# docs_fts_content

c1: EFTA00036136
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036136.pdf
c6: pdf
c7: images
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=== Page 1 ===
DEPARTMENT
OF
JUSTICE
U.S. Department of Justice
Federal Bureau of Prisons
FEDERAL OF BURRAU
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
August 13, 2019
MEMORANDUM FOR
WARDEN
,
FROM:
FACILITIES MANAGER
,
SUBJECT:
CAMERA PROJECT / RECORDERING
On Saturday August 10, 2019 I was informed that there was no recording of the closed circuit
cameras (CCTV) from recorder 2 (Nice). I had Electronic Technician
see
about getting the recorder operational again by replacing the two (2) hard drivers and start the
rebuilding process. Mr.
called Signet Technologies to make sure what he was doing was
correct and not going to make the problem worse. As the process of the rebuilding of the records
the FBI came to the institution to retrieve all video needed. They took all eighteen (18) hard
drives, two bad ones that were being replaced and the sixteen (16) that were in the RAID. While
this was happening I made phone calls to Steve Smith from Signet Technologies to see about
getting a technician from Signet to come to the institution to get the new CCTV equipment up
and recording. On Sunday August 11, 2019 Steve Smith called me back and informed me that a
technician will be on site Monday afternoon, Mr. Smith informed me to get Mr.
to get all
the new equipment on the racks and ready for when Jeff McKenzie arrives. On Monday August
12, 2019 Jeff McKenzie from Signet arrived and started to look at the existing and new
equipment with Mr.
While they were looking the FBI came back and had question on
how the system worked and information about the old equipment. Mr. McKenzie assisted with
them on how to download what they were asking for. Since it was taking so long to download
the Agents left and would return the next day to pick up what was downloaded.
On Tuesday August 13, 2019 I had a teleconference with Signet Technologies, Steve Smith, Jeff
McKenzie, Northeast Regional Staff
MCC staff
,
, and myself to
figure the best and fastest way to get the recording of cameras at the institution. During the
conversation of what took place we found out that when the FBI took the sixteen (16) hard drives
out of the RAID without it finishing the rebuild it might have corrupted any data on the drives.
Signet also told us that they would be able to get us recording of the operational cameras by
August 14, 2019.
EFTA00036136


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c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037000.pdf
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=== Page 1 ===
From:
To:
Cc:
Subject:
Re: [EXTERNAL EMAIL] - Court reporter
Date:
Fri, 17 Dec 2021 14:47:38 +0000
Importance:
Normal
Got a call back from Theresa's office manager. She requested all contact go through her. Her phone number is
and her email is
She advised me that Theresa will not be able
to make it today as she is in the hospital with her father. She also requested a subpoena be sent requesting her
testimony.
On Dec 17, 2021, at 07:57,
wrote:
CAUTION! EXTERNAL SENDER
STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide
user ID or password. Suspicious? Please report to this email address: reportphishing@nypd.org
Hey
Would one of you reach out to Theresa Acosta, the court reporter for Maxwell's deposition, and ask her to come to the
courthouse at lunch? We'd like her to be available in case the defense doesn't stip, as they've agreed to do. Mandy has
her number.
Thanks,
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
EFTA00037000


c1: EFTA00036640
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036640.pdf
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=== Page 1 ===
From:
To:
Subject: Re: Weekly GP/SHU Report - August 12, 2019
Date: Tue, 13 Aug 2019 12:11:14 +0000
Importance: Normal
Attachments: TEXT.htm
Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
From:
Date: 8/13/19 7:51 AM (GMT-05:00)
To:
Cc:
Subject: Weekly GP/SHU Report - August 12, 2019
>>>
08/13/2019 07:51 >>>
Good morning.
See attached report (I forgot to send it yesterday).
EFTA00036640


c1: EFTA00037813
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037813.pdf
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=== Page 1 ===
From:
To:
Cc:
Subject: Re: St Thomas jet center
Date: Tue, 13 Aug 2019 16:07:54 +0000
Importance: Normal
Thanks, we'll reach out to AUSA and let you know.
> On Aug 13, 2019, at 11:59,
wrote:
>
> Hey guys,
>
> Sean just wanted me to reach out to you guys, I interviewed the air traffic control guy Pat, and through a
couple phone calls, we believe that St. Thomas Jet Center
(
,
Pat Hatch, employee) dealt with
Epstein's helicopter. I called over there to confirm and they said the company has no comment and will not
confirm anything regarding Epstein. Just wanted you guys to know in the event a subpoena was needed.
>
>
>
Special Agent
> FBI-New York
> Child Exploitation/Human Trafficking Task Force
EFTA00037813


c1: EFTA00037158
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037158.pdf
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=== Page 1 ===
mail.yahoo.com
+
iCloud
Manage your Apple ID
(63
ab
Intuit QuickBooks
P
The Benefits of Giving u...
(2,538
Yahoo Mail ran across..
HOME
MAIL
NEWS
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WEATHER
MORE.
y!mail
Upgrade now
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adam castellani
Advanced
Sarah
Home
Back
Archive
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18
?
Settings
Compose
Fw: 1pm Wed 11 July
Yahoo/Inbox
Inbox
2.5K
adam.castellani.chem
a
Unread
Tue, 10 Jul 2007 at 17:44
an@jpmorgan.com
Starred
adam.castellani.cheman@jpmorgan.com
Drafts
20
Here are the forms and the location as well.
Sent
I am so happy for you to start this.. and proud of your resolve to be
happy and have a better life.
Archive
XXX
yahoo!finance
Add
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Forwarded by Adam Castellani/JPMorgan on 07/10/2007 11:29 AM
and track
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Dear
Boost
I look forward to meeting you 1pm Wednesday 11 July at the Portman Square
office for an initial consultation. (I have also provisionally reserved
your speed
11am Saturday 14th July).
Address: 43-45 Portman Square W1H 6LY. It is located next to Portman Square
Building Society. The nearest tube stations are Marble Arch and Bond
Street.
EFTA00037158


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c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036379.pdf
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=== Page 1 ===
As discussed, please ensure you make daily contact with Officer Noel and inquire about her well-being. Advise me of the
status daily.
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
>>>
8/14/2019 12:50 PM>>>
I have attached the Employee Locator form for Ms. Noel.
Human Resource Manager
MCC New York, NY
EFTA00036379


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c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037189.pdf
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=== Page 1 ===
From:
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Date: Sun, 22 Nov 2020 22:17:47 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Sunday, November 22, 2020 5:17:31 PM (UTC-05:00) Eastern Time (US & Canada)
To:
)
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Message sent by service: Person Lookout Query
Record: P3N06596100A01
Last Name: EPSTEIN First Name: JEFFREY MI:
Query By:
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Sun Nov 22 17:17:31 EST 2020
Location: CBP-FT LAUDERDALE, INTL APT T4
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID: P3N06596100A01
EFTA00037189


c1: EFTA00036959
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036959.pdf
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=== Page 1 ===
From: "
To:
>
Subject: Hello
Date: Thu, 08 Aug 2019 17:28:34 +0000
Importance: Normal
Attachments: TEXT.htm
Hello,
I hope all is well with you and the gang. I need your help. I am looking for the checklist that you guys use when there is an
outgoing bus. Can you send me a sample? Thanks.
Associate Warden
MCC New York
New York, New York 10007
EFTA00036959


c1: EFTA00037683
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037683.pdf
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=== Page 1 ===
From:
To:
Cc:
Subject: Fwd: [EXTERNAL EMAIL] - Fwd: Ghislaine Maxwell
Date: Wed, 29 Jul 2020 16:21:44 +0000
Importance: Normal
Forwarded message
From:
Date: Jul 29, 2020 12:20 PM
Cc:
For you.
Sent from my iPhone
Begin forwarded message:
From: sexworkersanonymous
Subject: Re: Ghislaine Maxwell
Reply-To: sexworkersanonymous
PS
might be under a gag order, but I'm not. Neither are other people I'm aware of who
were given copies of her phone logs back when we were trying to make sure ABC was kept "honest".
Sent with ProtonMail Secure Email.
Original Message
On Tuesday, July 28, 2020 9:44 PM, sexworkersanonymous
wrote:
Dear Ms
EFTA00037683

=== Page 2 ===
I keep thinking that someone is going to be contacting me about the Jeff Epstein case, and the connection
between his case/death and that of Jeanne Palfrey, the DC Madam, and her death, which I also believe was a
murder, and yet no one is. Maybe what's obvious to me isn't so obvious to other people, so I thought I'd reach
out to you to make contact now that you've gotten ahold of Ms. Maxwell. Jeanne Palfrey tried desperately
to get the names of her clients published in her lawsuit because her case was not what it appeared to be. Not
according to the story she told me anyway as someone who spoke to her almost daily for the last couple of
years of her life, and up to just a few hours before she was found dead. I believe she was murdered because
of the great effort many people were putting forth to keep the names in her phone logs quiet, as well as what
she was trying to say about her case that was being concealed in the media despite all the noise. Because she
wasn't getting her story told her way, that's why she had plans to publish her own book, her own documentary,
etc., using money she was supposed to have been awarded by Larry Flynt she was due to receive before she
was found dead. If her case was suicide, then the things that have been happening to me after her death to
harass me, and keep me out of the media talking about her story I doubt would have been as aggressive as
they were. Including the so called fact there was an "investigation" into her murder - when I had texts and
emails from her again on an almost daily basis for those last few years yet not one detective on her case, nor
has one single reporter, ever asked me to see any of these nor asked me anything about her side of the story or
her death despite the fact I was her only best friend, she gave me a copy of her logs, and that I was the only
one who heard her side of the story before her death. She had been arranging to hold a press conference to
release names, and also again tell her story about why she was REALLY arrested at the airport as she was
trying to leave the country, when she was calling me frantic because she was being followed all day the day
before she was found dead. Her own mother told me she was scared whoever murdered her daughter would
"come back and shut her up" if she didn't go along with the whole "suicide" cover story, so she begged me to
keep quiet also about her true feelings. Jeanne was called upon to supply women to the very men over the
same period of time as this case involving Epstein, and further, she was arrested and murdered during the
same time period that there were many people trying to keep Epstein from even facing charges. There is a
LOT of evidence in her phone logs, and that's probably why ABC lied about what was in them until we
proved they were lying. Even now, most of the names that were in those logs have not come to light. For all
we know, Ms. Maxwell might have been just as forced to do what she was doing for Epstein and his friends as
Jeanne was. Jeanne believed Brandy Britton was murdered also to keep her quiet about this same circle of
men. There is honestly every possibility that Dennis Hof might have even been murdered, as well as Joe
Conforte. Joe Conforte is missing, which means his body is in pieces somewhere. Joe was in contact with
just about everyone who was involved in the sex industry there was in the world. So was Dennis. Dennis'
death also stank to high heaven, especially when you see how his pilot met a strange end just weeks after
Dennis did. Dennis was being harassed also, and was scared for his life which was why he was hiding out in
Crystal on his birthday. He had told me he was not getting his voice heard in the media either, just as Jeanne's
wasn't, and I wasn't, and that's one of the reasons why he ran for office. He felt if he ran for office then the
major media couldn't shut him up - but then he is found dead practically the day after he wins the election?
If his death was properly investigated then please answer me as to why Heidi Fliess admitted to giving him an
edible the night before, yet the sheriff refused to take a sample of that edible when she was there? Why was
my home attacked just a few weeks after Hof's death by four Metro officers without a warrant? I mean they
spent 90 minutes trying to tear my door off the hinges to get at me without a warrant or probable cause, and
when a reporter contacted them asking why they were there - they ran. There is a lot more to this story Ms.
Strauss, and there are answers in Jeanne's phone logs. Hopefully her death will not be in vein if you'll take a
careful look at those records. I think there was also something in Dennis Hof's records as well worth
checking out to be honest. Remember, the legal age for sex in Nevada is 16 years of age. Thank you for your
work on this case.
www.sexworkersanonymous.net
Sent with ProtonMail Secure Email.
EFTA00037684

=== Page 3 ===
EFTA00037685


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=== Page 1 ===
16:08
2 messages
Legal Representation
GIVI
To:
This looks like an excellent relevant organization which, if
they cannot help you, can refer you to someone with a
focus on your concerns:
ECCHR: European Center for Constitutional and Human
Rights (ECCHR)
James R. Marsh
Marsh Law Firm PLLC
Direct
Main:
Web: www.marsh.law
Email:
th Floor, New York, NY 10001
AAJ
LEADERS FORUM®
PATRON 2023
From:
Sent: Friday, January 12, 2024 9:25 AM
Subject: Legal Representation
I have the right to legal representation to which you are
denying me. I also have a right to freedom of speech.
I invoke article 51 and would like to be referred to a human
rights attorney.
How you guys have treated me too is not ok.
EFTA00037124


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=== Page 1 ===
From:
To:
Cc:
Subject: UDC Hearings Conducted 08-14-19 (9S)
Date: Thu, 15 Aug 2019 00:16:17 +0000
Importance: Normal
Attachments: TEXT.htm
Good Evening:
Hope all is well.
Please be advised the inmate listed below was seen by the UDC on 08-14-19 and sanctioned/referred to
the DHO:
UDC
White #85644-054 IR#3289206 Loss of Social Phone/ 30 Days End Date: 09-12-2019
DHO
White #85644-054 IR#3289208 Code 203
Thank you,
EFTA00036764


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=== Page 1 ===
From:
"
To:
Subject: Overtime
Date: Tue, 13 Aug 2019 18:03:48 +0000
Importance: Normal
Attachments: TEXT.htm
The Lieutenants will change posts beginning August 25, 2019. The rosters have been updated and there is overtime
available for the week if interested.
EFTA00036305


c1: EFTA00037594
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c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037594.pdf
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=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY
TECS - Advance Traveler Information - Traveler List
04/23/2019 15:21 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8217743196
Mode of Travel
Tail #
1/0
Private Air
N212JE
0
Arrival Date
Arrival Location
Departure Date
Departure Time
Departure Location
07/21/2018
LFPB
07/21/2018
06:30
KTEB
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc Type
Doc #
Country
Gender
Status
Error
EPSTEIN, JEFFREY, EDWARD
01/20/1953
NCIC; SEC
P
469911707
USA
M
PAX
N; PSBS; I
II; FAIR;
FDOC; FOU
T
PICKETT III, CHARLES, LEWIS
SBS; III
P
USA
M
CRW
; FAIR; FD
OC; FOUT
VAN HEEMST, HOLLY, ANN
FAIR; FDO
P
USA
F
CRW
C; FOUT
VISOSKI, LAWRENCE, PAUL
FAIR; FDO
P
USA
M
CR1
C; FOUT
Showing 4 record(s) out of 4 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037594


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=== Page 1 ===
From:
(CN) (FBI)"
To:
(NY) (FBI)"
Subject: Re: Threat made to US citizen living in Australia
Date: Sat, 07 Sep 2019 02:57:04 +0000
Importance: Normal
Hi
Queensland Police have responded to the tearline we provided and asked for additional details regarding the
post.
I am aware of the original source, so understand that is problematic, but I am hoping the FBI was able to capture
some of this at an unclassified level.
1.
The dark net URL,
2.
Screenshots, if any were taken,
3.
The username of the person who made the threat,
4.
The exact wording of the threat, and
5.
Any relevant commentary that subsequently took place.
Thanks,
Assistant Legal Attaché
US Consulate Sydney
(office)
(mobile)
(US mobile)
On Jul 28, 2019 10:17 AM,
(CN) (FBI)"
wrote:
+
+
Administrative Specialist
FBI Legal Attache
Canberra, Australia & Wellington, New Zealand
U.S. Cell:
AUS Local: +
AUS Local Desk: +
AUS Desk from U.S. :
NZ Local Desk:
EFTA00037868

=== Page 2 ===
From:
(NY) (FBI)
Sent: Sunday, July 28, 2019 10:15 AM
To:
(CN) (FBI);
(CN) (FBI);
(CN) (FBI)
Subject: Threat made to US citizen living in Australia
My apologies for not including it in the first email. See below.
On Jul 27, 2019 5:42 PM,
"
,
. (CN) (FBI) "
wrote:
Thanks
,
+ Crim ALAT
I presume it may be helpful to know in which Australian city/state your
victim currently resides.
Assistant Legal Attaché
FBI - Canberra
Desk
US Cell
AUS Cell
On Jul 28, 2019 2:49 AM, "
,
.
(NY) (FBI) "
wrote:
Hello everyone,
reaching out to you all in Australia because
currently working
the Jeffrey Epstein investigation in New York and one of the identified
victims in this case is living in Australia. We received information
about a threat being made against her for speaking out. We have
notified her through her attorney. Her name is
, DOB
.
She has reached out to the AFP and they ve asked
for confirmation about this threat. The threat was made by an anonymous
individual. Information is limited at this time. We are investigating
it.
I wanted you to be aware of this so you have it FYSA and to pass along
confirmation to the AFP as necessary.
Please feel free to reach out with questions/concerns.
Thank you,
SA
EFTA00037869

=== Page 3 ===
FBI New York
VCAC/Human Trafficking
C:
O:
EFTA00037870


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=== Page 1 ===
Hey guys I was thinking of you all, and just wanted to show my appreciation for all the hard work u do..u guys always are on
my mind I Love you !! drinks on me Whiskey tavern Aug 9.. --
U.S. Department Of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row New York, NY 10007
Work hard in silence, let your success be your noise.
EFTA00036763


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=== Page 1 ===
childusa.org
+
G
W
W
G
DI
G
F
J
N
El
G
Donors...
CHILDUSA
ABOUT LEGAL SOCIAL SCIENCE INTERDISCIPLINARY ISSUES NEWS & UPDATES EVENTS
DONATE
LEADING THE FIGHT FOR CHILDREN'S RIGHTS
DOLMAN LAW GROUP
HACH ROSE SCHIRRIPA & CHEVERIE LLP
JENNER LAW, P.C.
KLINE & SPECTER, PC
LOWENSTEIN SANDLER LLP
MATTHEWS & ASSOCIATES
MERSON LAW, PLLC
NEWSOME MELTON
SOLOFF & ZERVANOS, P.C.
SLATER SLATER SCHULMAN LLP
STINSON LLP
MATTHEW AND ALAINA TONELLI
VAN LAW FIRM
EFTA00037123


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=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: RE: RE: Epstein call in details
Date: Thu, 29 Aug 2019 14:45:29 +0000
Importance: Normal
10-4
From:
(NY) (FBI)
Sent: Thursday, August 29, 2019 9:30 AM
To:
(NY) (FBI)
Subject: Fwd: RE: Epstein call in details
SSA
FBI New York
Forwarded message
From:
(NY) (FBI)"
Date: Aug 27, 2019 5:30 PM
Subject: Fwd: RE: Epstein call in details
To:
(NY) (FBI)"
Cc:
SSA
FBI New York
Forwarded message
From:
(CID) (FBI)"
Date: Aug 26, 2019 11:11 AM
Subject: RE: Epstein call in details
All,
We will use the VCAC Bridge Line for the daily 1530 call:
EFTA00037542

=== Page 2 ===
Please provide this information to anyone else who should be on this call.
Thanks,
From:
(NY) (FBI)
Sent: Sunday, August 25, 2019 11:54 AM
Subject: Epstein call in details
-
All individuals copied above should receive the call in details. Talk to you tomorrow
- ASAC VC/VCAC
- ASAC PC/CR
- SSA VC
- A/SSA VC
- SSA VCAC
- SSA PC
- SSA CR
ASAC
New York Field Office
Criminal - Branch C
Desk
Cell
EFTA00037543


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=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY DISTON
TECS - Advance Traveler Information - Traveler List
04/24/2019 15:29 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8221419794
Mode of Travel
Tail #
MO
Private Air
N212JE
0
Arrival Date
Arrival Location
Departure Date
Departure Time
Departure Location
11/28/2018
KTEB
11/28/2018
14:00
TIST
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc Type
Doc #
Country
Gender
Status
Error
EPSTEIN, JEFFREY, EDWARD
01/20/1953
NCIC; SEC
P
469911707
USA
M
PAX
N; PSBS; I
II; FAIR;
FDOC; FOU
T
RODGERS, DAVID, NEVILLE
SBS; III
P
USA
M
CR1
; FAIR; FD
OC; FOUT
ROTHELL, DARREN, LEE
FAIR; FDO
P
USA
M
CRW
C; FOUT
AIR; FDO
P
USA
F
PAX
C; FOUT
Showing 4 record(s) out of 4 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037593


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=== Page 1 ===
From:
To:
Subject: Fw: Ghislaine Maxwell
Date: Tue, 10 Dec 2019 15:46:26 +0000
Importance: Normal
Attachments: Ghisalaine_maxwell_Floridia_drivers_license.pdf
Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg; Outlook-RISS_Signa.gif
NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force
N.Y. FBI Squad C20
TORMAL DEPARTMENT * OF JUSTICE *
D3
BUREAU OF INFORMATION
From:
Sent: Tuesday, December 10, 2019 10:21 AM
To:
Subject: Ghislaine Maxwell
Attached are the Florida vehicles and also her dl photo.
You can use the same password as the MA vehicles.
Thank you,
Intelligence Services Unit
MAGLOCLEN
EFTA00037655

=== Page 2 ===
Please contact me if this information assists you with arrests, indictments, subjects located, cases resolved, or
prosecutions.
Your success is our success! Results should be sent with the corresponding case number directly to me at
EFTA00037656


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=== Page 1 ===
From:
To:
Subject: RE: FW: records management (Epstein investigation)
Date: Tue, 04 Jun 2019 11:48:05 +0000
Importance: Normal
Thanks
I'll circle back.
FBI New York
On Jun 4, 2019 7:26 AM,
wrote:
What is your availability today or tomorrow? I will be around until 1:30 today, then I have to leave. I am available until
2:30 tomorrow. Let me know what works.
From:
Sent: Monday, June 03, 2019 12:08 PM
T
Subject: RE: FW: records management (Epstein investigation)
Let me know when you can discuss this, I want to bring in the case agents.
Sean
From:
Sent:
To
Subject: Re: FW: records management (Epstein investigation)
Hey
Let's touch base on Monday.
-
On May 31, 2019 2:04 PM,
wrote:
We have received the files and it looks like everything is here. Let me know when you have a moment to discuss.
Thanks,
Sent: Thursday, May 23, 2019 1:58 PM
Subject: RE: records management (Epstein investigation)
EFTA00037310

=== Page 2 ===
Wanted to quickly follow up on this to see if there's any update on status (both in terms of whether the documents
are en route, and also the prospects for our office managing the vendor process)? Please let us know when you have
a chance? And if anything else from us would be helpful, we're happy to do whatever we can to get the gears
turning.
thanks again,
From:
Sent: Monday, May 20, 2019 17:33
Subject: RE: records management (Epstein investigation)
Thanks very much again for talking with us earlier, and we wanted to get you the example cases as promised-it's a
number of cases so hopefully that's helpful. I think the ideal would be for the materials to come directly to us so our
paralegals can manage the process with the vendor (unless the documents are already on their way to the New York
field office), and then we can send them either to you or back to Florida once they've been scanned.
The following investigations have been with our office and FBI where we've used outside vendors, including for
original and highly sensitive documents (such as medical records, personnel records, etc.):
U.S. V. Chamber
U.S. V. Adelglass
U.S. V. Ng Lap Service
U.S. V. Tortora,
U.S. V. Ashraf Home
U.S. V. Goldbren
U.S. V. Vargas, has
U.S. V. Krupkin,
U.S. V. Cruz, ove
In terms of the vendor, we choose from a small number of organizations that work with us regularly, and they keep
all the information strictly confidential (by contractual requirement, most importantly, though also from a desire to
be able to continue to get work with us). I'm not aware of any instances where that has been a problem.
Please do let us know if any other info would be helpful, and we're also happy to chat with anybody who wants to
talk with us about it, and hopefully we can finalize this week.
thanks again,
EFTA00037311


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=== Page 1 ===
From: "dropbox@ic.fbi.gov" <dropbox@ic.fbi.gov>
To:
Subject: FBINET to UNET Uploaded Files
Date: Wed, 12 Jun 2019 21:24:46 +0000
Importance: Normal
Attachments: MP_scan_item_2_book_1.pdf
EFTA00037771


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=== Page 1 ===
DISASTMENT OF JUSTICE
U.S. Department of Justice
FEIZERAL BUREAU OF SPECIMEN
Federal Bureau of Prisons
MCC New York
150 Park Row
New York, New York 10007
DUTY OFFICER REPORT
DATE: July 9, 2019
FROM:
,
Institution Duty Officer
RE: Duty Officer Report (July 2, 2019 to July 9, 2019)
TO:
, Warden
1.
OPERATIONS:
Sanitation throughout the institution was good. The common
areas in the housing units were sanitary and sally ports had
garbage bins that were over filled with food and debris. The
stairways do need some attention. During this tour, daily
inmate counts were conducted and were completed with no
concerns. Food Service menus were in compliance with the
National Menu and there were no complaints regarding the meals
during my tour. Visiting operations were examined. The
institutional entry processing of visitors was conducted and
visitors were processed with no concerns. Daily tours of the
institution were made without incident and staff members were
observed to be following security procedures throughout the
institution.
2.
PROGRAMS & ACTIVITIES:
Normal education and recreation programs were conducted
during the tour. Jumah Services on Friday, July 5, 2019;
English Protestant Service by a volunteer on Unit 2 on did
not show up.
3.
PSYCHOLOGICAL:
Suicide Watch:
Psychological Observation:
#70497-050 (Forensic) Came off watch on July 4,
2019.
EFTA00036131

=== Page 2 ===
#86475-054 (Female-New Commit) Came off watch on July
4, 2019.
EMERGENCIES & UNUSUAL SITUATIONS:
On July 2, 2019, at approximately 3:05 PM, call for
assistance over the radio for 11 floor visiting. Inmate
Brok, Mark Reg #86460-054 was scene taken an object from his
visitor Nesmith, Jakim Keyron.
4. STATISTICAL INFORMATION:
a. Count at Beginning/End of Tour: 796/ 790
b. Visiting:
Date
Unit
Inmate
Adult
Children
Tuesday: July 2, 2019
11S/11N
11/25
15/32
3/7
Even/Odd
Wednesday: July 3, 2019
7N/7S
19/25
21/26
9/16
Thursday: July 4, 2019
9N/5N
22/17
25/21
5/4
Friday:
July 5, 2019
ZA/11N Even
16/24
18/30
2/13
Saturday: July 6, 2019
5S
0
0
0
Sunday:
July 7, 2019
N/A
N/A
N/A
N/A
Monday: July 8, 2019
2
5
5
4
Subtotals
Total Visitors for the week
104
92
86
18
C. Official Count Procedures:
Random Unit
Procedures
Corrective
Date of Observation
Followed
Action
Yes / No
Tuesday: July 2, 2019
7 North
Yes
None
Wednesday: July 3, 2019
9 North
Yes
None
Thursday: July 4, 2019
Unit 2
Yes
None
Friday: July 5, 2019
5 South
Yes
None
Saturday: July 6, 2019
9 South
Yes
None
Sunday: July 7, 2019
7 South
Yes
None
EFTA00036132

=== Page 3 ===
Monday: July 8, 2019
9 North
Yes
None
d.
1.
Commissary sales during tour:
$ 22,282.91
2. Commissary sales previous tour:
$ 29,387.06
3. Average commissary sales pay week:
$ 27,730.34
e.
1.
Incident reports during this tour:
9
2.
Incident reports during the previous tour: 4
f.
Portal to Portal:
Date
Observations
Tuesday: July 2, 2019
Staff in compliance with portal to
portal.
Wednesday: July 3, 2019
Staff in compliance with portal to
portal.
Thursday: July 4, 2019
Staff in compliance with portal to
portal.
Friday: July 5, 2019
Staff in compliance with portal to
portal.
Saturday: July 6, 2019
Staff in compliance with portal to
portal.
Sunday:
July 7, 2019
Staff in compliance with portal to
portal.
Monday:
July 8, 2019
Staff in compliance with portal to
portal.
g.
PREA
Rounds Conducted Daily: No concerns
Number of allegations: 0
Number of allegations founded: 0
Number of allegations unfounded: 0
5. LOCATOR CENTER TESTING RESULTS: The Locator Center was
tested on three separate shifts. Staff responded appropriately
during all three shifts.
On July 6, 2019 the Advanced Language Lines Solutions was
tested by calling (866) 874-3972, client ID# 572673 and is
operational.
EFTA00036133

=== Page 4 ===
6. SUGGESTIONS & RECOMMENDATIONS: To get a trash detail to do
pick up right after mainlines are finished. Get a Building
Management System (BMS) to control temperature throughout
the building.
Associate Warden Operations
Associate Warden Programs
Executive Assistant
Captain
EFTA00036134


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=== Page 1 ===
From:
To:
Subject: Documents #9
Date: Mon, 12 Aug 2019 17:36:50 +0000
Importance: Normal
Attachments: TEXT.htm;
Embedded: unnamed
I think this is it. Thanks!
Northeast Region
EFTA00036647


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=== Page 1 ===
From:
To:
Subject: [EXTERNAL EMAIL] -
- VICTIM IMPACT STATEMENT - GHISLAINE
MAXWELL
Date: Wed, 01 Jun 2022 16:14:31 +0000
Importance: Normal
Attachments:
- Suicide 1 - - 2008.pdf;
- Suicide 1 - - pic_2.pdf;
- Suicide 1 - Pic 3 .pdf;
- Victim_Impact_Statement_- -
GM 4.jpeg;
- Victim Impact Statement - GM. 1 .jpeg;
- Victim_Impact_Statement - GM . 3.jpeg;
I
Victim Impact Statement - GM 2.jpeg;
- Suicide 2 - - Pic_2_JPG;
- Suicide 2 - - Oct_2018.JPG;
- Suicide_2_Oct_2018 - -
-
Pic_3_jpg
,
Please find attached my victim impact statement for the sentencing of Ghislaine Maxwell 28/06/22.
Kind Regards
Original Message
On Wednesday, June 1st, 2022 at 16:58,
wrote:
Dear
,
I am attaching my Victim Impact Statement for the sentencing of Ghislaine Maxwell on 28/06/22, including photo
exhibits 1 and 2 to include in your files.
Kind Regards
EFTA00037007


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=== Page 1 ===
From:
To:
Subject: St Thomas jet center
Date: Tue, 13 Aug 2019 15:59:18 +0000
Importance: Normal
Hey guys,
just wanted me to reach out to you guys, I interviewed the air traffic control guy Pat, and through a couple
phone calls, we believe that St. Thomas Jet Center
-
, Pat Hatch, employee) dealt with Epstein's
helicopter. I called over there to confirm and they said the company has no comment and will not confirm
anything regarding Epstein. Just wanted you guys to know in the event a subpoena was needed.
Special Agent
FBI-New York
Child Exploitation/Human Trafficking Task Force
EFTA00037814


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=== Page 1 ===
To:
(CID) (FBI)"
Cc:
@fbi.gov>
Subject: JE
Date: Mon, 22 Jun 2020 13:58:44 +0000
Importance: Normal
We
SSA
FBI New York
On Jun 22, 2020 9:53 AM,
(CID) (FBI)"
wrote:
The DD had the following question this morning:
1) Jeffery Epstein - Where does this stand? What's left to be done? Etc.
Please let us know as soon as you can.
Thanks,
-
EFTA00037466


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=== Page 1 ===
BP-A0292
APR 16
U.S. DEPARTMENT OF JUSTICE
SPECIAL HOUSING UNIT RECORD
FEDERAL BUREAU OF PRISONS
NEW YORK MCC
(Institution)
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg. No. 76318-054
5UNT MGR.
Team/caseworker:
Regular Unit:
Cell: 5
Violation
Date
Time
PENDING CLASSIFICATION
or Reason:
2019-07-29
12:21
Rec'd:
Rec'd:
-
Admittance
Date
Time
Authorized:
Rel.:
Rel.:
Pertinent Information: N/A
Separation Information: N/A
Z04-206LAD
AD
Special Housing Unit Cell Number:
Inmate Is In:
DS:
AD Status
Y
Y
Is Inmate on Medication:
Medical Department Notified:
Out of cell time
Medical
Date
Shift
Meals
SH
Exercise
BDS
Comments
Staff Sign
OIC Signature
(Total min/hrs)
08-04-2019
Morn
Y
08-04-2019
Day
Y
08-04-2019
Eve
Y
08-05-2019
Morn
Y
08-05-2019
Day
Y
08-05-2019
Eve
Y
08-06-2019
Morn
Y
08-06-2019
Day
Y
08-06-2019
Eve
Y
No
08-07-2019
Morn
Y
08-07-2019
Day
Y
08-07-2019
Eve
Y
No
08-08-2019
Morn
Y
08-08-2019
Day
Y
08-08-2019
Eve
Y
08-09-2019
Morn
Y
08-09-2019
Day
Y
08-09-2019
Eve
Y
Morn
Day
Eve
EXPLANATORYNOTES:Pertinent Info: i.e., Epileptic; Diabetic; Suicidal; Assaultive; etc. Meals/SH: Shower - Yes (Y); No (N); Refused (R)Out-of-Cell
Time: (LL) Law Library,(LV) Legal Visit, (U) Unit Team, (P) Psychology, (E) Education, (H) Haircut, (C) Chapel, (R) Recreation, (X) Property Issue, (V)
Visit, (M) Medical, (C) Court, (0) Other - Yes (Y) if applicable / Enter Actual Time Period Start and End (i.e., 0930 - 1030 hrs) in Out of Cell Time Block.
Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum,
the record sheet must be signed at least once each day by the medical provider. Comments: i.e., Conduct, Attitude, etc. Additional comments on reverse
side must include date, signature, and title. OIC Signature: OIC must sign all record sheets each shift. (OIC - Unit Officer)
PDF
Prescribed by P5270
This form replaces BP-292(52) dated AUG 2011.
EFTA00036581


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=== Page 1 ===
(USMS)
From:
Sent:
Tuesday, June 18, 2019 8:04 AM
To:
(USMS)
Cc:
(USMS)
Subject:
Austria Confirmation for JE
Austria got back with me and provided confirmation that his plane, himself, and 3 female ladies landed and spent a
couple hours in Austria on March 22, 2019. Please see the translated confirmation highlighted below:
From:
Sent: Tuesday, June 18, 2019 9:04 AM
To: Vienna RSO Agents
Cc: Vienna RSO Locals
Subject: FW: Info - N212JE - vertraulich!!!
Reply from the police at the Airport.
The plane with the tail number N212JE with Mr. EPSTEIN and 3 female passengers (no info on them) landed March 22.
2019 5 PM in Vienna and left Vienna the same day at 10 pm to Paris.
Between they visited the coffe house Landmann.
Please advise how we proceed from there.
Official
UNCLASSIFIED
From:
Sent: Monday, June 17, 2019 5:06 PM
To:
Cc:
Subject: Info - N212JE - vertraulich!!!
Hallo
Nach Rücksprache mit Poldi, habe ich für euch folgende Info:
Das Luftahrzeug N212JE (mit Herrn EPSTEIN und 3 weiblichen Passagieren - näheres unbek.) landete am Wiener
Flughafen am 22. März 2019 um 17.00 Uhr.
Die Personen besuchten das Cafe Landmann in Wien - dann um 22.00 Uhr - Abflug nach Paris.
Hoffe das hilft euch weiter.
Liebe Grüße vom Flughafen
Thanks
1
EFTA00037299

=== Page 2 ===
Special Agent
U.S Marshals National Sex Offender Targeting Center (NSOTC) Liaison
U.S. Department of State
Diplomatic Security Service (DSS)
UNITED STATES MARSHALS SERVICE
NSOTC
NATIONAL SEX OFFENDER TARGETING CENTER
DISCOMATIC DEPARTMENT SECURITY SEXUS
Official - SBU (Sensitive-Law Enforcement)
UNCLASSIFIED
2
EFTA00037300


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=== Page 1 ===
From:
>
To: "NERO/Corr Svcs~" <NERO/Corr Svcs~@bop.gov>,
<
>
Subject: Fwd: Introduction of Contraband
Date: Wed, 14 Aug 2019 21:55:31 +0000
Importance: Normal
Attachments: TEXT.htm
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Office:
>>>
8/14/2019 4:52 PM>>>
Attempted introduction of contraband.
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Office:
>>>
8/14/2019 4:01 PM >>>
On August 14, 2019 approximately 1:30pm I was notified by the visiting staff. That a visitor of inmate
possibly had contraband on her to pass to the inmate. When I arrived in the lobby area of the institution I asked
the visitor who was identified as
if she had any intentions on giving inmate
anything prohibited she
stated Yes it's wrap up, I don't know what it is but I can take it out ". I then ask for female staff to take her in a private
area so she could forfeit the items. 3 bundles wrapped in electric tape containing a cellphone, tobacco, pills, marijuana,
rolling papers and other contraband was recovered.
EFTA00036408


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=== Page 1 ===
To:
Subject: FW: Re: Why did you change his password? FORWARD TO KEVIN PONDER
Date: Tue, 07 Jul 2020 15:26:54 +0000
Importance: Normal
Attachments: RE-_JE_2.pdf; RE-_JE.pdf
Hagan,
Can you inform his attorney again that our investigation has closed and that
Respectfully,
FBI-New York
C-19 Violent Crimes Task Force
Desk:
Cell:
Fax:
From: MLE [mailto
Sent: Tuesday, July 07, 2020 2:05 AM
To:
Subject: FW: Re: Why did you change his password? FORWARD TO KEVIN PONDER
It appears that might be more than one person see below.
From: RO [mailto:
Sent: Thursday, July 02, 2020 6:15 PM
To:
Subject: Fwd: Re: Why did you change his password?
Jeffrey's girlfriend was arrested. The next person to be arrested is you. That's with my information.
They'
justy
Date: 1 3:22 2020 45
Egiags: Re: Why did you change his password?
"R O"
Cc:
> Trying to find the other.
V
V
V
Sent with ProtonMail Secure Email.
V
V
Original Message
> On Tuesday, June 30, 2020 6:51 PM, 1010101044444
wrote:
EFTA00037248

