. Jeffrey Epstein
From Adam Johnson
owlmgw@att.net,
To
Date 2019/08/10 13:57
Subject: United States v. Jeffrey Epstein
Attachments: TEXT.htm, mItC634.pdf
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
more information is available.
Thank you,
Adam
Adam M. Johnson
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836-6455
f. (646)836-7665
Page 4339
EFTA00057297
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From Adam Mahon
Display Name Adam Johnson
Email a 10joInscalabop.gov
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Text Adam Johnson
To ;
Subject United States v. Jeffrey I p‘tcrr
Scheduled date 2019-08-10135704
Creation date 201908-10135704
Modified date 2019-08.10140236
Delivered date 201908-10 133704
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Page 4342
EFTA00057300
Mail Attachment
mItC634.pdf
Page 4343
EFTA00057301
L.S. Department of Justice
federal Bureau of Prisons
Office of the Warden
Metropolitan Correctional Caner
150 Park Row
New York. New York 10007
(646)836-6300, (646)836-7551 (Fax)
August 10, 2019
SENT VIA EMAIL
The Honorable Colleen McMahon, Chief Judge
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pearl Street
New York, New York 10007-1312
Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054
United States v. Jeffrey Epstein, 19-cr-00490-RMB
Dear Chief Judge McMahon and Judge Berman:
I am writing to notify the Court of the death of Jeffrey Epstein, who passed away Saturday,
August 10, 2019, at around 7:37 a.m.
Mr. Epstein had been found unresponsive in his cell in the Special Housing Unit at around
6:30 am from an apparent suicide at the Metropolitan Correctional Center (MCC) in New
York, New York. Responding staff immediately initiated life-saving measures and
requested emergency medical services (EMS), by whom Mr. Epstein was transported to a
local hospital for treatment of life-threatening injuries. Mr. Epstein was pronounced dead at
the New York Presbyterian-Lower Manhattan Hospital in New York, New York.
At this time, there are no preliminary reports identifying the exact cause of death. An
autopsy is pending, and we expect to have more information as to the cause of death from the
medical examiner in the near future. The Federal Bureau of Investigation (FBI) is actively
investigating the incident. In addition to the FBI's investigation, the Attorney General has
requested that the Department of Justice Office of the Inspector General look into the matter
as well.
EFTA00057302
MCC New York will provide an update to the Court as soon as the autopsy is completed and
the official cause of death is determined. If you have any questions or concerns, please feel
free to call me at (646)836-7700. Thank you for your time and attention to this matter.
Sincerely,
[amine N'Diaye
Warden
MCC New York
cc: Michael Greco, U.S. Marshal, and John Csakany, Chief Deputy U.S. Marshal
Michael J. Fitz atric • 'e ProbationOfficer
and Assistant U.S. Attorneys
Martin Weinberg and Reid Weingarten, Counsel for Mr. Epstein
EFTA00057303
Google Alert - Daily Digest
From Google Alerts
To Hugh Hurwitz
Date 2019/08/13 05:06
Subject: Google Alert - Daily Digest
Attachments: TEXT.htm, Mime.822
Page 4346
EFTA00057304
Bureau of Prisons
NEWS
Bureau of Prisons faces more scrutiny after the death of Jeffrey Epstein
ABC News
The death of accused sex trafficker Jeffrey Epstein is just the latest in a string of incidents that have
plagued the Federal Bureau of Prisons in the last ...
Nadler and Collins demand answers from Bureau of Prisons on Epstein
death
Washington Examiner
The leading Democrat and Republican on the House Judiciary Comrrittee teamed up Monday to demand
answers from the Bureau of Prisons about ...
Federal New York Lockup Draws New Scrutiny in Epstein Death - Snopes.com
House panel investigating Epstein's apparent suicide - Channel3000.com - WISC-TV3
Federal New York lockup draws new scrutiny in Epstein death - News 12 Long Island
Full Coverage
Flag as irrelevant
House Judiciary leaders demand answers from Bureau of Prisons on
Epstein death
The Hill
The leaders of the House Judiciary Committee on Monday sent 23 questions to the Federal Bureau of
Prisons (BOP) about the death in federal ...
Bureau of Prisons faces more scrutiny after the death of Jeffrey Epstein - KTIC
Jeffrey Epstein suicide casts spotlight on federal prison system riven by staff shortages, violence ... -
USA TODAY
Full Coverage
Flag as irrelevant
See more results I Edit this alert
You have received this email because you have subscribed to Google Alerts.
View all your alerts
Send Feedback
Page 4347
EFTA00057305
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Property Value
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Audits
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EFTA00057308
Mail Attachment
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Page 4351
EFTA00057309
Sent: Tue, 13 Aug 2019 02:04:58 -0700
Subject: Google Alert - Daily Digest
From: Google Alerts <googlealerts-noreply@google.00m>
To: hhurwitz@bop.gov
Bureau of Prisons
NEWS
Bureau of Prisons faces more scrutiny after the death of Jeffrey Epstein
ABC News
The death of accused sex trafficker Jeffrey Epstein is just the latest in a string of incidents that have plagued the Federal
Bureau of Prisons in the last ...
X IX
Nadler and Collins demand answers from Bureau of Prisons on Epstein death
Washington Examiner
The leading Democrat and Republican on the House Judiciary Committee teamed up Monday to demand answers from the
Bureau of Prisons about ...
Federal New York Lockup Draws New Scrutiny in Epstein Death • Snopes.com
House panel investigating Epstein's apparent suicide - Channel3000.com - WISC-TV3
Federal New York lockup draws new scrutiny in Epstein death - News 12 Long Island
Full Coverage
Flag as irre'evant
House Judiciary leaders demand answers from Bureau of Prisons on Epstein death
The Hill
The leaders of the House Judiciary Committee on Monday sent 23 questions to the Federal Bureau of Prisons (BOP)
about the death in federal ...
Bureau of Prisons laces more scrutiny after the death of Jeffrey Epstein - KTIC
Jeffrey Epstein suicide casts spotlight on federal prison system riven by staff shortages, violence ... - USA TODAY
Full Coverage
Flag as irre'evant
See more results Edit this alert
You have received this email because you have subscribed to Google Alerts.
View all your alerts
Send Feedback
EFTA00057310
Re: Urgent request -- Potential leak in hospital regarding Epstein's death
From Justin B. Long
Lee Plourde, Michael Carroll, NYM/Exec Assistant— NYM/Exec
To
Assistant—
Date 2019/08/10 19:19
Subject: Re: Urgent request -- Potential leak in hospital regarding Epstein's death
Attachments: TEXT.htm
Do not reply to the reporter.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: NYM/Exec Assistant-- <NYM/ExecAssistant—@bop.gov>
Date: 8/10/19 6:51 PM (GMT-05:00)
To: "Justin B. Long" <jblong@bop.gov>, Michael Carroll <mwcarroll@bop.gov>
Subject: Fwd: Urgent request -- Potential leak in hospital regarding Epstein's death
> » "NYM/Exec Assistant—" 08/10/2019 18:51 > »
This has been sent to the FBI for review.
Thank you
Lee
>> > Jane Lytvynenko <jane.lytvynenko@buzzfeed.com> 8/10/2019 6:03 PM >> >
Hello,
I'm a reporter with BuzzFeed News. I'm reaching out because we suspect one of the paramedics involved in
responding the Jeffrey Epstein call posted information online before it was reported in the mainstream
media.
We were able to view posts on the website 4chan, frequented by far-right trolls, that were published a full 45
minutes before ABC news first reported Epstein's death. I'd like to send you the posts to verify whether the
information in them is correct and whether it could have come to your team but in addition to that, do you
have any statement on the situation?
Thank you,
Jane
Jane Lytvynenko I @,JaneLytv I Reporter I BuzzFeed News
PGP I Signal, WhatsApp, Telegram, Cell: +1 (613) 276-1376
Send anonymous tip: contact.buzzfeed.com
Page 4353
EFTA00057311
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Email Area bop.gov
UUID 82684981-0F46-0000-BD8C-000000000000
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Subject Re: Urgent request — Potential leak in hospital regarding Epstein's death
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EFTA00057313
Audits
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Page 4356
EFTA00057314
Re: Urgent request -- Potential leak in hospital regarding Epstein's death
From Justin B. Long
Lee Plourde, Michael Carroll, NYM/Exec Assistant— NYM/Exec
To
Assistant—
Date 2019/08/10 19:14
Subject: Re: Urgent request -- Potential leak in hospital regarding Epstein's death
Attachments: TEXT.htm
Thanks Lee, I just forwarded it to my bosses for their awareness.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: NYM/Exec Assistant— <NYM/ExecAssistant—@bop.gov>
Date: 8/10/19 6:51 PM (GMT-05:00)
To: "Justin B. Long" <jblong@bop.gov>, Michael Carroll <mwcarroll@bop.gov>
Subject: Fwd: Urgent request -- Potential leak in hospital regarding Epstein's death
> » "NYM/Exec Assistant —" 08/10/2019 18:51 > »
This has been sent to the FBI for review.
