# docs_fts_content

c1: EFTA00034007
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00034007.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
NYM.5324.08d
Suicide Prevention Program
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, NY 10007
Institution Supplement
OPI:
Psychology Department
NUMBER: NYM5324.08d
DATE:
May 21, 2013
SUBJECT: Suicide Prevention Program
1.
PURPOSE: The prevention of self-destructive behavior is an essential component in the care, custody,
and control of the inmate population. The procedures outlined below will be implemented to avert the
loss of life, and to diminish the potential for further suicidal behavior.
The stress associated with incarceration, as well as unpredictable stressful events, can result in the
motivation to commit suicide. Early identification of self-destructive potential in conjunction with
appropriate physical and mental health interventions and coordinated follow-up can reduce the
likelihood of injury, fatality, and further self-destructive behavior.
2.
DIRECTIVES AFFECTED:
Directive Referenced:
P.S. 5324.08 Suicide Prevention Program, dated April 5, 2007.
Directive Rescinded:
NYM 5324.05c, Suicide Prevention Program, dated December 1, 2006.
3.
RESPONSIBILITIES: The Chief Psychologist or his/her designee is designated as the Suicide
Prevention Program Coordinator.
4.
PROCEDURES:
A. REFERRAL: All staff shall immediately refer potentially suicidal inmates to Psychology
Services for evaluation. During non-regular working hours, the inmate will be referred to the
Operations Lieutenant and the Physician's Assistant on duty. Should the Physician's Assistant
determine that the inmate is at serious risk for inflicting self-harm, he/she will inform the
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=== Page 2 ===
NYM.5324.08d
Suicide Prevention Program
Operations Lieutenant, who in turn, will contact the On-Call Psychologist who will determine if
a suicide watch will be initiated. However, in an emergency situation if a Physician's Assistant
is not available, any staff member can initiate a suicide watch. The Operations Lieutenant should
immediately be contacted, who will then immediately contact the On-Call Psychologist.
Psychology Services Inmate Questionnaire (PSIQ): This form (attachment 1) will be distributed in
Receiving and Discharge during the intake screening process. Staff (Medical, Psychology, or
Lieutenants) conducting the psychosocial interview will review the PSIQ for completion, check the
inmate's response to item #7, i.e., "Are you considering suicide now?" and sign his/her name next to item
#7.
Outside of regular working hours and in the absence of any Psychologist at the institution, without
exception, all inmates endorsing item #7 (current suicidal thoughts) or appearing to be potentially
suicidal as determined by the staff member conducting the psychosocial interview, will be placed
on suicide watch, pending direct interview by a Psychologist. The Operations Lieutenant will be
contacted immediately and he/she will in turn notify the Psychologist as soon as possible about the new
suicide watch. In the rare case the On-Call psychologist cannot be reached promptly, reasonable efforts
should be made to contact another Psychologist. If there is a mid-level provider or Physician Assistant
at the institution during non-routine hours, he/she will be called for further evaluation if the inmate
endorses item #7, appears highly emotionally distressed, and/or displays unusual behavior (e.g., crying,
shaking, talking to himself, paranoid, etc.).
During routine working hours, the "duty psychologist" will be called immediately by radio for further
evaluation of any inmate who endorses item #7, appears highly emotionally distressed, and/or displays
unusual behavior. Referred inmates should be kept under direct observation of staff until the
Psychologist arrives.
B. MAINTENANCE: When a suicide watch is initiated, the suicidal inmate will be placed under
continuous visual observation. The following maintenance procedures will be followed:
When there is an inmate in the institution placed on a suicide watch, the suicide
watch will be in the 2nd floor suicide prevention area and conducted by inmate
companions, unless staff are required for the suicide watch. If staff are used for the
suicide watch, there are Post Orders explaining the suicide watch procedures in
detail that must be signed by all staff before they assume this post. Inmate
companions may only watch suicidal inmates of the same gender. The Unit 2
Officer is responsible for making rounds and signing the suicide watch log every
hour.
EXCEPTIONS: The following exceptions to the above procedures will apply:
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NYM.5324.08d
Suicide Prevention Program
1.
All Unit 3 inmates placed on a suicide watch will be observed only on Unit 3
(cell C02-313) by Unit 3 inmate companions or staff only.
2.
If a suicide watch is being conducted in the 2nd floor suicide prevention area,
an inmate of the opposite gender will not be placed on suicide watch in the 2nd
floor suicide prevention area. The suicide watch with an inmate of the opposite
gender will be conducted in an alternate location. See #3 below for the alternate
locations. Therefore, if there is a male inmate on suicide watch in the suicide
prevention area and a female inmate suicide watch is initiated, the female
inmate will be placed on Unit 2 (cell B01-211) with a female inmate
companion. If there are two female inmates on suicide watch in the suicide
prevention area and a male inmate suicide watch is initiated, the male inmate
will be placed on 9 South (Z03-965, H tier, Hard cells #1, #2) on suicide watch
with a staff member watching the inmate.
3.
A suicide watch room waiver has been approved for alternate suicide watch
rooms when needed other than the 2 suicide watch rooms in the suicide
prevention area. They are as follows: Unit 2 (cell B01-211), Unit 3 (cell C02-
313), 9 South (cell Z03-965), and 10 South Lower - H tier (Hard cells #1 and
#2).
C.
OPERATIONAL PROCEDURES:
1.
Suicide Watch Requirements: Before placing a suicidal inmate in a suicide watch
room, the room will be thoroughly inspected and the inmate will be strip-searched to
ensure that he/she does not have access to any items which could be used to injure
him/herself or others. Normally potentially suicidal inmates will be required to wear a
suicide watch gown. Unless otherwise specified by the Program Coordinator or her
designee, the inmate will be allowed a suicide watch blanket. The inmate will never be
allowed razors, shoelaces, belts, sheets, metal cans, or other sharp objects. In the
suicide watch log book, there will be a list specifying items that the inmate may be
allowed in the suicide watch room, as well as any special instructions for the
management of the inmate on watch.
2.
Monitoring and Psychological Interviews of Inmates on Suicide Watch: All
inmates on Suicide Watch must be observed directly by staff or inmate companions at
ALL TIMES. If inmate companions need to be removed from their Suicide Watch
posts for any reason, a staff member will immediately assume the Suicide Watch post in
order to continue direct observation of the inmate in the suicide watch cell. It is a fact,
as reiterated by national policy; it takes only three to four minutes for many suicide
deaths to occur. A Psychologist will interview the inmate on suicide watch daily,
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Suicide Prevention Program
including weekends and holidays, and record clinical notes on the Psychology Data
System (PDS) following each visit.
3.
Documentation of Observations of Inmates on Suicide Watch: Observations of the
inmate's behavior will be documented in a Suicide Watch Log Book, which will be
maintained as a secure document. As stated by the Suicide Prevention Program
Statement, staff and inmate observers will document in separate log books. Post Orders
will provide direction to staff on requirements for documentation (e.g., entering log
entries at least every 15 minutes).
4.
Meals: Inmates on suicide watch will be fed sack meals to prevent their access to hard,
breakable objects, hard containers, and plastic wrappings.
5.
Showers: Showers are allowed for inmates on suicide watch unless specific mental
health or security concerns are identified by Psychology Services or Correctional
Services. The Operations Lieutenant will be responsible for supervising and
coordinating showering procedures. Any showering restrictions, due to security
concerns, must be directly conveyed to the Operations Lieutenant. Receipt of such
instructions will be noted in the Suicide Watch Log Book.
6.
Searches of Suicide Watch Cells: At a minimum, suicide watch cells will be searched
once a day, to extract any contraband, items not allowed in the cell, and/or accumulated
trash. This search will normally be conducted by the Unit Officer during Day Watch,
supervised by the Operations Lieutenant or designee. The Unit Officer will also search
the suicide watch cell when the inmate exits the cell to take a shower.
7.
Telephone Use: Inmates on suicide watch will not normally be permitted phone calls.
Very seldom, phone calls may be recommended by Psychology Services staff as these
phone calls may be deemed potentially beneficial to the inmate's mental health and/or
may expedite recovery, and do not pose an increased risk for self-harm or harm to
others. These rare exceptions must be approved by the Captain as well by the Associate
Warden of Programs. Non-psychology staff recommending phone calls shall consult
with Psychology Services staff, who if in agreement, will initiate proper procedures.
8.
Visits and Recreation: Normally, neither recreation nor visitation (either social or
legal) are permitted for inmates on suicide watch. Occasionally, visits may be
recommended by Psychology Services staff, as these visits may be deemed potentially
beneficial to the inmate's mental health and/or may expedite recovery, and do not pose
an increased risk for self-harm or harm to others. These rare exceptions must be
approved by the Captain as well by the Associate Wardens of Programs.
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9.
Emergency Medical Trips: Emergency medical trips will be the responsibility of the
Operations Lieutenant.
10.
Court Trips: Court trips do not require approval from a Psychologist. Therefore,
ordinarily, all inmates on suicide watch scheduled to go to court must be escorted to
R&D to go to court. It will be the Operations Lieutenant's responsibility to notify the
U.S. Marshals Service of any inmate on suicide watch who is scheduled to go to court.
Any exceptions regarding inmates on suicide watch who are not permitted to go to court
(i.e., actively suicidal and/or acutely psychotic), will be stated in writing by Psychology
Services and/or Correctional Services. Every inmate who departs for court on suicide
watch must be placed back on suicide watch upon returning to the institution, pending
re-evaluation by a Psychologist.
11.
Escorting Procedures for Inmates on Suicide Watch: All inmates on suicide watch
will be restrained when moved out of the suicide watch cell for showering, medical
visits, court appearances, or legal visits. The level or type of restraints will be
determined by Correctional Services.
12.
Termination of Suicide Watches: Once an inmate has been placed on suicide watch,
the watch may not be terminated, under any circumstance, without a Psychologist
performing a face-to-face evaluation. Upon termination of a suicide watch, the
Psychologist will provide the Operations Lieutenant with a memorandum documenting
the ending of the watch and requesting removal of the inmate from the watch cell.
13.
Housing Procedures for Inmates Discharged from Suicide Watch. All inmates
discharged from suicide watch to a general population unit or the Special Housing Unit
will be assigned a cellmate. If security and/or safety concerns preclude cellmate
assignment, the Associate Warden of Programs will be contacted by the staff member
recommending against cellmate assignment.
The above procedures are to be strictly adhered to. Any deviation from established
procedures must first be approved by the Associate Warden Operations and/or Programs.
D.
INMATE COMPANIONS: The Program Coordinator will be responsible for the selection,
training, assignment and removal of individual inmate companions. The following guidelines
will be required for the use of inmate companions:
1.
Male volunteers will be recruited from the sentenced inmates designated to Unit 5S
and, if needed, pretrial/holdover inmates without separatees from 5 North. Male
volunteers for the suicide watches on Unit 3 will be recruited from the Unit 3 inmates.
Female volunteers will be recruited from inmates on Unit 2. All volunteers must be
approved in advance by the Program Coordinator, who will consult with Unit 2, Unit 3,
Unit 5S and Unit 5N Unit Managers.
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Suicide Prevention Program
2.
There will be one inmate companion designated as the Inmate Coordinator on Unit 5S
and one designated as an Alternate Inmate Coordinator, either on Unit 5S or Unit 5N.
There will be one inmate companion designated as the Inmate Coordinator on Unit 2.
The Inmate Coordinator is responsible for maintaining a current schedule of round-the-
clock inmate companion assignments. Daily changes and additions will be maintained
by the Inmate Coordinator. On Unit 3 there will be only 6 inmate companions and each
one will be assigned a permanent 4-hour shift. The Inmate Companion schedule will be
available to the Operations Lieutenant and the Unit 5S, Unit 5N, Unit 3, and Unit 2
Officers at all times.
3.
Once a suicide watch has been initiated, the Operations Lieutenant will contact the Unit
5S, Unit 3, or Unit 2 Officer/Unit Staff to inform them that inmate companions will be
used. The Inmate Coordinator will then be notified by the Unit Officer and told to
inform all inmate companions of their assigned shifts for the next 24 hours. The Inmate
Coordinator will then maintain round-the-clock assignments of inmate companions for
as long as the suicide watch remains in effect. If an inmate companion refuses to work
or cannot work his/her shift because of illness, the Inmate Coordinator is responsible
for providing a replacement. If the Inmate Coordinator does not fulfill his/her
responsibility in assigning inmate companions, the Operations Lieutenant will make the
assignments.
4.
Inmate companions will receive one dollar for each hour they monitor a suicide watch
and forty cents for each hour they attend training classes. Payment will be made on a
monthly basis. Hours worked and training sessions attended will be recorded by the
Suicide Prevention Program Coordinator.
5.
Inmate companions will be required to work their regular 8-hour work details in
addition to their 4-hour suicide watch shift. Whenever possible, inmate companions
will not be scheduled for a suicide watch during their regular work details. If unusual
circumstances result in a conflict between an inmate companion's suicide watch and his
work detail, then Unit 5S, Unit 5N or Unit 2 Officer will notify the Detail Supervisor of
the reason for the inmate's absence.
E.
STAFF TRAINING: The Program Coordinator will ensure that all staff will be trained by
psychology services personnel to recognize signs indicative of a potential suicide, the appropriate
referral process, and suicide prevention techniques. At a minimum, this will occur during
Annual Training.
1.
Supplemental Specialty Training - Further training with regard to suicide prevention
will ordinarily be conducted with Health Services staff, Lieutenants, and Correctional
Counselors approximately six months after Annual Training.
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=== Page 7 ===
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Suicide Prevention Program
2.
Supplemental Training for SHU Staff - Information about recognizing potentially
suicidal inmates and procedures to follow will be included in the SHU post orders with
a separate signature sheet.
3.
Emergency Response Training - - As indicated by the Suicide Prevention Program
Statement, the Captain and the Chief Psychologist will conduct three joint mock
exercises yearly, one on each shift, approximately four months apart. At least one of
these exercises will take place in the SHU during the evening or morning watch.
Ordinarily, this exercise will be coordinated between the Captain, and/or Emergency
Preparedness Officer and the Chief Psychologist.
5.
EFFECTIVE DATE: This Institutional Supplement is effective upon issuance.
Approved by:
Warden
DISTRIBUTION:
Warden
Associate Wardens
Executive Assistant
Department Heads
Correctional Supervisors
Union
NERO
Master File
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c1: EFTA00032929
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00032929.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
)"
To:
(USANYS)"
Subject: RE: travel request
Date: Tue, 06 Apr 2021 18:45:25 +0000
Thanks, Ed!
From:
(USANYS)
Sent: Tuesday, April 6, 2021 2:45 PM
To:
Cc:
(USANYS)
is
(USANYS)
is
is
(SANASO)
i
(USANYS)
is
USANYS)
Subject: RE: travel request
Approved
From:
Sent: Tuesday, April 6, 2021 2:44 PM
To:
(USANYS)
Cc:
(USANYS)
is
(USANYS)
>;
>;
(USANYS)
Subject: travel request
Hi Ed,
For the Ghislaine Maxwell case, I'd like to request approval to travel with our case agents to Durango, Colorado next week
to interview a victim (and potential witness for trial this summer). Because it's a fairly long flight with a layover, the plan
would be to fly out on Monday (4/12), conduct two days of interviews to debrief the victim and discuss testifying at trial,
and return on Thursday (4/15). Other than flights and a hotel, I don't anticipate any other travel expenses for the trip.
Thanks very much, and hope you're doing well--
Alison
EFTA00032929


c1: EFTA00033996
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00033996.pdf
c6: pdf
c7: images
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=== Page 1 ===
Custodian Document Search Checklist
INMATE DEATH / LHN-CIV-2019-00204
Name:
Position:
Agency/Component/ Office:
User account name to access
network:
List all email addresses that
you use (or have used) for
agency business:
Work telephone number:
Date Legal Hold Notice was
received:
Based on instructions by my agency's counsel and attorneys for the Department of Justice, I conducted a
search for documents which may be responsive to the documents requested in the INMATE DEATH legal
and as outlined in the legal hold distributed by counsel on Aug 14 2019 (see attached lit hold notice).
These documents are known as "potentially responsive documents").
I will not move or copy any files at this time. I acknowledge that I should not destroy, discard, alter, or
make inaccessible any potentially responsive documents. If I discover any potentially responsive
documents have been altered or destroyed, for whatever reason, I will immediately contact agency counsel.
In the event that I leave the agency or change positions within the agency, I will work with my supervisor
and agency counsel to make sure that any potentially responsive documents continue to be retained.
A.
Electronic Files
Yes or No
A1.
Electronic Files: Home drive(s) and/or Network Drives
There are potentially relevant records on my Home Drive.
If applicable, please identify specific folders on your home drive where your relevant
records are saved:
Who else (users or work units) has access to this home drive?
There are potentially relevant records on my Shared Drive. If yes and if applicable, I
used the following criteria (e.g., subject matter folder; search terms):
Please list the name(s) of the shared drive(s) to which you save files:
ATTORNEY CLIENT COMMUNICATION/PRIVILEGED
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=== Page 2 ===
Custodian Document Search Checklist
INMATE DEATH / LHN-CIV-2019-00204
If applicable, please identify specific folders on your shared drive where your
relevant records are saved:
Who else (users or work units) has access to this share drive?
A2.
Electronic Files: Emails
There are potentially relevant records in my emails and/or archived emails. If yes
and if applicable, I used the following criteria (e.g., subject matter folder; search
terms):
Please identify all locations where you archive emails (home, share, or local drives,
removable media, etc.):
Please identify all Groupwise Resource boxes that you have access to which may
contain relevant email/documents:
If applicable, please identify specific folders on your home drive where your relevant
emails are archived:
Are you part of any pre-established email distribution groups? If so, please list:
If applicable, please identify specific folders on your shared drive where your
relevant emails are archived:
If applicable, please identify specific folders on your local drive where your relevant
emails are archived:
A.5
Electronic Files: Databases
I have access to agency databases or systems that may contain potentially responsive
documents
If so, those databases and/or systems are listed below:
ATTORNEY CLIENT COMMUNICATION/PRIVILEGED
2
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=== Page 3 ===
Custodian Document Search Checklist
INMATE DEATH / LHN-CIV-2019-00204
B.
Files on Other Media (CD, DVD, Flash Drive, Other)
Yes or No
B1.
Archived Electronic Files:
I archive/backup/save certain documents/electronic files onto media.
For example, CDs/DVDs, or portable storage devices (usb drives).
I searched the above media for potentially responsive documents. If yes and if
applicable, I used the following criteria (e.g., subject matter folder; search terms):
I located potentially responsive documents on the above media.
These potentially responsive documents can be found at the following locations
and are labeled:
C.
Hard Copy Files
Yes or No
C1.
My Office/Workspace
I searched hard copy files in my office or workspace (e.g., filing cabinets,
desk, desk drawers, boxes, bookshelves, etc.) for potentially responsive
documents.
I located potentially responsive, hard copy documents.
These potentially responsive documents can be found at the following locations
and are labeled:
C2.
Repositories (Off-site or on location)
I searched hard copy files in a repository, library, archive, or records unit for
potentially responsive documents.
I have reviewed the storage indices for a repository, library, archive, or records
unit for potentially responsive documents.
There is no such repository, library, archive, or records unit for my unit/office.
I located potentially responsive documents.
These potentially responsive documents can be found at the following locations
and are labeled:
ATTORNEY CLIENT COMMUNICATION/PRIVILEGED
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=== Page 4 ===
Custodian Document Search Checklist
INMATE DEATH / LHN-CIV-2019-00204
Have you given files that might be subject to the legal hold to any
other
employee? If yes, what and to whom?
Did you inherit electronic or hard copy files from any other (i.e. an out
going) employee that might be relevant to the legal hold? If so, where are
they?
D.
Mobile Devices
List all government-issued devices you use for work. (laptop, desktop,
iPhone, cellphone, black berry, iPad, tablets, etc.).
For each piece of equipment listed above, was the equipment upgraded
within the past year? Was all data transferred successful?
For each piece of equipment listed above, was the equipment replaced
within the past year? Was all data transferred to the new equipment?
Do you have texts, instant messages, or voice mails on your government
equipment that would be potentially relevant to the subject matter of this
litigation (please refer to the legal hold notice for a description of the
subject matters)?
List all personal devices you use for work. (laptop, desktop, phones,
tablets, etc.). Are there work-related data or files saved on these devices?
Do you have any work-related files at home? Hard copy documents/
removable media, etc.?
Do you have texts, instant messages, or voice mails on your personal
devices that would be potentially relevant to the subject matter of this
litigation (please refer to the legal hold notice for a description of the
subject matters)?
E.
Other relevant information
Can you identify other employees who may have relevant information? If
so, list them here:
F.
Social Media
Do you engage in social media activities/communications as a part of
ATTORNEY CLIENT COMMUNICATION/PRIVILEGED
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=== Page 5 ===
Custodian Document Search Checklist
INMATE DEATH / LHN-CIV-2019-00204
yourofficial duties?
If so, were any of your social media activities/communications related to
the subject of this litigation (please refer to the legal hold notice for a
description of the subject matters)? Please identify all such
communications/activities:
I acknowledge that I will work with agency counsel and the appropriate agency IT personnel before
collecting the potentially responsive documents identified above to determine whether procedures are in
place to ensure that tracking information and metadata (where applicable) is preserved before and during
the collection process.
Signature
Date
OR IF APPLICABLE, SEARCHES RESULTED IN NO DOCUMENTS:
As a result of my searches, I did not find any responsive documents.
Signature
Date
Please contact
with any questions.
We appreciate your assistance and diligence in this important matter.
ATTORNEY CLIENT COMMUNICATION/PRIVILEGED
5
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c1: EFTA00033622
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00033622.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
From:
Sent:
Sat 8/17/2019 8:18:10 PM
Subject:
Fwd: sunday visit
TEXT.htm
Please have
ready for a legal visit tomorrow morning at 8 am. Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/17/19 1:40 PM (GMT-05:00)
To:
Subject: sunday visit
»
" 08/17/2019 13:40
I know is last minute and a Saturday but I need to see
tomorrow at 8:00. Something came u
p yesterday and today. If you don't get this until Monday, no worries.
Separate question, He has some notes for me. Can he simply give those to me or is this some pro
cess we have to go through? It is his handwritten notes
This transmittal may be a confidential attorney client communication or may otherwise be privileg
ed or confidential. If it is not clear that you are the intended recipient, you are hereby notified that
you have received this transmittal in error; any review, dissemination, distribution or copying of t
his transmittal is strictly prohibited. If you suspect that you have received this communication in e
rror, please notify us immediately by telephone or email and immediately delete this message and
all its attachments
CONFIDENTIAL
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c1: EFTA00032375
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00032375.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
)"
To:
Cc:
Subject: Re: MCC Visit Thursday
Date: Thu, 15 Aug 2019 13:40:21 +0000
Ok we are heading over now
On Aug 15, 2019, at 9:39 AM,
wrote:
Thanks! I just walked Mr. O'Callahan and
over to meet with the Regional Director and new Warden.
)"
8/15/2019 9:31 AM
From:
Sent: Thursday, August 15, 2019 8:54 AM
To:
V.
)
<
Subject: Re: MCC Visit Thursday
Sorry about the abrupt prior email. I was hoping to get the names so we could ensure we have enough vests for
everyone.
>>>
)"
>
8/14/2019 10:56 PM >>>
I just found out that additional law enforcement agents will be joining but I don't know how many and who. I asked. I'm
sorry!
On Aug 14, 2019, at 12:49 PM,
<
wrote:
<!--[if mso 9]--> <!--[endif]-->
Resending, I got an error last time.
From:
Sent: Wednesday, August 14, 2019 12:41 PM
To:
is
Cc:
Subject: RE: MCC Visit Thursday
Principal Deputy Attorney General
US Attorney
EFTA00032375

=== Page 2 ===
From:
Sent: Wednesday, August 14, 2019 12:26 PM
To:
V.
Cc:
Subject: RE: MCC Visit Thursday
Hi
Not a problem. I will add them to the list. Do you have everyone's titles?
I will advise the Warden of the request that he accompany us on the tour.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
>>>
)"
> 8/14/2019 12:17 PM >>>
Two additional people from DOJ will join the visit:
Ed O'Callahan
In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks.
From:
Sent: Tuesday, August 13, 2019 4:03 PM
To:
V.
Cc:
Subject: RE: MCC Visit Thursday
If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission.
Thanks!
>>>
)"
> 8/13/2019 3:58 PM >>>
Yes, thank you. Where should we go?
From:
Sent: Tuesday, August 13, 2019 3:38 PM
To:
is
Cc:
Subject: Re: MCC Visit Thursday
Hi
It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff?
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
EFTA00032376

=== Page 3 ===
>>>
)"
> 8/13/2019 2:05 PM >>>
The list of visitors from our office is below:
Geoffrey Berman
As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and
Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal
would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me
a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter
via the 3rd floor bridge.
Thanks,
Assistant United States Attorney
Southern District of New York
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=== Page 1 ===
From:
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Subject: Travel Authorization 10643456 has received final approval
Date: Fri, 13 Sep 2019 02:16:02 +0000
Importance: Normal
Dear
Travel authorization 10643456 has received final approval.
Trip ID: 10643456
Traveler name:
Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS) (JO2104)
Purpose: R19NYS13842 - U.S. V. Epstein - Witness Interviews
Destination: Los Angeles, CA, United States
Dates: 2019-09-17 - 2019-09-20
Current status: Authorization Approved
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EFTA00032630


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=== Page 1 ===
From:
To:
Subject: Accepted: Epstein bail hearing
Date: Mon, 08 Jul 2019 20:43:37 +0000
Importance: Normal
Attachments: unnamed
EFTA00032984


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To:
From:
Sent:
Tue 8/6/2019 9:16:22 AM
Subject: Daily Activities Report/Lieutenant's Log...8-05-2019
Daily Activities Report 8-05-2019.docx
LIEUTENANT'S LOG 08-05-2019.docm
CONFIDENTIAL
SDNY_00009160
EFTA00033706


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=== Page 1 ===
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
UNITED STATES OF AMERICA,
V.
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
X
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER THIRD MOTION FOR BAIL
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone:
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone:
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C
150 East 10th Avenue
Denver, CO 80203
Phone:
Attorneys for Ghislaine Maxwell
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=== Page 2 ===
Preliminary Statement
The issue before the Court, as it has been since Ms. Maxwell's first bail application,
is whether conditions exist that can reasonably assure Ms. Maxwell's appearance at trial.
On her third application (the "Third Bail Motion") (Dkt.160), Ms. Maxwell has put before
the Court significant enhancements to the already extraordinary bail package previously
presented to the Court in her renewed application for bail (the "Second Bail Motion")
(Dkt. 97).¹ Together, these two motions present a unique and comprehensive bail package
with the strictest of conditions known in any bail application:
$28.5 million in bonds (including a $1M bond co-signed by a security
company);
$9.5 million in real property;
$550,000 in cash;
Asset Monitoring by a retired federal district court judge;
Renunciation of British and French citizenship;
Irrevocable written waivers of the right to contest extradition;
Surrender of all travel documents;
Home confinement in New York City;
Electronic GPS monitoring;
In-residence third-party custodian;2
On-premises 24/7 private security to prevent Ms. Maxwell from leaving the
I Ms. Maxwell's present motion (the "Third Bail Motion") (Dkt.160) incorporates her Memorandum in Support of
Her Renewed Motion for Bail and accompanying exhibits (Dkt. 97, including Attachments 1-24) and her Reply
Memorandum in Support of Her Renewed Motion for Bail (Dkt. 103, including Attachments 1-2) (collectively, the
"Second Bail Motion").
2 To assist Ms. Maxwell in making up for lost time preparing for her upcoming trial, one of her lawyers (not trial
counsel) has agreed to reside with her and serve as an additional residential custodian.
I
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=== Page 3 ===
residence without pre-approval by the Court or Pretrial Services and to
escort her when authorized to leave the residence;
Visitors to be pre-approved by Pretrial Services;
Strict supervision by Pretrial Services;
Such other terms as the Court deems appropriate.
The government goes to great lengths to oppose bail arguing technicalities and
offering unfounded innuendo ripped from the tabloid headlines to avoid addressing the
merits of Ms. Maxwell's exceptional bail package, which puts at risk everything she has,
including the assets of her spouse and the financial security of her family and closest
friends.
The Court Retains Jurisdiction to Decide Matters Related to Bail
The government asserts that the Court should not consider the present bail motion
because appeal of denial of the Second Bail Motion, not yet briefed, is pending before the
Second Circuit. (Dkt. 165 at 2-3). It is ironic that the government takes this position given that it
created this problem by opposing Ms. Maxwell's request for an enlargement of time to file a
notice of appeal to the Court's denial of her Second Bail Motion. Indeed, Ms. Maxwell sought
the extension to avoid this very issue. (Dkt. 109). The government should not now be allowed to
turn that procedural sword into a jurisdictional shield to prevent the Court from considering the
instant motion.
Divestiture of jurisdiction in the district court while an appeal is pending is not a per se
rule. Rather, it is a judicially crafted rule rooted in the interest of judicial economy that is
designed to avoid confusion or waste of time resulting from having the same issues before two
courts at the same time. Divestiture of jurisdiction, therefore, should not be automatic, but
instead guided by concerns of efficiency. Here, it is unclear whether interlocutory appeal of a
2
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district court's decision regarding bail "divests the court of its control over aspects of the case
involved in the appeal." United States V. Rodgers, 101 F.3d 247, 251 (2d Cir. 1996). Were it so, a
district court would have no authority to remand or modify bail conditions of a defendant
released while the government appeals the grant of bail. Such a rule would detract from, rather
than promote, judicial economy and would be unworkable in practice.
Should the Court believe it does not have jurisdiction to decide the present bail
motion, Ms. Maxwell will move the Circuit to withdraw her notice of appeal without
prejudice and thereby remove any theoretical bar to this Court's jurisdiction over the
present bail motion. Should the Court summarily deny the present motion on the merits,
Ms. Maxwell will file a notice of appeal and request consolidation of both appeals.
Renunciation of Foreign Citizenship is a Valid and Significant Condition of Release
Relying on a letter from the French Ministry of Justice, the government urges the
Court to give no weight to Ms. Maxwell's agreement to renounce her foreign citizenship.
But the letter is wrong on the law and should be disregarded. The letter asserts that the loss of
French nationality subsequent to the criminal act which the person is alleged to have committed
does not affect the rule against the extradition of nationals, as nationality must be assessed at the
time of commission of the offense and not at the time of the extradition request. As discussed in
the opinion from William Julié, French legal counsel (attached as Exhibit A), the
government's assertion is entirely incorrect for the following reasons:
The government's argument goes against the letter of the law.
The government's argument goes against the spirit of the law.
The government's argument is contradicted by precedent and case law.
(Julié Opinion 11 6-26).
3
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The language of the extradition treaty between the United States and France and the
applicable French statues are clear that anyone seeking to contest extradition on the basis of
French citizenship must be a French national at the time of the extradition request. (Id. 1 11).
The provisions on which the government relies were not intended to apply in cases where the
person whose extradition is sought had lost French citizenship. To the contrary, it was
designed to apply to individuals who had acquired French citizenship subsequent to the
commission of the alleged crime "in order to avoid fraudulent nationality applications of
offenders seeking to escape extradition." (Id. 15-16). If the person is no longer a French
national at the time of the request, the provision does not apply. The government cites no case
where the relevant statute was applied to protect a formerly French national from extradition,
and we have found none ourselves. (Id. 19-21). By contrast, there are numerous examples
of French courts deporting individuals who have lost French nationality following the
commission of an offense. (Id.21). Accordingly, Mr. Julié concludes: "[I]t cannot have been
the intention of French lawmakers that Article 696-4 be construed as meaning that a person
who has lost French nationality would still be entitled to be protected from extradition." (Id.
1 26).
Ms. Maxwell's agreement to give up both British and French citizenship and waive
any and all right to contest extradition is a formidable challenge to the assertion that Ms.
Maxwell would likely flee if released from custody and goes above and beyond the
"reasonable assurances" that the Bail Reform Act requires to grant bail. While we
maintain that Ms. Maxwell's written waivers of the right to challenge extradition should
suffice, her willingness to forfeit citizenship birthrights exceeds what is necessary and
profoundly demonstrates her commitment to abide by conditions of release and appear at
trial.
4
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Monitoring of Assets is a Valid and Significant Condition of Release
To address the Court's concern about Ms. Maxwell's access to assets, the bail
motion proposed another extremely significant and restrictive bail condition - the
imposition of a monitor to supervise the assets of Ms. Maxwell and her spouse and
approve expenditures. Rather than suggest conditions to satisfy its concerns, the
government urges the Court to summarily reject the proposed monitorship.
William S. Duffey, Jr., a retired federal district court judge and the former United
States Attorney for the Northern District of Georgia, has agreed to undertake appointment by
the Court as asset monitor. Judge Duffey has extensive experience evaluating and monitoring
funds held in and disbursed from financial accounts. He has agreed to serve by appointment of
the Court in a capacity similar to other trustees and receivers who serve as officers of the Court
and are entrusted, pursuant to court order, with oversight authority to restrain, monitor, and
approve disbursement of assets requiring his signature. Similar to others who have been
appointed by courts to oversee financial matters, Judge Duffey will be compensated at the same
hourly rate billed for his services as an ADR panelist for Federal Arbitration (FedArb).
The proceeds from the sale of Ms. Maxwell's London home will be restrained and
monitored by Judge Duffey. As required by court order, documentation concerning the
proceeds of the sale will be provided to Judge Duffey and the funds will be deposited in the
financial account approved by Judge Duffey.
The government tries to steer the Court's attention to allegations of Ms. Maxwell's lack
of candor to dissuade the Court from considering the proposed monitorship as a meaningful
restraint on the assets of Ms. Maxwell and her spouse. As previously stated, despite being
questioned by Pretrial Services following a period of solitary confinement, suicide watch, sleep
5
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=== Page 7 ===
deprivation, and other conditions adverse to her physical health and mental well-being, Ms.
Maxwell responded appropriately and accurately to questions posed by Pretrial Services which
were restricted to her personal assets. Since then, financial documents - collected and
professionally vetted by a highly respected accounting firm - have been submitted to the
government and the Court and provide full details and supporting documentation concerning
Ms. Maxwell's personal assets and those jointly held with the spouse. Further, no valid
challenge has been made to those submissions.
The government challenges the Court by inanely stating that if "the only way to keep
the defendant from using her assets to flee is to take away control of her assets, then she is too
great a risk to release." (Dkt.165 at 8.) This statement is fundamentally illogical as it
undermines most conditions of release. For example, the same could be said of electronic
monitoring - i.e., if the only way to keep a defendant from fleeing the jurisdiction is to place
him on home confinement with electronic monitoring, then he is too great a flight risk to
release.³ The Court should readily dismiss this frivolous argument. Under the Bail Reform Act,
if there are appropriate conditions for release, bail should be granted. The conditions
collectively proposed in the previous and present bail applications provide ample assurance that
Ms. Maxwell will be present at trial.
3 Moreover, in an effort to further obfuscate the merits of Ms. Maxwell's bail application, the government
desperately argues that funds for legal services, presently held in attorney escrow accounts, would be
released and made available to support Ms. Maxwell as a fugitive. To suggest that defense counsel would
become accomplices to a violation of a court order shows utter disrespect for Ms. Maxwell's defense team.
In particular, New York counsel, who have spent the entirety of their legal careers practicing in this district
and establishing well-respected reputations among the bench and bar, take umbrage at the government's
callous assertion.
6
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=== Page 8 ===
Conceded Problems Undermine the Strength of the Government's Case
As Ms. Maxwell's period of detention passes the nine-month mark, the government has
continuously upgraded Ms. Maxwell from a "plain [] risk of flight" to a "substantial and
actual risk of flight" to a "serious flight of risk" and now to an "extreme risk of flight." (Dkt.
165 at 1.) Ironically, her level of flight risk increases as the strength of government's case
against her diminishes. Ms. Maxwell has challenged the strength of the government's case
in pretrial motions pending before the Court. Among other things, Ms. Maxwell has
persuasively argued that the Non-Prosecution Agreement entered into by Jeffrey Epstein in
2007, which immunizes "any potential co-conspirators of Epstein," bars Ms. Maxwell's
prosecution in this case, and that the counts charging her with alleged sexual abuse are
time-barred.
The government's response to Ms. Maxwell's pretrial motions shines further light
of the weaknesses of its case. For example, the government concedes it cannot establish that
either Ms. Maxwell or Epstein ever caused, or sought to cause, Accuser-34 to travel while she
was a minor or that she was underage when she allegedly engaged in sex acts with Epstein.
(See Opp.162-65 & fn. 57-58.)⁵ Hence, her allegations cannot support the conspiracies charged
in the Indictment, leaving the government with only two witnesses to prove the charges against
Ms. Maxwell. More importantly, in connection with the government's response, it
produced documents indicating that government prosecutors misled a federal judge to
4 Accuser-3 is identified in the Indictment as "Minor Victim-3."
5 "Opp." references are to page numbers of the Government's Omnibus Memorandum in Opposition to Defendant's
Pre-Trial Motions, dated February 26, 2021 and not yet publicly filed.
7
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=== Page 9 ===
obtain evidence against Ms. Maxwell (see, e.g.,. Opp. Ex. 4-7) - a shocking revelation that
undermines the viability of the perjury counts, not to mention the integrity of the entire
prosecution.
The ongoing review of discovery confirms the lack of evidence in support of the
stale allegations in the indictment. Further, the government's concessions reveal that it
failed to properly investigate the allegations of at least one of its three core witnesses. The
passage of time continues to reveal information and lack of evidence that undermine the
purported strength of the government's case.
Bail Must Be Granted
The detention of Ms. Maxwell on 25-year-old allegations - based on the lowest grade
misdemeanor under New York Penal Law 130.55 - presented in a sensationalized
indictment containing pictures to inflame the public and entice and feed the media frenzy⁷ -
is unwarranted in the face of the unique bail package before the Court. Relentless media
coverage of Ms. Maxwell, which preceded and impacted the bringing of this prosecution,
has increased significantly since her arrest and detention. Ms. Maxwell's continued
detention - providing daily fodder for media for the past nine months-continues to severely
undermine her presumption of innocence.
In the face of this enhanced bail package, the government's claim that Ms. Maxwell
poses "an extreme risk of flight" rings hollow. The government urges the Court to apply a
standard that defies the law - an absolute guarantee against all risks. See United States V.
6 Counts Two and Four allege violations of New York Penal Law § 130.55 - sexual abuse in the third degree - a
class B misdemeanor punishable by maximum penalties of three months in jail or one year probation.
7 What other purpose could be served by the inclusion of a picture of Ms. Maxwell and Jeffrey Epstein taken over a
dozen years after the period of the conspiracy alleged and pictures of three high-value residences?
8
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=== Page 10 ===
Orta, 760, F.2d 887, 888 n.4 (8th Cir. 1985) ("The legal standard required by the [Bail
Reform] Act is one of reasonable assurances, not absolute guarantees."). Under the Bail
Reform Act, Ms. Maxwell must be released unless there are "no conditions" that would
reasonably assure her presence. Here, the proposed bail package - uniquely strengthened
by Ms. Maxwell's agreement to renunciate her foreign citizenship and have assets
monitored by a retired federal district court judge - satisfies the actual governing standard.
To find there are absolutely no conditions to satisfy flight risk of a 59-year-old
woman with no criminal history, who poses no danger to the community, who has made
America her home for the past 30 years, and who has established strong roots and forged
important connections with family and friends who reside here, is incredulous. The
concerns regarding foreign citizenship and restraint of assets have been addressed. To say
that renunciation of foreign citizenship and strict monitoring of assets by a retired federal
district court judge does not suffice when combined with an eight-figure bond secured by
real property and cash and the strictest terms of home confinement and electronic
monitoring strains credulity. The government gains a strategic advantage each day Ms.
Maxwell remains in custody - her case is tried daily in the court of public opinion based
on allegations that are inadmissible in a court of law; the likelihood of seating jurors who
are not implicitly biased against her is being severely jeopardized; her physical strength
and concentration are becoming increasingly impaired by the conditions of her
confinement; and she is being denied a full and fair opportunity to prepare her case for
trial.8
8 Ms. Maxwell continues to experience difficulty reviewing electronic discovery, including discs that can only be
reviewed on the MDC computer but are not readable on that computer, and thousands of pages still not readable on
either the MDC computer or the laptop. Her receipt of legal mail - including pretrial motions, responses and replies
- are constantly delayed even after tracking information confirms delivery to the MDC. The visiting rooms in the
9
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Conclusion
The Court should grant bail for Ms. Maxwell on the extraordinary conditions
proposed. Should the Court determine that additional conditions are necessary, Ms.
Maxwell is willing to satisfy and abide by those terms as well.
Dated: March 16, 2021
Respectfully submitted:
Babbi C. Sternbeim
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone:
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone:
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C
150 East 10th Avenue
Denver, CO 80203
Phone:
Attorneys for Ghislaine Maxwell
East Building, where Ms. Maxwell is detained, have been reviewed by an HVAC expert retained by the Federal
Defenders of New York and have been characterized as a "death trap." The MDC claims it is in the process of
installing HEPA filters, a request long overdue in light of concerns regarding ventilation in legal visiting rooms
raised early in the pandemic. The alternative - to meet in the open-area where social visiting had been conducted-
affords no privacy for confidential attorney-cl ient communication, especially under constant oversight by Ms.
Maxwell's guards and a hand-held camera focused on both Ms. Maxwell and counsel. Further, confidential
attorney-cl ient communications conducted during video teleconferencing (VTC) are now further compromised by
the repositioning of a camera with sensitive audio recording, putting a chill on privileged communication. During
VTC conferences, counsel can hear conversation among the guards, so it is likely that the guards, who seem to be
writing during those sessions, are able to hear discussions between Ms. Maxwell and counsel. Last night, prior to the
filing of defense replies to Ms. Maxwell's pretrial motions, the MDC refused her request to speak with her lawyers
to provide information bearing on those filings,. Such denial violates the BOP's Program Statement pertaining to
providing legal calls upon request of pretrial inmates. See https://www.bop.gov/policy/progstat/7331_0 pdf at
par. 24(c). The chronic difficulties related to Ms. Maxwell's review of the millions of documents of electronic
discovery are continuing to negatively impact her ability to prepare for a trial that is only a few months away.
10
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=== Page 12 ===
EXHIBIT A
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=== Page 13 ===
WILLIAM JULIÉ
AVOCAT À LA COUR - ATTORNEY AT LAW
March 14th 2021
Re: Additional opinion on the extradition of nationals by the French government
1. This memorandum was written pursuant to a request from Olivier Laude, a partner at
the French firm Laude Esquier Champey acting on behalf of Cohen & Gresser LLP as
counsel for Ms Ghislaine Maxwell. The request was made in the context of ongoing bail
proceedings involving Ms Maxwell in the United States of America (hereafter "USA"),
where Ms Maxwell is being detained pre-trial on charges relating to her alleged role in
sexual activities involving Jeffrey Epstein from 1994 to 1997.
2. In a previous opinion, I have outlined why French authorities could decide to execute
an extradition request against a French citizen under the Extradition Treaty between the
USA and France, without violating any superior norm of French and international law.
3. As I understand the defendant's French nationality continues to be regarded by the Court
as a bar to her release pending trial, I am informed that the defendant is prepared to
renounce French nationality under Article 23-4 of the French Civil Code, if the Court
so requires.
4. In a letter to the Department of Justice dated 9 March 2021, the Head of the International
Criminal Assistance Bureau of the French Ministry of Justice, Mr Philippe Jaeglé,
asserts that the loss of French nationality after the criminal act which the person is
alleged to have committed does not affect the rule against the extradition of nationals,
as nationality must be assessed at the time of commission of the offence and not at the
time of the extradition request.
5. This report was written to provide a counter opinion on this issue, in support of the
proposition that the French government would be legally entitled to execute an
extradition request against an individual who is no longer a French national.
6. The Ministry of Justice's assertion must be regarded as incorrect for three reasons:
(i) It is not supported by the letter of the law;
1
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WILLIAM JULIÉ
AVOCAT À LA COUR ATTORNEY AT LAW
(ii) Nor is it supported by the spirit of the law;
(iii) Case law and precedents in fact suggest the opposite.
7. First, the Ministry's interpretation goes against the letter of the law.
8. American extradition requests are principally governed by the Extradition Treaty
between the USA and France of 23 April 1996 ("the Treaty") and the French Code of
Criminal Procedure for matters not dealt with under the Treaty. I
9. Article 3(1) of the Treaty provides:
"There is no obligation upon the Requested State to grant the extradition of a person
who is a national of the Requested State, but the executive authority of the United
States shall have the power to surrender a national of the United States if, in its
discretion, it deems it proper to do so. The nationality of the person sought shall be
the nationality of that person at the time the offense was committed".
10. Article 696-4 of the French Code of Criminal Procedure provides for the same rule.
under similar wording:
"Extradition shall not be granted:
1° When the person claimed has French nationality, the latter being assessed at the time
of the offense for which extradition is requested"
11. Under a literal reading of these provisions, the nationality protection only applies where
French authorities are faced with an extradition request against a person who is a French
national at the time of the extradition request. Both the Treaty and the French Code of
1 Other relevant intem ational treaties include: the Agreement on Extradition between the United States of
Americ a and the European Union signed in Washington on 25 June 2003, and the Instrument Amending the
Treaty of 23 April I 1996 between the United States of Americ a and France igned in the Hague on 30 September
2004.
2
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WILLIAM JULIÉ
AVOCAT À LA COUR - ATTORNEY AT LAW
Criminal Procedure use the present tense ("a person who is a national of the Requested
State"/"the person claimed has French nationality"), which can only mean that the
extradition of a person is denied when that person is in fact a French national. If the
person is no longer a French national at the time of the request, the provision does not
apply.
12. Had these provisions been intended to apply in cases where the person has lost French
nationality subsequent to the commission of the alleged crime, the texts would have
expressly stated so or would at least have used both the present and the past tense to
qualify the national affiliation of the requested person.
13. Furthermore, it is a well-known principle of legal interpretation across all jurisdictions
that exceptions to rules must be construed strictly. The nationality ban being an
exception to extradition, it must be interpreted in a restrictive manner and its application
to a person who is no longer a French national must be rejected.
14. Second, the Ministry's interpretation goes against the spirit of the law
15. The literal reading of Article 3 of the Treaty and Article 696-4 of the French Code of
Criminal Procedure is further supported by the fact that these provisions were in fact
not intended to apply in cases where the person sought has lost French citizenship, but
only in cases where that person has acquired French citizenship subsequent to the
commission of the alleged crime.
16. In other words, the rule that "nationality shall be assessed at the time of the offence for
which extradition is requested" seeks to deny the extension of the benefit of French
nationality to persons who have acquired French nationality after committing an
offence, in order to avoid fraudulent nationality applications of offenders seeking to
escape extradition.
3
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WILLIAM JULIÉ
AVOCAT À LA COUR- ATTORNEY AT LAW
17. This concern over opportunistic nationality applications is precisely the justification of
the rule mentioned in academic literature (see for example Répertoire de droit pénal et
de procédure pénale Extradition Pén. - Conditions de fond de l'extradition -
Delphine Brach-Thiel-October 2018, §59).
18. Third, the French Ministry of Justice's interpretation is contradicted by precedents
and case law
19. The French Ministry of Justice's interpretation finds no support in case law, as no case
can be found where Article 696-4 of the French Code of Criminal Procedure was applied
to protect a formerly French national from extradition.
20. Instead, precedents exist in which Article 696-4,1° of the French Code of Criminal
Procedure was relied on by French authorities to execute an extradition request against
an individual who had acquired French nationality after committing an offence, which
is the natural use of this provision (for example, a ruling issued by the Criminal Chamber
of the French Cour de cassation on 4 January 2006, n°05-86.258).
21. Although we have found no precedent where French authorities were faced with the
extradition of a person who had lost French nationality, we have found cases where
French authorities were faced with the deportation of a person who had lost French
nationality. Both extradition and deportation allow for the removal of a person from
French territory by the police and its surrender to the authorities of a third State, with
the consent and cooperation of the authorities of that State.
22. The European Court of Human Rights (the "ECtHR") treats extradition and deportation
analogously. More specifically, the ECtHR considers that the same human rights bars
apply to all types of removal of a person from the territory of a State party ("the Court
considers that the question whether there is a real risk of treatment contrary to Article
3 in another State cannot depend on the legal basis for removal to that State. The
Court's own case-law has shown that, in practice, there may be little difference between
4
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WILLIAM JULIÉ
AVOCAT À LA COUR - ATTORNEY AT LAW
extradition and other removals", ECtHR 12 April 2012, Babar Ahmad and Others V.
the United Kingdom, no. 24027/07, §168).
23. France has no difficulty with deporting individuals who have lost French nationality by
application of Article 25 of the Civil Code, which enumerates the list of crimes that may
give rise to a deprivation of citizenship. For example, a dual French-Algerian citizen
named Djamel Beghal was recently deported to Algeria after he was convicted of
terrorist offences and subsequently deprived of his French nationality².
24. While in custody in France, Djamel Beghal was also convicted in absentia to a term of
prison in Algeria, but his extradition initially seemed impossible, not because he used
to be a French citizen, but because the case law of the ECtHR specifically prohibits
State parties from deporting persons deprived of their nationality to the State of which
they remain a national, when there is a risk of torture or degrading treatment³. Beghal
was eventually deported to Algeria where he was arrested upon landing for the purpose
of standing trial. In this case, the French government's decision to deprive Djamel
Beghal of his French nationality was clearly intended to allow for his removal from
France, whether through extradition or deportation, as both means of removal were
conceivable at the time. Had there not been a risk of violation of the ECHR at the time
of the Algerian extradition request, he may well have been extradited as opposed to
deported a few years later, when that risk was eliminated.
25. In any case, the deportation of formerly French citizens shows that the loss of French
nationality prevents any retroactive application of domestic provisions which are
intended to protect French nationals, be it from deportation or extradition.
https://www.lemonde.fr/societe/article/2018/07/16/incertitude-sur-le-sort-de-l-islamiste-djamel-beghal-qui-sort-
de-prison-lundi_5332053_3224.html
3 ECtHR 3 December 2009, Daoudi V. France, application no. 19576/08.
or 4 sept. 2014, Trabelsi C. Belgique, req. n° 140/10, 17 janv. 2012, Othman C. Royaume-Uni, req. n° 8139/09. For
more details, http://www.revuedf.com/cedh/eloignement-des-etrangers-terroristes-et-article-3-de-la-convention-
europcenne-des-droits-de-lhomme/
5
51, RUE AMPÈRE - 75017 PARIS - TÉL. 01 88 33 51 80 - FAX. 01 88 33 51 81
wj@wjavocats.com - www.wjavocats.com - PALAIS C1652
EFTA00031934