=== Page 2 ===
>
Sorry for the delay. Was eating dinner. I got some emails that have to do with JE but also some weird email
that was sent to him by someone saying 'barr' caused them pain. I'll send them to you. Don't know what it really
means, maybe you can see what it is?
Sent with ProtonMail Secure Email.
Original Message
On Tuesday, June 30, 2020 6:33 PM, RO
wrote:
I think Mark is a good person, but he is very interested in women and has a lot to do with them.
The wealth of his brother is determined by the government. He no longer has much time to use his brother's
wealth. He is old. He doesn't even believe in God. he has been in contact with underage girls. And
I was going to take some money from him and give it back to him later. I'm not a thief.
What do you know?
>
EFTA00037249


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=== Page 1 ===
From:
To:
Cc:
Subject: Re: Epstein Co-conspirator pics
Date: Mon, 19 Aug 2019 20:27:59 +0000
Importance: Normal
Attachments: co.consp_brief.docx
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Monday, August 19, 2019 2:34:18 PM
To:
Cc:
Subject: Epstein Co-conspirator pics
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
EFTA00037629


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=== Page 1 ===
Metropolitan Correctional Center NY
Date:
Time of photograph:
Institution:
Location
8:30 am
MCC NY
LT Office
08-16-2019
Photo Taken By:
Location of Photo: Lieutenant's Office
EDERA
PRISON
SENSITIVE - LIMITED OFFICIAL USE
EFTA00036327


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=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: Availability to assist in Interviews
Date: Mon, 12 Aug 2019 11:58:33 +0000
Importance: Normal
I can help I have a proffer at 1245 but can help either early or after the proffer.
-
On Aug 12, 2019 7:31 AM, "
(NY) (FBI)"
wrote:
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!
EFTA00037211


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=== Page 1 ===
From:
To:
Subject: FW: SUBJ QUERY HIT:
Date: Sun, 05 May 2019 19:21:43 +0000
Importance: Normal
From:
Sent: Sunday, May 5. 2019 3:20:45 PM (UTC-05:00) Eastern Time (US & Canada)
To:
Subject: SUBJ QUERY HIT:
Message sent by service: Person Lookout Query
Record:
Last Name: EPSTEIN First Name: JEFFREY MI:
Query By:
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Sun May 05 15:21:01 EDT 2019
Location: NEWARK, INTL AP TERMINAL C
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID:
EFTA00037728


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=== Page 1 ===
NICE/Qognify Installation Check list
Need BOP approved IP address and Gateway for AMS (if new) NVR servers, Encoders
and Decoders.
Adequate rack space for the NVR'S, at least a 32" deep rack. Rails are provided for new
AMS and NVR's. Rack space for the Encoders that will be placed near the existing matrix
(if applicable) or throughout other locations in the institution.
AMS needs 1U of rack space, NVR's require 2U, Encoders and Decoders 1U.
Check for adequate power, NVR's have 2 power supplies and need to be on two
separate circuits. Encoders only require one power supply. Decoders that are needed to
be installed in the Control Center will need to be on UPS power as well as the monitors
connected to them.
Validate each of the existing Analog PTZ camera address settings and data protocol,
provide that in the current camera list.
Provide a list of users that currently access the camera system. (will validate on site).
Provide a camera grouping list and pages (If applicable). Can be extracted from the
current camera matrix.
Coaxial patch cables with BNC connectors may need to be made prior to our arrival to
patch from the matrix and/or fiber media converters to Encoders (if applicable).
Will need a BOPNET workstation with local user account to be installed in the Control
Center to run the Qognify Application Suite to view and control PTZ Cameras. (This
might be required for SIS and the Command Center.)
Qognify Application Suite will be provided and extracted off the AMS server to be
installed by Computer Services on BOPNET workstations requiring access to the Camera
System.
Provide a PLC camera callup output list for programming and connectivity to the
NVE2016 Encoders.
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=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Cc:
Subject: FW: Epstein case
Date: Thu, 01 Aug 2019 15:11:19 +0000
Importance: Normal
Let's discuss this when you are all available, we will need to start doing some type of weekly report on the Epstein case.
From:
(NY) (FBI)
Sent: Thursday, August 01, 2019 8:58 AM
To:
(NY) (FBI)
Subject: Epstein case
Due to the high profile nature of Epstein, the fact that EM is engaged at multiple levels, and that we have
numerous fronts of this investigation, I'd like you to start a SCN and include an updated SCN with your weekly
sit reps to
It should include updates on each of the facets of the investigation: victim interviews,
digital analysis, financial analysis, forfeiture, public corruption, and significant events (e.g. the search of his
island). These should detail who and what we're finding. For example, the financial analysis section could
be "Financial Analysis: SDNY, in collaboration with Squad C-XX (assuming they're working with our FAs) and
outside vendor XXXXX, are reviewing XXX investment and money market accounts located at XYZ Bank and ABC
Brokerage Firm. Significant findings include $250,000 payment to XXX and $100,000 payment to XXX on
XX/XX/XXXX, which coincide with the Miami Herald articles. Additional subpoenas to be served." If we don't
have anything on the PC side, then just type "Nothing Significant To Report." The key here is that we want to
make sure
and
are comfortable we're tracking all fronts.
We need a conference call tomorrow. If you haven't talked to
,
call him today and let's get it set up. Check
their availability and socialize CEOS's inclusion. I think their involvement would be good especially considering
the fact the victim yesterday said JE asked her opinion about putting heads of adult females on child bodies and
masturbating to the image. That's right up the CP alley and is good for an affidavit.
You saw my effort on the taint team TDYs.
is supportive and is checking on bringing people from CEOU.
The A/SC is briefing the DAD this morning on the case.
Call me when you get to the office.
Thanks
New York Field Office
Criminal - Branch C
Desk
Cell
EFTA00037398


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=== Page 1 ===
From:
(NY) (CON)"
To:
(NY) (FBI)"
Subject: 9E 71st Street New York NY DEED
Date: Thu, 27 Jun 2019 17:44:26 +0000
Importance: Normal
Attachments: Deed_12232011_for_9_E71st_St_DEED_to_Maple_Inc_JEFFREY_EPSTEIN_2011122700
736001&page.pdf;
New_York_City_Department_of_Finance_ACRIS_List_9_E_71st_St,_New_York_NY.docxz
Hi
This is from ACRIS. It's the Last Deed of Record, dated 12/23/2011.
Notice that the Grantor and Grantee lines are both signed by Jeffrey Epstein.
The Grantee is Maple Inc which is located in St Thomas, VI.
No mortgages from Maple Inc are indicated in the online records.
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
(o)
(c)
EFTA00037754


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=== Page 1 ===
From:
>
To:
Subject: Re: Wwatch Call
Date: Mon, 12 Aug 2019 16:43:12 +0000
Importance: Normal
Attachments: TEXT.htm
Thank you so much! Just keep us in your prayers.
Associate Warden
MCC New York
New York, New York 10007
>>>
8/12/2019 12:08 PM>>>
Hey,
I know you're stressing. Just wanted you to know I was thinking about you. Call me if you need anything.
TTY Soon.
EFTA00036907


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=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: Fwd: RE: Epstein call in details
Date: Mon, 26 Aug 2019 19:14:51 +0000
Importance: Normal
SSA
FBI New York
Forwarded message
From:
(CID) (FBI)"
Date: Aug 26, 2019 11:11 AM
Subject: RE: Epstein call in details
All,
We will use the VCAC Bridge Line for the daily 1530 call:
Please provide this information to anyone else who should be on this call.
Thanks,
From:
(NY) (FBI)
Sent: Sunday, August 25, 2019 11:54 AM
Subject: Epstein call in details
-
All individuals copied above should receive the call in details. Talk to you tomorrow
- ASAC VC/VCAC
- ASAC PC/CR
EFTA00037492

=== Page 2 ===
- SSA VC
= A/SSA VC
- SSA VCAC
- SSA PC
- SSA CR
ASAC
New York Field Office
Criminal - Branch C
Desk
Cell
EFTA00037493


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c3: VOL00008
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c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: RE: aircraft location
Date: Wed, 14 Aug 2019 21:33:15 +0000
Importance: Normal
Thanks
From:
(NY) (FBI)
Sent: Wednesday, August 14, 2019 5:31 PM
To:
(NY) (FBI)
is
(NY) (FBI)
Subject: RE: aircraft location
Yes, all day Saturday SDNY contacted the victims' attorneys to convey the message that the investigation was
going to continue and that we would be available to answer and questions or concerns. The case agents reached
out to the few that aren't represented.
SSA
FBI New York
On Aug 14, 2019 5:21 PM,
(NY) (FBI)"
wrote:
Thanks
also, got a question from Sweeney. Have we been in contact with our known victims since Epstein's
death? I recall
mentioned that either we or the VS had made contact but wanted to confirm before I responded
to
From:
(NY) (FBI)
Sent: Wednesday, August 14, 2019 5:19 PM
To:
(NY) (FBI)
is
(NY) (FBI)
Subject: aircraft location
Thanks
, I agree there is probably no need to search the plane but it is possible we may pursue a seizure
at some point in the future, but we are not there yet.
SSA
FBI New York
On Aug 14, 2019 4:43 PM,
(NY) (FBI)"
wrote:
John Penza reached out a short time ago. He indicated a contact of his let him know that Epstein's plane is currently
in Brunswick, Georgia for maintenance. John was passing this along just in case we had a need to locate or perhaps
search the aircraft. I let him know we probably did not have a need to locate the plane at this time, but I would pass
the information along.
Best Regards,
EFTA00037335

=== Page 2 ===
Special Agent in Charge
Criminal Division
FBI New York Office
(O)
(C)
EFTA00037336


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=== Page 1 ===
From:
To:
Subject:
(NY) (FBI) shared "Epstein PPT - EM" with you
Date: Tue, 29 Jul 2025 14:51:37 +0000
Importance: Normal
Inline-Images: AttachedImage; AttachedImage(1); AttachedImage(2)
(NY) (FBI) invited you
to edit a file
Here's the document that
(NY) (FBI) shared with you.
P
Epstein PPT - EM
This invite will only work for you and people with existing access.
Open
Share
This email is generated through Federal Bureau of Investigation's use of Microsoft
365 and may contain content that is controlled by Federal Bureau of Investigation.
EFTA00037831

=== Page 2 ===
EFTA00037832


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=== Page 1 ===
From:
Subject: Fwd: Epstein
Date: Sat, 10 Aug 2019 16:58:52 +0000
Importance: Normal
Embedded: unnamed
EFTA00036662


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c3: VOL00008
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c0:
=== Page 1 ===
Event: Planning/coordination meeting with SDNY, Epstein
Start Date: 2019-07-01 19:30:00 +0000
End Date: 2019-07-01 20:00:00 +0000
Organizer:
Location: SDNY
Class: X-PERSONAL
Date Created: 2019-06-27 17:17:52 +0000
Date Modified: 2019-07-30 00:30:14 +0000
Priority: 5
DTSTAMP: 2019-06-27 17:14:16 +0000
Attendee:
Alarm: Display the following message 15m before start
Reminder
EFTA00037785


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=== Page 1 ===
Let's shoot for Thursday or Friday.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
<
>
Date: 8/13/19 2:13 PM (GMT-05:00)
To:
<
>
Subject: Re: Fwd: 6031_03C.PATIENT CARE
>>>
08/13/2019 14:14 >>>
I know you have lot to do. Do you want to perform the Mortality Review for inmate Epstien this week? We have 30 days to
complete the review. The people that need to be present
are the CD, HSA, 1-MLP and AW over Health Services. I'm on leave next week.
Very Respectfully,
CDR
EXT: 6315 Human Resources Training Room
>>>
8/13/2019 1:27 PM>>>
Right.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berry:
>>>
8/13/2019 12:31 PM >>>
No problem, but will need time to look up policies and procedures for each specific thing.
Thank you,
CDR
>>>
8/13/2019 11:57 AM >>>
The Supplement is outdated and needs to be updated. Not only with the Naloxone but with other information. You will
need to review the entire supplement for updates. Thanks.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berry:
EFTA00036889

=== Page 2 ===
>>>
8/13/2019 10:26 AM >>>
Hi AW
we can add the Naloxone information in this supplement. I will place Naloxone information in this
Supplement and send it to you for your review and if you are OK with it and the Warden is OK with it, we have him sign.
Very respectfully,
CDR
MSA, CCN, USPHS
Health Services Administrator
Metropolitan Correctional Center
150 Park Row, New York, New York 10007
(Office)
>>>
8/13/2019 10:03 AM >>>
Good Morning,
We need to find time to review the attached Supplement to ensure it is up to date. I would like to add the Naloxone in it
instead of creating a new Supplement just for Naloxone. This is what the other institutions have done. Your thoughts?
Thanks.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berry:
>>>
8/12/2019 10:54 AM >>>
Please see the attached.
EFTA00036890


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=== Page 1 ===
*** UNCLASSIFIED / FOR OFFICIAL USE ONLY ***
U.S. DEPARTMENT OF JUSTICE
JUSTICE PRISONER ALIEN TRANSPORTATION SYSTEM
AMERICA AMOUNT
ISSUED MANIFEST REPORT
REPORT ISSUED: 08/06/2019 13:00
TRIP NO: PTS01762-19
TRIP DATE: WEDNESDAY, 8/14/2019
TRIP MODE: VANP
RESPONSIBLE PARTY: 4F7
BOP CODE:
DESCRIPTION: CCA MASON - YAZ/YAP/YAM
MANIFEST RECIPIENTS: 4F7 DOPCB MEARK MMTEN MWTEN YAM YAP YAZ
***ORIGINAL***
CODE
LOCATION
DROP
PICK-UP
ONBOARD
WEDNESDAY, 8/14/2019
4F7
CCA MASON W/TN DET FAC
0
7
7
YAM
YAZOO MEDIUM FCI
4
0
3
YAP
YAZOO CITY USP
0
0
3
YAZ
YAZOO FCI
3
0
0
4F7
CCA MASON W/TN DET FAC
0
0
0
THURSDAY, 8/15/2019
YAP
YAZOO CITY USP
0
0
0
4F7
CCA MASON W/TN DET FAC
0
0
0
TRIP COMMENTS:
TOTAL:
7
7
(4F7) CCA MASON W/TN DET FAC
TRANSPORT
PICKUPS
DATE: WEDNESDAY, 8/14/2019
CCA MASON
7
STOP COMMENTS:
BOARD-BY REMAND-TO
RQSTR PRISONER NAME
REG-#
SEX
PROC
DESTINATION
DROP
CCA MASON FCC YAM
MEARK
M
JC
FCC YAM
YAM
CCA MASON FCI YAZ
MWTEN
M
JC
FCI YAZ
YAZ
Gangster Disciples
CCA MASON FCI YAZ
MWTEN
M
JC
FCI YAZ
YAZ
CCA MASON FCC YAM
MWTEN
M
JC
FCC YAM
YAM
CCA MASON FCC YAM
MEARK
M
JC
FCC YAM
YAM
CCA MASON FCC YAM
MWTEN
M
JC
FCC YAM
YAM
CCA MASON FCI YAZ
MWTEN
M
JC
FCI YAZ
YAZ
MANIFEST INSTRUCTIONS:
CALL TRANSPORTATION SPECIALIST TO REPORT ANY CHANGES TO THIS SCHEDULE.
CONTACT:
AFTER 5:00 PM CENTRAL TIME CALL JPATS 24-HR EMERGENCY ANSWERING SERVICE,
SUBMIT PRISONER MOVEMENT VERFICATIONS VIA JDIS OR EDESIGNATE WITHIN FIVE (5) WORKING DAYS OF COMPLETION.
END OF TRIP: PTS01762-19
*** UNCLASSIFIED / FOR OFFICIAL USE ONLY ***
PTS01762-19- 0
Page 1
08/06/2019
EFTA00036858


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=== Page 1 ===
Page 1 of 1
BP-A295.052
SPECIAL HOUSING UNIT REVIEW
U.S. DEPARTMENT OF JUSTICE
APRIL 1994
FEDERAL BUREAU OF PRISONS
Inmate Name:
Register Number:
Unit:
Institution:
EPSTEIN, JEFFREY EDWARD
76318-054
5
NEW YORK MCC
Date Entered Special Housing:
Reason for Placement:
07-10-2019
PENDING CAPTIANS REVIEW
I. Subject: (2 or 3 Days)
Date Reviewed
3 Day Review
07-15-2019
Action Taken on the Above Date:
Continue in Special Housing Unit
Printed Name/Signature:
II. RECORD REVIEW.
(To be done weekly in the inmate's absence, beginning after the in-person 7 day review, and continuing every week between each in-person 30 day
review.)
DATE
ACTION TAKEN
REMARKS
SIGNATURE
07-19-2019
Continue in Special Housing Unit
III. Subject: (7 or 30 Days)
Review By (SRO):
Reviewing Authority:
7 Day Review
Date inmate appeared for a Special Housing Review:
Or Date inmate waived right to appear:
07-19-2019
01-01-111
Has been seen daily by Medical Staff:
Yes;
No
Has been seen daily by responsible officer designated by Warden:
>
Yes;
No
Has received prescribed weekly exercise:
>
Yes;
No
Proper documentation and justification in the Central File (Incident Report, DHO Report, copies of Special Housing Review Form):
>
Yes;
No
if no, why not?
Is there a written psychiatric or psychological assessment on the inmate who has spent 30 days in a special housing status?
>
Yes;
No
Is there an additional assessment for every one month interval thereafter?
>
Yes;
No
if no, why not?
Action taken on the above date by the Segregation Review Official or the Reviewing Authority:
Released from Special Housing;
>
Continue in Special Housing
Did inmate in Administrative Detention receive a written copy of staff's decision and the basis for the finding at each 30 day review?
>
Yes;
No
if no, why not (Should be given provided institutional security not compromised)?
Remarks: (Any change in the reason for placement is to be noted in this section. If the reason for placement changes, the inmate must receive a copy of this
form):
Date of Next Review:
07-26-2019
Printed Name and Signature of Segregation Review Official or the Reviewing Authority and Date Signed:
Record Copy - Central File
This form replaces BP-295(52) dated January 1988
file://C:/temp/shu/Epstein-Reno76318-054_SRO_20190710-20190723.html
8/13/2019
EFTA00036572


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=== Page 1 ===
From:
To:
Subject: Accepted: Conference: Jeffrey Epstein
Date: Mon, 15 Jul 2019 17:02:01 +0000
Importance: Normal
Attachments: unnamed
EFTA00037836


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=== Page 1 ===
From:
"
(NY) (FBI)"
To:
(NY) (FBI)"
Subject:
Date: Fri, 24 Apr 2020 19:06:15 +0000
Importance: Normal
,
you have a second to chat regarding Epstein. Thanks.
SSA
FBI New York
Office:
Cell:
EFTA00037444


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=== Page 1 ===
Event: Accepted: Planning/coordination meeting with SDNY, Epstein
Start Date: 2019-07-01 19:30:00 +0000
End Date: 2019-07-01 20:00:00 +0000
Location: SDNY
Class: X-PERSONAL
Date Created: 2019-06-27 17:33:50 +0000
Date Modified: 2019-06-27 17:33:51 +0000
Priority: 5
DTSTAMP: 2019-06-27 17:33:50 +0000
Attendee:
EFTA00037782


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=== Page 1 ===
From:
@bop.gov>
To:
@bop.gov>,
@bop.gov>,
@bop.gov>,
@bop.gov>,
@bop.gov>,
@bop.gov>,
@bop.gov>,
@bop.gov>,
@bop.gov>,
@bop.gov>, "NYM/Lieutenants" <NYM/Lieutenants@bop.gov>
@bop.gov>,
@bop.gov>,
@bop.gov>
Cc:
@bop.gov>
Subject: Staff Assignments in SHU (Please Read)
Date: Mon, 12 Aug 2019 14:47:03 +0000
Importance: High
Attachments: TEXT.htm
Lieutenants:
Be advised until further notice the following staff can not enter, perform work, or be assigned to any Special
Housing Unit post or upon approval of the Captain.
Thank you
Captain
Metropolitan Correctional Center
EFTA00036320


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=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
(CID) (FBI)"
Cc:
(CID) (FBI)"
Subject: Fwd: Weekend update
Date: Sun, 25 Aug 2019 14:49:52 +0000
Importance: Normal
Copy that
-
On Aug 25, 2019 10:48 AM,
(CID) (FBI)"
wrote:
Thanks,
and sorry about all of the questions, e-mails, and phone calls.
For now, PM
will be the POC for CID. Please also cc me on everything. That way, if I get
pinged late or early, I can try to minimize the disruption to NY.
-
On Aug 25, 2019 10:33 AM,
(NY) (FBI)"
wrote:
Copy. Our plan will be end of day reporting Mon - Fri. Having just gone three weeks straight and with the
case slowing to a normal investigative pattern, at this time I don't foresee us working weekends. If that
changes it would be due to a significant event which we'll brief up.
Just let us know who the designated CID POC is.
Thanks
-
On Aug 25, 2019 10:28 AM,
(CID) (FBI)"
wrote:
Copy thank you. Since it's coming through
,
it would make sense for updates to be sent to me and
I'm sure ICVCU will appreciate the break. I'll confirm and let you know.
-
On Aug 25, 2019 10:26 AM,
(NY) (FBI)"
wrote:
I was juat getting ready to shoot an email to
that we wont have anything for today. We are planning
for Mon-Fri reporting.
We are consolidating all reporting (VCAC, VC, and CR) through
Assume CID will be
consolidating too? Is that through you or the VC side?
-
On Aug 25, 2019 10:18 AM,
(CID) (FBI)"
wrote:
:
Please let me know if y'all have an update planned for today (or not).
Thanks,
EFTA00037560

=== Page 2 ===
-
Forwarded message
From:
(CID) (FBI)"
Date: Aug 25, 2019 10:14 AM
Subject: Fwd: FBINET to UNET Uploaded Files
To: "
(CID) (FBI)"
Cc:
See below. The VC squad has nothing planned for today on the Epstein case. Can we make sure
VCAC has nothing planned as well?
-
Forwarded message
From:
-
(CID) (FBI)"
Date: Aug 24, 2019 11:36 AM
Subject: Fwd: FBINET to UNET Uploaded Files
To:
(CID) (FBI)"
Cc:
FYI,
Per NY, no updates planned for this weekend by VC Squad.
-
Forwarded message
From:
Date: Aug 24, 2019 11:32 AM
Subject: FBINET to UNET Uploaded Files
To:
(CID) (FBI)"
Cc:
EFTA00037561


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=== Page 1 ===
childusa.org
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EFTA00037101


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=== Page 1 ===
From:
To:
"
Subject: Re: NYM.
Date: Sun, 11 Aug 2019 13:26:29 +0000
Importance: Normal
Attachments: TEXT.htm
Yes, sir. I stand ready to assist any way I can and I let
know.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
<rormond@bop.gov>
Date: 8/10/19 3:34 PM (GMT-05:00)
To:
Subject: NYM.
>>>
" 08/10/2019 15:34
I'm sure you've all heard of the incident at New York today. All is as good as can be, but if you have
time send
an email or text. He's still quite busy but I'm sure a quick message would help.
Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
EFTA00036741


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=== Page 1 ===
From:
To:
Subject: RE: Daily update
Date: Fri, 23 Aug 2019 19:03:34 +0000
Importance: Normal
Thanks Bro
FBI-New York
From
Sent: Friday, August 23, 2019 3:00 PM
To:
Cc:
Subject: Daily update
Today in regards to Epstein
Interview of BOP guard
with OIG and SDNY.
was working at the time of the incident.
was assigned to collect the the count slips for the prison on the 12x8 tour with his partner BOP
At 0630 he responded to the SHU for a body alert and by the time he arrived Epstein was already being
given CPR.
was tasked with allowing EMS into the facility and then assigned to escort the body with
EMS to Beekman hospital.
reported nothing out of the ordinary and observed Epstein to have no vitals.
Interview of
with OIG and SDNY
was working at the time of the incident on the 12x8 tour.
After assisting with the count with his partner
he responded to a body alert in the SHU. By the time
arrived at the SHU Epstein was already removed from the cell and being treated.
was assigned to follow
EMS to the hospital in a BOP auto.
FBI cart was able to package video of the MCC into a viewable format as was requested by SDNY.
Coordination was made with BOP Thomas' attorney to retrieve Thomas' cell phone on Monday 8/26 and have it
imaged by FBI CART who has already been made aware of the request.
OCME was contacted and they advised that FBI will be furnished with a final report and all previous documents
requested once they finalize their report. OCME
dvised that Dr
who administered the autopsy
and one of the executives are having a meeting in the afternoon (8/23) regarding Epstein. OCME anticipates the
report to be finalized soon and not requesting any further information at this time.
On Monday 8/26 three (3) proffers are scheduled of inmates who were in the MCC at the time of Epstein
incident. These proffers in the past have dealt with not only Epstein but also guards at MCC allowing in
contraband and/or any possible violations of BOP policy.
-
EFTA00037216


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=== Page 1 ===
MARSH
law firm pllc
New York, New York 10001-2170
January 19, 2024
Via Email
8754 AX Makkum Netherlands
Re:
Your Settlement with Epstein JPM Fund
Dear
As you know, we are receiving compensation from the Epstein JPM Fund on your behalf.
You have asked and authorized us to wire you funds, and you have confirmed receipt of our test
wire of $1.36, so as soon as feasible we will wire you your settlement disbursement.
Attached is our invoice detailing the hours, expenses, etc. Summarized as follows:
Gross Settlement Amount
$1,000,000.00
Less Fees and Costs Billed to You
$75,000.00
Net Disbursement to You
$925,000.00
We are not tax attorneys and therefore cannot advise on tax issues. In the past, we have
consulted with a New York tax lawyer who advised us that he is of the view that the settlement
amount should be treated as damages received on account of "personal physical injury" and
therefore not to be subject to federal income tax. However, the law on this issue is unclear, which
means we cannot say with certainty whether the Internal Revenue Service will agree that the
settlement amount is not taxable. We encourage you to discuss any tax issues with your tax
accountant or tax attorney. You are also welcome to contact the Law Office of Asher Harris
concerning the taxability of your settlement. If you want to engage with Mr. Harris directly, please
contact him at
You will be solely responsible for the costs of any
consultation with him.
Our entire team at Marsh Law was honored to represent you in your pursuit of justice and
accountability in this case. Although no amount of money can ever undo all the harm that was
caused by Jeffrey Epstein, we sincerely hope that pursuing this matter and receiving this settlement
can provide some small measure of recompense and resolution.
EFTA00037088

=== Page 2 ===
Please do not hesitate to contact us if you have any questions about your settlement.
Otherwise, this concludes our legal representation of you on this matter. We truly wish you the
best.
Very truly yours,
MARSH LAW FIRM PLLC
EFTA00037089


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=== Page 1 ===
Subject: Fwd: FW: March London Travel
Date: Fri, 03 Apr 2020 15:57:48 +0000
Importance: Normal
SSA
FBI New York
Forwarded message
From:
Date: Mar 6, 2020 5:48 AM
Subject: Fwd: FW: March London Travel
To:
Cc:
Good morning
,
Please see email below from
Please provide additional details and move request to the red side.
Thank you,
-
Forwarded message
From:
Date: Mar 5, 2020 8:50 PM
Subject: Fwd: FW: March London Travel
To:
Cc:
Please get additional details, specifically the names of interviewees and potential targets. Send off of this to me
on red side since I don't want to risk putting too much info on green.
-
On Mar 5, 2020 8:16 PM,
wrote:
See below. working on this tomorrow.
-
Forwarded message
From:
"
Date: Mar 5, 2020 4:53 PM
Subject: FW: March London Travel
To:
Cc:
See below, we need the travel for the Epstein case. Can you advise if CACHTU will cover?
Thanks,
EFTA00037438

=== Page 2 ===
From:
Sent: Thursday, March 05, 2020 2:59 PM
To:
is
Subject: March London Travel
Hey
,
Myself and
are requesting travel to London, accompanied by SDNY AUSA's for the week of March
16th. We expect to leave on the 17th and return on the 20th. The purpose of this trip is for the
interview/proffer of a witness/co-conspirator of Jeffrey Epstein's. The time and location for this interview has
been arranged by the witnesses attorney who has been historically been difficult about changes. Both the
witness and her attorney reside in London and are not currently willing to travel to the US. This interview
could prove to be vital to the indictment of another co-conspirator of Jeffrey Epstein which is expected to go
to grand jury within a few weeks. This person was witness to and potentially participated in the sexual abuse
of minor victims by Jeffery Epstein and his co-conspirators. For these reasons we request to travel while
there is a temporary travel restrictions due to the corona virus. Below are the following expected expenses:
Airfare: $696 X 2 ($1392)
Hotel: $304 X 2 ($608)
Parking: $70 X 2 ($140)
Taxi: $100 X 2 ($200)
M&IE: $651 X 2 ($1302)
Total: $4,250
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
EFTA00037439


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=== Page 1 ===
Simone Lelchuk, Claims Administrator
Epstein Survivors' Settlement Fund JPM
c/o Frejka PLLC
New York, New York 10022
January 16, 2024
VIA EMAIL
)
c/o Marsh Law Firm
31 Hudson Yards, Eleventh Floor
New York, NY 10002
Re: Jane Doe 1 V. JP Morgan Chase Bank, N.A., Case No. 22-cv-10019 (JSR)
Dear Ms.
Thank you for trusting me to evaluate your claims as part of the Epstein Survivors' Settlement
Fund JPM (the "Epstein JPM Fund"). It has been an honor to be the Claims Administrator in
this matter. Given the difficult nature of this process, please take care of yourself after reading
this letter and seek support as needed. All capitalized terms not otherwise defined herein have
the meaning set forth and defined in the Stipulation of Settlement dated June 22, 2023 (the "JPM
Stipulation") [ECF No. 181-1].
I have fully evaluated all Questionnaires and Releases submitted to me from Participating
Claimants and this letter ("Determination Notice") constitutes notice of your Allocated Amount.
After considering your Questionnaire and Release using the guidelines and evaluation factors
enumerated in Section 5.2 of the JPM Stipulation and the totality of the circumstances, I have
determined your Allocated Amount is One Million Dollars ($1,000,000.00). Massive, LLC has
advised that there is no withholding required as a result of medical liens and your distribution
will be made upon receipt of signed payment instructions. Please execute the attached form to
indicate where your Allocated Amount should be wired.
Per Section 5.4 of the JPM Stipulation, the Allocated Amount determined for each Participating
Claimant is final and non-appealable.
The payment that will be made from the Epstein JPM Fund to you is intended to be for damages
for personal physical injuries or physical sickness or emotional distress from physical sickness or
physical injuries. Accordingly, you will not be issued an IRS Form 1099 and recommend that
you seek advice based on your particular circumstances from an independent tax advisor to
confirm that the payment is excludable from taxable gross income under 26 U.S.C. § 104(a)(2)
or, if applicable, under the laws of your home country.
EFTA00037059

=== Page 2 ===
January 16, 2024
Page 2 of 2
If you have any questions or concerns about this Determination Notice you may contact me at
or counsel by phone at
or email at
The JPM Stipulation and referenced sections herein can be found at
www.epsteinSSFJPM.com under the Case Documents tab.
I also want to take this opportunity to let you know that the U.S. Virgin Islands ("GVI") has
established a mental health fund (the "Mental Health Fund") to provide a financial resource for
mental health services for survivors of Jeffrey Epstein that I will be administering. As a Class
Member of both the Epstein DB Fund and the Epstein JPM Fund, you are eligible to apply for
approved mental health treatment as recommended by a mental health provider. Information
about the Mental Health Fund and instructions for submitting an application and treatment plan
can be found at the dedicated website set up for this fund: www.USVIMentalHealthFund.com.
The Mental Health Fund will launch on January 16, 2024.
Respectfully,
Suin
Simone Lelchuk
EFTA00037060


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=== Page 1 ===
From:
To:
Subject: Fwd: Follow up
Date: Fri, 16 Aug 2019 02:04:19 +0000
Importance: Normal
See below. Just FYI.
asked for some info on staff we are sending TDY to NYM.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/15/19 9:42 PM (GMT-05:00)
To:
Subject: Re: Follow up
" 08/15/2019 21:42
Of course. We are finalizing the numbers over the next day or two. Would Monday be sufficient or do you want
preliminarily information by tomorrow? Sent from my Verizon, Samsung Galaxy smartphone<div>
</div><div>
</div><!-- originalMessage
<div>
Original message
</div>
<div>From:
</div><div>Date: 8/15/19 9:39 PM (GMT-
05:00) </div><div>To:
</div><div>Subject: Follow up </div><div>
</div>
08/15/2019 21:39
We appreciate all you've done to stabilize the MCC. Keep up the good work. The meetings and tour toda
y were very helpful.
Can you please send me the information about the personnel you've added to the MCC,including the additional
warden, the lieutenants and COs. I want to make sure I have the numbers and titles are correct.
Thanks
EFTA00036619


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=== Page 1 ===
From:
>"<
>
To:
>
Subject: Re: Fwd: 6031_03C.PATIENT CARE
Date: Tue, 13 Aug 2019 19:34:10 +0000
Importance: Normal
Attachments: TEXT.htm
Let's shoot for Thursday or Friday.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
>
Date: 8/13/19 2:13 PM (GMT-05:00)
To:
<
>
Subject: Re: Fwd: 6031_03C.PATIENT CARE
>>>
08/13/2019 14:14 >>>
I know you have lot to do. Do you want to perform the Mortality Review for inmate Epstien this week? We have 30 days to
complete the review. The people that need to be present
are the CD, HSA, 1-MLP and AW over Health Services. I'm on leave next week.
Very Respectfully,
CDR
EXT: 6315 Human Resources Training Room
>>>
8/13/2019 1:27 PM>>>
Right.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
>>>
8/13/2019 12:31 PM>>>
No problem, but will need time to look up policies and procedures for each specific thing.
Thank you,
CDR
>>>
8/13/2019 11:57 AM >>>
EFTA00036887

=== Page 2 ===
The Supplement is outdated and needs to be updated. Not only with the Naloxone but with other information. You will
need to review the entire supplement for updates. Thanks.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
>>>
8/13/2019 10:26 AM >>>
Hi AW
we can add the Naloxone information in this supplement. I will place Naloxone information in this
Supplement and send it to you for your review and if you are OK with it and the Warden is OK with it, we have him sign.
Very respectfully,
CDR
MSA, CCN, USPHS
Health Services Administrator
Metropolitan Correctional Center
150 Park Row, New York, New York 10007
>>>
8/13/2019 10:03 AM >>>
Good Morning,
We need to find time to review the attached Supplement to ensure it is up to date. I would like to add the Naloxone in it
instead of creating a new Supplement just for Naloxone. This is what the other institutions have done. Your thoughts?
Thanks.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
>>>
8/12/2019 10:54 AM >>>
Please see the attached.
EFTA00036888


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=== Page 1 ===
From:
"
To:
Subject: Re: Lts
Date: Tue, 13 Aug 2019 21:47:01 +0000
Importance: Normal
Attachments: TEXT.htm
10-4 boss I will get on it
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/13/19 5:33 PM (GMT-05:00)
To:
Subject: Lts
" 08/13/2019 17:33
- Please work with Warden
.
I would like to TDY 3 or 4 of the best LTs in the Region to
NYM for 30 days, and rotate 3 or 4 more for an additional 30 days. Be cognizant of those locations
that are short LTs and dont pull from just one location. If their are superstars outside the region to
consider, talk to the other CSAs but let me ask the RDs before scheduling. Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
EFTA00036733


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=== Page 1 ===
13:42
Congratulations
S
S
13:15
To: Brad Edwards
Hi Brad,
I wanted to congratulate you on the win with Deutsche
Bank. Is that a class action? Are you happy with the
settlement figure?
What are your thoughts on the JP Morgan lawsuit?
Kind Regards
Sent from Proton Mail for iOS
Reply
Reply all
Forward
EFTA00037173


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=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY
TECS - Advance Traveler Information - Traveler List
04/23/2019 12:36 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8214559653
Mode of Travel
Tail #
I/O
Private Air
N120JE
I
Arrival Date
Arrival Time
Arrival Location
Departure Date
Departure Location
04/27/2018
19:35
KPBI
04/27/2018
TIST
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc
Doc #
Country
Gender
Status
ESTA Status
EVUS
Error
Type
Status
C
NIV; FA
P
RUS
F
PAX
NOT REQUIRED
IR; FVE
H; FDOC
;FOUT
C
FAIR; F
P
FRA
F
PAX
APPROVED
VEH; FD
OC; FOU
T
R
EPSTEIN, JEFFREY EDWARD
01/20/1953
NCIC; P
P
547017616
USA
M
PAX
NOT REQUIRED
RIM; SE
CN; PSB
S;III;
FAIR; F
DOC; FO
UT
C
PICKETT III, CHARLES LEWIS
PSBS; I
P
USA
M
CRW
NOT REQUIRED
II;FAI
R; FDOC
;FOUT
C
NIV; FA
P
RUS
F
PAX
NOT REQUIRED
IR;FDO
C;FOUT
C
RODGERS, DAVID, NEVILLE
PSBS; I
P
USA
M
CR1
NOT REQUIRED
II;FAI
R; FDOC
;FOUT
C
VISOSKI JR, LAWRENCE PAUL
FAIR; F
P
USA
M
CRW
NOT REQUIRED
DOC; FO
UT
Showing 7 record(s) out of 7 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037605