Thank you
Lee
>> > Jane Lytvynenko <jane.lytvynenko@buzzfeed.com> 8/10/2019 6:03 PM >> >
Hello,
I'm a reporter with BuzzFeed News. I'm reaching out because we suspect one of the paramedics involved in
responding the Jeffrey Epstein call posted information online before it was reported in the mainstream
media.
We were able to view posts on the website 4chan, frequented by far-right trolls, that were published a full 45
minutes before ABC news first reported Epstein's death. I'd like to send you the posts to verify whether the
information in them is correct and whether it could have come to your team but in addition to that, do you
have any statement on the situation?
Thank you,
Jane
Jane Lytvynenko I @,JaneLytv I Reporter I BuzzFeed News
PGP I Signal, WhatsApp, Telegram, Cell: +1 (613) 276-1376
Send anonymous tip: contact.burzfeed.com
Page 4357
EFTA00057315
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Subject Re: Urgent request - Potential leak in hospital regarding Epstein's death
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Page 4360
EFTA00057318
1/N1 Epstein, Jeffrey #76318-054
From Glenda Anderson-Layne
Jennaine DardenLatnine N'Diaye, Lee
To
Plourde
Date 2019/07/25 06:04
Subject: I/M Epstein, Jeffrey #76318-054
Attachments: TEXT.htm
FYI,
Informed by E/W Ops Lieutenant that USMS telephoned Lieutenants office inquiring about I/M Epstein's
suicide attempt....later received call from E/W OSP #1 indicating that the Daily News was asking questions as
well...
Page 4361
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To Jerrnaise Darden; Lee Plourde
Cc Lamine N'Diaye
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EFTA00057322
Google Alert - Bureau ofPrisons
From Google Alerts
To Brian Best
Date 2019/08/24 16:03
Subject: Google Alert - Bureau of Prisons
Attachments: TEXT.htm, Mime.822
Bureau of Prisons
); 24. 2019
NEWS
Jeffrey Epstein: 15 prison guards subpoenaed after two accused of sleeping
on the job
The Independent
The warden and the head of the US Bureau of Prisons have been reassigned. Two employees
accused of sleeping on the job and falsifying records ...
The US Isn't Counting Prison Suicides Even Though the Law Requires It - VICE
Psychologist approved Jeffreys Epstein's removal from suicide watch - Reuters
DOJ: Epstein was removed from suicide watch after being cleared by psychologist - The Hill
Fill Coverage
Flag as irrelevant
Jeffrey Epstein was taken off suicide watch by high-level psychologist
NBCNews.com
Federal inmates on suicide watch are placed in special cells, the letter said, citing Bureau of Prisons
policy. "This environment includes easy access to ...
Jeffrey Epstein Was Removed From Suicide Watch Prior To His Death, Justice Department Confirms -
The Inquisitr
nil Coverage
Flag as irrelevant
Prison Staff Members Subpoenaed in Epstein Probe
NBC New York
Federal prosecutors have subpoenaed up to 20 staff members at the jail ... The jail's warden has been
reassigned to a desk post at a regional office ...
Suspect in huge Capital One breach to remain behind bars, judge rules
VVWMT-TV
Federal Public Defender Mohammad Ali Harnoudi argued that Thompson has no criminal history and the
Page 4365
EFTA00057323
reaerai bureau m rnsons is not equippeo to ...
Alleged Capital One Hackers transgender status taking center stage during federal court hearing - Q13
FOX
Judge orders woman in Capital One case to remain in custody - Allentown Morning Call
Judge orders woman in Capital One case to remain in custody - Minneapolis Star Tribune
Full Coverage
Flag as irrelevant
Woman Charged With Robbing Rogers Park, Skokie Banks In One Day
WBBM NewsRadio
However, as of Friday, a spokeswoman said the bureau was looking at ... in Chicago, according to the
FBI and Federal Bureau of Prisons records.
Convicted murderer found guilty of drug trafficking from prison
WALB
Allen's federal sentence has yet to be determined, but prosecutors are asking the Bureau of Prisons
that wherever he ends up, that it be as far away ...
Appeals Court Wrongly Dismisses Atheist Prisoner's Lawsuit Over Equal
Treatment
Patheos
"The Federal Bureau of Prisons recognizes humanism for official assignment purposes and permits
humanist study groups to meet," said Monica Miller ...
From Prince Andrew to Donald Trump: Jeffrey Epstein's friends in spotlight
after suicide
The Times
He resigned as President Trump's labour secretary in July after the US ... The acting director of the
Bureau of Prisons has been reassigned, as has the ...
Report: Jail Employees Could Face Charges in Epstein Death
Spectrum News NY1
... placed on administrative leave and the jail's warden has been reassigned. Barr also removed the
acting director of the Federal Bureau of Prisons.
Jeffrey Epstein's death revealed 'inexplicable negligence,' former federal
prosecutor says
Yahoo Lifestyle
Page 4366
EFTA00057324
nours aver tpsrem s seam, Niamey uenerai vvuuam barr announcea mar me uepanmern or ausuce,
which oversees the Bureau of Prisons, would ...
Flag as irrelevant
You have received this email because you have subscribed to Google Alerts.
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Page 4367
EFTA00057325
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EFTA00057329
Sent: Sat, 24 Aug 2019 13:01:35 -0700
Subject: Google Alert - Bureau of Prisons
From: Google Alerts <googlealerts-noreply@google.com>
To: babest@bop.gov
Bureau of Prisons
NEWS
Jeffrey Epstein: 15 prison guards subpoenaed after two accused of sleeping on the job
The Independent
The warden and the head of the US Bureau of Prisons have been reassigned. Two employees accused of sleeping on the
job and falsifying records ...
The US Isn't Counting Prison Suicides Even Though the law Requires It - VICE
Psychologist approved Jeffrey's Epstein's removal from suicide watch - Reuters
DOJ: Epstein was removed from suicide watch after being cleared by psychologist - The Hill
Full Coverage
Flag as irre'evant
Jeffrey Epstein was taken off suicide watch by high-level psychologist
NBCNews.com
Federal inmates on suicide watch are placed in special cells, the letter said, citing Bureau of Prisons policy. "This
environment includes easy access to ...
Jeffrey Epstein Was Removed From Suicide Watch Prior To His Death, Justice Department Confirms - The Inquisitr
Full Coverage
Flag as irre'evan!
Prison Staff Members Subpoenaed in Epstein Probe
NBC New York
Federal prosecutors have subpoenaed up to 20 staff members at the jail ... The jail's warden has been reassigned to a
desk post at a regional office ...
• El
Suspect in huge Capital One breach to remain behind bars, judge rules
WWMT-TV
Federal Public Defender Mohammad Ali Hamoudi argued that Thompson has no criminal history and the Federal Bureau of
Prisons is not equipped to ...
Alleged Capital One Hackers transgender status taking center stage during federal court hearing - O13 FOX
Judge orders woman in Capital One case to remain in custody • Allentown Morning Call
Judge orders woman in Capital One case to remain in custody - Minneapolis Star Tribune
Full Coverage
Flag as ignvant
ME
Woman Charged With Robbing Rogers Park, Skokie Banks In One Day
WBBM NewsRadio
However, as of Friday, a spokeswoman said the bureau was looking at ... in Chicago, according to the FBI and Federal
Bureau of Prisons records.
XX
Convicted murderer found guilty of drug trafficking from prison
WALB
EFTA00057330
Allen's federal sentence has yet to be determined, but prosecutors are asking the Bureau of Prisons that wherever he
ends up, that it be as far away ...
•
Appeals Court Wrongly Dismisses Atheist Prisoner's Lawsuit Over Equal Treatment
Patheos
'The Federal Bureau of Prisons recognizes humanism for official assignment purposes and permits humanist study groups
to meet," said Monica Miller ...