=== Page 18 ===
WILLIAM JULIÉ
AVOCAT À LA COUR - ATTORNEY AT LAW
26. In these circumstances, it cannot have been the intention of French lawmakers that
Article 696-4 of the French Code of Criminal Procedure be construed as meaning that
a person who has lost French nationality would still be entitled to be protected from
extradition since the French government has on several occasions deported to third
countries individuals who had been deprived of their French nationality following the
commission of criminal offences.
William JULIÉ
Avocat à la Cour
2
6
51, RUE AMPÈRE - 75017 PARIS - TÉL. 01 88 33 51 80 - FAX. 01 88 33 51 81
wj@wjavocats.com - www.wjavocats.com - PALAIS C1652
EFTA00031935


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=== Page 1 ===
From: White Collar Law360 <news-alt@law360.com>
To:
Subject: Ex-Katten Atty Gets 18 Months In Prison For Shkreli Fraud
Date: Mon, 20 Aug 2018 07:57:59 +0000
Law360 White
Collar
WHITE COLLAR
Monday, August 20, 2018
Follow Law360
TOP NEWS
Law360 Pro Say Podcast
Ex-Katten Atty Gets 18 Months In Prison For Shkreli Fraud
Former Katten Muchin Rosenman LLP attorney Evan Greebel on Friday was
sentenced to 18 months in prison over allegations that he aided now-
imprisoned former pharmaceutical executive Martin Shkreli in defrauding
Retrophin Inc. Read full article »
Prenda 'Porn Troll' Atty Pleads Guilty To Fraud Charges
A former attorney who filed thousands of copyright suits over pornography in
an elaborate scheme known as Prenda Law reached an agreement Friday to
plead guilty to federal fraud and money laundering conspiracy charges. Read
full article
Listen to our new podcast here
Manafort Judge Talks Threats In Not Releasing Jurors' Names
The Virginia federal judge overseeing the Paul Manafort trial on Friday
LAW FIRMS
revealed he has received threats during the case and expressed concern that
revealing the names of jurors deliberating the fate of the former Trump
Allen & Overy
campaign chair could put their "peace and safety" at risk. Read full article
Anderson Kill
Baker Donelson
Mueller Wants Up To 6 Months In Prison For Ex-Trump Aide
Bartlit Beck
Special Counsel Robert Mueller on Friday recommended a prison sentence
Boies Schiller
of zero to six months for the former Trump adviser who pled guilty to lying to
investigators about his interactions with individuals alleged to have ties to the
Butler Rubin
Russian government during his time working for the campaign. Read full
Chaffetz Lindsey
article
Cleary Gottlieb
Feds Fire Back At Sheldon Silver's Post-Conviction Bail Bid
Cohen Milstein
Federal prosecutors on Thursday rejected as "baseless" a request by
Cohen Seglias
Sheldon Silver to stay free while appealing his conviction and seven-year
Cooley
sentence for political corruption, telling a Manhattan federal judge that the
Coots Henke
jury that convicted the former New York Assembly speaker had clear
DLA Piper
instructions. Read full article
Epstein Becker Green
11th Circ. Affirms Sentence For Disability Group's Ex-CEO
Fish & Richardson
An Eleventh Circuit panel on Friday backed a five-year prison sentence given
Fox Rothschild
to the former chief executive of a Florida organization that operated programs
Gibson Dunn
for the developmentally disabled who had been convicted of scheming to
Greenberg Traurig
divert clients' Social Security benefits. Read full article
Hinshaw & Culbertson
SECURITIES
Hogan Lovells
Hughes Hubbard
2nd Circ. Won't Revive Madoff 'Feeder Fund' Class Action
Jomarron Lopez
Katten Muchin
EFTA00032642

=== Page 2 ===
A three-judge panel of the Second Circuit rejected an effort by investors in
Kirkland & Ellis
two so-called feeder funds that were linked to Bernie Madoff's fraudulent
Kleinbard LLC
investment scheme to revive their class action against the funds' managers,
Kline & Specter
auditors, consultant and administrator, ruling Friday that a lower judge was
right to dismiss the case. Read full article »
Kobre & Kim
US Takes Ex-HSBC Trader's Extradition Win To Top UK Court
Lackey Hershman
The U.S. is appealing the denial of extradition of a former HSBC foreign
Latham & Watkins
exchange trader to the U.K.'s highest court, prosecutors said Thursday, to
Littler Mendelson
face charges in New York alleging he and a colleague defrauded bank client
Cairn Energy PLC by trading ahead of a $3.5 billion forex deal for the
Mayer Brown
Scottish oil and gas developer. Read full article
Meyer Darragh
Mintz Levin
Dutch National Gets 17 Years For $2.5M Investment Schemes
Morgan Lewis
An Illinois federal judge on Thursday sentenced a Dutch national to 17 years
Nelson Mullins
in prison in an international criminal fraud case that saw the man cop to
procuring more than $2.5 million through fake investment schemes between
Paul Hastings
1998 and 2010. Read full article
Proskauer Rose
Quinn Buseck
Ex-Constellation CEO Says He Is Victim In Stock Fraud Suit
Quinn Emanuel
The ex-CEO of bankrupt Constellation Healthcare Technologies Inc.
Reed Smith
Thursday asked a New Jersey federal court to dismiss claims he engaged in
securities fraud, alleging he is the victim of an investor's takeover scheme.
Robins Kaplan
Read full article
Saul Ewing
Selendy & Gay
LEGAL ETHICS
Senniger Powers
Fraudster's Ex-Wife Gets Email Hunt Paused In Atty Tryst Suit
Sidley Austin
Skadden
An Indiana federal court on Friday temporarily paused discovery for emails
sent by the ex-wife of an incarcerated hedge fund manager in his suit
Stinson Leonard
claiming that his attorney had an affair with his wife while representing him in
Stradley Ronon
his criminal case, but refused to halt discovery all together. Read full article
Vladeck Raskin
Analysis
Weitz & Luxenberg
Despite Abuse Horrors, Attys Feel Duty To Defend The Church
White and Williams
Despite horrific details in a recently unveiled grand jury report about sexual
Williams & Connolly
abuse suffered by more than a thousand victims at the hands of Catholic
Willkie Farr
clergy in Pennsylvania, attorneys who have represented the church say that
WilmerHale
public scorn hasn't swayed them from their duty to provide a vigorous
defense. Read full article
COMPANIES
SPORTS
Adidas AG
Airbnb Inc.
Analysis
American Civil Liberties Union
NCAA Reforms Fail To Fix Basketball's Corruption Problem
Apple Inc.
The NCAA recently enacted a set of sweeping reforms that provide modest
Archdiocese of Washington
benefits to the small percentage of student-athletes who pursue a
professional basketball career, but experts say the changes do not
Bank of America Corporation
adequately address the serious issues at the center of a federal corruption
CBOE Holdings Inc.
probe into college basketball. Read full article
Cairn Energy PLC
Consumer Federation of America
EXPERT ANALYSIS
Democratic National Committee
Extra Protection For Press In Law Enforcement Investigations
Electronic Frontier Foundation
When the FBI seized a New York Times journalist's phone and email records
Epic Systems Corp.
earlier this year, the press was outraged. The authority to seize documents
Facebook
from a reporter has a higher threshold of approval than for normal
Google Inc.
investigations, and the failure to follow those requirements has a unique
statutory remedy, say Thomas Barnard and Macy Climo of Baker Donelson
HSBC Holdings PLC
Bearman Caldwell & Berkowitz PC. Read full article
Kelly Services, Inc.
London Stock Exchange Group
Series
PLC
EFTA00032643

=== Page 3 ===
Judging A Book: Lipez Reviews 'Last Great Colonial Lawyer'
Microsoft Corporation
In his new book, "The Last Great Colonial Lawyer: The Life and Legacy of
Monsanto Co.
Jeremiah Gridley," Charles McKirdy argues that Gridley - someone I had
NBCUniversal Inc.
never heard of - was the last great colonial lawyer, and that his cases
National Basketball Association
illuminate his times. The author largely substantiates both claims, says First
Circuit Judge Kermit Lipez. Read full article
National Collegiate Athletic
LEGAL INDUSTRY
Association
New York Times Co.
Feature
New York University
3rd Circ. Oral Argument Dip Troubling, Chief Judge Says
PayPal Inc.
The Third Circuit appellate bar is trying to reverse a troubling decline in oral
arguments before its panels, which its Chief Judge D. Brooks Smith in an
PricewaterhouseCoopers
exclusive interview with Law360 says could have been brought on by a
Quicken Loans Inc.
"stunning" increase in pro se filings he traces to the Great Recession of the
Retrophin Inc.
late aughts. Read full article
Robert Half International Inc.
State Bar of California
Quinn Emanuel Says Ex-Partners Can't Duck Fee Arbitration
The American Law Institute
Quinn Emanuel Urquhart & Sullivan LLP reiterated on Thursday in New York
court that its former partners who launched Selendy & Gay PLLC cannot
The City University of New York
escape arbitrating a dispute over a clause in their partnership agreement
The ERISA Industry Committee
requiring them to remit fees earned from clients they took to their new firm.
Turing Pharmaceuticals AG
Read full article
USA Basketball
Feature
Villanova University
3 Reasons Attys Should Learn A Foreign Language
WeWork LLC
Becoming fluent in a foreign language may seem daunting, but the challenge
Yahoo! Inc.
can offer big rewards, including career opportunities and personal
satisfaction, for attorneys willing to take it on. Here, Law360 looks at three
GOVERNMENT AGENCIES
reasons why lawyers should learn languages other than their own. Read full
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article
Food and Drug Administration
Stinson Leonard Grows In St. Louis With IP Boutique Tie-Up
Internal Revenue Service
Stinson Leonard Street LLP continued its expansion streak Thursday,
Judicial Conference of the United
announcing plans to acquire 28-strong St. Louis intellectual property boutique
States
Senniger Powers LLP, following up on two new office openings earlier this
Massachusetts Legislature
year. Read full article
Securities and Exchange
Commission
Kavanaugh Will Meet With Top Senate Opponent
U.S. Supreme Court nominee Brett Kavanaugh will come face-to-face with
Social Security Administration
his opposition Monday as he sits down with Sen. Dianne Feinstein, D-Calif.,
U.S. Attorney's Office
the ranking member of the Senate Judiciary Committee and the lawmaker
U.S. Department of Justice
leading the fight against his confirmation. Read full article
U.S. Supreme Court
Ex-Clerk Says NY Courts Protected Judge Who Harassed Her
A former law clerk has accused the New York state judicial system of
covering up for a judge who she says sexually harassed her, allegations she
made in a suit filed in federal court against the jurist and 16 other judges,
administrators and attorneys. Read full article »
Feature
GC Cheat Sheet: The Hottest Corporate News Of The Week
The Sixth Circuit ruled the Fair Labor Standards Act doesn't on its own thwart
arbitration agreements, consumer groups fought back against industry
attempts to amend a hastily enacted landmark privacy law in California and
British police warned of an increase in cryptocurrency fraud. These are some
of the stories in corporate legal news you may have missed in the past week.
Read full article
In Case You Missed It: Hottest Firms And Stories On Law360
For those who missed out, here's a look back at the law firms, stories and
expert analyses that generated the most buzz on Law360 last week. Read
EFTA00032644

=== Page 4 ===
full article »
Podcast
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The legal profession can be a lonely place for attorneys with disabilities. They
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=== Page 1 ===
Department of Justice
EXECUTIVE SECRETARIAT
CONTROL SHEET
DATE OF DOCUMENT:
8/13/2019
WORKFLOW ID: 4319870
DATE RECEIVED:
8/21/2019
DUE DATE: 9/24/2019
FROM:
Arlan Ettinger*
President
Guernsey's Auction House
TO:
AG
MAIL TYPE:
General Mail
SUBJECT:
Regarding the property of the late Jeffrey Epstein will be disposed of and, to this
end, Guernsey's is ideally suited to both maximizing the financial potential of
said property while spreading nationwide messages in support of young women.
Guernsey's has worked with many of our nation's most prominent museums
including the Smithsonian, and have raised substantial amounts for countless
non-profit and charitable organizations. Advising, Guernsey's is capable of
handling the property of the late Jeffrey Epstein. Enclosing a Itr from Judge
Burton regarding the Estate and Trust of Mrs. Rosa. L Parks.
DATE ASSIGNED
ACTION COMPONENT & ACTION REQUESTED
09/10/2019
EOUSA
For appropriate handling. Advise ES of any action taken.
INFO COMPONENT:
OAG, ODAG, OASG
COMMENTS:
09/10/2019: Per ODAG, assign to EOUSA-SDNY
).
09/05/2019: Neither CRM, BOP nor EOUSA will accept assignment of this WF.
Forwarded to for ODAG assignment guidance.
FILE CODE:
EXECSEC POC:
PRESCOTT Lawanda:
EFTA00032555


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=== Page 1 ===
From:
(USANYS)"
To:
(USANYS)"
Subject: FW: Touhy letters from last week
Date: Tue, 27 Aug 2019 21:01:19 +0000
Attachments: 8.20.19_Epstein_Letter_to_SDNY-c2pdf;_8.20.19_Epstein_Leter_to_MCC-c2pdf,
8.20.19_Epstein_Letter_to_FBI-c2.pdf
From:
(USANYS)
Sent: Tuesday, August 27, 2019 3:43 PM
To:
(USANYS)
Subject: Touhy letters from last week
Hi Rebekah,
As discussed, here are the three Touhy letters Steptoe sent last week. Let me know if I should follow up with the FBI at all
on this-the FBI letter is addressed to
Thanks,
Assistant United States Attorney
Southern District of New York
86 Chambers Street, Third Floor
New York, New York 10007
Telephone:
Facsimile:
EFTA00032927


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=== Page 1 ===
From:
To: "Moore, Amanda G. (NY) (FBI)"
Subject: Fwd: More #12
Date: Mon, 25 May 2020 17:33:47 +0000
Inline-Images: IMG_1295.JPG
Begin forwarded message:
From: STACEY RICHMAN
Date: May 25, 2020 at 1:10:21 PM EDT
To:
Subject: Fw: More #12
STACEY RICHMAN
Law Offices of
Richman Hill & Associates PLLC
***Confidentiality Notice***
This email and any accompanying documents contains information that is intended only for the use of the
individual or entity to whom it is addressed and may contain information that is legally privileged, confidential
or otherwise exempt from disclosure under applicable laws. If the reader of this message is not the recipient,
any disclosure, dissemination, distribution, copying, or other use or retention of this communication or its
substance is prohibited. If you have received this email in error, please delete it and notify the sender by return
email. Thank you.
From: Mark L. Epstein
Sent: Sunday, May 24, 2020 6:49 PM
To: STACEY RICHMAN
Subject: More
EFTA00032134

=== Page 2 ===
5/8)
05/24 01:39 pm
You have a good
family. Do they
know if you had
sex with
children? You
will die
grat.in/uxdyd
Options Expand
Reply
LG
a tin can and string.


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=== Page 1 ===
X
Page 1 of 1
-
Suicide Watch/Psych Observation Update
From:
To:
Suicide Watch/Psych Observation Update
Date:
7/30/2019 12:30 PM
Subject: Suicide Watch/Psych Observation Update
Inmate Epstein #76318-054 is being taken off of Psych Observation and needs to be housed with an
appropriate cellmate.
Suicide Watch
None
Psych Observation
None
Thank you,
file://C:/Users/bop18967/AppData/Local/Temp/1/XPgrpwise/5D403854NYMDOM1NY.
8/13/2019
EFTA00032148

=== Page 2 ===
Page 1 of 3
Recipients: 71
Acknowledged: 27, Response Pending: 44
Read
Read
Response Pending
Response Pending
Response Pending
Response Pending
Response Pending
Response Pending
Response Pending
Response Pending
Response Pending
Read
Response Pending
Read
Response Pending
Read
Response Pending
Response Pending
Read
Read
Response Pending
Response Pending
Response Pending
Response Pending
Read
Response Pending
Response Pending
Read
Response Pending
Response Pending
Response Pending
Read
Response Pending
Read
Read
Response Pending
file://C/Users/bop18967/AppData/Local/Temp/2/XPgrpwise/5D403854NYMDOMINY. 8/14/2019
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=== Page 3 ===
Page 2 of 3
Read
Response Pending
Response Pending
Response Pending
Read
Read
Response Pending
Read
Read
Response Pending
Response Pending
Response Pending
Response Pending
Response Pending
Response Pending
Response Pending
Response Pending
Response Pending
Response Pending
Response Pending
Read
Read
Response Pending
Read
Transferred
Read
Response Pending
Read
Read
Response Pending
Read
Response Pending
Read
Read
Read
Attachments:
User: 0, System: 2
Send Options:
file://C/Users/bop18967/AppData/Local/Temp/2/XPgrpwise/5D403854NYMDOMINY. 8/14/2019
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=== Page 4 ===
Page 3 of 3
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8/14/2019
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=== Page 1 ===
From: BOBBI C STERNHEIM <bcsternheim@mac.com>
To: Nathan NYSD Chambers
Cc:
)"
)"
"Christian Everdell"
<CEverdell@CohenGresser.com>, Laura Menninger <lmenninger@hmflaw.com>, Jeff
Pagliuca <jpagliuca@hmflaw.com>
Subject: U.S. V. Ghislaine Maxwell 20 Cr. 330 (AJN) submission under seal
Date: Tue, 16 Mar 2021 22:33:47 +0000
Attachments: Maxwell_Cover_Letter_3-16-21.pdf; ATT00001.htm
Good evening-
As set forth in the attached cover letter (to be filed via ECF)
and pursuant to Rule 2(B) of the Court's individual rules,
attached for the Court and government is an unredacted version
of the Reply Memorandum In Support of Ms. Maxwell's pending bail application.
Thank you.
Best-
Bobbi
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=== Page 1 ===
Event: TC with Reid Weingarten re Epstein
Start Date: 2019-11-19 21:30:00 +0000
End Date: 2019-11-19 22:00:00 +0000
Organizer:
(USANYS)
Location: RD's office
Class: X-PERSONAL
Date Created: 2019-11-19 20:45:25 +0000
Date Modified: 2019-11-19 20:45:25 +0000
Priority: 5
DTSTAMP: 2019-11-19 20:11:06 +0000
Attendee:
(USANYS)
is
i
)
>;
Alarm: Display the following message 15m before start
Reminder
Reid wants to have a call with
and I regarding the indictment and ask questions. I had to get
off the phone to join another call but my plan will be to say we can't say much. FYI to Epstein
team.
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=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 28, 2019
REPLY TO
ATTN OF:
,
M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
, Warden
,
Associate Warden (0)
,
Associate Warden (P)
,
Executive Assistant
,
Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for July 27, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported Fire Watch in Progress. Correctional
assignments Sanitation Officer, unassigned due to a shortage of staff.
Day Watch Shift:
Lt.
reported Fire Watch in progress. Correctional
assignments Search officer, SHU #3, SHU #4, 10-South #2
unassigned, due to a shortage of staff.
Evening Watch Shift:
Lt.
reported Fire Watch in progress. Correctional
assignment SHU #4, unassigned due to a shortage of staff.
CONFIDENTIAL
SDNY_00008801
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=== Page 2 ===
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M Epstein #76318-054 on Psych Observation w/inmate companion
NEW ADMISSIONS TO MCC New York:
None
RELEASED FROM MCC NEW YORK:
None
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
None
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
None
MISSING EQUIPMENT INVENTORY FORM:
None
CONFIDENTIAL
SDNY_00008802
EFTA00033597

=== Page 3 ===
THE FOLLOWING LEAVE WAS UTILIUZED:
FURLOUGH: 00
ANNUAL LEAVE: 03
SICK LEAVE: 07
OFFICIAL TIME: 00
SUSPENSION: 00
FFLA: 00
FMLA: 00
COP: 02
AWOL: 00
ADVANCE LEAVE: 00
LWOP: 01
ADMIN LEAVE: 00
COMP TIME: 00
TRAINING: 00
GLYNCO: 00
LWOP (M) : 00
TOA: 02
EPO: 00
TRAVEL: 00
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 33
Hours = 234.00
E-1 COMPTIME:
Number of staff = 02
Hours = 16.00
60-Q OVERTIME (USM MEDICAL) :
Number of Staff = 00
Hours = 00.00
B-2 OVERTIME:
CONFIDENTIAL
SDNY_00008803
EFTA00033598

=== Page 4 ===
Number of Staff = 00
Hours = 00.00
O9D OVERTIME (SPECIAL) :
Number of Staff = 00
Hours = 00.00
XXX OVERTIME (AIRLIFT) :
Number of Staff = 00
Hours = 00.00
87S OVERTIME (TREATY TRANS) :
Number of Staff = 00
Hours = 00.00
INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
07-27-2019 / 12:00 AM
UNIT B-A: 26
UNIT E-N: 87
UNIT E-S: 85
UNIT G-N: 70
UNIT G-S: 91
UNIT H-A: 01
UNIT I-N: 93
UNIT K-N: 89
UNIT K-S: 138
UNIT Z-A: 72
UNIT Z-B: 05
TOTAL:
767
CONFIDENTIAL
SDNY_00008804
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=== Page 1 ===
Case 1:20-cr-00330-AJN Document 221 Filed 04/20/21 Page 1 of 5
USDC SDNY
DOCUMENT
UNITED STATES DISTRICT COURT
ELECTRONICALLY FILED
SOUTHERN DISTRICT OF NEW YORK
DOC #:
DATE FILED: 4/20/21
United States of America,
-V-
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
Last summer, the Court scheduled trial in this matter to commence on July 12, 2021. The
Government filed an S2 Superseding Indictment on March 29, 2021. Dkt. No. 187. The new
indictment alleges that the conspiracies charged in Counts 1 and 3 extended to 2004 (the S1
charged through 1997) and identifies a fourth alleged victim, Minor Victim-4. It also adds two
new charges: Count 5 of the S2 Indictment charges Maxwell with participating in a sex
trafficking conspiracy between 2001 and 2004, and Count 6 charges Maxwell with participating
in the sex trafficking of a minor or aiding and abetting the same. Id.
Since the filing of the S2 indictment, the parties have argued in letters whether its
additional charges and extended timeframe necessitates an adjournment of the trial date. Dkt.
Nos. 192, 199, and 202. Maxwell has also indicated that she either is requesting or will request a
renewed bail hearing in light of the filing of the S2. In Maxwell's most recent letter, she
expressly requests an adjournment of the scheduled July 12 trial date, though the scope of the
request is unclear. Dkt. No. 202. The letter first argues that a 90-day adjournment is necessary.
But it also states that some of her defense counsel are not available between September and
December 2021, implying that the request is in fact to adjourn until January 2022. The
Government opposes the request for adjournment and any request for a renewed bail hearing.
EFTA00032766

=== Page 2 ===
Case 1:20-cr-00330-AJN Document 221 Filed 04/20/21 Page 2 of 5
After the parties submitted these letters, the Court issued its Opinion & Order denying
Maxwell's motions to dismiss the S1 indictment on multiple grounds. Dkt. No. 207. The Court
also granted severance as to the perjury counts. Both the denial of the motions to dismiss and the
severance of the perjury counts are relevant to the requests for a bail hearing and for an
adjournment of the trial date. The Court addresses both in this Order.
First, the request for a renewed bail hearing is denied. The Court held an original bail
hearing on July 14, 2020. After extensive argument and presentation of information, the Court
found that no conditions or combination of conditions could reasonably assure the Defendant's
appearance as required, determining as a result that Maxwell was a flight risk and that detention
without bail was warranted under 18 U.S.C. § 3142(e)(1). Dkt. No. 23. The Court based its
conclusion on the presumption in favor of detention, 18 U.S.C. $ 3142(e)(3), and its weighing of
the 18 U.S.C. § 3142(g) factors, including the nature and circumstances of the offense charged,
the weight of the evidence, and Maxwell's history and characteristics. Since that time, Maxwell
has twice sought reconsideration of the Court's original bail determination and offered different
bail packages and proposed conditions of release. The Court carefully considered those requests
and denied them in written Orders, concluding that none of the new information had any material
bearing on the Court's original conclusion and that the Government again met its burden of
establishing that Maxwell poses a substantial risk of flight and that no conditions or combination
of conditions could reasonably assure her appearance as required. Dkt. Nos. 106, 169.
Maxwell now seeks a new bail hearing at which "witnesses [would] testify regarding the
purported strength of the government's case." Dkt. No. 192 at 3. The request is denied. The S2
Indictment raises no issues that warrant reconsideration of the Court's prior bail determinations.
On the contrary, the new charges contained in the S2 indictment as well as the Court's resolution
EFTA00032767

=== Page 3 ===
Case 1:20-cr-00330-AJN Document 221 Filed 04/20/21 Page 3 of 5
of the pre-trial motions strengthen, rather than weaken, the Court's prior conclusions regarding
flight risk. Maxwell is entitled to appeal that detention determination, and she is exercising that
right. But it does not follow that the new charges call for the Court to revisit its three prior bail
determinations. Further, the Court will not hold an evidentiary hearing in which the strength of
the Government's case is tested. "It is well established in this circuit that proffers are
permissible both in the bail determination and bail revocation contexts." United States V.
LaFontaine, 210 F.3d 125, 131 (2d Cir. 2000). Before making its prior bail determinations, the
Court scrutinized, among the other relevant factors, the Government's proffer and concluded that
the proffered case was strong. The ultimate merits of the Government's case will be tested at
trial in front of a jury. In the meantime, it is the Court's obligation to ensure that the case
proceed to that trial as expeditiously as possible, taking into account the interests of justice and
all relevant circumstances. The Court is obligated to consider what is in the best interest of the
public and the defendant in considering whether delay is appropriate. See 18 U.S.C.
$3161(h)(7)(A). Moreover, the Crime Victims' Rights Act provides a right "to proceedings free
from unreasonable delay." 18 U.S.C. $ 3771(a)(7).
This leads directly to the question of the specific start date of trial and Maxwell's request
for an adjournment. As a preliminary matter, the Court provides the following important
information. Although last summer the Court set trial to commence on July 12, 2021, currently
the precise start date of any trial in the Southern District of New York is not within the control of
the presiding judge. SDNY is still operating under special protocols for jury selection during the
COVID-19 pandemic. Because of a limited number of reconfigured courtrooms and spaces large
enough to hold jury selection and trial safely, the protocols centralize the scheduling of access to
juries and reconfigured courtrooms pursuant to an established protocol for trial priority. The
EFTA00032768

=== Page 4 ===
Case 1:20-cr-00330-AJN Document 221 Filed 04/20/21 Page 4 of 5
deadline to submit requests for jury selection dates in the third quarter of 2021 is May 15.
Following the submission of requests, the Clerk's Office will assign jury selection dates
according to a protocol that has rules of priority. For example, criminal jury trials requesting a
particular jury selection date are given priority over civil jury trials requesting that same date.
Criminal trials involving detained defendants are given priority over criminal trials in which
defendants are not detained pre-trial. Among detained defendants, cases that set trial dates prior
to March 16, 2020 get priority. For any detained defendants whose trial date was set after March
16, 2020, priority is based upon who has been detained the longest. Absent a grant of an
adjournment, by May 15, the Court will request a jury selection date as close to July 12, 2021 as
possible. Once a jury selection date is assigned by the Clerk's Office, that date is firm. As of
now, the parties should presume that trial will commence on a date close to July 12 (depending
on trial demand and the order of priority) and plan accordingly.
With this information in mind, the Court seeks confirmation and express clarification
from defense counsel for three reasons. First, Maxwell's request for an adjournment came
before the Court ruled on the pending motions, including the Court's granting of Maxwell's
request to sever the perjury counts. Trial on the non-perjury counts will proceed first, which will
shorten preparations for and the length of trial on the non-perjury counts. Second, Maxwell's
request was ambiguous as to the length of adjournment being requested. As noted, the letter
argued a 90-day adjournment was necessary but also suggested that some number of her defense
counsel would not be available until January 2022. And third, by this Order the Court denies
Maxwell's request for a renewed bail hearing. All of these factors may influence Maxwell's
adjournment request.
EFTA00032769

=== Page 5 ===
Case 1:20-cr-00330-AJN Document 221 Filed 04/20/21 Page 5 of 5
Accordingly, the Court hereby ORDERS counsel for the Defendant to file written
answers to the following specific questions by 12:00 p.m. on Thursday, April 22, 2021:
1. Does defense counsel continue to seek an adjournment of the July 12th start date for
trial on the non-perjury counts?
2. If the answer to question 1 is yes, what is the specific request being made as to length
of adjournment? In particular, is the request for a 90-day adjournment? An
adjournment until January 2022? Or something else? The Court requires a specific
request be made and justified or it will not be considered.
If Maxwell continues to seek an adjournment, the Government may submit any response
by 5:00 pm on April 22, 2021. The Court will consider the submissions and resolve
expeditiously. As noted, however, unless and until an adjournment is specifically requested and
granted, the parties shall assume that the Court will request a jury selection date as close to July
12th as possible and shall plan accordingly.
so ORDERED.
Alim D. Netto
Dated: April 20, 2021
New York, New York
ALISON J. NATHAN
United States District Judge
EFTA00032770


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=== Page 1 ===
To:
From:
Sent:
Thur 8/15/2019 9:53:29 AM
Subject: Daily Activities Report/Lieutenants Log...8-14-2019
Daily Activities Report 8-14-2019.docx
LIEUTENANT'S LOG 08-14-2019.docm
CONFIDENTIAL
SDNY_00009101
EFTA00033681


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=== Page 1 ===
From: The Am Law Daily from The American Lawyer <theamericanlawyer@alm.com>
To:
Subject: What the U.S. Can Learn From the U.K. Foray Into Nonlawyer Ownership
Date: Tue, 25 Feb 2020 11:01:35 +0000
View in Browser
The American Lawyer
Daily Alert
Feb 25, 2020
POWERED BY LAW.COM
A MESSAGE FROM THE EDITOR
The push to deregulate law firm ownership rules is gaining
steam. What makes this time around different? And what
would changes in the rules mean for law firms, ALSPs, the
Big Four, clients and beyond? With access to justice at its
core, these efforts have implications for much more, but
many law firm leaders aren't concerned or don't know what
they'd do with a cash infusion if they got one. Dan Packel
and Dylan Jackson dive into all of these angles, with accompanying pieces from our
global newsroom on what the U.S. can learn from jurisdictions that have
deregulated and what specific policies are being explored in states across the
country.
- Gina Passarella, Editor-in-Chief, The American Lawyer
What the U.S. Can Learn From the U.K.
Foray Into Nonlawyer Ownership
The U.K.'s stilted but successful experience
offers instructive lessons for a U.S. market on
the cusp.. Read More
EFTA00032307

=== Page 2 ===
Beating the Pack on Client Demand,
Mayer Brown Boosts Revenue, Profits
The firm plans to emphasize U.S. growth in
coming years, especially in California and New
York. Read More
LAW FIRMS - LARGE
NEWS
Deal Watch: In the Home Stretch for
Sprint and T-Mobile
By Patrick Smith
Now that a key court ruling and reworked deal
terms have the mega-deal back on track, here's
a look back Read More
REGULATION
NEWS
From California to D.C., These Are the Proposals for Reforming Law Firm
Ownership
By Dan Packel
EFTA00032308

=== Page 3 ===
Change is in the air as five jurisdictions
consider new regulations that could affect the
entire industry. Read More
BAR ASSOCIATIONS
ANALYSIS
The Fight Over the Future of Law Firm
Ownership Has Put an Industry at Odds
By Dan Packel I Dylan Jackson
As regulators across the country take steps to
reform the industry in the name of access to
justice, Read More
LAW FIRM MANAGEMENT
NEWS
Duane Morris Posted Revenue, Profit Gains While Courting Merger
By Lizzy McLellan
The firm grew revenue 3.8% and profits per equity partner 5.1% amid talks for its
recent combination Read More
EFTA00032309

=== Page 4 ===
LAW FIRM COMPETITION
NEWS
Baker Botts Posts Revenue Turnaround
After 2-Year Slide
By Brenda Sapino Jeffreys
Every department at the firm exceeded revenue
targets for 2019, managing partner John Martin
said. But. Read More
LAW FIRM PROFITABILITY
NEWS
Debevoise Cracks $1B in Revenue in
Third Straight Year of Major Growth
By Jack Newsham
Debevoise managed to increase its profit
margin and its leverage in 2019. Read More
SAVE THE DATE
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Designed For and by General Counsel! SuperConference taking place on April 28-
29, 2020 in Chicago, IL, delivers the key insights and practical solutions today's
EFTA00032310

=== Page 5 ===
general counsel need to manage and better
leverage C-Suite relationships, prevent/mitigate
the risks of a cyber attack, successfully
overcome a litigation crisis, do more with fewer
resources and MUCH MORE! Learn More
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MORE FROM THE ALM NETWORK
Legal Department Leak Leads to Insider Trading Charges Against AIG
Employee I Corporate Counsel
In two separate, unrelated complaints the SEC is cracking down on misconduct in
the legal department. Read More
Shearman's Investment Funds Group Leader Moves To Willkie I New York
Law Journal
New York Law Journal
Laura Friedrich, who led Shearman's investment funds group, said clients had
reacted positively to her. Read More
Ex-Partner of Plaintiffs Securities Firm Alleges Gender Discrimination in
New Suit I New York Law Journal
EFTA00032311

=== Page 6 ===
New York Law Journal
Amy Miller, formerly of Levi & Korsinsky, claims she was given smaller bonuses than
some of the associates Read More
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EFTA00032312

=== Page 7 ===
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EFTA00032313


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=== Page 1 ===
From:
(NY) (OGA)"
To:
(USANYS)"
(USANYS)"
Subject: RE: Wednesday
Date: Mon, 12 Aug 2019 16:12:34 +0000
! I'm glad you're on it.
I saw you're reservation. I'm going to book something early afternoon and back the same night.
Original Message
From:
(USANYS) [mailto
Sent: Monday, August 12, 2019 8:51 AM
To:
(USANYS)
Cc:
(NY) (OGA) <ksong@fbi.gov>
Subject: Re: Wednesday
We'll miss you,
but glad to have you on top of that!
> On Aug 12, 2019, at 7:23 AM, Donaleski, Rebekah (USANYS)
wrote:
>
> Hey guys,
> I am really sorry but I am not going to be able to make it Wednesday. Please apologize to the victims for me. I
am working the Epstein death investigation and it's very fast moving.
their prior statements are saved in the
Dutch case file on the shared drive. They wanted the opportunity to go over those, and to have the chance to
briefly prep about how to testify and what they may want to say during the sentencing portion. Thank you for
going and I'm really sorry to do this.
EFTA00032289


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=== Page 1 ===
To:
From:
Sent:
Thur 7/25/2019 9:05:55 AM
Subject: Daily Activities Report/Lieutenants Log 7-24-2019
Daily Activities Report 7-24-2019.docx
LIEUTENANT'S LOG 07-24-2019.docm
CONFIDENTIAL
SDNY_00008783
EFTA00033591


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=== Page 1 ===
From:
To:
Subject: RE: LA witnesses
Date: Thu, 22 Jul 2021 16:07:46 +0000
Attachments:
Just gave you the binder, but if you ever want an electronic version, the pdf portfolio is attached
From:
Sent: Wednesday, July 21, 2021 6:14 PM
To:
is
is
Subject: LA witnesses
Hi all,
and I are heading to Los Angeles in late August to prep with a number of trial witnesses in the Maxwell case. In
advance of the trip, I'm going to begin drafting q&as, and it would be super helpful to have a binder with some
information about two of the witnesses. When you can, could someone please put together a binder with all witness
interview notes and 302s for the following two witnesses? Thanks so much. No labels on the binders needed - just tabs
with dates of interviews would be great (e.g.,
, 7-6-19 interview).
These materials should be in their 3500 folders.
Thanks!
Assistant United States Attorney
Southern District of New York
EFTA00032476


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=== Page 1 ===
From: The Bloomberg Close <noreply@mail.bloombergbusiness.com>
To:
Subject: Consumer alerts
Date: Tue, 19 Nov 2019 22:07:19 +0000
Bloomberg
Good afternoon. Here's what you need to know to end your day.
The retail mood turned sour on dreary earnings.
People listening in on Trump's Ukraine call said things weren't right.
Want a raise? Move to Texas.
Home Depot and Kohl's posted disappointing results, raising doubts
about whether American consumers can keep up the spending as the
holiday season approaches.
Home Depot's weak performance-comp sales grew 3.6% last
quarter versus the 4.6% consensus-was all the more surprising
since the company had told investors that the second half of the year
would be better. Same-store sales have now trailed projections for
three straight quarters.
At Kohl's, that metric increased 0.4% in the third quarter, half of
what analysts expected. The retailer now says profit ex-items will be
$4.75 to $4.95-with the new top of the range 50 cents below the
previous outlook.
Urban Outfitters reported same-store sales of 3%, which topped
the Consensus Metrix estimate but was down from 8% a year ago.
Comparable sales at its chains-Urban Outfitters, Free People and
Anthropologie-all missed. Shares fell more than 10% in late trading.
And then there was Macy's, which doesn't report until Thursday. It
fell 11% after confirming some customers were exposed to a data
hack while shopping on its website last month.
TJX had a better day. Shares rose on what MKM's Roxanne Meyer
called a "high quality" quarter. She believes the T.J. Maxx and
HomeGoods owner will continue to benefit from exceptional
products, effective marketing and new customer growth.
EFTA00032804