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=== Page 1 ===
Congratulations Captains welcome to the team.
>>>
8/14/2019 8:19 AM>>>
from Miami going to Fort Dix and
from New York going to Fort Dix.
Welcome aboard Captains, save this address (has all captains and more attached), reach out to one or all when you need
something, we are all here to help make y'all successful!!!
Federal Medical Center
Lexington, Kentucky 40324-8799
EFTA00036383


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=== Page 1 ===
From:
"
(NY) (FBI)"
To:
"
,
(NY) (FBI)"
Subject:
Date: Thu, 15 Aug 2019 20:12:33 +0000
Importance: Normal
Attachments: Epstein_Sitrep_08132019_afternoon.doc; Epstein_Sitrep_08132019_morning.doc
EFTA00037264


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=== Page 1 ===
From
To
Subject: Accepted: Conference: Jeffrey Epstein
Date: Mon, 15 Jul 2019 17:01:30 +0000
Importance: Normal
Attachments: unnamed
EFTA00037838


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=== Page 1 ===
From:
To:
Subject: Fwd: [EXTERNAL EMAIL] - FW: Cambridge Analytica / Trump / Royal Family /
Epstein/Maxwell -
Date: Thu, 10 Sep 2020 17:58:17 +0000
Importance: Normal
Attachments: Screenshot_20200908-051559.png
Forwarded message
From:
Date: Sep 10, 2020 1:44 PM
Subject: [EXTERNAL EMAIL] - FW: Cambridge Analytica / Trump / Royal Family / Epstein/Maxwell -
Forwarding per our usual practice.
Thanks,
From:
Wednesday
Sentember
a
AM
Subject: FW: Cambridge Analytica / Trump / Royal Family / Epstein/Maxwell -
From: SC
Sent: Wednesday, September 9, 2020 12:27 AM
To:
Subject: Cambridge Analytica / Trump / Royal Family / Epstein/Maxwell -
Dear
I am following the case against Ghislaine Maxwell with interest.
I understand that the many 'friends' of Epstein accused of abusing minors in court documents released in the
Ghislaine Maxwell proceedings will all get an opportunity to defend themselves. In other words deny all
wrongdoing.
I do not know if any accusations have been made about Nigel Oakes? He certainly runs in the same circles as
Trump and enjoys protection from within the Royal family.
He abused me when I was a child in the UK. In front of my sisters.
If any young woman have named him directly then I can save them from being accused of lying. Nigel Oakes is
a pedophile and a particularly bad one from my own experience.
EFTA00037679

=== Page 2 ===
I have tried to ascertain whether Nigel Oakes is on the Lolita Express flight logs but have not been able to
download this data.
Rich pedophiles stick together and Nigel Oakes could easily know Jeffrey Epstein and Ghislaine Maxwell
socially and in business.
EFTA00037680


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=== Page 1 ===
From: William Weller
To:
Subject: Fwd: Mark 8/19/19 email
Date: Tue, 20 Aug 2019 14:06:06 +0000
Importance: Normal
Sent from my iPhone
Begin forwarded message:
From: STACEY RICHMAN
Date: August 20, 2019 at 9:56:15 AM EDT
To:
Subject: Fwd: Mark
Sent from my iPhone
Begin forwarded message:
From: "Mark L. Epstein"
Date: August 19, 2019 at 9:27:53 PM EDT
To:
Subject: FW: Mark
Got this today,
Mark
From: Melvyn Kohn
Sent: Monday, August 19, 2019 4:39 PM
To: Mark L. Epstein
Subject: Re: Mark
Both. But it has checked out so it's off the list.
Sorry for any false alarm.
If you do recall anything that you think might be of use, however small,
please stay in touch. Again, a focus is PRC China involvement.
Sei gesund,
Melvyn
On Thursday, 15 August 2019, 21:05:09 GMT-4, Mark L. Epstein
wrote:
EFTA00037218

=== Page 2 ===
HI,
Was the van by Vandam or Spring?
Mark
From: Melvyn Kohn
Sent: Thursday, August 15, 2019 4:05 PM
To: Mark L. Epstein
Subject: Re: Mark
Mark,
Thank you for your prompt reply my apologies on my slowness.
Jumas I met once, in Lord Ahmed's chambers at Israel Shamir's book launch.
If I recall, he was distressed with the Turkish ambassador's remark that Palestine
was a swamp.
Having lived in Turkey, I predicted then that Turkey would not long be an ally of Israel.
But that was my only contact with Jumas, if you are talking about the MK who
is in a small party that I think has not presence in the Knesset. Haim Oron.
The only MK I have been close to lately is Sharon Haskell, the Likud member
who convinced the Likud to make pot legal. I gave her a copy of one of my books,
the one that was published in English. Pretty and single and hard to forget.
One would expect Hank to know him?
The names I mentioned, Bull and Erben, are relics. I am sure that they played a part
here, but I was clutching at straws, almost certain you would not have heard of them, but I had to
try. Bull died in 1990, Erben in 1985.
You may be correct that I am barking up the wrong tree, to some degree. Any insight you
might have would be appreciated greatly.
EFTA00037219

=== Page 3 ===
One small suggestion, if you want to limit pesky journalists from your door - go to
and look at the tenants roster. 8CD has Anderson with Epstein next to it. It would be simple
to remove your surname and limit the curiosity of the press.
A green van with NY plates, possibly a Ford, seems to be in your area a lot, I cannot presume it
is up to anything bad, but what little info I have you are welcome to.
The person I mentioned on the phone is not the nice person you may think they are, neither is
their spouse. They are keen on being secure in every way and have no limits to what they would do.
I do not like either of them. I may be barking up the wrong tree in some ways, and as I said, I welcome and
corrections, but I do have a good idea of what is going on especially with that couple.
Best,
Melvyn
On Monday, 12 August 2019, 16:04:30 GMT-4, Mark L. Epstein
wrote:
Do you know Jumas, from the kneset?
From: Melvyn Kohn
Sent: Monday, August 12, 2019 2:24 PM
To:
Subject: Fw: Mark
Mark,
EFTA00037220

=== Page 4 ===
I am at a loss to compose this well. But I think you will understand it, and if not please don't hesitate to ask any questions. My eyes
are shot and I have a strong headache looking at the screen. In other circumstances I would work this out and send you a better
missive, but I feel you want this sooner rather than later. With that preface, have a read:
I feel bad about not being able to show you my full hand at the moment. Not to be taken personally, but we were talking on a
listening device, and listening devices, like walls, have ears. What I am considering to give you some sense of ease is showing up at
the door of a notary who is also an officer of the court, and who has known me for decades, along with my passport to make a
sworn statement as to my identity. In our last talk I think you asked for Kevin and/or Calvin. If you know people with these names,
I do not want to be the cause of any uneasiness between you, so I will, for their sake, tell you that I am neither a Kevin or a Calvin.
Do not rule out that MK is my real name. A sworn statement from an officer of the court, who happens to be a Orthodox Jew, will
shine some light upon who I am.
Without narrowing down my identity too much, I can tel you that I was in US military intel and had a clearance issued to me young,
when my uncle was in fact head of int'l relations at the Pentagon and answered directly to the president. Other family members
hold TS + and I might ask one to be a liaison.
But the point is not who I am. It is your security. Please do not be lulled into a false sense of such because you were left alone to
parade your car etc in full view. I would ask Ramon to keep the metal gates down at all times in the future.
When the #1 target was a risk factor to a certain already mentioned person and their allies, you were safe. Until he was out of the
equation. Now they can work down the list.
I am not sure if GM is on it or their ally, she thinks she is but allies have ways of falling out. Or falling down dark stairs, despite her
power.
I gave you a warning; you might cynically think what I might want in return. It might cross your mind that I work for a security
firm and want you as a client. I do not, I make no referral that way. There are many which employ the kind of people I did mention.
Nor do I want $ or access to any assets.
But I am ready at this time to tell you what I do want, and I would think that there is much symbiosis. Let me back up just a bit and
say that while Jeffrey would never do anything that he knew would hurt other Jews, he has left lots for anti Jewish conspiracy
theorists to use. No surprise to you I am sure that many are rushing to say that he, and you and sometimes even all of us are
Mossad. And I take into account that many of the accusations against him are false, some conflated. His friend Mr Dershowitz has
already 100% proven them wrong and one accuser a liar. Not to paint Jeffrey as a saint, he ought to have spent more time studying
Torah than partying in the company of ungodly people.
His poor choice of companions, and his poor choice of activities, has done harm not only to him, but to all Jews. This is in fact part
of what some foreign intel agencies want to happen, masking their own presence and making Israel weaker. I complicate this, my
apologies, but it is a complex equation of using cutouts to do intel work and then
letting others take the blame. In this case, non Jews used Jeffrey.
EFTA00037221

=== Page 5 ===
My concern is for the Jewish people.
You are a Jew, I am a Jew. What is to be done to rectify this?
You have some things here. You have information, which you may not know the value of,
as far as it shows that neither you nor he are Mossad, or even working knowingly for any
foreign intel agency.
But there is the presence of certain parties in this mix who are, including on the Humpty Dumpty charity, which you and he were
part of, along with 29 Congressmen. On that bipartisan list we find Hank Johnson, who calls Jews termites; already there is
comment not on anti Jewish conspiracy sites, but among members of the tribe.
I will not press you for an explanation there. But it is not making the rest of us happy.
What is your duty to the Jewish community and to your country, America, in light of this?
Clearly it is to aid in identifying those parties that had access to Jeffrey at certain times.
Years ago Jeffrey had some exposure to North Korean/Chinese agents, and was in the proximity of arms dealers who sold to these
nations and on behalf of them.
Gerald Bull may have been involved, after being stripped of his US citizenship. And possibly Dr Herman Erben. That would have
bee in Europe, 70s/80s.
Up to the present, what needs to be known is more about the PRC Chinese execs at Humpty. And anything else you might see or
recall.
I appreciate your help, which might be of great use and I would expect that you would not at all go unappreciated for that.
You can see why I have an interest in your longevity. 120?
But at least not 65.
Melvyn
Disclaimer
EFTA00037222

=== Page 6 ===
The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and
others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking
action in relation of the contents of this information is strictly prohibited and may be unlawful.
This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd, an innovator in
Software as a Service (SaaS) for business. Providing a safer and more useful place for your human generated data. Specializing in;
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EFTA00037223


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=== Page 1 ===
18:06
00
Log out
Products
Overview
Payments
Savings
Investments
Payments
Personal account
€5.12
SEA
Edit overview
Transfer
?
Products
Help
Profile
EFTA00037086


c1: EFTA00037721
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=== Page 1 ===
From:
(NY) (FBI)"
@fbi.gov>
To:
(NY) (FBI)"
@fbi.gov>,
(NY) (OGA)"
E@fbi.gov>
Subject: FW: SUBJ QUERY HIT:
Date: Mon, 10 Jun 2019 16:47:04 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Monday, June 10, 2019 12:46:45 PM (UTC-05:00) Eastern Time (US & Canada)
To:
(NY) (FBI)
Subject: SUBJ QUERY HIT:
Message sent by service: Person Lookout Query
Record:
Last Name: EPSTEIN First Name: JEFFREY MI:
Query By:
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Mon Jun 10 12:46:49 EDT 2019
Location: CBP-HQ, OFO NATL TARGETING CTR
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID:
EFTA00037721


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=== Page 1 ===
From:
To:
Cc:
Subject: Canceled: Meeting w/ SSA
Date: Fri, 28 Feb 2025 18:49:48 +0000
Importance: Normal
Attachments: unnamed
Epstein
EFTA00036972


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=== Page 1 ===
From: "N
To: "subpoenas@apple.com" <subpoenas@apple.com>
Cc:
Subject: Preservation Request
Date: Wed, 12 Dec 2018 23:12:26 +0000
Importance: Normal
Attachments: 12-12-18,_Letter_to_Apple.pdf.
Good afternoon,
Please see the attached preservation request.
Thank you,
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00037895


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=== Page 1 ===
INIA
Operations Order Form
Caution Statement
ie. ARMED & DANGEROUS, ESCAPE RISK, etc.
ARMED & DANGEROUS
ESCAPE RISK
1. Case Title
Epstein, Jeffrey; Child Sex Trafficking
2. Case File Number :
31E-NY-3027571
3. Squad :
4. Date Prepared
C-20
8/7/2019
5. Case Agent :
SA
& Detective
6. Brief Synopsis of Case :
In both NY and FL, from approximately 2002 through 2005, Jeffrey Epstein enticed and recruited dozens of minor girls, ages 14 to
17, to engage in sex acts with him. Afterwards, Epstein paid the victims hundreds of dollars in cash. Victims were initially
recruited to perform massages, which would turn sexual in nature. Victims would have to perform the "massages" nude or
partially nude, and Epstein would masturbate while he asked victims to touch him and touched the victims' genitals with his
hands and/or sex toys. Epstein encouraged his victims to recruit additional girls, then would pay both the victim and victim-
recruiter in cash. Epstein had employees who would set up the appointments. Victims in New York and Florida usually were
contacted via telephone by individuals who worked for Epstein to arrange his "massages."
On August 10, 2019, a search warrant for Epstein's private island, Little Saint James located off the coast of St Thomas, U.S.
Virgin Islands is expected to be sworn out. The warrant will be executed on August 12, 2019.
7. Scheduled Date and Time of Ops :
8. Type of Ops :
Monday, August 12, 2019 9:00 AM
Search
To change time, highlight the time and type in correct time. (ie. 3:00pm)
9. Participating Agencies / Specialized Units :
EFTA00037340
(ie. SWAT, SCUBA, ERT, DEA, ICE, NYPD, etc.)
1 of 3

=== Page 2 ===
FBI/NYPD/FBI ERT/FBI RDT/FBI SWAT
10. Concept of the Operation :
(REQUIRED - succinct explanation as to how plan will be executed and, if site has been designated Subject's "Primary Residence," provide explanation as to how that was
established, i.e. CON-ED & VERIZON lists SUBJ# 1 as subscriber, FISUR on [DATE/TIME] had SUBJ#1 enter location, etc.)
A team of FBI/NYPD will travel from New York, NY to St Thomas U.S. Virgin Island on Sunday August 11th, 2019.
On Monday August 12th, FBI/NYPD team will reach Little St James (LSJ) and execute the search warrant. The group will divide
into four teams and conduct a security sweep of the entire island, making entry into any and all structures. Team 1 will sweep
ALPHA - Zone 1, Team 2 will sweep BRAVO - Zone 2, Team 3 will sweep CHARLIE- Zone 3, and Team 4 will sweep DELTA - Zone
4 (see attached zone descriptions). All individuals encountered on the island will be searched for weapons and once cleared, will
be brought to a central location (TBD) for interviews. Agents/TFOs will attempt to identify employees on the island to provide
access to locked structures and containers. In the event a structure or container needs to be accessed the Breech Team will be
contacted.
Once all zones are secured search teams lead by FBI ERT will search any and all structures on LSJ. Teams will then break off to
conduct any interviews of all persons found on LSJ.
11. Administrative :
(All emergencies are to be reported to the on scene, ASAC and duty agent, OPC
[Handcuffs, Weapons, Vests, Radio, Flashlight, Badge, Raid Jacket]
12. Tactical Briefing Information
a. Briefing
b. Date
C. Time
d. Location
1
Final Brief
8/11/2019
TBD
TBD
To add more information click on the blue down arrow.
13. On Scene Commander :
ASAC
SSA
NYPD Lt
14. Prosecutor
a. Name of AUSA or ADA
b. District/Office
C. Contact #'s
1
SDNY
2
SDNY
3
SDNY
EFTA00037341
To add more information click on the blue down arrow.
2 of 3

=== Page 3 ===
Attach Section 2 documents.
Attached File :
Subject Name
1
Form 2.xml
XML Document
Swat
120 KB
Yes
No
Attach Additional Documents :
(ie. Medical Annex)
1
FEF
LTL Policy.pdf
Adobe Acrobat Document
14.0 KB
2
PC#
C20_IslandZones_.pdf
Adobe Acrobat Document
325 KB
3
W
Epstein Op Plan.docx
Microsoft Word Document
14.5 KB
EFTA00037342
3 of 3

=== Page 4 ===
Operations Order Form Section 2
Image :
Subject Information :
Name : Jeffrey Epstein - ARRESTED
Alias : Jeffrey Edwards
Nationality : White
Date of Birth : 1/20/1953
Age : 66
Sex : male
female
Height/Weight : 6'0" / 180 lbs
Eyes/Hair : Blue
/ Gray
Criminal Record :
yes
no
Criminal Record
Summary :
Registered Sex Offender. Pled guilty to
one count of solicitation of prostitution
and one count of solicitation of
prostitution with a minor in Florida in
2008.
Reason for Caution Statement :
(i.e. "CHS observed SUBJ#1 carrying a 9mm handgun", etc)
EFTA00037343
1 of 10

=== Page 5 ===
Site Survey :
(Particularly describe the targeted location to include: i.e. Building marked with "1001" over main entrance; apt. door is red and clearly marked in black with "A-
4"; whether Subject's associates reside at the location; whether dogs, elderly persons and or children are present at the site; possible escape routes; fire
escapes; roof access; stairs vs. elevator; etc)
Location: Little St James, U.S. Virgin Islands.
EFTA00037344
2 of 10

=== Page 6 ===
Location (Site) of the Operation :
(Complete the site survey page for each location identified below :)
a. Borough
b. County
C. Building/House
d. Street Name
e. Apt #
f. City
g. State
h. Safe-t-net: (POS. or NEG.)
1
Little St James
U.S.
To add more information click on the blue down arrow.
Vehicle Description :
a. Driven By :
a. Year
b. Color :
C. Make
d. Model
e. License Plate(s)
f. Other Identifying features (ie.
Tints, damage, etc.)
1
To add more information click on the blue down arrow.
Type of Operation :
Search
Description of Operation :
A team of FBI/NYPD will travel from New York, NY to St Thomas U.S. Virgin Island on Sunday August 11th, 2019.
On Monday August 12th, FBI/NYPD team will reach Little St James (LSJ) and execute the search warrant. The
group will divide into four teams and conduct a security sweep of the entire island, making entry into any and all
structures. Team 1 will sweep ALPHA - Zone 1, Team 2 will sweep BRAVO - Zone 2, Team 3 will sweep CHARLIE-
Zone 3, and Team 4 will sweep DELTA - Zone 4 (see attached zone descriptions). All individuals encountered on
the island will be searched for weapons and once cleared, will be brought to a central location (TBD) for interviews.
Agents/TFOs will attempt to identify employees on the island to provide access to locked structures and containers.
In the event a structure or container needs to be accessed the Breech Team will be contacted.
Once all zones are secured search teams lead by FBI ERT will search any and all structures on LSJ. Teams will then
break off to conduct any interviews of all persons found on LSJ.
EFTA00037345
3 of 10

=== Page 7 ===
Personnel Team Assignments :
(*Required assignments: Notifications; Emergency Transport(with transport vehicle description); Entry Team designation - "ET #1," etc.)
a. Name
b. Assignment
C. Agency
d. Call Sign
e. Contact #
1
ASAC
Overall Commander
FBI
2
SSA
On-Scene Commander
FBI
3
Lt.
On-Scene Commander
NYPD
4
SSA
SSA RDT/ERT/Command Post TOC
FBI
5
NIGHT TOUR On-Scene Comman
FBI
6
Det.
Case Agent/Interview Team
NYPD
7
SA
Case Agent/Interview Team
FBI
8
SA
Command Post - ERT Search Tea
FBI
9
SA
Command Post - NIGHT TOUR STL
FBI
10
SA
Entry Team 1 - Team Leader/Sea
FBI
11
SA
Entry Team 1/Search
FBI
12
Det.
Entry Team 1/Search
NYPD
13
SA
Entry Team 1/Interview Team/S
FBI
14
SA
Entry Team 1/ERT
FBI
15
SA
Entry Team 1/ERT
FBI
16
SA
Entry Team 1/ERT
FBI
17
SA
Entry Team 1/Search
FBI
18
SA
Entry Team 1/ERT
FBI
19
SA
Entry Team 2- - Team Leader/Sea
FBI
20
SA
Entry Team 2/SWAT
FBI
21
TF
Entry Team 2- - NIGHT TOUR/Sea
NYPD
22
SA
Entry Team 2/Search
FBI
23
SA
Entry Team 2/ERT
FBI
EFTA00037346
24
SA
Entry Team 2/ERT
FBI
4 of 10

=== Page 8 ===
25
SA
Entry Team 2/Search
FBI
26
Det
Entry Team 2/ Interview Team/S.
NYPD
27
SA
NIGHT TOUR/Search/DExT
FBI
28
SA
Entry Team 3 - - Team Leader/Sea
FBI
29
Del
Entry Team 3/Search
NYPD
30
SA
Entry Team 3/Search
FBI
31
TFC
Entry Team 3 - - NIGHT TOUR/Sea
NYPD
32
SA
Entry Team 3 - - NIGHT TOUR/Sea
FBI
33
SA
Entry Team 3/ERT
FBI
34
SA
Entry Team 3/ERT
FBI
35
SA
Entry Team 3/SWAT
FBI
36
SA
Entry TL - Team 4/Search
FBI
37
SA
Entry Team 4/SWAT
FBI
38
SA
Entry Team 4/ERT
FBI
39
SA
Entry Team 4/ERT
FBI
40
SA
Entry Team 4/Search
FBI
41
SA
Entry Team 4/ERT
FBI
42
SA
Entry Team 4 - NIGHT TOUR/Sea
FBI
43
SA
Entry Team 4/ERT
FBI
44
so
Search
FBI
45
ERT
FBI
46
ERT
FBI
47
ERT
FBI
48
ITS
Computer Forensics
FBI
49
Ste
Paramedic THRU Team
FBI
EFTA00037347
50
Paramedic
Paramedic THRU Team
FBI
To add more information click on the blue down arrow.
5 of 10

=== Page 9 ===
6 of 10
EFTA00037348

=== Page 10 ===
Communications :
a. Primary CH
b. AltCHs
C. NYPD TAC
d. so CHs:
e. Transmitter or KEL :
1
To add more information click on the blue down arrow.
CS :
Confidential Source/UCE Descriptive Information :
Nationality
Race
Sex
Height
Weight Hair
Male
Female
Eyes :
Wired
CM Authorized (?) :
Clothing
yes
no
yes
no
Distress Signal
Verbal :
Visual :
EFTA00037349
7 of 10

=== Page 11 ===
Hospital Trauma Information :
1
2
To add more information click on the blue down arrow.
Police Precinct Information :
1
To add more information click on the blue down arrow.
Notifications :
RA Notification :
Select...
USMS Notification : Select...
EFTA00037350
8 of 10

=== Page 12 ===
Additional Information :
MEDICAL: Refer to medical ops plan provided by THRU team.
Additional Maps :
EFTA00037351
9 of 10

=== Page 13 ===
DAY TOUR: 6am to 6pm
Overall Command: ASAC
On-scene Command: SSA
Lt.
Case Agents: SA
and TFO
Entry Team/Safety Sweep:
-
Command Post/TOC:
ASAC
SSA
Lt.
SSA
SA
SA
-
Team 1:
SA
- Team Leader
SA
SA
SA
SA
TF
SA
SA
SA Jacqueline Smith
-
Team 2:
SA
Team Leader
TF
TFC
SA
SA
SA
SA
SA
-
Team 3:
SA
Team Leader
TFC
TFC
SA
SA
SA
SA
SA
-
Team 4:
SA
- Team Leader
EFTA00037352

=== Page 14 ===
SA
SA
SA
de
SA
SA
SA
SA
Search Team:
-
SA
- Search Team Leader
11 ERT Personnel TBD
SA
K
SA
SA
SA
erview Team
SA
SA
SA
SA
TF
TF
view Team
TF
SA
SA
so
ITS
NIGHT TOUR: 8pm to 6am
On-scene Command: SSA
Security Detail:
- SA
- entry/breech/security
- SA
try/breech/security
- SA
ntry/breech/security
Search Team:
- SA
- Search Team Leader
SA ERT TBD- - search
SA ERT TBD- - search
SA ERT TBD. = search
ERT/Photographer - search/photographer
SA
SA
EFTA00037353

=== Page 15 ===
SA
TF
TF
EFTA00037354

=== Page 16 ===
Target: Little St. James Island, USVI, USA
ALPHA
Strames cur
(ZONE 1)
BRAVO
(ZONE 2)
DELTA
(ZONE 4)
CHARLIE
(ZONE 3)

=== Page 17 ===
Department of Justice Policy Statement
On the use of Less-Than-Lethal Devices
I.
Department of Justice (DOJ) law enforcement officers (officers) are authorized to
use less-than-lethal devices only as consistent with this policy statement.
II.
Pursuant to this policy statement, less-than-lethal devices:
A.
Are synonymous with "less lethal," "non-lethal," "non-deadly," and other
terms referring to devices used in situations covered by this policy
statement; and
B.
Include, but are not limited to:
1.
Impact Devices (e.g., batons, bean bag projectiles, baton launcher,
rubber projectiles, stingballs);
2.
Chemical Agents (e.g., tear gas, pepper spray, pepperballs); and
3.
Conducted Energy Devices (e.g., electronic immobilization,
control, and restraint devices).
III.
DOJ officers are authorized to use less-than-lethal devices only in those situations
where reasonable force, based on the totality of the circumstances at the time of
the incident, is necessary to effectuate an arrest, obtain lawful compliance from a
subject, or protect any person from physical harm. Use of less-than-lethal devices
must cease when it is no longer necessary to achieve the law enforcement
objective.
IV.
DOJ officers are authorized to use only those less-than-lethal devices authorized
by their component and that they are trained to use, absent exigent circumstances.
V.
DOJ officers are not authorized to use less-than-lethal devices if voice commands
or physical control achieve the law enforcement objective. DOJ officers are
prohibited from using less-than-legal devices to punish, harass, or abuse any
person.
VI.
Less-than-lethal devices are used with a reasonable expectation that death or
serious bodily injury will not result. They are, however, recognized as having the
potential to cause death or serious bodily injury, and DOJ officers may use less-
than-lethal devices as deadly weapons only when authorized under the DOJ
Policy Statement on the Use of Deadly Force.
VII.
DOJ officers must make necessary medical assistance available to subjects of
less-than-lethal device use as soon as practicable.
EFTA00037356

=== Page 18 ===
FBI DEADLY FORCE POLICY
Law enforcement officers of the Department of Justice may use deadly force only when necessary,
that is, when the officer has a reasonable belief that the subject of such force poses an imminent
danger of death or serious physical injury to the officer or to another person.
A. Deadly force may not be used solely to prevent the escape of a fleeing suspect.
B. Firearms may not be fired solely to disable moving vehicles.
C. If feasible, and if to do so would not increase the danger to the officer or others, a verbal
warning to submit to the authority of the officer shall be given prior to the use of deadly force.
D. Warning shots are not permitted.
E. Officers will be trained in alternative methods and tactics for handling resisting subjects,
which must be used when the use of deadly force is not authorized by this policy.
This policy is not intended to, and does not, create any right or benefit, substantive or procedural,
enforceable at law or in equity, against the United States, its departments, agencies, or other
entities, its officers or employees, or any other person.
EFTA00037357
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=== Page 1 ===
From: NY_OPSCENTER <NY_OpsCenter@fbi.gov>
To:
Subject: Outside Caller-
Date: Thu, 12 Sep 2019 01:07:01 +0000
Importance: Normal
Federal Bureau of Investigation 1908 - 2010
Good Evening SA
The NYOC today received a call from a
in regards to the Jeffrey Epstein case.
Thank You,
NEW YORK OPERATIONS CENTER
212-384-2921
Confidentiality Statement:
**** This message may contain information that is deliberative process privileged information**
This message is transmitted to you by the Federal Bureau of Investigation. This message, along with any attachments, may be privileged or otherwise
protected. If you are not the intended recipient of this information, please destroy it promptly without further retention or dissemination (unless
otherwise required by law). Please notify the sender of the error by a separate email or by calling FBI-New York at 212-384-2921.
Be aware that as a Department of Justice (DOJ) 'best practice' recommendation, Personally Identifiable Information (PII) such as CCH/DMV information
is not routinely disseminated electronically via UNET/FBI-issued mobile device. Per the Privacy Act, the FBI is responsible for protecting and conserving
government property, which includes government records (See 28 C.F.R. $ 45.4(c); 5 C.F.R. $ 2635.704). However, an exception may be made if the
requestor has a "need to know" the information in the performance of his/her official duties. FBI employees shall not disclose PII about an individual to
persons outside the DOJ other than for an authorized official business purpose.
mh
EFTA00037844


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=== Page 1 ===
Subject: Fwd: RE: Next steps
Date: Mon, 30 Sep 2019 20:46:23 +0000
Importance: Normal
Date: Sep 30, 2019 4:24 PM
Subject: RE: Next steps
In connection with the Epstein victim services meetings, could you also let us know the date of the New York meeting,
assuming it's still the plan to do a meeting in both locations?
And on the same subject, do you know when notifications are going out about those meetings, and who's coordinating
that? We'd like to talk to whoever is doing the notices so we can make sure it's clear that there won't be any
substantive update about the investigation or the status of the case. We won't be attending for that reason, and we
don't want any victims or their counsel to have the misimpression that this is anything but purely services-related info.
We'll also circle up internally about whether we could come down that week for interviews, separately-I'll be in
Nashville from the 15th through the 18th for a separate work trip, but will check wit
1 their
schedules.
thanks,
Sent: Monday, September 30, 2019 12:57
If you have some time today we can chat about these steps at more length but in short.
1) Sure we can make a photo array but also we have a photo book which we could just add
D instead
of the 6 pack.
2
vill be on vacation the first week of November but what about the week of October 14? FBI victim
services is hosting the victim conference for Epstein victims in Miami on October 15 which we plan on
attending. Are you guys coming to this? That might be the best week for us to knock out a few additional
victim interviews, as well as meet with
EFTA00037391

=== Page 2 ===
3) We have not come across any
hotos from the Manhattan house yet but we will certainly keep an
eye out as we continue our analysis.
Sent: Saturday. September 28. 2019 4:43 PM
NEXT steps
A few things on next steps:
1) Could you please put together a photo array that includes
I
think we may need it for interviews wit
and
2) When I reach out to
lawyer, I'd like to discuss dates for an interview.
S in Florida, so we could sync
this up with interviews of
i, all in one trip. Would the first week of November work for
you guys?
3) I'm aware of the
hotos from the Florida house, but if you could please let us know if you seized any from the
Manhattan house, that would be great, thanks. Likewise, if her name is on any of the discs seized from Florida or NY
please let us know.
Thanks!
Sent from my iPhone
EFTA00037392


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=== Page 1 ===
SigNet
Technologies
Integrated Security
Network Solutions
5-4-17
MCC New York
150 Park Row
New York, NY 10007
Reference: MCC New York Nice 200 Channel Upgrade Budgetary Proposal
with AMS, Decoder
Dear Mr.
:
Signet Technologies is pleased to submit our budgetary proposal submitted on the referenced
solicitation.
We offer MCC New York demonstrated technical and management expertise, successful past
performance on numerous projects of similar size, scope and complexity, exceptional cleared
resource depth and a wealth of directly relevant corporate experience.
This Proposal shall be used and disclosed for evaluation purposes only, and a copy of this data shall
be applied to any reproduction or abstract thereof. Any authorized restrictive notices which
the submitter places on this proposal shall also be strictly complied with. Disclosure of this proposal
outside the Government for evaluation purposes shall be made only to the extent authorized by, and
in accordance with FAR Part 3.1 Source Selection Information and FAR Part 15.606.
Please feel free to contact me directly at
should you have any questions or require
additional information on our proposal.
Sincerely,
Steven R. Smith
Signet Technologies, Inc.
FOR OFFICIAL USE ONLY SOURCE SELECTION INFORMATION - SEE FAR 2.101 AND 3.104
Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal
12300 Kiln Ct. Suite E. Beltsville, MD 20705
www.signetinc.com
Page 1 of 14
EFTA00036276

=== Page 2 ===
SigNet
Technologies
Integrated Security
Network Solutions
Table of Contents
1
COMPANY OVERVIEW
3
1.1
SIGNET TECHNOLOGIES, INC OVERVIEW
3
1.2
VENDORS/PARTNERS
5
2
SYSTEM DESCRIPTION:
6
3
BILL OF MATERIAL:
7
3
SYSTEM INVESTMENT SECTION
8
4
TERMS AND CONDITIONS
9
4.1
EXCLUSIONS
9
5
SALES AGREEMENT
11
6
PROPOSAL ACCEPTANCE
14
FOR OFFICIAL USE ONLY SOURCE SELECTION INFORMATION = SEE FAR 2.101 AND 3.104
Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal
12300 Kiln Ct. Suite E. Beltsville, MD 20705
www.signetinc.com
Page 2 of 14
EFTA00036277

=== Page 3 ===
SigNet
Technologies
Integrated Security
Network Solutions
1 Company Overview
1.1 Signet Technologies, Inc. Overview
SIGNET TECHNOLOGIES, INC. is a Maryland based, small business corporation with offices in Beltsville,
Maryland and Cary, North Carolina, specializing in the design, integration, installation and maintenance of
Security Systems along the Eastern seaboard and throughout the US. Our primary business is with large scale
US government agencies, including the military, civilian and intelligence. We also do substantial work in the
state, local, municipal and commercial markets
Top Secret Facility Clearance
GSA Certified
DUNS #17-185-6222
Small Business
HSPD12/PIV And FIPS 201
TAX ID #42-1578695
NAICS #561621
SIN #132-62
Offices in:
GSA Contract Supplier
UL 2050 Certified
Maryland and
(DCJS 11-3794)
GS #07F 0322T
U.L. BP#-BP9919
North Carolina
(1906-CSA)
Our experience with the unique requirements of large and small scale Security projects provides a strong
foundation for SIGNET TECHNOLOGIES, INC. so that we can successfully design, install, and maintain
comprehensive, compliant and functional security solutions for our customers. We take great pride in the
professionalism and experience that each SIGNET TECHNOLOGIES, INC. employee exercises in their
commitment to the customer and brings to the installation and service of electronic security.
SIGNET TECHNOLOGIES, INC. is a true "turnkey" electronic security service provider. We specialize and
limit our scope of work to include only electronic security and associated peripheral systems. SIGNET
TECHNOLOGIES, INC. is committed to the proposition that a security system cannot be considered
complete until after it has been properly designed, installed, tested and the client provided with
comprehensive training and documentation, we have established procedures that are followed throughout the
entire process. The core elements of the process include, but are not limited to:
Establishment of goals
Risk assessment
Determination of operational and procedural definitions
Evaluation of existing communications networks and other related technology
Equipment and systems selection
Engineering and procurement
FOR OFFICIAL USE ONLY SOURCE SELECTION INFORMATION - SEE FAR 2.101 AND 3.104
Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal
12300 Kiln Ct. Suite E. Beltsville, MD 20705
www.signetinc.com
Page 3 of 14
EFTA00036278

=== Page 4 ===
SigNet
Technologies
Integrated Security
Network Solutions
Training
Test and turnover
Long term maintenance
In developing assessments, designs and proposals SIGNET TECHNOLOGIES, INC. follows the
above guidelines to ensure that a system will operate according to requirements and within budget.
Included in our design process is a check and balance system that includes in-house engineering
reviews, managerial oversight and suggestion and, when appropriate, assistance from other
engineering sources in the industry. Based on our experience, we have formed alliances with the best
manufacturing and support organizations in the industry, among them the following:
ACCESS CONTROL APPLICATIONS-SIGNET TECHNOLOGIES, INC. represents Software House
(Sensormatic), LENEL Systems International, Hirsch and GE. We use these same sources for Photo Imaging
and Badging Systems.
ASSET TRACKING-At present we use HID, Axcess Products and others for hardware in conjunction with
the access control lines listed above.
CCTV APPLICATIONS-SIGNET TECHNOLOGIES, INC. represents NICE, CISCO, American
Dynamics, Bosch, Pelco, Panasonic, Vicon and others.
NVR CONTROL SYSTEMS-SIGNET TECHNOLOGIES, INC. represents NICE, CISCO, ONSSI, Pelco,
and a variety of other vendors.
EMERGENCY COMMUNICATION EQUIPMENT- Commend, Stentofon and Talk-A-Phone products
are our primary vendors for this application, used in conjunction with other CCTV and access control
equipment.
While maintaining client confidentially, we can work with the manufacturer in the conceptual design
process to ensure the functionality of the system, adequately adapt to any special application
requirements and to establish favorable pricing of the system. We have found that our relationship
with the manufacturer affords us the compounded expertise of many organizations, without
additional overhead. The end result is system designed according to specifications and within
budget.
FOR OFFICIAL USE ONLY SOURCE SELECTION INFORMATION - SEE FAR 2.101 AND 3.104
Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal
12300 Kiln Ct. Suite E. Beltsville, MD 20705
www.signetinc.com
Page 4 of 14
EFTA00036279

=== Page 5 ===
SigNet
Technologies
Integrated Security
Network Solutions
1.2 Vendors/Partners
Signet represents a wide variety of security products to serve our clients. Listed below is a
representative sample of some of our manufacturing partners. All of our System Engineers and
Technicians are trained and certified in the design, installation, maintenance and operation of these
systems.
R
Lenel
AUTC Fine Security Company
NICE®
AIPHONE®
PELCO
Securing North America
Honeywell
SightLogix
IQinVision
AD
AMERICAN™
DYNAMICS
smart camera systems
BOSCH
HIRSCH
VICON
LECTRONICS
SOFTWARE HOUSE
GE
DVTEL
Altronix®
ifs
Security
FOR OFFICIAL USE ONLY SOURCE SELECTION INFORMATION - SEE FAR 2.101 AND 3.104
Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal
12300 Kiln Ct. Suite E. Beltsville, MD 20705
www.signetinc.com
Page 5 of 14
EFTA00036280