■■
From Prince Andrew to Donald Trump: Jeffrey Epstein's friends in spotlight after suicide
The Times
He resigned as President Trump's labour secretary in July after the US ... The acting director of the Bureau of Prisons has
been reassigned, as has the ...
Report: Jail Employees Could Face Charges in Epstein Death
Spectrum News NY1
... placed on administrative leave and the jail's warden has been reassigned. Barr also removed the acting director of the
Federal Bureau of Prisons.
Jeffrey Epstein's death revealed 'inexplicable negligence,' former federal prosecutor says
Yahoo Lifestyle
Hours after Epstein's death, Attorney General William Barr announced that the Department of Justice, which oversees the
Bureau of Prisons, would ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
EFTA00057331
Google Alert - "bureau of prisons"
From Google Alerts
To Ray Ormond
Date 2019/08/17 18:05
Subject: Google Alert - "bureau of prisons"
Attachments: TEXT.htm, Mime.822
"bureau of prisons"
Daily update August 17, 2019
NEWS
Former Bureau of Prisons official blames systemic issues for troubles at
facility that held Epstein
Fox News
Following the accidental release of a serial bank robber from a jail in New York, the same jail that had
held Jeffrey Epstein, former Bureau of Prisons ..
Epstein's Death Ruled A Suicide By Hanging, Medical Examiner Says
CBS New York
NEW YORK (AP) — Jeffrey Epstein's prison death has been ruled a suicide by hanging, the medical
exarriner's office said Friday. Epstein, 66, was ...
Jeffrey Epstein Died of Suicide by Hanging, Medical Examiner Says - Bloomberg
Medical Examiner Rules Jeffrey Epstein's Death a Suicide by Hanging - TIME
Inmate 76318-054: The Last Days of Jeffrey Epstein - The New York Tints
Full Coverage
Flag as irrelevant
'Deepening the mystery': The Post scores a scoop and then botches it
Washington Post
A news release from the Federal Bureau of Prisons called it an "apparent suicide." The Post on
Thursday presented a compelling development in the ...
Ronnie Simmons, Corrine Brown's co-conspirator, wants to leave prison early
WJXT News4JAX
The request was denied, with a judge saying she could still make the sane request directly to the
Bureau of Prisons. Wiley completed her sentence ...
Page 4374
EFTA00057332
Montgomery County negotiates pay for housing federal inmates in jail
Montgomery Advertiser
... components responsible for the detainee, which includes the U.S. Marshals Services, Bureau of
Prisons and Immigration and Customs Enforcement ...
VIDEO: Vehicle Drives Into Crowd Of ICE Protesters Outside Detention
Facility
WBFO
ICE detainees are housed in the facility, which also has detainees from the Federal Bureau of Prisons,
the U.S. Navy and the Mashantucket Pequot
Previously convicted child sex offender from Mexico sentenced to 4 years in
prison for illegally ...
U.S. Irrrrigration and Customs Enforcement Newsroom
Ramos has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be
detemined in the near future. Assistant U.S. ...
Medical examiner rules that Epstein's death was a suicide
KUSI
The Bureau of Prisons said at the time that Epstein had apparently killed hirrself, but that did not
squelch conspiracy theories about his death.
Big-game hunting embezzler from Minnesota imprisoned in North Carolina
Superior Telegram
The Bureau of Prisons "attenpts" to place inmates within a 500-mile radius of their "release residence,"
according to its online information. A bureau ...
Jeffrey Epstein died by suicide, New York medical examiner rules
Irish Times
The bureau of prisons said Epstein had apparently taken his own life, but that did not stop conspiracy
theories about his death. Epstein, who was ...
You have received this email because you have subscribed to Google Alerts.
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Daraiva *hie alort oc DCC food
Page 4375
EFTA00057333
I My...A,V, ttlIJ VIVI,. C. IMO., IWO...
Send Feedback
Page 4376
EFTA00057334
Properties
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From Goo& Alerts
Display Name Google Alerts
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Reply. To googleakrts-noreply(ggoogk.com
Test Googk Alerts
To Ray Ormond
Subject GOO& Alert - Itreau of prisons"
Scheduled date 201%08-17 l8:0354
Creation date 2019-08.17180354
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Page 4379
EFTA00057337
Mail Attachment
Mime.822
Page 4380
EFTA00057338
Sent: Sat, 17 Aug 2019 15:03:54 -0700
Subject: Google Alert - "bureau of prisons"
From: Google Alerts <googlealerts-noreply@google.00m>
To: rormond@bop.gov
"bureau of prisons"
NEWS
Former Bureau of Prisons official blames systemic issues for troubles at facility that held
Epstein
Fox News
Following the accidental release of a serial bank robber from a jail in New York, the same jail that had held Jeffrey Epstein,
former Bureau of Prisons ...
Epstein's Death Ruled A Suicide By Hanging, Medical Examiner Says
CBS New York
NEW YORK (AP) — Jeffrey Epstein's prison death has been ruled a suicide by hanging, the medical examiners office said
Friday. Epstein. 66. was ...
Jeffrey Epstein Died of Suicide by Hanging, Medical Examiner Says - Bloomberg
Medical Examiner Rules Jeffrey Epstein's Death a Suicide by Hanging • TIME
Inmate 76318-054: The Last Days of Jeffrey Epstein - The New York Times
Full Coverage
Flag as irre'evant
'Deepening the mystery': The Post scores a scoop and then botches it
Washington Post
A news release from the Federal Bureau of Prisons called it an "apparent suicide." The Post on Thursday presented a
compelling development in the ...
Ronnie Simmons, Corrine Brown's co-conspirator, wants to leave prison early
WJXT News4JAX
The request was denied, with a judge saying she could still make the same request directly to the Bureau of Prisons. Wiley
completed her sentence ...
• • au
Montgomery County negotiates pay for housing federal inmates in jail
Montgomery Advertiser
... components responsible for the detainee, which includes the U.S. Marshals Services, Bureau of Prisons and
Immigration and Customs Enforcement ...
VIDEO: Vehicle Drives Into Crowd Of ICE Protesters Outside Detention Facility
WBFO
ICE detainees are housed in the facility, which also has detainees from the Federal Bureau of Prisons, the U.S. Navy and
the Mashantucket Pequot
EFTA00057339
Previously convicted child sex offender from Mexico sentenced to 4 years in prison for
illegally ...
U.S. Immigration and Customs Enforcement Newsroom
Ramos has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the
near future. Assistant U.S. ...
•
Medical examiner rules that Epstein's death was a suicide
KUSI
The Bureau of Prisons said at the time that Epstein had apparently killed himself, but that did not squelch conspiracy
theories about his death.
IX
Big-game hunting embezzler from Minnesota imprisoned in North Carolina
Superior Telegram
The Bureau of Prisons "attempts" to place inmates within a 500-mile radius of their 'release residence; according to its
online information. A bureau ...
XX
Jeffrey Epstein died by suicide, New York medical examiner rules
Irish Times
The bureau of prisons said Epstein had apparently taken his own life, but that did not stop conspiracy theories about his
death. Epstein, who was ...
You have received this email because you have subscribed to Google Alerts.
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Send Feedback
EFTA00057340
Google Alert - federal prisoners
From Google Alerts
To Brian Best
Date 2019/08/1517:07
Subject: Google Alert - federal prisoners
Attachments: TEXT.htin, Mime.822
federal prisoners
NEWS
Epstein Death Shines Light On Understaffed, Unaccountable Federal Prison
System
HuffPost
The Federal Bureau of Prisons, like many law enforcement agencies, is badly understaffed and
operates largely in the dark, with an opaque internal ...
US Federal Death Row Inmate Challenges January Execution
U.S. News & World Report
WASHINGTON (Reuters) - Lawyers for one of five federal prisoners scheduled by President Donald
Trump's administration for execution have ...
US federal death row inmate challenges January execution - WTVB News
Full Coverage
Flag as irrelevant
As prisoners continue to die, Virginia appeals federal court order mandating
better health care
Virginia Mercury
The Department of Corrections promised to make improvements while denying any wrongdoing. Twelve
deaths later, a federal judge ruled the prison ...
Jeffrey Epstein death: Warden removed, 2 guards suspended from
Manhattan jail
arnNY
WASHINGTON - U.S. Attorney General William Barr ordered the removal of the warden at the federal
jail where financier Jeffrey Epstein was found ...