=== Page 2 ===
Stocks ended the day mixed as investors weighed the retail
data against new developments in the trade saga.
The second week of public impeachment hearings began with two
witnesses saying that Trump's Ukraine call was inappropriate.
Lieutenant Colonel Alexander Vindman said the July 25 call
between Donald Trump and Ukrainian President Volodymyr
Zelenskiy, which he listened in on, so alarmed him that he reported it
to the White House counsel. "It was inappropriate, it was improper
for the president to request, to demand an investigation into
a political opponent," he said.
Jennifer Williams, a State Department employee assigned to VP
Mike Pence's office who also listened in, said the call was outside
the bounds of typical presidential interactions since "it involved
discussion of what appeared to be a domestic political matter."
Under questioning from Republican staff lawyer Steve Castor,
Vindman said he was offered the job as Ukraine's defense minister
while on an official trip to that country. Vindman, an immigrant from
Ukraine, called the offer "comical," and said he reported it to his
superiors. Democrat Jim Himes accused Republicans of seeking to
question Vindman's loyalty to the U.S. by raising the matter.
There sure are a lot of ribbons and badges on Lieutenant Colonel
Vindman's chest. Here's what they mean.
The afternoon session is underway, with testimony from Kurt
Volker, former special envoy to Ukraine, and Timothy Morrison, NSC
senior director for Europe and Russia.
Volker said that he wasn't aware of and didn't knowingly take part
in any effort to urge Ukraine to investigate Trump's political rival, Joe
Biden. Follow along with our Impeachment Update.
What Else is Happening
The U.S.-China trade deal that fell apart six months ago has become the
benchmark to decide how much tariffs should be reduced in the initial
phase of an agreement, people familiar said. The White House is debating
the precise rollback, ranging from 35% to 60%. Beijing is demanding that
all levies imposed after May be removed immediately and those before
EFTA00032805

=== Page 3 ===
then be lifted gradually. Pence said that it would be "very hard" to sign a
deal if protests in Hong Kong are met with violence.
Speaking of which, the Senate is expected to pass bipartisan legislation
to support Hong Kong's protesters by unanimous consent later today. If it
passes, the bill would need to be reconciled with a slightly different House
version before going to Trump for his signature, who's yet to indicate
whether he will sign.
America's big banks are getting further relief from capital demands as
regulators set up a new approach for measuring risk in derivatives trades.
The revision will result in banks being considered to have about 9% less
exposure in their derivatives contracts, according to regulators' estimates.
It's the latest of a series of rollbacks coordinated by Trump appointees.
Opinion
The scaling back of Saudi Aramco's IPO-despite nearly every major
investment bank being involved- raises awkward questions about the
effectiveness of mammoth syndicates of advisers and bookrunners, Chris
Hughes writes for Bloomberg Opinion. Diluted accountability makes it
unlikely that anyone will deliver an unpopular message, like that the deal
isn't worth $2 trillion. And many, many banks may not add much in terms of
selling shares given that there's probably huge overlap between
their investment fund clients. More appears to be less.
The merger party may be coming to an end, Bloomberg Opinion's Joe
Nocera writes. One of the FTC's two Democratic commissioners, Rohit
Chopra, has written that there's some evidence drug mergers "have
choked off innovation, creating harms that are immeasurable for those
waiting for a cure." He also believes that the FTC can block mergers on
antitrust grounds. Since some senators who are also presidential
candidates have called for greater M&A scrutiny, it's a pretty good bet that
a new administration will view takeovers in a different light.
Sponsored Content by SmartAssetTM
People Who Retire Comfortably Avoid These 7 Financial Advisor
Mistakes
EFTA00032806

=== Page 4 ===
Working with a financial advisor is a crucial component of any
retirement plan, but most people make these simple mistakes
when hiring one. These are 7 common but costly mistakes happy
retirees avoid.
Businessweek Today
Warby Parker wants to be the Warby Parker of contact lenses. The
retailer is introducing Scout, a line of daily contacts. It's the first time the
company has expanded beyond eyeglasses since its founding almost a
decade ago. At $440 for a year's supply, they'll be slightly cheaper than
many daily lenses but will be sold with what Warby says will be a much
improved ordering process.
The Haredim have long been isolated from secular Israeli society.
Programs like the Pardes Project seek to better integrate these ultra-
Orthodox scholars into the economy. That's caught the attention of
Mossad, the nation's intelligence agency, which wants to attract more
Haredim in a tight labor market. "These people are geniuses, and they
have no opportunities," says Pardes founder Moshe Kahan.
Ultra-Orthodox men fill out registration sheets at an employment center in
Jerusalem. Photographer: Corina Kern/Laif/Redux
What Everybody's Talking About
Two guards at a Manhattan jail who were supposed to keep watch on
financier Jeffrey Epstein when he killed himself were charged with six
counts of falsifying documents and conspiracy to defraud the U.S. The
guards never checked on Epstein after 10:30 p.m. on Aug. 9 until he was
discovered the next morning, according to the indictment. Instead, they
searched the internet for furniture and motorcycle sales and sports news,
prosecutors alleged, and "appeared to have been asleep" for two hours.
Tyler and Cameron Winklevoss just made their first-ever acquisition, and
the duo behind the company they bought couldn't be more similar. Duncan
and Griffin Cock Foster are also identical twins. Their company, Nifty
EFTA00032807

=== Page 5 ===
Gateway, lets users buy crypto collectibles with a credit card instead of
digital currency. Yes, we're confused about it, too.
By the Way
If you want a fat salary, move to Midland, Texas. According to Commerce
Department data, the oil boom city's per capita personal income
was $122,247 last year, higher than San Jose, San Francisco, Boston or
New York. Not surprisingly, the riches drew people: The city led all metro
areas in 2018 population growth with a 4.4% gain. But-fair warning-the
good times may not last. A recent drop in local energy rigs has coincided
with slower job growth, Federal Reserve Bank of Dallas data shows.
FOLLOW US
SEND TO A FRIEND
Photographer. David to Bloomberg's The Bloomberg Close
- Americas newsletter.
Unsubscribe I Bloomberg.com | Contact Us
Bloomberg L.P. 731 Lexington, New York, NY, 10022
EFTA00032808


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=== Page 1 ===
From:
(USANYS)"
To:
(USANYS)"
(USANYS)"
N
(USANYS)"
Subject: Epstein FOIA Letters
Date: Wed, 28 Apr 2021 22:46:20 +0000
Attachments:042821_Times_v_BOP_20cv833_Govt_Letter_to_be_Filed_Ex_Parte_and_Under_Seal.doc
x; 042821_Times_v_BOP_20cv833_Govt_Extension_Request_to_be_Publicly_Filed.docx;
042821_Times_v_BOP_20cv833_Govt_Sealing_Request_to_be_Publicly_Filed.docx
Hi all,
Please find attached extension letters (one ex parte and under seal, two public) in the Epstein FOIA. Please let me know if
you have any edits or concerns. It would be best to get these on file tonight if possible.
Thanks,
Assistant United States Attorney
White Plains, NY 10601
Telephone:
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Thanks. Feel free to contact me if you need anything at all
Sent from my iPhone
On Aug 10, 2019, at 7:21 PM,
wrote:
Thank you Dr
I appreciate you taking the time to forward this information Please enjoy your time
and family
Associate Warden
MCC New York
150 Park Row
New York NY 10007
NYM/AW-Programs-@bop.gov.
8/10/2019 8:28 PM
I visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his attorneys for the day so I had
gone to visit him right after the SHU meeting. He had a cell mate at the time with whom I saw him interact
with. He did not report any mental health concerns and he denied any suicidal thoughts or intention. He was
asking this writer to go to general population and was making requests for various needs he had at the time.
He wanted social calls without them being on a speaker phone. He wanted a book he had left in the suicide
watch area. His mood was not depressed or anxious. There were no signs of distress. He had planned on
meeting with his attorneys to work on his legal situation.
Sent from my iPhone
vcf>
CONFIDENTIAL
SDNY_00009046
EFTA00033657


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=== Page 1 ===
To:
From:
Sent:
Thur 8/8/2019 8:45:23 AM
Subject: Daily Activities Report/Lieutenant's Log 8-07-2019
Daily Activities Report 8-07-2019.docx
LIEUTENANT'S LOG 08-07-2019.docm
CONFIDENTIAL
11160000-ANAS
EFTA00033686


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=== Page 1 ===
From:
(USANYS)"
To:
(USANYS)"
Subject: RE: June 25 Production in Epstein FOIA
Date: Wed, 23 Jun 2021 15:55:33 +0000
Hi
Closing the loop on this--did the interview happen yesterday? We're good to go with the June 25 production from your
perspective, right? Do you want to see the production before it goes out?
Thanks,
From:
(USANYS)
Sent: Sunday, June 13, 2021 10:36 PM
To:
(USANYS)
Subject: RE: June 25 Production in Epstein FOIA
Sounds fine. Scheduled for June 17 and 22. And if by chance something would get rescheduled, I think we could still go
ahead with the production, I'd just want to confirm with supervisors.
From:
(USANYS)
Sent: Sunday, June 13, 2021 7:31 PM
To:
(USANYS)
Subject: June 25 Production in Epstein FOIA
Hi
Just checking in-BOP currently has a deadline of June 25 to produce documents without any redactions based on Noel in
the Epstein FOIA. Is everything on track in Noel for that date to still work? As in, all interviews or any other processes that
could support 7(A) withholdings will be wrapped up by June 25, right?
Thanks,
Assistant United States Attorney
300 Quarropas Street
White Plains, NY 10601
Telephone:
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=== Page 1 ===
From: Jean James <jeanjames@telus.net>
To:
Cc: geoffrey berman
Subject: EPSTEIN AND BRITISH CONNECTIONS
Date: Fri, 27 Sep 2019 16:29:29 +0000
Dear Mr. Sweeney
Ex UK Metropolitan Police detective, Jon Wedger, knows a lot about juvenile prostitution and child
sexual abuse in the UK, and the fact that it generates a lot of money for the British establishment.
He was persecuted by police and the British government because he was doing a good job, exposing
the racketeering involving children's homes and V.I.P.s very high up in British society. He might be
useful in your enquiries.
Jon Wedger email numnut2009@hotmail.co.uk
Here is an interview that he gave recently: https://www.youtube.com/watch?v=H9TscJsVKp4
Procurer of children, Jimmy Savile, was on very close terms with royalty and politicians.
https://www.youtube.com/watch?v=65p8J-WQbKI
The British establishment pushed Chief Constable, Mike Veale, out of his job because he was doing
an honest investigation into Jimmy Savile and his high level connections. Mr. Veale felt the need to
make a public statement, but he was still kicked out for doing his job.
https://www.youtube.com/watch?v=YtWVtH8AuA4.
Jimmy Savile was protected by the British government for almost 50 years, and was even sent on
'ambassadorial' missions to Israel. Why? He was a third rate entertainer and no more. He spent 11
Christmases as the guest of Prime Minister Margaret Thatcher at her country residence, Chequers. He
was a frequent guest at Buckingham Palace and, in one public interview, bragged that he had
smuggled a small female child into the palace. https://www.youtube.com/watch?v=BM_RIWkE52w
Yours sincerely,
Jean James
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=== Page 1 ===
From: New York Law360 <news-alt@law360.com>
To:
Subject: Cravath's Ties To NYU Not Enough For New Trial, Judge Says
Date: Wed, 03 Jul 2019 07:17:32 +0000
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Cravath's Ties To NYU Not Enough For New Trial, Judge Says
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EFTA00032583

=== Page 2 ===
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EFTA00032584

=== Page 3 ===
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Calif. Business Owner Claims NBA Stole His $50M App Idea
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Ticket Biz Seeks $378K In Atty Fees After Rival's Sanctions
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Blockchain Biz Accused Of Inflating Token Value In $3M Sale
Hudson River Park Trust
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New York Attorney General's Office
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EFTA00032585

=== Page 4 ===
Ditech Wins Approval For $52M Bid Protections In Ch. 11 Sale
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A New York bankruptcy judge on Tuesday approved more than $52 million in
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United States District Court for the
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NYC Real Estate Week In Review
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EFTA00032586

=== Page 5 ===
million with the sale of a Chicago apartment tower, and Meridian Properties
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High Court Weakens State Laws For Liquor Retailers
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=== Page 1 ===
From:
"
)"
To:
)"
)"
,
(USANYS)"
Subject: t/c with Colleen re:
Date: Thu, 20 Aug 2020 22:09:12 +0000
Importance: Normal
Attachments: unnamed
Embedded: unnamed(1)
I'm happy to handle this, but sending in case anyone else prefers to jump on as well.
conference ID:
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=== Page 1 ===
From:
)"
To:
(USANYS)"
Subject: RE: RE:
Date: Wed, 21 Aug 2019 18:02:58 +0000
Your door is shut but I'm around anytime.
From:
)
Sent: Wednesday, August 21, 2019 14:00
To:
(USANYS)
Subject: FW: RE:
l'Il come chat with you - this is the proposed correction.
From: Brown, Jeffrey
Sent: Wednesday, August 21, 2019 13:20
To:
Subject: Re: RE:
Governor Bill Richardson offered his assistance in the Jeffrey Epstein investigation through his lawyer, Jeff
Brown of Dechert LLP, to the US Attorney for the Southern District of New York. In response to this offer, Mr.
Brown was informed by the Assistant US Attorney responsible for the case that Governor Richardson is neither
a target, subject, nor witness in the case and that there is no allegation against Governor Richardson about
which the government is seeking a response from Gov. Richardson at this time.
"It's fair to conclude that the federal prosecutors investigating this matter do not believe at this time the
Governor participated in or witnessed the criminal activity Jeffrey Epstein is alleged to have committed," said
Mr. Brown.
Furthermore, Governor Richardson has never been contacted by any party to a lawsuit involving Epstein, nor
by any law enforcement investigating Epstein. Governor Richardson hopes that the investigation continues so
that Epstein's victims can finally have their day in court and see the justice they deserve.
Jeffrey Brown
Dechert LLP
1095 Avenue of the Americas
New York, New York 10036
Direct:
Fax:
On Aug 21, 2019, at 1:12 PM,
)
wrote:
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=== Page 2 ===
Hey no attachment, please re-send? Thanks.
From: Brown, Jeffrey
Sent: Wednesday, August 21, 2019 13:00
To:
Subject:
is this the edit you are looking for? I apologize again for this.
Jeffrey Brown
Dechert LLP
1095 Avenue of the Americas
New York, New York 10036
Direct:
Fax:
This e-mail is from Dechert LLP, a law firm, and may contain information that is confidential or privileged. If
you are not the intended recipient, do not read, copy or distribute the e-mail or any attachments. Instead, please
notify the sender and delete the e-mail and any attachments. Thank you.
This e-mail is from Dechert LLP, a law firm, and may contain information that is confidential or privileged. If
you are not the intended recipient, do not read, copy or distribute the e-mail or any attachments. Instead, please
notify the sender and delete the e-mail and any attachments. Thank you.
EFTA00032921


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=== Page 1 ===
From:
"
(USANYS)"
To: "
(USANYS)"
"
(USANYS)"
Subject: MCC
Date: Fri, 31 Jan 2020 12:44:22 +0000
https://www.law360.com/newyork/articles/1239180/judge-rebukes-epstein-guard-s-lawyer-over-vacation-plans?
nl_pk=7ed51e1f-2a58-4762-9df6-
f517db76d192&utm_source=newsletter&utm_medium=email&utm_campaign=newyork
Sent from my iPad
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=== Page 1 ===
To:
From:
Sent:
Sat 8/10/2019 2:52:40 PM
Subject: Fwd: MCC Epstein
MCC Epstein
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/10/19 9:27 AM (GMT-05:00)
To:
Cc:
Subject: MCC Epstein
CONFIDENTIAL
SDNY_00009136
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=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, July 20, 2019
Beginning Count: 780
SHU: 71/5
Daily Sensitive Information:
M/W
I/M
at Local Hospice w/USMS Guards
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
780
71/5
Operations Lieutenant. The fire alarm and sprinkler system are
operational. PREA announcement conducted via the Institution
Public Address System and/or Radio. Restraint Equipment Cage
inventory conducted. All equipment accounted for. Metal Detector
checks conducted. All operative w/the exception of Rear
Gate/Facilities/R&D. Roof Check completed. All secure. Temporary
Chit Inventory: #1:2; #2:5; #3:5; #4:6; #5:5; #6:0; Hosp:0
12:00
Institution Count in progress
AM
12:00
NYPD Phone Check #1493
AM
12:11
Body Alarm testing in progress
AM
12:25
Body alarm testing completed
AM
12:30
Watch Calls cont.
AM
1:02 AM
Good Verbal count announced
1:09 AM
Clear Institution count announced
780
71/5
NOTE:
Outside caller notified Control Center of planned fight on 11-
South this morning. Captain Notified. Unit to remain Lockdown
until further notice.
3:00 AM
Institution Count in progress
3:27 AM
Good Verbal count announced
3:29 AM
Clear Institution count announced
780
71/5
5:00 AM
Institution Count in progress
5:36 AM
Good Verbal count announced
5:40 AM
Clear Institution count announced
780
71/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
780
71/5
STG International Terrorist phone calls monitored:
WITSEC inquiry(s) was/were received during my tour of duty:
The following Inmate (s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ending Count: 780 SHU: 71; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00008760
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=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W Saturday, July 20, 2019
Beginning Count: 780
SHU: 71/5
D/W
Daily Sensitive Information:
I/M
at Gold crest nursing facility w/USMS Guards.
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
780
71/5
Lieutenant. The fire alarm and sprinkler system are operational.
Unable to conduct PREA announcement over the Institution Public
Address System, due to, system malfunction. Restraint Equipment
Cage inventory conducted. All equipment accounted for. Metal
Detector checks conducted. All operative w/the exception of Rear
Gate. Roof Check completed. All secure. Temporary Chit
Inventory: #1:0; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0
Daily Hand Stamp :BJBE/RIGHT HAND
8:00 AM
NYPD Phone Check #1847. NOTE: Staff informed the Lieutenants
office that NYPD, counter terrorism and HSI will be occupying the
Saint Andrews place/Center street as well as the outside of the
institution. All civilian foot traffic in those areas will be
prohibited. All civilians will have to use alternate routes.
NOTE:
Outside caller notified Control Center of planned fight on 11-
South this morning. Captain Notified. Unit to remain Lockdown
until further notice.
8:09 AM
Body Alarm Test Initiated.
8:21 AM
Body Alarm Testing Complete.
10:00 AM
Institutional count in progress.
10:35 AM
Good verbal count announced.
10:44 AM
Clear institutional count announced.
780
71/5
11:00 AM
Mainline feeding in progress.
11:05 AM
NOTE: Unit 11-South will be allowed to use the computers and
telephones for one hour at a time tier by tier as per the
Captain.
3:45 PM
Institutional lockdown for count.
4:00 PM
Relieved of duties by Lt.
as E/W Operations Lieutenant.
Visitation: 5 South
Inmates
Adults
Children
Total
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored: 32
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
Ops Lt
Ending Count: 780 ; SHU: 71; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00008761
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UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU: 71/
SHIFT-DAY-DATE: E/W Saturday, July 20, 2019
Beginning Count: 780
5
Daily Sensitive Information.
E/W
I/M
at Goldcrest nursing facility w/USMS
Guards.
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch
Operations Lieutenant. The fire alarm and sprinkler system are
operational. Unable to conduct PREA announcement over the
Institution Public Address System, due to, system malfunction.
4:00 PM
780
71/5
Restraint Equipment Cage inventory conducted. All equipment
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate. Roof Check completed. All secure.
Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1; #6:0;
4:00 PM
Institution count in progress.
4:00 PM
NYPD Phone Check #1904.
4:10 PM
Body Alarm testing in progress.
4:28 PM
Body alarm testing completed.
5:00 PM
Good verbal announced
5:02 PM
Clear institutional count.
6:00 PM
Watch call in progress
8:00 PM
Trash run commenced.
9:15 PM
Trash run complete.
10:00
Institutional count in progress.
PM
10:26
Good verbal count announced.
PM
10:28
Clear institutional count announced.
780
71/5
PM
12:00
Continues duties as M/W Lieutenant.
780
71/5
AM
VISITING: CANCELLED
INMATES
ADULTS
CHILDREN
TOTAL
STG/High Alert phone calls monitored: 13
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
Ops. Lt.
Ending Count: 780 ; SHU: 71; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
CONFIDENTIAL
SDNY_00008762
EFTA00033582


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=== Page 1 ===
From:
To:
Cc:
Subject: RE: 8/16 Friday Proffer - Efrain Reyes
, GEO
Date: Tue, 13 Aug 2019 18:55:20 +0000
This proffer is approved for Friday.
Thanks,
Supervisory Deputy United States Marshal
Southern District of New York
Office:
From:
(USMS)
Sent: Tuesday, August 13, 2019 2:41 PM
To:
Subject: Fwd: 8/16 Friday Proffer - Efrain Reyes
, GEO
Begin forwarded message:
From:
Date: August 13, 2019 at 2:23:10 PM EDT
To:
(USMS)" <
Cc:
Subject: 8/16 Friday Proffer - Efrain Reyes
, GEO
Hi
We are working on the Epstein death investigation and would like to proffer with Efrain Reyes, who was his cellmate up
until the day he died. Reyes' lawyer is only available to do a proffer this Friday, and given the ongoing investigation, it
will be difficult to make agents available for a takeout order. Would the USM make an exception and produce Reyes for a
proffer on Friday? Thanks.
Assistant United States Attorney
Southern District of New York
Tel
EFTA00032298


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=== Page 1 ===
From:
To:
,
Subject: Travel Authorization 10586231 approved by
, now awaiting further
approval
Date: Fri, 30 Aug 2019 17:30:41 +0000
Importance: Normal
Dear
Travel authorization 10586231 has been approved by
, now awaiting further approval.
Trip ID: 10586231
Traveler name:
Purpose: R19NYS13780 - U.S. V. Epstein - Witness Interviews
Destination: West Palm Beach, FL, United States
Dates: 2019-09-03 - 2019-09-04
Current status: Pending Authorization Approval
E2 Single Sign On Login (within DOJ Network Only):
https://dojnet.doj.gov/jmd/fs/e2-redirect.html
E2 Manual Login (User ID and Password):
https://e2.gov.cwtsatotravel.com
Thank you for using E2Solutions. Help and support is available online by selecting the 'Online Help' link.
Please note: Replies to this mailbox are not monitored.
Some E2 email notifications are optional. To manage your email notifications, go to E2 Solutions to change your
email settings. Click 'Profile' on the task bar and then click the 'Edit Email Notifications' link to manage the
emails that you receive from us.
Reference ID# T0007
This e-mail and any attachments may contain confidential and/or proprietary information. If you received this e-
mail in error, please notify the sender immediately by reply e-mail and delete the e-mail and any attachments;
any further use of such e-mail or attachments is strictly prohibited.
EFTA00032628


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=== Page 1 ===
From:
)"
To:
(USANYS)"
)"
,
Subject: RE:
Date: Fri, 17 Jul 2020 21:00:06 +0000
Embedded: RE: Epstein_investigation,
prosecution_memo.msg
Sure - attached.
From:
(USANYS)
Sent: Friday, July 17, 2020 16:59
To:
is
)
is
Subject:
Would you guys mind resending me the
Memo and Susan's submission that we passed up in April? I'm having
difficulty finding it in my inbox for some reason. Thanks
EFTA00032122


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=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
You are being asked to provide information as part of an investigation being conducted by the
Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
General Act of 1978, as amended.
This investigation pertains to:
Jeffrey Epstein death M custody
investigation and associated employee miscarduct
This is a voluntary interview. Accordingly, you do not have to answer questions. No
disciplinary action will be taken against you if you choose not to answer questions.
Any statement you furnish may be used as evidence in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me and no pressure or coercion of
any kind has been used against me.
Office of the Inspector General
Special Agent
8/23/19
Witness
Date
10:45
SONY
Time
Place
OIG Form III-226/2 (04/23/07) Non-Custodial/Employee
EFTA00032654

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
You are being asked to provide information as part of an investigation being conducted by the
Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
General Act of 1978, as amended.
This investigation pertains to:
JeFFRey epstein AND my employee misconspect
This is a voluntary interview. Accordingly, you do not have to answer questions. No
disciplinary action will be taken against you if you choose not to answer questions.
Any statement you furnish may be used as evidence in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me and no pressure or coercion of
any kind has been used against me.
Office of the Inspector General
Employee's Signature
Special Agent
8/19/19
Witness
Date
10:05 Am
SONY
Time
Place
OIG Form III-226/2 (04/23/07) Non-Custodial/Employee
EFTA00032655

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
You are being asked to provide information as part of an investigation being conducted by the
Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
General Act of 1978, as amended.
This investigation pertains to:
untimely death of Jeffrey
Epstein
This is a voluntary interview. Accordingly, you do not have to answer questions. No
disciplinary action will be taken against you if you choose not to answer questions.
Any statement you furnish may be used as evidence in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me and no pressure or coercion of
any kind has been used against me.
Office of the Inspector General
Employee's Signature
Special Agent
8-12-19
Witness
Date
4:05 P.M.
Time
Place 290 Boordway NY, NY
OIG Form III-226/2 (04/23/07) Non-Custodial/Employee
EFTA00032656

=== Page 4 ===
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
You are being asked to provide information as part of an investigation being conducted by the
Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
General Act of 1978, as amended.
This investigation pertains to:
JeFFRey Epstein INVESTISATION
This is a voluntary interview. Accordingly, you do not have to answer questions. No
disciplinary action will be taken against you if you choose not to answer questions.
Any statement you furnish may be used as evidence in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me and no pressure or coercion of
any kind has been used against me.
Office of the Inspector General
8/12/19
Date
10:37 Am
sond
Time
Place
OIG Form 111-226/2 (04/23/07) Non-Custodial/Employee
EFTA00032657

=== Page 5 ===
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
You are being asked to provide information as part of an investigation being conducted by the
Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
General Act of 1978, as amended.
This investigation pertains to:
JeFFRey epstein Invest gAtion AND AM employee miscorn N
By B.O.P. enployee
This is a voluntary interview. Accordingly, you do not have to answer questions. No
disciplinary action will be taken against you if you choose not to answer questions.
Any statement you furnish may be used as evidence in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me and no pressure or coercion of
any kind has been used against me.
Office of the Inspector General
Special Agent
8/16/19
Date
4:08pm
SONT
Time
Place
OIG Form III-226/2 (04/23/07) Non-Custodial/Employee
EFTA00032658

=== Page 6 ===
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUIRED
TO PROVIDE INFORMATION
You are being asked to provide information as part of an investigation being conducted by the
Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
General Act of 1978, as amended.
This investigation pertains to JeFFRey EPSTeIN ENVOStigution
You have a duty to reply to the questions posed to you during this interview and agency
disciplinary action, including dismissal, may be undertaken if you refuse to answer or fail to
reply fully and truthfully.
Neither your answers nor any information or evidence gained by reason of your answers can be
used against you in any criminal proceeding. However, if you knowingly and willfully provide
false statements or information in your answers, you may be criminally prosecuted for that
action. The answers you furnish and any information or evidence resulting from them may be
used in the course of agency disciplinary proceedings.
ACKNOWLEDGMENT
I have read and understand my rights and obligations as set forth above.
Office of the Inspector General
Em
Special Agent
8/14/19
Date
8:a5 PM
SONA
Time
Place
OIG Form 111-226/3 (04/23/07) Warnings and Assurances to Employee Required to Provide Information
EFTA00032659

=== Page 7 ===
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
You are being asked to provide information as part of an investigation being conducted by the
Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
General Act of 1978, as amended.
This investigation pertains to:
INVESTIGATION of JeFFRey Epstein AND ANY
employment MISCONOUCT
This is a voluntary interview. Accordingly, you do not have to answer questions. No
disciplinary action will be taken against you if you choose not to answer questions.
Any statement you furnish may be used as evidence in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me and no pressure or coercion of
any kind has been used against me.
Office of the Inspector General
Special Agent
8/21/19
Witness
Date
8:43 An
SONJ
Time
Place
OIG Form III-226/2 (04/23/07) Non-Custodial/Employee
EFTA00032660

=== Page 8 ===
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
You are being asked to provide information as part of an investigation being conducted by the
Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
General Act of 1978, as amended.
This investigation pertains to:
JeFFRey Epstein Investi GATION Aro Any
employee misconouct
This is a voluntary interview. Accordingly, you do not have to answer questions. No
disciplinary action will be taken against you if you choose not to answer questions.
Any statement you furnish may be used as evidence in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me and no pressure or coercion of
any kind has been used against me.
Office of the Inspector General
Special Agent
8/21/19
Date
12:10 pm
JONY
Time
Place
OIG Form III-226/2 (04/23/07) Non-Custodial/Employee
EFTA00032661

=== Page 9 ===
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
You are being asked to provide information as part of an investigation being conducted by the
Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
General Act of 1978, as amended.
This investigation pertains to:
JeFFRey epstein INVESTISATION Ann Ag employment
miscond-ct
This is a voluntary interview. Accordingly, you do not have to answer questions. No
disciplinary action will be taken against you if you choose not to answer questions.
Any statement you furnish may be used as evidence in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me and no pressure or coercion of
any kind has been used against me.
Office of the Inspector General
Special Agent
8/21/19
witness
Date
1:07pm
SPNSPNY
Time
Place
OIG Form 111-226/2 (04/23/07) Non-Custodial/Employee
EFTA00032662

=== Page 10 ===
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
You are being asked to provide information as part of an investigation being conducted by the
Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
General Act of 1978, as amended.
This investigation pertains to:
Circumstances leading up to the death of
Jeffery Epskin
This is a voluntary interview. Accordingly, you do not have to answer questions. No
disciplinary action will be taken against you if you choose not to answer questions.
Any statement you furnish may be used as evidence in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me and no pressure or coercion of
any kind has been used against me.
or the inspector General
Special Agent
8/12/19
Witness
Date
4:00 p.m
FBI 240 NY, Broadway NY
Time
Place
OIG Form III-226/2 (04/23/07) Non-Custodial/Employee
EFTA00032663

=== Page 11 ===
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
You are being asked to provide information as part of an investigation being conducted by the
Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
General Act of 1978, as amended.
This investigation pertains to:
Jeff elstein FNVestigAtion
This is a voluntary interview. Accordingly, you do not have to answer questions. No
disciplinary action will be taken against you if you choose not to answer questions.
Any statement you furnish may be used as evidence in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me and no pressure or coercion of
any kind has been used against me.
Office of the Inspector General
(i)
Special Agent
8/19/17
Date
4:03pm
Time
Place 290 BROADWAY, No.y
OIG Form 111-226/2 (04/23/07) Non-Custodial/Employee
EFTA00032664

=== Page 12 ===
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
You are being asked to provide information as part of an investigation being conducted by the
Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
General Act of 1978, as amended.
This investigation pertains to:
Jeffrey Epstein death in Custody
investigation and associated employee misconduct
This is a voluntary interview. Accordingly, you do not have to answer questions. No
disciplinary action will be taken against you if you choose not to answer questions.
Any statement you furnish may be used as evidence in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me and no pressure or coercion of
any kind has been used against me.
Office of the inspector General
8/23/19
Date
14:43
SONY
Time
Place
OIG Form III-226/2 (04/23/07) Non-Custodial/Employee
EFTA00032665


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=== Page 1 ===
From:
)"
To:
)"
)"
Subject: RE: Richardson
Date: Wed, 21 Aug 2019 16:21:45 +0000
No worries. l'll swing by to be a fly on the wall for this one.
From:
Sent: Wednesday, August 21, 2019 12:19 PM
To:
is
)
Subject: RE: Richardson
Ugh, I have, I'm sorry I didn't advise. I spoke to Jeff on Sunday afternoon and I hadn't thought about it this week - I told
him that anyone we don't have reason to know has no exposure (witness), or believe does have exposure (target), would
be a subject, and that with respect to Richardson we didn't currently intend to subpoena or request to speak with him
and that there weren't specific allegations against him for which we were currently seeking a response, but that an
attorney proffer would be useful about any knowledge he has regarding the charged conduct. I further said that if we
wanted to speak with Richardson going forward we'd go through counsel. I have contemporaneous notes and just spoke
to
and I'm going to call
now to correct his apparent mis-recollection of our conversation.
From:
Sent: Wednesday, August 21, 2019 12:08
To:
is
Subject: FW: Richardson
I've never spoken to anyone who represents Bill Richardson. Have you guys? Am I missing something?
From:
(USANYS)
Sent: Wednesday, August 21, 2019 12:05 PM
To:
is
;
Cc:
(USANYS)
Subject: FW: Richardson
Has anyone talked to Jeff Brown and is this accurate?
From:
(USANYS)
Sent: Wednesday, August 21, 2019 12:01 PM
To:
(USANYS)
is
(USANYS)
Cc:
(USANYS) [Contractor]
is
(USANYS)
Subject: Richardson
Richardson has given the following statement to the press, true and accurate?:
Governor Bill Richardson offered his assistance in the Jeffrey Epstein investigation - through his lawyer, Jeff Brown of
Dechert LLP - to the US Attorney for the Southern District of New York. In response to this offer, Mr. Brown was informed
EFTA00032235

=== Page 2 ===
by the Assistant US Attorney responsible for the case that Governor Richardson is neither a target, subject, nor witness in
the case and that there is no allegation against Governor Richardson that the government is actively investigating.
"It's fair to conclude that the federal prosecutors investigating this matter do not believe the Governor participated in or
witnessed the criminal activity Jeffrey Epstein is alleged to have committed," said Mr. Brown.
Governor Richardson hopes that the investigation continues so that Epstein's victims can finally have their day in court
and see the justice they deserve.
Public Affairs
United States Department of Justice
U.S. Attorney's Office I Southern District of New York
EFTA00032236


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=== Page 1 ===
From:
)"
To:
(USANYS)"
Subject: RE: Jeffrey Epstein
Date: Sun, 07 Jul 2019 17:35:18 +0000
Importance: Normal
Thank you - really appreciate it. And appreciate your encouragement along the way!
From:
(USANYS)
Sent: Sunday, July 07, 2019 13:31
To:
is
;
Subject: Fwd: Jeffrey Epstein
Congratulations. What a worthy case.
Begin forwarded message:
From:
(USANYS)"
Date: July 7, 2019 at 1:08:19 PM EDT
To:
Cc:
)"
)"
)"
i
(USANYS)"
Subject: Jeffrey Epstein
Hey PCU - As you likely may have seen/heard at this point, last evening, we arrested Jeffrey Epstein on sex trafficking
charges. Epstein is in custody and will be presented and arraigned on an Indictment that will be unsealed tomorrow
morning.
The case is an incredibly important one - not only is the conduct extremely serious and deeply disturbing - but our
charges ensure that dozens if not more of Epstein's victims, girls who were as young as 14 at the time they were abused,
will finally have their day in court. It is an extraordinarily worthy prosecution and just the latest example of how this
unit will never shy away from bringing tough cases against powerful people who have committed grievous crimes.
Please join me and
in extending a very well-deserved congratulations to the team,
who have worked tirelessly to make this case happen (and happen so quickly). They have done us all proud, and if you
are free, we hope you join us for the press conference formally announcing the charges, which should happen Monday
morning at 11.
&
EFTA00032592


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=== Page 1 ===
Suicide Watch
Chronological
Log
Inmate Companions Log
Name of inmate on watch:
Epstem
Register #:
76318.054
Institution:
ONLY ITEMS ALLOWED:
Sack Meal
Suicide Smock/Slippers
Suicide Sleeping Bag
Date Watch Began / Ended
Suicide Mattress
Paper Cup
Soap
Tampons or
Coom Sanitary Belt/Nankin
7/23/19
To be completed by Chief Psychologist at conclusion of watch:
Booklet
of
SWCL - INMATE
CONFIDENTIAL
SDNY_00009695
EFTA00033958

=== Page 2 ===
STAPLE LOCAL PROCEDURES HERE
Check one of the following:
This is the initial log book for this suicide watch.
Enter date and time watch began:
This is a continuation log book for this watch.
Enter date and time this watch book was initiated:
Instructions to Observer:
Document your observations every
minutes.
Legibly print and sign your name at the beginning of your shift.
CONFIDENTIAL
SDNY_00009696
EFTA00033959

=== Page 3 ===
Suicide Watch Observation Log
Name of Inmate
on watch:
Epstein
Reg #: 76318.054
Date: 7/23/19
Time
Observations: Briefly note your observations. Initial all entries.
Initials
1:40Am
I/m Brought Dam to Suicise cell #4
D
1:45Am
2 cc AM
1/m laying ON BED
-
2
2"Am
1/m Silling Cn Bed talking -
y.
1/m him States his cellmak tried to kill
my
2.30m
/m Sitting on be) trying to remember
what Happen
y
2:45 Am
1/m Sitting onl BED
2
3. im
3:15AM
(7 AnJerson takes Pictures of 1/m
1/m Sitting on BeD
D
D
3:30 m
/m Sitting on BED
0
3.45
You Sitting on Bed
D
4:Am
4ir
I/m Sitting on BED
4:30
1/m I/m Siting on BED
Jos
4:45
Standing at Door talking
of
5" om
Yy Sitting out Bed
I/m Standing it Dear folbing
y
5 DAM
5ᵗʰ AM
1/m Stanling Standing it Deer
By
530 Am
Y/m Standing wt Dar
82
1/m Standard at Par
2
6"
1/m Standing At Day
D
Note to all observers: Legibly print and sign your name at the beginning of your shift.
1
CONFIDENTIAL
SDNY_00009697
EFTA00033960

=== Page 4 ===
Suicide Watch
Chronological
Log
Staff Suicide Watch
Observers Only
Name of inmate on watch:
Epstein, J.
Register #:
76318-054
Institution:
MCC New York
Date Watch Began / Ended
July 23,2019 - July 24, 2019
To be completed by Chief Psychologist at conclusion of watch:
Booklet
of
SWCL - STAFF
CONFIDENTIAL
SDNY_00009698
EFTA00033961

=== Page 5 ===
STAPLE LOCAL PROCEDURES HERE
Check one of the following:
This is the initial log book for this suicide watch
Enter date and time watch began:
July 23,2019 at 1:40AM
This a continuation log book for this watch.
Enter date and time this watch book was initiated:
Instructions to Observer:
Document your observations every 15
minutes.
Legibly print and sign your name at the beginning of your shift.
CONFIDENTIAL
SDNY_00009699
EFTA00033962

=== Page 6 ===
Name Epstein of Inmate
Suicide Watch Observation Log
on watch:
Reg #: 76318-054 Date: 7/23/19
Time
Observations: Briefly note your observations. Initial all entries.
Initials
1:40AM
Inmate brought down to suicide cell#4
1:45AM
Inmate lying on bed
2:00AM
Inmate Sitting on bed talking
2:15AM
Inmate states his celimate tried to killhim
2:30AM
Inmate sitting on bed trying to remember
what happened
2:45
Inmate Sitting on bed
3:00AM
Inmate sitting on bed
3:15AM
Lt. Anderson takes pictures of inmate
3:30AM
Inmate Sitting on bed
3:45AM
Inmate sitting on bed
4:00AM
Inmate Sitting on bed
4:15AM
Inmate Sitting on bed
4:30AM
Inmate standing at door talking
4:45AM
Inmate standing at door talking
5:00AM
Inmate sitting on bed
5:15AM
Inmate standing at door
5:30AM
Inmate standing at door
5:45AM
Inmate standing at door
6:00AM
Inmate Standing at door
6:15AM
Inmate standing at door
6:30AM
Inmate standing at door
6:45AM
Inmate Standing at door
7:00 AM
Inmate standing at door
Note to all observers: Legibly print and sign your name at the beginning of your shift.
1
CONFIDENTIAL
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=== Page 1 ===
Great. Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 7/28/19 8:58 AM (GMT-05:00)
To:
Subject: Re: Suicide Watch/Psych Observation Update
07/28/2019 08:58 »
Thanks!
I'll let the Lt.s' know to move him.
7/28/2019 8:56 AM
Can you not just move him to another cell? He will not have lunch in Attorney Conference. He will go back to his cell to eat.
He knows this.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 7/28/19 8:52 AM (GMT-05:00)
To:
Cc:
Subject: Re: Suicide Watch/Psych Observation Update
07/28/2019 08:52
He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he
only received one meal, a sandwich at about 4:15 PM. He said he should be getting lunch and dinner.
Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from doing that
again because he stated he found it so aversive and disorienting, he has been urinating in a cup. I already sent an e-mail to
about the toilet.
7/28/2019 7:51 AM
Good morning,
Thank you.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 7/28/19 7:49 AM (GMT-05:00)
To:
CONFIDENTIAL
SDNY_00009802
EFTA00033989

=== Page 2 ===
Cc:
Subject: Fwd: Suicide Watch/Psych Observation Update
07/28/2019 07:49
Inmate Epstein seems psychologically stable.
He complained that his right arm was numb and hanging earlier.
saw him.
He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has
numbness on his neck. I informed
He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the
toilet before going to legal today and if it does not shut off, he will be moved to another cell.
Thanks,
7/28/2019 7:36 AM
Inmate
#20472-038 is being taken off of Psych Observation.
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Pending Bedspace for SHU
1,
#20472-038
Thank you,
CONFIDENTIAL
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=== Page 1 ===
From:
"
)"
To:
)"
)"
Subject: RE: RE: USAA keep account open
Date: Thu, 03 Sep 2020 19:09:37 +0000
Left him a vm telling him he no longer needs to keep these open.
From:
Sent: Monday, August 31, 2020 4:58 PM
To:
is
is
(USANYS)
Subject: RE: USAA keep account open
Got the attached voicemail this afternoon - info below
USAA
Ed Wasson
re: Ghislaine Maxwell -- keep account open letter, which has expired; wondering if we want to re-up
EFTA00032125


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=== Page 1 ===
To:
From:
Sent:
Tue 7/9/2019 12:33:15 PM
Subject: Updated Suicide Watch/Psych Observation Update
TEXT.htm
Inmate
is being placed on Psych Observation.
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
2.
Thank you,
Darlene
CONFIDENTIAL
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=== Page 1 ===
From:
)"
To:
(USANYS)"
Cc:
)"
(USANYS)"
Subject: Maxwell trial schedule
Date: Fri, 27 Aug 2021 23:11:48 +0000
Attachments: 2021.08.27_Order_re_Maxwell_trial_schedule.pdf
Hi
Judge Nathan just issued the attached order setting a number of new dates for the Maxwell trial. Would you be able to
prepare a new victim notification letter alerting victims to these dates, please?
And thank you so MUCH for your amazing efforts getting
and her family up to New York. The trip was very
helpful ot us and a success overall, so we all feel much better about getting
and
up here again for the
trial.
Thanks,
EFTA00032653


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=== Page 1 ===
Cc:
To:
From:
Sent:
Mon 8/12/2019 7:35:23 PM
Subject:
Psych Observation 7/24-30/19 (I/M companion utilized) re: Epstein, Jeffrey Edward, Reg. No.
73618-054
TEXT.htm
2019 08 12 15 15 46.pdf
Psych Observation 7/24-30/19 (I/M companion utilized)
CONFIDENTIAL
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=== Page 1 ===
From:
"
(USANYS)"
To:
)"
Subject: Epstein
Date: Fri, 10 May 2019 15:49:13 +0000
Importance: Normal
How is the shortened memo coming?
is apparently leaving around 2 and would like to get it down before she
leaves, if possible.
Co-Chief, Public Corruption Unit
U.S. Attorney's Office for the
Southern District of New York
Tel.
EFTA00032316