=== Page 6 ===
SigNet
Technologies
Integrated Security
Network Solutions
2 System Description:
SigNet will replace two existing ninety six (96) channel DVR's with a new three hundred fifty (350)
channel NVR system configured at 4CIF, 15FPS to RAID 6 array for 14 days.
SigNet will provide a redundant recorder in a Plus (1) one configuration.
SigNet will replace the existing AMS server and Decoder.
The existing client workstations will remain as-is.
SigNet will provide four (4) hours total of on-site training for operators and administrators on the
latest software package.
Please Note: All required Network connectivity and IP addresses will be provided by the FBOP. All
racks and racking hardware and 120VAC power will be provided by the FBOP.
No connection to the intercom, PLC and analog matrix switch for door control is provided in this
scope of work.
FOR OFFICIAL USE ONLY SOURCE SELECTION INFORMATION - SEE FAR 2.101 AND 3.104
Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal
12300 Kiln Ct. Suite E. Beltsville, MD 20705
www.signetinc.com
Page 6 of 14
EFTA00036281

=== Page 7 ===
SigNet
Technologies
Integrated Security
Network Solutions
3 Bill of Material:
Model
Description
Qty
Sell
Total
Enterprise software upgrade
350
for video channels
NV-ENT-CHVUPG-
from pre-Net 2.0 to Net 3.1
PNET2_NET30_POS
update pack at the
point of sale
$239.40
$83,790.00
NiceVision H.264 Encoder
22
NV-NVE-2016
supporting 16 cameras at
30/25fps in 4CIF resolution.
Includes dual PS.
$2,493.75
$54,862.50
NV-ED-RMK
NiceVision Encoder/
11
Decoder rack mount kit,
supporting 4 NVE/NVD 1002
(for non-XT models), or 6
NVE/NVD 1002 Power
Supply (for non-XT models)
or 5 NVE 1008 Power
Supply
$119.70
$1,316.70
NiceVision Smart Video
4
NV-SVR9420-RIN6-
Recorder 9420, 2U with
RIN1-24TB
internal RAID6+RAID1 24TB
net storage.
$18,620.00
$74,480.00
NV-ENT-RSVR-1CH
Recorder redundancy
350
license per 1 channel
$66.50
$23,275.00
Enterprise software package
1
NV-ENT-MJVUPG-
major version
upgrade for site, users and
NET2X_NET30
channels from Net
2.X to Net 3.1
$0.00
$0.00
NiceVision Decoder 5204
1
NV-NVD-5204
supporting up to 4 video
outputs (1U)
$4,222.75
$4,222.75
SGT-AMS
AMS Server
1
$4,655.00
$4,655.00
Total
$246,601.95
FOR OFFICIAL USE ONLY SOURCE SELECTION INFORMATION- SEE FAR 2.101 AND 3.104
Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal
12300 Kiln Ct. Suite E. Beltsville, MD 20705
www.signetinc.com
Page 7 of 14
EFTA00036282

=== Page 8 ===
SigNet
Technologies
Integrated Security
Network Solutions
3 SYSTEM INVESTMENT SECTION
Labor- Installation, Project Management, Engineering
$46,795.56
BOM
$246,601.95
Total System Installation Costs
$293,397.51
Installation will begin on a mutually agreeable date after the receipt of order.
I have based the price for the installation on the equipment
listed herein.
Any substantial additions or deletions may affect the cost of the proposal.
FOR OFFICIAL USE ONLY SOURCE SELECTION INFORMATION - SEE FAR 2.101 AND 3.104
Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal
12300 Kiln Ct. Suite E. Beltsville, MD 20705
www.signetinc.com
Page 8 of 14
EFTA00036283

=== Page 9 ===
SigNet
Technologies
Integrated Security
Network Solutions
4 Terms and Conditions
4.1 Exclusions
Supply and installation of conduit or wire mold, except where noted herein, furnished with
drag lines.
110VAC power (free from interference) at Signet Technologies, Inc.. designated locations.
To include interior, exterior, and perimeter locations.
Provision of space for and a suitable operating environment for Data Collection Panel
equipment in field locations as well as, equipment at the monitoring/control location.
Does not include any abatement program expense, including, but not limited to, the
abatement of asbestos or lead paint during the normal course of installation or system
support.
Idle time incurred by SIGNET TECHNOLOGIES employees due to insufficient access rights
or incompatible configurations of servers, workstations, or other IT equipment or access to
appropriate IT personnel required for network support and configuration. Aggregate idle
time in excess of one (1) man hour will be billed at our prevailing labor rates.
Applicable sales, user taxes, and work permits which will be determined by final system
configuration.
Elimination of electromagnetic interference or RFI interference which may hinder operation
of system.
Electrical, fire and work permits, if applicable.
Additional Materials and/or Work: Data for the preparation of the proposal is based on
existing site conditions and/or site plans and blueprints available to Signet Technologies, Inc.
at the time the proposal was prepared. Any changes in site conditions and/or blue-prints
which occur after proposal preparation that may have cost and/or operational impact will be
subject to a change order which may be above or below the original proposal (contract) price.
System design changes required in order to comply with governmental authorities, Fire
Marshal, etc. Such changes may result in a contract price increase or decrease.
Lightning Protection: Equipment furnished and installed by Signet Technologies, Inc. is
provided with the equipment manufacturer's standard lightning and/or transient protection.
NO GUARANTEE IS PROVIDED AGAINST EQUIPMENT AND/OR SYSTEM
DAMAGE DUE TO EITHER LIGHTNING AND/OR LINE POWER TRANSIENTS
Ethernet network Drops (free from interference) at Signet Technologies, Inc.. designated
locations and network LAN configuration.
Programming, unless otherwise noted, is limited to hardware device programming. All
cardholder information, access levels, device associations, map layouts, etc. are not included.
Patching and/or painting
Customer to supply secure storage area for equipment and adequate trash removal facilities
FOR OFFICIAL USE ONLY SOURCE SELECTION INFORMATION - SEE FAR 2.101 AND 3.104
Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal
12300 Kiln Ct. Suite E. Beltsville, MD 20705
www.signetinc.com
Page 9 of 14
EFTA00036284

=== Page 10 ===
SigNet
Technologies
Integrated Security
Network Solutions
The display monitors for the VMX/decoder install will be provided by the FBOP.
All network drops will be provided by the FBOP at The NVR and or computer locations.
FBOP to provide one network switch port, LAN drop and static IP address per encoder,
DVR, NVR and computer. Additional ports, drops and or IP's may be required depending on
site
Static IP Addresses will be provided by the FBOP.
All 120VAC power will be provided by the FBOP.
Signet Technologies Inc. assumes no warranty for the use of existing hardware and
infrastructure in this scope of work.
The FBOP will provide all BNC terminated video feeds to new rack locations.
The FBOP will assist in general labor of placement of the new equipment in the racks.
The FBOP will provide 32" deep network racks for installing equipment in unless quoted
above.
The FBOP will provide all client workstations to install NICE client software on unless
quoted above.
All work to be performed during normal business hours Monday through Friday.
Period of Performance: 180 days after receipt of order.
FOR OFFICIAL USE ONLY SOURCE SELECTION INFORMATION - SEE FAR 2.101 AND 3.104
Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal
12300 Kiln Ct. Suite E. Beltsville, MD 20705
www.signetinc.com
Page 10 of 14
EFTA00036285

=== Page 11 ===
SigNet
Technologies
Integrated Security
Network Solutions
5
Sales Agreement
1.
SERVICES: Signet Technologies, Inc. shall install, service, and warranty the system(s) as designed by Signet Technologies, Inc. and
approved by Customer, in accordance with Signet Technologies, Inc.'s Proposal (attached).
2.
INSTALLATION CHARGES: The Customer agrees to pay Signet Technologies, Inc., its agents or assigns, the installation charge and, if
applicable, the maintenance, and/or lease charge as listed in the Proposal, subject to the terms and conditions as listed in the Proposal and Sales
Agreement.
3.
INSTALLATION, MAINTENANCE, and SERVICE: Customer hereby authorizes and empowers Signet Technologies, Inc. to perform or
cause to be performed the work necessary to fulfill the terms of this Agreement, including but not limited to installation, maintenance,
inspection, testing, and repair of the systems on its premises. Such work shall be performed in a workmanlike manner in accordance with
Signet Technologies, Inc.'s standard practices and shall be completed in accordance with a mutually agreed upon schedule, unless stated
otherwise in the Proposal. The obligation of Signet Technologies, Inc. to provide service related to the maintenance of the system pertains
solely to the items specified in the Bill of Materials as listed in the Proposal. Signet Technologies, Inc. is not obligated to maintain, repair,
service, replace, operate or assure the operation of any device, system, or property belonging to Customer or to any third party to which such
specified systems or components are attached, unless specifically agreed upon in the Proposal. In order to protect Customer from losses
resulting from, damage to, or destruction of Signet Technologies, Inc. systems, Customer shall include such systems in the coverage provided
in its liability and fire insurance policies. Signet Technologies, Inc. will provide service availability in accordance with the coverage
requirements listed in the Proposal and defined under "coverage type" while the equipment is located on the premises upon which it was
installed. The service to be provided is intended to keep the equipment in, or restore the equipment to, good working order. Unscheduled, on-
call remedial maintenance is also to be provided by Signet Technologies, Inc. under this Agreement as necessary. Service provided by Signet
Technologies, Inc. under this Agreement does not assure against, nor does Signet Technologies, Inc. assume any liability for, interruptions in
operation of the equipment covered by this Agreement. When covered by our SERVICE AGREEMENT, the service also includes
preventative maintenance based upon the specific needs of the individual equipment as determined by Signet Technologies, Inc.
4.
ACCESS: Signet Technologies, Inc.'s technicians shall have full and free access upon their arrival to the equipment covered under this
Agreement to provide service thereon.
5.
OWNERSHIP: For existing installations, the Customer represents that it is the owner of the equipment to be serviced under this Agreement,
or, if not the owner, has authority from the owner to include such equipment under this Agreement.
6.
OPERATION: Customer represents and agrees to properly test and set the system on every closing and to properly turn off the system on each
opening (if applicable); to test any detection device, or other electronic equipment designated in the Proposal prior to setting the system for
closed periods and to notify Signet Technologies, Inc. promptly if such equipment fails to respond to the test; to use the equipment properly
and follow proper operating procedures (if customer requires Signet Technologies, Inc. service); if Signet Technologies, Inc. representatives
are sent to Customer's premises in response to a service call or alarm signal caused by the Customer improperly following operating
instructions or failing to close or properly secure a protected point, to pay an additional service charge at the prevailing rate per occurrence;
and that all walls, doors, skylight, windows or other elements of the premises as now constructed or to be constructed are or will be placed and
maintained in such condition, at Customer's expense, as to permit proper installation and operation of the system(s).
7.
DELAYS - INTERRUPTION OF SERVICE: Signet Technologies, Inc. shall not be liable for any delays, however caused, or for interruptions
of service caused by strikes, riots, floods, acts of God, loss of communication and or other signal transmission lines, or by any event beyond
the control of Signet Technologies, Inc. Signet Technologies, Inc. will not be required to furnish service to Customer while such interruption
shall continue.
8.
EQUIPMENT COVERED: Refer to attached Proposal or Rider "A", as applicable.
9.
EXCLUSIONS: Services to be provided by Signet Technologies, Inc. pursuant to this Agreement do not include:
a)
Repair of damage or increase in service time caused by failure to continually provide a suitable operating environment with all facilities
as prescribed by Signet Technologies, Inc. and/or the equipment manufacturer, including, but not limited to, the failure to provide, or the
failure of, adequate and regulated electrical power, air conditioning or humidity control; or such special requirements as contained in
Rider "A" or the Proposal hereto.
FOR OFFICIAL USE ONLY SOURCE SELECTION INFORMATION - SEE FAR 2.101 AND 3.104
Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal
12300 Kiln Ct. Suite E. Beltsville, MD 20705
www.signetinc.com
Page 11 of 14
EFTA00036286

=== Page 12 ===
SigNet
Technologies
Integrated Security
Network Solutions
b)
Repair of damage or increase in service time caused by use of the equipment for other than the ordinary use for which the equipment was
designed or purpose for which it was intended.
c)
Repair of damage, replacement parts (due to other than normal wear) or repetitive service calls caused by the use of unauthorized
supplies or equipment.
d)
Repair of damage or increase in service time caused by: accident, disaster, which shall include, but not be limited to, fire, flood, water,
wind and lightning; transportation, neglect or misuse, alterations, which shall include, but not be limited to, any deviation from Signet
Technologies, Inc.'s physical, mechanical or electrical machine design; attachments, which are defined as the mechanical, electrical or
electronic interconnecting to non-Signet Technologies, Inc. equipment and devices not supplied by Signet Technologies, Inc..
e)
Electrical work external to the equipment or accessories furnished by Signet Technologies, Inc.
10.
ADDITIONAL CHARGES: Unless otherwise specified in the Proposal, service charges for the system are based upon coverage as specified in
the "hours of operation". Service performed outside this window, or as a result of the failure of the Customer to adhere to the requirements as
specified by either the manufacturer or outside the scope of the Agreement, shall be chargeable at Signet Technologies, Inc.'s prevailing rates.
Customer shall not tamper with, adjust, alter, move, remove, or otherwise interfere with equipment without Signet Technologies, Inc.'s specific
permission, nor permit the same by other Contractors. Any work performed by Signet Technologies, Inc. to correct Customer's breach of the
foregoing obligation shall be corrected and paid for by Customer at Signet Technologies, Inc.'s prevailing rates. Remedial maintenance due to
Acts of God or events beyond the control of Signet Technologies, Inc. shall be corrected by Signet Technologies, Inc. and paid for by Customer
in accordance with Signet Technologies, Inc.'s prevailing rates.
Signet Technologies, Inc. shall have the right to increase or decrease the periodic service charge provided above at any time or times after the
expiration of one year from the date service is operative under this Agreement, upon giving Customer written notice thirty (30) days in
advance of the effective date of such increase or decrease.
11.
LIQUIDATED DAMAGES - Signet Technologies, Inc.'s LIMITS OF LIABILITY: It is understood that Signet Technologies, Inc. is not an
insurer; that insurance for whatever reason or purpose and in whatever amount shall be obtained by Customer, if any is desired; that the sums
payable hereunder to Signet Technologies, Inc. by Customer are based upon the value of services offered and the scope of liability undertaken
and such sums are not related to the value of property belonging to Customer or to others located on Customer's premises. Customer does not
seek indemnity by this Agreement from Signet Technologies, Inc. and specifically waives any rights for indemnity for any damages or losses
caused by hazards to Customers, Invitees, Guests, or property. Signet Technologies, Inc. MAKES NO WARRANTY, EXPRESS OR
IMPLIED, THAT THE SYSTEMS IT INSTALLS OR THE SERVICES IT FURNISHES WILL AVERT OR PREVENT OCCURRENCES,
OR THE CONSEQUENCES THEREFROM, WHICH THE SYSTEMS AND SERVICES ARE DESIGNED TO DETECT. Customer agrees
that Signet Technologies, Inc. shall not be liable for any of Customer's losses or damages, irrespective of origin, to person or property, whether
directly or indirectly caused by performance or non-performance of obligations imposed by this agreement or by negligent acts or omissions of
Signet Technologies, Inc., its agents or employees. The Customer does hereby waive and release any rights of recovery against Signet
Technologies, Inc. that it may have hereunder. It is agreed that it is impractical and impossible to fix actual damages which may arise from
situations where there may be a failure of services provided, due to the uncertain value of Customer's property or the property of others kept on
the protected premises which may be lost, stolen, destroyed, damaged or otherwise affected by occurrences which the system is designed to
detect or avert. Due to the inability of Signet Technologies, Inc. to establish a causal connection between systems or service problems and
Customer's possible loss, it is further agreed that if Signet Technologies, Inc. should become liable for any losses or damages attributable to a
failure of systems or services in any respect, its total liability to Customer shall be limited to $250.00, which the Customer agrees is
reasonable. The payment of this amount shall be Signet Technologies, Inc.'s sole and exclusive liability regardless of the amount of loss or
damage incurred by the Customer. No suit or action shall be brought against Signet Technologies, Inc. more than one (1) year after the accrual
of the cause of action therefore.
Since it is agreed that the Customer retains the sole responsibility of the life and safety of all persons in the protected premises, and for
protecting against losses to his own property or the property of others in the protected premises, Customer agrees to indemnify, defend and
hold harmless Signet Technologies, Inc. from any and all such claims and lawsuits including the payment of all damages, expenses, costs, and
attorney fees incurred by Signet Technologies, Inc., its employees and agents, from and against all claims, lawsuits and losses, by persons not a
party to this Agreement, against Signet Technologies, Inc. for failure of its equipment or services in any respect, alleged to be caused by the
improper operation of the system, whether due to malfunctioning or non-functioning of the system, or by the negligence, active or passive, of
Signet Technologies, Inc..
FOR OFFICIAL USE ONLY SOURCE SELECTION INFORMATION - SEE FAR 2.101 AND 3.104
Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal
12300 Kiln Ct. Suite E. Beltsville, MD 20705
www.signetinc.com
Page 12 of 14
EFTA00036287

=== Page 13 ===
SigNet
Technologies
Integrated Security
Network Solutions
12.
RENEWAL: The Service Agreement portion of these conditions is self-renewing for the term provided herein and at the prices in effect as of
the date of renewal unless modified or canceled by either party in writing not less than thirty (30) days prior to the expiration date of this
Agreement.
13.
TERMINATION/PAYMENT: Signet Technologies, Inc. has the option to terminate this agreement for cause should any payment due from
Customer to Signet Technologies, Inc. remain overdue for a period of more than thirty (30) days. Should Signet Technologies, Inc. elect to
exercise such cancellation option, said exercise shall be in writing, sent by certified mail, return receipt requested, and such cancellation shall
be effective upon receipt.
14.
SUCCESSORS: The Agreement is not assignable by Customer except upon the written consent of Signet Technologies, Inc., which consent
will not unreasonably be withheld.
15.
ENTIRE AGREEMENT: This Agreement is to govern the providing of services by Signet Technologies, Inc. to Customer as described herein.
Nothing in this Agreement is to be construed as creating a lease or a leasehold agreement between the parties. This Agreement is not binding
unless approved in writing by an authorized representative of Signet Technologies, Inc. If approval is not obtained, the only liability of Signet
Technologies, Inc. shall be to return to Customer the amount, if any, paid to Signet Technologies, Inc. upon the signing of the Agreement by its
Sales Representative. This writing, together with any individually signed acceptance of Proposals, rider, other attachments pertaining to
this Agreement is intended by the parties as the final expression of their agreement with respect to the subject matter contained herein and also
as the complete and exclusive statement of the terms and such Agreement, notwithstanding any prior, contemporaneous or subsequent
purchase order or other document relating to said subject matter. There is no course of dealing or usage of the trade what would supplement or
conflict with its terms. This Agreement may only be amended in writing signed by both parties.
16.
JURISDICTION: This Agreement will be governed by the laws of the State of Maryland.
FOR OFFICIAL USE ONLY SOURCE SELECTION INFORMATION - SEE FAR 2.101 AND 3.104
Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal
12300 Kiln Ct. Suite E. Beltsville, MD 20705
www.signetinc.com
Page 13 of 14
EFTA00036288

=== Page 14 ===
SigNet
Technologies
Integrated Security
Network Solutions
6 PROPOSAL ACCEPTANCE
The specifications, conditions, prices, and Sales Agreement (attached) presented in this proposal are
accepted as indicated by the signatures below. Signet Technologies, Inc. is authorized to perform
the maintenance services as specified within this proposal, with payment made as outlined in this
document.
ACCEPTED BY: FBOP, MCC New York
CLIENT:
Authorized
Signature:
Printed
Name, Title:
Date:
Signet Technologies, Inc.
Authorized
Signature:
Printed
Name, Title:
Date:
FOR OFFICIAL USE ONLY SOURCE SELECTION INFORMATION - SEE FAR 2.101 AND 3.104
Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal
12300 Kiln Ct. Suite E. Beltsville, MD 20705
www.signetinc.com
Page 14 of 14
EFTA00036289


c1: EFTA00036617
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c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036617.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
:
>,
<
Subject: Fwd: Fwd: Epstein Draft
Date: Fri, 16 Aug 2019 15:01:49 +0000
Importance: Normal
Attachments: TEXT.htm;
- See below. Just send the previous TDY info directly to
and you can discuss with him if he needs more
specifics. Thanks
J.
Regional Director
Northeast Region
>>>
<
> 8/16/2019 10:58 AM >>>
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
<
>
Date: 8/16/19 10:53 AM (GMT-05:00)
To:
>
Subject: Re: Fwd: Epstein Draft
>>>
08/16/2019 10:44 >>>
If they give us the date range we can make a notation of that fact. My question would be, were they there to be an addition
to the number of available staff or did they have a special purpose? If they were basically additional officers, then the overti
me use will show that even with additional people they keep having shortages. But it will show relief was provided by the ag
ency to head off potential overtime fatigue by regular MCC staff. Sent from my Verizon, Samsung Galaxy smartphone <!--
originalMessage --> <div>
Original message
</div> <div> From:
<
> </div>
<div> Date: 8/16/19 9:32 AM (GMT-06:00) </div> <div> To:
<
> </div>
<div> Subject: Re: Fwd: Epstein Draft </div> <div>
</div>
>>>
<
> 08/16/2019 10:32 >>>
Sure, thanks.Sent from my Verizon, Samsung Galaxy smartphone <div>
</div> <div>
</div> <!-- originalMessage --> <div>
Original message
</div>
<div> From:
V
</div> <div>Date: 8/16/19 9:50 AM (GMT-05:00) </div>
<div> To:
<
> </div> <div> Subject: Re: Fwd: Epstein Draft </div> <div>
</div>
>>>
<
> 08/16/2019 09:41 >>>
-
Great report. Appreciate the help. Quick question; page 15 breaks down the OT occurrences over a period of time. During
a 30 day portion of that time we had approximately 15 Officers from other locations TDY to MCC NYM, and much of that OT
EFTA00036617

=== Page 2 ===
was provided by those staff. Would it help if we provided that information to show there were additional staff available and t
he OT was not performed by the current Corr Svc compliment?
Regional Director
Northeast Region
>>>
8/15/2019 8:19 PM >>>
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
<
>
Date: 8/15/19 4:17 PM (GMT-05:00)
To:
>
Cc:
Subject: Epstein Draft
EFTA00036618


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036329.pdf
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=== Page 1 ===
From: ""Editors, Federal Soup" <FederalSoup@1105insight.com>" <FederalSoup@1105insight.com>
To:
Bcc:
Subject: Federal Soup: Your Federal Career & Benefits
Date: Tue, 13 Aug 2019 12:01:04 +0000
Importance: Normal
FEDERAL SOUP: FOR FEDERAL EMPLOYEES
Whether you're still planning retirement, or retiring this year, the Federal Employees Retirement Guide has the
vital information you need.
Subscribe to Federal Soup today:
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=== Page 1 ===
U.S. Department of Justice
Federal Bureau of Prisons
PROGRAM REVIEW DIVISION
Washington, D.C. 20534
August 7, 2019
MEMORANDUM FOR
,
REGIONAL DIRECTOR
NORTHEAST REGION, PHILADELPHIA, PENNSYLVANIA
/s/
FROM:
Core Section Chief
SUBJECT:
Final Notification of Regional Office Program Review
Northeast Regional Office
This notification is to confirm the Northeast Regional Office
Multidiscipline Program Review scheduled August 13-15, 2019. Please
note that a remote assessment will begin after receipt of this
notification. This will allow completion of some review steps
off-site. See Attachments A-F for a list of requested documents.
The reviewer-in-charge will be
,
Assistant Director, Program
Review Division. The following will assist with the review:
Administrator, PRD
,
Core Section Chief, PRD
,
Core Section Chief, PRD
Examiner, Safety Section, PRD
Examiner, Health Services Section, PRD
Examiner, Info. Systems & Security Section, PRD
Examiner, Correctional Services Section, PRD
Examiner, Financial Management Section, PRD
Examiner, Human Resources Section, PRD
Examiner, Human Resources Section, PRD
Budget Analyst, Budget and Execution, ADM
,
Comptroller, MXRO
Regional Accountant, SERO
EFTA00036748

=== Page 2 ===
Portions of the review will be conducted remotely via participants
at their local sites. The following staff will assist with the remote
review:
Examiner, Facilities Management Section, PRD
Examiner, Correctional Programs Section, PRD
,
Examiner, Food Services Section, PRD
,
Examiner, Education Services, PRD
A routine review will be conducted utilizing the Regional Office
Program Review Guidelines, dated May 31, 2019. Additionally, the
Standard Program Review Guidelines (G3001A.02, 10/26/2016) will also
be used.
There have been no additional special emphasis areas identified for
this review.
Please contact
,
Core Section Chief, at
,
if there is anything you would like the review team to take into
consideration.
The RIC will need access to a LAN-attached computer and printer.
Your cooperation with the review process is greatly appreciated.
Attachments
CC: NERO/Regional Director
BOP-PRD/Correspondence
EFTA00036749


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=== Page 1 ===
From: "DICK'S I Back to School <DSG@e.dcsg.com>" <DSG@e.dcsg.com>
To: "DSG@e.dcsg.com" <DSG-
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Importance: Normal
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EFTA00036799

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EFTA00036800

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EFTA00036801

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EFTA00036802

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EFTA00036805

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EFTA00036806

=== Page 9 ===
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through August 24, 2019, with Dick's Cash redeemable in-store or online until September 14, 2019.
EFTA00036807

=== Page 10 ===
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EFTA00036808

=== Page 11 ===
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EFTA00036809

=== Page 12 ===
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EFTA00036810

=== Page 13 ===
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Privacy Policy I Unsubscribe I View Web Version
You are receiving this email because you signed up as rgrijalva@bop.gov to receive our emails.
*Online Only. Offer only valid on items marked with the FREE SHIPPING Savings Alert message. Applies
only for standard economy shipping. Items that are overweight or oversized may incur additional shipping
charges. Excludes PING. Discount does not apply to taxes or similar charges. Entire order must be
EFTA00036811

=== Page 14 ===
shipped to a single address. Cannot be combined with any other offer nor is this valid on previous
purchases. Only applies to orders to be shipped to a valid address in the United States, excluding Alaska
and Hawaii. Not available for shipments to APO/FPO addresses or P.O. boxes. Customer responsible for
all shipping costs for returned merchandise other than footwear or apparel. Offer not valid on canceled or
out of stock merchandise. This offer only applies to the individual items; other items in your cart that are
not eligible will still incur a shipping charge. This promotional offer may be modified or terminated at any
time without notice.
**Offer valid through 8/15/19 at 11:59PM PT online only. Excludes: out-of-stock merchandise, returns,
taxes, prior purchases, gift cards, extended warranties, licenses, store credit, services or excluded items
detailed at DICKS.com/Exclusions. Cannot be combined with other offers. No rain checks accepted.
Entire order must be shipped to a single address and customer is responsible for all shipping costs for
returned merchandise.
***Offer valid through 8/13/19 at 11:59PM ET online only. Excludes: out-of-stock merchandise, returns,
taxes, prior purchases, gift cards, extended warranties, licenses, store credit, services or excluded items
detailed at DICKS.com/Exclusions. Cannot be combined with other offers. No rain checks accepted.
Entire order must be shipped to a single address and customer is responsible for all shipping costs for
returned merchandise.
#Offer valid online only through 8/24/19. Limit 1 offer/customer. Online DICK'S Cash awarded via email.
Excludes: taxes, prior purchases, gift cards, extended warranties, licenses, store credit, services or
excluded items detailed in-store or at DICKS.com/Exclusions. DICK'S Cash is valid for one-time use only,
and has no cash value. No cash or store credit will be awarded for unused portion of DICK'S Cash. No
reproductions or rain checks accepted. Minimum purchase amount is calculated after discounts and
before tax. DICK'S Cash redeemable online or in-store until 9/14/19.
§ If you find a lower price on an identical item at a qualifying retailer (online or in-store), we will match it.
Just show the qualifying retailer's ad at the time of your in-store purchase, or call 1-877-846-9997 when
making your purchase online. Program terms and conditions and exclusions apply. See a Store Associate
or DICKS.com/BestPriceGuarantee for details.
DICK'S Sporting Goods
345 Court Street, Coraopolis, PA 15108
1-877-846-9997
EFTA00036812


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=== Page 1 ===
please be specific so I will know what to say on the work order.
>>>
8/9/2019 6:51 AM >>>
Custody
1. 4/5 Door In Operable
2. 11 South Case Manger Phone
3.2 Sally Phone Inoperable
4. 13 Door Power Supply
Psych
1.Relocate Phones
Lt's Office Custody
1. SHU LT add Line For Tel-conference
2. 10 South Phone Autodial
Business Office
1.Program Phone For Procurement Specialist
2.Added For Budget Analyst Business Office
Medical
1.DID for Radiology
Reentry
1.Rewire Office
Communication Technician
US Department of Justice
MCC-New York
150 Park Row
New York, NY 10007-1704
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=== Page 1 ===
From:
To:
Subject: FW: SILENT HIT: P3N06596100A01
Date: Fri, 17 May 2019 15:36:16 +0000
Importance: Normal
From:
Sent: Friday, May 17, 2019 11:35:31 AM (UTC-05:00) Eastern Time (US & Canada)
To:
(NY) (FBI)
Subject: SILENT HIT: P3N06596100A01
MESSAGE: SENT BY PQSEMAIL
RECORD: P3N06596100A01
EPSTEIN JEFFREY U
QUERY BY: QUERY MANIFEST --
DATE/TIME: 05/18/19 16:00
LOCATION:
THE RECORD DESCRIBED ABOVE WAS AN EXACT MATCH ON AN ADVANCE PASSENGER
INFORMATION {API} QUERY, BASED ON DOC. PASSENGER IS REPORTED TO BE
ARRIVING AT LOCATION: KPBI; FLIGHT NBR: *GA N212JE
ON 05/18/19 16:00
USE ADVANCE TRAVELER INFORMATION BY SELECTING ARRIVAL DATE, LOCATION, AND
CARRIER DATA
IDENTIFIED ABOVE TO VIEW THE PASSENGER INFORMATION.
*** SINCE THE RECORD IS A SILENT HIT, IT WAS NOT DISPLAYED ***
THE FOLLOWING QUERY CRITERIA WERE ENTERED:
P : 566672615
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=== Page 1 ===
From:
To:
Subject:
) (FBI) shared "DCAP Review 50D-NY-3027571" with you
Date: Mon, 17 Mar 2025 15:04:03 +0000
Importance: Normal
Inline-Images: AttachedImage; AttachedImage(1); AttachedImage(2)
(FBI)
invited you to edit a file
Here's the document that
(FBI) shared with you.
X
DCAP Review 50D-NY-3027571
This invite will only work for you and people with existing access.
Open
Share
This email is generated through Federal Bureau of Investigation's use of Microsoft
365 and may contain content that is controlled by Federal Bureau of Investigation.
EFTA00036975

=== Page 2 ===
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=== Page 1 ===
From:
(NY) (FBI)"
To:
(SJ) (FBI)"
(NY) (FBI)"
,
(NY) (FBI)"
Subject: RE: Epstein aerial photos
Date: Thu, 08 Aug 2019 19:46:14 +0000
Importance: Normal
Excellent, thanks
From:
(SJ) (FBI)
Sent: Thursday, August 08, 2019 3:35 PM
To:
(NY) (FBI)
is
(NY) (FBI)
is
(NY) (FBI)
Subject: Epstein aerial photos
,
unfortunately, the more recent flyover was conducted of Greater St James. But I'm taking your crew on a
site survey around Little St James on Saturday morning. The photos they acquire may be able to provide a
clearer picture of the island.
Your thoughts?
Regards,
SSRA
FBI San Juan Division
St Thomas & St Croix
On Aug 8, 2019 3:29 PM,
"
(NY) (FBI)"
wrote:
Here is the aerial photo of the island we've been using, from Google earth. Do any of you know if there is a more recent
aerial photo?
- is there a better photo you have from the recent flyover?
SSA
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
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=== Page 1 ===
From:
To:
Subject: Fwd: Re: How did the tour go?
Date: Fri, 16 Aug 2019 12:41:03 +0000
Importance: Normal
Attachments:
vcf
Thanks. Just FYI, we do have a limited number of SAMS in other USPs. We hold them there pending their ADX hearings.
Not all USPs, but a select few. I routinely had one at McCreary.
>>>
3/16/2019 8:33 AM >>>
FYI from last night...
>>>
8/15/2019 9:43 PM >>>
They do house SAM inmates there. SAM are Special Administrative Measures.
See:
https://www.justice.gov/jm/jm-9-24000-requests-special-confinement-conditions
Only the AG can put a SAM on an inmate and this results in significantly limiting an inmate's communication. We have SAM
inmates in 10 South and at the ADX (I'd have to check to see if we house anywhere else, but I don't think so). There are very
few inmates subject to SAM as this is very limiting, and generally are due to national security cases.
Have a good day off (I hope it's a day off). We can talk at your convenience. Thx.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/15/19 9:33 PM (GMT-05:00)
To:
Subject: Re: How did the tour go?
>>>
08/15/2019 21:33 >>>
I'm out tomorrow but I will try to give you a call to catch up.
I thought it was called SAMs or something like that
On Aug 15, 2019, at 7:16 PM
wrote:
EFTA00036610

=== Page 2 ===
Good. Yes,
is great...young and has a bright future. I'm not aware of another name for 10 South. That's how we refer to
it. I double checked with
and all said same.
Anytime you come up for air feel free to call to catch up on visit. Thanks!
Sent from my Verizon, Samsung Galaxy smartphone
Original message
--------
From:
Date: 8/15/19 6:36 PM (GMT-05:00)
To:
Subject: Re: How did the tour go?
>>>
08/15/2019 18:36 >>>
The tour went well. The warden is impressive. Will catch up with you when I can.
What is the other name used for 10 south ?
> On Aug 15, 2019, at 1:49 PM,
wrote:
>
>
I heard from my folks, but your perspective and feedback would be very useful. Feel free to call anytime. Thanks.
>
V
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I really wish I could give them the facts; however, I will have to let it all come out in the wash. Thank you for the support.
Associate Warden
MCC New York
New York, New York 10007
>>>
8/14/2019 9:45 AM >>>
Just to let you know you have a lot of support in the field. We know you and how awesome you are to staff. Fake new won't
report the correct information.
Residential Reentry Specialist
Federal Bureau of Prisons
U.S. Armed Forces Reserve Complex
Grand Prairie, Texas 75051
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=== Page 1 ===
From:
To:
Cc:
Subject: RE: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
compensation fund protocol
Date: Tue, 02 Jun 2020 18:54:52 +0000
Importance: Normal
Inline-Images: image001.jpg
Thank you
and
From:
Sent: Tuesday, June 02, 2020 2:54 PM
To:
is
Cc:
Subject: Re: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol
Hi
- yes this is regarding the civil case. I will forward the information I receive soon as I get it. The civil
suit has been pressing the estate to let victims be eligible for compensation/ restitution. My understanding is the
AG in St. Thomas recently ruled in the victims favor. Will let you know soon as I have the specific information.
On Jun 2, 2020 2:47 PM,
wrote:
Hi
also reached out to
at Linthicum who reached out to me. I emailed
this morning. She
isn't aware of this either, but I believe this has to do with the civil suit. She has placed a call to one of the civil
attorneys and is waiting to hear back.
Thanks,
From:
Sent: Tuesday, June 2, 2020 2:42 PM
To:
Cc:
Subject: FW: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol
I'm getting questions from HQ and DOJ about the victim compensation fund providing "Access to counseling and referral
services through the FBI Victim Services program and Child USA." Can you tell me what that means?
EFTA00037515

=== Page 2 ===
From:
Sent: Tuesday, June 02, 2020 7:39 AM
To:
Subject: Fwd: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol
,
I hope you're doing well and staying safe during all this craziness.
DOJ is asking about the victim compensation fund protocol, specifically the following aspect:
Access to counseling and referral services through the FBI Victim Services program and Child USA.
Is this something FBINY was involved in? I've checked with VSD, but they are not aware of this.
Thanks,
Forwarded message
From:
Date: Jun 1, 2020 5:36 PM
Subject: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol
To:
Cc:
Hey
Can you provide me more details on the below and FBI's role in this settlement?
Thanks
From:
Sent: Monday, June 1, 2020 8:04 AM
To:
Subject: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol
See below: access to FBI Victim Services is part of the settlement??
How does that work?
AG says Epstein lawyers have agreed to revise victim
compensation fund protocol
Jun 1, 2020
Attorneys for sex offender Jeffrey Epstein's estate and the Virgin Islands government have resolved disputes
over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the
release of a portion of estate funds for the victims so that the program may proceed."
George issued the written statement Friday, saying that her office has reached an "agreement in principle" for a
victim compensation program with the estate's and victims' attorneys.
The estate proposed the fund in November as a way for Epstein's victims to receive compensation without
having to go to court, after Epstein died by suicide in a Manhattan jail cell on Aug. 10 while awaiting trial on
EFTA00037516