Justice Department reassigns warden of jail where Epstein died, puts two staffers on leave - Laredo
Momina Times
Page 4383
EFTA00057341
cs
Jeffrey Epstein Arrids Suicide Under High Watch Of BOP, Such An Irregularity By BOP, Details Inside -
The Digital Wise
Warden at New York jail where financier Epstein died is removed - Cape Breton Post
Fun Coverage
Flag as irrelevant
Still no explanation for death of Epstein in prison
World Socialist Web Site
The warden of the Metropolitan Correctional Center (MCC), the federal prison in Manhattan where
money manager and accused sex-trafficker Jeffrey ...
I've treated suicidal prisoners - Jeffrey Epstein's death is a medical,
security disgrace
USA TODAY
It's true that suicide is the leading cause of death in jails and, in 2014, hit a 15-year high in federal and
state prisons, according to the Bureau of Justice ...
For inmates like Epstein, suicide watch is meant to be short - Thegardenisland.com
Warden at jail where Epstein died is removed - The Straits Times
Full Coverage
Flag as irrelevant
Prison deaths require no dark conspiracy
The Boston Globe
If only it took some dark conspiracy for a federal inmate like Jeffrey Epstein — or any inmate — to
succeed in killing himself while in custody. The news ...
What Democrats Get Wrong About Prison Reform
Politico
... really happens only in the relatively small federal prison system. In state prisons, which hold nearly
90 percent of the nation's 1.5 million prisoners, ...
Federal judge orders parole changes for Missouri juveniles jailed for life
foQnow.com
JEFFERSON CITY, Mo. (AP) - A federal judge is ordering sweeping changes to how Missouri's parole
board treats prisoners sentenced to life behind ...
The Latest: Missouri Prison Officials to Follow Parole Order - U.S. News & World Report
US judge orders parole changes for juveniles jailed for life - Columbia Missourian
US judge orders parole changes for juveniles jailed for life in Missouri - KY3
Full Coverage
Flag as irrelevant
Page 4384
EFTA00057342
For inmates like Epstein, suicide watch is meant to be short
Washington Post
NEW YORK - Suicide is such a constant concern at federal jails that guards have ready access to
"the stick: a wooden pole with a sharpened blade ...
For inmates like Epstein, suicide watch is meant to be short - News 12 Bronx
For inmates like Epstein, suicide watch is meant to be short - Charlotte Observer
For inmates like Epstein, suicide watch is meant to be short - Associated Press
Full Coverage
Flag as irrelevant
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Page 4385
EFTA00057343
Properties
Property Value
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From Google Alerts
Display Name Google Alerts
Email googlealerts-noreply@googic.com
Reply. To 800Ficalerls-norcPIY01100Fle.cem
Test Google Alerts
To Brian Best
Subject Goo& Alert - federal prisoners
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Sent: Thu, 15 Aug 2019 14:06:19 -0700
Subject: Google Alert - federal prisoners
From: Google Alerts <googlealerts-noreply@google.00nb
To: babest@bop.gov
federal prisoners
NEWS
Epstein Death Shines Light On Understaffed, Unaccountable Federal Prison System
HuffPost
The Federal Bureau of Prisons, like many law enforcement agencies, is badly understaffed and operates largely in the
dark, with an opaque internal ...
IZ
US Federal Death Row Inmate Challenges January Execution
U.S. News & World Report
WASHINGTON (Reuters) - Lawyers for one of five federal prisoners scheduled by President Donald Trump's
administration for execution have ...
US federal death row inmate challenges January execution • WTVB News
Full Coverage
Flag as arc' avant
As prisoners continue to die, Virginia appeals federal court order mandating better health
care
Virginia Mercury
The Department of Corrections promised to make improvements while denying any wrongdoing. Twelve deaths later, a
federal judge ruled the prison ...
Jeffrey Epstein death: Warden removed, 2 guards suspended from Manhattan jail
amNY
WASHINGTON — U.S. Attorney General William Barr ordered the removal of the warden at the federal jail where financier
Jeffrey Epstein was found ...
Justice Department reassigns warden of jail where Epstein died, puts two staffers on leave - Laredo Morning Times
Jeffrey Epstein Amids Suicide Under High Watch Of BOP. Such An Irregularity By BOP. Details Inside - The Digital Wise
Warden at New York Jall where financier Epstein died is removed - Cape Breton Post
Full Coverage
Flag as irre'evatit
Still no explanation for death of Epstein in prison
World Socialist Web Site
The warden of the Metropolitan Correctional Center (MCC), the federal prison in Manhattan where money manager and
accused sex-trafficker Jeffrey ...
• NI
I've treated suicidal prisoners — Jeffrey Epstein's death is a medical, security disgrace
USA TODAY
It's true that suicide is the leading cause of death in Jails and. in 2014, hit a 15-year high in federal and state prisons.
according to the Bureau of Justice ...
EFTA00057348
For Inmates like Epstein. suicide watch is meant to be short - Thegardenisland.com
Warden at jail where Epstein died is removed - The Straits Times
Full Coverage
Flag as irrelevant
Prison deaths require no dark conspiracy
The Boston Globe
If only it took some dark conspiracy for a federal Inmate like Jeffrey Epstein — or any inmate — to succeed in killing himself
while in custody. The news ...
es Inc aV,Irl:
• •
What Democrats Get Wrong About Prison Reform
Politico
... really happens only in the relatively small federal prison system. In slate prisons, which hold nearly 90 percent of the
nation's 1.5 million prisoners, ...
Federal judge orders parole changes for Missouri juveniles jailed for life
fox2now.com
JEFFERSON CITY. Mo. (AP) — A federal judge is ordering sweeping changes to how Missouri's parole board treats
prisoners sentenced to life behind ...
The Latest: Missouri Prison Officials to Follow Parole Order - U.S. News & World Report
US judge orders parole changes for juveniles jailed for life - Columbia Missourian
US judge orders parole changes for juveniles jailed for life in Missouri - KY3
Full Coverage
Flag as igetvaig
For inmates like Epstein, suicide watch is meant to be short
Washington Post
NEW YORK — Suicide is such a constant concern at federal Jails that guards have ready access to -the stick; a wooden
pole with a sharpened blade ...
For inmates like Epstein. suicide watch is meant to be short - News 12 Bronx
For Inmates like Epstein. suicide watch is meant to be short - Charlotte Observer
For Inmates like Epstein. suicide watch is meant to be short - Associated Press
Full Coverage
Flag as are!evant
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EFTA00057349
Google Alert - Federal Bureau of Prisons
From Google Alerts
To Lamine N'Diayc
Date 2019/08/17 13:09
Subject: Google Alert - Federal Bureau of Prisons
Attachments: TEXT.Inin, Mime.822
Federal Bureau of Prisons
NEWS
Four inmates injured in fight at federal penitentiary in Beaumont
12newsnow.com KBMT-KJAC
Federal prison staff saw several inmates fighting in a housing unit at the U.S. Federal Penitentiary
around 8 a.m. Friday, August 16, the Federal Bureau ...
Jeffrey Epstein's death was suicide by hanging, medical examiner confirms
Kennebec Journal & Morning Sentinel
The Federal Bureau of Prisons said Epstein had apparently killed himself, but that didn't squelch
conspiracy theories about his death. Messages ...
Jeffrey Epstein Died by Suicide, Medical Examiner Finds - Wall Street Journal (blog)
Some jail staffers not cooperating with DOJ investigation into Epstein suicide, source says - Fox News
Jeffrey Epstein's cause of death was suicide by hanging, medical examiner says - kfor.com
Full Coverage
Flag as irrelevant
Montgomery County negotiates pay for housing federal inmates in jail
Montgomery Advertiser
The county gets paid $48 dollars per inmate per day to house federal inmates ... The jail has an
approximate average daily operation of 88 federal prisoners, ... Services. Bureau of Prisons and
Immigration and Customs Enforcement.
Jeffrey Epstein investigators remain puzzled by his apparent
suicide days later
The Independent
The federal Bureau of Prisons has attempted to understand in recent days how
Epstein managed to take his own life at the Metropolitan Correctional ...
Page 4392
EFTA00057350
Jeffrey Epstein autopsy report shows broken neck: sources
Metro US
Epstein was found dead in his jail cell in New York City on Saturday. ... in his cell on Saturday morning,
according to the Federal Bureau of Prisons. ... Barr, whose agency oversees the Bureau of Prisons,
has also demanded an ...
More questions as Jeffrey Epstein's autopsy finds multiple broken neck bones - SBS
Fuji Coverage
Flag as irrelevant
Ronnie Simmons, Corrine Brown's co-conspirator, wants to leave prison early
WJXT News4JAX
Corrine Brown in federal prison, has asked to spend the last 12 months of his ... she could still make the
same request directly to the Bureau of Prisons.