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=== Page 1 ===
From:
(USANYS) [Contractor]"
To:
)"
(USANYS)
[Contractor]"
(USANYS) [Contractor]"
Cc:
)"
(USANYS)"
Subject: RE: Maxwell
Date: Thu, 10 Jun 2021 18:33:19 +0000
Attachments: 2021.06.10_MDC - Maxwell_PASSWORD.pdf; 2021.06.10_MDC - Maxwell_MAIN.pdf
Hi all - the disc is burned and ready to be sent out to MDC. Cover letters are attached and saved here. Thanks so much!
From:
Sent: Thursday, June 10, 2021 8:56 AM
To:
(USANYS) [Contractor]
is
(USANYS) [Contractor]
is
(USANYS) [Contractor]
Cc:
>;
(USANYS)
Subject: Fwd: Maxwell
Hi all,
Please see below. Would one of you please prepare a new CD with a copy of this production dated 5/21/21 and send it to
the MDC for Maxwell?
Thanks,
Maurene
Begin forwarded message:
From:
Date: June 10, 2021 at 8:03:03 AM EDT
To:
(USANYS)"
i
)"
Cc:
)"
)"
Subject: Maxwell
Good morning all,
Inmate Maxwell stated that the discovery disc sent over that is dated 5/21/21 does not work. Our computer services
manager looked into the complaints she made, and discovered the disc has a scratch on it. Can you please mail a new
one?
Sorry for the hassle!
Sophia
x4744
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=== Page 1 ===
ASSOCIATE WARDEN
( Preferred Voice )
( Work Voice )
( Voice Cell )
( Preferred Internet )
Version
2.1
PRODID
-//Novell Inc//Groupwise 12.0.3
X-GWTYPE
USER
Formatted Name
Name
Family:
First:
Middle:
Prefix:
Suffix:
Electronic Mail Address
( Preferred Internet )
UID
835B5E40-11C6-0000-B3D6-FE66A7708950
Telephone Number
( Preferred Voice )
Telephone Number
( Work Voice )
Telephone Number
(Voice Cell )
Title
ASSOCIATE WARDEN
Last Revision
20190812T050046Z
X-GWUDF
CONFIDENTIAL
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=== Page 2 ===
11(BES User ID)981
X-GWUDF
10(BES Ref ID)0
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=== Page 1 ===
Can you not just move him to another cell? He will not have lunch in Attorney Conference. He will go back to his cell to eat.
He knows this.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 7/28/19 8:52 AM (GMT-05:00)
To:
Cc:
Subject: Re: Suicide Watch/Psych Observation Update
" 07/28/2019 08:52
He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he
only received one meal, a sandwich at about 4:15 PM. He said he should be getting lunch and dinner.
Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from doing that
again because he stated he found it so aversive and disorienting, he has been urinating in a cup. I already sent an -mail to
Mr.
about the toilet.
7/28/2019 7:51 AM
Good morning,
Thank you.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 7/28/19 7:49 AM (GMT-05:00)
To:
Cc:
Subject: Fwd: Suicide Watch/Psych Observation Update
07/28/2019 07:49
AW
t,
Inmate Epstein seems psychologically stable.
He complained that his right arm was numb and hanging earlier. Nurse
saw him.
He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has
numbness on his neck. I informed Nurse
He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the
toilet before going to legal today and if it does not shut off, he will be moved to another cell.
Thanks,
CONFIDENTIAL
SDNY_00009797
EFTA00033987

=== Page 2 ===
7/28/2019 7:36 AM
Inmate
is being taken off of Psych Observation.
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Pending Bedspace for SHU
1,
Thank you,
CONFIDENTIAL
SDNY_00009798
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=== Page 1 ===
From:
To:
Subject: Voucher for Trip 10621156 is late
Date: Thu, 19 Sep 2019 04:03:29 +0000
Importance: Normal
Dear
Your travel voucher for the trip below is now late based on your customer settings. Please submit your voucher
for this trip and mark it as Final if you have no additional expenses to claim.
Trip ID: 10621156
Traveler name:
Destination: West Palm Beach
Purpose: R19NYS13832 - U.S. V. Epstein (2018R0618) - Victim Interviews
Trip Dates: 2019-09-09 - 2019-09-10
Current status: Authorization Approved
E2 Single Sign On Login (within DOJ Network Only):
https://dojnet.doj.gov/jmd/fs/e2-redirect.html
E2 Manual Login (User ID and Password):
https://e2.gov.cwtsatotravel.com
Thank you for using E2Solutions. Help and support is available online by selecting the 'Online Help' link.
Please note: Replies to this mailbox are not monitored.
Some E2 email notifications are optional. To manage your email notifications, go to E2 Solutions to change your
email settings. Click 'Profile' on the task bar and then click the 'Edit Email Notifications' link to manage the
emails that you receive from us.
Reference ID# V0013
This e-mail and any attachments may contain confidential and/or proprietary information. If you received this e-
mail in error, please notify the sender immediately by reply e-mail and delete the e-mail and any attachments;
any further use of such e-mail or attachments is strictly prohibited.
EFTA00032860


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=== Page 1 ===
From:
(USANYS)"
To:
(USANYS)"
Subject: 2020-09-28 GM letter to Judge Nathan re discovery from other agencies v2.rc.docx
Date: Wed, 30 Sep 2020 15:08:44 +0000
Attachments: 2020-09-28_GM_letter_to_Judge_Nathan_re_discovery_from_other_agencies_v2.rc.docx
I've added some minor edits and a few comments.
EFTA00031975


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=== Page 1 ===
To:
From:
Sent:
Mon 8/5/2019 10:00:16 AM
Subject: Lieutenant's log and daily activity log for Sunday, August 4, 2019.
TEXT.htm
LIEUTENANT'S LOG 08-04-2019.docm
Daily Activities Report 8-04-2019.docx
Lieutenant's log and daily activity log for Sunday, August 4, 2019.
Lieutenant
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, N.Y. 10007
CONFIDENTIAL
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=== Page 1 ===
From: White Collar Law360 <news-alt@law360.com>
To:
Subject: US Bribery Law Can't Clear Korean Official, 9th Circ. Says
Date: Tue, 03 Sep 2019 08:34:40 +0000
Importance: Normal
Law360 White
Collar
WHITE COLLAR
Tuesday, September 3, 2019
Follow Law360
TOP NEWS
Law360 Pro Say Podcast
US Bribery Law Can't Clear Korean Official, 9th Circ. Says
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Opinion attached Read full article
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The Fifth Circuit has ruled that it violates due process for a New Orleans
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Listen to our new podcast here
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Two scientists convicted of fraudulently obtaining $10.5 million in federal
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government grants have asked the U.S. Supreme Court to review their
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The Second Circuit on Friday affirmed the approval of Petrobras' $3 billion
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securities class action settlement related to the Brazilian oil giant's massive
Gibson Dunn
EFTA00032938

=== Page 2 ===
corruption scandal, providing a green light for the year-old deal to move
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Convicted Georgeson Adviser Gets 3rd Trial In Tix Swap Case
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and concert tickets for peeks at shareholder voting data won another new
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alleged scheme.
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The former owner of a shuttered New Jersey-based specialty pharmacy
plotted to defraud the federal government out of $2 million and doled out
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kickbacks to a doctor in return for prescriptions that racked up another $3
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million, federal authorities said Friday.
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Complaint attached Read full article
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Perkins Coie
Ex-Chair Of Native Women's Nonprofit Charged With Fraud
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The ex-chairwoman of a nonprofit that fights domestic and sexual violence
against Native American women has been charged in Montana federal court
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with stealing federal grant money to make nonwork trips to Las Vegas and
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get paid double for a day's work.
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1 document attached Read full article
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SFO Chief Warns Of Hard Choices In Economic Crime Probes
Three Raymond Buildings
The head of Britain's Serious Fraud Office called on Monday for greater
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cooperation between international investigators as they tackle economic
crime, as she warned law enforcers and attorneys that it is not always
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possible to gather sufficient evidence to convict individuals suspecting of
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criminal conduct.
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UK Front For Philippines Crime Ring Forced Into Liquidation
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A court has placed four companies into liquidation after they were found to be
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3 Compliance Considerations After New DOJ Antitrust Policy
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enforcement policy, a company that adopts an effective compliance program
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and Peter Julian of Jones Day.
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Facebook Inc.
New Best Practices Under E-Discovery Spoliation Rule
GlaxoSmithKline
The amended Federal Rule of Civil Procedure 37(e) provides explicit criteria
for imposing sanctions when electronically stored information has been lost
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during discovery, but courts are still not consistently applying the new rule,
Google Inc.
EFTA00032939

=== Page 3 ===
with some simply ignoring it in favor of inherent authority, say Matthew
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Hamilton and Donna Fisher at Pepper Hamilton.
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with 2018, with an overall 18% jump over a year ago and increases in the
numbers of attorney hires across all tiers, indicating firms remain generally
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bullish in the face of renewed concerns about a looming recession.
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When Justice Takes A Holiday
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The word "holiday" in the U.K. usually conjures up images of relaxing off-work
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time and travel. But in the middle of a long-running court trial, an impending
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vacation creates pressure for lawyers - and possibly jurors.
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Twin Cities Firm To Merge With Taft Stettinius & Hollister
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EFTA00032940

=== Page 4 ===
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=== Page 1 ===
To:
From:
Sent:
Wed 7/10/2019 11:29:48 AM
Subject:
Suicide Watch/Psych Observation Update
TEXT.htm
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
2.
#79792-007 (Forensic)
Thank you,
CONFIDENTIAL
SDNY_00009866
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c7: images
c0:
=== Page 1 ===
1
Bureau of Prisons
**SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Intake Screening
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex: M
Facility: NYM
Unit Team: A&O
Date:
07/08/2019 09:24
Provider:
Limits of Confidentiality
Limits of confidentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality
and consented to be interviewed accordingly.
Data Source(s)
The following data sources were reviewed in conjunction with this Initial Intake Evaluation: Self-Report, SENTRY, Staff
Observation.
Inmate Epstein is a 66-year-old, Black male who was seen by Psychology Services due to newly arriving at MCC-NY. He
denied a history of mental health treatment on his Psychology Services Intake Questionnaire.
Mental Health History and Current Symptoms
No history of mental health issues was noted.
No history of prior mental health treatment was noted.
No current mental health symptoms were noted.
No suicidal ideation, attempts, or self-harm were noted.
Substance Abuse
No history of substance abuse was noted.
No history of substance abuse treatment was noted.
Sex Offenses
No sexual offense convictions were noted.
No history of sexual predation in a correctional setting was noted.
Relevant Psychosocial History
Noteworthy psychosocial issues: Other.
Inmate Epstein is currently incarcerated for a Sex Trafficking. He stated he was previously incarcerated three months f or
prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was living in New York.
He stated he completed high school. He stated he was employed in banking work prior to his incarceration.
Adjustment to Incarceration
Adjustment to incarceration concerns were identified: Other.
SEXUAL ABUSE HISTORY
Inmate Epstein denied being the victim of physical or sexual abuse. He is currently charged with sex trafficking and has
previously been charged with prostitution. He was informed of the programs offered by MCC-NY as well as the Bureau of
Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported he was not currently
interested in any treatment programs.
MENTAL STATUS:
Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He was fully cooperative,
maintained good eye-contact, and related in an interpersonally appropriate manner with interviewer. Speech and thought
processes were organized, coherent, logical, and goal-directed.
Based on informal assessment during this interview, this inmate's cognitive functioning appeared within normal limits, as
reflected by adequate long and short-term memory, good attention, and appropriate concentration during interview, as well
as adequate receptive and expressive language skills. Inmate denied any current sleep disturbances and described his
appetite as adequate.
This inmate denied recent or present morbid thoughts, passive or active suicidal ideation, intent or plan and contracted for
safety. This inmate's verbalizations were optimistic, future oriented, and without indications of helpless or hopeless
thinking. Inmate Brown denied any familial history of suicide behaviors or attempts.
This inmate was provided with supportive psychotherapy, and psycho-education to strengthen coping skills and facilitate
adjustment to incarceration.
Findings
Care Level: CARE1-MH
Generated 07/08/2019 09:30 by
Bureau of Prisons NYM
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EFTA00032157

=== Page 2 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex: M
Facility: NYM
Unit Team: A&O
Date:
07/08/2019 09:24
Provider:
Inmate EPSTEIN denied any history of mental health symptoms or treatment. He denied any current mental health symptoms.
He does not meet criteria for any current psychological diagnosis. He meets criteria for Mental Health Care Code 1.
CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness
and demonstrates no need for regular mental health intervention.
Recommendations
The following psychological services are recommended: Other.
Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He does
not appear to be in distress at this time. He agreed to contact psychology if he feels he needs psychology services in the
future. He meets criteria for CC1 and does not require scheduled follow up at this time.
Completed by
on 07/08/2019 09:30
Generated 07/08/2019 09:30 by
Bureau of Prisons - - NYM
Page 2 of 2
EFTA00032158

=== Page 3 ===
Bureau of Prisons
**SENSITIVE BUT
UNCLASSIFIED**
Psychology Services
Risk of Sexual Abusiveness
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Unit Team
A&O
Date:
07/08/2019 09:35
Provider:
Comments
Risk of Sexual Abusiveness
During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the
screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due to previous
perpetration of sexual abuse in the community or in an institutional setting, as evidenced by the following objective
criteria:
() Having a history of prior institutional violence or sexual abuse perpetration
(X ) Having a history of prior sexual abuse perpetration in the community
(X ) Having prior convictions of violent offenses
As required by P5324.11, Sexually Abusive Behavior Prevention and Intervention, Inmate Epstein was seen by
Psychology on today's date to assess his risk factors for sexual abusiveness. At the onset of this clinical contact, the
inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he understands the
institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were assessed and
include:
( ) History of prior sexual victimization in prison
(X) History of prior prison sexual predation
() History of head injury with loss of consciousness
() History of childhood psychological, physical, sexual abuse
( Witnessed family violence
( ) Antisocial Personality Disorder traits of irritability/aggressiveness, and recklessness
() Hypersexuality (defined by eight or more orgasms a week prior to prison)
( ) Hypermasculinity
( ) Other:
Based on this clinical assessment, the inmate is considered to be at:
(X ) Low Risk of Abusiveness at this facility (Note: Even though this inmate is judged to be at low risk of sexual
abusiveness, an unforeseen change in risk factors may significantly alter his risk level.). Programming
recommendations included sex offender treatment. Inmate Epstein declined programming recommendations." The
inmate understands the procedure for contacting Psychology for routine or emergent services.
( ) Moderate Risk of Abusiveness. The Unit Team and Correctional Staff have been notified regarding Psychology
staff's recommendation that he not be housed in a cell with any inmates identified as at increased risk for sexual
victimization. Psychology also recommends a greater level of supervision regarding his work and education
assignments. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable tol declined
programming recommendations.
() High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit in accordance with
P5324.11 to "keep separate those inmates at high risk of being sexually victimized from those at high risk of being
sexually abusive" until Correctional Services and Correctional Programs staff can assess his appropriateness for
general population at this facility. This inmate should not be housed with any inmates judged to be at an increased risk
for sexual victimization. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to/
declined programming recommendations.
Generated 07/08/2019 09:41 by
Bureau of Prisons - NYM
Page 1 of 2
EFTA00032159

=== Page 4 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth: 01/20/1953
Sex:
M
Facility: NYM
Unit Team:
A&O
Date:
07/08/2019 09:35
Provider:
Completed by
on 07/08/2019 09:41
Generated 07/08/2019 09:41 by
Bureau of Prisons - NYM
Page 2 of 2
EFTA00032160

=== Page 5 ===
Bureau of Prisons
**SENSITIVE BUT UNCLASSIFIED**
Psychology Services
General Administrative Note
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Unit Team:
A&O
Date:
07/08/2019 10:41
Provider:
Comments
This writer consulted with
e, Central Office, regarding inmate Epstein. Inmate Epstein has various risk
factors for suicidality including a high profile case with media attention, sex offense charges, pre-trial status, and a court
proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when inmate
Epstein returns from court, R&D staff as well as Lieutenant's have been informed to immediately notify the psychology
department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psychologist
and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment.
Completed by
of Psychologist on 07/08/2019 10:49
Generated 07/08/2019 10:49 by
Bureau of Prisons NYM
Page 1 of 1
EFTA00032161


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=== Page 1 ===
From:
To:
Cc:
Subject:
I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8: 45 am (S/W)
Date:
Monday, August 12, 2019 3:14:36 PM
Attachments:
TEXT.htm
2019 08 12 15 10 43.pdf
I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8:45 am (S/W)
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).
EFTA00032995


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=== Page 1 ===
JUSTICE
TELENNI
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE:
August 10th, 2019
TO:
Lieutenant
FROM:
Correctional Officer
SUBJECT: Response to Institution
On August 10, 2019 at approximately 8:45 am I, Officer
responded to MCC NY
at the request of the Operations Lieutenant for emergency hospital detail. Upon arriving I
was detail to New York Presbyterian hospital room A9 in emergency room where inmate
Epstein, Jeffrey # 76318-054 remains where located. I was responsible for watching the
remains until further instruction was given along with another correctional officer. Shortly
thereafter Institution Duty Officer (IDO) arrived and took command of detail. The timeline
for detail is as followed (times are approximate)
1030 Remains was prepared by hospital staff to be moved to hospital morgue
1045 Hospital staff escort remains to hospital morgue area cooling unit
1050 Area is ensured as secure by officers on detail at direction of IDO
1135 IDO communicates with Director
of Office of City Medical Examiner
(OCME) in regards to receiving remains to be transported to city morgue
1137 A/W notified by IDO
1138 IDO attempts to communicate with Director
of OCME (left message)
1139 IDO receives return communication from Director
(OCME)
1204 IDO receives communication from A/W
1208 IDO receives communication from A/W in regards to instruction on remains
1210 IDO communicates with Director
of OCME and coordinate movement
1257 Staff from OCME depart from New York Presbyterian hospital and transport
remains to city morgue location
1303 Hospital detail staff arrive back at MCC New York
Federal Correction Officer
US Dept of Justice
Federal Bureau of Prisons
MCC-NewYork
CONFIDENTIAL
SDNY_00009146
EFTA00033699


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=== Page 1 ===
From:
"
To:
Bcc: "USAHUB-USAJournal111"
Subject: RE: Ghislaine Maxwell Pardon
Date: Mon, 30 Nov 2020 20:07:17 +0000
Embedded: RE:_Ghislaine_Maxwell_Pardon.msg
Sender:
Subject: RE: Ghislaine Maxwell Pardon
Message-Id:
<SN5P110MB044584701D2D1BC3FE7F91E182F50@SN5P110MB0445.NAMP110.PROD.OUTLOOK.COM
>
To:
EFTA00032008


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c3: VOL00008
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=== Page 1 ===
In
Suicide Watch
Chronological
Log
Inmate Companions Log
Name of inmate on watch:
Epstein
Register #:
76318-054
Institution:
mcc
ONLY ITEMS ALLOWED:
Suicide Smock/Slippers
Date Watch Began / Ended
Suicide Blanket
Suicide Mattress
Paper Cup/Soap
SW Paper Spoon
Finger Toothbrush
Tampons or Foam Belt/Napkin
July 23,2019 - July 24,2019
To be completed by Chief Psychologist at conclusion of watch:
Booklet 1 of I
SWCL- - INMATE
CONFIDENTIAL
SDNY_00009544
EFTA00033875

=== Page 2 ===
STAPLE LOCAL PROCEDURES HERE
Check one of the following:
This is the initial log book for this suicide watch.
Enter date and time watch began:
This is a continuation log book for this watch.
Enter date and time this watch book was initiated:
7-23-09 7:00am
Instructions to Observer:
Document your observations every
15
minutes.
Legibly print and sign your name at the beginning of your shift.
CONFIDENTIAL
SDNY_00009545
FFTA

=== Page 3 ===
PP37
Page 1 of I
NYMBJ 531.01 *
INMATE HISTORY
*
07-24-2019
PAGE 001 OF 001 *
MED DY ST
*
12:32:30
REG NO..: 76318-054 NAME....: EPSTEIN, JEFFREY EDWARD
CATEGORY: MDS
FUNCTION: DIS
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/J1PP160.do
7/24/2019
CONFIDENTIAL
SDNY_00009546
EFTA00033877

=== Page 4 ===
Suicide Watch Observation Log
Name of Inmate
on watch:
Epstein
Reg #: 76318-054 Date: 7/23/19
Time
Observations: Briefly note your observations. Initial all entries.
Initials
7:00am
ImmateCompanion Esteban
#76275-054 assumes responsibility
for immate Epstein #76318-054
on all #4. Imma & Epation
asked if the doctor is had
@
THISam
Immate Epstein is sitting
af theolge of his bed,
lotin thought
OF
7:30am
Immate Epstein is sitting
at the edge of his bed, pensive.
by
7:40am
Immate Epstein asked for
toilet-paper
7:45am
Immate Epsteen is setting
go
on the edge ofhis bed, pensive
OF
7:5tam
Immate Epstein laid down
OF
8:00am
Immate ISE laying on birrighthmand
side, appears to reasleep
or
8:12am
Immate Epstem woke up
asked for toilet paper e the time
de
8:15am
Immate Epstein is setting at
th edge of his bed;
as
8:23am
Immate Epstein asked to
speak with his attorney -
or
8:30am
Immate Epstein is setting on
the edge of has bed
of
Note to all observers: Legibly print and sign your name at the beginning of your shift.
1
CONFIDENTIAL
SDNY_00009547
EFTA00033878

=== Page 5 ===
Suicide Watch Observation Log
Name of Inmate
on watch:
Epstein
Reg #: 76318-054 Date: 07-23-19
Time
Observations: Briefly note your observations. Initial all entries.
Initials
8:37am
Immate Epstein in paury around
&
8:45am
Immate Epstern is setting
at thredgeof his bed, homentions
tome that heishungry -
OF
8:54am
Inmate Epstern says he feels his
thoutsmollon the drankwates -
9:00am
Immate Epstein is paring around,
looking out thousandow
OF
9:10AM
Dr
to T. to
intern specin
915am 9
Dr.
is still speaking with
Inmate Epstein
OE
9:30am
Inmate Exptein is sitting on thredge
of his bed.
or
9:39am
Inmate Epstein asked For the time
ot
9:45am
Inmate Epstin IS sitting thueday skhished
OE
10:00
Inmate Epsteinasked to speak with
his attorney Inmate Epstein isusing.
the restroom
OE
10 15am
Inmate Epstein isspaking withtin
(
officer abruthis attorney
OF
10:16am
Inmate Epstein mentioned tome
that Do Email said hisattorney
15n+ here yet
00
10:20am
Inmate Epstin drinking water -
OF
Note to all observers: Legibly print and sign your name at the beginning of your shift.
2
CONFIDENTIAL
SDNY_00009548
EFTA00033879

=== Page 6 ===
Suicide Watch Observation Log
Name of Inmate
on watch:
Epstein
Reg #: 76318-054 Date: 7.23.19
Time
Observations: Briefly note your observations. Initial all entries.
Initials
1030am
Inmate Epstein is pacing around
OF
103iam
Inmate Epstein ishingry,
OE
1045am
Inmate Epstein is pacing around
OE
Heisnon with bishead against the
woll
OE\
D/W Lt
7-23-15
* 10:3am
Inmate Epstein is ea Ying Btas
OF
11:00am
Inmate Epstein is sitting on the
edge of hir hed.
or
11:10am
inmate Epskin washed hisneck-
OF
11:15am
Inmate Epstein is pacing a jound -
OF
11.30am
Inmate Epstein is paring 91 ound-
OF
11:45am
Inmate Epstein is gitting at the
edge othis bad
OF
12:00pm
Inmate Epstein is sitting at the
edge of his bed, with his Tegs crossed-
of
12:08pm
Inmate EBtein laid down
OF
12:10pm
Duty Rounds.
12:15 pm
Inmate Epstein is drinking water
of
1230pm
Inmate Epstein issiting on the
edgooths bad ,waiting for shoos
OF
1240pm
Inmate Epstein is being taken
to seehis attorney
OE
17:45pm
Inmate Epstein is still wattoing
OE
1:00pm
Inmate Epskin is still w/attered
OE
Note to all observers: Legibly print and sign your name at the beginning of your shift.
3
CONFIDENTIAL
SDNY_00009549
EFTA00033880

=== Page 7 ===
Suicide Watch Observation Log
Name of Inmate
on watch:
Epstein
Reg #: 76318-054 Date: 7.23.19
Time
Observations: Briefly note your observations. Initial all entries.
Initials
1:15pm
Inmate Epskin is w/attaroystill
OC
1:30pm
Inmate w/attoing
OF
START SHIFT D/C Tisdab #78359-053 ASSUMES
ResponsiBility hr s/w WATCH BF
I/M EPSTEIN DN cell
19:15
J/m EPSHEIN Itas Refund EREN LEGAL
19:30
I/m Epstein is tally acut NCE
w
PG:45.
I/m EPSTEIN is FACK WO ABOUT FINANCE
M
20.00
Dlm Epstein is faciling about SCIENCE
at
20:15
I'm Epstein is tacking ABOUT SCIENCE
ut
20:30
I/M EPStein IS tallcing ABOT MATH
NOT
20.45
I'm EPSTEIN IS talling ABOUT FINANCE
21:00
I'm EPSTEIN is talking ABUUT THE Prison
ENVIRONMENT
&
21:15
I/m EPSte.N is DISCUSSING prison
ENVIRONMENT
21:30
I'm tolk INU ABOUT His
MATHEMATICS PINYSICS very
Ohis
21:45
I'm Epstein is GATING DecNut Buttert +
Drinking WATER
22:00
I'm EPSLEIN DECDES to 201 doren
22:15
,Im EPSAEIN APPEARS to BE SCOOPING
22:30
I'm Epstein APPEARS to BE SLOODING
or
22:45
I'm EPSte.U enDears tu Be Sleeping
x0 END SMITT I/C TISDAG I 78359-053/U
Note to all observers: Legibly print and sign your name at the beginning of your shift.
4
CONFIDENTIAL
SDNY_00009550
EFTA00033881

=== Page 8 ===
Suicide Watch Observation Log
Name of Inmate
on watch:
EPSTEIN
Reg #: 76318-054 Date: 7/23/19
Time
Observations: Briefly note your observations. Initial all entries.
Initials
10th m
1, Brandon DeCAPUA#16520- 055 assumes
responsibili for the suicide watch of
Epotein # 76318-054 in Cell on 7/23/19
at 1075 BADG
BA
1100PM
mate PSTEIN is sleeping
BD
1115pm
Inmate EPSTEIN is sleeping
BD
1130pm
Imate EPSTED isslessing
BD
1145pm
imate EBSTEINS sleeping
BDINO
1155pm
mate EPST
BDoNo
1200AM AM
InmaterE PSTEIN 605
BD
120AM
Imate EASTEIN Blanka down
200/d
BD
1230,
AM
Transite EPSTE singleeping
MH
Blunc
12"am
InmoteE.PSTEIN Staffrounds issteeping
of
1246AM
BD
100AM
1.5AM
Inmate EPSTEIN isedeeping:
engs
Blgero
hmate Ltrounds EPSTEAN is sleeping
They
9N
BD
122AM
470
BD
130 AM
145 145AM AM
hnote EPSTEIN sleeping
E:
M/J
Ango
200AM
Impter EPSTEIN is sleeping
BD
hmate FPSTEU is sleeping
mateE:PSTEW is sleeping
BD
2:5AM 2.5 AM
BD
230 AM
242AM
End of Shift
Imate FRSTE Nois sleeping
RD
BD
02450M
I/V Builock assumes responsibi 14:50 I/M
Epstern in cell#4 at this time one
CB
Note to all observers: Legibly print and sign your name at the beginning of your shift.
5
CONFIDENTIAL
SDNY_00009551
EFTA00033882

=== Page 9 ===
Suicide Watch Observation Log
Name of Inmate
on watch:
Epstein
Reg #: 76318-054
Date: 7/24/19
Time
Observations: Briefly note your observations. Initial all entries.
Initials
0300 am
I/m Epstein appears to be sleeping at this
time
CB
0315 am
I/M Epstein appears to be sleeping
CB
0330 am
I/m Epstein appears to be sleeping
OB
0345 am
I/m Epstein has shifted to his right side,
appears to be sleeping at this time am
CB
0400 am
I/m Epstem appears to be sleeping
CB
0415 am
0430 am
8/m EPStem appears to be sleeping
UB
I/m Epstein woke at 0425 am to ask the
time, Sleep now he appears to be drifting back to
CB
0445 am
Am Epstein woke to Use the bathroom (urine)
and drank water before asking the time, nov he
is sitting on the bed
CB
0500 am
I/m Epstein is laying on his back in the bed,
he appears to have Fallen asleep
CB
0515am
0530am
I/m Epstein appears to be sleeping
CB
I/M Epstein appears to be sleeping, the c/o
on shift just crecked on him
CB
0545 am
I/M Epstein appears to be sleeping
CB
0600 am
I/m Epstein appears to be sleeping
OB
0615 am
I'm Epstein has woken up to use the
bathroom (urine) and has drank some water,
he asked what time was breakfast and
medical
CB
Note to all observers: Legibly print and sign your name at the beginning of your shift.
6
CONFIDENTIAL
SDNY_00009552
EFTA00033883

=== Page 10 ===
Suicide Watch Observation Log
Name of Inmate
on watch:
Epstein
Reg #: 76318-054 Date: 7/24/19
Time
Observations: Briefly note your observations. Initial all entries.
Initials
0630am
I/M Epstern appears to be sleeping at this
time, breakfast has arrived but has not been
given to him as of yet
CB
0645am
0700am
I/C Bullock end of tour
I/M Epstein appears to be sleeping
CB
CB
7:00AM
start the New sheet RichardMartiner
27758050
D/w Rds Ops (T
7:15AM
F/M Epstein recibe his breakfast and -
alent bast to Sleep and ask the
-
L/T for his madication
7:30 AM
7:35AM
I/M Epstein appears tobe Sleeping
Imeostein Correct got up and he is having
7:40 AM
I/M Epstein ask for a Shower and -
I call etre 44
7:45AM
F/M Epstein Steel eating his breakfast
8:00 AM
I/M bed Epstein is setting down on his
8:15AM
F/M Epstein working the bothroom
8:20Am
Dr.
reviewed the log BOOK and
8:30AM
Dr. interviewed IM Epstein for psychology
still interviewing I/M Epstein
8:45 Am
Dr.
stepped I/M Epstein down
OBServation from Suicide watch to Bychological
Note to all observers: Legibly print and sign your name at the beginning of your shift.
7
CONFIDENTIAL
SDNY_00009553
EFTA00033884


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=== Page 1 ===
From:
(NY) (FBI)
Subject:
Availability to assist in Interviews
To:
NY-C19;
(NY) (FBI)
Cc:
Sent:
August 12, 2019 7:31 AM (UTC-04:00)
All -
,
and I have been requested to conduct a number of interviews today of BOP employees regarding the
Epstein matter. Please respond if you are available to help us out today. We will figure out the logistics this morning
and then let whoever can help out know what's needed
Thanks!
EFTA00032992


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=== Page 1 ===
mcc new TORK
moo new YORK
MCC NEW YORK
SPECIAL HOUSING UNIT
SPECIAL HOUSING WAIT
30 MINUTE CHECK SHEET
SPECIALHOUSING UNIT
ZB
DATE: 8-7-19
TIME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
RAME
START
END
START
END
START
END
12:00-12:30 AM
1110
1215
8:00-8:30 AM
806
808
4:00-4:30 PM
4:00
4:02
12:30- 1:00 AM
1235
n⁺⁰
8:30-9:00 AM
847
849
4:30-5:00 PM
430
432
1:00-1:30 AM
110
111
9:00-9:30 AM
911
913
5:00-5:30 PM
500
503
1:30-2:00 AM
140
145
9:30-10:00 AM
947
944
5:30-6:00 PM
530
533
2:00-2:30 AM
205
210
10:00-10:30 AM
1001
1003
6:00-6:30 PM
600
603
2:30-3:00 AM
2ts
24r
10:30-11:00 AM
1034
1036
6:30-7:00 PM
630
633
3:00-3:30 AM
300
305
11:00-11:30 AM
1112
1114
7:00-7:30 PM
700
703
3:30-4:00 AM
3ˢᵗ
300
11:30-12:00 AM
1148
1150
7:30-8:00 PM
730
730
4:00-4:30 AM
400
405
12:00-12:30 PM
1716
1219
8:00-8:30 PM
800
803
4:30-5:00 AM
435
440
12:30-1:00 PM
1234
1237
8:30- 9:00 PM
830
833
5:00-5:30 AM
5"
5½
1:00-1:30 PM
114
116
9:00-9:30 PM
900
903
5:30-6:00 AM
540
545
1:30-2:00 PM
131
133
9:30-10:00 PM
930
933
6:00-6:30 AM
600
605
2:00-2:30 PM
210
717
10:00-10:30 PM
1000
1003
6:30-7:00 AM
640
in9
2:30-3:00 PM
750
252
10:30-11:00 PM
1030
1033
7:00-7:30 AM
700
705
3:00-3:30 PM
301
no3
11:00-11:30 PM
11:00
1103
7:30-8:00 AM
70
735
3:30-4:00 PM
339
11:30-12:00 PM
340
1130
1133
MORNING WATCH
DAY WATCH
EVENING WATCH
OPERATIONS
OPERATIONS
OPERATIONS
LIEUTENANT
LIEUTENANT
LIEUTENANT
A staff member must observe all inmates confined in a continuous locked down status, such as administrative
detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example,
12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
conducted on an irregular schedule and no more than 40 minutes apart. All observations must be
documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00032363

=== Page 2 ===
mcc new TORM
mcc new YORK
MCC NEW YORK
SPECIAL HOUSING UNIT
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
SPECIAL HOUSING WAIT
ZA
TIER-G
DATE: 08/07/2019
TIME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
FRAME
START
END
START
END
START
END
12:00-12:30 AM
8:00-8:30 AM
4:00-4:30 PM
1211
1212
811
812
410
411
12:30- 1:00 AM
1240
1241
8:30-9:00 AM
84'
4:30-5:00 PM
844
442
443
1:00-1:30 AM
117
118
9:00-9:30 AM
918
919
5:00 -5:30 PM
508
509
1:30-2:00 AM
139
140
9:30-10:00 AM
951
952
5:30-6:00 PM
540
5'11
2:00-2:30 AM
204
205
10:00-10:30 AM
1022
6:00-6:30 PM
1023
612
613
2:30-3:00 AM
234
235
10:30-11:00 AM
1053
1054
6:30-7:00 PM
642
643
3:00-3:30 AM
306
307
11:00-11:30 AM
1125
7:00-7:30 PM
1,26
7/2
713
3:30-4:00 AM
333
334
11:30-12:00 AM
1147
1M8
7:30-8:00 PM
741
742
4:00-4:30 AM
412
413
12:00-12:30 PM
122,
1222
8:00-8:30 PM
809
810
4:30-5:00 AM
434
435
12:30-1 1:00 PM
1253
1254
8:30-9:00 PM
948
949
5:00-5:30 AM
TOb
507
1:00-1:30 PM
128
129
9:00-9:30 PM
918
919
5:30-6:00 AM
536
537
1:30-2:00 PM
100
200
9:30-10:00 PM
942
443
6:00-6:30 AM
672
613
2:00-2:30 PM
220
221
10:00-10:30 PM
10/2
1613
6:30-7:00 AM
636
637
2:30-3:00 PM
251
252
10:30-11:00 PM
1042
1043
7:00-7:30 AM
711
3:00-3:30 PM
11:00-11:30 PM
710
323
324
1114
1115
7:30-8:00 AM
3:30-4:00 PM
11:30-12:00 PM
738
739
150
051
1141
1142
MORNING WATCH
DAY WATCH
EVENING WATCH
OPERATIONS
OPERATIONS
OPERATIONS
LIEUTENANT
LIEUTENANT
LIEUTENANT
A staff member must observe all inmates confined in a continuous locked down status, such as administrative
detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example,
12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
conducted on an irregular schedule and no more than 40 minutes apart. All observations must be
documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00032364

=== Page 3 ===
MCC new YORK
MCC new YORK
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
SPECIAL HOUSING UNIT
SPECIAL HOUSING WAIT
ZA
TIER-H
DATE: 08/07/2019
TIME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
FRAME
START
END
START
END
START
END
12:00-12:30 AM
8:00-8:30 AM
1214
813
4:00-4:30 PM
1213
fiy
12:30- 1:00 AM
1242
1243
8:30-9:00 AM
845
846
4:30-5:00 PM
1:00-1:30 AM
119
1120
9:00-9:30 AM
921
922
5:00-5:30 PM
1:30-2:00 AM
141
142
9:30-10:00 AM
953
955
5:30-6:00 PM
2:00-2:30 AM
202
203
10:00-10:30 AM
1024
1025
6:00-6:30 PM
2:30-3:00 AM
232
233
10:30-11:00 AM
1055
1056
6:30-7:00 PM
3:00-3:30 AM
304
305
11:00-11:30 AM
1127
1128
7:00-7:30 PM
3:30-4:00 AM
331
332
11:30-12:00 AM
1149
1150
7:30-8:00 PM
4:00-4:30 AM
410
411
12:00-12:30 PM
1223
1224
8:00-8:30 PM
4:30-5:00 AM
432
433
12:30-1:00 PM
1255
1256
8:30-9:00 PM
5:00-5:30 AM
504
505
1:00-1:30 PM
130
131
9:00-9:30 PM
5:30-6:00 AM
534
535
1:30-2:00 PM
145
7/7
9:30-10:00 PM
6:00-6:30 AM
610
611
2:00-2:30 PM
222
223
10:00-10:30 PM
6:30-7:00 AM
634
635
2:30-3:00 PM
253
254
10:30-11:00 PM
7:00-7:30 AM
708
709
3:00-3:30 PM
326
11:00-11:30 PM
325
7:30-8:00 AM
736
737
3:30-4:00 PM
11:30-12:00 PM
353
354
MORNING WATCH
DAY WATCH
EVENING WATCH
OPERATIONS
OPERATIONS
OPERATIONS
LIEUTENANT
LIEUTENANT
LIEUTENANT
A staff member must observe all inmates confined in a continuous locked down status, such as administrative
detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example,
12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
conducted on an irregular schedule and no more than 40 minutes apart. All observations must be
documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00032365

=== Page 4 ===
moo new YORK
mcc new TORK
MCC NEW YORK
SPECIAL HOUSING UNIT
SPECIAL HOUSING VAIT
30 MINUTE CHECK SHEET
SPECIAL HOUSING WAIT
L-TIER
DATE: 08/07/2019
TIME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
START
END
START
END
START
END
FRAME
12:00-12:30 AM
1202
12DM
8:00-8:30 AM
80
you
4:00-4:30 PM
402
403
12:30- 1:00 AM
1231
1233
8:30- 9:00 AM
834
875
4:30-5:00 PM
434
435
1:00-1:30 AM
110
111
9:00-9:30 AM
910
in
5:00-5:30 PM
502
503
1:30-2:00 AM
132
133
9:30-10:00 AM
942
943
5:30-6:00 PM
532
533
2:00-2:30 AM
210
211
10:00-10:30 AM
10/4
10/5
6:00-6:30 PM
604
605
2:30-3:00 AM
240
241
10:30-11:00 AM
1045
6:30-7:00 PM
1046
634
635
3:00-3:30 AM
3/2
313
11:00-11:30 AM
1117
1118
7:00-7:30 PM
704
705
3:30-4:00 AM
339
340
11:30-12:00 AM
1139
1140
7:30-8:00 PM
733
734
4:00-4:30 AM
418
419
12:00-12:30 PM
1213
1214
8:00-8:30 PM
802
803
4:30-5:00 AM
443
444
12:30-1:00 PM
1245
1246
8:30-9:00 PM
834
835
5:00-5:30 AM
5/2
513
1:00-1:30 PM
120
121
9:00-9:30 PM
9/0
911
5:30-6:00 AM
542
543
1:30-2:00 PM
152
153
9:30-10:00 PM
934
935
6:00-6:30 AM
618
619
2:00-2:30 PM
212
213
10:00-10:30 PM
1004
1005
6:30-7:00 AM
644
645
2:30-3:00 PM
243
244
10:30-11:00 PM
1036
1037
7:00-7:30 AM
3:00-3:30 PM
11:00-11:30 PM
710
717
315
316
1106
1107
7:30-8:00 AM
3:30-4:00 PM
775
342
343
11:30-12:00 PM
744
1132
1133
MORNING WATCH
DAY WATCH
EVENING WATCH
OPERATIONS
OPERATIONS
OPERATIONS
LIEUTENANT
LIEUTENANT
LIEUTENANT
A staff member must observe all inmates confined in a continuous locked down status, such as administrative
detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example,
12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
conducted on an irregular schedule and no more than 40 minutes apart. All observations must be
documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00032366

=== Page 5 ===
MCC new YORK
MCC new YORK
MCC NEW YORK
SPECIAL HOUSING UNIT
special HOUSING UNIT
30 MINUTE CHECK SHEET
SPECIAL HOUSING UNIT
M-TIER
DATE: 08/07/2019
TIME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
FRAME
START
END
START
END
START
END
12:00-12:30 AM
1205
1206
8:00-8:30 AM
sos
806
4:00-4:30 PM
404
405
12:30- 1:00 AM
1234
1235
8:30- 9:00 AM
836
837
4:30-5:00 PM
436
43)
1:00-1:30 AM
111
112
9:00-9:30 AM
912
913
5:00-5:30 PM
504
505
1:30-2:00 AM
133
134
9:30-10:00 AM
944
945
5:30-6:00 PM
534
S3S
2:00-2:30 AM
211
212
10:00-10:30 AM
1016
1017
6:00-6:30 PM
606
607
2:30-3:00 AM
241
242
10:30-11:00 AM
1047
6:30-7:00 PM
636
1048
637
3:00-3:30 AM
310
311
11:00-11:30 AM
1120
7:00-7:30 PM
1119
706
707
3:30-4:00 AM
337
338
11:30-12:00 AM
1141
1141
7:30-8:00 PM
735
736
4:00-4:30 AM
416
417
12:00-12:30 PM
1214
8:00-8:30 PM
1215
804
805
4:30-5:00 AM
441
442
12:30-1:00 PM
1248
8:30-9:00 PM
1247
836
837
5:00-5:30 AM
t/o
511
1:00-1:30 PM
122
123
9:00-9:30 PM
912
913
5:30-6:00 AM
5110
541
1:30-2:00 PM
154
ISS
9:30-10:00 PM
1936
PPB7
6:00-6:30 AM
6/6
617
2:00-2:30 PM
2.4
215
10:00-10:30 PM
1006
1007
6:30-7:00 AM
642
643
2:30-3:00 PM
245
246
10:30-11:00 PM
1038
1039
7:00-7:30 AM
715
3:00-3:30 PM
11:00-11:30 PM
714
3.7
318
1108
1109
7:30-8:00 AM
3:30-4:00 PM
742
344
345
11:30-12:00 PM
743
434
1135
MORNING WATCH
DAY WATCH
EVENING WATCH
OPERATIONS
OPERATIONS
OPERATIONS
LIEUTENANT
LIEUTENANT
LIEUTENANT
A staff member must observe all inmates confined in a continuous locked down status, such as administrative
detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
a.m.- - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example,
12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
conducted on an irregular schedule and no more than 40 minutes apart. All observations must be
documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00032367

=== Page 6 ===
MCC NEW YORK
MCC NEW YORK
mcc new YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
SPECIAL HOUSING WAIT
ZA
SPECIAL HOUSING UNIT
TIER-J
DATE: 08/07/2019
TIME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
FRAME
START
END
START
END
START
END
12:00-12:30 AM
8:00-8:30 AM
4:00-4:30 PM
1207
1208
807
sos
406
407
12:30- 1:00 AM
1236
1237
8:30- 9:00 AM
838
839
4:30-5:00 PM
438
439
1:00-1:30 AM
113
114
9:00-9:30 AM
9.4
5th
5:00-5:30 PM
506
507
1:30-2:00 AM
135
136
9:30-10:00 AM
946
947
5:30-6:00 PM
536
537
2:00-2:30 AM
208
209
10:00-10:30 AM
1018
1019
6:00-6:30 PM
608
609
2:30-3:00 AM
238
239
10:30-11:00 AM
1049
1050
6:30-7:00 PM
638
639
3:00-3:30 AM
308
309
11:00-11:30 AM
1121
1122
7:00-7:30 PM
708
709
3:30-4:00 AM
330
336
11:30-12:00 AM
1143
1144
7:30-8:00 PM
737
738
4:00-4:30 AM
414
415
12:00-12:30 PM
1217
8:00-8:30 PM
806
807
4:30-5:00 AM
439
440
12:30- 1:00 PM
1249
8:30-9:00 PM
838
839
5:00-5:30 AM
508
509
1:00-1:30 PM
9:00-9:30 PM
124
914
915
5:30-6:00 AM
538
539
1:30-2:00 PM
156
9:30-10:00 PM
938
939
6:00-6:30 AM
674
615
2:00-2:30 PM
214
10:00-10:30 PM
1008
1009
6:30-7:00 AM
640
641
2:30-3:00 PM
247
10:30-11:00 PM
1040
1041
7:00-7:30 AM
713
3:00-3:30 PM
11:00-11:30 PM
712
319
1110
1111
7:30-8:00 AM
3:30-4:00 PM
11:30-12:00 PM
740
741
346
1136
113)
MORNING WATCH
DAY WATCH
EVENING WATCH
OPERATIONS
OPERATIONS
OPERATIONS
LIEUTENANT
LIEUTENANT
LIEUTENANT
A staff member must observe all inmates confined in a continuous locked down status, such as administrative
detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example,
12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
conducted on an irregular schedule and no more than 40 minutes apart. All observations must be
documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00032368