=== Page 3 ===
new charges.
In January, George filed a civil enforcement action under the territory's Criminally Influenced and Corrupt
Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys used
the Economic Development Commission's tax benefit program to save millions of dollars that helped fund his
criminal sex trafficking operation.
As part of that action, George placed liens on the more than $600 million estate that have restricted his attorneys
from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help
protect others who conspired with Epstein to abuse dozens of women over the last two decades.
V.I. Superior Court Judge Carolyn Hermon-Purcell has said she cannot move forward with probate until George
and Epstein's attorneys resolved their differences, and George lifts the liens.
George said in the statement Friday that she's now willing to do that, and "the Attorney General's Office,
working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the
fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented."
George said she's always supported the existence of such a fund, which "would allow victims to avoid the
publicity and trauma of a trial and provide them, promptly, with a measure of justice and closure," according to
the statement. "The victim compensation fund as it stands now, is a substantial improvement from the original
victims' claim fund proposed by the estate."
According to George, the victim compensation fund now includes:
Involvement of victim advocate
and the country's preeminent expert and
advocate on child sexual abuse issues. This will help ensure that the decisions of the fund administrator are fully
informed by and sensitive to the unique experiences and needs of survivors of trafficking and sexual abuse.
Dedicated funding to ensure that victims who have not yet come forward or who are not satisfied with the
claims process or award can opt-out without sacrificing the chance of a judgment or recovery.
Protections to ensure that information shared by victims in the claims process is not provided to the estate and,
potentially, used against the claimant or other victims.
Access to counseling and referral services through the FBI Victim Services program and Child USA.
Approval of the program's administrative budget by the Probate Court and monthly reporting to the Attorney
General's Office and the Probate Court on the number and value of claim awards.
"The attorney general opposed the estate's initial demand that, in order to obtain funds under the program,
victims be required to sign broad releases to protect other individuals who sexually abused them. With that broad
release in place, the Fund could not ensure a fundamentally fair and legally sufficient process for victims who
choose to participate," according to the statement. "The parties now agree, and the program administrator has
committed, that no information obtained solely through the program by the estate will be disclosed publicly or
used by the estate in defending itself from any claim, regardless of forum."
The estate "has agreed that there is no assertion that the attorney general's release of compensation program
funds does not act as a waiver of any ability by the government to object to the program's administrative
expenses, including those paid with these initial funds," according to the statement.
"I continue to admire the tremendous bravery and strength of the women who have come forward to work with
my office on this process," George said. "I'm hopeful the agreement will receive final approval, so these women
are able to receive the help they need. My office will forcefully continue its work to hold accountable Epstein's
criminal enterprise through the Government's CICO lawsuit and send a clear message that the USVI is not, and
will not, be a safe haven for sex traffickers or sexual abuse."
- Contact
EFTA00037517

=== Page 4 ===
U.S. Attorney for the Virgin Islands
https://www.justice.gov/usao-vi
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1. Gaslighting
Using denial, lying, misinformation,
and contradiction to make you doubt
your sanity, memory and perception.
Do this:
Disengage and walk away.
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=== Page 1 ===
From:
To:
>
Subject: Re: Contact Information
Date: Wed, 14 Aug 2019 00:53:31 +0000
Importance: Normal
Attachments: TEXT.htm
Sure thing.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
>
Date: 8/13/19 20:13 (GMT-05:00)
To:
>
Subject: Fwd: Contact Information
>>>
08/13/2019 20:13 >>>
Just and FYI.
is the ODAG. Don't know if he will call you or another office staffer. Let
and I know if they
reach out to you.
J.
Regional Director
Northeast Region
>>>
8/13/2019 8:12 PM>>>
- As requested:
Acting Warden
Warden's Private Line:
Warden's Work Cell:
Thanks
J.
Regional Director
Northeast Region
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=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY
TECS - Advance Traveler Information - Traveler List
04/24/2019 17:34 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8224862214
Mode of Travel
Tail #
MO
Private Air
N212JE
I
Arrival Date
Arrival Time
Arrival Location
Departure Date
Departure Location
04/14/2019
11:28
KPBI
04/14/2019
TIST
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc
Doc #
Country
Gender
Status
ESTA Status
EVUS
Error
Type
Status
R
EPSTEIN, JEFFREY, EDWARD
01/20/1953
NCIC; P
P
566672615
USA
M
PAX
NOT REQUIRED
RIM; SE
CN; PSB
S;III;
FAIR; F
DOC; FO
UT
C
NIV; FA
P
RUS
F
PAX
NOT REQUIRED
IR; FDO
C;FOUT
C
RODGERS, DAVID, NEVILLE
PSBS; I
P
USA
M
CR1
NOT REQUIRED
II;FAI
R; FDOC
;FOUT
C
ROTHELL, DARREN, LEE
FAIR; F
P
USA
M
CRW
NOT REQUIRED
DOC; FO
UT
C
FAIR; F
P
LTU
F
PAX
APPROVED
DOC; FO
UT
Showing 5 record(s) out of 5 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037602


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=== Page 1 ===
From
To
Subject: Epstein update
Date: Thu, 22 Aug 2019 19:52:29 +0000
Importance: Normal
Can you provide me with an update for weekly SAR regarding the death investigation?
Thanks,
Crimes Against Children/Human Trafficking
FBI New York
office
mobile
EFTA00037263


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=== Page 1 ===
From:
"
To:
Cc:
Subject: Camera Update
Date: Thu, 15 Aug 2019 15:10:30 +0000
Importance: Normal
Attachments: TEXT.htm
As of today approximately 6:15 AM Electronic Technician
informed me that here at MCC NY we have a total
of 161 cameras. At this time we are recording on the new system 141 - 146 cameras we need to work on 15 -20 cameras to
get them operational, approximately at this time we have 110 cameras labeled correctly at the recorder. Tomorrow
from
and
will be finishing what they can and testing the system on generator power. From this day forward Monday
- Friday days any Electronic Technician or Telecommunication Specialist is here at MCC NY I will be getting an update on
camera outages which I will forward to my AW and Warden. Any questions please let me know.
EFTA00036384


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=== Page 1 ===
From: "
<
>
To:
<
>
Subject: Re: Fwd: 6031_03C.PATIENT CARE
Date: Tue, 13 Aug 2019 18:13:55 +0000
Importance: Normal
Attachments: TEXT.htm
I know you have lot to do. Do you want to perform the Mortality Review for inmate Epstien this week? We have 30 days to
complete the review. The people that need to be present
are the CD, HSA, 1-MLP and AW over Health Services. I'm on leave next week.
Very Respectfully,
CDR
EXT:
Human Resources Training Room
>>>
8/13/2019 1:27 PM>>>
Right.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berry:
>>>
8/13/2019 12:31 PM>>>
No problem, but will need time to look up policies and procedures for each specific thing.
Thank you,
CDR
>>>
8/13/2019 11:57 AM >>>
The Supplement is outdated and needs to be updated. Not only with the Naloxone but with other information. You will
need to review the entire supplement for updates. Thanks.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berry:
>>>
8/13/2019 10:26 AM >>>
Hi AW
we can add the Naloxone information in this supplement. I will place Naloxone information in this
Supplement and send it to you for your review and if you are OK with it and the Warden is OK with it, we have him sign.
EFTA00036851

=== Page 2 ===
Very respectfully,
CDR
MSA, CCN, USPHS
Health Services Administrator
Metropolitan Correctional Center
150 Park Row, New York, New York 10007
(Office)
>>>
8/13/2019 10:03 AM>>>
Good Morning,
We need to find time to review the attached Supplement to ensure it is up to date. I would like to add the Naloxone in it
instead of creating a new Supplement just for Naloxone. This is what the other institutions have done. Your thoughts?
Thanks.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berry:
>>>
8/12/2019 10:54 AM >>>
Please see the attached.
EFTA00036852


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=== Page 1 ===
From:
>
To:
>
Subject: Re: Thoughts and Prayers!
Date: Mon, 12 Aug 2019 15:52:01 +0000
Importance: Normal
Attachments: TEXT.htm
Hello,
Yes, I have been here for almost 3 years. All is well and thanks for the prayers.
8/12/2019 11:43 AM >>>
Hi
I didn't realize you were at MCC now. I've been sending warm thoughts and prayers all weekend to
and his crew, I will
definitely add you too. I know these are difficult days, but otherwise I hope life is good for you in New York.
Senior Attorney
FCC Victorville
Adelanto, CA 92301
SENSITIVE/PRIVILEGED COMMUNICATION
The information contained in this electronic message and any and all accompanying documents constitutes sensitive
information. This information is the property of the U.S. Department of Justice. If you are not the intended recipient of this
information, any disclosure, copying, distribution, or the taking of any action in reliance on this information is strictly
prohibited. If you received this message in error, please notify us immediately at the above number to make arrangements
for its return to us.
Associate Warden
MCC New York
New York, New York 10007
EFTA00036909


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=== Page 1 ===
From:
To:
Subject: Re: Question.
Date: Wed, 14 Aug 2019 15:04:59 +0000
Importance: Normal
Go ahead and plan on being there tomorrow and for the next couple of weeks. He's going to need a go to person he can
rely on while he's dealing with so many request. Thanks in advance.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/14/19 11:02 AM (GMT-05:00)
To:
Subject: Re: Question.
>>>
08/14/2019 11:02 >>>
ABSOLUTELY!
>>>
/14/2019 10:52 AM >>>
If needed, would you be available to go to NYM and help
Sent from my Verizon, Samsung Galaxy smartphone
EFTA00036625


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=== Page 1 ===
From:
"
(NY) (FBI)"
To:
(SJ) (FBI)"
(NY) (FBI)"
i
,
(NY) (FBI)"
Subject: Epstein aerial photos
Date: Thu, 08 Aug 2019 19:33:11 +0000
Importance: Normal
We are going to go out with an unmarked boat and do complete photos from the water Saturday morning.
-SA
FBI New York
Rapid Deployment Team
On Aug 8, 2019 3:29 PM, "
(NY) (FBI)"
wrote:
Here is the aerial photo of the island we've been using, from Google earth. Do any of you know if there is a more recent
aerial photo?
- is there a better photo you have from the recent flyover?
SSA
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
EFTA00037404


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=== Page 1 ===
From:
>
To:
>
Subject: Program Review
Date: Tue, 13 Aug 2019 20:41:34 +0000
Importance: Normal
Attachments: TEXT.htm; 2019_08_13_16_36_40.pdf
Boss,
Day 1 Closeout went well with no concerns. I attached the daily report for your review.
I'll keep you updated.
EFTA00036532


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=== Page 1 ===
From:
To:
Subject: 11-S AXIS Q6000-E (0636-001) 360° PTZ Dome Network Camera
Date: Sat, 17 Aug 2019 22:35:57 +0000
Importance: Normal
https://www.networkcamerastore.com/axis-q6000-e-0636-001-360-ptz-dome-network-camera
Sent from my iPhone
EFTA00036153


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=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
(NY) (OGA)"
Subject: FW: SUBJ QUERY HIT: P3N06596100A01
Date: Tue, 02 Jul 2019 16:36:00 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Tuesday, July 2, 2019 12:35:30 PM (UTC-05:00) Eastern Time (US & Canada)
To:
(NY) (FBI)
Subject: SUBJ QUERY HIT: P3N06596100A01
Message sent by service: Person Lookout Query
Record: P3N06596100A01
Last Name: EPSTEIN First Name: JEFFREY MI:
Query By:
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Tue Jul 02 12:35:29 EDT 2019
Location: NEW YORK, JFK AIRPORT, TERM 4
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID: P3N06596100A01
EFTA00037713


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=== Page 1 ===
From: "Mark L. Epstein"
To:
\(NY\) \(FBI\)"
"STACEY RICHMAN"
Subject: FW: Re: Why did you change his password? FORWARD TO KEVIN PONDER
Date: Fri, 03 Jul 2020 17:59:51 +0000
Importance: Normal
Attachments: RE- JE_2.pdf; RE-JE.pdf
This guy has hacked into my emails. See attachments.
From: RO [mailto:
Sent: Thursday, July 02, 2020 6:15 PM
To:
;
Subject: Fwd: Re: Why did you change his password?
Jeffrey's girlfriend was arrested. The next person to be arrested is you. That's with my information.
34
protonmail.com>
Date: 1 3:22 2020
Egiaga: Re: Why did you change his password?
"R O"
Cc:
> Trying to find the other.
V
>
>
Sent with ProtonMail Secure Email.
>
>
Original Message
>
On Tuesday, June 30, 2020 6:51 PM, 1010101044444
wrote:
>
>>
Sorry for the delay. Was eating dinner. I got some emails that have to do with JE but also some weird email
that was sent to him by someone saying 'barr' caused them pain. I'll send them to you. Don't know what it really
means, maybe you can see what it is?
Sent with ProtonMail Secure Email.
Original Message
On Tuesday, June 30, 2020 6:33 PM, RO
wrote:
I think Mark is a good person, but he is very interested in women and has a lot to do with them.
The wealth of his brother is determined by the government. He no longer has much time to use his brother's
wealth. He is old. He doesn't even believe in God. he has been in contact with underage girls. And
I was going to take some money from him and give it back to him later. I'm not a thief.
EFTA00037256

=== Page 2 ===
What do you know?
>
EFTA00037257


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=== Page 1 ===
Hello Sis,
I am doing fine. Just continue to pray for me and our staff here at MCC New York. We are trying to keep them uplifted
during this difficult time. Take care and God bless.
Associate Warden
MCC New York
New York, New York 10007
>>>
8/15/2019 10:36 AM >>>
Hang in there... We love you and we're praying.
I. T. Specialist/NCIC Coordinator/
PST (Resource Unit Leader)
Computer Services Department
FCC Yazoo City
Yazoo City, MS 39194
>>>
8/14/2019 4:49 PM >>>
Are you okay,
?
I. T. Specialist/NCIC Coordinator/
PST (Resource Unit Leader)
Computer Services Department
FCC Yazoo City
Yazoo City, MS 39194
EFTA00036864


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=== Page 1 ===
From:
>
To:
>
Date: Sun, 11 Aug 2019 01:15:18 +0000
Importance: Normal
Attachments: TEXT.htm
On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate
Epstein, Jeffrey, Reg. No. 76318-054, the breakfast meal, he was found unresponsive in
his cell. Staff called for assistance and began life saving measures. He was escorted to
Health Services at approximately 6:39 a.m., and EMS arrived at 6:43 a.m. Institution
medical staff stated he had circumficial bruising around the neck. He was transported to
the local hospital at approximately 7:10 a.m. Inmate Epstein was pronounced deceased at
7:36 am.
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
EFTA00036416


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=== Page 1 ===
From:
To:
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Date: Fri, 04 Sep 2020 14:35:54 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Friday, September 4, 2020 10:35:20 AM (UTC-05:00) Eastern Time (US & Canada)
To:
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Message sent by service: Person Lookout Query
Record: P3N06596100A01
Last Name: EPSTEIN First Name: JEFFREY MI:
Query By:
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Fri Sep 04 10:35:20 EDT 2020
Location: HQ-NEWINGTON, SVR LOCAT ATTACH
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID: P3N06596100A01
EFTA00037190


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=== Page 1 ===
18:22
84
3 required field(s)
Start
remaining
Legal Services Agreement
Marsh Law Firm ("Firm") and
("Client") (the Firm and Client
together are the "Parties", the Firm or Client individually is a "Party") hereby agree that the Firm will
provide legal services to the Client on the terms set forth below.
1.
SCOPE OF LEGAL SERVICES
The Client hires the Firm to provide legal services concerning any and all past, present, and future
legal causes of action or claims associated with, corollary to, or arising from any and all allegations or
instances of sexual abuse involving the Client and Jeffrey Epstein, Ghislaine Maxwell, and/or any
others participating in or in any way connected to Jeffrey Epstein's sex trafficking insofar as those
causes of action or claims are against or involve the Federal Bureau of Investigation, the Department
of Justice, and/or other city, state, and/or federal government entities' failure to investigate Jeffrey
Epstein and his co-conspirators.. This includes all causes of action or claims-including criminal,
civil, and other-arising from these allegations or instances, whether in connection with one or more
individual or multi-party case(s) or class action(s). These causes of action and claims are defined
collectively as the "Claims."
The Client has not retained any other attorney(s) in connection with the Claims. The Client
previously retained counsel to pursue claims against the Epstein estate, JP Morgan/Deutsche Bank,
and perhaps others relating to Epstein's sex trafficking operation. The retention of those attorneys
has either been concluded or do not encompass/apply to the Claims.
Although we are not currently aware of claims relating to your image(s), in the event that such claims
exist, the Client also hires the Firm to provide legal services concerning all past, present, and future
legal causes of action or claims associated with, corollary to, or arising from all photographic, digital,
film or any other image(s) or likeness of the Client located anywhere worldwide. This includes all
legal causes of action-including copyright, tort, equity, and civil-arising from the creation,
distribution, and possession of the Client's child sex abuse material ("CSAM"), images, videos, or
likeness by any person, corporation, or other public, private, or nonprofit entity or syndicate
anywhere in the world.
The phrase "legal causes of action" also includes, if applicable, all restitution requested, ordered, or
paid which is associated with, corollary to, or arising from any actual or potential criminal cause of
action in which the Client is, could, or might be named a victim. These causes of action and claims
are also included in the "Claims."
1
The Firm will provide those legal services reasonably required to represent the Client including fact
and law investigation. drafting pleadings. settlement efforts. and other services un to and including
AA
.na4.documents.adobe.com
EFTA00037141


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=== Page 1 ===
From:
S
Cc:
>
Subject: Re: Staff Assignments in SHU
Date: Fri, 16 Aug 2019 02:22:07 +0000
Importance: Normal
Attachments: TEXT.htm
What's the current status of these staff members aside from that which has been stated below? Officer
is currently
signed up for overtime.
>>>
8/12/2019 10:59 AM >>>
Lieutenants:
Be advised until further notice the following staff can not enter, perform work, or be assigned to any Special
Housing Unit post or upon approval of the Captain.
Thank you..
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Office:
EFTA00036360


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=== Page 1 ===
From:
To:
)" <anyoung2@fbi.gov>,
Subject: RE: Re: CNN -
Date: Mon, 29 Jul 2019 15:28:39 +0000
Importance: Normal
Inline-Images: image001.
Thank you.
From:
Sent: Monday, July 29, 2019 11:12 AM
To:
>;
Subject: Fwd: Re: CNN
Yes we know her. Her younger sister
was interviewed by FBI in the Palm Beach investigation. We are working with
attorney to set up a time to
meet with her.
-
On Jul 29, 2019 10:30 AM,
wrote:
See below, you guys know this person?
SSA
FBI New York
Forwarded message
From:
Date: Jul 29, 2019 10:25 AM
Subject: Re: CNN -
To:
Cc:
Does the team know this victim? Does she show up in Sentinel?
The 2006-2007 reference may be because MM interviewed her as part of their investigation.
ASAC
New York Field Office
Criminal Branch C
From:
Sent: Friday, July 26, 2019 12:42:18 PM
To:
is
Subject: FW: CNN
- see below. Does this make any sense to you both?
Thanks -
From: NY
Sent: Friday, July 26, 2019 12:38 PM
To:
Subject: Fw: CNN
Hello OPA,
This email was received from a person claiming to be from CNN.
Regards
FBI NY
EFTA00037287

=== Page 2 ===
Federal Bureau of Investigation
New York Division
26 Federal Plaza
New York, NY 10278
Phone:
Email:
From: Alsharif, Mirna <
Sent: Friday, July 26, 2019 12:34 PM
To: NY
Subject: CNN
Hello,
My name is Mirna and I'm contacting you from CNN in New York.
We've seen reports that a
who says she was sexually assaulted by Jeffrey Epstein in 1996, reported her assault to the FBI in 1996. Can you
please verify this document's existence? Please find below excerpts from the Miami Herald alleging the existence of this report:
A new victim has gone public in the Jeffrey Epstein case, filing a sworn affidavit in federal court in New York Tuesday, saying that she was sexually
assaulted and her then-15-year-old sister molested by Epstein and his companion, Ghislaine Maxwell, in 1996.
then 26, claims that she was employed by Epstein, a multimillionaire financier who lived in a vast mansion on New York's Upper East Side,
and that she frequently saw "school-age girls" wearing uniforms come into the mansion and go upstairs. She was told that the girls were auditioning for
modeling work, according to her affidavit.
Then an art student in New York,
Thank you and I look forward to hearing back from you.
Mirna Alsharif
CNN I NY Bureau
Desk:
EFTA00037288


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c0:
=== Page 1 ===
From:
Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054
Date: Sat, 10 Aug 2019 19:42:49 +0000
Importance: Normal
Attachments: TEXT.htm; Epstein,_Jeffrey_Edward,_Reg._No_73618-054.docx
Updated timeline
EFTA00036659


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=== Page 1 ===
Event: Planning/coordination meeting with SDNY, Epstein
Start Date: 2019-07-01 19:30:00 +0000
End Date: 2019-07-01 20:00:00 +0000
Organizer: Watson, Sean P. (NY) (FBI) </O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE
GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=14AD36DE5CD64804B7052D17E9A1926D-
WATSON, SEA>
Location: SDNY
Class: X-PERSONAL
Date Created: 2019-06-27 17:14:19 +0000
Date Modified: 2019-06-27 17:14:23 +0000
Priority: 5
DTSTAMP: 2019-06-27 17:14:16 +0000
Attendee:
(NY) (FBI)
is
i
Alarm: Display the following message 15m before start
Reminder
SDNY would like to meet to discuss the arrest plan and ensure we're all on the same page.
EFTA00037478


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=== Page 1 ===
From:
To:
Subject: Re: Draft Notification
Date: Sat, 10 Aug 2019 17:25:41 +0000
Importance: Normal
Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
From
Date: 8/10/19 1:23 PM (GMT-05:00)
To
Subject: Re: Draft Notification
08/10/2019 13:23
It should also indicate that in addition to the FBI's investigation, the Attorney General has requested that the DOJ
Office of Inspector General look into the matter as well.
"Sent from a geospatial location known only by Skynet
err,
Google"
dYa-
Original message
From
Date:
8/10/19
To
Subject: Fwd: Draft Notification
08/10/2019 13:16 »
Please review and advise of any concerns with this draft.
Sent from my Verizon, Samsung Galaxy smartphone
From
Date: 8/10/19 1:13 PM (GMT-05:00)
To:
Subject: Fwd: Draft Notification
EFTA00036688


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=== Page 1 ===
From:
<
>
To:
<
>
Subject: Fwd: New Overtime Procedures
Date: Wed, 14 Aug 2019 16:25:58 +0000
Importance: Normal
Attachments: TEXT.htm
Warden:
This is what I currently have on file.
C.
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Office:
Blackberry
>>>
8/14/2019 12:24 PM >>>
Here are the current procedures for MCC.
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Office:
Blackberry
>>>
1/4/2019 10:31 AM >>>
Captain,
When you return on Monday, this must be reiterated with ALL Lieutenants and enforced. Thanks.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berry:
>>>
1/4/2019 10:08 AM >>>
Hi guys,
Today I was Acting Captain and it was bought to the Operation's Lieutenant's attention as well as management that the
current overtime procedures are not being implemented. Please get back to the current hiring procedures that were put into
place back in May and fill as much of the overtime as possible. Hopefully this will eliminate us having so many vacancies on
the roster although we know there are no guarantees. Additionally, D/W Ops. (Sunday) and E/W Ops. (Wednesday) please
EFTA00036411

=== Page 2 ===
annotate in your daily lieutenant's log that the overtime hiring procedures were completed. Thank you as always for a job
well done!
>>>
5/25/2018 9:09 AM>>>
Reminder of procedures in place.
1) Each Wednesday, the D/W Operations Lieutenant will fill overtime for the following Sunday utilizing the overtime sign up
list. Once the overtime sign up list has been exhausted any remaining vacancies can be filled with anyone that volunteers. If
the D/W Lieutenant is not able to complete filling Sunday's overtime vacancies, during their shift on Wednesday, the E/W
Operations Lieutenant will finish whatever is remaining.
2) Each Sunday, the D/W Operations Lieutenant will fill all overtime vacancies for the week (Monday thru Saturday) utilizing
the overtime sign up list. Once the overtime sign up list has been exhausted any remaining vacancies can be filled with
anyone that volunteers. If the D/W Lieutenant is not able to complete filling overtime vacancies for the week, on Sunday, the
E/W Operations Lieutenant will finish whatever is remaining.
3) On Saturday and Sunday, PRIOR TO MANDATING STAFF, the Operations Lieutenant on each shift will have the Control
Center send a message via the Ops Planner to all staff announcing there is overtime available. The announcement will only
be done once, per shift, and if there are no volunteers after the announcement is made you will begin mandating staff.
EFTA00036412


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=== Page 1 ===
From:
>
To:
:
<
>
Subject: Re: Hey...
Date: Thu, 15 Aug 2019 16:03:06 +0000
Importance: Normal
Attachments: TEXT.htm
Hello Sis,
I am doing fine. Just continue to pray for me and our staff here at MCC New York. We are trying to keep them uplifted
during this difficult time. Take care and God bless.
Associate Warden
MCC New York
New York, New York 10007
>>>
8/15/2019 10:36 AM >>>
Hang in there... We love you and we're praying.
I.T. Specialist/NCIC Coordinator/
PST (Resource Unit Leader)
Computer Services Department
FCC Yazoo City
Yazoo City, MS 39194
>>>
8/14/2019 4:49 PM >>>
Are you okay,
?
I.T. Specialist/NCIC Coordinator/
PST (Resource Unit Leader)
Computer Services Department
FCC Yazoo City
Yazoo City, MS 39194
EFTA00036863


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=== Page 1 ===
From:
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Mon, 06 Jul 2020 20:14:02 +0000
Importance: Normal
From:
Sent: Monday, July 6, 2020 4:13:39 PM (UTC-05:00) Eastern Time (US & Canada)
To:
(NY) (FBI)
Subject: SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By:
Consumer: PCQS
Requestor: TSSV
Date/Time of Access: Mon Jul 06 16:13:39 EDT 2020
Location: CIS-WASH DC, CIS HQ FDNS
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID: P3O92965500A01
EFTA00037197


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=== Page 1 ===
From:
To:
Cc:
Subject: Epstein Co-conspirator pics
Date: Mon, 19 Aug 2019 18:34:18 +0000
Importance: Normal
Attachments:
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
EFTA00037630


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=== Page 1 ===
18:22
84
3 required field(s)
Start
remaining
Amount Recovered is less than the Expenses, the Client will have no responsibility to repay the Firm
for the difference.
4.
AMOUNT RECOVERED
The "Amount Recovered" is defined as the gross recovery or total amount paid or received
concerning the Claims whether by settlement, mediation, arbitration award, judgment, or otherwise,
before deducting any Expenses, taxes, or liens.
If there is an Amount Recovered, the Attorney's Fee shall be paid to the Firm at the following time,
whichever is earlier: (a) no later than the time when payment is made to the Client or (b) the earliest
time when payment is offered or otherwise made available to the Client. (For example, if the Client
decides to receive installment payments or a structured settlement rather than a lump sum amount,
or if the Client elects to defer payment into a later year, the Firm will nonetheless have the option of
receiving the Firm's payment in a lump sum at the earliest time such amount is otherwise available to
the Client).
The Amount Recovered may be in the form of money or non-monetary proceeds which includes,
but is not limited to, the provision of benefits or other forms of compensation, recovery on
insurance, stock, stock options, real property, costs as taxed on a judgment (including interest), and
any other item of value. To the extent the Amount Recovered includes items of value that are not
cash, the Client agrees that the Firm has the option of receiving all or some of the Attorney's Fee in
the form of either the item of value or its cash equivalent.
The following or similar items are not considered Expenses: liens, assignments, and claims in favor of
hospitals, medical care, and mental health treatment, and reimbursements to self-insurers or
insurance carriers. If applicable, such items will be paid from Client's net share of the Amount
Recovered.
The Client agrees that the Amount Recovered will be paid directly to the Firm and deposited in the
Firm's client trust account from which the Firm may immediately deduct the Attorney's Fee and any
Expenses and then distribute to the Client, no sooner than ten business days after receipt, the
Client's portion of the Amount Recovered. In addition, to the extent applicable, feasible, and
permissible, and at the Firm's sole election, the Firm may receive the Attorney's Fee either in an
immediate lump sum, in future periodic payments, or in any combination of a lump sum and future
periodic payments. The Client agrees to cooperate with the Firm by endorsing and executing any
documents required to achieve this outcome. The Firm's right to collect payment of its Attorney's Fee
cannot be otherwise assigned, transferred, pledged, or encumbered. Neither the Client nor the Firm
3
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=== Page 1 ===
METROPOLITAN CORRECTIONAL CENTER
RUNNING BOARD
" Unit EN Early Visit"
DATE: Thursday, August 15, 2019
TIME: 11:19 AM
TOUR: DW
STARTING COUNT: 757
Page: 1 Body Alarm Testing 8:10 Complete : 8:50 STAMP: DJBE Right
NYPD: # 1292
NUMBER
NAME
FRO
TO
TIME
BA
CA
EN
ES
GN
GS
HA
IN
KN
KS
RA
ZA
ZB
TOTAL
M
26
10
77
81
79
87
4
85
91
143
0
69
5
757
EN
HLD REM
8:46
76
756
KN
Hosp
8:48
90
755
BA
Court
9:51
25
754
BA
Court
9:51
24
753
ES
FT REL
10:30
80
752
HA
RA
10:33
3
1
Hosp
KN
1;32
91
753
Post Check
MDC BROOKLYN: 718-840-4200
NATIONAL LOCATOR CENTER: 202-307-3126
SOUTHERN DISTRICT: 212-331-7200
TOMBS: 212-225-7311
EFTA00036367


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=== Page 1 ===
BP-A0292
APR 16
U.S. DEPARTMENT OF JUSTICE
SPECIAL HOUSING UNIT RECORD
FEDERAL BUREAU OF PRISONS
NEW YORK MCC
(Institution)
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg. No. 76318-054
Team/caseworker:
Regular Unit: 5UNT MGR.
Cell: 5
Violation
Date
Time
or Reason: N/A
N/A
N/A
Rec'd:
- Rec'd:
Admittance
Date
Time
Authorized: N/A
N/A
N/A
Rel.:
Rel.:
Pertinent Information: N/A
N/A
Separation Information:
Special Housing Unit Cell Number: Z04-206LAD
N/A
N/A
Inmate Is In:
DS:
AD Status
Is Inmate on Medication: N/A
N/A
Medical Department Notified:
Out of cell time
Medical
Date
Shift
Meals
SH
Exercise
BDS
Comments
Staff Sign
OIC Signature
(Total min/hrs)
08-04-2019
Morn
Y
08-04-2019
Day
Y
08-04-2019
Eve
Y
08-05-2019
Morn
Y
08-05-2019
Day
Y
08-05-2019
Eve
Y
08-06-2019
Morn
Y
08-06-2019
Day
Y
08-06-2019
Eve
Y
No
08-07-2019
Morn
Y
08-07-2019
Day
Y
08-07-2019
Eve
Y
No
08-08-2019
Morn
Y
08-08-2019
Day
Y
08-08-2019
Eve
Y
08-09-2019
Morn
Y
08-09-2019
Day
Y
08-09-2019
Eve
Y
Morn
Day
Eve
EXPLANATORYNOTES:Pertinent Info: i.e., Epileptic; Diabetic; Suicidal: Assaultive; etc. Meals/SH: Shower - Yes (Y); No (N); Refused (R)Out-of-Cell
Time: (LL) Law Library,(LV) Legal Visit, (U) Unit Team, (P) Psychology, (E) Education, (H) Haircut, (C) Chapel, (R) Recreation, (X) Property Issue, (V)
Visit, (M) Medical, (C) Court, (0) Other - Yes (Y) if applicable / Enter Actual Time Period Start and End (i.e., 0930 - 1030 hrs) in Out of Cell Time Block.
Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum,
the record sheet must be signed at least once each day by the medical provider. Comments: i.e., Conduct, Attitude, etc. Additional comments on reverse
side must include date, signature, and title. OIC Signature: OIC must sign all record sheets each shift. (OIC - Unit Officer)
PDF
Prescribed by P5270
This form replaces BP-292(52) dated AUG 2011.
EFTA00036598


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=== Page 1 ===
From:
To:
Subject: Re: BOP questions -
& Co, thanks. Will take what you have at COB, rest tomorrow. Thks
Date: Wed, 14 Aug 2019 22:13:20 +0000
Importance: Normal
Thanks again!
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/14/19 6:07 PM (GMT-05:00)
To:
Cc:
Subject: Re: BOP questions -
& Co, thanks. Will take what you have at COB, rest tomorrow. Thks
08/14/2019 18:09
Boss,
They are the logs where the staff signed up for overtime. It does not necessarily mean each one got overtime as
they can refuse or are unavailable when asked/called. Let me know if you need anything further.
Sent from my Verizon, Samsung Galaxy smartphone
Original
From:
Date: 8/14/19 17:55 (GMT-05:00)
To:
Subject: Fwd: BOP questions -
& Co, thanks. Will take what you have at COB, rest tomorrow. Thks
8/14/2019 17:55
See below. Let me know what you find out about the Departments question. Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From
EFTA00036622

=== Page 2 ===
Date: 8/14/19 5:53 PM (GMT-05:00)
To
Cc:
Subject: RE: BOP questions
& Co, thanks. Will take what you have at COB, rest tomorrow. Thks
08/14/2019 17:53
& Co, thanks for this. One question on the attached MCC sign up sheet for OT. Are the names on the shee
t the final list of people who asked for a shift and received it? Or is this everyone who asked, and some got the S
hifts and some did not? Just want to know what I'm looking at. Thk
From:
Sent: Wednesday, August 14, 2019 2:16 PM
To:
Subject: Re: BOP questions
&
Co, thanks. Will take what you have at COB, rest tomorrow. Thks
info for questions 8-10:
After review of the overtime logs for mandatory overtimes VS. volunteer overtimes during the week of August 4-
10, 2019, the numbers are as follows:
8/4 (22 total overtimes, 4 augmentations - of the 22, 1 was mandated)
8/5 (29 total overtimes, 2 augmentations - of the 29, 1 was mandated)
8/6 (29 total overtimes, 2 augmentations - of the 29, 4 were mandated)
8/7 (27 total overtimes, 3 augmentations - of the 27, 2 were mandated)
8/8 (36 total overtimes, 2 augmentations - of the 36, 4 were mandated)
8/9 (30 total overtimes, 3 augmentations - of the 30, 1 was mandated)
8/10 (38 total overtimes, 1 augment - of the 38, 2 were mandated)
Staff at MCC sign up for overtime utilizing the overtime program. Custody staff are utilized first, then non-
custody staff. Once the sign up roster has been exhausted and there are still vacancies to fill, there is an email to
all staff and an all-
call via the radio system requesting volunteers. If there are still vacancies, mandates are utilized on the evening
and morning shifts. During the day shift, augmentation is utilized.
Attached are the sign up logs beginning on 7/14/19 and ending on 8/13/19.
8/13/2019 5:39 PM
ee attached.
8/13/2019 2:32 P
M
1.
What are the Actual Authorized and Actual Current On-
Board employee numbers for MCC New York? Also, can you provide snapshots of MCC auth vs. onboard staff
for past three years (quarterly snapshots fine).
2.
What are the Actual Authorized and Actual On-
Board Correctional Officer numbers for MCC New York? Pls provide Correctional Officer count by PP last thre
EFTA00036623