Epstein's death still looks suspicious, but there's nothing to implicate Trump
or Bill Clinton
Washington Examiner
... and "key people" including the union representing the Federal Bureau of Prisons employees, aren't
cooperating with the flailing FBI probe into the ...
VIDEO: Vehicle Drives Into Crowd Of ICE Protesters Outside Detention
Facility
WBFO
ICE detainees are housed in the facility, which also has detainees from the Federal Bureau of Prisons,
the U.S. Navy and the Mashantucket Pequot
California Woman Gets 365 Days in Jail for Dumping Newborn Puppies in
Trash Can
Yahoo News
California Women Gets 365 Days in Jail for Dumping Newborn Puppies in Trash .... The man was
detained at a migrants office near MeAco's border with .... The federal Bureau of Prisons has
attempted to understand in recent days ...
Robert Arnold moves to halfway house
Murfreesboro Post
Arnold was released from Federal Prison Camp Montgomery, a minimum security facility in Alabama,
Thursday, according to the Federal Bureau of ...
UPDATE: Robert Arnold moves to halfway house - Murfreesboro Post
Page 4393
EFTA00057351
Fo!I Coverage
You have received this email because you have subscribed to Google Alerts.
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Page 4394
EFTA00057352
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To Lamine N'Diaye
Subject Google Alert - Federal Bureau of Prisons
Scheduled date 2019-08-17 13:0735
Creation date 2019.08-17 130715
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EFTA00057356
Sent: Sat, 17 Aug 2019 10:07:55 -0700
Subject: Google Alert - Federal Bureau of Prisons
From: Google Alerts <googleaterts-noreply@google.00m>
To: Indiaye@bop.gov
Federal Bureau of Prisons
NEWS
Four inmates injured in fight at federal penitentiary in Beaumont
12newsnow.com KBMT-KJAC
Federal prison staff saw several inmates fighting in a housing unit at the U.S. Federal Penitentiary around 8 a.m. Friday,
August 16. the Federal Bureau ...
• •
Jeffrey Epstein's death was suicide by hanging, medical examiner confirms
Kennebec Journal & Morning Sentinel
The Federal Bureau of Prisons said Epstein had apparently killed himself, but that didn't squelch conspiracy theories
about his death. Messages ...
Jeffrey Epstein Died by Suicide, Medical Examiner Finds - Wall Street Journal (bldg)
Some jail staffers not cooperating with DOJ investigation into Epstein suicide, source says • Fox News
Jeffrey Epstein's cause of death was suicide by hanging, medical examiner says - kfor.com
Full Coverage
■ ■ Flag as irre'evant
Montgomery County negotiates pay for housing federal inmates in jail
Montgomery Advertiser
The county gets paid $48 dollars per inmate per day to house federal inmates ... The jail has an approximate average daily
operation of 88 federal prisoners, ... Services, Bureau of Prisons and Immigration and Customs Enforcement.
■
Jeffrey Epstein investigators remain puzzled by his apparent suicide days later
The Independent
The federal Bureau of Prisons has attempted to understand in recent days how Epstein managed to take his own life at
the Metropolitan Correctional ...
Jeffrey Epstein autopsy report shows broken neck: sources
Metro US
Epstein was found dead in his jail cell in New York City on Saturday. ... in his cell on Saturday morning, according to the
Federal Bureau of Prisons. ... Barr, whose agency oversees the Bureau of Prisons, has also demanded an ...
More questions as Jeffrey Epstein's autopsy finds multiple broken neck bones - SBS
Full Coverage
EFTA00057357
Ronnie Simmons, Corrine Brown's co-conspirator, wants to leave prison early
WJXT News4JAX
Corrine Brown in federal prison, has asked to spend the last 12 months of his ... she could still make the same request
directly to the Bureau of Prisons.
• •
Epstein's death still looks suspicious, but there's nothing to implicate Trump or Bill Clinton
Washington Examiner
... and -key people including the union representing the Federal Bureau of Prisons employees, aren't cooperating with the
flailing FBI probe into the ...
•
VIDEO: Vehicle Drives Into Crowd Of ICE Protesters Outside Detention Facility
WBFO
ICE detainees are housed in the facility, which also has detainees from the Federal Bureau of Prisons, the U.S. Navy and
the Mashantucket Pequot...
a IX
California Woman Gets 365 Days in Jail for Dumping Newborn Puppies in Trash Can
Yahoo News
California Woman Gets 365 Days in Jail for Dumping Newborn Puppies in Trash .... The man was detained at a migrants
office near Mexico's border with .... The federal Bureau of Prisons has attempted to understand in recent days ...
XIX
Robert Arnold moves to halfway house
Murfreesboro Post
Arnold was released from Federal Prison Camp Montgomery, a minimum security facility in Alabama, Thursday. according
to the Federal Bureau of ...
UPDATE: Robert Arnold moves to halfway house - Murfreesboro Post
Full Coverage
Flag as irre'evant
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
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EFTA00057358
Google Alert - "bureau of prisons"
From Google Alerts
To Ray Ormond
Date 2019/08/20 18:02
Subject: Google Alert - "bureau of prisons"
Attachments: TEXT.htrn, Mime.822
"bureau of prisons"
ksjus:
NEWS
Bureau of Prisons chief removed in wake of Jeffrey Epstein suicide
CNN
Washington (CNN) Attorney General William Barr removed the acting head of the Bureau of Prisons,
the Justice Department said Monday, replacing ...
After Epstein's death, attorney general replaces leader at Bureau of Prisons - Washington Post
Attorney general installs new leadership at Federal Bureau of Prisons - Roll Call
AG Barr removes acting Bureau of Prisons chief in wake of Epstein suicide - NBCNews.com
Full Coverage
Flag as irrelevant
Bureau Of Prisons Chief Removed Following Epstein Death
CBS New York
Bureau Of Prisons Chief Removed Following Epstein Death ... The acting
director of the Federal Bureau of Prisons has been removed from his job in ...
Attorney General Barr Names A New Bureau Of Prisons Chief
WAMU 88.5
NPR's David Greene talks to Catherine Linaweaver, a former warden of the Metropolitan Correctional
Center, about when she worked with Kathleen ...
Barr: acting head of Bureau of Prisons removed following Epstein death
JURIST
US Attorney General William Barr announced Monday that the acting head of the Bureau of Prisons
has been removed following the death of Jeffrey ...
Federal Bureau of Prisons Elevates Atty. Gen. William Barr, Kathleen Hawk Sawyer and Thomas ... -
ExecutiveGov
US prisons chief fired after Epstein's death - Queens Daily Eagle
Page 4401
EFTA00057359
Barr, BOP Hit 'Home Run' With New Director, Former Warden Says - The Epoch Times
Full Coverage
Flag as irrelevant
Acting director of Federal Bureau of Prisons removed in wake of Epstein
suicide
WPEC
NEW YORK (AP) — The acting director of the federal Bureau of Prisons has been removed from his
position more than a week after millionaire ...
DOJ appoints new leadership team at Bureau of Prisons in wake of Jeffrey
Epstein's death
Yahoo News
Former Bureau of Prisons Director Kathleen Hawk Sawyer is coming out of retirement at the request of
Attorney General Will Barr to lead the agency ...
Bureau of Prisons chief removed after Jeffrey Epstein's suicide
Yahoo News
The acting director of the Bureau of Prisons was removed from his job as the investigation into the
death of Jeffrey Epstein proceeds; Bryan Llenas
AG Barr appoints new Bureau of Prisons chief following Jeffrey Epstein's
death
MSNBC
AG Barr appoints new Bureau of Prisons chief following Jeffrey Epstein's death. 01:33. Share this —.
copied! Attorney General William Barr has ...
US AG Barr Names New Leaders for Bureau of Prisons in Wake of Jeffrey
Epstein's Death
Law.com
U.S. Attomey General William Barr on Monday announced that he was replacing the acting head of the
Federal Bureau of Prisons anid the growing ...
US prisons chief removed after Epstein's death
wisio
WASHINGTON (AP) — Attorney General William Barr has removed the acting director of the Bureau of
Prisons from his position more than a week ...
Page 4402
EFTA00057360
WEB
Federal prisons get new leaders in the wake of Epstein's death
Federal Times
U.S. Attorney General William Barr (pictured) announced that a former director of the Bureau of Prisons
would return to take up the post, just over a ...