=== Page 7 ===
MCC AEW YORK
mcc new YORK
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
SPECIAL HOUSING UNIT
ZA
SPECIAL HOUSING VAIT
TIER-K
DATE: 08/07/2019
TIME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
START
END
START
END
START
END
FRAME
12:00-12:30 AM
1299
1210
8:00-8:30 AM
4:00-4:30 PM
809
810
408
409
12:30- 1:00 AM
1238
1239
8:30-9:00 AM
841
842
4:30-5:00 PM
440
441
1:00-1:30 AM
115
116
9:00-9:30 AM
914
917
5:00-5:30 PM
506
507
1:30-2:00 AM
137
138
9:30-10:00 AM
pug
949
5:30-6:00 PM
538
J39
2:00-2:30 AM
206
207
10:00-10:30 AM
1020
1021
6:00-6:30 PM
610
611
2:30-3:00 AM
236
237
10:30-11:00 AM
1051
1052
6:30-7:00 PM
640
641
3:00-3:30 AM
308
309
11:00-11:30 AM
1123
1124
7:00-7:30 PM
710
711
3:30-4:00 AM
335
336
11:30-12:00 AM
1145
1146
7:30-8:00 PM
739
740
4:00-4:30 AM
414
415
12:00-12:30 PM
1219
8:00-8:30 PM
1230
808
309
4:30-5:00 AM
440
441
12:30-1:00 PM
1251
R52
8:30-9:00 PM
8/6
847
5:00-5:30 AM
508
509
1:00-1:30 PM
ns
127
9:00-9:30 PM
9/6
917
5:30-6:00 AM
594
$45
1:30-2:00 PM
158
159
9:30-10:00 PM
940
941
6:00-6:30 AM
608
609
2:00-2:30 PM
218
219
10:00-10:30 PM
1010
1011
6:30-7:00 AM
638
639
2:30-3:00 PM
249
250
10:30-11:00 PM
1042
1043
7:00-7:30 AM
3:00-3:30 PM
712
713
321
322
11:00-11:30 PM
1112
1113
7:30-8:00 AM
3:30-4:00 PM
11:30-12:00 PM
740
747
348
349
438
1140
MORNING WATCH
DAY WATCH
EVENING WATCH
OPERATIONS
OPERATIONS
OPERATIONS
LIEUTENANT
LIEUTENANT
LIEUTENANT
A staff member must observe all inmates confined in a continuous locked down status, such as administrative
detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
a.m.- 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example,
12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
conducted on an irregular schedule and no more than 40 minutes apart. All observations must be
documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00032369


c1: EFTA00033980
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00033980.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
He stated he is feeling dehydrated because he is not drinking enough water since he has Legal visits 12 hours a day.
Thanks,
CONFIDENTIAL
SDNY_00009744
EFTA00033980


c1: EFTA00031972
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00031972.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(USANYS)"
To:
(USANYS)"
Subject: Call with USVI (Epstein)
Date: Wed, 01 Apr 2020 21:49:11 +0000
Importance: Normal
Attachments: unnamed
EFTA00031972


c1: EFTA00033634
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00033634.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Thanks. Not surprised due to R. Kelly not receiving bail.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 7/18/19 2:02 PM (GMT-06:00)
To
V.
Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054
07/18/2019 15:02
FYI Epstein was not granted bail. He returned from court wo incident.
Associate Warden (0)
FCI Estill
100 Prison Road
Estill SC 29918
EST/AW-Operations-@bop.gov
CONFIDENTIAL
SDNY_00008955
EFTA00033634


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=== Page 1 ===
Event: Meet re: Epstein
Start Date: 2019-06-28 19:30:00 +0000
End Date: 2019-06-28 20:00:00 +0000
Organizer:
)
Location:
Office
Class: X-PERSONAL
Date Created: 2019-06-28 17:40:32 +0000
Date Modified: 2019-06-28 17:40:32 +0000
Priority: 5
DTSTAMP: 2019-06-28 17:32:16 +0000
Attendee:
(USANYS)
i
>; Adams,
) 1
Alarm: Display the following message 15m before start
I
Reminder
EFTA00032504


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=== Page 1 ===
From: New York Law360 <news-alt@law360.com>
To:
Subject: 3 Things You Need To Know About NY's Latest Cyber Regs
Date: Fri, 31 Aug 2018 08:06:12 +0000
Law360 New York
NEW YORK
Law360 Closed For Labor Day
Newsletter service will resume on Tuesday, Sept. 4.
Friday, August 31, 2018
Follow Law360
TOP NEWS
Law360 Pro Say Podcast
Analysis
3 Things You Need To Know About NY's Latest Cyber Regs
Companies will need to destroy old data, safeguard their information
reserves and retrace breaches using digital breadcrumbs as part of new rules
taking effect Tuesday in New York state's first-of-its-kind cybersecurity
regulation. Here, Law360 breaks down three key issues. Read full article
Ex-Veon Execs Slip Investor Suit Over Uzbek Bribes
Former executives at telecommunications firm Veon Ltd. escaped a proposed
class action claiming the company defrauded investors by not disclosing that
it had paid bribes in Uzbekistan, with a Manhattan federal judge saying
Thursday that the suit had several issues. Read full article
Listen to our new podcast here
NYC House Heist Ringleader Gets 10 Years In Prison
The ringleader of a fake mortgage modification company on Thursday was
LAW FIRMS
sentenced to 10 years in prison for running a multimillion-dollar scheme to
Akin Gump
con dozens of often poor and elderly victims out of their homes through a
Arnold & Porter
campaign of fraud, intimidation and forgery. Read full article
Baker Botts
Ex-NY Developer Busted After Investors Sue For $17M
Berger Montague
A White Plains, New York-based developer was arrested Thursday for what
Boies Schiller
Manhattan federal prosecutors call a lengthy scheme to defraud backers of
Briggs and Morgan
his luxury real estate plays, charges that came after investors sued, later
Buchanan Ingersoll
pushing him into bankruptcy, to recover at least $17 million they say they are
Calcagni Kanefsky
owed. Read full article
Certilman Balin
Papa John's Hid Papa's Problems, Investor Fraud Suit Says
Clifford Chance
A Papa John's International Inc. investor accused the pizza delivery giant of
Cohen & Gresser
keeping shareholders in the dark about alleged sexual harassment and other
Cohen Milstein
misconduct by founder and former CEO John H. Schnatter, filing a proposed
Cravath Swaine
securities fraud class action lawsuit Thursday in New York federal court.
Read full article »
Davidoff Hutcher
Davis Polk
MEDIA & ENTERTAINMENT
Dentons
Dickinson Wright
1st Circ. Rejects Priest's $100M Bloomberg Defamation Suit
Dudley Topper
Epstein Becker Green
EFTA00032976

=== Page 2 ===
A Greek Orthodox priest who also runs a hedge fund lost his First Circuit
Fitzpatrick Cella
appeal in a $100 million defamation case against Bloomberg LP on Thursday
Foley & Lardner
when a panel ruled that he failed to show the news agency acted with actual
Fox Rothschild
malice when it reported in 2016 that he was under investigation for stock
manipulation. Read full article
Gaffney Lewis
SECURITIES & WHITE COLLAR
Gibson Dunn
Greines Martin
Rakoff Won't Rethink Objector Attys' Fee Bid In Petrobras Deal
Hausfeld
U.S. District Judge Jed Rakoff said Wednesday that he would not reconsider
Haynes and Boone
the significantly downsized attorneys' fees he awarded counsel for an
Hunton Andrews Kurth
objector to the $3 billion class action settlement with Brazilian oil giant
Petrobras, saying uncertainty about an appeal of the class counsel's award
Jackson Lewis
shouldn't affect the objector's. Read full article
Jenner & Block
Jones Day
CONSUMER PROTECTION
Kerr & Wagstaffe
NY AG Seeks Clarity After CFPB's Exit From Legal Funder Suit
Kirkland & Ellis
New York's attorney general has asked a Manhattan federal judge to clarify
Klehr Harrison
her recent rulings in a suit accusing RD Legal Funding of scamming NFL
Knobbe Martens
players and 9/11 first responders, saying that it's not clear what claims
Kobre & Kim
survive after she found the Consumer Financial Protection Bureau
Kramer Levin
unconstitutional, chucked its claims and then paused the rest. Read full
article
Labaton Sucharow
Locke Lord
BANKRUPTCY
Mayer Brown
McKool Smith
Pacific Drilling Financing Provisions Pared As Bonuses OK'd
Morrison & Foerster
Pacific Drilling SA received bankruptcy court approval Thursday to implement
a performance incentive plan that could reward 11 executives with up to
Motley Rice
nearly $9.6 million in bonuses, but was told to refine a commitment
Novak Druce
agreement for $300 million in second-lien financing for its proposed Chapter
Ogletree Deakins
11 exit. Read full article
Outten & Golden
Westinghouse WARN Plaintiffs Split Over Court Jurisdiction
Paul Hastings
The bitter, monthslong debate over what to do with two putative WARN Act
Paul Weiss
class actions against Westinghouse Electric took another turn Wednesday,
Polsinelli
as counsel for one set of plaintiffs asked to have both suits transferred to
Pomerantz LLP
South Carolina, while their counterparts demanded the suits stay put in New
Prince Lobel
York bankruptcy court. Read full article
Proskauer Rose
EMPLOYMENT
Quinn Emanuel
Robbins Geller
Analysis
Roylance Abrams
NY Sex Harass Guidance May Put Employers In Time Crunch
Sanford Heisler Sharp
New York state's recently proposed standards for how businesses should
structure anti-sexual harassment policies and conduct newly mandated
Schertler & Onorato
training sessions could leave employers scrambling to comply with a tight
Schwartz Perry & Heller
time frame and uncertain about whether the state's proposals meet New York
Seward & Kissel
City requirements, experts say. Read full article
Seyfarth Shaw
Trump's Personal Driver Of More Than 25 Years Drops oT Suit
Sheppard Mullin
President Donald Trump's former chauffeur on Thursday voluntarily withdrew
Skadden
his civil case alleging he worked more than 50 hours a week for decades
Susman Godfrey
without ever being paid overtime and that he hadn't been given a
The Gardner Firm PC
"meaningful" raise in 12 years. Read full article
The Jaffe Law Firm
COMPETITION
Togut Segal
Venable LLP
Dentists Get $80M From Supply Cos. To End Collusion Case
Vinson & Elkins
A group of dentists has tentatively reached an $80 million settlement in a
Willkie Farr
proposed class action accusing the country's biggest dental supply
Yarborough Applegate
EFTA00032977

=== Page 3 ===
companies of colluding to fix prices on crowns, numbing agents, X-ray
COMPANIES
accessories and other products, the parties announced on Thursday. Read
Alstom SA
full article
Altman Weil Inc.
CONTRACTS
Amgen Inc.
DOJ Says It Can Prove Novartis Dinners Were Kickbacks
Archrock Inc.
The U.S. Department of Justice shot back against Novartis Pharmaceuticals
BTI Consulting Group Inc.
Corp.'s claims that extensive discovery hasn't turned up proof that the
Bank of America Corporation
drugmaker bribed doctors to write prescriptions through its fraudulent
Barclays PLC
speaker program, telling a New York federal court that the government will be
able to win the case. Read full article
Baring Private Equity Asia Ltd.
Benco Dental Supply Co. Inc.
REAL ESTATE & DEVELOPMENT
BlackBerry Ltd.
Bloomberg
Certilman Balin Helps With $71M Loan For Queens Properties
Bombardier Inc.
Capital One NA has loaned $71 million to real estate agency Central Queens
Properties for various apartment buildings in Queens, a matter Certilman
CenterPoint Energy Inc.
Balin Adler & Hyman LLP worked on, according to records made public in
Citigroup Inc.
New York on Thursday. Read full article
Competitive Enterprise Institute
Devon Energy Corp.
Real Estate Rumors: Baring, Bridge, Jonas
Enlink Midstream Partners LP
Baring Private Equity Asia has reportedly closed a $1 billion real estate fund,
Exterro Inc.
Bridge Development Partners is said to have picked up a Chicago-area
development site for $50 million, and Jonas Equities has reportedly paid $46
Fairfield Residential Co. LLC
million for two Brooklyn multifamily properties. Read full article
Global Infrastructure Partners
Google Inc.
EXPERT ANALYSIS
Henry Schein Inc.
10 Ways To Prevent E-Discovery Woes
Hospira Inc.
E-discovery is not easy, but employing these 10 strategies may help minimize
Houston Rockets
future headaches, say Debbie Reynolds and Daryl Gardner of EimerStahl
JM Eagle
Discovery Solutions LLC. Read full article
JPMorgan Chase & Co.
Johns Manville Corp.
LEGAL INDUSTRY
LM Ericsson Telephone Company
Strong Local Economy A Springboard For Texas Powerhouses
Ligand Pharmaceuticals Inc.
The recovery of oil prices and the continued influx of out-of-state firms
Microsoft Corporation
entering the Texas legal market led to an active and competitive year for firms
NFL Enterprises LLC
statewide, but five law firms edged out the rest with work including paving the
National Basketball Association
way for the purchase of the Houston Rockets, opening the door for major
Novartis AG
retailers like Walmart Inc. to sell liquor in Texas and reshaping oilfield
ownership. Read full article
Papa John's International Inc.
Petrobras
Feature
Plantronics Inc.
IP Pressures Could Fuel More Law Firm Mergers
Venable LLP's planned combination with Fitzpatrick Cella Harper & Scinto
R.J. Reynolds Tobacco Co. Inc.
continues a trend of general service firms acquiring intellectual property
RD Legal Funding LLC
boutiques, and experts say more tie-ups could be coming amid challenges in
Skechers USA Inc.
the IP market and a desire from law firms to find a competitive edge. Read
StreetEasy Inc.
full article
The Boeing Company
Conflict Sinks Sheppard Mullin Fee Win, Calif. Justices Say
Trump Organization Inc.
The California Supreme Court chose Thursday not to provide a final answer
VEON Ltd.
in a $3.8 million fee dispute between Sheppard Mullin Richter & Hampton
Vectren Corp.
LLP and a former client, ruling that an arbitration award in favor of the firm is
VimpelCom Ltd.
invalid because of an undisclosed conflict and deciding Sheppard Mullin must
Vizio Inc.
argue its case before a trial court. Read full article
Wal-Mart Stores Inc.
Ex-Ogletree Atty Failed To Opt Out Of Arbitration, Firm Says
Westinghouse Electric Corp.
The former Ogletree Deakins Nash Smoak & Stewart PC shareholder suing
World Wrestling Entertainment, Inc.
the firm for gender bias in a $300 million proposed class action should have
Zeughauser Group LLC
EFTA00032978

=== Page 4 ===
known she had consented to an arbitration pact when she failed to opt out of
GOVERNMENT AGENCIES
the agreement, the firm told a California federal court Wednesday. Read full
California Supreme Court
article »
Consumer Financial Protection
Judge Taps Public Defender For Shapiro's Accused Killer
Bureau
The Illinois state court judge overseeing the murder case against
Department of Commerce
the accused killer of Mayer Brown LLP appellate practice leader Stephen
Shapiro tapped the Cook County Public Defender's Office to represent the
European Union
man on Thursday after learning he has no money to pay for private
Federal Trade Commission
representation. Read full article »
International Trade Commission
Bombardier Lands New General Counsel
New York Attorney General's Office
Montreal-based Bombardier Inc. has found its new top lawyer in Alain
Securities and Exchange
Commission
Rondeau, who is set to replace the outgoing general counsel when he retires
at the end of the year, the company said Thursday. Read full article »
Texas Supreme Court
U.S. Department of Justice
Female Lawyers Group Slams 'Patronizing' Kavanaugh
U.S. Supreme Court
The National Association of Women Lawyers has rated D.C. Circuit Judge
United States Bankruptcy Court for
Brett Kavanaugh "not qualified" for the U.S. Supreme Court over his record
the Southern District of New York
on women's rights issues such as abortion, calling one of his recent writings
"patronizing" and "inflammatory," though otherwise finding him "supportive of
women professionally." Read full article »
Law360's Weekly Verdict: Legal Lions & Lambs
Paul Hastings LLP leads this week's pride of legal lions, notching four wins
for Google at the Patent Trial and Appeal Board, while Jones Day and its co-
counsel landed on the legal lambs list after juries hit client R.J. Reynolds with
a pair of product liability verdicts totaling $113.3 million. Read full article »
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EFTA00032980


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=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Monday, July 29, 2019
Beginning Count: 766
SHU: 73/5
Daily Sensitive Information:
I/M
at Local Hosp. USMS Guards
M/W
I/M
at local hosp. w/inst. staff
I/M Epstein #76318-054 on Psych Obs. w/inmate companion
I/M
on Psych Obs. W/inmate companion.
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
766
73/5
Operations Lieutenant. The fire alarm and sprinkler system are
nonoperational, Fire Watch in progress. PREA announcement
conducted via the Institution Public Address System and/or Radio.
Restraint Equipment Cage inventory conducted. All equipment
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate/Facilities/R&D. Roof Check
completed. All secure. Temporary Chit Inventory: #1:2; #2:5;
#3:5; #4:6; #5:5; #6:0; Hosp:0
12:00
Institution Count in progress
AM
12:00
NYPD Phone Check #3832
AM
12:02
Body Alarm testing in progress
AM
12:11
Body Alarm testing completed
AM
12:30
Watch Calls/Fire Watch cont.
AM
12:30
Good Verbal count announced
AM
12:42
Clear Institution count announced
766
73/5
AM
3:00 AM
Institution Count in progress
3:33 AM
Good Verbal count announced
3:35 AM
Clear Institution count announced
766
73/5
5:00 AM
Institution Count in progress
5:31 AM
Good Verbal count announced
5:28 AM
Clear Institution count announced
766
73/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
766
73/5
STG International Terrorist phone calls monitored:
WITSEC inquiry was/were received during my tour of duty:
The following Inmate (s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ending Count: 766 SHU: 73; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 03; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00008810
EFTA00033601

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W Sunday, July 28, 2019
Beginning Count: 766
SHU: 73/5
D/W
Daily Sensitive Information:
I/M I/M
at Local Hosp w/USMS Guards.
I/M Epstein on Psych obs. w/inmate companion
I/M
on Psych Obs. W/inmate companion.
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
766
73/5
Lieutenant. The fire alarm and pump system is inoperable at this
time. Fire Watch is in Progress. Unable to conduct PREA
announcement over the Institution Public Address System, due to,
system malfunction. Restraint Equipment Cage inventory conducted.
All equipment accounted for. Metal Detector checks conducted.
All operative w/the exception of Rear Gate. Roof Check
completed. All secure. Temporary Chit Inventory: #1:0; #2:5;
#3:5; #4:6; #5:6; #6:5; Hosp:0
Daily Hand Stamp :GPKJ / LEFT HAND
8:00 AM
NYPD Phone Check #.2522
8:25 AM
Body Alarm Test Initiated.
8:30 AM
AM Census count
9:01 AM
Body Alarm Testing Complete.
9:06 AM
-1 L-HOSP:
765
73/5
10:00 AM
Institution count.
10:20 AM
Good verbal announced.
10:42 AM
Clear count announced.
11:00 AM
Mainline feeding in progress.
12:02 PM
+1 L-HOSP return:
766
73/5
12:30 PM
PM Census count
2:43 PM
I/M
escorted to the Special housing Unit.
766
74/5
3:02 PM
I/M
return from local hospital with Bop staff.
767
75/5
3:25 PM
Three inmates released from ZA to general population:
767
72/5
,
,
3;40 PM
I/m
released from HA to KN
3:45 PM
Institutional lockdown for count.
4:00 PM
Relieved of duties by Lt.
as E/W Operations Lieutenant.
767
72/5
Visitation: NA
Inmates
Adults
Children
Total
N/A
N/A
N/A
N/A
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored: 9
CONFIDENTIAL
SDNY_00008811
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=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
Ops Lt
Ending Count: 767 ; SHU: 72; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
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=== Page 4 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU: 72/
SHIFT-DAY-DATE: E/W Monday, July 29, 2019
Beginning Count: 767
5
Daily Sensitive Information.
E/W
I/M
at Goldcrest nursing facility w/USMS Guards
I/M
at Brooklyn Hospital w/USMS Guards
I/M Epstein #76318-054 on Suicide Watch. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch Operations
Lieutenant. Unable to conduct PREA announcement over the
Institution Public Address System, due to, system malfunction.
4:00 PM
Restraint Equipment Cage inventory conducted. All equipment
767
72/5
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate. Roof Check completed. All secure.
Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1; #6:0;
4:00 PM
Institution count in progress.
4:01 PM
NYPD Phone Check #9142
4:07 PM
Body Alarm testing in progress.
4:26 PM
Body alarm testing completed.
5:11 PM
Good verbal announced.
5:28 PM
Clear institutional count.
767
72/5
5:29 PM
Inmate
removed from GN to ZA
73/5
5:30 PM
Inmate
removed from GN to ZA
74/5
5:46 PM
-1 Bail/Bond:
766
6:00 PM
Watch call in progress
6:46 PM
+2 New commit:
,
768
74/5
6:58 PM
-1 GCT REL:
,
767
74/5
7:13 PM
3 I/M released from ZA to general population:
767
71/5
,
,
8:09 PM
Trash run in progress
8:30 PM
Trash run complete
10:00
Institutional count in progress.
PM
10:34
Good verbal count announced.
PM
10:38
Clear institutional count announced.
767
71/5
PM
12:00
Relieved of duties by Lt.
as the M/W Lieutenant.
767
71/5
AM
VISITING: UNIT 2
INMATES
ADULTS
CHILDREN
TOTAL
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
Wilson
69068-054
108,218,307
GN
5:29 PM
YES
CONFIDENTIAL
SDNY_00008813
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=== Page 5 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Jaquez
79306-054
307
GN
5:30 PM
YES
Ops. Lt.
Ending Count: 767 ; SHU: 71; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 02; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
CONFIDENTIAL
SDNY_00008814
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=== Page 1 ===
From: "Miller, Michael"
To:
)"
Cc:
)"
)"
"Weingarten,
Reid"
, "Lucas, Morgan"
Subject: United States of America V. Epstein U.S. - 2nd Circuit Docket No. 19-2221
Date: Tue, 20 Aug 2019 14:56:58 +0000
Attachments: Draft_Stipulation_to_Withdraw_Appeal-c2.DOC
If you can sign and return the attached stipulation to withdraw appeal we will file this when we get it back from
you.
Many thanks.
Mike
Michael C. Miller
Partner
Steptoe
Steptoe & Johnson LLP
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.
EFTA00032387


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=== Page 1 ===
From:
"
(USANYS)"
To:
(USANYS)"
)"
X
)"
(USANYS)"
Subject: RE: Maxwell
Date: Fri, 09 Oct 2020 18:25:11 +0000
Let's jump on a call right now then. We can use my dial in.
Dialing in now.
From:
(USANYS)
Sent: Friday, October 9, 2020 2:24 PM
To:
is
>;
(USANYS)
is
(USANYS)
Subject: RE: Maxwell
Me too.
From:
Sent: Friday, October 9, 2020 2:23 PM
To:
is
(USANYS)
>;
(USANYS)
is
(USANYS)
Subject: RE: Maxwell
Same here, thanks.
From:
Sent: Friday, October 9, 2020 2:22 PM
To:
(USANYS)
>;
(USANYS)
>;
(USANYS)
is
)
Subject: RE: Maxwell
Yes, I'm available now until 3 or after 4, thanks.
From:
(USANYS)
Sent: Friday, October 9, 2020 2:22 PM
To:
)
is
(USANYS)
>;
(USANYS)
is
)
Subject: RE: Maxwell
just called with an update. Do some/all of you have time for a quick call? I'm free now until 3 or after 4.
From:
)
Sent: Friday, October 9, 2020 11:17 AM
To:
(USANYS)
is
(USANYS)
>;
Cc:
(USANYS)
Subject: RE: Maxwell
Thanks very much.
EFTA00031947

=== Page 2 ===
From:
(USANYS)
Sent: Friday, October 9, 2020 11:17 AM
To:
is
(USANYS)
is
Cc:
(USANYS)
Subject: FW: Maxwell
Team- both
and
followed up on the review of images from the Epstein devices and FBI assured us that they will
get it done. Please keep us posted and let us know if there is anything else we can do to assist. Thanks!
From:
(USANYS)
Sent: Friday, October 9, 2020 11:10 AM
To:
(USANYS)
Cc:
(USANYS)
Subject: Maxwell
says she'll get right on the CART issue and make sure it gets done. Let me know what happens.
Chief, Criminal Division
United States Attorney's Office, SDNY
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=== Page 1 ===
I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8: 45 am (S/W)
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).
CONFIDENTIAL
SDNY_00009702
EFTA00033964


c1: EFTA00032883
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00032883.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: Notice of Contract Award 15JA5419P00000377
Date: Thu, 22 Aug 2019 13:28:56 +0000
Attachments: contract.pdf
Inline-Images: image001.jpg; image002.jpg
H
Attached is a contract for your video/audio services; please retain for your records.
The period of performance of this contract is from 8/22/2019 - 11/21/2019. The total estimated value of this
contract is $12,262.50.
If you have any contract related questions, please don't hesitate to contact me. For service request related
questions, please reach out to AUSA
Please email all invoices and payment related questions to
Remember to include
the following information on your invoice correspondence:
Contract# 15JA5419P00000377
Reference# R19NYS18025
SEATES
Contract Specialist (FAC-C/COR III)
U.S. Attorney's Office, Southern District of New York
86 Chambers St. /New York, N.Y. 10007
EFTA00032883


c1: EFTA00032356
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00032356.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
mcc new ORK
mcc NEW YORK
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
SPECIAL HOUSING WAIT
SPECIAL HOUSING UNIT
L-TIER
DATE: 08/10/2019
TIME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
START
END
START
END
START
END
FRAME
12:00-12:30 AM
8:00-8:30 AM
808
810
4:00-4:30 PM
44
411
12:30-1:00 AM
8:30-9:00 AM
833
836
4:30-5:00 PM
439
439
1:00-1:30 AM
9:00-9:30 AM
912
914
5:00-5:30 PM
532
502
1:30-2:00 AM
9:30-10:00 AM
946
950
5:30-6:00 PM
533
533
2:00-2:30 AM
10:00-10:30 AM
1016
1017
6:00-6:30 PM
608
108
2:30-3:00 AM
10:30-11:00 AM
1057
1058
6:30-7:00 PM
6"
6"0
3:00-3:30 AM
11:00-11:30 AM
1126
1127
7:00-7:30 PM
713
73
3:30-4:00 AM
11:30-12:00 AM
1134
1135
7:30-8:00 PM
735
735
4:00-4:30 AM
12:00-12:30 PM
1212
1213
8:00-8:30 PM
803
son
4:30-5:00 AM
12:30- 1:00 PM
1247
1249
8:30-9:00 PM
1633
838
5:00-5:30 AM
1:00-1:30 PM
106
108
9:00-9:30 PM
you
900
5:30-6:00 AM
1:30-2:00 PM
143
144
9:30-10:00 PM
93-
930
6:00-6:30 AM
2:00-2:30 PM
209
211
10:00-10:30 PM
1002
1002
6:30-7:00 AM
2:30-3:00 PM
240
241
10:30-11:00 PM
1036
1034
7:00-7:30 AM
3:00-3:30 PM
321
11:00-11:30 PM
322
1112
1112
7:30-8:00 AM
3:30-4:00 PM
11:30-12:00 PM
339
340
1140
1140
MORNING WATCH
DAY WATCH
EVENING WATCH
OPERATIONS
OPERATIONS
OPERATIONS
LIEUTENANT
LIEUTENANT
LIEUTENANT
A staff member must observe all inmates confined in a continuous locked down status, such as administrative
detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example,
12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
conducted on an irregular schedule and no more than 40 minutes apart. All observations must be
documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00032356

=== Page 2 ===
mcc new TOME
mcc new YORK
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
SPECIAL HOUSING UNIT
SPECIAL HOUSING UNIT
M-TIER
DATE: 08/10/2019
TIME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
START
END
START
END
START
END
FRAME
12:00-12:30 AM
8:00-8:30 AM
804
806
4:00-4:30 PM
you
you
12:30- 1:00 AM
8:30-9:00 AM
831
832
4:30-5:00 PM
437
407
1:00-1:30 AM
9:00-9:30 AM
904
905
5:00-5:30 PM
501
is
1:30-2:00 AM
9:30-10:00 AM
939
941
5:30-6:00 PM
53m
537
2:00-2:30 AM
10:00-10:30 AM
1023
1025
6:00-6:30 PM
604
6001
2:30-3:00 AM
10:30-11:00 AM
1043
1047
6:30-7:00 PM
636
636
3:00-3:30 AM
11:00-11:30 AM
1108
1112
7:00-7:30 PM
711
7"
1152
734
738
3:30-4:00 AM
11:30-12:00 AM
1151
7:30-8:00 PM
4:00-4:30 AM
12:00-12:30 PM
1228
1229
8:00-8:30 PM
804
you
4:30-5:00 AM
12:30- 1:00 PM
1231
1233
8:30-9:00 PM
8321
834
5:00-5:30 AM
1:00-1:30 PM
102
104
9:00-9:30 PM
905
905
5:30-6:00 AM
1:30-2:00 PM
145
147
9:30-10:00 PM
938
938
6:00-6:30 AM
2:00-2:30 PM
215
216
10:00-10:30 PM
1003
K003
6:30-7:00 AM
2:30-3:00 PM
236
237
10:30-11:00 PM
103°C
1039
7:00-7:30 AM
3:00-3:30 PM
317
318
11:00-11:30 PM
1113
1113
7:30-8:00 AM
3:30-4:00 PM
11:30-12:00 PM
333
334
HLLL
1141
MORNING WATCH
DAY WATCH
EVENING WATCH
OPERATIONS
OPERATIONS
OPERATIONS
LIEUTENANT
LIEUTENANT
LIEUTENANT
A staff member must observe all inmates confined in a continuous locked down status, such as administrative
detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
a.m.- 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example,
12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
conducted on an irregular schedule and no more than 40 minutes apart. All observations must be
documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00032357

=== Page 3 ===
MCC new YORK
MCC NEW YORK
mcc new YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
SPECIAL HOUSING WAIT
ZA
SPECIAL HOUSING UNIT
TIER-J
DATE: 08/10/2019
TIME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
START
END
START
END
START
END
FRAME
12:00-12:30 AM
8:00-8:30 AM
812
814
4:00-4:30 PM
414
4.5
12:30- 1:00 AM
8:30- 9:00 AM
838
839
4:30-5:00 PM
447
447
1:00-1:30 AM
9:00-9:30 AM
909
911
5:00-5:30 PM
508
508
1:30-2:00 AM
9:30-10:00 AM
951
953
5:30-6:00 PM
B
5%
2:00-2:30 AM
10:00-10:30 AM
1020
1622
6:00-6:30 PM
60
600
2:30-3:00 AM
10:30-11:00 AM
1037
1040
6:30-7:00 PM
639
6no
3:00-3:30 AM
11:00-11:30 AM
1102
1106
7:00-7:30 PM
709
for
738
738
3:30-4:00 AM
11:30-12:00 AM
1154
1155
7:30-8:00 PM
4:00-4:30 AM
12:00-12:30 PM
1223
1224
8:00-8:30 PM
505
805
4:30-5:00 AM
12:30- 1:00 PM
1234
1236
8:30-9:00 PM
835
8.0
5:00-5:30 AM
1:00-1:30 PM
109
111
9:00-9:30 PM
906
904
5:30-6:00 AM
1:30-2:00 PM
141
142
9:30-10:00 PM
9.59
439
6:00-6:30 AM
2:00-2:30 PM
233
224
10:00-10:30 PM
1004
1004
6:30-7:00 AM
2:30-3:00 PM
249
250
10:30-11:00 PM
/631
1038
7:00-7:30 AM
3:00-3:30 PM
327
328
11:00-11:30 PM
1114
11111
7:30-8:00 AM
3:30-4:00 PM
350
351
11:30-12:00 PM
1143
1145
MORNING WATCH
DAY WATCH
EVENING WATCH
OPERATIONS
OPERATIONS
OPERATIONS
LIEUTENANT
LIEUTENANT
LIEUTENANT
A staff member must observe all inmates confined in a continuous locked down status, such as administrative
detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example,
12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
conducted on an irregular schedule and no more than 40 minutes apart. All observations must be
documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00032358

=== Page 4 ===
mcc new YORK
MCC new TORK
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
PECIAL HOUSING WAIT
ZA
SPECIAL HOUSING UNIT
TIER-K
DATE: 08/10/2019
TIME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
START
END
START
END
START
END
FRAME
12:00-12:30 AM
8:00-8:30 AM
824
825
4:00-4:30 PM
410
410
12:30- 1:00 AM
8:30- 9:00 AM
850
852
4:30-5:00 PM
458
438
1:00-1:30 AM
9:00-9:30 AM
922
923
5:00-5:30 PM
205
502
1:30-2:00 AM
9:30-10:00 AM
943
945
5:30-6:00 PM
53r
531
2:00-2:30 AM
10:00-10:30 AM
1006
1010
6:00-6:30 PM
609
607
2:30-3:00 AM
10:30-11:00 AM
1049
1051
6:30-7:00 PM
639
639
3:00-3:30 AM
11:00-11:30 AM
1113
1115
7:00-7:30 PM
712
72
3:30-4:00 AM
11:30-12:00 AM
1147
1150
7:30-8:00 PM
1/35
735
4:00-4:30 AM
12:00-12:30 PM
1225
1226
8:00-8:30 PM
goc
you
4:30-5:00 AM
12:30-1:00 PM
1235
1237
8:30-9:00 PM
835
815
5:00-5:30 AM
1:00-1:30 PM
106
108
9:00-9:30 PM
Gou
you
5:30-6:00 AM
1:30-2:00 PM
13°
131
9:30-10:00 PM
935
955
6:00-6:30 AM
2:00-2:30 PM
212
213
10:00-10:30 PM
1005
100s
6:30-7:00 AM
2:30-3:00 PM
238
239
10:30-11:00 PM
1039
1059
7:00-7:30 AM
3:00-3:30 PM
319
320
11:00-11:30 PM
1115
1115
7:30-8:00 AM
3:30-4:00 PM
336
11:30-12:00 PM
337
1145
1145
MORNING WATCH
DAY WATCH
EVENING WATCH
OPERATIONS
OPERATIONS
OPERATIONS
LIEUTENANT
LIEUTENANT
LIEUTENANT
A staff member must observe all inmates confined in a continuous locked down status, such as administrative
detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example,
12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
conducted on an irregular schedule and no more than 40 minutes apart. All observations must be
documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00032359

=== Page 5 ===
mcc new YORK
MCC NEW YORK
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
SPECIAL HOUSING UNIT
SPECIAL HOUSING UNIT
ZA
TIER-G
DATE: 08/10/2019
TIME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
START
END
START
END
START
END
FRAME
12:00-12:30 AM
8:00-8:30 AM
820
821
4:00-4:30 PM
1/12
412
12:30- 1:00 AM
8:30- 9:00 AM
845
847
4:30-5:00 PM
441
441
1:00-1:30 AM
9:00-9:30 AM
915
916
5:00-5:30 PM
503
503
1:30-2:00 AM
9:30-10:00 AM
954
956
5:30-6:00 PM
535
535
2:00-2:30 AM
10:00-10:30 AM
1018
1019
6:00-6:30 PM
609
601
2:30-3:00 AM
10:30-11:00 AM
1054
1055
6:30-7:00 PM
639
60
3:00-3:30 AM
11:00-11:30 AM
1121
1123
7:00-7:30 PM
715
715
3:30-4:00 AM
11:30-12:00 AM
1138
1140
7:30-8:00 PM
734
735
4:00-4:30 AM
12:00-12:30 PM
1219
1222
8:00-8:30 PM
gon
Sor
4:30-5:00 AM
12:30- 1:00 PM
1239
1240
8:30-9:00 PM
88
832
5:00-5:30 AM
1:00-1:30 PM
116
117
9:00-9:30 PM
GOH
90m
5:30-6:00 AM
1:30-2:00 PM
136
137
9:30-10:00 PM
934
959
6:00-6:30 AM
2:00-2:30 PM
218
219
10:00-10:30 PM
1006
1006
6:30-7:00 AM
2:30-3:00 PM
242
243
10:30-11:00 PM
10:10
1040
7:00-7:30 AM
3:00-3:30 PM
323
324
11:00-11:30 PM
1116
1116
7:30-8:00 AM
3:30-4:00 PM
342
344
11:30-12:00 PM
1145
1145
MORNING WATCH
DAY WATCH
EVENING WATCH
OPERATIONS
OPERATIONS
OPERATIONS
LIEUTENANT
LIEUTENANT
LIEUTENANT
A staff member must observe all inmates confined in a continuous locked down status, such as administrative
detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example,
12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
conducted on an irregular schedule and no more than 40 minutes apart. All observations must be
documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00032360

=== Page 6 ===
mcc new TORK
MCC new YORK
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
SPECIALHOUSING UNIT
SPECIAL HOUSING UNIT
ZA
TIER-H
DATE: 08/10/2019
TIME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
START
END
START
END
START
END
FRAME
12:00-12:30 AM
8:00-8:30 AM
816
818
4:00-4:30 PM
412
yrs
12:30- 1:00 AM
8:30-9:00 AM
841
843
4:30-5:00 PM
4/2/21
445
1:00-1:30 AM
9:00-9:30 AM
919
921
5:00-5:30 PM
500
504
1:30-2:00 AM
9:30-10:00 AM
957
958
5:30-6:00 PM
535
505
2:00-2:30 AM
10:00-10:30 AM
1011
1013
6:00-6:30 PM
6/0
610
2:30-3:00 AM
10:30-11:00 AM
1052
1053
6:30-7:00 PM
641
641
3:00-3:30 AM
11:00-11:30 AM
1117
1119
7:00-7:30 PM
sib
715
3:30-4:00 AM
11:30-12:00 AM
1142
1144
7:30-8:00 PM
733
733
4:00-4:30 AM
12:00-12:30 PM
1216
1217
8:00-8:30 PM
808
808
4:30-5:00 AM
12:30-1:00 PM
1242
1244
8:30-9:00 PM
833
833
5:00-5:30 AM
1:00-1:30 PM
112
114
9:00-9:30 PM
903
903
5:30-6:00 AM
1:30-2:00 PM
137
139
9:30-10:00 PM
933
955
6:00-6:30 AM
2:00-2:30 PM
220
221
10:00-10:30 PM
1007
7002
6:30-7:00 AM
2:30-3:00 PM
247
248
10:30-11:00 PM
1041
1041
7:00-7:30 AM
3:00-3:30 PM
325
326
11:00-11:30 PM
1115
1115
7:30-8:00 AM
3:30-4:00 PM
347
348
11:30-12:00 PM
1146
1146
MORNING WATCH
DAY WATCH
EVENING WATCH
OPERATIONS
OPERATIONS
OPERATIONS
LIEUTENANT
LIEUTENANT
LIEUTENANT
A staff member must observe all inmates confined in a continuous locked down status, such as administrative
detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example,
12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
conducted on an irregular schedule and no more than 40 minutes apart. All observations must be
documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00032361

=== Page 7 ===
moo new TORK
moo - YORK
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
ZB
DATE: 8-10-19
TIME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
FRAME
START
END
START
END
START
END
12:00-12:30 AM
8:00-8:30 AM
4:00-4:30 PM
10:00-10:30 AM Texas
2020
404
406
12:30- 1:00 AM
8:30- 9:00 AM
4:30-5:00 PM
432
435
1:00-1:30 AM
9:00-9:30 AM
5:00-5:30 PM
506
509
1:30-2:00 AM
9:30-10:00 AM
5:30-6:00 PM 335537
2:00-2:30 AM
6:00-8:30 PM 60 7 609
2:30-3:00 AM
10:30-11:00 AM
6:30-7:00 PM 634 636
3:00-3:30 AM
11:00-11:30 AM
7:00-7:30 PM 703
705
3:30-4:00 AM
11:30-12:00 AM
7:30-8:00 PM
8:00-8:30 PM 1810 237
739
4:00-4:30 AM
12:00-12:30 PM
814
4:30-5:00 AM
12:30- 1:00 PM
8:30-9:00 PM
842
846
5:00-5:30 AM
8
1:00-1:30 PM
9:00-9:30 PM
913
917
5:30-6:00 AM
1:30-2:00 PM
9:30-10:00 PM
945
948
6:00-6:30 AM
2:00-2:30 PM
10:00-10:30 PM
1017
1019
6:30-7:00 AM
2:30-3:00 PM
10:30-11:00 PM
1048
1051
7:00-7:30 AM
3:00-3:30 PM
11:00-11:30 PM
1122
1125
7:30-8:00 AM
3:30-4:00 PM
11:30-12:00 PM
1151
1154
MORNING WATCH
DAY WATCH
EVENING WATCH
OPERATIONS
OPERATIONS
OPERATIONS
LIEUTENANT
LIEUTENANT
LIEUTENANT
A staff member must observe all inmates confined in a continuous locked down status, such as administrative
detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
a.m.- - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example,
12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
conducted on an irregular schedule and no more than 40 minutes apart. All observations must be
documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00032362


c1: EFTA00032090
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00032090.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Requester Information
Collapse
Requester
Tracking Number
EOUSA-2020-003495
Organization
Submitted Date
07/08/2020
Requester Has Account
No
Received Date
07/08/2020
Email Address
Perfected Date
07/08/2020
Phone Number
Last Assigned Date
07/08/2020
Fax Number
Assigned To
(Executive Office for United States
Address
Attorneys)
City
New York
Last Assigned By
(Executive Office for United States
State/Province
NY
Attorneys)
Zip Code/Postal Code
10001
Request Track
Simple
Fee Limit
$20.00
EFTA00032090


c1: EFTA00034024
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00034024.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
According to the Suicide Watch Log dated 7/23/19 at about 2:15 AM, inmate Epstein told the staff watching him on Suicide Watch that
his cellmate tried to kill him.
CONFIDENTIAL
SDNY_00009879
EFTA00034024


c1: EFTA00033606
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00033606.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Lieutenant's log and daily activity report for Saturday, August 3, 2019.
Lieutenant
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, N.Y. 10007
CONFIDENTIAL
SDNY_00008826
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From:
(USANYS)"
To:
(USANYS)"
Cc:
(USANYS)"
Subject: RE: Epstein -- Release of USMS information
Date: Fri, 13 Sep 2019 19:11:46 +0000
OK. Sorry about that.
From:
(USANYS)
Sent: Friday, September 13, 2019 3:11 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Epstein Release of USMS information
No prob, we can do 4:30 then.
From:
(USANYS)
Sent: Friday, September 13, 2019 3:09 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Epstein -- Release of USMS information
Can't do 3:30. I can do now until 3:30. I can also do 4:30. Sorry about that.
From:
(USANYS)
Sent: Friday, September 13, 2019 2:54 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: Re: Epstein Release of USMS information
Either works. We can come down at 330.
Sent from my iPhone
On Sep 13, 2019, at 2:46 PM,
(USANYS)
wrote:
3:30 or 4:30.
From:
(USANYS)
Sent: Friday, September 13, 2019 2:26 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Epstein Release of USMS information
Let us know if you have some time this afternoon. We have something at 2:30 but are otherwise free.
From:
(USANYS)
Sent: Friday, September 13, 2019 2:01 PM
To:
(USANYS)
is
(USANYS)
>;
(USANYS)
EFTA00032427