=== Page 3 ===
e FYs.
3.
What is regular entry level grade and salary (with locality) of a entry level CO at the MCC?
4.
Pls provide MCC Inmate count weekly for past 5 years (fiscal or calendar, your choice). Or, if weekly isn't
convenient, whatever your standard reporting is will be OK. 3 years OK if you don't have 5 quickly.
5.
What was the normal staff count supposed to be for Friday 8/9 night shift and overnight shift into Saturday
8/10? What was the actual staff count for those two shifts?
6.
What 3R bonuses are being offered at MCC NY? How many staff have received them the past two FYs?
How many current staff have received 3R bonuses?
7.
This FY or last FY, did MCC New York request additional Correctional Officer positions or total positions f
rom the Region and/or CO BOP, and if so, were they provided?
8.
Does MCC New York generally use augmentation or overtime to address staffing shortages? We assume b
oth. Does BOP have a rough breakdown of the usual split between the two?
9.
Do you track mandatory vs. voluntary OT at MCC NY? If so, pls provide breakout of usage by PP this FY
or readily available time period. (Is voluntary OT vs. mandatory OT coded differently in NFC? If so, we can ru
n rpt here). If you need to ask the MCC for a breakout, skip this.
10. Does MCC use the traditional BOP "bid sheet" (or whatever the BOP term is) process whereby staff can sig
n up in advance for OT shifts? If so, do you save? Can you provide YTD data on how much requested OT has b
een used VS. total OT?
Pls answer what you can from Central Office, no intention of adding to work at MCC. Just let me know if you c
an't answer something because you'd have to ask the MCC. Thks
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=== Page 1 ===
From:
To:
Subject: Epstein Letters
Date: Thu, 05 Sep 2019 21:43:37 +0000
Importance: Normal
Hi
I have two letters we received from the public in the Epstein case. Can I bring it by 26 Fed tomorrow? Is there a good time
for you to come down and grab it?
Thanks,
Paralegal Specialist
United States Attorney's Office
Southern District of New York
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=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: RE: Trip to St. Thomas
Date: Thu, 08 Aug 2019 16:26:22 +0000
Importance: Normal
No worries, I was just looking for a couple of good agents but we have enough.
Thanks,
From:
(NY) (FBI)
Sent: Thursday, August 08, 2019 12:24 PM
To:
(NY) (FBI)
Subject: Trip to St. Thomas
Hey
,
I saw the ERT email that went out the other day. Unfortunately next week is pretty busy for me with proffers
Mon-Tues and a trip to DC on Wed-Thurs for an HSI coordination meeting. But I can see if I can re-schedule
any of those if you're desperate for additional bodies. I may be able to get someone to cover the DC trip for me.
-
On Aug 8, 2019 11:48 AM,
(NY) (FBI)"
wrote:
,
We are heading down to St. Thomas to execute a search on Epstein's island. I'm looking for some extra manpower if
you're able to go, approx. Sun (8/11) to Wed. (8/14). Let me know if you're able.
Thanks,
SSA
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
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=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
(NY) (OGA)"
Subject: FW: SUBJ QUERY HIT: P3N06596100A01
Date: Mon, 01 Jul 2019 17:24:50 +0000
Importance: Normal
From:
Sent: Monday, July 1, 2019 1:24:26 PM (UTC-05:00) Eastern Time (US & Canada)
To:
(NY) (FBI)
Subject: SUBJ QUERY HIT: P3N06596100A01
Message sent by service: Person Lookout Query
Record: P3N06596100A01
Last Name: EPSTEIN First Name: JEFFREY MI:
Query By:
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Mon Jul 01 13:24:25 EDT 2019
Location: NEW YORK, JFK AIRPORT, TERM 3
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID: P3N06596100A01
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=== Page 1 ===
Electronics Technician
FDC Miami
33 NE 4th Street
Miami, FL 3313
Power is the ability to define reality and to have other people respond to your definition as if it were their
own.
Regional Telecommunications Specialist
Department Of Justice.
Federal Bureau Of Prisons
South Central Regional Office
344 Marine Forces Drive
Phone
>>> On 8/12/2019 at 12:09 PM, in message <5D519D48.7A3 39: 20531>,
wrote:
Yes, and no. To each their own but I do agree with, "if ain't broke, why fix or replace it?" And If I do need to replace it,
how about taking some input from the individual(s) who actually install and maintain the equipment. They just might
know a little bit and surprise the people behind Fitara with what they know; the more options the better. Each
Institution knows what works for them.
>>>
8/12/2019 9:52 AM >>>
I don't know, but when everyone says the same things about something, can everybody be wrong??
Electronics Technician
FDC Miami
33 NE 4th Street
Miami, FL 33132
>>>
8/12/2019 9:44 AM >>>
Here in Victorville FCI 1 we have had Nice since 2006 and it has been amazing. We got an update in 2014 and it has
been a really solid system. In 2017 they replaced a Viconet system at the FCI 2 that was in really bad shape. Since their
upgrade they have been really happy. I did not have any of these problems you guys are experiencing now. I'm
guessing it has to do with the Windows upgrade. Once these issues are ironed out I'm sure you guys will love your new
Nice system like we do here in Victorville. It has been the best Camera system I have ever worked with. Just give it a
chance!
Electronics Technician
Federal Bureau of Prisons
FCC Victorville, CA 92301
Email:
EFTA00036154

=== Page 2 ===
>>>
8/12/2019 4:11 AM >>>
I am still waiting to hear someone say how awesome is nice vision. After all, there has to be a good reason why this is
the way to go for the BOP
FEDERAL DETENTION CENTER
33 NE 4TH STREET
MIAMI, FL 33132
>>>
8/12/2019 6:50 AM >>>
pelco is the way to go
Communications Technician /
Inmate Worker Supervisor
F.C.I. Danbury
33 1/2 Pembroke Road Route 37
Danbury, Ct. 06811-3099
>>>
8/9/2019 6:53 AM >>>
Nothing to contribute here. Just an observation that this is the new system they are pushing down to us?
FEDERAL DETENTION CENTER
33 NE 4TH STREET
MIAMI, FL 33132
>>>
8/8/2019 12:13 PM >>>
Hello,
Looking for some help or advice from anyone using NICEVision. I just tried logging into Administrator to unlock an
account and I get a pop up that states "Database Error." I click "ok," and it closes the application. I'm getting the error
on the AMS as well as a BOPNet computer that is running the NICEVision software. I reached out to Justin Houston but
he is out of the office and I haven't heard back from anyone at the tech support number he left. If anyone has any ideas
or has experienced this error, I'd appreciate any advice or guidance to fix it.
Thanks in advance.
Electronics Technician
FCI Otisville
Two Mile Dr.
Otisville, NY 10963
EFTA00036155


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=== Page 1 ===
From
To
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Mon, 06 Jul 2020 20:10:25 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Monday, July 6, 2020 4:10:08 PM (UTC-05:00) Eastern Time (US & Canada)
To:
Subject: SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By:
Consumer: TECS Person Query
Requestor: TECS Portal
Date/Time of Access: Mon Jul 06 16:10:08 EDT 2020
Location: CIS-WASH DC, CIS HQ FDNS
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID: P3O92965500A01
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=== Page 1 ===
18:22
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3 required field(s)
Start
remaining
The Client may be represented by independent counsel at the arbitration.
6
The Firm shall take no role whatsoever in the arbitration other than to provide the arbitrator(s) with
neutral and objective information and copies of documents and other requested material. The Firm
cannot represent any client in the arbitration, cannot provide advice to any client concerning the
outcome of the arbitration, and cannot render any opinion regarding any such outcome.
The Clients participating in arbitration shall share equally in the costs of the arbitration, and the
Firm is authorized to compensate the arbitrator(s) from the clients' recovery in the case.
The Client confirms that he or she has read and understands this section and voluntarily agrees to
binding arbitration. In doing so, the Client is voluntarily giving up important constitutional rights
to trial by judge or jury, as well as rights to appeal the arbitration decision. The Client may consult
with an independent lawyer of the Client's choice to review these arbitration provisions, and this
entire agreement, prior to signing this Agreement.
8.
COST SHARING
The Firm is authorized to incur Expenses (as defined and provided in the Legal Services Agreement
between the Firm and the Client) for the prosecution of each of their clients' cases as they deem
reasonable, necessary, and appropriate.
Each client is responsible for Expenses incurred in the prosecution of his or her case as reflected in
the Legal Services Agreement between each client and the Firm. The Client understands that some
Expenses will be jointly incurred by the Firm for the benefit of some or all Clients, and as to those
Expenses, each benefiting client will be responsible for that client's proportionate share of such
Expenses.
"Joint Expenses" are those Expenses that benefit more than one client to a significant degree. For
example, many filing fees and depositions costs are Joint Expenses that will often significantly benefit
each client who is joined together in the same case.
"Individual Expenses" are those Expenses that benefit only one client or one client to a significant
degree. For example, the cost to obtain the records of a particular client and the cost of a client's
deposition are Individual Expenses that will often significantly benefit only one client.
The Firm shall make an initial allocation of all Expenses, including whether an Expense is Joint or
Individual and, if Joint, whether it will be shared by all Clients or some clients. A client may object
to an allocation. If the Firm and the client(s) cannot agree on the allocation of Expenses, the client
may request, and the Firm will agree to, mediation. This paragraph does not waive any right any
client may have to a judicial accounting.
9.
CONFIDENTIALITY
In the course of any case, some of the Firm's jointly represented Clients may need to meet and
communicate with the Firm either individually or in a group. The Client understands that such
communication is highly confidential and that any breach of confidentiality can prejudice other
7
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=== Page 1 ===
From:
To:
Subject: RE: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
compensation fund protocol
Date: Tue, 02 Jun 2020 18:43:18 +0000
Importance: Normal
Inline-Images: image001.jpg
Thanks,
-
On Jun 2, 2020 2:40 PM,
wrote:
Hey
I will check with our VSD personnel and get back to you. My guess is the fund would be used to pay for victim services as
recommended by the FBI but I couldn't say for sure.
From:
Sent: Tuesday, June 02, 2020 7:39 AM
To:
Subject: Fwd: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol
,
I hope you're doing well and staying safe during all this craziness.
DOJ is asking about the victim compensation fund protocol, specifically the following aspect:
Access to counseling and referral services through the FBI Victim Services program and Child USA.
Is this something FBINY was involved in? I've checked with VSD, but they are not aware of this.
Thanks,
Forwarded message
From:
Date: Jun 1, 2020 5:36 PM
Subject: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol
To:
Cc:
Hey
Can you provide me more details on the below and FBI's role in this settlement?
EFTA00037529

=== Page 2 ===
Thanks
From:
Sent: Monday, June 1, 2020 8:04 AM
To:
Subject: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol
See below: access to FBI Victim Services is part of the settlement??
How does that work?
AG says Epstein lawyers have agreed to revise victim
compensation fund protocol
Jun 1, 2020
Attorneys for sex offender Jeffrey Epstein's estate and the Virgin Islands government have resolved disputes
over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the
release of a portion of estate funds for the victims so that the program may proceed."
George issued the written statement Friday, saying that her office has reached an "agreement in principle" for a
victim compensation program with the estate's and victims' attorneys.
The estate proposed the fund in November as a way for Epstein's victims to receive compensation without
having to go to court, after Epstein died by suicide in a Manhattan jail cell on Aug. 10 while awaiting trial on
new charges.
In January, George filed a civil enforcement action under the territory's Criminally Influenced and Corrupt
Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys used
the Economic Development Commission's tax benefit program to save millions of dollars that helped fund his
criminal sex trafficking operation.
As part of that action, George placed liens on the more than $600 million estate that have restricted his attorneys
from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help
protect others who conspired with Epstein to abuse dozens of women over the last two decades.
V.I. Superior Court Judge Carolyn Hermon-Purcell has said she cannot move forward with probate until George
and Epstein's attorneys resolved their differences, and George lifts the liens.
George said in the statement Friday that she's now willing to do that, and "the Attorney General's Office,
working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the
fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented."
George said she's always supported the existence of such a fund, which "would allow victims to avoid the
publicity and trauma of a trial and provide them, promptly, with a measure of justice and closure," according to
the statement. "The victim compensation fund as it stands now, is a substantial improvement from the original
victims' claim fund proposed by the estate."
According to George, the victim compensation fund now includes:
Involvement of victim advocate
and the country's preeminent expert and
advocate on child sexual abuse issues. This will help ensure that the decisions of the fund administrator are fully
informed by and sensitive to the unique experiences and needs of survivors of trafficking and sexual abuse.
Dedicated funding to ensure that victims who have not yet come forward or who are not satisfied with the
claims process or award can opt-out without sacrificing the chance of a judgment or recovery.
Protections to ensure that information shared by victims in the claims process is not provided to the estate and,
potentially, used against the claimant or other victims.
Access to counseling and referral services through the FBI Victim Services program and Child USA.
EFTA00037530

=== Page 3 ===
Approval of the program's administrative budget by the Probate Court and monthly reporting to the Attorney
General's Office and the Probate Court on the number and value of claim awards.
"The attorney general opposed the estate's initial demand that, in order to obtain funds under the program,
victims be required to sign broad releases to protect other individuals who sexually abused them. With that broad
release in place, the Fund could not ensure a fundamentally fair and legally sufficient process for victims who
choose to participate," according to the statement. "The parties now agree, and the program administrator has
committed, that no information obtained solely through the program by the estate will be disclosed publicly or
used by the estate in defending itself from any claim, regardless of forum."
The estate "has agreed that there is no assertion that the attorney general's release of compensation program
funds does not act as a waiver of any ability by the government to object to the program's administrative
expenses, including those paid with these initial funds," according to the statement.
"I continue to admire the tremendous bravery and strength of the women who have come forward to work with
my office on this process," George said. "I'm hopeful the agreement will receive final approval, so these women
are able to receive the help they need. My office will forcefully continue its work to hold accountable Epstein's
criminal enterprise through the Government's CICO lawsuit and send a clear message that the USVI is not, and
will not, be a safe haven for sex traffickers or sexual abuse."
- Contact
U.S. Attorney for the Virgin Islands
https://www.justice.gov/usao-vi
EFTA00037531


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=== Page 1 ===
From:
To:
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT:
Date: Wed, 30 Nov 2022 12:40:32 +0000
Importance: Normal
From
Sent: Wednesday, November 30, 2022 7:40:22 AM (UTC-05:00) Eastern Time (US & Canada)
To:
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT:
Message sent by service: Person Lookout Query
Record:
Last Name: MAXWELL First Name: GHISLAINE
Query By:
Consumer: ICE
Requestor: ICE
Date/Time of Access: Wed Nov 30 07:40:22 EST 2022
Location: ICE-WILLISTON, BULK CASH CTR
The subject record described above was viewed by the user from the hit list of a query. The user came from Person
Lookout Query
Query Criteria: TECSID:
EFTA00037010


c1: EFTA00036650
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036650.pdf
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c0:
=== Page 1 ===
From:
To:
Subject: New York OT Break Down
Date: Mon, 12 Aug 2019 14:25:51 +0000
Importance: Normal
Attachments: TEXT.htm; New_York_OT_Break_Down.docx
Federal Bureau of Prisons
Northeast Regional Office
Office:
Samsung
EFTA00036650


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=== Page 1 ===
See attached. Getting him full read access so he can research full history including SROs. Will forward you the
data asap.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/12/19 8:08 AM (GMT-05:00)
To:
Cc:
Subject: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054
EFTA00036596


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=== Page 1 ===
To:
Cc:
Subject:
302
Date: Tue, 23 Apr 2019 15:42:51 +0000
Importance: Normal
Attachments:
Good morning,
Attached is
EFTA00037803


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c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036681.pdf
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=== Page 1 ===
From:
To:
Subject: Fwd: Draft Notification
Date: Sat, 10 Aug 2019 17:16:16 +0000
Importance: Normal
Attachments: TEXT.htm
Embedded: unnamed
I
Please review and advise of any concerns with this draft.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/10/19 1:13 PM (GMT-05:00)
To:
Subject: Fwd: Draft Notification
EFTA00036681


c1: EFTA00036126
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036126.pdf
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=== Page 1 ===
FAX No.
F.003
DOOR ELEVATION
NOTICE: COPYRIGHT MATERIAL-ALL RIGHTS RESERVED
These plans. any attachments. technical date and/or specifications are
released for fobrication ond/or contractual purposes only and may not
be copied or reproduced in part or in whole without written permission
of Sweeper Metal Fob All CODIES are the property of Sweeper Meto Fob.
and must be returned immediately upon request
NOTE: LOCK MOUNTING
PLATE. REMOVABLE GLASS
STOP AND CUFF SLOT
VERIFY 1/2" GAP
DOOR ON HINGE SIDE OF
REQUIRED FOR GLAZING
DOOR
23 3/4"
9 3/8"
5"
9 3/8"
3 1/4"
8
22"
INTERNAL REINFORCEMENT
FOR RAISED PULL ON
37 3/8
SPEAK
20"
HINGE SIDE OF DOOR ONLY
PORT
F.A. 82 LOCK MOUNTING
PLATE (KEYED ON HINGE
S'DE ONLY) (LOCK BY
21 3/8"
OWNER)
79 1/8"
48" to Center of Pull
42 1/2" to Center of Lock
MOUNTING BRACKETS
FOR BIO-HAZARD
29 3/4"
TRANSFER BOX
DETENTION WINDOW DCOR
3/4" U.C.
MATL 12 GA
VIEWED FROM HINGE SIDE
LH SHOWN
QTY: (1) .H
Checked all Br:
Date:
3-7-13
Drawn By:
Date:
Job Name: Metropolitan Corr.
....
®
JLC
03/07/13
Center New York, SHU
Sheet:
of
Location:
SWEEPER
1
4
New York, New York
Revisions
Architect
METAL FABRICATORS CORP
Contractor:
C
DRAWER 672 DRUMRIGHT,CK 74030
EFTA00036126

=== Page 2 ===
FAX No.
F.
004
DOOR FRAME ELEVATION
NOTICE: COPYRIGHT MATERIAL-ALL RIGHTS RESERVED
These pions. any ottochments. technical date and/or specifications ore
released for fobricotion and/or contractual purposes only and may not
be capied or reproduced in part or in whole without written permission
of Sweeper Meto Fob All copies are the property of Sweeper Metal Feb
and must be returned immediately upon request
27 1/2"
, 3/4"
24"
3/4"
6 1/8
3/4"
02
03
16 1/8"
01
39 5/8"
03
03
03
67 5/8".
80"
81 3/4"
42 1/2" to center of strike-
(4) NORTHWEST HARDWARE
NW645FMST HINGES
(BY SMF)
DETENTION DOOR FRAME
MATL :12 GA.
JAMB DEPTH: 5 5/8"
VIEWED FROM HINGE SIDE
LH SHOWN
QTY.: (1) LH
Checked By
al
Date:
3-7-13
Drawn By:
Date:
JOD Name: Metropolitan Corr.
R
ALC
03/07/13
Center New York, SHU
Sheet:
of
Location:
2
SWEEPER
4
New York, New York
Revisions
Architect
METAL FABRICATORS CORP.
Contractor:
DRAWER 872 DRUMRIGHT,OK 74030
EFTA00036127

=== Page 3 ===
PAR NO.
1.
We
FRAME DETAILS
NOTICE: COPYRIGHT MATER-AL-ALL RIGHTS RESERVED
These plans. any attachments technical date end/or apecifications ore
released for fabrication and/or contractor purposes only end may not
be capied or reproduced in port or in whole without written permission
of Sweeper Metel Fob An copies are the property of Sweeper Meid Fob.
and must be returned immediately upon request
3/4"
3/4"
5/8"
5 5/8"
EWA ANCHOR
(4) per JAMB
EXPANSION BOLT ANCHOR
(4) per JAMB
12 Gc. H.M. Frame
(Grout and Seatant
by Others)
SMF Type E'
01
DOOR FRAME HINGE JAMB
12 Go. P.M. Frome
(Grout and Seciant
by Others)
5/8"
EWA ANCHOR
(4) per JAMB
5 5/8"
12 Go. H.M. Frome
(Grout and Sealont
by Others)
3/4"
3/4"
5 5/8"
5/8"
3/4"
i 3/4"
02
DOOR FRAME HEAD
03
DOOR FRAME STRIKE JAMB
Checked
Ol
Date:
3-7-13
Drawn By:
Date:
Job Name: Metropolitan Corr.
®
JLC
03/07/13
Center New York, SHU
Sheet:
of
Location:
SWEEPER
3
4
New York, New York
Revisions:
Architect:
METAL FABRICATORS CORP.
Contractor:
©
DRAWER 572 DRUMRIGHT.CK 74030
(GIR) 357-3173
EFTA00036128


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=== Page 1 ===
From:
To:
Subject: RE: Epstein Image/Video File Review Protocol
Date: Mon, 26 Oct 2020 21:23:16 +0000
Importance: Normal
Thank you!
-
On Oct 26, 2020 5:18 PM,
wrote:
Mandy,
Both are done. They are both negative on images and videos.
NY-3027571_219407 WINDOWS - NYC027908
NY-3027571_215974 WINDOWS - image.E01 (siemens)
From
Sent: Thursday, October 22, 2020 12:39 PM
Subject: Epstein Image/Video File Review Protocol
Hey all,
I wanted to send a follow-up email about the device review. See below on who is covering what device. Happy to talk
through and sit down with those of you I haven't. Everyone should be set up by end of day today to have access to the
case. The AUSAs have asked that you read through the attachments to be familiar with it. They would also like to set up a
call sometime later today to touch base with all of you about the review. Is there a time everyone could get on a call,
maybe around 3:30 or a little later?
Let me know.
Thanks!
EFTA00037766

=== Page 2 ===
From:
Sent: Wednesday, October 21, 2020 1:51 PM
Subject: Epstein Image/Video File Review Protocol
Hi everyone,
Thank you all for your help! Please see below regarding the Image/video file review. Please note that we need to have
this completed by next Friday. We have ten devices to review at this time. I hope to have each of you set up with access
to CAIR today and you'll be able to review this from your desk. I will sit down with each of you to help you navigate the
system and the devices. I've already bookmarked the folders for the devices so all you will have to do is put the
images/videos into the designated folders. In each of these categories, there are multiple devices; please be sure to only
click on the device you are working on. I have bookmarked folders in different devices to keep the location of items found
organized by device. I've split up the devices below. This is how they are labeled in the system. Let's keep in touch as you
finish each device so we know when each device is complete.
NY-3027571_Safe
NYC024355
NY-3027571_2159]
NYC024323
NYC024326
NYC024334
NY-3027571_21940
NYC024368
NYC024394
NYC024390
NYC027908
NYC027910
NY-3027571_MAC
NYC024363
l'll be around to assist/help as needed and answer any questions that may come up. Please feel free to reach out with
questions.
Thanks,
From:
Sent: Monday, October 19, 2020 4:08 PM
To:
EFTA00037767

=== Page 3 ===
Subject: [EXTERNAL EMAIL] - Epstein Image/Video File Review Protocol
All,
Attached please find the review protocol for the image and video files from Epstein's devices. The protocol asks that all
reviewers read the warrant and supporting affidavit, which are both attached here as well. I am also attaching a copy of
the Maxwell indictment, which contains a photograph of Epstein and Maxwell.
Once the USAO and FBI review teams are assembled, please let me know when would be a good time for me to have a
call with them to talk through the review and answer any questions.
In the first instance, we would ask that the FBI team review the following devices:
NYC024363
NYC024394
NYC024326
NYC024368
NYC024390
NYC024334
NYC027910
NYC024323
NYC024355
NYC027908
Depending on how quickly the FBI and USAO teams move through the review, we may reassign some devices between the
teams.
Thanks very much,
EFTA00037768


c1: EFTA00037584
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037584.pdf
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c7: images
c0:
=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY
TECS - Advance Traveler Information - Traveler List
04/23/2019 15:01 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8216525114
Mode of Travel
Tail #
MO
Private Air
N212JE
O
Arrival Date
Arrival Location
Departure Date
Departure Time
Departure Location
06/20/2018
LFPB
06/20/2018
06:15
KTEB
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc Type
Doc #
Country
Gender
Status
Error
EPSTEIN, JEFFREY, EDWARD
01/20/1953
NCIC; SEC
P
469911707
USA
M
PAX
N; PSBS; I
II; FAIR;
FDOC; FOU
T
RODGERS, DAVID, NEVILLE
PSBS; III
P
USA
M
CRW
; FAIR; FD
OC; FOUT
VISOSKI, LAWRENCE, PAUL
FAIR; FDO
P
USA
M
CR1
C; FOUT
Showing 3 record(s) out of 3 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037584


c1: EFTA00037642
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=== Page 1 ===
From:
To:
Subject:
Travel from 1.1.2000 to 8.21.19
Date: Wed, 21 Aug 2019 22:30:15 +0000
Importance: Normal
Attachments:
.pdf
Good evening!
I attached the travel for
with searches starting on 1/1/2002 to 8/21/2019. It shows her traveling on JE's
plane beginning in 2002.
See you tomorrow!
EFTA00037642


c1: EFTA00037693
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c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037693.pdf
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=== Page 1 ===
From:
To:
Cc:
Subject: Epstein Image/Video File Review Protocol
Date: Wed, 21 Oct 2020 17:51:11 +0000
Importance: Normal
Attachments: 2020-06-26,_search_warrant_application,_20_mag_6719.pdf,2020-06-
26,_search_warrant,_20_mag_6719.pdf;
2020.10.19_Epstein_devices_responsiveness_review_protocol_-_image_&_video_files.pdf;
Maxwell_Superseding_Indictment_-_S1_20_Cr_330_(AJN)_(docketed).pdf
Hi everyone,
Thank you all for your help! Please see below regarding the Image/video file review. Please note that we need to have
this completed by next Friday. We have ten devices to review at this time. I hope to have each of you set up with access
to CAIR today and you'll be able to review this from your desk. I will sit down with each of you to help you navigate the
system and the devices. I've already bookmarked the folders for the devices so all you will have to do is put the
images/videos into the designated folders. In each of these categories, there are multiple devices; please be sure to only
click on the device you are working on. I have bookmarked folders in different devices to keep the location of items found
organized by device. I've split up the devices below. This is how they are labeled in the system. Let's keep in touch as you
finish each device so we know when each device is complete.
NY-3027571_Safe
NYC024355
-
NY-3027571_21597
NYC024323
-
NYC024326 -
NYC024334 -
NY-3027571_21940
NYC024368
NYC024394
NYC024390 -
NYC027908 -
NYC027910 -
NY-3027571_MAC
L
NYC024363
-
l'll be around to assist/help as needed and answer any questions that may come up. Please feel free to reach out with
questions.
Thanks
EFTA00037693

=== Page 2 ===
Sent: Monday. October 19. 2020 4:08 PM
Subject: [EXTERNAL EMAIL] - Epstein Image/Video File Review Protocol
All,
Attached please find the review protocol for the image and video files from Epstein's devices. The protocol asks that all
reviewers read the warrant and supporting affidavit, which are both attached here as well. I am also attaching a copy of
the Maxwell indictment, which contains a photograph of Epstein and Maxwell.
Once the USAO and FBI review teams are assembled, please let me know when would be a good time for me to have a
call with them to talk through the review and answer any questions.
In the first instance, we would ask that the FBI team review the following devices:
NYC024363
NYC024394
NYC024326
NYC024368
NYC024390
NYC024334
NYC027910
NYC024323
NYC024355
NYC027908
Depending on how quickly the FBI and USAO teams move through the review, we may reassign some devices between the
teams.
Thanks very much,
EFTA00037694


c1: EFTA00037134
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c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037134.pdf
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=== Page 1 ===
18:22
94
3 required field(s)
Start
remaining
7
17. MEDIATION
The Firm and the Client agree to attempt to settle all disputes between them through mediation
before initiating any other dispute resolution procedure. Any Party to this Agreement may initiate
mediation by serving a written request in person, by mail, or e-mail, to the opposing Party. The
mediation session will occur at a time mutually agreed upon by the Parties in consultation with a
mutually selected mediator, though no later than 30 days after the initial notice was delivered, unless
otherwise agreed by the Parties and the mediator. Each Party shall bear its own attorney's fees and
costs for the mediation. The Parties understand that participation in mediation does not waive any of
their rights to other dispute resolution if mediation does not result in a final settlement.
18. DISCLAIMER OF GUARANTEE
Nothing in this Agreement and nothing in the Firm's statements to the Client will be construed as a
promise or guarantee about the viability or outcome of any Claim(s); the Firm makes no such
promises or guarantees. Any comments about the Claim(s) or the possible or probable outcome of
any course of action or inaction are expressions of professional opinion only, are neither promises nor
guarantees, and will not be construed as promises or guarantees. Any deposits made by the Client or
estimate of Attorney's Fees or Expenses is not a limitation on such Attorney's Fees and Expenses, or a
guarantee that Expenses will not exceed the amount of the deposit or estimate. Actual Expenses may
vary significantly from estimates.
19. GOVERNING LAW; ENTIRE AGREEMENT: MODIFICATION BY SUBSEQUENT
AGREEMENT: EMAIL/FAX SIGNATURES
This Agreement is governed by the laws of the State of New York, excluding conflicts of laws. This
Agreement contains the entire understanding between the Parties. No other agreement, statement, or
promise will be binding on the Parties. This Agreement may only be modified by a written
addendum signed by both Parties. Signatures or initials provided by email or facsimile suffice as
originals, and the Agreement may be signed in counterparts.
20. SEVERABILITY IN EVENT OF PARTIAL INVALIDITY
If any provision of this Agreement is held in whole or in part to be unenforceable for any reason, the
remainder of that provision and of the entire Agreement will be severable and remain in effect.
21. EFFECTIVE DATE
This Agreement governs all legal services provided by the Firm for the Client beginning with the date
the Firm first performs services. Notwithstanding the foregoing, this Agreement will not take effect,
8
AA
.na4.documents.adobe.com
EFTA00037134


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=== Page 1 ===
OF
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New
York, New York
DATE:
August 8, 2019
TO: Lieutenant
FROM: Senior Officer
SUBJECT:
9 south USE OF FORCE
On 8/8/2019 I was the operator of the camera in the USE of FORCE were I
willingly assisted and no injuries accured.
EFTA00036315


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=== Page 1 ===
Event: Epstein update
Start Date: 2019-09-18 14:00:00 +0000
End Date: 2019-09-18 15:00:00 +0000
Organizer:
Location: ADIC's Conference room
Class: X-PERSONAL
Date Created: 2019-09-17 18:59:33 +0000
Date Modified: 2019-09-17 19:03:08 +0000
Priority: 5
DTSTAMP: 2019-09-17 18:59:28 +0000
Attendee:
Alarm: Display the following message 1h before start
Reminder
EFTA00037555


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=== Page 1 ===
From:
"
To:
=
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3092965500A01
Date: Wed, 19 Jan 2022 19:57:03 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov <donotreply@cbp.dhs.gov>
Sent: Wednesday, January 19, 2022 2:56:40 PM (UTC-05:00) Eastern Time (US & Canada)
To:
)
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE
Query By:
Consumer: ICE
Requestor: ICE
Date/Time of Access: Wed Jan 19 14:56:40 EST 2022
Location: ICE-DC, HQ ICE ADMINISTRATION
The subject record described above was viewed by the user from the hit list of a query. The user came from Person
Lookout Query
Query Criteria: TECSID: P3O92965500A01
EFTA00036998


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=== Page 1 ===
From: "DICK'S I Back to School <DSG@e.dcsg.com>" <DSG@e.dcsg.com>
To: "DSG@e.dcsg.com" <DSG-
@bop.gov>
Subject: Don't Miss 25% Off Select Nike + Our BIG Back to School Sale
Date: Fri, 09 Aug 2019 15:21:29 +0000
Importance: Normal
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EFTA00036816

=== Page 2 ===
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EFTA00036818

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EFTA00036819

=== Page 5 ===
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EFTA00036820

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EFTA00036821

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EFTA00036822

=== Page 8 ===
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EFTA00036824

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EFTA00036825

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EFTA00036827

=== Page 13 ===
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out of stock merchandise. This offer only applies to the individual items; other items in your cart that are
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offer per customer. Excludes: out-of-stock merchandise, returns, taxes, prior purchases, gift cards,
extended warranties, licenses, store credit, services or excluded items detailed at
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accepted. Entire order must be shipped to a single address and customer is responsible for all shipping
costs for returned merchandise.
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DICK'S Cash awarded via register receipt. Online DICK'S Cash awarded via email. Excludes: taxes, prior
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Just show the qualifying retailer's ad at the time of your in-store purchase, or call 1-877-846-9997 when
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or DICKS.com/BestPriceGuarantee for details.
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EFTA00036828


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c3: VOL00008
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c0:
=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY
TECS - Advance Traveler Information - Traveler List
04/23/2019 13:17 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8216326991
Mode of Travel
Tail #
MO
Private Air
N212JE
0
Arrival Date
Arrival Location
Departure Date
Departure Time
Departure Location
06/15/2018
TIST
06/15/2018
06:30
KPBI
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc Type
Doc #
Country
Gender
Status
Error
EPSTEIN, JEFFREY, EDWARD
01/20/1953
NCIC; SEC
P
469911707
USA
M
PAX
N; PSBS; I
II; FAIR;
FDOC; FOU
T
RODGERS, DAVID, NEVILLE
PSBS; III
P
USA
M
CRW
; FAIR; FD
OC; FOUT
VISOSKI, LAWRENCE, PAUL
FAIR; FDO
P
USA
M
CR1
C; FOUT
Showing 3 record(s) out of 3 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037583


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037224.pdf
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c0:
=== Page 1 ===
From:
"
(NY) (FBI)"
To:
(NY) (FBI)"
(NY)
(FBI)"
(NY) (FBI)"
i
,
(NY) (FBI)"
Cc:
(NY) (FBI)"
i
(NY) (FBI)"
Subject: RE: Epstein updates 8/26 C4
Date: Mon, 26 Aug 2019 19:26:41 +0000
Importance: Normal
C19
Death Investigation:
Obtained
Cell Phone. In process of dumping phone via CART.
Concur with C2.
SA
FBI-New York
C-19 Violent Crimes Task Force
Desk:
Cell:
Fax:
From:
(NY) (FBI)
Sent: Monday, August 26, 2019 3:23 PM
To:
(NY) (FBI)
is
(NY) (FBI)
is
(NY) (FBI)
is
(NY) (FBI)
Cc:
(NY) (FBI)
y.
(NY) (FBI)
Subject: RE: Epstein updates 8/26 C4
Squad C2
Color of Law Investigation
282B-NY-3156749
Agents are serving subpoena on hotel in Bronx, NY.
From:
(NY) (FBI)
Sent: Monday, August 26, 2019 2:09 PM
To:
(NY) (FBI)
is
(NY) (FBI)
^
is
(NY)
(FBI)
is
(NY) (FBI)
Cc:
(NY) (FBI)
is
(NY) (FBI)
>
Subject: Epstein updates 8/26 C4
Squad C4
Obstruction Investigation
72-NY-3157147
Nothing significant to report
EFTA00037224

=== Page 2 ===
From:
(NY) (FBI)
Sent: Sunday, August 25, 2019 11:46 AM
To: Driscoll, Michael J. (NY) (FBI)
is
(NY) (FBI)
>;
(NY) (FBI)
V.
(NY) (FBI)
>;
(NY) (FBI)
is
(NY) (FBI)
is
(NY) (FBI)
Subject: Epstein updates
All,
After much engagement with HQ over the past 48 hours, and our efforts to both consolidate and limit the
reporting requirements, HQ is now requesting updates in a conference call to be held daily at 1530. You should
all receive the bridge line information tomorrow. Trust me, nothing you're thinking right now hasn't already
been communicated to the highest levels. IMO, this is largely driven by DOJ. Is it inconvenient? Yes.
Regardless, we'll need to support the calls because those you all deal with in CID are in the exact same position
as you. We should support each other and push through.
Based on all my calls with HQ, here are some of my thoughts on how we should go forward:
Many questions I'm receiving are driven by media reporting (e.g. Maxwell, NM residence search, etc.). If you
see sustained reporting on one aspect, get ahead of it. For example media has been all over the location and
role of Maxwell as a co-conspirator. I advised that based on the volume and quality of evidence we have, the
team is currently focused on charges for a different co-conspirator. However, we're engaged with Counsel for all
co-conspirators. Kill the rumor before it gets legs in the minds of senior leadership.
With regard to interviews or other investigative techniques, stay general unless we have significant
information. You could say, "we conducted interviews of 14 MCC Corrections Officers and continued with the
financial analysis but don't have anything signficant to report." Only give names of an interviewee if there was
something significant.
If we don't have significant results to report, it's ok to say so. Be mindful that most, if not all, of what you say
will be pushed to the seventh floor.
= Tuesday is a big day with the hearing so be prepared to talk it on Monday and beyond. You can provide
the approximate number of victims expected to attend and any efforts we have in making that happen
(coordinating transportation, etc.). On Tuesday you'll give the read out of the hearing. In your reporting over
the next few days/weeks, stay focused on the investigation of the co-conspirators and stay tight with SDNY on
conversations they're having with Counsel and the direction we're headed towards charges.
/
and on Wednesday
- I've continually expressed to HQ how C-19 and C-2 are tight on the
drug/sex case. You guys can speak together about that case. Clearly we're focused on analysis of the phones as
well as the nature and timing of likely charges.
- I talked to
and know that you guys have a couple big interviews to do that will determine if the
PC case has any legs or if gets shut down. I would focus on advising of the timing of those interviews.
- I've included you here FYSA. Let me know if you want the bridge line details as well.
Enjoy your Sunday.
EFTA00037225

=== Page 3 ===
New York Field Office
Criminal - Branch C
Desk
Cell
EFTA00037226


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=== Page 1 ===
From:
To:
Cc:
Subject: RE: Aircraft info
Date: Tue, 14 Jan 2020 16:26:04 +0000
Importance: Normal
Attachments: Registration_N722JE.pdf Registration_N331JE_(Abbr).pdf; Hyperion_Air_LLC.pdf;
MG_Airman_File_(Encrypted).pdf Dates_and_Locations_of_ME_(Encrypted).pdf
Please call when you get this information.
I have attached Registration information for N331JE and N722JE. N722JE is the entire aircraft registration file. N331JE is
just the section that appeared to contain all relevant information to your case. I can give you the entire file if you think
there is more that might be applicable, and certified copies of the entire files can be obtained if they need to be used in
court. In my experience, sending the entire aircraft registration file from the start usually is daunting for the investigators,
and leads to tons of questions just trying to figure out what might be relevant. Sometimes aircraft files are 300 pages or
more, and that can be frustrating when maybe only 20 were relevant to the SUBJECT.
I have also attached the LLC Documents for Hyperion Air LLC which is the registered owner for both N331JE and N722JE.
I have attached the Airman File for the SUBJECT, which is encrypted due to PII. I will send the password in a follow-on e-
mail. I looked at the medical file, but I believe the information contained therein has limited value to your investigation. I
have created a separate encrypted document with only the information that may be helpful, so that you can evaluate
potentially relevant information while maintaining medical privacy. If the information in the airman file or the document I
created turns out to be critical evidence for your case, then certified copies of the airman and/or medical file can be
obtained at a later date.
As I mentioned previously, I want to clarify some details regarding the helicopters. What I found appeared to be slightly
different from what was included in the original e-mail to me below.
N722JE
nicknamed Air Ghislaine 2
Helicopter
Sikorsky S-76C
Aircraft Serial Number: 760750
Date Current Registration issued: 17 July 2019
Current Registered Owner: Hyperion Air LLC
Current Registration Signed By: Lawrence P. Visoski, Jr.
Aircraft Purchased from: ASI Wings LLC
Date of Purchase: 13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE
Date Requested Special Registration Number: 16 September 2011 (one year authorization)
EFTA00037645