You have received this email because you have subscribed to Google Alerts.
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Page 4403
EFTA00057361
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EFTA00057365
Sent: Tue, 20 Aug 2019 15:01:51 -0700
Subject: Google Alert - "bureau of prisons"
From: Google Alerts <googlealerts-noreply@google.00m>
To: rormond@bop.gov
"bureau of prisons"
NEWS
Bureau of Prisons chief removed in wake of Jeffrey Epstein suicide
CNN
Washington (CNN) Attorney General William Barr removed the acting head of the Bureau of Prisons, the Justice
Department said Monday, replacing ...
After Epstein's death, attorney general replaces leader at Bureau of Prisons - Washington Post
Attorney general installs new leadership at Federal Bureau of Prisons - Roll Call
AG Barr removes acting Bureau of Prisons chief in wake of Epstein suicide - NBCNews.com
Full Coverage
flan as Ine'CV:111:
Bureau Of Prisons Chief Removed Following Epstein Death
CBS New York
Bureau Of Prisons Chief Removed Following Epstein Death ... The acting director of the Federal Bureau of Prisons has
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Z
Attorney General Barr Names A New Bureau Of Prisons Chief
WAMU 88.5
NPR's David Greene talks to Catherine Linaweaver, a former warden of the Metropolitan Correctional Center, about when
she worked with Kathleen ...
Barr: acting head of Bureau of Prisons removed following Epstein death
JURIST
US Attorney General William Barr announced Monday that the acting head of the Bureau of Prisons has been removed
following the death of Jeffrey ...
Federal Bureau of Prisons Elevates Atty. Gen. William Barr. Kathleen Hawk Sawyer and Thomas ... - ExecutiveGov
US prisons chief fired after Epstein's death - Queens Daily Eagle
Barr. BOP Hit 'Home Run' With New Director, Former Warden Says - The Epoch Times
Full Coverage
Flag as irrelevant
Acting director of Federal Bureau of Prisons removed in wake of Epstein suicide
WPEC
NEW YORK (AP) — The acting director of the federal Bureau of Prisons has been removed from his position more than a
week after millionaire ...
EFTA00057366
IM • Flan as irre!evaril
DOJ appoints new leadership team at Bureau of Prisons in wake of Jeffrey Epstein's death
Yahoo News
Former Bureau of Prisons Director Kathleen Hawk Sawyer is coming out of retirement at the request of Attorney General
Will Barr to lead the agency ...
Bureau of Prisons chief removed after Jeffrey Epstein's suicide
Yahoo News
The acting director of the Bureau of Prisons was removed from his job as the investigation into the death of Jeffrey Epstein
proceeds; Bryan Llenas
•
AG Barr appoints new Bureau of Prisons chief following Jeffrey Epstein's death
MSNBC
AG Barr appoints new Bureau of Prisons chief following Jeffrey Epstein's death. 01:33. Share this —. copied! Attorney
General William Barr has ...
US AG Barr Names New Leaders for Bureau of Prisons in Wake of Jeffrey Epstein's Death
Law.com
U.S. Attorney General William Barr on Monday announced that he was replacing the acting head of the Federal Bureau of
Prisons amid the growing ...
US prisons chief removed after Epstein's death
WIS10
WASHINGTON (AP) — Attorney General William Barr has removed the acting director of the Bureau of Prisons from his
position more than a week ...
• MI
WEB
Federal prisons get new leaders in the wake of Epstein's death
Federal Times
U.S. Attorney General William Barr (pictured) announced that a former director of the Bureau of Prisons would return to
take up the post, just over a ...
■■ '
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EFTA00057367
News Clips 11/21/2019
From Nancy Ayers
Bradley T Gross, Darrin Harmon, Gene Beasley, Hugh Hurwitz, Juan
Baltazar, Jeffery Keller, Jeff Krueger, Kenneth Hyle, L. Cristina
To
Griffith, Michael Carvajal, Nicole English, Patrick T. O'Connor, Ray
Ormond, Sonya Thompson, Shaina Vanck
Date 2019/11/21 09:32
Subject: News Clips 11/21/2019
Attachments: TEXT.htm
Judge halts scheduled federal executions, says Barr's lethal injection protocol appears at odds
with the law
The Washington Post
tiftps://www.washingtonpost.com/nation/2019/11/21/william-barr-death-penalty-halted-
federal-judge/
A federal judge late Wednesday halted all four scheduled federal executions, finding that
Attorney General William P. Barr's July proposal that sought to resume the death penalty after a
16-year moratorium appears to be at odds with federal law.
Even before Jeffrey Epstein's death, the Bureau of Prisons was plagued by problems
McClatchy Washington Bureau
https://www.mcclatchydc.com/news/investigations/article237578239.html
After the shocking death by hanging of Jeffrey Epstein, the nation's most notorious federal
detainee, in a Manhattan cell on Aug. 10, the chronic mismanagement of the Bureau of Prisons
became impossible to ignore.
Jeffrey Epstein's Prison Guards Are Indicted On Federal Charges
WAMU 88.5
https://wamu.org/story/19/11/19/jeffrey-epsteins-prison-guards-are-indicted-on-federal-
charges/
Two correctional officers who were assigned to guard Jeffrey Epstein on the night he died in his
cell have been indicted for allegedly ignoring more than 75 mandatory checks on the wealthy
financier then fabricating records to cover it up.
Attorneys for Jeffrey Epstein's prison guards point the blame at the system
CNN
https://edition.cnn com/2019/11/20Jusljeffrey-epstein-prison-guard-system/index.html
(CNN)Attorneys for the two prison guards charged Tuesday in relation to Jeffrey Epstein's death
have sought to shift blame from their clients to broader problems with the prison.
Inside the Jail the Night Jeffrey Epstein Died
The New York Times
https://www.nytimes.com/2019/11/20/nyregion/jeffrey-epstein-death.html
Page 4410
EFTA00057368
When Jeffrey Epstein's body was found in his Manhattan jail cell in August, people wondered
how such a high-profile inmate was left so unsupervised that he was able to hang himself.
U.S. prison system long been plagued by staffing crisis, violence
The Weirton Daily Times (AP)
https://www.weirtondailvtimes.com/news/local-news/2019/11/u-s-prison-system-long-been-
plagued-by-staffing-crisis-violence/
WASHINGTON — For years, the federal Bureau of Prisons has been plagued by systematic
failures, from massive staffing shortages to chronic violence. But the largest agency in the Justice
Department has largely stayed out of the public view.
Thomson prison job fairs coming up in mid-December
Saukvalley.com
https://www.saukvalley.com/2019/11/20/thomson-prison-job-fairs-coming-up-in-mid-
decemberiato60W
THOMSON —Those interested in applying for one of more than 100 correctional officer openings
and other positions at Thomson federal prison are invited to attend a job fair in December.
Nancy Ayers
Chief, Office of Public Affairs
Federal Bureau of Prisons
U.S. Department of Justice
202-514-6551
Page 4411
EFTA00057369
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Bradley T Gross; Darrin Hannon; Gene Beasley; Hugh Hurwitz. Juan Bakazar; Jeffery Keller; Jeff Krueger;
To Kenneth Hyle: L. Camila Griffith; Michael Canajat Nicole English; Patrick T. O'Connor. Ray Ormond; Sonya
Thomism Shaine Vanek
Subject News Claw 11/21/2019
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Page 4415
EFTA00057373
Google Alert - Federal Bureau of Prisons
From Google Alerts
To Lamine N'Diaye
Date 2019/08/16 13:08
Subject: Google Alert - Federal Bureau of Prisons
Attachments: TEXT.Inin, Mime.822
Federal Bureau of Prisons
)C.•:1;c:
NEWS
Basic facts about Epstein's suicide elude investigators 5 days later
WRAL.com
CNN — Five days after Jeffrey Epstein's suicide, federal Bureau of Prisons ... A confluence of
missteps and what the Justice Department says were ...
Basic facts about Epstein's suicide elude investigators 5 days later
CNN
(CNN) Five days after Jeffrey Epstein's suicide, federal Bureau of Prisons officials are struggling to
establish even rudimentary facts of what happened ...
Jeffrey Epstein Autopsy Report Shows Broken Neck: Sources - Independent Journal Review
For inmates like Epstein, suicide watch is meant to be short - Thegardenisland.com
Jeffrey Epstein had broken neck bones — raising questions about the accused sex trafficker's ... - CNBC
Full Coverage
Flag as irrelevant
Basic facts about Epstein's suicide elude investigators days later
KTVZ
NEW YORK - Days after Jeffrey Epstein's suicide, federal Bureau of Prisons officials are struggling to
establish even rudimentary facts of what ...