=== Page 2 ===
Cc:
(USANYS)
i
(USANYS)
Subject: Epstein -- Release of USMS information
As you are undoubtedly aware, there has been some press coverage since yesterday about the release pursuant to FOIA
of some USMS records. I just spoke with the Associate General Counsel at the USMS, who wanted to provide us with
the actual source materials (USM 11s (equivalent of 302s)) that were inadvertently released, because they were not in
all circumstances accurately reported, and he wanted to make sure that if we are concerned about any harm to our
investigation from the release, that we have the original materials. He also offered to serve as a POC if we have any
questions.
Chief, Criminal Division
United States Attorney's Office, SDNY
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Event: Accepted:
Start Date: 2019-11-04 21:00:00 +0000
End Date: 2019-11-04 21:30:00 +0000
Location: Epstein / Victim Fund Meet
Class: X-PERSONAL
Comment:
Date Created: 2019-11-04 17:54:46 +0000
Date Modified: 2019-11-04 17:54:46 +0000
Priority: 5
DTSTAMP: 2019-11-04 15:23:29 +0000
Attendee:
(USANYS)
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From:
To:
Subject: RE: relativity access
Date: Wed, 17 Mar 2021 17:30:17 +0000
Attachments: Rules_of_Behavior_for_General_users_Oct2020_(AR).pdf
Hey
Sure thing, form attached.
Thanks,
From:
Sent: Wednesday, March 17, 2021 12:45 PM
To:
Cc:
Subject: RE: relativity access
Hello
Can you please sign the attached form and send it back to me so I can get you access to Relativity.
Thank you.
From:
Sent: Wednesday, March 17, 2021 12:24 PM
To:
Cc:
Subject: relativity access
Hi
Would it be possible to please give
access to the US V Epstein and US V Epstein (SW Returns) databases
on Relativity?
Thanks,
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From:
(USANYS)"
To:
(USANYS)"
Subject: RE: Epstein Document Collection
Date: Fri, 24 Jul 2020 16:32:37 +0000
Yes!
From:
(USANYS)
Sent: Friday, July 24, 2020 12:32 PM
To:
(USANYS)
Subject: FW: Epstein Document Collection
Does 2 or 3 work for you?
From:
(OPR)
Sent: Friday, July 24, 2020 11:45 AM
To:
(USANYS)
Cc:
(USANYS)
in
(OPR)
Subject: RE: Epstein Document Collection
-
Happy to talk today (or early next week if you prefer). Ring me anytime at
or we can schedule a call.
,
Counsel
Office of Professional Responsibility
U.S. Department of Justice
From:
(USANYS)
Sent: Friday, July 24, 2020 10:13 AM
To:
(OPR)
is
(OPR)
Cc:
(USANYS)
Subject: Epstein Document Collection
- We understand you've been overseeing and handling OPR's review of the 2008 Non-prosecution
Agreement between SDFL and Jeffrey Epstein. As you likely know, our Office has been conducting its own investigation of
Epstein and his associates, and we recently charged one of Epstein's co-conspirators, Ghislaine Maxwell.
We are just beginning the process of producing discovery in that case, and we were hoping to touch base with you on
document collection. In particular, we understand OPR gathered a significant volume of material, including internal
emails and the like, regarding the prior SDFL investigation
(
I think our team may have reached out to you directly at
various points over the past year on that subject is well). We have not yet decided to what extent we have an obligation
to gather or review that material in connection this case, but to facilitate our consideration of those issues, it would
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extremely helpful for us to have a better sense of the universe of materials that may exist and that you may have collected
as part of your review.
If you have some time later today or early next week for a call, please let us know.
Thanks,
Chief, Public Corruption Unit
U.S. Attorney's Office for the
Southern District of New York
Tel.
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=== Page 1 ===
15JA5419P00000377 Page 1 of 8
ORDER FOR SUPPLIES OR SERVICES
IMPORTANT: Mark all packages and papers with contract and/or order numbers.
1. DATE OF ORDER
2. CONTRACT NO. (If any)
6. SHIP TO
08/22/2019
a. NAME OF CONSIGNEE
3. ORDER NO.
4. REQUISITION/REFERENCE NO.
15JA5419P00000377
U.S. Attorneys Office Southern District of New York
15JA54-19-PR-0457
b. STREET ADDRESS
U.S. Attorneys Office Southern District of New York
One St. Andrew's Plaza
One St. Andrew's Plaza
New York, NY 10007
c. CITY
d. STATE
e. ZIP CODE
New York
NY
10007
f. SHIP VIA
7. TO:
a. NAME OF CONTRACTOR
8. TYPE OF ORDER
AUDIO PAINT
X
b. COMPANY NAME
a. PURCHASE
b. DELIVERY -- Except for
REFERENCE YOUR:
billing instructions on the reverse,
DUNS: 022421064
Please furnish the following on the
this delivery order is subject to
instructions contained on this side
c. STREET ADDRESS
terms and conditions specified on both
sides of this order and on the attached
only of this form and is issued subject
204 W 84TH ST
to the terms and conditions of the
sheet, if any, including delivery as
above-numbered contract.
indicated.
d. CITY
e. STATE
f. ZIP CODE
U.S. Attorneys Office Southern District of New York
NEW YORK
NY
10024-4606
One St. Andrew's Plaza
9. ACCOUNTING AND APPROPRIATION DATA
New York, NY 10007
USA-2019-0322ADIR-JC2-NYS-USA-DIR-25105-2529-2019
11. BUSINESS CLASSIFICATION (Check appropriate box(es))
12. F.O.B. POINT
X
a. SMALL
b. OTHER THAN SMALL
C. DISADVANTAGED
d. WOMEN-OWNED
e. HUBZone
f. SERVICE-DISABLED
g. WOMEN-OWNED SMALL BUSINESS (WOSB)
VETERAN-OWNED
ELIGIBLE UNDER THE WOSB PROGRAM
h. EDWOSB
13. PLACE OF
14. GOVERNMENT B/L NO.
15. DELIVER TO F.O.B. POINT ON
16. DISCOUNT TERMS
OR BEFORE (Date)
a. INSPECTION
b. ACCEPTANCE
NET 30
ITEM NO.
SUPPLIES OR SERVICES
QUANTITY
UNIT
UNIT PRICE
AMOUNT
QUANTITY
ORDERED
ACCEPTED
(a)
(b)
(c)
(d)
(e)
(f)
(g)
R19NYS18025
Epstein case
Video and Audio service Materials include approximately 22
VHS tapes and approximately 49 cassette tapes, each of
which needs to be converted, labeled, and indexed, and will
need two copies of each resulting in digital file
POC:
legalaudiovideo@gmail.com
See Continuation Sheet(s)
18. SHIPPING POINT
19. GROSS SHIPPING WEIGHT
20. INVOICE NO.
$12,262.50
17(h) ToT.
21. MAIL INVOICE TO:
(Cont.
SEE BILLING
a. NAME
pages)
INSTRUCTIONS
ON
U.S. Attorneys Office Southern District of New York
REVERSE
b. STREET ADDRESS (or P.O. Box)
86 Chambers Street
17(i)
C. CITY
d. STATE
e. ZIP CODE
$12,262.50
GRAND
TOTAL
New York
NY
10007
22. UNITED STATES OF AMERICA BY (Signature)
23. NAME (Typed)
TITLE: CONTRACTING/ORDERING OFFICER
AUTHORIZED FOR LOCAL REPRODUCTION
OPTIONAL FORM 347 (REV. 2/2012)
PREVIOUS EDITION NOT USABLE
Prescribed by GSA/FAR 48 CFR 53.213(f)
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15JA5419P00000377 Page 2 of 8
Section 2 - Commodity or Services Schedule
SCHEDULE OF SUPPLIES/SERVICES
CONTINUATION SHEET
ITEM NO.
SUPPLIES/SERVICES
QUANTITY
UNIT
UNIT PRICE
AMOUNT
0001
Video and Audio services for Epstein case
12,262.500000
JB
$1.0000
$12,262.50
Line Period of Performance: 08/22/2019 - 11/21/2019
TOTAL
$12,262.50
FUNDING DETAILS:
ITEM
FUNDING LINE
OBLIGATED AMOUNT
ACCOUNTING CODES
NO.
N/A
1
$12,262.50
USA-2019-0322ADIR-JC2-NYS-USA-DIR-25105-2529-2019
TOTAL: $12,262.50
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15JA5419P00000377 Page 3 of 8
Section 3 - Contract Clauses
Clauses By Full Text
52.213-4 Terms and Conditions-Simplified Acquisitions (Other Than Commercial Items) (Jan 2019)
(a) The Contractor shall comply with the following Federal Acquisition Regulation (FAR) clauses that are incorporated by reference:
(1) The clauses listed below implement provisions of law or Executive order:
(i) 52.203-19, Prohibition on Requiring Certain Internal Confidentiality Agreements or Statements (Jan 2017) (section 743 of Division
E, Title VII, of the Consolidated and Further Continuing Appropriations Act, 2015 (Pub. L. 113-235) and its successor provisions in
subsequent appropriations acts (and as extended in continuing resolutions)).
(ii) 52.204-23, Prohibition on Contracting for Hardware, Software, and Services Developed or Provided by Kaspersky Lab and Other
Covered Entities (Jul 2018) (Section 1634 of Pub. L. 115-91).
(iii) 52.222-3, Convict Labor (Jun 2003) (E.O. 11755).
(iv) 52.222-21, Prohibition of Segregated Facilities (Apr 2015).
(v) 52.222-26, Equal Opportunity (Sept 2016) (E.O. 11246).
(vi) 52.225-13, Restrictions on Certain Foreign Purchases (Jun 2008) (E.O.s, proclamations, and statutes administered by the Office of
Foreign Assets Control of the Department of the Treasury).
(vii) 52.233-3, Protest After Award (Aug 1996) (31 U.S.C. 3553).
(viii) 52.233-4, Applicable Law for Breach of Contract Claim (Oct 2004) (Pub. L. 108-77, 108-78 (19 U.S.C. 3805 note)).
(2) Listed below are additional clauses that apply:
(i) 52.232-1, Payments (Apr 1984).
(ii) 52.232-8, Discounts for Prompt Payment (Feb 2002).
(iii) 52.232-11, Extras (Apr 1984).
(iv) 52.232-25, Prompt Payment (Jan 2017).
(v) 52.232-39, Unenforceability of Unauthorized Obligations (Jun 2013).
(vi) 52.232-40, Providing Accelerated Payments to Small Business Subcontractors (Dec 2013)
(vii) 52.233-1, Disputes (May 2014).
(viii) 52.244-6, Subcontracts for Commercial Items (Jan 2019).
(ix) 52.253-1, Computer Generated Forms (Jan 1991).
(b) The Contractor shall comply with the following FAR clauses, incorporated by reference, unless the circumstances do not apply:
(1) The clauses listed below implement provisions of law or Executive order:
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15JA5419P00000377 Page 4 of 8
(i) 52.204-10, Reporting Executive Compensation and First-Tier Subcontract Awards (Oct 2018) (Pub. L. 109-282) (31 U.S.C. 6101
note) (Applies to contracts valued at $30,000 or more).
(ii) 52.222-19, Child Labor--Cooperation with Authorities and Remedies (Jan 2018) (E.O. 13126) (Applies to contracts for supplies
exceeding the micro-purchase threshold.)
(iii) 52.222-20, Contracts for Materials, Supplies, Articles, and Equipment Exceeding $15,000 (May 2014) (41 U.S.C. chapter 65)
(Applies to supply contracts over $15,000 in the United States, Puerto Rico, or the U.S. Virgin Islands).
(iv) 52.222-35, Equal Opportunity for Veterans (Oct 2015) (38 U.S.C. 4212) (applies to contracts of $150,000 or more).
(v) 52.222-36, Equal Employment for Workers with Disabilities (Jul 2014) (29 U.S.C. 793) (Applies to contracts over $15,000, unless
the work is to be performed outside the United States by employees recruited outside the United States.) (For purposes of this clause,
"United States" includes the 50 States, the District of Columbia, Puerto Rico, the Northern Mariana Islands, American Samoa, Guam,
the U.S. Virgin Islands, and Wake Island.)
(vi) 52.222-37, Employment Reports on Veterans (Feb 2016) (38 U.S.C. 4212) (Applies to contracts of $150,000 or more).
(vii) 52.222-41, Service Contract Labor Standards (Aug 2018) (41 U.S.C. chapter 67) (Applies to service contracts over $2,500 that
are subject to the Service Contract Labor Standards statute and will be performed in the United States, District of Columbia, Puerto
Rico, the Northern Mariana Islands, American Samoa, Guam, the U.S. Virgin Islands, Johnston Island, Wake Island, or the outer
Continental Shelf).
(viii)(A) 52.222-50, Combating Trafficking in Persons (Jan 2019) (22 U.S.C. chapter 78 and E.O 13627) (Applies to all solicitations
and contracts).
(B) Alternate I (Mar 2015) (Applies if the Contracting Officer has filled in the following information with regard to applicable
directives or notices: Document title(s), source for obtaining document(s), and contract performance location outside the United States
to which the document applies).
(ix) 52.222-55, Minimum Wages Under Executive Order 13658 (Dec 2015) (Applies when 52.222-6 or 52.222-41 are in the contract
and performance in whole or in part is in the United States (the 50 States and the District of Columbia)).
(x) 52.222-62, Paid Sick Leave Under Executive Order 13706 (Jan 2017) (E.O. 13706) (Applies when 52.222-6 or 52.222-41 are in
the contract and performance in whole or in part is in the United States (the 50 States and the District of Columbia.))
(xi) 52.223-5, Pollution Prevention and Right-to-Know Information (May 2011) (E.O. 13423) (Applies to services performed on
Federal facilities).
(xii) 52.223-11, Ozone-Depleting Substances and High Global Warming Potential Hydrofluorocarbons (Jun 2016) (E.O. 13693)
(applies to contracts for products as prescribed at FAR 23.804(a)(1)).
(xiii) 52.223-12, Maintenance, Service, Repair, or Disposal of Refrigeration Equipment and Air Conditioners (Jun 2016) (E.O. 13693)
(Applies to maintenance, service, repair, or disposal of refrigeration equipment and air conditioners).
(xiv) 52.223-15, Energy Efficiency in Energy-Consuming Products (Dec 2007) (42 U.S.C. 8259b) (Unless exempt pursuant to 23.204,
applies to contracts when energy-consuming products listed in the ENERGY STAR Program or Federal Energy Management
Program (FEMP)) will be--
(A) Delivered;
(B) Acquired by the Contractor for use in performing services at a Federally-controlled facility;
(C) Furnished by the Contractor for use by the Government; or
(D) Specified in the design of a building or work, or incorporated during its construction, renovation, or maintenance).
(xv) 52.223-20, Aerosols (Jun 2016) (E.O. 13693) (Applies to contracts for products that may contain high global warming potential
hydrofluorocarbons as a propellant or as a solvent; or contracts for maintenance or repair of electronic or mechanical devices).
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15JA5419P00000377 Page 5 of 8
(xvi) 52.223-21, Foams (Jun 2016) (E.O. 13693) (Applies to contracts for products that may contain high global warming potential
hydrofluorocarbons or refrigerant blends containing hydrofluorocarbons as a foam blowing agent; or contracts for construction of
buildings or facilities.
(xvii) 52.225-1, Buy American--Supplies (May 2014) (41 U.S.C. chapter 67) (Applies to contracts for supplies, and to contracts for
services involving the furnishing of supplies, for use in the United States or its outlying areas, if the value of the supply contract or
supply portion of a service contract exceeds the micro-purchase threshold and the acquisition--
(A) Is set aside for small business concerns; or
(B) Cannot be set aside for small business concerns (see 19.502-2), and does not exceed $25,000).
(xviii) 52.226-6, Promoting Excess Food Donation to Nonprofit Organizations (May 2014) (42 U.S.C. 1792) (Applies to contracts
greater than $25,000 that provide for the provision, the service, or the sale of food in the United States).
(xix) 52.232-33, Payment by Electronic Funds Transfer--System for Award Management (Oct 2018) (Applies when the payment will
be made by electronic funds transfer (EFT) and the payment office uses the System for Award Management (SAM) as its source of
EFT information).
(xx) 52.232-34, Payment by Electronic Funds Transfer-Other than System for Award Management (Jul 2013) (Applies when the
payment will be made by EFT and the payment office does not use the SAM database as its source of EFT information).
(xxi) 52.247-64, Preference for Privately Owned U.S.-Flag Commercial Vessels (Feb 2006) (46 U.S.C. App. 1241) (Applies to
supplies transported by ocean vessels (except for the types of subcontracts listed at 47.504(d)).
(2) Listed below are additional clauses that may apply:
(i) 52.204-21, Basic Safeguarding of Covered Contractor Information Systems (Jun 2016) (Applies to contracts when the contractor or
a subcontractor at any tier may have Federal contract information residing in or transiting through its information system.
(ii) 52.209-6, Protecting the Government's Interest When Subcontracting with Contractors Debarred, Suspended, or Proposed for
Debarment (Oct 2015) (Applies to contracts over $35,000).
(iii) 52.211-17, Delivery of Excess Quantities (Sept 1989) (Applies to fixed-price supplies).
(iv) 52.247-29, F.o.b. Origin (Feb 2006) (Applies to supplies if delivery is f.o.b. origin).
(v) 52.247-34, F.o.b. Destination (Nov 1991) (Applies to supplies if delivery is f.o.b. destination).
(c) FAR 52.252-2, Clauses Incorporated by Reference (Feb 1998). This contract incorporates one or more clauses by reference, with
the same force and effect as if they were given in full text. Upon request, the Contracting Officer will make their full text available.
Also, the full text of a clause may be accessed electronically at this/these address(es):
http://farsite.hill.af.il
(d) Inspection/Acceptance. The Contractor shall tender for acceptance only those items that conform to the requirements of this
contract. The Government reserves the right to inspect or test any supplies or services that have been tendered for acceptance. The
Government may require repair or replacement of nonconforming supplies or reperformance of nonconforming services at no increase
in contract price. The Government must exercise its postacceptance rights--
(1) Within a reasonable period of time after the defect was discovered or should have been discovered; and
(2) Before any substantial change occurs in the condition of the item, unless the change is due to the defect in the item.
(e) Excusable delays. The Contractor shall be liable for default unless nonperformance is caused by an occurrence beyond the
reasonable control of the Contractor and without its fault or negligence, such as acts of God or the public enemy, acts of the
Government in either its sovereign or contractual capacity, fires, floods, epidemics, quarantine restrictions, strikes, unusually severe
weather, and delays of common carriers. The Contractor shall notify the Contracting Officer in writing as soon as it is reasonably
possible after the commencement of any excusable delay, setting forth the full particulars in connection therewith, shall remedy such
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=== Page 6 ===
15JA5419P00000377 Page 6 of 8
occurrence with all reasonable dispatch, and shall promptly give written notice to the Contracting Officer of the cessation of such
occurrence.
(f) Termination for the Government's convenience. The Government reserves the right to terminate this contract, or any part hereof,
for its sole convenience. In the event of such termination, the Contractor shall immediately stop all work hereunder and shall
immediately cause any and all of its suppliers and subcontractors to cease work. Subject to the terms of this contract, the Contractor
shall be paid a percentage of the contract price reflecting the percentage of the work performed prior to the notice of termination,
plus reasonable charges that the Contractor can demonstrate to the satisfaction of the Government, using its standard record keeping
system, have resulted from the termination. The Contractor shall not be required to comply with the cost accounting standards or
contract cost principles for this purpose. This paragraph does not give the Government any right to audit the Contractor's records. The
Contractor shall not be paid for any work performed or costs incurred that reasonably could have been avoided.
(g) Termination for cause. The Government may terminate this contract, or any part hereof, for cause in the event of any default by
the Contractor, or if the Contractor fails to comply with any contract terms and conditions, or fails to provide the Government, upon
request, with adequate assurances of future performance. In the event of termination for cause, the Government shall not be liable to
the Contractor for any amount for supplies or services not accepted, and the Contractor shall be liable to the Government for any and
all rights and remedies provided by law. If it is determined that the Government improperly terminated this contract for default, such
termination shall be deemed a termination for convenience.
(h) Warranty. The Contractor warrants and implies that the items delivered hereunder are merchantable and fit for use for the
particular purpose described in this contract.
52.213-2 Invoices (Apr 1984)
The Contractor's invoices must be submitted before payment can be made. The Contractor will be paid on the basis of the invoice,
which must state-
(a) The starting and ending dates of the subscription delivery; and
(b) Either that orders have been placed in effect for the addressees required, or that the orders will be placed in effect upon receipt of
payment.
(End of clause)
52.232-33 Payment by Electronic Funds Transfer-System for Award Management (Oct 2018)
(a) Method of payment.
(1) All payments by the Government under this contract shall be made by electronic funds transfer (EFT), except as provided in
paragraph (a)(2) of this clause. As used in this clause, the term "EFT" refers to the funds transfer and may also include the payment
information transfer.
(2) In the event the Government is unable to release one or more payments by EFT, the Contractor agrees to either--
(i) Accept payment by check or some other mutually agreeable method of payment; or
(ii) Request the Government to extend the payment due date until such time as the Government can make payment by EFT (but see
paragraph (d) of this clause).
(b) Contractor's EFT information. The Government shall make payment to the Contractor using the EFT information contained in
the System for Award Management (SAM). In the event that the EFT information changes, the Contractor shall be responsible for
providing the updated information to the SAM.
(c) Mechanisms for EFT payment. The Government may make payment by EFT through either the Automated Clearing House (ACH)
network, subject to the rules of the National Automated Clearing House Association, or the Fedwire Transfer System. The rules
governing Federal payments through the ACH are contained in 31 CFR Part 210.
(d) Suspension of payment. If the Contractor's EFT information in the SAM is incorrect, then the Government need not make payment
to the Contractor under this contract until correct EFT information is entered into the SAM; and any invoice or contract financing
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15JA5419P00000377 Page 7 of 8
request shall be deemed not to be a proper invoice for the purpose of prompt payment under this contract. The prompt payment terms
of the contract regarding notice of an improper invoice and delays in accrual of interest penalties apply.
(e) Liability for uncompleted or erroneous transfers.
(1) If an uncompleted or erroneous transfer occurs because the Government used the Contractor's EFT information incorrectly, the
Government remains responsible for--
(i) Making a correct payment;
(ii) Paying any prompt payment penalty due; and
(iii) Recovering any erroneously directed funds.
(2) If an uncompleted or erroneous transfer occurs because the Contractor's EFT information was incorrect, or was revised within 30
days of Government release of the EFT payment transaction instruction to the Federal Reserve System, and--
(i) If the funds are no longer under the control of the payment office, the Government is deemed to have made payment and the
Contractor is responsible for recovery of any erroneously directed funds; or
(ii) If the funds remain under the control of the payment office, the Government shall not make payment, and the provisions of
paragraph (d) of this clause shall apply.
(f) EFT and prompt payment. A payment shall be deemed to have been made in a timely manner in accordance with the prompt
payment terms of this contract if, in the EFT payment transaction instruction released to the Federal Reserve System, the date
specified for settlement of the payment is on or before the prompt payment due date, provided the specified payment date is a valid
date under the rules of the Federal Reserve System.
(g) EFT and assignment of claims. If the Contractor assigns the proceeds of this contract as provided for in the assignment of claims
terms of this contract, the Contractor shall require as a condition of any such assignment, that the assignee shall register separately in
the SAM and shall be paid by EFT in accordance with the terms of this clause. Notwithstanding any other requirement of this contract,
payment to an ultimate recipient other than the Contractor, or a financial institution properly recognized under an assignment of claims
pursuant to Subpart 32.8, is not permitted. In all respects, the requirements of this clause shall apply to the assignee as if it were the
Contractor. EFT information that shows the ultimate recipient of the transfer to be other than the Contractor, in the absence of a proper
assignment of claims acceptable to the Government, is incorrect EFT information within the meaning of paragraph (d) of this clause.
(h) Liability for change of EFT information by financial agent. The Government is not liable for errors resulting from changes to EFT
information made by the Contractor's financial agent.
(i) Payment information. The payment or disbursing office shall forward to the Contractor available payment information that is
suitable for transmission as of the date of release of the EFT instruction to the Federal Reserve System. The Government may request
the Contractor to designate a desired format and method(s) for delivery of payment information from a list of formats and methods the
payment office is capable of executing. However, the Government does not guarantee that any particular format or method of delivery
is available at any particular payment office and retains the latitude to use the format and delivery method most convenient to the
Government. If the Government makes payment by check in accordance with paragraph (a) of this clause, the Government shall mail
the payment information to the remittance address contained in the SAM.
(End of clause)
EFTA00032890

=== Page 8 ===
EFTA00032891
15JA5419P00000377 Page 8 of 8
Section 4 - List of Attachments
This Section Is Intentionally Left Blank


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=== Page 1 ===
90A-NY-3151227 Serial 28
FD-1087 (Rev. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Derivative
Date: 08/16/2019
Evidence NYC027703
Approved By:
P
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB (S) ;
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) CART-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Derivative Evidence NYC027703: One (1) Seagate
Barracuda 1000GB Hard Drive, model ST1000DM003, S/N Z1D3ZSS0, containing
the Clone Copy of 1B3 hard drive (Seagate Barracuda 500GB HDD,
ST500DM002, S/N Z3T6CF5X), collected via TX-1, S/N 000ECC58017156.
Request ID 112048. Derivative Copy.
Item Type
Description
1B Digital
(U) NYC027703: One (1) Seagate Barracuda 1000GB Hard
Drive, model ST1000DM003, S/N Z1D3ZSS0, containing the
Clone Copy of 1B3 hard drive (Seagate Barracuda 500GB
HDD, ST500DM002, S/N Z3T6CF5X), collected via TX-1, S/N
000ECC58017156. Request ID 112048. Derivative Copy.
Collected On: 08/12/2019 07:00 PM EDT
Seizing Indivi
Collected By:
Device Type: Hard Drive
Designation: Derivative
Number of Devices Collected: 1
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents are not to be distributed outside your agency.
EFTA00032097

=== Page 2 ===
90A-NY-3151227 Serial 28
UNCLASSIFIED
Title: (U) Submission of CART Derivative Evidence NYC027703
Re: 90A-NY-3151227, 08/16/2019
UNCLASSIFIED
2
EFTA00032098


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=== Page 1 ===
To:
From:
Sent:
Tue 7/23/2019 12:56:36 PM
Subject: Inmate Epstein #76318-054 (Suicide Watch)
TEXT.htm
The Inmate Companion called and said that inmate Epstein wants to call his Attorney.
CONFIDENTIAL
SDNY_00009876
EFTA00034023


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=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, July 13, 2019
Beginning Count: 797
SHU: 78/5
Daily Sensitive Information:
M/W
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
797
78/5
Operations Lieutenant. The fire alarm and sprinkler system are
operational. PREA announcement conducted via the Institution
Public Address System and/or Radio. Restraint Equipment Cage
inventory conducted. All equipment accounted for. Metal Detector
checks conducted. All operative w/the exception of Rear
Gate/Facilities/R&D. Roof Check completed. All secure. Temporary
Chit Inventory: #1:2; #2:5; #3:5; #4:6; #5:5; #6:0; Hosp:0
12:00 AM
Institution Count in progress
12:00 AM
NYPD Phone Check #1594
12:16 AM
Body Alarm testing in progress
12:26 AM
Body Alarm testing completed
12:30 AM
Watch Calls cont.
12:40 AM
I/M Hemingway #14728-055 reported to OSP #1
12:44 AM
Good Verbal count announced
12:48 AM
Clear Institution count announced
797
78/5
1:24 AM
+1 FURL SOC: Hemingway #14728-055 to HA (No bed space in SHU). No
798
Escape package per Captain Darden
3:00 AM
Institution Count in progress
3:19 AM
Good Verbal count announced
3:27 AM
Clear Institution count announced
798
78/5
5:00 AM
Institution Count in progress
5:39 AM
Good Verbal count announced
5:40 AM
Clear Institution count announced
798
78/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
798
78/5
STG International Terrorist phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty:
The following Inmate (s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ending Count: 798; SHU: 76; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry Cell: 00
SDNY_00008193
EFTA00033435

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W Saturday, July 13, 2019
Beginning Count: 798
SHU: 78/5
D/W
Daily Sensitive Information:
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
798
78/5
Lieutenant. The fire alarm and sprinkler system are operational.
Unable to conduct PREA announcement over the Institution Public
Address System, due to, system malfunction. Restraint Equipment
Cage inventory conducted. All equipment accounted for. Metal
Detector checks conducted. All operative w/the exception of Rear
Gate. Roof Check completed. All secure. Temporary Chit Inventory:
#1:0; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0
Daily Hand Stamp :GPKJ/LEFT HAND
8:00 AM
NYPD Phone Check #1388
8:31 AM
Body Alarm Test Initiated
8:45 AM
Body Alarm Testing Complete
10:00 AM
Institution count
10:34 AM
Good verbal announced
10:38 AM
Clear count announced
798
78/5
11:00 AM
Mainline feeding in progress
12:05 PM
Religious service in progress
1:10 PM
Religious service ends.
3:45 PM
Institution lockdown in progress for count.
4:00 PM
Relieved of duties by Lt.
as E/W Operations Lieutenant.
798
78/5
Visitation: 5 South
Inmates
Adults
Children
Total
12
16
4
32
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored: 0
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
Ops Lt
Ending Count: 798 ; SHU: 76; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 01; H/A OBS: 04; B/A OBS: 00; Dry Cell: 00
SDNY_00008194
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=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU:
SHIFT-DAY-DATE: E/W Saturday, July 13, 2019
Beginning Count: 798
78/5
Daily Sensitive Information.
E/W
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch
Operations Lieutenant. The fire alarm and sprinkler system are
operational. Unable to conduct PREA announcement over the
4:00 PM
Institution Public Address System, due to, system malfunction.
798
78/5
Restraint Equipment Cage inventory conducted. All equipment
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate. Roof Check completed. All secure.
Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1; #6:0;
4:00 PM
Institution count in progress.
4:00 PM
NYPD Phone Check #2385
4:05 PM
Body Alarm testing in progress.
4:29 PM
Body alarm testing completed.
4:46 PM
Good verbal announced
4:54 PM
Clear institutional count.
798
78/5
6:00 PM
Watch call in progress
8:15 PM
Trash run commenced.
8:50 PM
Trash run complete.
10:00 PM
Institutional count in progress.
10:26 PM
Good verbal count announced.
10:34 PM
Clear institutional count announced.
798
78/5
12:00 AM
Continued duties as M/W Operations Lieutenant.
798
78/5
VISITING:
INMATES
ADULTS
CHILDREN
TOTAL
STG/High Alert phone calls monitored: 0
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
Ops. Lt.
Act. Lt.
ocal Hosp: 02; H/A OBS: 04; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
SDNY_00008195
EFTA00033437


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=== Page 1 ===
5
Bureau of Prisons
**SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Unit Team:
5
Date:
07/27/2019 07:14
Provider:
Focus of Session
He was seen by writer while he was on Psych Observation.
Subjective/Objective Presentation
The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The
Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an
Inmate Companion, ate, and slept.
When interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his neck. He
stated that for the 5 days before that he had only slept about 30 minutes each night because of noise in SHU. He stated
he is anxious about going back to SHU because he stated he is going back to a place where he had gotten marks on his
neck and he does not know why it happened.
He said he has an appetite and is eating. He said he is waking up every 1 1/2 hours. He stated he feels dehydrated
because he is not drinking enough water because he stated he feels he is not given enough bathroom breaks while with
his Attorney. Medical was e-mailed with his complaint of feeling dehydrated. He said his Lawyers and friends are all
emotionally supportive.
Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with
no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were
denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current
suicidal or self harm ideation. He stated "I'm a coward." He added he does not like pain and even does not like when
he has to give blood. He agreed to immediately tell staff and Inmate Companions if he starts to have suicidal or self
harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of
hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts.
Intervention(s)
Supportive and educative interventions were provided. Turning Points handouts on stress management, sleep, and
building a routine in SHU were placed on his cell door to be given to him when his food slot is opened. He stated he
wants it noted in his chart that he is being given a pamphlet on sleep, but that is not going to help because of the noise
in SHU that prevents him from sleeping.
Progress/Plan
He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be made on
Monday. While on Psych Observation, he will be seen daily by Psychology.
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=== Page 2 ===
Bureau of Prisons
**SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Unit Team:
5
Date:
07/28/2019 08:33
Provider:
Focus of Session
He was seen by writer while he was on Psych Observation.
Subjective/Objective Presentation
The "Eating/Shower Chart" noted that yesterday he ate breakfast. He is not in the Psych Observation cell for about 12
hours per day because of being in Attorney Conference with his Attorneys, so the "Eating/Shower Chart" may not reflect
all of his meals. He stated he was served one meal in Attorney Conference yesterday. He stated he drinks a lot water
at night. The Psych Observation log noted he talked about life in general population and he slept.
Earlier he had complained that his right arm was numb and hanging. Nurse Columbo from Medical had seen him for
this.
When this writer was interviewing him, he said his right arm still feels somewhat numb and he said he cannot make a fist
with that hand. He also said he has numbness on his neck. This writer notified Nurse
He stated last night when he flushed the toilet it kept flushing for 45 minutes. He stated he found it so aversive and
upsetting that he said he sat in the corner and held his ears. He said because of this he was agitated for hours and was
not able to sleep. The Lt. will be moving him to a different cell and he was informed of this. He stated the feeling he got
with the noise of the toilet was similar to when he was in SHU. He said he may have something on the Autism
spectrum. He said in the movie "Rain Man," the person with Autism had an aversion to noise. He stated he is also
really good with numbers.
Current Mental Status: He exhibited a mildly anxious mood with a full range of affect. His speech was logical and
coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual
hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior.
He denied current suicidal or self harm ideation and he agreed to immediately tell staff and Inmate Companions if he
starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to
self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts.
Intervention(s)
Supportive and educative interventions were again provided. He had not been given the Turning Point handouts
yesterday that were on his cell door, so they were handed to him by staff today.
Progress/Plan
He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be made on
Monday. While on Psych Observation, he will be seen daily by Psychology.
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=== Page 3 ===
Bureau of Prisons
**SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Unit Team
5
Date:
07/29/2019 10:01
Provider:
f
Focus of Session
Inmate Epstein was seen while on psychological observation today in the hospital area.
Subjective/Objective Presentation
Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired
because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU,
but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night
of sleep with his CPAP and will return to SHU with a cellmate tomorrow. He then asked if he could remain down here
where it is "safe" for the entire week. I told him he can stay down one more night to receive his CPAP and a good
night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues
precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because he
felt safe or more comfortable for him. It was explained to him that he would be placed in a safe situation in the SHU.
According to his log book and eating/shower chart, he has been eating and drinking when not in his legal visits. He has
also been writing and attending his legal visits.
Intervention(s)
Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping
strategies. Inmate EPSTEIN was somewhat receptive to these interventions, but appears more concerned about getting
his various needs in the prison (phone calls, recreation, housing placement concerns, etc.)
Progress/Plan
He will remain on psychological observation today and will transition to the SHU tomorrow. He will be seen by
psychology daily to assess his mental status and psychological functioning.
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=== Page 4 ===
Bureau of Prisons
**SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Unit Team:
5
Date:
07/30/2019 12:01
Provider:
Focus of Session
He was seen by writer while he was on Psych Observation.
Subjective/Objective Presentation
He stated he hasn't slept well at MCC-NY because he hasn't had his cpap machine. He stated it is here and he will be
able to start using it tonight. He discussed how he does not think he will able to sleep in SHU and how he does not like
SHU because of the noise. He discussed issues on not getting some medication with Medical today.
The "Eating/Shower Chart" indicated yesterday he ate breakfast and dinner, drank liquids, and took a shower when
offered and so far today it noted he ate breakfast and drank liquids. The Psych Observation Log noted he slept, drank
water, went to legal, and talked to an Inmate Companion about investments.
Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with
no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were
denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no
indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene
was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to
have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He
denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.
Intervention(s)
Supportive and educative interventions were provided. When asked about the Turning Point handouts for coping in
SHU, he stated he already knows these strategies before he read the handouts and had tried them when he was in SHU
the last time. He stated with the noise in SHU, he said the strategies will not work. He was encouraged to try them.
Progress/Plan
The Chief Psychologist was consulted. Psych Observation will be discontinued. Mr. Epstein was educated about both
routine and emergency procedures for contacting Psychology staff. He will be seen in follow up by Psychology
tomorrow to monitor his mental status and to provide further intervention if needed and he was informed that he will be
seen by Psychology tomorrow. In the meantime, he was encouraged to self-refer to Psychology if needed to which he
agreed and seems capable of doing. If he remains in SHU, he will be seen by Psychology in SHU Rounds and in SHU
Reviews. The SHU Lt. was informed that Mr. Epstein needs to be housed with an appropriate cellmate.
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=== Page 5 ===
Bureau of Prisons
**SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Institution Disciplinary Process Report
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Unit Team:
5
Date:
07/30/2019 12:01
Provider:
Reason for Referral and Identifying Information
Inmate Epstein was referred by Unit Manager Proto for an evaluation of competency to proceed with the disciplinary
process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228 (Tattooing or
Self-Mutilation). These infractions were assigned incident report number 3282555.
Background Information
According to a Suicide Risk Assessment dated 7/09/19 by
, "Inmate Epstein denied any history of mental
health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present
with psychotropic medication. He also denied any acute mental health symptoms at this time."
According to a Suicide Risk Assessment dated 7/09/19 by
"Inmate Epstein denied any past or present
suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the
past."
According to this writer's Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had placed the string
around his neck or if someone else did."
Clinical Interview and Mental Status Exam
Inmate Epstein still does not remember how he obtained the marks around his neck.
Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with
no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were
denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no
indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene
was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to
have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He
denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.
Clinical Impression
According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 by
"No Diagnosis, No Dx-
Current."
Findings
The determination of whether an inmate is competent to proceed with the disciplinary process is based on a clinical
assessment of the inmate's (1) ability to understand the nature of the proceedings, and (2) their ability to assist in their
own defense. Depending on the outcome of the assessment, one of three findings can be made: (1) the inmate is
COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT but could be
restored to competence with treatment; or (3) the inmate is NOT COMPETENT and is unlikely to become competent.
Recommendations Regarding Sanctions
In the case of inmate Epstein, after a review of available psychological and psychiatric records as well as information
pertaining to the offense conduct, it is determined that this inmate is:
(X) COMPETENT to proceed with the disciplinary process.
() NOT PRESENTLY COMPETENT, but could become competent with treatment; it is recommended that the inmate for
an updated competency assessment in 30 days.
() NOT COMPETENT and not likely to become competent.
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=== Page 6 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth: 01/20/1953
Sex:
M
Facility: NYM
Unit Team:
5
Date:
07/30/2019 12:01
Provider:
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=== Page 7 ===
Bureau of Prisons
**SENSITIVE BUT UNCLASSIFIED**
Psychology Services
General Administrative Note
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Unit Team:
5
Date:
07/30/2019 12:01
Provider:
Comments
Psych Observation Discontinuation Note:
Please see "Clinical Contact" dated today.
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=== Page 8 ===
Bureau of Prisons
**SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Unit Team:
5
Date:
07/31/2019 10:35
Provider:
C
Focus of Session
Mr. EPSTEIN was seen today by this writer for a follow up appointment after he was removed from Psychological
Observation yesterday.
Subjective/Objective Presentation
Mr. EPSTEIN presented in a pleasant mood and reported he is generally doing well. He stated, "I could be better," but
acknowledged he is doing as well as can be expected given his circumstances. He reported he is going to court today
for a status hearing. He stated he generally slept well last night and is readjusting to being placed back in SHU. He
reported getting along well with his cell mate. He was informed of appropriate procedures for contacting Psychology
staff while he is in SHU, if needed.
Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He
exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. He spoke with normal rate,
tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential,
circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal
thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and
eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future-
oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience
suicidal ideation or psychological distress. He also denied thoughts of harming others.
Intervention(s)
Supportive interventions and cognitive behavioral therapeutic techniques were utilized. Mr. EPSTEIN was receptive to
all interventions.
Progress/Plan
Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. There appears to
be no need for follow-up at this time and he expressed willingness to self refer to psychology staff if needed. He will
continue to be seen during routine SHU rounds and SHU reviews while he is housed in SHU. He was encouraged to
reach out for PRN services should he experience any psychological distress.
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=== Page 9 ===
Bureau of Prisons
**SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Suicide Risk Assessment
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex: M
Facility: NYM
Unit Team: 5
Date:
08/01/2019 13:29
Provider:
Type of Housing:
SHU- Administrative Segregation
Cell Accommodation: Double-Cell
FINDINGS
This assessment and the resulting recommendations are based on the following sources of information:
Clinical Interview, Medical Record, Psychology Data System, Sentry
Reason for Referral
R & D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was
brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal tendencies." Mr.
Epstein was seen for a Suicide Risk Assessment at about 1:00 PM on 8/01/19 in Attorney Conference.
This note is being entered at about 4:20 PM on 8/01/19.
Mental Health History
According to a Suicide Risk Assessment dated 7/09/19 by
r, "Inmate Epstein denied any history of mental
health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present
with psychotropic medication. He also denied any acute mental health symptoms at this time."
Self-Harm History
According to a Suicide Risk Assessment dated 7/09/19 by
1 "Inmate Epstein denied any past or present
suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the
past."
According to this writer's Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had placed the string
around his neck or if someone else did."
Current Problem
R & D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was
brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal tendencies."
This is likely due to the incident on 7/23/19, but as a precaution another Suicide Risk Assessment was conducted.
Mr. Epstein seemed surprised that there was a form noting suicidal tendencies. He denied stating he was suicidal.
He said he saw the DHO today and he said his incident report for the marks on his neck was expunged. He stated even
though he has his cpap machine now, he said his cellmate talks at night and he stated this keeps him up. This writer
offered to talk to the SHU Lt. to have him housed with a different cellmate, but he stated he wants to give it 3 to 4 days
to see if he wants a different cellmate. He complained about the noise in SHU.
Current Mental Status
Level of Consciousness: Alert and Oriented
Psychomotor Activity: Normal
General Appearance: Normal
Behavior: Cooperative
Mood: Appropriate to Content
Thought Process: Goal Directed
Thought Content: Normal
Current Mental Status: He exhibited a neutral mood with a mildly restricted range of affect. His speech was logical and
Generated 08/01/2019 16:21 by
Bureau of Prisons - NYM
Page 1 of 3
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=== Page 10 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex: M
Facility: NYM
Unit Team: 5
Date:
08/01/2019 13:29
Provider:
coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual
hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He
denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm
thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting
others and he agreed to tell staff if he has these thoughts.
RISK AND PROTECTIVE FACTORS ASSESSED:
This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and
suicide.
The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related
behaviors: High Profile Crime, Lack of family connections, Sex offender status
The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related
behaviors: Current physical pain, Sleep problems
The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify
reasons to live, Denial of suicidal ideation/intention/plans, Future orientation, Religious beliefs against suicide, Supportive family
relationships, View of death as negative, Willingness to engage in treatment
Risk Factors: He was found by staff in his cell in SHU on 7/23/19 with a string loosely tied around his neck, which Mr. Epstein
stated he did not remember anything about. It is still unclear at this time if Mr. Epstein had placed the string around his own
neck or if someone else did. He has a high profile sex offense case. He stated his lower back hurts and he stated Medical is
aware of this. He stated he has difficulty sleeping even with his cpap machine because he stated his cellmate talks at night.
Protective Factors: He denied current suicidal or self harm thoughts and agreed to tell staff if he starts to have these thoughts.
He had denied a history of self harm and suicide attempts. He had denied a family history of suicidal and self harm attempts. He
had denied having any chronic medical conditions. He denied feeling hopeless. He had denied a history of childhood abuse. He
denied fearing for his safety at this time. He denied feeling like a burden to anyone. He stated he lives for and plans to finish this
case and to go back to his normal life. He said his friends and Lawyers are emotionally supportive. He said he is Jewish and
he said in his religion suicide is against the religion.
Overall, his current protective factors override his risk factors for suicidality. He is currently psychologically stable. He denied
feeling hopeless. He is reporting positive future plans and reasons to live for. He said he has social supports in the community
and his Lawyers visit him often. He denied any current suicidal or self harm ideation, intention or plan. Suicide Watch is not
indicated at this time.
DIAGNOSIS:
No Diagnosis, No Dx- Current
CONCLUSIONS
The Overall Acute Suicide Risk for this Inmate is:
Low
Overall Chronic Suicide Risk for this Inmate is:
Absent
RECOMMENDATIONS
1. Suicide Watch is not indicated at this time.
2. Supportive and educative interventions were provided.
3. He was educated about both routine and emergency procedures for contacting Psychology staff.
4. He will be seen in follow up by Psychology next week to monitor his mental status and to provide further
intervention if needed.
5. In the meantime, he was encouraged to self-refer to Psychology if needed to which he agreed and seems capable of doing.
6. If he remains in SHU, he will be seen by Psychology in SHU Rounds and in SHU Reviews.
Suicide Watch: A suicide watch is not warranted at this time
Generated 08/01/2019 16:21 by
Bureau of Prisons - NYM
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EFTA00032171

=== Page 11 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex: M
Facility: NYM
Unit Team: 5
Date:
08/01/2019 13:29
Provider:
Completed by
on 08/01/2019 16:21
Generated 08/01/2019 16:21 by
Bureau of Prisons - NYM
Page 3 of 3
EFTA00032172

=== Page 12 ===
Bureau of Prisons
**SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Clinical Intervention - - Clinical Contact
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Unit Team:
5
Date:
08/08/2019 10:02
Provider:
f
Focus of Session
Inmate Epstein was seen today for a follow-up session in SHU.
Subjective/Objective Presentation
Inmate Epstein stated he is feeling okay and has been eating his meals. He reported his sleep as "fair" and would like
to go the general population. He denied any mental health symptoms at this time and denied any feelings of depression
and/or anxiety. Inmate Epstein denied any suicidal ideation, intention, or plan. He currently has a cellmate and appears
to interact with him. Inmate Epstein continues to spend his days and evening with his attorney's in the attorney
conference room. He told this writer he received his PAC number to make phone calls. Inmate Epstein indicated he
has only had a couple of phone calls over the speaker phone and wondered "if that counted" as his monthly phone
contact. He also reported he his missing some books he was reading in the suicide watch area prior to returning to the
SHU.
Other than complaints about the prison and concerns regarding his housing, he had no mental health concerns today.
He did not appear to be in any distress and the SHU Staff have not reported any unusual behaviors on his part.
Intervention(s)
Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping
strategies. Inmate EPSTEIN was receptive to these interventions.
Progress/Plan
Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was
reminded of the self-help books and audiotapes available through the Psychology department. There appears to be no
need for follow up at this time. He will be seen in weekly rounds and monthly for SHU reviews.
Completed by
on 08/08/2019 10:09
Generated 08/08/2019 10:09 by
Bureau of Prisons NYM
Page 1 of 1
EFTA00032173


c1: EFTA00033896
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00033896.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
SYCH OBSERVATION LO
NAME: EPstein
REGISTRATION#: 76318-054
OBSERVATION STARTED: 7-24-2019
OBSERVATION ENDED: 7/30/15
PLEASE RETURN LOG TO PSYCHOLOGY AFTER THE
OBSERVATION HAS ENDED.
THANK YOU.
ITEMS ALLOWED:
Regular Clothes
Safety Toothbrush
Newspaper/Magazine
Books (softcover only)
Safety Pen and Paper
Toilet Paper
Legal Mail
Other
SW Blanket & SW Mattress must be used even on Psych
Observations.
If nothing is checked with a silver marker, only a Suicide
Smock and Suicide Blanket are allowed.