=== Page 2 ===
Bill of Sale: 18 July 2011
Aircraft Purchased by ASI Wings, LLC from: Freedom Air International, Inc
Aircraft Registered by: Freedom Air International, Inc
Registration of Aircraft on 02 August 2010 Signed By: Darren K. Indyke
Name Change To: Shmitka Air Inc
Name Change From: Air Ghislaine Inc
Date of Registered Owner Name Change: 11 February 2010
Requested Special Registration Number: N722JE
Special Registration Number Issued on: 10 March 2010
Date Requested Special Registration Number: 11 February 2010
Aircraft Registered by: Air Ghislaine, Inc.
Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence Visoski
Aircraft Purchased from: Hyperion Air, Inc.
Date of Purchase: 12 August 2013
Seller Signature: Darren K. Indyke
Special Registration Number Placed on Aircraft: 25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued on: 04 June 2012
Date Requested Special Registration Number: 22 May 2012
Aircraft Purchased from: Bovale Developments, Inc.
Date of Purchase: 06 March 2012
Seller Signature: William P. Merriam Jr
Aircraft Registration Number: N901RL
N491GM
Helicopter
Bell 407
I have not yet been able to identify the serial number for N491GM which should lead to the registration documents. If you
know who the aircraft was sold to, or what registration number it currently uses, I would be able to obtain those
documents.
Finally, does this surname have any relevance to your case (potential pilot of one of the aircraft)? VAN HEURCK
EFTA00037646

=== Page 3 ===
V/r.
From:
Sent: Fridav. December 6. 2019 1:18 PM
Subject: Aircraft info
H
It was nice talking with you yesterday. Thanks for your assistance with this. Please see the below email of aircraft
information.
Below are the aircrafts we believe Maxwell has/had been using. The helicopter we know that she personally piloted, while
the jets we know her to be a passenger. You'll notice some of the aircrafts will be associated with Jeffrey Epstein, as she
traveled with him frequently. Any information you are able to provide would be helpful. If there is additional passenger
manifests for each of these aircrafts we'd like to know that as well. I know we discussed that sometimes that's not
available. As you can imagine, this case is high profile, so I appreciate any discretion you can make on your part.
Please let me know if I left something out that would be able to assist you in any way.
Thanks again
From:
06
2019.
Subject: Aircraft info
Hello!
Below is the info for the helicopters and the private jet.
Name: Ghislaine Noelle Maxwell
Certificate: Private Pilot
Date of Issue: 10/2/2007
Helicopter: Rotorcraft
Sikorsky S-76C; nicknamed Air Ghislaine 2
EFTA00037647

=== Page 4 ===
Likely Serial Number: 760750
States certificate was issued on 7/17/2019
Helicopter Info:
Tail Number: N722JE
Type: 2008 Keystone Helicopter S-76C
Prior Registration: Freedom Air International Inc, 103 Folk Rd St 202 Wilmington, DE 19803
Old Tail Number: N331JE
Serial Number: 49078
States certificate was issued on 9/6/2013
2nd Helicopter:
Bell Jet Ranger
Tail Number: N491GM
Nicknamed: Air Ghislaine 1
Private Jet:
Tail Number: N212JE
Serial Number: 5173
Type: GV SP (G550) Fixed Wing Multi Engine
Certificate Issued: 3/31/2017
Tail Number: N120JE
Serial Number: 1085
Type: G-IV Fixed Wing Multi Engine
Certificate Issued: 5/30/2013
Tail Number: N909JE
Serial Number: 151
Type: G1159B
Certificate Issued: 11/18/2013
Tail Number: N908JE
Serial Number: 20115
Type: Boeing 727-31
Certificate Issued: 1/25/2001
Let me know if you need anything else,
EFTA00037648


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=== Page 1 ===
Yours sincerely,
D Scott
CT8
UK Visas and Immigration
Department 71
Encl:
You can find details of how to contact us on our website at
https://www.gov.uk/contact-ukvi.
When contacting us via email, please ensure the subject field contains your
Home Office reference number, your surname and the name of the person
dealing with your application.
The Data Protection Act 2018 governs how we use personal data. For details of
how we will use your personal information and who we may share it with please
see our Privacy Notice for the Border, Immigration and Citizenship system at
https://www.gov.uk/government/publications/personal-information-use-in-
borders-immigration-and-citizenship. This also explains your key rights under
the Act, how you can access your personal information and how to complain if
you have concerns.
EFTA00037133


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=== Page 1 ===
UNITED STATES GOVERNMENT
PLAN AN RREAUCE THE
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE:
August 8th, 2019
TO:
Operations Lt.
FROM:
, Staff Psychologist
SUBJECT:
On August 8th, 2019 at approximately 10:05 AM, Lt.
asked this writer to see inmate
because he was refusing to submit to hand restraints. This writer saw inmate
at about 10:20
AM. Inmate
said he is not going to submit to hand restraints, is going to flood every day until
his release date of December 13th, and that he is going to kill staff. When this writer later saw inmate
again with the Use of Force Team, he continued to refuse to submit to hand restraints.
Confrontation Avoidance was unsuccessful.
EFTA00036312


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=== Page 1 ===
From: "
To:
Cc: "
Subject: Correctional Services Manual Receipt ((SENSITIVE BUT UNCLASSIFIED: STAFF ACCESS ONLY))
Date: Fri, 02 Aug 2019 18:33:38 +0000
Importance: High
Good afternoon,
Upon receiving your Correctional Services Manual, confirm via this emailing by clicking the completion box. This email
details your responsibilities with the manual and is also outline in your book.
The Correctional Services Manual provides information concerning institution security procedures and
is intended primarily for law enforcement purposes.
Copies may not be provided to non-Bureau requesters without the prior written approval of the
Correctional Services Administrator, Correctional Programs Division, Central Office. Under no
circumstances may any portion of this Manual be shown or given to an inmate.
a. Distribution. This Manual is to be distributed to Bureau components as specified by the Correctional
Services Administrator. Care must be exercised to maintain the Manual's Sensitive But Unclassified
status. Staff who receive a Correctional Services Manual must ensure it is maintained in a secure
location at all times.
If a Manual is lost, the Warden or designee must immediately send a memorandum detailing the
circumstances to the Regional Correctional Services Administrator and the Central Office Correctional
Services Administrator.
Custody T&A Clerk
Evidence Recovery Team Member
Federal Bureau Of Prisons
MCC New York
150 Park Row
New York, NY 10007
Telephone:
Email:
EFTA00036418


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=== Page 1 ===
To:
Subject: RE: EPSTEIN Mark / request / file 7083/2117493/Roa
Date: Mon, 15 Jun 2020 15:52:16 +0000
Importance: Normal
Inline-Images: image002.png; image003.png
FBI-New York
C-19 Violent Crimes Task Force
Desk:
Cell:
Fax:
From:
Sent: Monday, June 15, 2020 4:29 AM
To:
Cc:
Subject: Fw: EPSTEIN Mark / request / file 7083/2117493/Roa
please print this email off and send an action lead to:
office:
mobiel:
I've copied him on this email. In the action lead, request SA
respond to the questions presented by
FEDPOL in the email below.
SSA
Legal Attaché
Federal Bureau of Investigation
United States Embassy
Bern, Switzerland
Office
CHE Mobile:
USA Mobile:
(FBI Unet/Mobile) (LES/SBU)
(DOS OpenNet) (Unclassified)
DEPARTMENT OF JUSTICE
FEDERAL OF
From: Ursula.Rothen@fedpol.admin.ch <Ursula.Rothen@fedpol.admin.ch>
Sent: Monday, June 15, 2020 12:49 AM
EFTA00037258

=== Page 2 ===
To:
Subject: EPSTEIN Mark / request / file 7083/2117493/Roa
Good morning
We received the following request from the cantonal police of Wallis :
***
On 02.06.2020, a person called EPSTEIN Mark from New York City contacted the operations centre of the
cantonal police of Wallis in CH-Sion.
Later on the same day (at 16:21 hours and 16:24 hours), he sent an email to the said police service.
He stated that he was the brother of EPSTEIN Jeffrey, a convicted sex offender who committed suicide in
custody.
When he was investigating his brother's death, he allegedly came by chance across a conversation between a
person unknown to him - "Mim Mim" - and a Mister HAUB.
EPSTEIN Mark also sent a screenshot of the Linkedin profile of "Mim Mim" and a screenshot of two messages
from "Mim Mim" in which the unknown person threatened EPSTEIN Mark with the death of his children.
On 04.06.2020, at 13:30 hours, we called EPSTEIN Mark. He told us, that his deceased brother and HAUB Karl
Erivan were possibly murdered.
He takes this assumption from the statements of the mail contents sent by the unknown person "Mim Mim".
HAUB Karl Erivan is missing since 07.04.2018, after a ski tour in the high mountains of CH-Zermatt.
Up to now, there are no indications that the disappearance of Mr. HAUB in CH-Zermatt, could be due to a
violent crime.
The below listed information was taken from the e-mails forwarded to us by EPSTEIN Mark, which were sent
between 30.05.2020 and 04.06.2020:
- "Mim Mim" and HAUB Christian (brother of the missing person) allegedly had a conversation.
- "Mim Mim" claims to have received hush money from BUSS Leander (alleged security officer of Tengelmann).
- "Mim Mim" allegedly sold documents
- The disappearance of HAU Karl Erivan and the death of EPSTEIN Jeffrey are allegedly connected.
Furthermore, EPSTEIN Mark L. stated to have been in contact with the following FBI agent:
office:
mobiel:
EPSTEIN Mark L. is using the following email-accounts and phone number:
The unknown person "Mim Mim" should be using the below mentioned email-accounts
Request:
EFTA00037259

=== Page 3 ===
- Are the US authorities aware of any reports from EPSTEIN Mark regarding HAUB Karl Erivan?
- Do the US authorities have information concerning a possible link between EPSTEIN and HAUB Karl Erivan
that could be relevant for the investigation of the missing person's case in CH-Zermatt?
- In regard to the person EPSTEIN Mark, how would you evaluate the information provided by him?
- any other relevant information
***
Thank you in advance for your cooperation and support.
Kind regards
Ursula
Ursula Rothen
Police specialist
Federal Department of Justice and Police FDJP
Federal Office of Police fedpol
Federal Criminal Police
Coordination Division
Unit 3
Guisanplatz 1a, CH-3003 Berne
phone:
www.fedpol.ch
Think before printing
EFTA00037260


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=== Page 1 ===
US DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY
TECS - Person Query
07/01/2020 15:02 PM EDT
Generated By:
Page 1 of 1
TECS RECORD ID: P3S87855800C96
IMAGE INFORMATION - PART I (0)
PERSON SUBJECT QUERY DETAILS INFORMATION
Tecs Record ID
Entry Date
Update Date
P3S87855800C96
03/16/2020
03/16/2020
Record Status
Category
so - SUSPECT, OTHER
Query Notification
0 - - No notification
Primary Action
Start Date
Stop Date
5 - REFER TO CUSTOMS
03/18/2020
04/01/2020
Last Name
First Name
Middle Name
MAXWELL
KEVIN
Alias (0)
Approval Status
Hispanic Indicator
U - UNKNOWN
Date of Birth (1)
Race (0)
Gender (0)
1)
No Fly Indicator
Selectee Indicator
N
N
REMARKS INFORMATION (1)
No
Date
Remarks
1
03/17/2020
COVID-19 (CORONAVIRUS) - PUBLIC HEALTH PASSENGER'S TRAVEL HISTORY INCLUDES A
POSSIBLE NEXUS TO GREAT BRITAIN OR IRELAND. DENY BOARDING/ADMISSION UNLESS THEY
MEET ONE OF THE EXCEPTION CRITERIA AND FOLLOW CURRENT FIELD GUIDANCE.
PERSONAL DATA INFORMATION
Nickname (0)
Hair (0)
Eyes (0)
Height
Weight
Units
Scars/Marks/Tattoos
ENGLISH
PERSONAL IDENTIFICATION INFORMATION
Citizenship (0)
SSN (0)
Residency Status
BIRTH PLACE INFORMATION (0)
ALIEN INFORMATION (0)
EXCLUSION INFORMATION (0)
For Official Use Only / Law Enforcement Sensitive
EFTA00037639

=== Page 2 ===
US DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY
TECS - Person Query
07/01/2020 15:02 PM EDT
Generated By:
Page 2 of 1
PASSPORT INFORMATION (1)
No
Passport Number
Passport Type
Country of Issue
Issue Date
Expiration Date
1
XX
XXX - UNKNOWN
ADDRESS INFORMATION (0)
DRIVERS' LICENSE INFORMATION (0)
PHONE INFORMATION (0)
ALTERNATE COMMUNICATION INFORMATION (0)
MISCELLANEOUS INFORMATION (2)
No
Misc Number
Type
1
34236896014
IG - - IADEG NUMBER
2
ATS00082394213
IG - - IADEG NUMBER
CRIMINAL AFFILIATION INFORMATION (0)
CONTACT INFORMATION
Organization
Full Name
Telephone
CUSTOMS ONE DAY LOOKOUT
ATS-BACKEND 1DLOOKOUT
CASE NUMBER INFORMATION (0)
FINGER PRINT INFORMATION
No
Left
Right
Code
Description
Code
Description
1
2
3
4
5
SPOUSE INFORMATION (0)
WARRANT INFORMATION (0)
ATF PROFILE INFORMATION (0)
BAGGAGE DECLARATION (CF6059) INFORMATION (0)
FINANCIAL INFORMATION (0)
EMPLOYMENT INFORMATION (0)
PILOT LICENSE INFORMATION (0)
IMAGE INFORMATION - PART II (0)
For Official Use Only / Law Enforcement Sensitive
EFTA00037640


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=== Page 1 ===
From:
To:
Subject: RE: CNN -
Date: Mon, 29 Jul 2019 14:31:16 +0000
Importance: Normal
Inline-Images: image001.jpg
Let's see what
comes back with first.
-
On Jul 29, 2019 10:29 AM,
wrote:
I was planning to tell her because it's part of an on-going investigation we can't discuss, but wasn't sure if she came back with 'how is this part of the current case' how
I would answer.
From:
Sent: Monday, July 29, 2019 10:26 AM
To:
is
Subject: Re: CNN
Does the team know this victim? Does she show up in Sentinel?
The 2006-2007 reference may be because MM interviewed her as part of their investigation.
ASAC
New York Field Office
Criminal Branch C
From:
Sent: Friday, July 26, 2019 12:42:18 PM
To:
>;
Subject: FW: CNN
- see below. Does this make any sense to you both?
Thanks -
From: NY
Sent: Friday, July 26, 2019 12:38 PM
To:
is
Subject: Fw: CNN
Hello OPA,
This email was received from a person claiming to be from CNN.
Regards
FBI NY
Federal Bureau of Investigation
New York Division
26 Federal Plaza
New York, NY 10278
EFTA00037289

=== Page 2 ===
Phone:
Email:
From: Alsharif, Mirna
Sent: Friday, July 26, 2019 12:34 PM
To: NY
Subject: CNN
Hello,
My name is Mirna and I'm contacting you from CNN in New York.
We've seen reports that a
who says she was sexually assaulted by Jeffrey Epstein in 1996, reported her assault to the FBI in 1996. Can you
please verify this document's existence? Please find below excerpts from the Miami Herald alleging the existence of this report:
A new victim has gone public in the Jeffrey Epstein case, filing a sworn affidavit in federal court in New York Tuesday, saying that she was sexually
assaulted and her then-15-year-old sister molested by Epstein and his companion, Ghislaine Maxwell, in 1996.
then 26, claims that she was employed by Epstein, a multimillionaire financier who lived in a vast mansion on New York's Upper East Side,
and that she frequently saw "school-age girls" wearing uniforms come into the mansion and go upstairs. She was told that the girls were auditioning for
modeling work, according to her affidavit.
Then an art student in New York,
Thank you and I look forward to hearing back from you.
Mirna Alsharif
CNN I NY Bureau
Desk:
EFTA00037290


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=== Page 1 ===
Formatted Name
Email Internet, Pref
Job Title
Regional Director
Last Updated
2019-08-10 15:04:05 +0000
Name
Program ID
-//Novell Inc//Groupwise 12.0.3
Telephone Number Voice, Pref
Telephone Number Voice, Work
Telephone Number Fax, Pref
Unique Identifier
2F982B80-14C3-0000-9B47-BF62C05F1E96
VCard Version
2.1
X-GWTYPE
USER
EFTA00036657


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=== Page 1 ===
From:
To:
Cc:
Subject: RE: Evidence for transport
Date: Sat, 16 Mar 2019 22:18:31 +0000
Importance: Normal
Attachments: 2019-03-16,_JE,_evidence_list_(prior_investigation).xlsx
This was from a while back, but wanted to follow up on the question of physical evidence. I've reviewed the list (I thought
it was really difficult to read, so I reformatted it significantly, though without any substantive changes - see attached) and
I think the answer is we should have everything transferred up here with the exception of extremely large items.
Specifically, I think at this stage we do not need to be housing the following:
1B2 - 31: Green massage table
1B2 - 43: Peach massage table
1B1 - 6: Beige massage table
1B1 - 7: Brown massage table
Also, for some of the entries there are numbers next to the descriptions in parentheses. For most of those, it looks like
either the number of the type of thing or just a repeat of the sub-number of the various item numbers in the first
column. For item number 1B2, a bunch of the entries have numbers (following the descriptions) that don't seem to be
either of those things. Is there any significance to those numbers?? I just want to make sure there are no issues with our
records of what exists.
Let us know if any questions or issues - and obviously anybody please say the word if you disagree about holding off on
bringing up the massage tables - and thanks.
Assistant U.S. Attorney
Southern District of New York
EFTA00037804


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=== Page 1 ===
From
To
C
Subject: Re: Draft language
Date: Mon, 12 Aug 2019 12:10:22 +0000
Importance: Normal
Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time
the worked leading up to the incident.
On Aug 12, 2019, at 5:28 AM,
wrote:
Yes,
and I had already discussed that and he will have info this morning.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From
Date: 8/11/19 11:12 PM (GMT-05:00)
To:
Cc:
Subject: RE: Draft language
08/11/2019 23:12
Thanks. This is helpful. We can talk tomorrow about the timing.
It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to link the
staffing shortages, overtime and this incident.
Thanks,
From
Sent: Sundav. August 11. 2019 9:53 PM
To:
Cc:
Subject: Draft language
as discussed, several options are below. Please note that we should discuss timing of all this. I will need
to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as
they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just
called
and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be
some time after that interview.
EFTA00036591

=== Page 2 ===
Preferred:
Today, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the
outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be taken as
the circumstances of the investigations warrant.
A more detailed version of above could read:
Today, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing
Unit at MCC NY pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein.
Additional actions may be taken as the circumstances of the investigations warrant.
If a third staff member is added either version can be changed to read "three."
If the
is added, the following is proposed:
The Bureau of Prisons also temporarily reassigned the
pending the outcome of the investigation.
of the MCC NY.
While I prefer not to state the
S name in this release, if you decide it needs to be added, his name is
Sent from my Verizon, Samsung Galaxy smartphone
EFTA00036592


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=== Page 1 ===
INMATE DATA
2M
78
90
75
80
72
70
60
3
50
40
NAME
Jeffrey Epstein
REG. NO.
76318-054
SENTENCE
PRE-TRIAL
LENGTH
RELEASE
PRE-TRIAL
DATE
AGE
66
RACE
CAUCASIAN
SEX
MALE
OFFENSE
SEX TRAFFICKING CONSPIRACY
SEX TRAFFICKING OF MINORS
SL/CUSTODY
UNASSIGNED / IN
CIM STATUS
NO
STG
NO
ASSIGNENT
EFTA00036540


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=== Page 1 ===
Thanks
Crazy day.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/10/19 4:49 PM (GMT-05:00)
To:
Subject: Re: NYM.
08/10/2019 16:49
Let me know if I can help out Boss.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/10/19 3:34 PM (GMT-05:00)
To:
Subject: NYM.
" 08/10/2019 15:34
I'm sure you've all heard of the incident at New York today. All is as good as can be, but if you have
time send
an email or text. He's still quite busy but I'm sure a quick message would help.
Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
EFTA00036686


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=== Page 1 ===
From:
To:
Subject: Re: What's up
Date: Tue, 13 Aug 2019 12:57:53 +0000
Importance: Normal
Attachments: TEXT.htm
NO doubt brother thanks for the support!!! we here still working hard as always regardless what happens we will continue
doing the right thing and working hard!! hope all is well out there with you guys
Work hard in silence, let your success be your noise.
>>>
8/12/2019 12:39 PM >>>
Hey man it's
idy from Canaan just want to let you guys know to keep your heads up over the I know they will
probably place a lot of a blame on you guys for what happened. But everyone knew about the staffing crisis over there and
didn't anything about it. I know you guys do your best everyday because I saw it first hand. Just know I'm letting all the staff
here know how good the shu crew and the staff I worked with was and this is no way a reflection of the work you guys do.
God bless and keep your heads held high.
EFTA00036762


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=== Page 1 ===
childusa.org
+
Donors...
CHILDUSA
ABOUT V LEGAL V SOCIAL SCIENCE V INTERDISCIPLINARY ISSUES V NEWS & UPDATES EVENTS V
Q
DONATE
LEADING THE FIGHT FOR CHILDREN'S RIGHTS
WE ARE GRATEFUL TO OUR 2024 GALA SPONSORS.
GOLD $50,000
MARSH
LAW FIRM
V
IP PRODUCTS CORP.
WL
WHITE
Polymers & Additives
LAW PLLC
SILVER $25,000
AYLSTOCK, WITKIN, KREIS & OVERHOLTZ, PLLC
CERRI, BOSKOVICH & ALLARD L.L.P.
EDWARDS HENDERSON LEHRMAN,
THE CRIME VICTIM FIRM
LEVY KONIGSBERG LLP
PACHULSKI STANG ZIEHL & JONES, LLP
PFAU COCHRAN VERTETIS AMALA PLLC
EFTA00037122


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=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY
TECS - Advance Traveler Information - Traveler List
04/24/2019 16:39 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8222775583
Mode of Travel
Tail #
MO
Private Air
N212JE
0
Arrival Date
Arrival Location
Departure Date
Departure Time
Departure Location
01/22/2019
LFPB
01/22/2019
06:30
KPBI
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc Type
Doc #
Country
Gender
Status
Error
EPSTEIN, JEFFREY, EDWARD
01/20/1953
NCIC; SEC
P
469911707
USA
M
PAX
N; PSBS; I
II; FAIR;
FDOC; FOU
T
RODGERS, DAVID, NEVILLE
PSBS; III
P
USA
M
CRW
;FAIR; FD
OC; FOUT
ROTHELL, DARREN, LEE
FAIR; FDO
P
USA
M
CR1
C; FOUT
Showing 3 record(s) out of 3 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037592


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=== Page 1 ===
From:
To:
Subject: FBINET to UNET Uploaded Files
Date: Mon, 17 Jun 2019 12:51:30 +0000
Importance: Normal
Attachments: Passenger_manifest_9.2004.pdf
EFTA00037770


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=== Page 1 ===
From:
To:
Cc:
Subject: Re: BOP questions
& Co, thanks. Will take what you have at COB, rest tomorrow. Thks
Date: Wed, 14 Aug 2019 22:10:42 +0000
Importance: Normal
Thanks!!
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/14/19 6:07 PM (GMT-05:00)
To:
Subject: Re: BOP questions - Hugh & Co, thanks. Will take what you have at COB, rest tomorrow. Thks Lee
08/14/2019 18:07
Boss,
They are the logs where the staff signed up for overtime. It does not necessarily mean each one got overtime as
they can refuse or are unavailable when asked/called. Let me know if you need anything further.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/14/19 17:55 (GMT-05:00)
To
Subject: Fwd: BOP questions
& Co, thanks. Will take what you have at COB, rest tomorrow. Thks
08/14/2019 17:55
See below. Let me know what you find out about the Departments question. Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
EFTA00036697

=== Page 2 ===
Original message
From:
Date: 8/14/19 5:53 PM (GMT-05:00)
To:
Co
Subject: RE: BOP questions - Hugh & Co, thanks. Will take what you have at COB, rest tomorrow. Thks
& Co, thanks for this. One question on the attached MCC sign up sheet for OT. Are the names on the shee
t the final list of people who asked for a shift and received it? Or is this everyone who asked, and some got the S
hifts and some did not? Just want to know what I'm looking at. Thks
From
Sent: Wednesday, August 14, 2019 2:16 PM
To:
Subject: Re: BOP questions -
& Co, thanks. Will take what you have at COB, rest tomorrow. Thks
info for questions 8-10:
After review of the overtime logs for mandatory overtimes VS. volunteer overtimes during the week of August 4-
10, 2019, the numbers are as follows:
8/4 (22 total overtimes, 4 augmentations - of the 22, 1 was mandated)
8/5 (29 total overtimes, 2 augmentations - of the 29, 1 was mandated)
8/6 (29 total overtimes, 2 augmentations - of the 29, 4 were mandated)
8/7 (27 total overtimes, 3 augmentations - of the 27, 2 were mandated)
8/8 (36 total overtimes, 2 augmentations - of the 36, 4 were mandated)
8/9 (30 total overtimes, 3 augmentations - of the 30, 1 was mandated)
8/10 (38 total overtimes, 1 augment - of the 38, 2 were mandated)
Staff at MCC sign up for overtime utilizing the overtime program. Custody staff are utilized first, then non-
custody staff. Once the sign up roster has been exhausted and there are still vacancies to fill, there is an email to
all staff and an all-
call via the radio system requesting volunteers. If there are still vacancies, mandates are utilized on the evening
and morning shifts. During the day shift, augmentation is utilized.
Attached are the sign up logs beginning on 7/14/19 and ending on 8/13/19.
8/13/2019 5:39 PM
see attached.
8/13/2019 2:32 P
M
1.
What are the Actual Authorized and Actual Current On-
Board employee numbers for MCC New York? Also, can you provide snapshots of MCC auth VS. onboard staff
for past three years (quarterly snapshots fine).
EFTA00036698

=== Page 3 ===
2.
What are the Actual Authorized and Actual On-
Board Correctional Officer numbers for MCC New York? Pls provide Correctional Officer count by PP last thre
e FYs.
3.
What is regular entry level grade and salary (with locality) of a entry level CO at the MCC?
4.
Pls provide MCC Inmate count weekly for past 5 years (fiscal or calendar, your choice). Or, if weekly isn't
convenient, whatever your standard reporting is will be OK. 3 years OK if you don't have 5 quickly.
5.
What was the normal staff count supposed to be for Friday 8/9 night shift and overnight shift into Saturday
8/10? What was the actual staff count for those two shifts?
6.
What 3R bonuses are being offered at MCC NY? How many staff have received them the past two FYs?
How many current staff have received 3R bonuses?
7.
This FY or last FY, did MCC New York request additional Correctional Officer positions or total positions f
rom the Region and/or CO BOP, and if so, were they provided?
8.
Does MCC New York generally use augmentation or overtime to address staffing shortages? We assume b
oth. Does BOP have a rough breakdown of the usual split between the two?
9.
Do you track mandatory vs. voluntary OT at MCC NY? If so, pls provide breakout of usage by PP this FY
or readily available time period. (Is voluntary OT vs. mandatory OT coded differently in NFC? If so, we can ru
n rpt here). If you need to ask the MCC for a breakout, skip this.
10. Does MCC use the traditional BOP "bid sheet" (or whatever the BOP term is) process whereby staff can sig
n up in advance for OT shifts? If so, do you save? Can you provide YTD data on how much requested OT has b
een used VS. total OT?
Pls answer what you can from Central Office, no intention of adding to work at MCC. Just let me know if you c
an't answer something because you'd have to ask the MCC. Thks
EFTA00036699


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=== Page 1 ===
FYI
>>>
8/14/2019 5:31 PM >>>
Your fund control has been updated with the following:
Cost Center
Trans No.
Description
Qtr 4
Total
P1
11.83
Camera Replacement
$800,000.00
$800,000.00
If you have any questions give me a call.
Thank you!
Budget Analyst
Federal Bureau of Prisons
Metropolitan Detention Center
80 29th Street, Brooklyn, NY 11232
EFTA00036130


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=== Page 1 ===
Epstein 76318-054
7-30-19
5.00
am
inmate Epstein IS sleeping
Si an am
Inmate Epstein is awake sitting on bed
Sam
5.12
inmate Epstein is skeping
5:am
Inmate Epstein is sleeping
5:45
am
inmate Epstein 15 sleeping
61/00
am
inmate Epstein IS sleeping
6:15
am
inmate fostein IS sleeping
6:30m
inmate fostein D awake
1.45
6.am
inmete Gpstein is talking to me about
jail life
7.00
t.am
inmate Epstein its cating breakfast
7:00 am
fnd of shift
AM
7100
Start of mew Shift
a7c.
5/M Epstein is having breakfast Cereal and Malk
7:15 AM
For Epstein is a Steel lating
AM
7:30
The 4/7 give 7/30/19 the I/M breakfast the brown by
7:45AM
I/ve Epstern is setting dow n on his bed-
750Am Dr.
t avior 1., X intension
Spetin
firm
d
Dr
stih interviewing
815Am
Psy.h
is being discutant


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=== Page 1 ===
From:
To:
Cc:
Subject: Re: Paris Mansion
Date: Tue, 13 Aug 2019 13:25:41 +0000
Importance: Normal
Yes, yesterday afternoon we received official requests for information from MOJ and the French Police. My
understanding is the that the French want to open an investigation an are asking for our Intel on any French nexus to
victims or subjects under French jurisdiction.
From:
Sent: Tuesday, August 13, 2019 2:53 PM
To:
Subject: Re: Paris Mansion
Hi
I'm happy to discuss further. I likely won't be able to get to lync until a bit later today. As far as Epsteins travel,
he traveled frequently to Paris and did have an apartment there.
Do you know what the present status is? Has France decided to open an investigation?
On Aug 12, 2019 11:47 AM,
wrote:
Hi
FBI and DOJ in Paris received requests this morning from French authorities to furnish any
additional information regarding the ongoing cases on Jeff Epstein as it relates to France? This stems from
the fact that the someone in the USG asked France to furnish travel information for Epstein in and out of
France. Additionally, it has come to our attention that Epstein owned an apartment on
Paris France 75116.
Let me know when you can discuss further over Lync is preferable?
Regards
From:
Sent: Monday, August 12, 2019 5:37 PM
To:
is
Cc:
is
Byrne
Subject: Paris Mansion
and
,
please reach out to ALAT Paris
SSA
FBI New York
EFTA00037815

=== Page 2 ===
On Aug 12, 2019 10:47 AM,
"
wrote:
SSA
is the supervisor of the squad that has the case. His case agents will be reaching out to you soon.
ALAT
cell
Thank you,
SSA
FBI HQ, TOC-East
Eurasian Organized Crime
Cell
Desk
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=== Page 1 ===
From:
To:
(NY) (FBI)"
Cc:
(BS) (FBI)"
(NY) (FBI)"
(BS) (FBI)"
Subject: Re: Maxwell arrest
Date: Thu, 02 Jul 2020 23:39:53 +0000
Importance: Normal
I second that
Excellent work by you and your guys. Please reach out if we can ever be of assistance. Thanks
again
Sent from my iPhone
On Jul 2, 2020, at 19:06,
(NY) (FBI)
wrote:
Just want to thank you and your team for the assistance provided over the past few days, especially SA
who was outstanding! This was an important case for our Task Force and for the FBI. You dropped
everything, gave it your full attention and made it a priority. The team you assembled was extremely
impressive and today's entry couldn't have gone any better. Please pass on my appreciation to everyone that
participated, I am truly amazed at what we can accomplish as an organization with such great people. Thanks
again!
SSA
FBI New York
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=== Page 1 ===
FYI, See attached.
>>>
8/12/2019 11:37 AM>>>
I attached Epstein 292 forms from 7/7-2019 to 8/10/2019. During this periods, Epstein was moved in and out from SHU 3
times.
I looked into his SHU history records and filled SHU administration data into 292 history reports.
Thanks,
>>>
8/11/2019 7:35 PM>>>
As you are probably aware inmate Epstein was found dead in his SHU cell in NYM this past Saturday morning. We need to
reconstruct as best we can inmate Epstein's 292 record for the week prior to his death (Monday, August 5, 2019 through
Friday, August 9, 2019). Please make this your number one priority and e-mail me the results when you are done. This is a
time critical task.
Thanks.
EFTA00036580


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=== Page 1 ===
From:
"
To:
Subject: Congressional Vist 8/15
Date: Thu, 15 Aug 2019 07:41:19 +0000
Importance: Normal
I need 10 best with carriers this morning for guests to the institution.
Thank you
Sent from my Verizon, Samsung Galaxy smartphone
EFTA00036409


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=== Page 1 ===
From:
To:
Cc:
Subject: RE: FW: records management (Epstein investigation)
Date: Wed, 29 May 2019 13:51:07 +0000
Importance: Normal
Thanks, SDNY is pushing hard, the ASAC is aware and is inquiring about the status.
From:
Sent: Wednesday May 29 2019 9:36 AM
Subject: RE: FW: records management (Epstein investigation)
The case agent made arrangements to have them shipped to NY. He's currently checking on the status.
On May 29, 2019 9:29 AM,
vrote:
Do we have an answer on this?
Sent: Tuesday, May 28, 2019 1:51 PM
Subject: Re: FW: records management (Epstein investigation)
Ok no problem. I've reached out to the SSA in West Palm Beach. I'm waiting on a call back. I'll follow up with her if I
don't hear back. I'll let you know as soon as I have the info.
On May 28, 2019 10:14 AM,
wrote:
As you can see SDNY is anxious for an answer regarding the case files, can you please get me the status on these files
asap. Where are they, what are they (how many volumes, boxes, etc.) and when will they be sent to NY? I will
discuss with the ASAC about the plan moving forward with the scanning.
Thanks,
From
Sent: Fridav. May 24. 2019 2:47 PM
Subject: RE: records management (Epstein investigation)
EFTA00037316

=== Page 2 ===
Thanks for getting back to us. In terms of the current status, I'm a little confused just because a couple weeks ago
we understood that Florida FBI had located the files, and that in fact they had located them and made them available
for OPR several weeks ago, and Florida was prepared to send them to our office right away at that time. Our
understanding was that the materials they had located included the full case file as well as other boxes the case
team identified when we visited back in January (that were in the possession of
So I'm not sure what still
needs to be located?
And in terms of next steps, our bosses are concerned about not having a plan in place-that is, not having a
resolution for sure on where the files are going, figuring out what we have in terms of the materials, what will
happen when they get here, etc. I think we should be able to work that out now? We can tell anyone who needs to
know what the files consist of since we've reviewed them in-person, and similarly we're happy to talk to whoever we
need to in order to explain why it would be much easier logistically to have the materials sent to us (or even directly
to the vendor), or at least to have the vendor plan approved to start immediately when the materials arrive.
We're totally happy to talk directly to the ASAC and FBI legal, or if it's an issue of seniority we can ask our chiefs or
the criminal division chief to reach out directly. I apologize if we seem pushy about these docs, but we initially
requested them in December, so this has been a six-month long process for us and we thought we had finally
resolved it with the Florida counsel earlier this month-and we're getting incredible pressure from our supervisors to
have it resolved.
Please let us know who we should be in touch with (or if someone above our heads should be in touch, who they
should call)? And thanks again for your help.
Sent: Friday, May 24, 2019 06:24
Subject: RE: records management (Epstein investigation)
Thanks
we are still trying to locate the files and determine a time frame on the delivery. I'm discussing the
situation with my ASAC and FBI legal, i don't think they're opposed to your idea but right now they don't want the
files going direct to the USAO. we'll probably need to get the files here, see what we have and hopefully everyone
will be amenable to the third party scanning as discussed. We'll touch base after the holiday.
On May 23, 2019 1:57 PM,
wrote:
Wanted to quickly follow up on this to see if there's any update on status (both in terms of whether the
documents are en route, and also the prospects for our office managing the vendor process)? Please let us know
when you have a chance? And if anything else from us would be helpful, we're happy to do whatever we can to
get the gears turning.
thanks again,
EFTA00037317

=== Page 3 ===
Fron
Sent: Monday, May 20, 2019 17:33
Subject: RE: records management (Epstein investigation)
Thanks very much again for talking with us earlier, and we wanted to get you the example cases as promised-it's
a number of cases so hopefully that's helpful. I think the ideal would be for the materials to come directly to us so
our paralegals can manage the process with the vendor (unless the documents are already on their way to the
New York field office), and then we can send them either to you or back to Florida once they've been scanned.
The following investigations have been with our office and FBI where we've used outside vendors, including for
original and highly sensitive documents (such as medical records, personnel records, etc.):
U.S. V. Chambers,
U.S. V. Adelglass, A
U.S. V. Ng Lap Sen
U.S. V. Tortora, org
U.S. V. Ashraf Has
U.S. V. Goldbrener
U.S. V. Vargas, hea
U.S. V. Krupkin, do
U.S. V. Cruz, overd
In terms of the vendor, we choose from a small number of organizations that work with us regularly, and they
keep all the information strictly confidential (by contractual requirement, most importantly, though also from a
desire to be able to continue to get work with us). I'm not aware of any instances where that has been a problem.
Please do let us know if any other info would be helpful, and we're also happy to chat with anybody who wants to
talk with us about it, and hopefully we can finalize this week.
thanks again
EFTA00037318


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=== Page 1 ===
ACA WALK-THROUGH DISCUSSION ISSUES
SAFETY AND EMERGENCY PROCEDURES
ALL SUPERVISORS: The following questions may be asked of employees when touring the
institution:
1.
What are the evacuation routes for this area? Are they posted? Where?
2.
How often are fire drills conducted? Have you participated in fire drills? What are the
procedures for evacuation and obtaining emergency keys?
3.
Have you received training on the use of fire extinguishers and SCBA?
4.
Where are the fire extinguishers and SCBA located in this area?
5.
If you are in another part of the facility, could you find the fire extinguishers?
6.
What are the procedures for the storage and control of toxic, caustic, and flammable
materials and cleaning supplies?
7.
Where are MSDS books located? When and how would you use these?
8.
What is the tool control and key control plan?
9.
How many keys do you have on your key ring and do they all work?
10.
Is there a duplicate set of keys for your area and are they checked frequently?
11.
Where are the one way mouth masks (CPR) located?
12.
Have you participated in an emergency preparedness drill?
13.
What are the procedures for a blood spill?
14.
How many official counts are conducted daily?
EFTA00036924