The Epstein Connections Fueling Conspiracy Theories
FactCheck.org
Jeffrey Edward Epstein was found unresponsive in his cell at a federal prison in New York at about 6:30
a.m. Aug. 10, according to the Federal Bureau ...
Page 4416
EFTA00057374
nomas vvooawortn: b cast racts YOU Neea to Know
Heavy.com
Wyatt also houses U.S. Marshals Service detainees, who are typically awaiting federal trial, along with
Federal Bureau of Prisons inmates, U.S. Navy ...
VIDEO: Car Speeds Into Crowd Of ICE Protesters Outside Detention Facility - WFAE
Fiji Coverage
Flag as irrelevant
White supremacist sent to prison for 24 months for online threats
Pittsburgh Post-Gazette
The judge left it up to the federal Bureau of Prisons to detemine therapy terns ... and kill, my Lone
Wolves," he wrote, according to the probation office.
Federal Inmate's Suit Over Prison 'Yellow Room' Reinstated by Third Circuit
Law.com
The U.S. Court of Appeals for the Third Circuit reversed a district court's dismissal of plaintiff Anthony
Mammana's claims against the Federal Bureau of ...
I Tried to Tell the World About the MCC. No One Wanted to Listen.
The Atlantic
The jail now provided an intriguingly griny backdrop to an already sordid story. ... On top of this, the
federal govemment—and the Bureau of Prisons in ...
Jeffrey Epstein, An Ironic Catalyst For Jail Reform
The Appeal
Those are surprising words from William Barr, the man who oversees the Federal Bureau of Prisons
and night reasonably be expected to both know ...
Editor's note 8/15/19
Illinois Times
It's true, and here's more. The Federal Bureau of Prisons has not had a permanent director since May
2018, and the bureau is seriously understaffed.
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Page 4417
EFTA00057375
Jena reeuoacK
Page 4418
EFTA00057376
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Reply To googleakrts-norepK,zgoogk.com
Test Google Alerts
To Laraine N'Disye
Subject Google Alert - Federal Bureau of Prisons
Scheduled date 2019-08-16 13:0627
Creation date 2019-08.161396'27
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EFTA00057379
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EFTA00057380
Sent: Fri, 16 Aug 2019 10:06:27 -0700
Subject: Google Alert - Federal Bureau of Prisons
From: Google Alerts <googleaterts-noreply@google.com>
To: Indiaye@bop.gov
Federal Bureau of Prisons
NEWS
Basic facts about Epstein's suicide elude investigators 5 days later
WRAL com
CNN — Five days after Jeffrey Epstein's suicide, federal Bureau of Prisons ... A confluence of missteps and what the
Justice Department says were ...
Basic facts about Epstein's suicide elude investigators 5 days later
CNN
(CNN) Five days after Jeffrey Epstein's suicide, federal Bureau of Prisons officials are struggling to establish even
rudimentary facts of what happened ...
Jeffrey Epstein Autopsy Report Shows Broken Neck: Sources • Independent Journal Review
For inmates like Epstein, suicide watch is meant to be short • Thegardenisland.com
Jeffrey Epstein had broken neck bones — raising questions about the accused sex traffickers - CNBC
Full Coverage
Flag as ure:evant
Basic facts about Epstein's suicide elude investigators days later
KTVZ
NEW YORK - Days after Jeffrey Epstein's suicide, federal Bureau of Prisons officials are struggling to establish even
rudimentary facts of what ...
• ■
The Epstein Connections Fueling Conspiracy Theories
FactCheck.org
Jeffrey Edward Epstein was found unresponsive in his cell at a federal prison in New York at about 6:30 a.m. Aug. 10,
according to the Federal Bureau ...
Thomas Woodworth: 5 Fast Facts You Need to Know
Heavy.com
Wyatt also houses U.S. Marshals Service detainees, who are typically awaiting federal trial, along with Federal Bureau of
Prisons inmates, U.S. Navy ...
VIDEO: Car Speeds Into Crowd Of ICE Protesters Outside Detention Facility • WFAE
Full Coverage
I ag as me 'van:
White supremacist sent to prison for 24 months for online threats
Pittsburgh Post-Gazette
The judge left it up to the federal Bureau of Prisons to determine therapy terms ... and kill, my Lone Wolves," he wrote,
according to the probation office.
EFTA00057381
Federal Inmate's Suit Over Prison 'Yellow Room' Reinstated by Third Circuit
Law.com
The U.S. Court of Appeals for the Third Circuit reversed a district court's dismissal of plaintiff Anthony Mammana's claims
against the Federal Bureau of ...
MIN
I Tried to Tell the World About the MCC. No One Wanted to Listen.
The Atlantic
The jail now provided an intriguingly grimy backdrop to an already sordid story. ... On top of this, the federal
government—and the Bureau of Prisons in ...
Jeffrey Epstein, An Ironic Catalyst For Jail Reform
The Appeal
Those are surprising words from William Barr, the man who oversees the Federal Bureau of Prisons and might reasonably
be expected to both know ...
Editors note 8/15/19
Illinois Times
It's true, and here's more. The Federal Bureau of Prisons has not had a permanent director since May 2018, and the
bureau is seriously understaffed.
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
EFTA00057382
Re: Here is the draft press release that I'll email to Mike & Lee momentarily from my
Samsung assuming it refreshes quickly
From Lee Plourde
To Lamine N'Diaye, Michael CarrollShirley V. Skipper-Scott
Date 2019/08/10 09:02
Re: Here is the draft press release that I'll email to Mike & Lee
Subject:
momentarily from my Samsung assuming it refreshes quickly
Attachments: TEXT.htm
Page 4425
EFTA00057383
https://abc13.com/sources-jeffrey-epstein-dies-by-suicide-in-manhattan-jail/5457853/
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: Michael Carroll <mwcarroll@bop.gov>
Date: 8/10/19 8:58 AM (GMT-05:00)
To: Lamine N'Diaye <Indiaye@bop.gov>
Cc: Lee Plourde <Iplourde@bop.gov>, "Shirley V. Skipper-Scott" <sskipperscott@bop.gov>
Subject: Fwd: Here is the draft press release that I'll email to Mike & Lee momentarily from my Samsung
assuming it refreshes quickly
>> > "Michael Carroll" 08/10/2019 08:58 >> >
Lamine,
I am working with IPPA to finalize the press release (1st draft attached). Can you please give me answers to
the below.
(1) Has Epstein's next of kin been notified?
(2) Did staff initiate life-saving measures when they first found Epstein at approximately 6:30 am in his cell?
(3) Did EMS or some sort of hospital staff come out to the institution, and if so, did they initiate life-saving
measures at the institution? And did EMS
drive Epstein to the hospital or did BOP drive him to the hospital?
(4) Was Epstein pronounced dead by EMS (transporting folks) or instead hospital staff at 7:30 am at the
hospital?
(5) Was the FBI notified? Is it being investigated as a suicide?
(6) What date did he first arrive at MCC NY on his PP37?
(7) What are his specific offense titles for which he is indicted? I believe generally the news calls it sex
trafficking, but we should be as specifically accurate based on Sentry (or the court order if we have it).
Thanks,
Mike
Page 4426
EFTA00057384
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EFTA00057387
Fwd: Here is the draft press release that I'll email to Mike & Lee momentarily from my
Samsung assuming it refreshes quickly
From Shirley V. Skipper-Scott
To Laminc N'Diayc
Date 2019/08/10 09:32
Fwd: Here is the draft press release that I'll email to Mike & Lcc
Subject:
momentarily from my Samsung assuming it refreshes quickly
Attachments: TEXT.htm, Press Release - MCC New York.docx
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836-6452
Black Berry: 646-423-0777
.5skipperscott@bop.gov
> » Michael Carroll 8/10/2019 8:58 AM > »
famine,
I am working with IPPA to finalize the press release (1st draft attached). Can you please give me answers to
the below.
(1) Has Epstein's next of kin been notified? No.
(2) Did staff initiate life-saving measures when they first found Epstein at approximately 6:30 am in his cell?
Yes.
(3) Did EMS or some sort of hospital staff come out to the institution, and if so, did they initiate life-saving
measures at the institution? And did EMS drive Epstein to the hospital or did BOP drive him to the hospital?