=== Page 2 ===
Name of Inmate On Suicide Watch or Psych Observation: Epstein
Registration #: 76318-054
EATING/SHOWER CHART
DATE
BREAKFAST
LUNCH
DINNER
LIQUIDS
OFFERED
RECEIVED
SHOWER
SHOWER
7/23
Hg
/
2/24/19
JJJ
7/25/19
17/26/19
N
177
\
\
7/27/19
7/28/19
7/29/19
f
11VJS
>
\
7/30/19
Please check the appropriate box if the person on
Suicide Watch/Psych Observation actually eats his
meal. Do not check the box if he just received it,
but did not eat it.
Place a check in the "Liquids" box each time the
person drinks.
Thank you.
CONFIDENTIAL
SDNY_00009600
EFTA00033897

=== Page 3 ===
Epstein # 76318-054
7-24-2019
8:40 F/M Epstein is taking a Shower
845AM The L/T come a Fuck him up V
11:00AM Finish Shift Richard Marting 27758050
8:00pm IL English assumes Besponsably for Psych cell
7-24-29 Observation for I/M Epstein 76318-054
8:15pm I/M Epstein is talking to Unit 2 officer.C E
5:30pm I/M Epstein is talking to Unit 2 officer €
E
8:45pm I/M Epstein is asking me about Jail life.
7,00pm
I/M Epstern and I are talking about Sail CE
9:15pm I/M Epstein ask me the time,
(1)
7:30PM I/M EDSTEIN ask Me about lifein the House
CE
(i)
3:45pm I/M Epstein is laying a wake on his bed
(E
10:00 pm
I/M EDSTEIN appears to be sleeping-
1)
10:15pm
I/M Epstein appears to be Sleeping
I
10:30pm
I/M Epstein appears to be Sleeping
0:45pm
I/M Epstein is quake and brushing his teeth
CE
11:00pm
I/M Epstein is laying on his bed
by
11:00pm
End Sh.ft
110PM 1, Brendor DeCAPUA #16520 -055 sessumes
responsibilityfor the inmate
Epstein # 76315-054 in cell=4 on 7/24/19 -
at 1100 PM Bhadlan
BD
1155PM hmate EPSTE D is sleeping
BD
CONFIDENTIAL
SDNY_00009601
EFTA000338

=== Page 4 ===
1+5PM 30 PM Imate EPSTEIN is sleeping
BD
Imate EPATEINIS sleeping
80
1200 AM
125
lamate EPSTEIN is sleeping
BD
AM
inmate EPSTEIN is sleeping
BD
1216 AM
Staff Count
BD
1230 AM
1245
lamate EPSTEIN is sleeping
BD
AM
100
lamate EPSTEIN is sleeping
BD
AM
mate EPSTEIN is sleeping
BD
128AM
113M hmate EPSTETN is sleeping
BD
Lt Rounds
BD
130m
145
limate EPSTEIN is sleeping
BI
AM
BD
209
AM
2'5 AM
Imate EPSTEIN is sleeping
Inmate EPSTEIN is sleeping
BL
imate EPSTEW is sleeping
BI
X 930 AM
2 45AM
Irmate EPSTEIN 15 sleeping
Imate EPSTEIN is sleeping
BI
30AM
315 AM
Inmate EPSTEIN is sleeping
B.
330 AM
Imate EPSTEIN is sleeping
B
Imate EPSTEIN is sleeping
SP
345 AM
400AM
Imate EPSTEIN is awake drinking(water)- B
415 AM
Inmate EPSTEIN is laying down
Imate EPSTEIN is laying down
Imate EPSTEIN is sitting on hisbedguiet- B B
430m
E
CONFIDENTIAL
SDNY_0000960:
EFTA000338

=== Page 5 ===
EpstEIN # 76318-054
445 4 AM Inmate EPSTEIN is sleeping
BD
50AM Inmate EPSTEIN is sleeping
513 30 Immate EPSTEIN is sleeping
BD
5AM trmate EPSTEIN is sleeping
BD
100 545 Imate EPSTEIN is sheeping
BD
D AM Inmate EPSTEIN is sleeping
BD
6½m Imate EPSTEIN is awake sitting onted BD
130, O 45 AM Imate EPSTEIN is awake sitting on on bed-BL
D
70Pm Imate EPSTEIN is awake sittingo on bed- BD
AM Inmate EPSTE IN is awake sittingon bed BD
7 15 M lamate ERSTEIN is awake siting on bed - BD
730m Imate EPSTE IN is awake sitingonbed BD BD
731AM End of Shift Day
735A-LUIS Fernandez # 76268-054 assumes responsibility
for 1/m Epstein # 76318-054.
LF
750 J, E Chillen Psrd VISI by -1 Larev
745 AM. 1/m Epstein appears to sleeping - LF
of Sty had
Em
830 11m Epstern when to Legat
900 - End of shift-
1:40 I/C MERSE +89673-053 assumes
UCH
responsibility for I'm Epstem # 76318-054
99 Item Epstern just returned bronalegal visit
udal
CONFIDENTIAL
SDNY_00009
EFTA0003

=== Page 6 ===
Eastern ts 76318-054
8:00 I/m Fostrue and I are discussing
was
imestment strategies
8:55
I/m discussion Epstein and are continuing the
was
8:70
I'am Epstem and Iare nowdiscecting
we
invete sofely his inviote safety
8:45 I/m E stem isasking more questions like
aboutprison adjustment
9:00
Ilan Esters box paused to waste
was
his for
7:15
Item Epstern is lying down for arest
WILD
9:38
make CO HE
a30
I'm Ersteni is asleept
were
7:45
Ilen Esstein continues at rest
wos
0:00
There Efiler lying on unbis backasleep
visa
0.15
I/m Essten motionaless and apparemently
460
asley ou his bunk
0:30
Ifen Essteen is asleep and smoring
you
10:45
The Rilem up for Q second and
now lyingdown again
0.55
END SHIFT
wesa
10.55pml, Brandon DeCapue #16520-055 (conte)
CONFIDENTIAL
SDNY_00009604
EFTA00033901

=== Page 7 ===
EBSTEIN # 76318-054
(cont'd) assumes responsibility for the
psych observation of invote EPSTEIN
# 7631 8-054 in cell #4 on 7/25/19 at
1055pm, BKDG
BD
1100 PM Inmate EPSTEIN is laying down quiet
BD
11'PM Imate EPSTEIN is sleeping
BD
1/30 PM Imate EPSTEI IN is sleeping
BD
1145m ImateEPSTEIN is sleeping
BD
1209 AM Staff rounds
1200m Inmate EPSTEIN is leeping
BD
BD
1215 AM Inmate EPSTEIN is sleeping
1230m Imate EPSTEI 150 is sleeping
BI
1245m Imate EPSTEINis sleeping
8
1°Am Immate EPSTEI is sleeping
R
115 AM Inmate EPSTETNIS sleeping
BD
127 AM LT Rounds
BD
130 AM Image EPSTEIN is sleeping
BD
2000 Imate EPSTEIN is sleep not
145m / imate EPSTEIN is sleeping
25 AM Inmate EPSTEIN is seeping
B
230 AM Immate EPSTEIN is sleeping
BD
256AM End of Shift
245 AM Inmate EPSTEIN is sleeping
BD
CONFIDENTIAL
SDNY_0000960
EFTA00033

=== Page 8 ===
EPSTEIN # 76318-054 -
3:cm F/C (kima Pineda assumes Responsability
3.00 85918-0054
for psuch cell#4 I/m Epstein 27758-050
JFG
2:00 Sam 2005 inmate Epstein is sleeping
JF6
Socim
inmate Epstein is awake using the bath
JFG
30am inmate Epstein D awake steo sleeping
2015
JFG
3:30m inmate Epstein is sleeping
SFG
3:am 2.45 Inmate Epstein Is sleeping
JF6
4:am inmate Epstein 1) sleeping
JFG
4.am inmate Epstein is sleeping
JFG
1:am inmate Epstein 13 sleeping
JFG
4.45 immate Epstein b sleeping
JFG
S:am inmate Epstan wake up to use bath and back to sleep- 56
5:15 arm inmate Epstein IS steeping
5FG
5:30am (.45 inmate Epstein is sleeping
JFG
S.am
inmate Epstein 13 sleeping
JFG
6:00
0.am
inmate Epstein is sleeping
JFG
6:15
am
Inmote Epstein 1) sleeping
JFG
6:30
am
inmate Epstein IS sleeping
JF6
, us
6.am
inmate Epstein 1) sleeping
JFG
7:00
inmate Epstein IS sleeping
JFG
7:15
Inmate Epstein 1) sleeping
Jf6
7:30
7.4m
am
inmate Epstein is sleeping
7:37
am
Staff rounds
5f6
CONFIDENTIAL
SDNY_00009

=== Page 9 ===
EPSTEIN # 76318-054
7.39 am inmate Epstein Recived breakfast
JFG
Oth LL Did 7-26-19
7:41 1'am inmate went to medical (dentist)
JF6
7:43 am inmate still in dentist
JFG
- End of shift
5f6
X7:53 I/M Epstein IS IN THE SHOWER
(y
-1.54
AM I/M/C DUNCAN 86764054 ASSUMES
Responsibility FOR Epstein 76318-054 IN
CELL#4 ON PSYCH OBSERVATIONS ON 7-25-19 KD
8:00AM I/M EPSTEIN IS Still [URRENTLY In the
SHOWER
KD
8:15AM
I/M Epstein IS Drying OFF From His SHOWER
IN HIS EELA
KD
SISA
RE Ruller, Pard visit t review
of by boah
Em
9:00AM I/M EPSTEIN'S Sitting ON BED waiting
ON A LEGAL visit
KD
9:15AM I/M Epstion IS BrusHing H.S Telth
KD
9:30 AM 2/m EPSTEIN IS Sitting ON BED
KD
9:45 AM I/M EPSTEIN IS LIAVING Fore Legal visit - KD
END OF SHIPY
BEGIN SUIFT I/C TISDACE 78359053 ASSUMES RESPENSIBILITY
For PSYCH OBS OF I'M EPSTEN # 76318-054
ON 7/26/19 IN 611 +4, mo
CONFIDENTIAL
SDNY_0000

=== Page 10 ===
CONTINUED ON net page (no)
N
Reg
DATE
CONFIDENTIAL
SDNY_00009608
EETA00033905

=== Page 11 ===
Continued ON Next page (No)
CONFIDENTIAL
SDNY_00009609

=== Page 12 ===
PSTE.N # 76318-054
19.0 I/M EPSTEN AFTIVES From LEGAL visit - nt
Taxis Dim EPSTEIN RECEIVES Four from c/o
19:30 I'm EPSTEN INQUINES ABOUT B.U of Pulicy
INCI PHINE USAOE AND VISITS
am
$ 2.00 Dim EPSUIN is GAT.M
not
20:15
Rowd made
HE.
2030 I'm EPSTEN is Tallcino ABOUT Business
20:45 I'm EPSTEIN is LYNU DOWN
no
20:00 I'm EPSTEN is TALKING ABOUT BUSINESS + INVESTING
21:15 I'm EPSTEIN is Discussing BUSINESS + Life Lessons
21:30 I im GBSTEIN APREADS TO BE LYING Daw
21:45 I'm CPSTEN Appears TO BE SCOOPING
*21:50 C/O ROUNDS
M
:
22:00 I'm EPSTEIN APPEARS to BE SLOOPING
22:15 I/M CPSTEIN NBE sween
22.30 I'm EPSIEN ASKS Ate TIME uses DE Tabt +
-
Brushes his Teeth
22:45
Fim EPSTEIN Returns to LYING Down
23.00 cim Gestern popeans N BE sucepits
23:15 Dim & Psle.n APPEALS nose SLEEPING
23.30 I'm Ens6in APPROMS N BE SCOP,D
23:45 I'm EPGLE To W seep.
0.00 I'm Eastein APPGAMS n BE SleeDing
CONFIDENTIAL
SDNY_00009610

=== Page 13 ===
EPSTEIN# 76318 - 054
O:15 I'm EPSTEIN APPEARS a BE SCOPPING
Mg
O30 C/O ROYNDS
A+
0.45 I/m EPSTEIN APPEARS to BE sleeping
a
01:00 I'm EPSYEN APPEARS to BE sceeping
A
exits I/m Epstern APPEARS TO BE SLOPPING
"30 I'm EPSTEIN APPEARS a BE SCOOPING
its
urus
I/m EPSTEIN APPLANS n BE
SLEEPING
no
02:00
I/m EPSTEIN APPEARS to BE SLeepiNG
That
02:15
I'm EPSTEIN GETS UP TU CUASH FACE IFE
I
TACKS ABOUT NOT WANTING to Go TO SHU in
-
Lieu D.F COING in A UNIT. IN QUINES ABOUT THE
)
-
CONDITIONS JF VARIOUS UNITS
02:30 I I/m EPSTEIN INQUIRES ABOUT THE ATMOSPITERE -
OF VArious Pre-Triac UNITS IN MCC
I
02:45 I'M I'm EPS-K.N APPEADS to BE SLEEPING
(ND SUIFT I/C TISDAGE # 78354-0503
mad
:00AM I'C Armando Davila asuming responsability of epstein # 76318-054
Besin shift
3:00 am '/M epstein is sleeping
ADAC
3:15am. '/M epstein is sleeping
ADAC
3:30 am IM epstein is sleeping
Anae
CONFIDENTIAL
SDNY_00009611
EFTA0003390

=== Page 14 ===
Epstein # 76318-054
7/27/19
3:45 am '/M epstein is deeping
ADR
4:00 am '/M epstein is sleeping
ADAC
4:15am 'IM epstein is sleeping
ADAE
4:30 am 1/M epstein is sleeping
AAAC
4:45am '/M eprtein is sleeping
ADAC
0:00 am I/M epstein is sleeping
ADAC
S.15am I/M epstein is sleeping
ANAC
5:30am 1/m epstein is sleeping
ADAC
5.45am 'IM epstein is sleeping
ANAC
6:00 am '/h epstein is sleeping
AnAC
6:15am I/M epstein is sleeping
ADDC
6.30 am '/M epstein is sleeping
ADAC
6:45am '/M epstein is sleeping
ADAC
6:50AM Dr I men to can life to intender
Mr Epiter
7:00
AM
I/M/C DUNCAN 86764054 ASSUMES Responsibility
OF Epstein # 76B18-054 IN CELL#4 ON psych
WATCH ON 7-27-19
KD
7:15AM
7:
3/M EPSTEIN ASKS FOR Toilet Tessue and TOOTH
PASTE which WAS FOUND IN the Supply Closet - KD
7:30 AM F/M EPSTEIN S.T'S ON BED WAIHING
on BECAKFAST
400
7:45 I/M Eps tein Sits on 320
KD
CONFIDENTIAL
SDNY_00009612

=== Page 15 ===
Epstein # 763
7-27-2019
8.00 AM 2/M COSTEIN Sits ON BED
KD
8:55AM V/M EPSTEIN S.TS ON BED
Kg
8.30 AM 2/m EPSTEIN SUTS on BCD
KD
8:40AM I/M EPSTEIN WAS Just SERVED BREAKFAST KD
END OF SHIFT
8:00PM Star New Shift Richard A Martinez 27758050
The I/W Epstein Ju St got back from Regal RM
8:15 PM F/M Epstein 18 Using the toilet
RM
8:20 PM we call controll the toeles is not stoping
8:30PM I/M Epstein is Just Talking
RM
8:45 PM F/M Epstein is talking
RM
9200 PM F/M Epstem is Talking about the life -Rn
in the general population
RM
9:15Pm F/m Epstein is just Talking
RM
1:30PM I/m IS Just talking
RM
7:45PM 0:00Pm I/M E Pstein went to Sleep
RM
1/M EPstein appears to be sleeping
R
0:15 PM I/M Epstern appears to be sluping
RM
2:30 PM F/M Epstein appear to be sleeping
RM
0:45PM PM I/M Epstein appears to be sleeping - RM
1:00
/m IN Epoten appears to be Sleeping Rd
Finish the shot Richard Mortry 27758050
140 PM
CONFIDENTIAL
SDNY_00009613
EFTA00033910

=== Page 16 ===
(Cont'd) responsibility for the psych observation
for inmate EPSTEIN #76318-058 in cell#4 on
7/27/19 at 1040PM Box DC,
B
11°PM Inmate EPSTEIN is sleeping
BD
11'AM limate EPSTEIN is sleeping
BO
1130 RM imate EPSTEIN is sleeping
BD
1145 PM Inmate EPSTEIN is sleeping
BE
1200 Imate EPSTEIN is sleeping
B
1204 AM StaffRounds
BD
1215AM Imate EPSTEIN is sleeping
B
1230m Imate EPSTEIN is sleeping
B
1245 AM hmate EPSTEIN is sleeping
as
10PM Immate EPSTEIN is sleeping
BD
195 AM Imate EPSTEIN is sleeping
BC
130AM Imate EPSTEIN is sleeping
BE
145 AM Inmate EPSTEIN is sleeping
B
200 AM Imate EPSTEIN is sleeping
2'5 AM Imate EPSTEIN is sleeping
230m Imate EPSTEIN is sleeping
245 AM hmate ERSTEIN is sleeping
300 AM Imate EPSTEIN is sleeping
315 AM Inmate EPSTEIN is sleeping
3 End of shift Bil DC
CONFIDENTIAL
SDNY_0000

=== Page 17 ===
Epstein # 76318-054
7/28/19
3.15Am 1/c Armando Davila asuring responsability for EDStein
# 76318-054 Besin shift
MAC
3:30 Am 'IM Epstein is sleeping
AnAe
3:45AM '/M Epstein is sleeping
Ante
4:00 AM 1/M Epstein is sleeping
ADAC
1.15AM 1/M Epstein is leeping
ANAC
4:30PM '/M Epsteins is sleeping
Ante
445AN 4M Epsteins is sleeping
ADK
3.00.Am '/M epstein is sleeping
ADAC
S:15 AM '/M Epstein is sleeping
ADAC
5:30 AM I/M Epstein is sleeping
ADAC
S:US AM 'M Epstein is sleeping
ADAC
6:00 PM '/M Epstein is sleeping
MAC
GISAM '/m Epsten is Awake and Say call doctor
ADAR
6:30 Am 'M Epstein is sitting or the bed - Anac
6:45 AM 1/M Epstein is sittim on the bed - ADAC
7.60AM TO Arnade Davila end shift
ANAC
65½m Dr Imon to review les + to interier
Spetein
715ar '/M Epstein is sittins an the bed - ADRE
7:30 am '/M Epstein is sitting on the bad - ADAC
7:45am 'In Epstrin is taken breakfort
ANAE
8:00 am YM Epstein is stand and walk
ANDC
CONFIDENTIAL
SDNY_00009615
EFTA00033912

=== Page 18 ===
*g.00 AM I/M/C DONCAN 86764054 ASSUMEING REsponsibility
FOR EPSTEIN 76318-054 ON PSYCH WATCH
IN CELL # 4
KT
8:15AM I/M EPSTEIN COMPLAINS ABout To.let
NON-Stop FLUSHING FOR ABOUT 45mins
KD
8:30AM F/M EPSTEIN Sits ON BED AND WAIT'S
FOR LT TO COME get Hirs FOR A LEGAL
Visit
BY
8:45AM Flor EPSTEIN LAY'S ON BED AWAKE
PATIENCELY writing-
KD
9.00m 2/m EPSTEIN IS FAST Asleep
KD
9:15AM I/M EPSTEIN IS Still slipping
ND
9.28M F/M EPSTEIN WAS TAKEN By LT to
MEET with HIS LEgAL visit
KD
9:38M /M EPSTEIN Isnt IN CILL AT this
TIME
KD
9.45m
F/M EPSTEIN Still out on Light
KD
10:00AM F/M EPSTEIN Stin out ON Ligal
KD
10:17am Duty facer rounds
Cn
10:30 AM 3/M EPSTCIN Still out ON LEGAL
KD
10:45 I/M EpsteIN Still out ON Legal
KD
11:00 The EPSTOIN Still out ON LEgAL
S
END OF SHIFT

=== Page 19 ===
11:00am Immate Companion Oman Esteban
assumes responsibility for
immate Epstein on all # 4
111/5am Immate Epstein is out on
legal visit
ot
Dlw W RDS carlab
1.300m visit Immate Epstein is outona legal
of
11:45am Immate Epstein is out on a
legal Visit
of
12-00pm Immate Expsteen is out on
a legal visit
of
12:15pm Immate Epstein is still out
230pm Immat Epstein is stillout
on legal (visit
or
245pm Immate Epitein is still
on legal visit
ot
out on legal -Visit
OF
1.00pm Immate Opstein is still
115pm Inmate Epstem is out on
out on legal visit
legal visit
CE
130pm Immate Epstein is still on'
CONFIDENTIAL
SDNY_0000

=== Page 20 ===
Epstein # 76318-054
on legal visit
OE
1:45pm Immate Epstem is on legal visit C
7.apm Immat Expstein you legal of
15pm ment Ammat Expstern voul on
legal meit
ex
230pm
Immate Epstemisout on legal
Visit
ot
ERROR
E
END OF SHIFT
90370
2:45PM INMATE COMPANION CHAN ASSUMES RESPONSIBILITY FOR INMATE EPSTEIN
703 76318-054 ON PSYCH WATCH IN CELL#4 07/28/19
M
2:45 PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
M
3:00 PM
INMATE EPSTEIN IS OUT or LEGAL VISIT
3:15 PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
( 3:30PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
3:45PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
4:00PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
I
4:15PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
4: 34PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
4:45PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
5: 00PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
M
5:15 PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
CONFIDENTIAL
SDNY_0000961

=== Page 21 ===
EPSTEIN 76318-054
07/28/19
5: 30PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
Me
540
Lt RDS
N
5:45PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
MC
6:00PM PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
MC
6:15PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
MC
6:30PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
MC
6:45PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
MC
7:00PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
MC
END OF SHIFT am
MC
7:00
I/C Mersey H 89673 053 assumes re
404
sponsibility for Lopey # 76318-054
7:00
Lardescussing Epateins
460
situation WAON G BOOK
T.OO
I'c MERSEY If 89673-053ashenes
from
8:00
I/m Epstein is back from his legal visit way
responsibility for I/m Epstein 76318-054
8:15
Flan Epstern wonts to know whos the way
lest cook on 11 North
8:30
I/m Epsten is talking about investments EDUI
8:45
Ileu Epsteni and Farl talking about you
driving a taxa in NY. We both
drove
9:00
down
with

=== Page 22 ===
Essten # #176318-054
7/28/19
9:15 Ilen Epaten asley
like
9:30
Ileu Epsten asleep
uva
9:45 Item Epatein lying still apparrilly
WIDELY
out for the night
10:00 I/m Epstem lying silently on his bed
was
10:15 The Essten mationless and asleys
wore
10.30 I/m Esiteen stays asleys
was
10.44 T/w Ejasteen still silent
used
11:00 END SHIFT
upo
1100PM 1, Brandon DeCAPHA #16520-055-
assumes responsibility for the psych
observation of inmate EPSTEIN #76318-054
1100m
in cell#4 on 7/28/1924 110°M,Bh DenBD BD
Inmate EPSTEIN is sleeping
11'5m
1130m
Innate EPSTEIN is sleeping
BD
Imate EPSTEINIS sleeping
BV
1145m Inmate EPSTEIN is sleeping
BL
1200AM Imate EPSTEIN 3 sleeping
BI
12'am Inmate EPSTEIN is sleeping
BE
1230m Immate EPSTEIN is sleeping
BC
1253AM Staff rounds
1245 AM Imate EPSTEIN is sleeping
B
B
100 AM limate EPSTEI IN is sleeping
B
CONFIDENTIAL
SDNY_00009620
EFTA000339

=== Page 23 ===
EPSteiN#76318-054 76318-054
7-29-2019
15Am Imate EPSTEIN is sleeping
BD
145 AM 130Am Imate EPSTEIN issueping
BD
Imate EPSTEIN is sleeping
BD
200 AM InmoteEpSTEIN is sleeping
BD
215 AM
Imate EPSTEIN is sleeping
BD
230
AM
Innate EPSTEIN is sleeping
BD
2th
252AM 2
End of shift Pt DJ
Inmate EPSTEIN isskeping
BD
ERROR
BD
252Am
Count
X
258AM
End of ShiftBy DCp
BD
3:00AM
start of Shift Richard MartiNez 27758050
F/M Epstein appears to be Sleeping
RM
3:15AM
I/MEpstein appears tobe Sleeping
RM
3:25 AM
F/M Epstein went to the bathroom and ask about
time
RM
3:50 AM
I/M Epstein went back to sleep
RM
3:45 N14
I/M Epstein appears tobe Sleeping
RM
4:00AM
F/M pstein appears to be Sleeping
RM
4:15AM
I/M Epstein appears to be Sleeping
RM
4:30AM
F/m Epstein appears to be Sleeping
RM
4:45AM
I/M Epstein appears to be Sleeping
RM
5:00 AM
I/M Epsten appears to be Sleeping
RM
5:15AM
I/M Epstein appears to be Sleping
RM
CONFIDENTIAL
SDNY_00009621
EFTA00033918

=== Page 24 ===
Epstein# 76318-058
7-29-19
5:30 AM I/M Epste in appears to be Sleeping RM
5:45 AM F/MEpsterm Just got Up be is Using
The bothworn
RM
6:00AM F/M Epstein appears to went back to Sleep
6:15AM I/M Epstern appears to be Sleeping
R
6:30AM I/M Epstein appears to be Bleeping - R
6:35AM the F come with the breakpost
Act UT c/y Roy Fe
6.40AM The L/T offered the Shower the For Say yes and
ask for razor for Shazin
RM
the I/m is having breakpost selting RM dow
air the floor
6:45AM
F, tike For is taking a Show er
Ray
7:00AM
got out of show
Famish Shift Richard Marting 277580
( 7:00 AM
s/m/c DUNCAN 86764054 ASSUMES RESponibility FOR
EPSTEIN X 76318-054 ON psych WATCH INCELL
#4 ON 7-29-19
KD
7.15
AM
I/M Epstein Drys OFF From SHOWER HE
Just took
KD
7:30
AM 3/m EPSTEIN Sits ON BED writing In
NOTE PAD
V
7:45
AM
1/M EPSTEIN IS Still writing
CONFIDENTIAL
SDNY 0000962

=== Page 25 ===
Epsten (I 76318-054 7/29/19
8.00AM T/M EPSTEIN IS Still writing
KD
9:5 I/M EPSTEIN IS St.11 writing
KD
8/30 AM I/M EPSTEIN IS using Betthoom
KD
8:45m F/M lay's ON BED
KD
9.00 915A AM I/M In EDSTEIN Is Speaking with PSYCH - KD
Psych Visit and review
of log book
EM
1:30 P: AM 3/m EPSTEIN LAY'S ON BED with Eye's
Closed Resting
KD
9:45 AM I/M EPSTEIN IPPEARS to BE SLEEP -
KD
10:00AM F/M EPSTEIN IS Still ASIEEP
KD
10:15AM /Y/M EpstEIN IS Laying ON BED RESTING KD
10:30AM I/M EpstEIN IS Still Resting
KD
10:45 AM I/M Epstein IS Fast ASIEED
KD
1:00 T/M EPSTEIN IS Drinking WATER AT SINK KD
1:15AM I/M EPSTEIN IS Sitting ON the EDgE OF the
BED with His HEAD IN the PAIM OF H.S HANDS KD
11:20am 4M Epstein, IS ON His way to A LEGAL visit KD
11:40
END OF SHIft
8-70 I/m Epstern has returned from his legal visit wome
and is eating
3:45 I/m Fasteric and are talking about his
uns
internment options
CONFIDENTIAL
SDNY_00009623
EFTA0003392

=== Page 26 ===
Epstemic A 76318-054
7/29/19
9:00 Eleven Epatein istalling about his bail was
offeal
919 they Epsteni and I aratalling investerents a
9:30 I/w Epsten is lying down now
6ca
9.45 I/m Epsten is sleeping
are
10:00 Ilem Epsteric it askeys
600.0
10:01 Rund mader
He
10:15 I/m Epstein is asleys
was
10:30 remains atrest
was
10:45 Item Esslem continuing in slumber
used
10.45 END SHIFT
4ps
1045 pm limate Brandon DeCA944#14520-055-
assumesresponsibility for the phych
observation of inmate EPSTEIN # 76318-054
incell #4 or 7/29/19 of PMBLDG
11:5AM limate EPSTEIN is sleaping
1100PM Imate EPSTEIN is sleeping
1130 PM Inmate EPSTEIN is sleeping
1145 PM Inmate EPSTEIN is sleeping
120m Staff rounds
1200AM Imate EPSTEIN is sleeping
1230m ImmateERSTEN is sleeping
12's AM Imate EPSTEIN is sleeping

=== Page 27 ===
1245 ameteEPSTEIN issleeping
BD
100 AM Immate EPSTRIN is sleeping
S
115 15 AM limate EPSTE iN's sleeping
BD
128AM trounds
BD
130 30 AM Imate EPSTEIN is sleeping
BD
45AM 45 AM Imate EPSTEIN is sleeping
BD
200 AM hmate EPSTEINIS sleeping
BE
2.5AM ImateEPSTEW is sleeping
BD
239M i incte EPSTEIN is sleeping
245AM IMMOTEEASTEIN issleeping
BD
300AM Imate EPPTEIN issleeping
BD
202 AN End Shift
BI
3:am 2.00 b/c Cama Pineda 85918-054 assumes
responsability for phuch tn 76318-054 in cell#4-JFG
2:15
J.am
inmate Epstein 15 sleeping
JFG
3:20m innate Eptein 13 wake drinking water and
back to sleep after that
JFG
2.30 I.am inmate ts Epstein IS sleeping
JFG
am 2.45 inmate Epstein 15 sleeping
Jff
1:00 inmate Epstein 13 sleeping
Jf6
1.15 I'am inmate Epstein is sleeping
JFG
4:30 am inmate Epstein 10 sleeping
JFG
4:45 am inmate Epostein IS sleeping
5FG
CONFIDENTIAL
SDNY_0000962
EETA00033

=== Page 28 ===
Epstein 76318-054
7-30-19
5.00 am inmate Epstein IS sleeping
JF6
5:06 am inmate Epstein 15 awake sitting on bed
JFE
S.am inmate Epstein is skeping
Jfb
5:am Inmate Epstein 13 sleeping
Jfb
5:45 am inmate Epstein 15 sleeping
3f
61 am am inmate Epstein 0 sleeping
JFG
6:15 am inmate Epstein IS sleeping
Jf6
6:30m inmate Epstein D awake
JE6
6.45 am inmete Cystein is talking to me about
jail life
JFG
7.00 f.am inmate Epstein its cating breakfast
5f6
7:00m
fnd of shift
56
AM
7100
Start of mew Shift Richard Martinez 27758050
5/m Epstein is having breakfast Cereal and Malk Rr
7:15AM For Epstein is Steel exting setting
7/30/19 I/w M, J New
7:30 AM The 4T give the I/M breakfast the brown beg R
7:45AM I/m Epstern is setting dow on his bed-RM
7 58Am Dr. Imes to avier left X intersion
Spetion
8 m Dr Imci 5t its interialing
8 15 Am Psy.h claimstion " being discutant
CONFIDENTIAL
SDNY


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=== Page 1 ===
From:
)"
To:
(USANYS)"
Subject: RE: Jeffrey Epstein
Date: Sun, 07 Jul 2019 20:52:27 +0000
Importance: Normal
Thanks very much.
From:
(USANYS)
Sent: Sunday, July 7, 2019 4:44 PM
To:
Subject: Fwd: Jeffrey Epstein
Congratulations.
Begin forwarded message:
From:
(USANYS)"
Date: July 7, 2019 at 1:08:19 PM EDT
To:
Cc:
)"
i
)"
)"
(USANYS)"
Subject: Jeffrey Epstein
Hey PCU - As you likely may have seen/heard at this point, last evening, we arrested Jeffrey Epstein on sex trafficking
charges. Epstein is in custody and will be presented and arraigned on an Indictment that will be unsealed tomorrow
morning.
The case is an incredibly important one - not only is the conduct extremely serious and deeply disturbing - but our
charges ensure that dozens if not more of Epstein's victims, girls who were as young as 14 at the time they were abused,
will finally have their day in court. It is an extraordinarily worthy prosecution and just the latest example of how this
unit will never shy away from bringing tough cases against powerful people who have committed grievous crimes.
Please join me and
in extending a very well-deserved congratulations to the team,
who have worked tirelessly to make this case happen (and happen so quickly). They have done us all proud, and if you
are free, we hope you join us for the press conference formally announcing the charges, which should happen Monday
morning at 11.
&
EFTA00032971


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c7: images
c0:
=== Page 1 ===
From:
"
)"
To:
"
(USANYS)"
i
3"
i
,
) 1"
Subject: Meet re: Epstein
Date: Fri, 28 Jun 2019 17:32:18 +0000
Importance: Normal
Attachments: unnamed
EFTA00032503


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c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00032429.pdf
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c0:
=== Page 1 ===
From:
(USANYS)"
To:
(USANYS)"
(USANYS)"
Subject: FW: Epstein FOIA Requests
Date: Mon, 16 Sep 2019 16:20:30 +0000
Attachments: igrid_S_McCawley_2019-00350_July_Ist_corrpdf;1 SigridMcCawley8-27-19.pdf
FYI, we have a bunch of FOIA requests for our Epstein investigation, including a couple from Boies Schiller on
behalf of their client
I expect we will be asserting the ongoing investigation exemption as to all of them,
including BS's, altho it is possible that
may be entitled to some additional information as relates
specifically to her. Let me know if you want to discuss.
From:
Sent: Friday, September 13, 2019 8:59 AM
To:
(USANYS)
Cc:
(USANYS)
is
Subject: Epstein FOIA Requests
We have just received 4 new FOIA requests relating to the Epstein case:
UEOUSA-2019-003715 - Merris Badcock - WPTV - West Palm Beach, FL
Electronic request - Any and all records related to Jeffrey Epstein. This would include, but not be limited to any and all
records from 2005 (or sooner).
UEOUSA-2019-004234 - Douglas Montero - American Media, Inc.
Electronic request - All files, photographs, videos and audio recordings pertaining to the July 6, 2019 SDNY indictment of
Jeffrey Epstein - DOB 1-1953.
EOUSA-2019-04387 - Sigrid McCawley - BOIES SCHILLER FLEXNER LLP
See attached - Multi district request. 2-parts. Part 1 - Records concerning their client
Part 2 - All
records concerning the now deceased Jeffrey Epstein.
UEOUSA-2019-3550 - Sigrid McCawley - BOIES SCHILLER FLEXNER LLP
See attached - Copies of entire file for any and all matters involving SDNY pertaining in any way to investigations,
complaints, or allegations regarding or relating to Jeffrey Epstein, Ghislaine Maxwell,
Mark Epstein,
,
and others (see attached).
Wondering if you and
want to consult with the trial team about what is releasable before
and I speak with
There is also a Fifth request in the pipeline and I would guess others to follow.
EFTA00032429

=== Page 2 ===
EFTA00032430


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=== Page 1 ===
90A-NY-3151227 Serial 26
FD-1087 (Rev. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Derivative
Date: 08/16/2019
Evidence NYC027701
Approved By:
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB (S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) CART-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Derivative Evidence NYC027701: One (1) Seagate
Barracuda 1000GB Hard Drive, model ST1000DM003, S/N S1D85PLA, containing
the Clone Copy of 1B1 hard drive (Seagate Barracuda 500GB HDD,
ST500DM002, S/N Z3T6CJJA), collected via Tableau TX-1, S/N 000ECC58017139
(F2882257). Request ID 112048. Derivative Copy.
Item Type
Description
1B Digital
(U) NYC027701: One (1) Seagate Barracuda 1000GB Hard
Drive, model ST1000DM003, S/N S1D85PLA, containing the
Clone Copy of 1B1 hard drive (Seagate Barracuda 500GB
HDD, ST500DM002, S/N Z3T6CJJA), collected via Tableau
TX-1, S/N 000ECC58017139 (F2882257) Request ID 112048.
Derivative Copy.
Collected On: 08/12/2019 07:00 PM EDT
Seizing Individ
Collected By:
Device Type: Hard Drive
Designation: Derivative
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents are not to be distributed outside your agency.
EFTA00032099

=== Page 2 ===
90A-NY-3151227 Serial 26
UNCLASSIFIED
Title: (U) Submission of CART Derivative Evidence NYC027701
Re: 90A-NY-3151227, 08/16/2019
Number of Devices Collected: 1
UNCLASSIFIED
2
EFTA00032100


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=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Friday, July 26, 2019
Beginning Count: 770
SHU: 74/5
Daily Sensitive Information:
M/W
I/M Epstein #76318-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
770
74/5
Operations Lieutenant. The fire alarm and sprinkler system are
nonoperational. Fire Watch in progress. PREA announcement
conducted via the Institution Public Address System and/or Radio.
Restraint Equipment Cage inventory conducted. All equipment
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate/Facilities/R&D. Roof Check
completed. All secure. Temporary Chit Inventory: #1:2; #2:5; #3:5;
#4:6; #5:5; #6:0; Hosp:0
12:00 AM
Institution Count in progress
12:00 AM
NYPD Phone Check #1678
12:12 AM
Body Alarm testing in progress
12:24 AM
Body Alarm testing completed
12:30 AM
Watch Calls/Fire Watch cont.
12:43 AM
Good Verbal count announced
12:48 AM
Clear Institution count announced
770
74/5
3:00 AM
Institution Count in progress
3:18 AM
Good Verbal count announced
3:20 AM
Clear Institution count announced
770
74/5
5:00 AM
Institution Count in progress
5:41 AM
Good Verbal count announced
5:43 AM
Clear Institution count announced
770
74/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
770
74/5
STG International Terrorist phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty:
The following Inmate (s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ending Count: 770 SHU: 74; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
SHIFT-DAY-DATE: D/W - Friday, July 26, 2019
Beginning Count: 770
SHU: 74/5
SDNY_00008233
EFTA00033447

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
D/W
Daily Sensitive Information:
I/M
#76254-054 at Gold crest nursing facility w/USMS Guards.
I/M Epstein on Psych obs. w/inmate companion
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
770
74/5
Lieutenant. The fire alarm and pump system is inoperable at this
time. Fire Watch is in Progress. Unable to conduct PREA
announcement over the Institution Public Address System, due to,
system malfunction. Restraint Equipment Cage inventory conducted.
All equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate. Roof Check completed. All
secure. Temporary Chit Inventory: #1:0; #2:5; #3:5; #4:6; #5:6;
#6:5; Hosp:0
Daily Hand Stamp : DJBE/RIGHT HAND
8:00 AM
NYPD Phone Check #1256
8:05 AM
-2 Out to court:
#66881-054,
#69258-054
768
74/5
8:15 AM
Body Alarm Test Initiated.
8:30 AM
AM Census Conducted
8:46 AM
Body Alarm Testing Complete.
9:09 AM
-1 L-Hosp w/bop staff:
25352-083
767
74/5
9:39 AM
-1 FT REL:
#28569-057
765
74/5
10:30 AM
Inmate
#70786-050 removed from ES to ZA (Threat assessment)
75/5
11:00 AM
Mainline Conducted
12:30 PM
PM Census Conducted
12:43 PM
+1; I/M
#87048-054
766
75/5
12:46 PM
+1 Hosp. return; I/M
#25352-083
767
75/5
1:25 PM
+1 court return;
#66881-050
768
75/5
3:09 PM
-1 hospital trip;
#85799-054
767
75/5
3:45 PM
Institutional lockdown for count.
4:00 PM
Relieved of duties by Lt.
as E/W Operations Lieutenant.
767
75/5
Visitation: 9 SOUTH
Inmates
Adults
Children
Total
17
17
7
41
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
70786-050
THREAT ASSESSMENT
ES
10:30 AM
YES
Ops Lt
Ending Count: 765 ; SHU: 75; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
SDNY_00008234
EFTA00033448

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: E/W Friday, July 26, 2019
Beginning Count: 767
SHU: 75/5
Daily Sensitive Information.
E/W
I/M
#76254-054 at Goldcrest nursing facility w/USMS Guards
I/M
#85799-054 at Brooklyn Hospital w/ BOP staff
I/M Epstein #76318-054 on Suicide Watch. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch Operations
Lieutenant. The fire alarm and sprinkler system are inoperable Fire
Watch is in progress. Unable to conduct PREA announcement over the
4:00 PM
Institution Public Address System, due to, system malfunction.
767
75/5
Restraint Equipment Cage inventory conducted. All equipment
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate. Roof Check completed. All secure.
Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1; #6:0;
4:00 PM
Institution count in progress.
4:03 PM
NYPD Phone Check #2766
4:05 PM
Body Alarm testing in progress.
4:46 PM
Body alarm testing completed.
4:50 PM
Good verbal announced.
5:01 PM
Clear institutional count.
767
75/5
5:33 PM
+1; I/M
#87049-054
768
75/5
5:48 PM
-1 bail bond; I/M
#86975-054
767
75/5
6:00 PM
Watch call in progress
7:00 PM
I/M
#87049-054 escorted to Special Housing (Pending
767
76/5
Classification)
8:30 PM
Trash run in progress
9:25 PM
Trash run complete
10:00 PM
Institutional count in progress.
10:47 PM
Good verbal count announced.
10:51 PM
Clear institutional count announced.
767
76/5
12:00 AM
Relieved of duties by
M/W Lieutenant.
767
76/5
VISITING: 11 NORTH
INMATES
ADULTS
CHILDREN
TOTAL
21
26
5
52
STG/High Alert phone calls monitored: 10
WITSEC inquiry( (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
87049-054
Pending Classification
19:00 PM
Yes
Ops. Lt.
Ending Count: 770 ; SHU: 75; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
SDNY_00008235
EFTA00033449


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=== Page 1 ===
From:
(USANYS)"
To:
(USANYS)"
Cc:
(USANYS)"
Subject: AJN Opinion on Maxwell Motions
Date: Fri, 16 Apr 2021 21:48:09 +0000
Attachments: Maxwell_Opinion_MTD.pdf
AJN's opinion with respect to the majority of Maxwell's pretrial motions is attached. She granted Maxwell's motion to
sever the perjury counts but denied the remaining motions, except for the suppression motions with respect to the Boies
Schiller materials, which she punted on.
There is some mildly positive language in here about our discovery approach in this case, and she notes that our pretrial
disclosure schedule is generally reasonable and will allow Maxwell to prepare for trial in July (which hopefully bodes well
for the trial adjournment motion).
Deputy Chief, Public Corruption Unit
U.S. Attorney's Office
Southern District of New York
Desk
Cell
EFTA00032666


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=== Page 1 ===
To:
From:
Sent:
Sat 8/10/2019 8:35:58 PM
Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 information
TEXT.htm
Epstein, Jeffrey Edward, Reg. No. 73618-054 information.docx
So far this is the documentation I have in my possession.
MCC New York
150 Park Row
New York, NY 10007
CONFIDENTIAL
SDNY_00009283
EFTA00033781


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=== Page 1 ===
From:
"
Subject: FW: Forfeiture Funding Requests - Due 4/26
Date: Mon, 19 Apr 2021 18:42:30 +0000
Attachments:
Large Case Related Expenses - Epstein Maxwell.docx; FY21 Request Form -
From:
Sent: Monday, April 19, 2021 1:23 PM
To:
Cc:
EFTA00032793

=== Page 2 ===
Subject: Forfeiture Funding Requests - Due 4/26
t
EFTA00032794

=== Page 3 ===
Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit
Asset Forfeiture Coordinator
United States Attorney's Office
Southern District
EFTA00032795


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=== Page 1 ===
From:
To:
Subject: RE: travel approval request
Date: Wed, 11 Dec 2019 15:38:06 +0000
Thanks!
From:
Sent: Wednesday, December 11, 2019 10:01
To:
Cc:
is
is
is
is
Subject: RE: travel approval request
Approved
From:
Sent: Wednesday, December 11, 2019 9:58 AM
To:
Cc:
is
is
Subject: RE: travel approval request
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December 16
and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips,
we'd like to request approval to get a conference room for one of those days.
thank you,
From:
)
Sent: Tuesday, November 05, 2019 16:53
To:
Cc:
is
>;
Subject: RE: travel approval request
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview in Los Angeles on November 14. We expect to be traveling,
respectively, some combination of the 13th to the 15th (and no conference room necessary for this trip).
thanks,
EFTA00032484

=== Page 2 ===
From:
Sent: Tuesday, October 22, 2019 13:55
To:
>
Cc:
is
>;
is
Subject: RE: travel approval request
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and
and
we'll travel some combination of the 3rd to the 5th. And also same as last time, we'd like to ask permission to reserve a
conference room at the hotel on that Monday for the interview, please.
thanks very much,
From:
Sent: Wednesday, June 12, 2019 14:51
To:
>
Cc:
is
Subject: RE: travel approval request
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for a victim interview in Los Angeles. As of now we tentatively expect to fly down Wednesday and return no later
than Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination of me,
and/or
as previously. And also same as last time, we'd like to ask permission to reserve a conference room at
the hotel on Thursday for the interview, please.
thanks very much,
From:
Sent: Friday, May 24, 2019 14:57
To:
Cc:
is
is
Subject: RE: travel approval request
Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately
three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly
down Tuesday night and return on Wednesday or Thursday (and will keep the timeframe as short as scheduling allows).
Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either
be me and
or
and
but we wanted to ask for permission now either way so we weren't doing it
EFTA00032485

=== Page 3 ===
super last minute after the holiday on Tuesday. And also same as last time, we'd like to ask permission to reserve a
conference room at the hotel for the interviews, please.
thanks very much,
From:
Sent: Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
wrote:
For the same case as below, United States V. Epstein, 2018R01618, an investigation relating to enticement of minors for
sexual activity,
and I would like to please request permission to travel for approximately three days next week for
meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and
return on Friday, though we will shorten the timeframe if scheduling allows.
Please let us know if any other information would be helpful, and thanks very much.
From:
Sent: Thursday, March 14, 2019 18:32
To:
Cc:
Subject: travel approval request
and I would like to please request permission for travel for United States V. Epstein, 2018R01618, an
investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm
Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on
Saturday.
Please let us know if any other information would be helpful, and thanks as always.
EFTA00032486

=== Page 4 ===
Assistant U.S. Attorney
Southern District of New York
EFTA00032487


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=== Page 1 ===
From:
"
(USANYS)"
To:
(USANYS)"
Subject: Accepted: Meeting with
on Epstein
Date: Tue, 26 Feb 2019 17:35:24 +0000
Importance: Normal
Attachments: unnamed
EFTA00032452


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=== Page 1 ===
<style> #repeatFields,#reminderFields,#linkFields,#copyFields { display:blocklimportant }
#zFields,#permFields,styeFields,catield,elistields,coflictields,notifyfields,frennderields,editieldsAdisplayield,seldsbgedsbeds.
#otherFields [ display:block!important }< /style>
Close X
Argument Calendar, Courtroom 1703
Date: Tuesday, October 13, 2020
Time: 2:00pm
Venue
Courtroom 1703
Thurgood Marshall US Courthouse
40 Foley Square
New York, NY 10007
Tuesday, October 13, 2020, 2:00pm
Panel: Cabranes, Pooler, Raggi, C.JJ.
Docket number
Case name
Time allotted
20-2413-cv
(12)
V. Ghislaine Maxwell
]
Julie Brown, Miami Hearld Co., et al
]
(12)
20-3061-cv
United States of America
( )
V. Ghislaine Maxwell
( )
] Time to be
shared.
EFTA00032483


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=== Page 1 ===
From:
)"
To:
Cc:
)"
Subject: New drive for Maxwell
Date: Thu, 03 Dec 2020 22:24:46 +0000
Attachments: 2020.12.03_MDC - Maxwell_MAIN.pdf; 2020.12.03_MDC - Maxwell_PASSWORD.pdf
Hi all,
Today our office is sending via FedEx a replacement drive for Ghislaine Maxwell, which should arrive at the MDC
tomorrow. This drive will replace the drive that Maxwell recently dropped and broke, and the accompanying cover letters
are attached. Would you please make sure Maxwell is given access to this drive?
Would you please mail the broken drive back to our office? It can be mailed to the below address:
Paralegal Specialist
U.S. Attorney's Office, SDNY
New York, NY 10007
Thanks very much, as always, for your help.
Best,
Assistant United States Attorney
Southern District of New York
New York, NY 10007
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=== Page 1 ===
From:
(USANYS)"
To:
)"
"Miller, Michael"
Cc:
)"
)"
>, "Weingarten, Reid"
i
"Martin G.
Weinberg" <owlmgw@att.net>, "Scavelli, Michael" <mscavelli@Steptoe.com>, "Meade, Jason"
<jmeade@Steptoe.com>
Subject: RE: United States V. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
Date: Wed, 21 Aug 2019 02:32:17 +0000
Mr. Miller,
Per
email, I will be the point of contact at the SDNY USAO for Touhy requests related to Jeffrey Epstein.
Thank you,
Assistant United States Attorney
Southern District of New York
86 Chambers Street, Third Floor
New York, New York 10007
Telephone:
Facsimile:
From:
Sent: Tuesday, August 20, 2019 8:45 PM
To: Miller, Michael
Cc:
>; Weingarten, Reid
>; 'Martin G. Weinberg' <owlmgw@att.net>; Scavelli, Michael <mscavelli@Steptoe.com>;
Meade, Jason <jmeade@Steptoe.com>;
(USANYS)
Subject: RE: United States V. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
Mike,
Consistent with the email sent by
of our Civil Division on August 13, 2019, your August 20, 2019, requests for
disclosure made pursuant to the Department of Justice's Touhy regulations will be handled by AUSA
of
our Civil Division, copied here. Please note that in light of the death of the defendant and in anticipation of the entry of
the proposed order of nolle prosequi, no further productions will be made in the context of the criminal case of United
States V. Epstein, 19 Cr. 490.
Separately, we are not able to accept service of any materials on behalf of entities separate from this Office.
thank you,
From: Miller, Michael
Sent: Tuesday, August 20, 2019 11:42
To:
Cc:
is
>; Weingarten, Reid
>; 'Martin G. Weinberg' <owlmgw@att.net>; Scavelli, Michael <mscavelli@Steptoe.com>;
EFTA00032389

=== Page 2 ===
Meade, Jason <jmeade@Steptoe.com>
Subject: United States V. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
Please find attached correspondence for your attention. We intend to serve these requests separately on the
MCC and the FBI, but are providing you with copies of all three letters as a courtesy. If you are willing to accept
service for all three, we will not otherwise serve them.
Mike
Michael C. Miller
Partner
+1 212 506 3955 direct 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 & 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.
EFTA00032390


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=== Page 1 ===
DATE
NAME
Signature
INMATE
Reg#
Time
Time
IN
OUT
7/23
TULAN
Newton
85772-057
9:30
7/27
R-sull
87034-054
975
7/25
HAMMER
Ramier
69208-054
10
7/23
May Nory bad bad
Rever
10815053
&30
123
7/25
Wmelt
Felix
85775000
11-
22
Γ
7/25
WASH
Rivin
86815-054
11-
r.su
7/23
Danel car
Shard
89765-054
It
11:3
2 7/23
RMM
comest
76280-054
11:25
/-
7123
VEMANT
CORNEA
76780-054
11:20
/-
723
cistao
Vertura
86297-054
1700
7/03
Rondan
86840-054
1200
9/23
Leasky
Mora
86384054
12:15
12.55
7/23
G.
Tay
J. Epstein
76318-054
12:17
7/93
Colon
J. Epstein
76318-054
12:00
7/23
WOMELE
LLANES
85832-054
12:50
7/23
Kellman
,
7/23
Kelinan
7/23
Kelma
723
S}d
my yly
85769-057
or
312
7/23
Moons
85769-054
off
312
7/23
muply
Clay Kan
Deaf
77930-09
/-
3:15
y
7/23
7/13
C.Kencen
Kamaly
86018-054
1-
3:15
WOMBLE
GARLIA
B6290-OTT
1:30
3:12
7/23
CRAWFORD
BAVTA
71423-018
Dias
2.30
7/23
Rosalam
Scales
53413083
30
2.50
7/03
Turan
Mater
857772054
2,30
A
7/23
Indyke
Enstein
76318.054
did
5.20
7123
Saelln
Epska
76316-324
23
4
7/23
G.Tali
7/23
Epster J. Epstein
76318-054
5:20
11:00am
-1/
Capteller
7638057
XXX
630
CONFIDENTIAL
SDNY_00009311
EFTA00033786

=== Page 2 ===
1123
Danel Cler
'vere
$1/00 is 7
7/25
RMM
cover
76280-054
11:25
/-
7123
VENANT
CORNEA
76780-054
11:20
/-
723
cistao
Vertura
86297-054
1700
7/03
Catao
Rondan
86840-054
1200
drs
versey
Mora,
86384054
12:15
12:55
7/23
G.Tal,
J. Epstein
76318-054
12:17
7/93
Colon
J. Epstein
76318-054
12:00
7/23
WOMELE
LLANES
85832-054
12:50
7/23
Kellman
7/23
Kelinan
7/23
Kellng
723
S}d
mu yly
85769-057
110
312
7/23
moons
muply
85769-054
1/20
3/2
7/23
Clay Ka
DIEF
77930-09
/-
3:15
7/23
C.Kence
Kamaly
860018-054
1-
3.15
7/23
WOMBLE
GARLIA
B6290-OTT
1:30
3:15
7/23
CRAWFORM
BAVTA
71423-018
Diad
2.30
7/23
Rosalan
Scales
53413083
130
2.50
7/03
2,30
Y
Turnn
Mater
85772-054
7/28
Indyke
Eastein
76318.054
2:30
5.20
7123
Sactin
Epsker
76316.20
23
7/23
G.Tali
76318-054
5:20
11:00am
7/23
Coppell
Epster J. Epstein
7638085
XX
630
7/23
C:Am
Diaz
72430054
545
745
CONFIDENTIAL
SDNY_00009312
EFTA00033787

=== Page 3 ===
SIGNAture
INMOTE
Time
Time
EDATE
NAME
Reg#
in
out DATE
NAME
Signature
Inmate
Reg#
Time
Time
IN
05
Lun
Yang
77167-162
830
930
7/24
AMBROSCO
MOTA
86995-054
12:00
(230
7/4
wkston
your
Byttil
Pear
91200053
1225
200
7/14
77/67/12
85-
7/24
Rener
91200053
12:25
200
729
A.BARKN
KABA
80931054
815
1025
7/24
Ghha
Datier
36251-054
12sc
1235.
7/24
L. GOWDE
KABA
86931.054
8:30
64
7/24
Greenberg
Gulijov
86256-054
12"
1235
7/24
socia ctri
Gouzalez
86097.054
830
1022
7/24
Garnet
Gulijev
34256-054
12"
123s
7/m
socractu
Griffin
85966-054
830
(on
7/24
Lauesen
D.Hooker
86200-054
12:40
2:35
? 7/29
Quim
GENZALEZ
16097-05
80
910
7/41
Biorder
Mack
81943-054
12:00
318
tek,
7
Vary heisering Pet
Tartagliono
78514054
8:40
11:30
2/24
Sowlmen
much
86543-084
12140
2:43
7-24
Flore
40462053
825
7/24
Huot
Mack
86943-054
1245
zins
7/24
G.Tuti
J.Epokin
76318-05
8:35
20/21
Envelo
Epsten
76318-054
1:30
3pm
&
24
India
Tabooda
11714052
80
9m
3/2m
Camer
Matur
85976-053
(13,
2:40
117
Geora
CABA
55984-04
830
In
7/27
Turn
months.
85570-97
1:2
2:40
7/7/24
Mchlahon
Rolon
85670-074998
102
7/24
G.Tecdero
Epas
86079-054
1:30
2:25
7/24
SMYTH
Newton
85772-054
8900
#
hole
S. Guha
Eliab
86079-054
1:20
2:25
77/24
solver
6103757
9 2
10300
7/29
Galluza
Senday
86277-054
1:30
275
7/24
FLOOD
loton
61032007
995
7/24
doctor
Reney
5976-054
1:30
2:40
7/7/01
FLOOD
Majica
9126:054
7/24
Is
Thanesen Rosaby ERIC Snyder
Scales
53413083
155
230
7,704
FLOOD
Victor
8591237
724
Elias
86079.054
1:55
2.85
71 7/4n 729
1
FLOOD
Massos
01552112
7/24
BMora
2:35
Baung
Cabrera
7970/154
1000
1-
7124
Exporter Savella
Exposion
76318.054
2:53
805
17/24
ClywA
bomez
5363442Y
10:20
&d
7/LL
Br 140
David
85923-051
5:30
2-
I
=
7/24
7/24
Barder
71923-018
5.75
6:15
7
7/24
Variz Ret
Junes
53634047
1020
44
Prince
me
(633 01)
85564051
10.30
PLESSA
52
64
77/24
Opent
Maydels
12:00
7/24
TAUAREZ
36563-0511
545
1040
1
2/14
Kaley
Dreksea
76187-054
10:32
11:00
23
Sheld
knukhishim
26178.017
5:40
700
&
20,
Lokov
DRekse
76187-054
1005
1050
7/24
Marks
Ashu
72419-019
5:45
0:45
7(27
AMBROXIS
85716-054
MATUTE
1012
7/24
Sleve
Wilso
86239.057
5:45
600
7/17/24
O'Connell
Name
86301-054
10:40
1:10
7/24
GOGECHKORI
KHURHIASHILL
26178-017
5:45
at
7/24
A.Mishra
News
86301-054
10:47
140
7/24
calti
cave
86164052
5.45
be
CONFIDENTIAL
SDNY_00009313
EFTA00033788

=== Page 4 ===
1124
Groftin
85966-054
850
7/7/29
Quim
10/27/24
Lauesen
To.Hooker
IC
Gonzaler
is
86200-054
12:40
2:35
970
7/64
Biorders
7/27
heiser ing
Mack
81943-054
12:00
318
7
Tartaglion
78514054
8:40
10:30
2/24
Sowthern
7
Vary Ref
much
86947-084
7-21
121500
Flow
2:45
40462C53
625
7/24
G.Tali
7/24
A Hust
Mack
86943-054
J.Epotein
1245
2:45
Iadia
46318-05
77/24
8:35
71/21
Excels
Tabooda
Baskn
76318-054
1:30
3pm
11714052
86
930
7
714
7/2m
GEORG
Camme
CABA
planter
55e84-04
830
85976-053
(i3,
2:40
Ind
7/1/24
7/27
Turn
McMahon
Rolon
monte.
9am
102m
85970-9
1:2
2:40
85670.074
7/24
SMYTH
7/24
G.Teodoro
Newton
85772-054
Elias
86079-054
8900
H
1:30
2:25
7 7/24
7/14
Wkston
1030
S. Guha
Elias
86079-054
FLOOD
6103387
9 -
1:30
2:25
71
7/24
2/29
balluze
roton
61032057
995
or
7/24
date
Senday
86277-054
1:30
275
7/7/09
FLOOD
Majica
Reney
55976-054
2:40
9126:054
7
7/24
1:30
729
FLOOD
Victors
85992 37
1
729
FLOOD
01558112
Tlanesen Rosaby
Scales
53413083
155
230
7/24
\
Masor
Elias
86079.054
1:55
2.85
71
The
7/24
Baung
Cahrera
BMora
7/7/29
79701054
10.0
2:35
1-
7124
Chica
Expon Saresh
bomez
Exposion
76318.054
2:33
8es
31
7
7/24
53634-424
10:20
E.J.
7/21
7
7/24
Noriz Reet
July July Be 140
Barder David
85923-051
7/24
5:30
i
53654047
/
71923-018
5.75
7
Open
haves
(020
2/4
Prepa
6:15
si
7/21
Agidelo
name
85.564.057
(653 61)
1 My
10.30
12:00
7/24
PLESSOA
5.24
64
Kaley
TAUAREZ
86563 2011
Dreksen
76187-054
7,7,24
10:32
11:05
Das
545
1040
Shew
Kokov
Dreks
76187-054
knukhishing
1005
26178.017
7(27
AMBROXIS
1080
7/24
Marks
5.40
700
85716-054
Ashu
MATUTE
1012
7/
7/24
72419.019
Shem
5:45
0:45
7124
O'Connell
Wilso
86239.057
5:45
62
Name
86301-054
10:40
1:10
7/24
GEGECHKORI
at
-
7/24
A.Mishera
KHUKHIASHNIL
26178-017
86301-054
140,
5:45
7/24
News
10:47
7/24
call
Colon
cause
Epstein
76318-054
10:40
Scauelli
74
Epstein
Chung
5.45
Give
7/24
76318-C54
10:40
1150
19735104
5:55
Flu
7127
Centak
Saudie
MarcsCoe
707040PR
19735104
us
110
7(24
5.55
KUSHNIC
7/24
AMBRORO
LOPEZ
BROWN
12750
11:15
7-24
Calied
Epsten
7/24
Thin
77708054
76318-054
11:57
12:20
1kgimba
88595-479
7:11
7.58
7641
JASPER
DAVIS
D46-47-654
1:30
7/29
Comm32ng
Roper
77480.00
7:14
7:48
7/4
Epth
25
7/24
Corly
11"30
pr
(I.)
Eph
Man
1131
120
-
CONFIDENTIAL
SDNY_00009314
EFTA00033789

=== Page 5 ===
LATE
SIGNATURE
Inmate
Reg#
Time
Time
NAME
iN
OUT
DATE
NAME
Signature
Inupte
Reg#
Time
Tim
IN
ar
2/25
G.Tali
J.Epstem
76318-654
8:28
11:25
725
T.Laneson
J.Encarnacion
76263-054
shil
2:50
7/25
Naug Mix
Flue
9046203
S.28
7/2
P. Weing
1834607
2:20
2:45
7/25
D. Hotfer
Armenta
79562-054
8:30
10:54
7123
MILITER
D. Spine
86%1.04
2:10
3:3C
1130
7/25
Einhon
Isader
77737-112
8:32
they
7/25
M.Concaler
W, Owen
79551054
2:20
7/25
3:00p
Yamella
Davis
86487057
840
4"
7/75
Smella
Epster
7631000
2:00
6:00
7/25
Yamell
Garcia
86878057
gwo
11"
4/8
Jones
229
7/25
MAIKEL
86022-069
8:30
7/20
Bonus
Jones
17742-10
5.31
7:57
Hed
Beingood
86022-054
din
1030
7/28
Espal
seneets
17838-Re
531
8
7/25
Bassor
Neggal
soming
103.
7/25
7/25
Es Espal pund
male
8699 04
531
8
705
Benjamin
86463-054
8:54
102
Lishn
76291-04
53,
8
7/25
Mary Pat
soto
43760531
035
7/25
uspal as pul
Sm
76245-02
531
8
7/25
Ei pul
Cizarez
85942.00
1042
1230
7/25
and
29116.80
531
do
2/25
& ml
my
85941-0
104
1230
7/25
Gallwers
Elawsky
90791-5
054
7/25
form
240/5
Es penl
76245-010
104
1240
7/25
1612
Sisnero-Gil
7222901
54
6:17
7/28
and
2911637
1230
7/25
Perez
Acosta
86957
140
054
6'11
nor
26142038
Set
100
7/25
Moskowitz
Juneney
86269.054
5:30
(ioo
7/28
HOME
GARLYN
2146.08
10
yes
7/25
G.Tali
Spatery
76318.00
5:10
6:3:
7/25
Corona
SOSA DIAZ
86516-04
7/75
Baby
86700-081
Camb
Mayn
7857409
86.0
700
7/25
Taliercio
Conley
11:05
12:16
7/25
School
1743304
000
7.5C
1/25
murplet
Castillo
54630-479
11:4
17:15
7/5
TCADET
VICKERS
3599201
6pm
8PM
7/25
wieder
Castille
54630-479
1120
12:15
7/25
R
Aramed
8682085
120
250
7.25
LICENSEN
IGNATOL
7773748
"
7/25
R 500m
Bank
ESF20.059
7.8
725
Caliento
Epten
76318.054
11:15
725
Smeller
Epsen
70316-00
6:0
728
7/25
corvelli
moore
7978405
11.20
14)
7/25
MAZURER
ZOTTOLA
83742
054
/
7/25
zissou
MANATE
86569-057
1120
#:20
7/28
D Colson
Espinal
86918-05
10
to
8:10
7/25
N. Sard,
Marceff
86569.054
11:20
11:20
7/26
G.Tali
J.Epskin
7638-051
08
12136
2/25
AMBROVED
MVT-TE
85716-454
150
The
Nambed
Fhe
90462053
80
10.0
7P5
Kirh
Sa41
87009
1215
20
7/2
P-H
20ttoln
85 9nve
C30
95
sek
card
Todogliore
7854-054
,2%
7/15
namses,2
DELACION
76163
8"
1045
TK5
Penillo
morel Our
90780-05
312:30
7/16
Desiment
III.
Delacre
76167054
835
1045
the
CONFIDENTIAL
SDNY_00009315
EFTA00033790

=== Page 6 ===
MAINEL
86002.059
8:30
DAt
Bonus
Jones
17742-10
5.31
7:5
Beingood
86022-054
din
(130
7/28
Espal
Henness
17838.00
631
8
EWIEN
Neggal
soming
1030
7/25
Espal
male
8699 Dy
531
8
Passor
Benjamin
86463-054
8:54
103
7/25
Espend
Lindon
76291-my
53,
8
any
Pet
Soto
313760531
035
7/21
Cizarez
1043
1230
7/25
Espal as pul
Sun
76245-02
531
8
pul
85942.00
and
29/16-80
531
8
not
my
85941-02
104
R30
penl
form
7/28
fallure
Elansky
90791-054
240
76245-010
104
1240
7/25
Perez
Sisnero-Gil
72229054
I:9
Carl
acode
29116371
123
up
7/25
Perez
ACOSTA
82957
054
I
Cam
26142031
(7 Sate
100
7/25
Moskowith
Jimeny
86269.054
5:30
Good
HOME
sming
2146.08
10cm
for
Corona
7/25
G.Tali
Epstein
76318.00
5:30
6:-
SOSA DIAZ
86516-034
aliercio
2/25
Boby
MRY or
7857405
86.0
7
Corley
86700-08
11:05
W:16
plet
7/25
Camb
School
harent:
on
7.5
Castillo
54630-479
11:00
12:15
7/25
TCADET
VICKERS
3599204
6pm
8pr
Castille
54630-479
are
6:15
7/25
R
Aramed
8682125
100
Y
LICENSE
IGNTHOL
>7737-12
"
Bank
7.
liends
7/25
R 500m
Byoten
76318.004
11:15
725
Suelly
orvelly
Epsan
70316-00
6:8
X
moorp
7978405
11.20
14)
7/25
MAZURER
issou
ZOTTOLA
83742
054
/
MANATE
86569-057
1120
#:20
7/28
D Colson
Espinal
86918-054
10
Sard,
is
8:1
Manaff
86569.059
11:20
1:20
G.Tali
Brown
7/26
J.Epstein
76318-0518
08
1213
MNTATE
85716-054
150
11th
The
Soal
87009-ar
Namped
Fhe
90462053
8310
and
20
mar
7/2
P-H
2.H.1n
C30
905
Todoglyne
7854-054
,27
7)26
namber;s
DELACIME
761678
8"
104
Morel our
90780-05
312:30
7/16
(
Desiment
Delacre
76167054
835
1049
wesen
C.Saundes
78531-054
12:55
(:45
The
L Sembe
espinal
8691804
153
Seddler
monater
88024-NY
130
230
7-26
WIEDER
DELACRUZ
76167039
845
family
104
6551054
13
7/a
Kirt
KAKIMAN
76781
7
12
monatero
8651402
1912
220
Benton
7/26
Maksimovi
78721
9
Sellers
53267059
1.3
13:10
eleving
Perez
7/26
130
the
Shary
BROWN
12750
9
9125 doy
726
Daz
7018.059
known
0655 05ML
1:3
91
126
Maskanitz
Gomez
71625-054
the
SART
SONZALEZ
\\
83053-08
B.R
CONFIDENTIAL
SDNY_0000931
EFTA00033

=== Page 7 ===
DATE
NAME
Signa Ture
Innate
Reg#
Time
iN
7/28
Rammer cooth
Raminez
79852054
1005
7/26
Young
86478054
10:20
7/26
Polar
Townson
85742004
10:30
/
776
Montas
Demane
76300-059
10145
(
726
7/20
Toxis
864680
Mation
1045
257080
54/04/
7/20
ALEXTS casamassime
Castillo
54630-47
1":00
to
26
merphet
Castillo
54630-419
11.8
I
726
wieder
castillo
54630-479
11'8
6
of!
com
Soto
26 Hxir
11
1.
760
Coln
Sosa
8690901
115
V
7126
Saelu
Ppster
743k-004
12.5
7/26
deCards
Coba
8590PA
130
IN
2/20
delaw
Drue
8620014
13)
7/26
Latery
Rakhmator
893290331128
yes
J.barb
Thompson
86968.081
sbl
7126
J,batto
Nafi
86885.05
1/45
fast
7/26
BCale
cifuents
75605-054
1:45
7/26
C.Kamsey
Gardbare
33152014
1:4
7/26
C.Kainy N. Jkphas
Kennedy
86018.054
1:45
7/26
Richalty
89053
1:50
7/26
Jacker
Safar
897607-053
Tisa
7/26
Chang
Mone Coro
19735104
300p.
766
436
Joseph Ganzulez
Mires (ar
1935104
3000
6
Gop
763RS
50
R/E
Lipton
Zotton
83742
Ih
#26
AMBROSE
ONTLAW
85875
525
726
Calient
Epstan
76,515.05
5:20
7.26
ShARKer
WAShington
810780
5:40
CONFIDENTIAL
SDNY_00009317
EFTA00033792

=== Page 8 ===
INK
and
BIRTH

=== Page 9 ===
1100
Acexts casamassime
1
Castillo
54630-479":00
726
merphet
Castillo
54630-419
726
wieder
castillo
1'8
1/20
com
Soto
54630-42911'8
26 H2018
Colu
1100
760
Sosa
8690901
11am
The
7126
Saeelu
Epster
743K-004
12.567
7/26
deCards
Coba
85900.4
13
7/26
delaw
Drue
862004
13)
7/26
LStern
Rakhraator
893290331128
you
J.batb
Thompson
86968.081
145
35
7126
Jibatto
Nafi
86885.057
1/45
35
7/26
Bale
cifuents
75605-034
1:45
08
7/26
C.Kamsey
g
Gardbare
33152014
1:4
Help
C.Kaimy N. Jkphas
Kennedy
86018.054
1:452
7/26
Richardty
89858
1:50
7/26
Jacker
Safar
897607-053
1:50
7/26
Chang
Mangcoro
19735104
300p.
766
Ganzulez
Mirls (a
1935104
3000
426
Spopr
763R
50
R/E
Litter
Zotton
83742
In
H26
AMBROSE
ONTLAW
85875
525
726
Calient
Epstan
76,315.05
5:20
7.26
Sharkey
WAShingter
8107805)
5:40
7021
Saob
87009
51+
7/26
Kirta
wstc
57969
7/24
Batal
town
Desiy
850
127
Miller
Exten
7631805
850
9
How
Lptz
12attom
83742053
yrs
ch
7/28
G.Tali
Epstin
76318-054
1045
21
9/27
S CRAWFUL
AGBELO
85564-054
11:20
1:
/
CONFIDENTIAL
SDNY_00009319
EFTA00033794

=== Page 10 ===
DATE
NAME
Signature
Inmate
Time
Time
Deg#
IN
out
7/27/19
A. Huot
A. Mosa
87036-054
1210
105
7/27/14
wildr
TARTAGLUND
88514-054
12:15
7/27/19
Ovele
Tarlyhue
85/4034
12:15
7/27/9
viols
86509054
1225
154
7/27(1)
Smalla
Epsen
738-054
1:40
5.30
H/27/P7
7/28/19
eptein Epitem
7651884
5:5
750
G.Tali
76518-014
12:56
5:20
3/8/19
Coopette
Gsten
763RD
1830
100
7/28/19
A.Huot
Mack
86943054
830
/
7/28/19
Williamicks
Reid
85609-054
1205
3:40
7/28/19
Jaml Jh
Read
8560952
1.20
7/28/19
Nebbia
Mezz
85941-054
1:40
510
7.28/12
Vonitemy
- -Meza
85941-07
140
510
7/28/19
Saella
Epsen
763805
S:K
8rd
7/28/19
Dolidine
Voronjue
86882-99
75.30
B.S0
7/28/19
RADEA
Vickas
85992054
630pm
8pm
7/31/19
Bond
Meza
85941-058
0:45
3/31/2
Douila
Madrid
65942.05
18145
7/31/19
Telep
Peug
79043-054
8:50
PO:10
3/31/19
Einhern
Ignator
22737-112
8:50
945
7/31/19
Hust
Mack
86943034
850
[1
7/3/19
WALSIL
Rivers
86815-054
8:51
1130,
7/31/19
J.the
felton
34814-05
8:50
945
7/31/19
Miller
Rives
86815-089
7/31/19
8:51
1134
S. You
Pena
79043-054
8.51
10:10
131/19
Alurse
Pena
74043-54
8:51
10.00
7/31/19
Prty
2.H.14
837)2013
8.5
1140
731.19
Bamel
Orsin,
19732.104
9:00
7-31-19
11:20
7/31/19
Burll
Vazquez
76290.054
9:00
11:20
ROSTANO
06169.07
9.00
10:00
CONFIDENTIAL
SDNY_00009320
EFTA00033795

=== Page 11 ===
A.Huot Coopeter
Gsten
763ROY
1830
100
Mack
86943054
830
/
Williamick
Reid
85609-054
1205
3:40
9
James
Read
8560952
12-20-2020
Nebbid
Mezz
85941054
1:40
560
Vonlter
1
Meza
85941-05
140
510
Suella
Epser
763800
S:K
8:0
Dolider
Voronjue
86882-05
75.35
18.50
TRADET
Vickas
85992054
630pm
8pm
Boad
Meza
85941-051
8:25
Douila
Madne
65942.05
1845
Telephy
Peup
79043-054
8:50
PO:10
Einhorn
Ignator
72737-112
8:50
945
A.Huot
Mack
86943094
850
El
WALSIL
Rivers
86815-054
8:51
1130
5.the
felton
34814-05
8:50
945
9
Miller
Rives
86815-089
8:51
1134
S. your
Pena
79043-054
8.51
10:10
Alurse
Pena
79043-54
8:51
10.00
Pr tat
2.H.14
837/2013
8.5
1140
Bame
Orsin,
19732.104
9:00
11:20
Burl
Vazquez
76290.054
9:00
11:20
SERAVFORM
ROSAND
86169.051
9:00
10:00
ZPTTOL
ZOTTOLA
53242-063
9:20
1130
Am
Dazine
19732000
9.25
(1.10
Schward
Certher
37897-051
9.45
10:40
School
Dhanic
89424-033
9.45
10:40
Ep2
F-h
9:30
7:50
morphet
castilb
54630-479
10:00
12:00
Camacho
54630-429
10:00
12:00
Peset
AGUSTIN
76243-054
/
more
CY

=== Page 12 ===
Inmate
Reg#
Time
Tin
DATE
NAME
SIgNATUre
IN
O
31/7
Angela.
Araujo
911 26053
7/31/19
N.Buseman
Butler
86919-054
11:00
12:-
7/3/19
Fill Anib Full Amb
Expral
86918-051
1105
I.
7/30/19
Dichiara
CAstillo
79458-099
1120
1'
7/31/19
Bichiara
Collins
86959-054
1090
1'
7/31/19
ORLOH
Rio
RAMING
90860053
11:40
30:
7/31/19
Berch
Ravers
90860.05
11:40
1:0
7/31/19
Taliercic
Conley
88700-051
12:05
12:
7/3/19
Savely
Epstin
76318-054
12:05
is
7/31/19
WOMBLE
Buccose
86409.05
11:30
1:50
7/31/19
Silverman
white
76273-051
12:30
14
7/31/119
Parker
white
76273054
1230
12
7/31/19
Del Valle
JIMENEZ
76235-054
12:45
13:
61/18/t
of hat
Taylor
91183 054
1.20
7/31/19
Maler
Jiner
76319.054
153
300
2/31/19
Rip
2'years
76419-054
1153
$
9/7/19
Hoples
Jafani
89767-053
11:55
in
7/31/19
231-19
Cal'ML Valdey
Giran
31553-681
03:23
3:
Destah
76318.054
5:30
7/31/19
RAIN
Marting
76279-004
535
62
7/3//19
medil
Taylor
09521052
535
6:
Neman
orig
7024025
6:
8-11
Dand
ESPINAL
87002
054
80
8/1/19
G.Tali
J.Epstein funding
76318-054
9:00am
11
8/1/19
And
76291-014
9-
8/1/19
an pal
Lore
7624500
9-
2:10
8/1/15
Es Cerpel ml
Cagnes
80992-CD
9
211
8/1/19
Mega
8094m
9
Lj
8/1/19
Olmaria
mMr
857H-031
9
11:2
CONFIDENTIAL
SDNY_00009322
EFTA00033797

=== Page 13 ===
7/31/19
Beach
Ravers
90860.05
11:40
7/3//19
Talicccic
Conley
88700-00
Dios
12
7/3/19
Savellar
Epsin
76318-054
12:05
7/31/19
WOMBLE
Buccock
86407.05
11:30
7/31/19
Silverman
white
76273-051
12:30
7/31/119
Parker
white
76273054
1230
7/31/19
Del Valle
JIMENEZ
76235-054
12:45
13.
7/31/19
of hat
Taylor
91183 054
1.20
I,
7/31/19
Maler
Joner
76319.054
153
/ 2/31/19
Rip
2'years
76419-054
1153
9/7/19
Heples
Jafani
89967-053
11:55
3
7/31/19
Valdey
Giran
31553-681
03:23
3
231-19
Calle
Destain
76318.054
5:30
7/31/19
RAIN
pranting
76279-004
5357
7/3//9
medil
Taylor
09521-06
535
6
C/F
Neman
8-11A
orig
7074025
Dond
ESPINAL
87002
054
8
8/1/19
G.Tali
J.Epstein
76318-054
9:00am
11
8/1/19
And
funden
76291-014
9-
8/1/19
9-
21
lerrel Engal
Lore
7624500
8/1/15
Cagnes
80992-4
9
21
8/1/19
Mega
8094m
I
8/1/12
Omania
MMr
8577-031
9
81,
Yamell,
Moure
7978407
9
ld
-
8%
tarth
vun Mam
799190m
9
11
7
3/1
mile
85771051
-
816
an Grog ml
66502-034
9
11
865099
9-
8/1
day
Flu
904603
&
81'1
FLEWA
GTTO
85804-59
955
10
8/15
Dulis
Cotto
85804.29
930
p
8/1
withing
Love
NM851
girl
8/1
Internet
G4662
N
CONFIDENTIAL
SDNY_00009323
EFTA00033798


c1: EFTA00033419
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00033419.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Tuesday, July 02, 2019
Beginning Count: 796
SHU: 77/5
Daily Sensitive Information:
M/W
I/M
#70497-050 on Psych Obs. w/inmate companion
I/M
#78291-061 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
796
77/5
Operations Lieutenant. The fire alarm and sprinkler system are
nonoperational. Fire Watches conducted utilizing 333's. PREA
announcement conducted via the Institution Public Address System
and/or Radio. Restraint Equipment Cage inventory conducted. All
equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate/Facilities/R&D. Roof Check
completed. All secure. Temporary Chit Inventory: #1:5; #2:5; #3:5;
#4:6; #5:6; #6:0; Hosp:0
12:00 AM
Institution Count in progress
12:00 AM
NYPD Phone Check #2122
12:09 AM
Body Alarm testing in progress
12:30 AM
Watch Calls cont.
12:38 AM
Body Alarm testing completed
12:39 AM
Good Verbal count announced
12:45 AM
Clear Institution count announced
796
77/5
3:00 AM
Institution Count in progress
4:04 AM
Good Verbal count announced
4:06 AM
Clear Institution count announced
796
77/5
5:00 AM
Institution Count in progress
5:04 AM
-1 HLD REMOVE:
#06808-748 (Canaan Bus)
795
5:05 AM
+1 N/C:
#24301-052 (Canaan Bus)
796
6:00 AM
Good Verbal count announced
6:06 AM
Clear Institution count announced
796
77/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
796
77/5
STG International Terrorist phone calls monitored:
WITSEC inquiry was/were received during my tour of duty:
The following Inmate (s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ending Count: 796; SHU: 77; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00
SDNY_00008157
EFTA00033419

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W Tuesday, July 02, 2019
Beginning Count: 796
SHU: 77/5
D/W
Daily Sensitive Information:
I/M
#70497-050 on Psych Obs. w/inmate companion.
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
796
76/5
Lieutenant. The fire alarm and sprinkler system are operational.
Unable to conduct PREA announcement over the Institution Public
Address System, due to, system malfunction. Restraint Equipment
Cage inventory conducted. All equipment accounted for. Metal
Detector checks conducted. All operative w/the exception of Rear
Gate. Roof Check completed. All secure. Temporary Chit Inventory:
#1:5; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0
Daily Hand Stamp :GPKJ/RIGHT HAND
8:00 AM
NYPD Phone Check #1951.
8:28 AM
Body Alarm Test Initiated
8:30 AM
AM Census Count Conducted
8:45 AM
-8 I/M
#76314-054,
#74379-053,
#85498-054,
788
76/5
#09873-014,
#76140-054,
#11381-171,
#78291-061,
#86612-054
8:54 AM
Body Alarm Testing Complete
9:00 AM
I/M
#76218-054 out to L-Hosp w/bop staff
787
76/5
11:00 AM
Mainline In Progress
12:15 PM
-3 I/M out to Court
#76316-054,
#76300-054,
784
76/5
#76317-054
12:30 PM
PM Census Count Conducted
3:02 PM
11 South body alarm activation
3:04 PM
Body alarm cleared
3:43 PM
-1 MDC Brooklyn:
#86411-054
783
3:51 PM
Inmate
#86640-054 removed from KS to ZA
77/5
4:00 PM
Relieved of duties by Lt.
as E/W Operations Lieutenant.
783
77/5
Visitation: 11 South EVEN
Inmates
Adults
Children
Total
11
15
3
29
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
Ops Lt
Ending Count: 783; SHU: 76; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
SDNY_00008158
EFTA00033420

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU:
SHIFT-DAY-DATE: E/W Tuesday, July 02, 2019
Beginning Count: 783
78/5
Daily Sensitive Information.
E/W
I/M
#70497-050 on Psych Obs. w/inmate companion.
I/M
#76218-054 at local Hosp w/USMS GAURD.
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch Operations
Lieutenant. The fire alarm and sprinkler system are operational.
Unable to conduct PREA announcement over the Institution Public
4:00 PM
Address System, due to, system malfunction. Restraint Equipment
783
78/5
Cage inventory conducted. All equipment accounted for. Metal
Detector checks conducted. All operative w/the exception of Rear
Gate. Roof Check completed. All secure. Temporary Chit Inventory:
#1:0; #2:0; #3:0; #4:0; #5:1; #6:0;
4:00 PM
Institution count in progress.
4:00 PM
NYPD Phone Check #1269
4:05 PM
Body Alarm testing in progress.
4:38 PM
Body alarm testing completed
4:47 PM
Good verbal count.
5:12 PM
Clear institutional count.
783
78/5
6:00 PM
Watch Calls begins.
6:19 PM
+1 Court return:
Debih #76300-054
784
6:20 PM
-1 Bail/Bond:
86289-054
783
6:22 PM
+2 New commit:
#77312-054, Zhuang #86475-054
785
78/5
7:30 PM
+3 New commit:
#06178-104,
#79792-007,
788
78/5
#78258-112
8:00 PM
Trash run commenced.
8:30 PM
Trash run complete.
10:00 PM
Institutional count in progress.
10:39 PM
Good verbal count announced.
10:41 PM
Clear institutional count announced.
12:00 AM
Relieved of duties by Lt
as M/W Operations Lieutenant.
788
78/5
VISITING: 11 SOUTH ODDS
INMATES
ADULTS
CHILDREN
TOTAL
25
32
7
64
STG/High Alert phone calls monitored: 0
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
Ops. Lt.
Ending Count: 788 ; SHU: 78; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 01; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
SDNY_00008159
EFTA00033421