EMS arrived at the institution and BOP staff along with EMS transported the inmate to the local
hospital.
(4) Was Epstein pronounced dead by EMS (transporting folks) or instead hospital staff at 7:30 am at the
hospital? No. Epstein was pronounced dead at the local hospital at approximately 7:36 am.
(5) Was the FBI notified? Is it being investigated as a suicide? Yes. FBI was notified.
(6) What date did he first arrive at MCC NY on his PP37? July 6, 2019.
(7) What are his specific offense titles for which he is indicted? I believe generally the news calls it sex
trafficking, but we should be as specifically accurate based on Sentry (or the court order if we have it). Sex
Trafficking Conspiracy and Sex Trafficking of Minors.
Thanks,
Mike
Page 4430
EFTA00057388
Properties
Property Value
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From Shirley V. Skipper-Scott
Display Name Shirley V. Skipper-Scott
Email sskipperscott@bap.gov
UUID 661E64C10-1320-0000-8ECI-2F2162868DCC
Reply To sskipperscott@bop.gov
Text Shirley V. Skpper-Scat
To Lama& N'Diaye
Fwd: Here is the draft press release that I'll email to Mice & Lee momentarily from my Sannung assuntitg it
Subject
refreshes quickly
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Mail Attachment
Press Release - MCC New York.docx
Page 4434
EFTA00057392
U. S. Department of Justice
Federal Bureau of
At"
$ Prisons
csa-a:) Metropolitan Correctional Center
New York, New York
For Immediate Release Contact: Lee Plourde
August 10, 2019 Public Information Officer
(646) 836-6300
Inmate Death at the MCC New York
New York, NY: On Saturday, August 10, 2019, at approximately 6:30 p.m., inmate Jeffrey
Edward Epstein was found unresponsive at the Metropolitan Correctional Center (MCC) in New
York, New York. Life-saving measures were initiated immediately by responding staff. Staff
requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was
transported by EMS to a local hospital for treatment of life-threatening injuries, and
subsequently pronounced dead by hospital staff.
The Federal Bureau of Investigation was notified. No staff or other inmates were injured and at
no time was the public in danger.
Mr. Epstein was a 66-year-old male who arrived at MCC New York on [insert date from PP37,
perhaps July 8, 2019 from news reports] under pretrial status after being indicted for [insert the
specific title(s) of his offense(s) here from Sentry or his court order (sex trafficking I believe)].
MCC New York is an Administrative security facility that currently houses 763 male offenders
in New York, New York.
Additional information about the Federal Bureau of Prisons can be found at www.bov.eov.
EFTA00057393
Google Alert - Daily Digest
From Google Alerts
To Hugh Hurwitz
Date 2019/08/19 05:07
Subject: Google Alert - Daily Digest
Attachments: TEXT.Intn, Mime.822
Bureau of Prisons
NEWS
The Failure to See What Jeffrey Epstein Was Doing
The New Yorker
Investigations by the Bureau of Prisons, the Justice Department's inspector general, and the F.B.I. are
under way. The warden has temporarily been ...
Medical examiner rules Epstein death a suicide by hanging.
Lawyers say they aren't satisfied
The News Journal
At the time of Epstein's death, the Bureau of Prisons said he had apparently
killed himself. But that did not squelch conspiracy theories , including one ...
Jeffrey Epstein died of suicide by hanging, NYC medical examiner rules
Jewish Telegraphic Agency
The FBI and the Justice Departments inspector general are currently investigating how mistakes made
by Bureau of Prisons personnel may have ...
Jeffrey Epstein's Lawyers Not Satisfied With Medical Examiner's Results - The Epoch Times
Full Coverage
Flag as irrelevant
See more results I Edit this alert
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Page 4436
EFTA00057394
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EFTA00057397
Mail Attachment
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EFTA00057398
Sent: Mon, 19 Aug 2019 02:06:27 -0700
Subject: Google Alert - Daily Digest
From: Google Alerts <googlealerts-noreply@google.00m>
To: hhurwitz@bop.gov
Bureau of Prisons
NEWS
The Failure to See What Jeffrey Epstein Was Doing
The New Yorker
Investigations by the Bureau of Prisons. the Justice Department's inspector general, and the F.B.I. are under way. The
warden has temporarily been ...
IN IN
Medical examiner rules Epstein death a suicide by hanging. Lawyers say they aren't satisfied
The News Journal
At the time of Epstein's death, the Bureau of Prisons said he had apparently killed himself. But that did not squelch
conspiracy theories , including one ...
Flag as trre:evant
Jeffrey Epstein died of suicide by hanging, NYC medical examiner rules
Jewish Telegraphic Agency
The FBI and the Justice Department's inspector general are currently investigating how mistakes made by Bureau of
Prisons personnel may have ...
Jeffrey Epstein's Lawyers 'Not Satisfied' With Medical Examiner's Results - The Epoch Times
Full Coverage
Flag as irreevalit
See more results Edit this alert
You have received this email because you have subscribed to Google Alerts.
View all your alerts
Send Feedback
EFTA00057399
Google Alert - Daily Digest
From Google Alerts
To Hugh Hurwitz
Date 2019/08/12 05:03
Subject: Google Alert - Daily Digest
Attachments: TEXT.Intn, Mime.822
Bureau of Prisons
NEWS
Epstein dies in the dark, but abuse investigation carries on
KMVT
M additional federal investigation was launched Saturday after the Federal Bureau of Prison said
Epstein was found unresponsive in his cell at a ...
The Latest: Official tells Times jail broke rules on Epstein - Mon Telegraph
Epstein was reportedly left alone and not monitored before he killed himself in Manhattan jail cell -
CNBC
Epstein's Death Has a Simpler Explanation - The Atlantic
Full Coverage
Flag as irrelevant
Federal New York jail draws new scrutiny in Epstein death
The Boston Globe
Epstein's death is also the latest black eye for the U.S. Bureau of Prisons, the jail's parent agency that
already was under fire for the October death of ...
There may not be surveillance video of Epstein's death — and a former
Bureau of Prisons ...
Raw Story
A former Bureau of Prisons employee told Fox News that there night not be video surveillance of
Jeffrey Epstein's death in the prison where he was ...
See more results I Edit this alert
You have received this email because you have subscribed to Google Alerts.
View all your alerts
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EFTA00057400
Properties
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EFTA00057404
Sent: Mon, 12 Aug 2019 02:01:55 -0700
Subject: Google Alert - Daily Digest
From: Google Alerts <googlealerts-noreply@google.00m>
To: hhurwitz@bop.gov
Bureau of Prisons
NEWS
Epstein dies in the dark, but abuse investigation carries on
KMVT
An additional federal investigation was launched Saturday after the Federal Bureau of Prison said Epstein was found
unresponsive in his cell at a ...
The Latest: Official tells Times jail broke rules on Epstein - Alton Telegraph
Epstein was reportedly left alone and not monitored before he killed himself in Manhattan jail cell - CNBC
Epstein's Death Has a Simpler Explanation - The Atlantic
Full Coverage
■ ■ Flag as irre:evant
Federal New York jail draws new scrutiny in Epstein death
The Boston Globe
Epstein's death is also the latest black eye for the U.S. Bureau of Prisons, the jail's parent agency that already was under
fire for the October death of ...
There may not be surveillance video of Epstein's death — and a former Bureau of Prisons
Raw Story
A former Bureau of Prisons employee told Fox News that there might not be video surveillance of Jeffrey Epstein's death
in the prison
. where he was ...
.
See more results Edit this alert
You have received this email because you have subscribed to Google Alerts.
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EFTA00057405
Re: Richard Epstein, 76318-054
From Adam Johnson
To Jonathan Savella
Date 2019/07/30 07:41
Subject: Re: Richard Epstein, 76318-054
Attachments: TEXT.htm
Good morning Mr. Savella,
Ms. Kellerhals will be added to the list.
Thank you,
Adam
>> > "Jonathan Savella" <jonathan.savella@gmail.com> 7/29/2019 3:59 PM >> >
Mr. Johnson,
Would you please add Erika Ann Kellerhals, Esq. to Mr. Epstein's
visiting list? She is admitted to the bar in New York State, but she
does not have an NY bar ID. I've attached her attorney registration
information from E-Courts.
Thank you very much.
-Jon
Jonathan Savella, Esq.
810 Seventh Ave., Ste. 620
New York, NY 10019
646-801-2184
Page 4448
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Subject Re: Richard Epstein. 76318-054
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