=== Page 2 ===
2
Inmate Admission and Orientation
ISM Supervisors and staff should be able to address the following questions:
1.
What is issued to an inmate upon arrival at the institution?
2.
Do medical personnel see the inmate upon arrival? Do they receive a medical screening?
3.
What if the inmate does not speak English?
4.
What is the procedure for checking personal property? Where is it stored?
5.
How soon does the A&O committee see the inmate after arrival?
6.
Where are your chemicals stored? How are they dispensed? Are inventories kept on all
chemicals? Verify bin cards.
7.
Discuss fire/emergency issues.
8.
Are sack lunches kept in the area? If so, are temperature logs maintained for the
refrigerator?
EFTA00036925

=== Page 3 ===
3
Unit Management
All Unit staff should be able to address the following:
1.
How soon after arrival does the inmate complete A&O?
2.
How soon after arrival is the inmate given orientation to the facility and unit?
3.
How soon is the inmate assigned to a program?
4.
Who has access to inmate files? Where are they kept?
5.
Do you have group counseling available on the unit?
6.
Is there a pre-release program?
7.
How frequently are inmates reviewed for re-classification?
8.
How does the inmate access counseling regarding the following:
a.
Unit
b.
Religious
C.
Psychological
d.
Substance abuse
9.
Discuss fire/emergency procedures.
10.
Are there any unique programs or services available in your unit?
EFTA00036926

=== Page 4 ===
4
Inmate Rights
The following areas should be discussed explaining the facility's full compliance with ACA
Standards:
1.
Discuss how BOP directives give an inmate access to the courts through certain rights
such as:
a.
Legal visits from attorneys
b.
Correspondence privileges including mail for indigent inmates.
c.
Access to law library that provides:
1)
Legal research materials
2)
Reasonable access to typewriters for the preparation of legal documents
2.
Discuss the presence of private interview rooms in the visiting area that facilitate
attorney/client confidentiality.
3.
Discuss inmate access to telephones and how an inmate may call his attorney.
4.
Discuss how inmates have the right to refuse to participate in any rehabilitation program
except:
a.
Adult Basic Education
b.
GED
c.
Court ordered programs
5.
Discuss personal grooming freedom and how the facility has written guidelines that
prohibit only conditions effecting facility safety, security, identification and hygiene
considerations.
6.
Discuss inmate access to the media via correspondence and/or telephone. Mention how
requests for interviews with inmates from the media must be in writing and how an
inmate must sign a consent form before interviews are granted.
7.
Discuss the BOP's and facility's commitment to non-discrimination in program
considerations, work assignments, etc.
EFTA00036927

=== Page 5 ===
5
8.
Discuss BOP directives and facility policy and procedures and how they prohibit:
a.
Cruel and unusual punishment
b.
Harassment
C.
Property damage
9.
Discuss the grievance procedure and appeal process.
10.
Discuss the presence of written guidelines regarding cell searches and pat down and strip
searches.
11.
Discuss the fact that food in not used as a reward or a punishment.
12.
Discuss Use of Force policy.
13.
Discuss weekly inspection procedures.
EFTA00036928

=== Page 6 ===
6
Inmate Disciplinary Procedures
Areas of critical concern to auditors regarding Accreditation Standards, State Law, BOP
directives, and facility policy and procedure should be mentioned showing our full compliance.
1.
Discuss how the facility operates using Administrative Regulations and that all conduct
reports reflect alleged violations to specific rule violations.
2.
Discuss how the facility has certain facility-specific posted rules such as Visiting Room
rules and Procedures and when a violation occurs, the inmate is cited for violation of
BOP standard "disobeying a direct order" or "failing to follow posted rules and
regulations."
3.
Discuss how the Rules of Conduct are issued to all inmates, and when they are issued.
Also note that if a lanuage or literacy barrier exists, the BOP is prepared to provide the
necessary translation.
4.
Discuss the inmate disciplinary process, beginning with the rules of procedures:
Disciplinary Hearing Officer (DHO), and include the Unit Disciplinary Committee
(UDC).
5.
Discuss the availability of the above referenced material , where it is located and how
frequently the inmates can access the information.
6.
Discuss employee training in informally resolving minor rule infractions, writing reports
and properly documenting more serious inmate misbehavior in a formal manner.
7.
Discuss time limitations in the due process of disciplinary procedures:
a.
Within 24 hours: when an alleged rule violation is reported an appropriate
investigation is begun
b.
Within 72 hours: a review by the appropriate authority of inmates placed in
immediate segregation to protect the inmate or others
8.
Discuss Special Housing Unit (SHU) placement reasons, very serious violations, that the
hearing is conducted by a DHO, review of status, and privileges and programming.
9.
Discuss the grievance procedure and appeal process.
EFTA00036929

=== Page 7 ===
7
Housing Units
1.
Discuss fire/safety and evacuation. When was the last fire drill conducted?
2.
What is the procedure for an inmate to file a grievance?
3.
What is the role of the institution Safety Manager?
4.
What are the guidelines for conducting cell searches? Who can authorize a search? What
is a pat down or strip search? When can a strip search be conducted? Who can conduct?
5.
Do you have post orders for your post? Are they signed?
6.
How do you control caustics, toxics, and flammables? How are cleaning supplies
distributed and controlled?
7.
Discuss meal procedures.
8.
Explain the following:
a.
Shower schedule
b.
Legal mail
c.
Visits
d.
Commissary
e.
Laundry procedures
f.
Law library access
g.
Access to leisure library
h.
Regular mail and packages
i.
Sick call
j.
Housekeeping procedures/schedules
9.
How many inmates are housed per unit? How many showers are available?
10.
Verify there are an adequate number of writing surfaces available in the day room areas.
EFTA00036930

=== Page 8 ===
8
11.
What chemicals are in your area and how are they issued to inmates?
12.
How often are inspections conducted by the Safety Officer?
13.
How often are sanitation inspections conducted and by whom?
14.
Where are your post orders kept and have they been signed?
EFTA00036931

=== Page 9 ===
9
Special Housing Unit (SHU)
1.
Explain recreation and shower schedules. Where do inmates recreate in inclement
weather?
2.
Is personal property allowed? Where is it stored? Are items cleaned prior to storage?
What if there is blood on clothing items?
3.
Does the inmate have access to phones calls? How frequently?
4.
Does the inmate have access to visiting? How frequently? Is this non-contact visiting?
5.
How frequently are the inmates seen by Correctional Counselors, Chaplains, Medical, and
Executive staff?
6.
Explain laundry exchange procedures.
7.
What are the procedures for legal mail, regular mail, law library, and leisure library?
8.
Discuss fire/safety issues. Explain fire drill procedures.
9.
What log books are maintained? What is entered in these log books?
10.
How frequently do you make rounds?
11.
How are meals heated? Do you take the temperature prior to serving? Are inmates
served the same quantity and quality meal as the general population? Are temperature
logs maintained on the refrigerators?
12.
How are alternative meals (sack lunches) approved? How long can sack lunches be
given?
13.
Explain the Use of Force procedures. What are the procedures for the Use of Restraints?
14.
How soon is Health Services notified when an inmate is transferred to SHU? What are
the procedures?
15.
Explain tool and key control.
EFTA00036932

=== Page 10 ===
10
Rear Sallyport
1.
Explain receiving procedures.
2.
Explain vehicle processing procedures.
3.
Explain gate pass procedures. Are inmates strip searched prior to coming back into the
compound? Have you been trained to conduct strip searches?
4.
What logs are maintained?
5.
Discuss chemical control.
6.
Discuss fire/safety procedures.
7.
Do you have post orders? Are they signed?
EFTA00036933

=== Page 11 ===
11
Laundry
1.
What type of clothes are issued? In what quantities? What type of inventory is
maintained? Explain change of season procedures.
2.
How often can inmates exchange clothing? Linens?
3.
Explain the laundry procedures.
4.
Who washes personal clothing?
5.
Explain chemical control. Verify inventory with bin cards. Are chemicals stored
properly? Is PPE available? Where is the closest eyewash station?
6.
Explain tool control.
7.
Discuss fire/safety procedures.
8.
Ensure fire exits and eyewash stations are not blocked by laundry carts.
9.
Is bleach used? If so, how is it dispensed?
10.
How are leather shoes disinfected?
11.
Are sewing needles controlled and inventoried?
EFTA00036934

=== Page 12 ===
12
Warehouse
1.
What are the inventory procedures? How frequently are inventories conducted?
2.
Is there an ample supply of personal hygiene items on inventory?
3.
What are your receiving/distribution procedures?
4.
Discuss fire/safety issues.
5.
How frequently is garbage removed?
6.
How often are pest control measures carried out?
7.
Discuss controls of caustics, toxcis, and flammables. Verify bin cards. Verify chemicals
are stored properly.
8.
Discuss security measures in the area.
9.
Are temperature logs maintained on freezers/coolers? What are the proper temperatures?
10.
Are aisles marked appropriately and is there space between the racks and walls to visually
inspect for pests?
11.
Are the means of egress marked and clear? Verify there are not "dead end" rows.
EFTA00036935

=== Page 13 ===
13
Commissary
1.
How often do inmates have access to the commissary? What restrictions are there on
buys? What are the procedures for special purchases?
2.
What is the procedure for an inmate to make a purchase?
3.
Discuss inventory control procedures.
4.
What is the maximum dollar amount an inmate can spend?
5.
Verify hair care products do not have warning or toxic labels on them. Check nail polish
and nail polish remover at female institutions.
6.
Do you maintain temperature logs for freezers/coolers? If not, how do you ensure the
proper temperatures are maintained?
7.
What are the commissary accounting procedures? What are funds generated from
commissary sales used for?
8.
Is there a committee to review products for sale? Who is on the committee?
9.
What are the procedures for assessing products - are inmates allowed to request items for
purchase?
EFTA00036936

=== Page 14 ===
14
Health Services
1.
Discuss the FOUR minute response. Who is trained? Who responds to medical
emergencies? What type of equipment is taken on response? Are drills conducted? How
frequently? Who has responsibility for the control and inventory of emergency carts?
How often are items inventoried?
2.
Who maintains medical records? Who can access the files? What is the procedure for
sharing information with non healthcare providers?
3.
Discuss pharmacy control of medications and narcotics. How is pill line conducted?
Look at sanitation of the pharmacy. Ensure the floor is clear of pills. How often are
inventories conducted? Who has access (keys) to the pharmacy? Explain procedures for
access after hours.
4.
How often do you conduct sick call? Are inmates triaged?
5.
Discuss chemical control. Verify chemicals are stored properly and inventory is correct.
6.
Check x-ray room to ensure developer and fixer are being controlled and inventoried.
7.
What is the policy on used needles and hazardous waste handling. How frequently is
hazardous waste disposed of? Is the biohazard waste storage room ventilated to the
outside?
8.
Do inmates assist in medical/dental procedures? How are they trained?
9.
What do you look for during the medical intake screening process? How soon after an
inmate arrives at the institution do you conduct a full health appraisal?
10.
How are emergencies (medical, dental, and mental health) handled during non-duty
hours? Do you have a written plan for responding to medical emergencies?
11.
Do all health care providers have a current license? Are they on file and current?
12.
Discuss fire/safety concerns. How often are fire drills conducted? Every shift?
13.
Verify that food is not being stored in refrigerators marked "Do not store food or food
products."
14.
What types of services/clinics are offered?
15.
What outside hospital services the institution? How far away is the nearest hospital?
EFTA00036937

=== Page 15 ===
15
16.
Who is the Health Care Authority in the institution?
17.
Is there an inventory of medical equipment available? Are you familiar with its contents?
18.
How often are physicals conducted?
19.
What is the procedure for transferring inmates with special needs?
20.
Do you have a mental health referral procedure?
21.
How is suicide watch conducted? Where is it conducted? Do you use inmate
companions?
22.
When can restraints be used for medical and/or psychiatric purposes? Who can authorize
the use of restraints?
23.
Explain the procedure for clearances for Food Service workers.
24.
Female institutions - What type of pre-natal care is provided? What type of counseling is
provided to pregnant inmates?
25.
Are all health care providers trained and certified in CPR and AED? Other staff trained?
26.
Explain the procedures for detoxification.
27.
What are the procedures for first aid kits? AED? Where are they located?
28.
What procedures are in place for providing patient education?
29.
What is the procedure for the examination and treatment for victims of sexual assault?
30.
Are prostheses and orthodontic devices authorized?
31.
What types of internal reviews are conducted and how often?
32.
What types of external reviews are conducted and how often? Peer Reviews?
33.
Are over the counter medications available ? Do inmates pay for these?
34.
Check bulk supply rooms for proper storage and inventory of alcohol. Check exam
rooms to determine if alcohol pads are available in limited quantities and secured.
EFTA00036938

=== Page 16 ===
16
Mail Room
1.
How are packages received/checked?
2.
What happens to items not permitted in the institution?
3.
What are the legal/special mail procedures?
4.
After a package is received, what is the time interval before the inmate recieves the
package?
5.
How many packages can an inmate receive per month?
6.
What is the procedure for logging packages?
7.
What is the procedure if an inmate has been transferred or released and a package arrives
for that inmate?
8.
Check to see if directives pertaining to packages are posted and followed.
9.
Discuss procedures for receiving inmate funds in the mail.
10.
Discuss fire/safety issues.
11.
What are the procedures for accepting cash in the mail?
12.
What are the procedures for accepting and distributing legal mail?
EFTA00036939

=== Page 17 ===
17
Religious Services
1.
How often do inmates have access to chaplains?
2.
What services are conducted for the population? How often are they conducted? How
many faiths are represented in the inmate population?
3.
What type of volunteer programs are used in Religious Services.
4.
What types of counseling are available to inmates?
5.
Are other related departments involved in counseling programs?
6.
Discuss the notification of death of a family member or death of an inmate procedures.
7.
Are visits made to inmates in outside hospitals? How frequently?
8.
How frequently do you visit segregation?
9.
Discuss fire/safety and control of caustics, toxics and flammables.
10.
Is wine used? How is it stored and inventoried? If refrigerated, is there a temperature log
maintained?
EFTA00036940

=== Page 18 ===
18
Education
1.
What types of programs do you offer? What are the operating hours for education?
2.
Do you have formal recognition for inmates' educational accomplishments?
3.
How often are the academic programs assessed against State objectives?
4.
Do you have access to audio visual materials and equipment?
5.
Do you coordinate with other institutional services in instruction in functional social
skills, such as, life skills, family life, or religious programs?
6.
Do inmates pay for GED or ABE education?
7.
Can an inmate enter an academic program and proceed at his own pace?
8.
What college courses are available? Who pays for these courses?
9.
Discuss fire/safety and control of caustics, toxics, and flammables.
EFTA00036941

=== Page 19 ===
19
Recreation
1.
What types of recreation programs are offered?
2.
Is there a weekly schedule of programs posted?
3.
Do you have community groups that participate in events with the inmates?
4.
What type of hobby craft programs are offered?
5.
Discuss tool control.
6.
Discuss how recreation equipment is issued and controlled.
7.
Discuss fire/safety issues. When was your last fire drill?
8.
Verify procedures are in place for controlling caustics, toxics, and flammables.
EFTA00036942

=== Page 20 ===
20
Library
1.
What are the hours of operation?
2.
How do inmates access the library?
3.
Is there an interlibrary loan system in place?
4.
How often is the library updated? What is the procedure?
5.
Do you have access to a person with a master of library science degree to assist in
coordinating and supervising the library?
6.
Do you use inmates as library assistants? How are they trained?
7.
Is the library equipped with audio/visual materials? How are they checked out?
8.
Discuss fire/safety issues.
9.
How do inmates in SHU access the library?
Law Library
1.
What are the hours of operation?
2.
What are the procedures for inmates to access the law library?
3.
How do inmates in SHU gain access?
4.
Do you have trained law library inmate clerks? What is their function? How are they
trained?
EFTA00036943

=== Page 21 ===
21
Visiting Room
1.
Discuss fire/safety issues - identify exits. Have you participated in a fire drill? What are
the evacuation procedures for the visiting room?
2.
Explain visiting procedures (hours of visiting). Regarding visitors: How many can visit?
How often can they visit? How long can they visit?
3.
How is an inmate processed in and out of the visiting room?
4.
What are the procedures for legal visits?
5.
Explain non-contact visiting procedures?
6.
How is money from visitors received and logged?
7.
Under what conditions can a visit be terminated?
8.
What is occupancy capacity in the visiting room?
9.
Discuss control of chemicals.
EFTA00036944

=== Page 22 ===
22
Food Service Administrator
Your area of responsibility is one of particular interest to ACA auditors and as such, you must be
thoroughly prepared for their visit. In preparation for the type of audit ACA will be doing in
your area, outlined below are items you and your staff should be prepared to discuss/explain in
order to demonstrate compliance with ACA standards.
1.
Maintain the highest level of sanitation possible throughout Food Service.
2.
If you use foods grown at the institution, be prepared to demonstrate that the items are
inspected and approved by the appropriate agency.
3.
How are you notified of "special" diets required by Health Services? How are you
addressing these requirements?
4.
Explain the alternate religious fare diet. Who is it for? How do you prepare?
5.
Ensure that temperature logs are maintained for ALL freezers and coolers daily, and that
the temperatures recorded fall within the range of the standard. Explain procedures if
temperatures are not within range. Verify stored foods are labeled and covered
completely. (Recommendation: install large thermometers in the back of
coolers/freezers).
6.
Explain weekly inspections and how identified deficiencies are corrected.
7.
Maintain correct temperatures on dish washing equipment. Explain procedures if the
final rinse temperatures are not maintained? How often is the machine cleaned?
8.
Explain how you maintain records of meals served.
9.
Explain tool control, including knives and saw blades.
10.
Explain procedures for dispensing and controlling "hot" spices, i.e., yeast, nutmeg, etc.
11.
Explain budgeting procedures.
12.
Ensure staff have pocket thermometers and know how to take the temperatures and what
the correct temperature should be.
13.
Ensure signs exist stating "Employees must wash hands, before returning to work".
14.
Ensure soap and towels are available at ALL sinks throughout food service.
EFTA00036945

=== Page 23 ===
23
15.
How long do inmates have to eat meals?
16.
Ensure that temperature logs are maintained on coolers/freezers in the Food Service
warehouse.
17.
Explain the cycle menu and how it is reviewed by a licensed dietician.
18.
Ensure staff and inmates are using gloves, beard covers, hats, and appropriate utensils
when serving.
19.
Explain the "clean as you go" policy. Are cleaning procedures posted?
20.
Ensure that dishes stacked in the "clean" racks are clean. No greasy pans.
21.
Verify pans are placed on racks properly to drain.
22.
Verify chemicals are stored and inventoried properly. Check bin cards.
23.
Check vents, overhead grills, and equipment for grease and dirt.
24.
Inspect floors for missing tiles, drain covers, excessive water, grease.
25.
How often is food rotated? What temperature is dry goods stored at?
26.
Explain procedures for inmate physicals.
27.
Sanitation! Sanitation! Sanitation! Check for missing or discolored ceiling tiles; make
sure there is no leakage or contamination.
EFTA00036946

=== Page 24 ===
24
Armory/Control Center/ Front Lobby
1.
How are visitors processed through the main entrance?
2.
Are lockers available for visitors to use?
3.
What are the procedures for processing law enforcement officers carrying weapons?
4.
Explain key control.
5.
Explain emergency procedures. What are they? Why would you use them?
6.
In the event of an emergency, how are weapons issued? Who authorizes? Who can be
issued a weapon? How often are weapons inspected? Inventoried?
7.
How do you identify weapons which should not be used?
8.
Who can authorize the use of chemical agents? What staff are trained in the use of
chemical agents? How are chemical agents issued? How often are they inventoried?
Inspected? How are they controlled? How are expired canisters disposed of?
9.
Explain the types of logs you maintain.
10.
Explain tool control. How are broken tools disposed of?
11.
Have contingency plans been reviewed and signed by all staff?
12.
Do you have post orders? Are they signed?
13.
Are chemical agents kept in the control room? Verify inventory and check expiration
dates?
14.
Verify hand stamp ink (flammable) is controlled and inventoried.
15.
Explain procedures for monitoring cameras, issuing keys, tools, and equipment.
16.
Explain emergency procedures - 222, no dial, fire.
EFTA00036947

=== Page 25 ===
25
UNICOR/Facilities/Vocational Training/Tool Rooms
1.
Explain tool control. How are tools issued to inmates and staff?
2.
Explain shadow boards. What do the different colors mean?
3.
Verify chemicals are controlled in locked cabinets. Ensure bin cards are accurate.
Explain chemical control policy.
4.
Explain daily checklist.
5.
Are all exit doors, eyewash stations, and emergency showers free from obstruction?
Ensure eyewash stations are in working order and clean.
6.
Be familiar with fire drill procedures. How often are fire drills conducted? Where do
you evacuate to?
7.
Explain safety talks. What is included? How often are they conducted?
8.
Verify safety protection and procedures are being followed by inmates.
EFTA00036948

=== Page 26 ===
26
Power Plant
1.
Explain procedures for testing of emergency back up equipment and generators.
2.
How much time does it take for power to be restored?
3.
What logs are maintained?
4.
Is water testing conducted?
5.
What are the procedures for chemical and tool control? Verify storage and inventory of
chemicals.
6.
Is PPE available, if needed?
EFTA00036949

=== Page 27 ===
27
General Items to Look For
1.
Sanitation levels throughout the institution. Pay attention to detail cleaning, i.e., grime in
the corners, dust in the window sills, mold in the showers, janitor closets, etc.
2.
Open all locked doors to ensure there are no surprises when the auditors conduct their
tour. Mechanical rooms cannot be used for storage.
3.
Check to ensure evacuation signs are posted and that they are accurate.
4.
Check inventories in all flammable and/or corrosive cabinets. Ensure these cabinets are
secured when staff are not present.
5.
Check to ensure that secondary use bottles are labeled correctly and controlled if
necessary.
6.
When walking through food service, run your finger over the pans, to ensure they are not
greasy. Check to make sure food particles are not sticking to "clean" dishes and utensils.
7.
Make sure MSDS books are legible and accessible.
8.
Interview staff as you conduct your walk-throughs. This is your chance to educate them
on the accreditation process and ACA.
9.
Check eyewash stations to ensure they are operational and clean.
10.
Check all fire extinguishers to ensure they are receiving monthly inspections. Open the
SCBA cabinets to ensure they are being inspected.
11.
Check the barber shop to ensure the Barbicide is being controlled. This chemical should
be inventoried in the concentrated form and stored in a corrosive cabinet. Personal
protective clothing should be used when mixing and an eyewash station should be in the
same area where the mixing is occurring. Ensure instruments are properly sanitized.
12.
Verify regulations are displayed. Inspect cabinets, drawers, for hair and dirt; ensure there
are towels, neck strips etc. How often is the floor swept?
13.
Check the water temperatures in inmate rooms and in the barber shop to verify there is
hot and cold water available throughout.
14.
Look for missing or discolored ceiling tiles, peeling paint.
EFTA00036950

=== Page 28 ===
28
15.
Look for missing drain covers, exposed wiring, unsafe conditions. Check fans and vents
for dirt.
16.
Check smoke detectors in housing units and TV rooms to ensure they are operable and
not obstructed.
17.
When walking outside, inspect sidewalks, areas outside warehouses, and all areas from
the parking lot to the front entrance for debris and unsafe conditions.
EFTA00036951


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=== Page 1 ===
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: Steve Smith
Date: 8/12/19 8:48 PM (GMT-05:00)
To:
Subject: RE: DVR status
"Steve Smith" 08/12/2019 20:48
Just want to make sure we are handling things the right way. Call won't take more than 15 minutes.
Steve Smith
| Federal Sales Representative
SigNet Technologies I Convergint Federal Solutions
12300 Kiln Ct Suite E, Beltsville, MD 20705
This e-mail and any attachments to it are intended only for the identified recipients. It may contain proprietary or otherwise legally protected
information of SigNet Technologies, Inc. Any unauthorized use or disclosure of this communication is strictly prohibited. If you have
received this communication in error, please notify the sender and delete or otherwise destroy the e-mail and all attachments immediately.
From:
Sent: Monday, August 12, 2019 8:40 PM
To: Steve Smith
Subject: Re: DVR status
Yes going to be busy but I will fit it in some how.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: Steve Smith
Date: 8/12/19 8:35 PM (GMT-05:00)
To:
Subject: DVR status
>>> "Steve Smith" 08/12/2019 20:35
Would you like to talk in the morning about the current status? I'm going to get briefed by Jeff where we are and we can
game plan on what the next steps are. Let me know.
Steve Smith I Federal Sales Representative
EFTA00036137

=== Page 2 ===
SigNet Technologies I Convergint Federal Solutions
12300 Kiln Ct Suite E, Beltsville, MD 20705
This e-mail and any attachments to it are intended only for the identified recipients. It may contain proprietary or otherwise legally
protected information of SigNet Technologies, Inc. Any unauthorized use or disclosure of this communication is strictly prohibited. If you
have received this communication in error, please notify the sender and delete or otherwise destroy the e-mail and all attachments
immediately.
EFTA00036138


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=== Page 1 ===
From:
To:
Subject: Re: Draft message to staff
Date: Sun, 11 Aug 2019 11:05:31 +0000
Importance: Normal
I like the concept but would remove certain portions that suggest we failed or you are responsible. While it
appears at least 2 or 3 people failed, saying WE failed speaks to the 36K that did their jobs right. I do think we
should get something out that reinforces our appreciation for the good work most are doing.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From
Date: 8/10/19 9:08 PM (GMT-05:00)
To:
Subject: Draft message to staff
08/10/2019 21:08
Below is a draft message to staff. I debate in my mind whether to send a message or not, but I am very
concerned for our staff, and how we are all being criticized. I also think everyone needs a reminder to not let
their guard down and do all aspects of their jobs. Thus, I think it is important to get a message such a this out.
Each of you either have a role in this situation, or are overseeing other institutions, and I greatly value your
opinions. I would like each of you to review this and provide me any feedback by the end of the weekend. If we
do post a message, I will want to do that Monday morning. Feel free to call me tomorrow if you prefer. Thank
you.
Draft:
As all of you have heard by now, one of our high profile inmates was found dead this weekend of an apparent
suicide. The media and others are questioning how this could happen and some are jumping to conclusions. A
number of investigations are being conducted to find out exactly what happened. The FBI and Inspector General
are already onsite doing their work. We will follow up with a suicide reconstruction and after action review.
These investigations need to be allowed to come to their own conclusions. It is premature and inappropriate to
be placing blame or speculating as to what may have happened or why. Appropriate steps will be taken once all
the facts have been flushed out through these investigations. We have clear policies and procedures. If the
investigations determine they were not followed then appropriate steps will be taken. Likewise, if it is
determined that our policies and procedures are insufficient, then we will take immediate steps to improve those
as well. Let me be clear, it is our job to safely confine all inmates in our custody. We failed to do that job.
Period. However, we should not be speculating as to who did or did not do something. Ultimately, I am
responsible for what happens in our facilities, and at this point in time, no-one should be blamed for this failure
other than me. Instead of blaming or speculating, we all need to use this event as a reminder that every aspect of
our jobs are important. Everyone needs to be on alert all day and night when on the job. Everyone needs to
remember that people's lives are at stake, and our actions or inactions can have dire consequences.
EFTA00036690

=== Page 2 ===
The work we do is difficult on the best of days. The scrutiny we are all under right now, will only add stress and
make our jobs more difficult. Please be sure we all watch each others backs and help everyone do their jobs, and
most importantly, that everyone remains safe and goes home at the end of each shift. I remain in awe of the great
work you do every day, and you have, and will always have, my support and appreciation.
Sent from my Verizon, Samsung Galaxy smartphone
EFTA00036691


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=== Page 1 ===
From:
To:
Cc:
Subject:
Re: [EXTERNAL EMAIL] - Court reporter
Date:
Fri, 17 Dec 2021 14:28:18 +0000
Importance:
Normal
I called and left a voicemail to be here at lunch. She has not called me back yet to confirm I'll call again in a bit.
On Dec 17, 2021, at 07:57,
wrote:
CAUTION! EXTERNAL SENDER
STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide
user ID or password. Suspicious? Please report to this email address: reportphishing@nypd.org
Hey
Would one of you reach out to Theresa Acosta, the court reporter for Maxwell's deposition, and ask her to come to the
courthouse at lunch? We'd like her to be available in case the defense doesn't stip, as they've agreed to do. Mandy has
her number.
Thanks,
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
EFTA00037001


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=== Page 1 ===
From:
To:
Subject: Re: Draft language
Date: Mon, 12 Aug 2019 10:01:28 +0000
Importance: Normal
Will do.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/12/19 5:31 AM (GMT-05:00)
To:
Subject: Fwd: Draft language
08/12/2019 05:31
In addition to details on those two staff, please pull total staffing info, number vacancies, AWOL, long
term leave, etc. Also, status of current hiring and progress we have made.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/11/19 11:12 PM (GMT-05:00)
To:
Cc
Subject: RE: Draft language
8/11/2019 23:12
Thanks. This is helpful. We can talk tomorrow about the timing.
It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to
link the staffing shortages, overtime and this incident.
Thanks,
From:
Sent: Sunday, August 11, 2019 9:53 PM
To:
EFTA00036641

=== Page 2 ===
Cc:
Subject: Draft language
as discussed, several options are below. Please note that we should discuss timing of all this. I will need to
ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they wi
Il no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called
an
d told him the US Attorney is meeting with him at 10 am<calendar:T1:10%20am> tomorrow<calendar:T5:tomor
row>. So this probably should be some time after that interview.
Preferred:
Today<calendar:T5:Today>, the Bureau of Prisons placed two staff who work in MCC NY on administrative lea
ve pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may
be taken as the circumstances of the investigations warrant.
A more detailed version of above could read:
Today<calendar:T5:Today>, the Bureau of Prisons placed on administrative leave the two staff who worked in th
e Special Housing Unit at MCC NY pending the outcome of the investigation into the apparent suicide of Jeffrey
Epstein. Additional actions may be taken as the circumstances of the investigations warrant.
If a third staff member is added either version can be changed to read "three."
If the
is added, the following is proposed:
The Bureau of Prisons also temporarily reassigned the
bendi
ng the outcome of the investigation.
has been named
While I prefer not to state the
name in this release, if you decide it needs to be added, his name is
Sent from my Verizon, Samsung Galaxy smartphone
EFTA00036642


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=== Page 1 ===
BP-A0292
APR 16
U.S. DEPARTMENT OF JUSTICE
SPECIAL HOUSING UNIT RECORD
FEDERAL BUREAU OF PRISONS
NEW YORK MCC
(Institution)
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg. No. 76318-054
UNASSIGNED ADMISSION
A&ON
UNIT MANAGER
Team/caseworker:
Regular Unit:
Cell: A&O
Violation
Date
Time
PENDING CLASSIFICATION
or Reason:
Rec'd: 2019-07-07
19:20
Rec'd:
-
Admittance
Date
Time
Authorized:
Rel.:
Rel.:
Pertinent Information: N/A
N/A
Separation Information:
Special Housing Unit Cell Number: Z05-124LAD
AD
Inmate Is In:
DS:
AD Status
N
Y
Is Inmate on Medication:
Medical Department Notified:
Out of cell time
Medical
Date
Shift
Meals
SH
Exercise
BDS
Comments
Staff Sign
OIC Signature
(Total min/hrs)
Morn
Day
Eve
07-08-2019
Morn
Y
Day
Eve
Morn
Day
Eve
Morn
Day
Eve
07-11-2019
Morn
Y
07-11-2019
Day
Y
N
Ref
See 2nd page
07-11-2019
Eve
Y
07-12-2019
Morn
Y
07-12-2019
Day
Y
See 2nd page
07-12-2019
Eve
Y
07-13-2019
Morn
Y
07-13-2019
Day
Y
07-13-2019
Eve
Y
EXPLANATORYNOTES:Pertinent Info: i.e., Epileptic; Diabetic; Suicidal: Assaultive; etc. Meals/SH: Shower - Yes (Y); No (N); Refused (R)Out-of-Cell
Time: (LL) Law Library,(LV) Legal Visit, (U) Unit Team, (P) Psychology, (E) Education, (H) Haircut, (C) Chapel, (R) Recreation, (X) Property Issue, (V)
Visit, (M) Medical, (C) Court, (0) Other - Yes (Y) if applicable / Enter Actual Time Period Start and End (i.e., 0930 - 1030 hrs) in Out of Cell Time Block.
Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum,
the record sheet must be signed at least once each day by the medical provider. Comments: i.e., Conduct, Attitude, etc. Additional comments on reverse
side must include date, signature, and title. OIC Signature: OIC must sign all record sheets each shift. (OIC - Unit Officer)
PDF
Prescribed by P5270
This form replaces BP-292(52) dated AUG 2011.
EFTA00036587

=== Page 2 ===
Day shift comments:
07-11-2019
Health: Voices no medical complaints.
Day shift comments:
07-12-2019
Health: Voices no medical complaints.
EFTA00036588


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=== Page 1 ===
From:
(USANYS)"
To:
(NY) (FBI)"
Subject: I got this really STRANGE phone call.
Date: Tue, 13 Aug 2019 18:17:10 +0000
Importance: Normal
The guy's name is
number is
mothers name is
So, he tells me he and his mother have been kidnapped several times and brought across state lines because he is the son
of a hitman/drug dealer
He did not know that Jeffrey Epstein was one of the men in the group that ordered the kidnapping of him and his mother
until he saw his picture in the paper. He was tortured by this group and he recognized the face in the paper as one of the
people that ordered the kidnapping and watched with his very affluent group torture him and his mother and kill his
attorney.
He has reported the kidnapping several times to SA
in Orange County California.
Sorry I have to send you the phone calls I get.
Victim Witness Coordinator
United States Attorney's Office
Southern District of New York
1 St. Andrews Plaza
New York, New York 10007
EFTA00037812


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=== Page 1 ===
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eak PC
Documents
ormanc
Subscriptions
Fri, 23 Mar 2007 at 02:39
Travel
Folders
Show
I love it!!!!!!!!!!!!!
At the mo you are fast asleep and not feeling well. So
I just want to say get better soon and that I love you
with all my heart.
Going to give you a little kiss and rub your back
now.. Have a wonderful day my gorgeous man.
Hugs and kisses
EFTA00037159


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=== Page 1 ===
From:
>
To:
>
Subject: Fwd: Locator Form
Date: Wed, 14 Aug 2019 19:33:06 +0000
Importance: Normal
Attachments: TEXT.htm; Noel,_Tova.pdf;
As discussed, please ensure you make daily contact with Officer Noel and inquire about her well-being. Advise me of the
status daily.
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
>>>
8/14/2019 12:50 PM >>>
I have attached the Employee Locator form for Ms. Noel.
Human Resource Manager
MCC New York, NY
EFTA00036378


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=== Page 1 ===
From:
To:
Subject: Fwd: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
compensation fund protocol
Date: Tue, 02 Jun 2020 11:38:56 +0000
Importance: Normal
Inline-Images: image002.jpg
I hope you're doing well and staying safe during all this craziness.
DOJ is asking about the victim compensation fund protocol, specifically the following aspect:
Access to counseling and referral services through the FBI Victim Services program and Child USA.
Is this something FBINY was involved in? I've checked with VSD, but they are not aware of this.
Thanks,
Forwarded message
From:
Date: Jun 1, 2020 5:36 PM
Subject: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol
To:
Cc:
Hey
Can you provide me more details on the below and FBI's role in this settlement?
Thanks
From:
Sent: Monday, June 1, 2020 8:04 AM
To:
Subject: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol
See below: access to FBI Victim Services is part of the settlement??
How does that work?
AG says Epstein lawyers have agreed to revise victim
compensation fund protocol
Jun 1, 2020
EFTA00037538

=== Page 2 ===
Attorneys for sex offender Jeffrey Epstein's estate and the Virgin Islands government have resolved disputes
over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the
release of a portion of estate funds for the victims so that the program may proceed."
George issued the written statement Friday, saying that her office has reached an "agreement in principle" for a
victim compensation program with the estate's and victims' attorneys.
The estate proposed the fund in November as a way for Epstein's victims to receive compensation without
having to go to court, after Epstein died by suicide in a Manhattan jail cell on Aug. 10 while awaiting trial on
new charges.
In January, George filed a civil enforcement action under the territory's Criminally Influenced and Corrupt
Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys used
the Economic Development Commission's tax benefit program to save millions of dollars that helped fund his
criminal sex trafficking operation.
As part of that action, George placed liens on the more than $600 million estate that have restricted his attorneys
from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help
protect others who conspired with Epstein to abuse dozens of women over the last two decades.
V.I. Superior Court Judge Carolyn Hermon-Purcell has said she cannot move forward with probate until George
and Epstein's attorneys resolved their differences, and George lifts the liens.
George said in the statement Friday that she's now willing to do that, and "the Attorney General's Office,
working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the
fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented."
George said she's always supported the existence of such a fund, which "would allow victims to avoid the
publicity and trauma of a trial and provide them, promptly, with a measure of justice and closure," according to
the statement. "The victim compensation fund as it stands now, is a substantial improvement from the original
victims' claim fund proposed by the estate."
According to George, the victim compensation fund now includes:
Involvement of victim advocate
,
CEO of Child USA and the country's preeminent expert and
advocate on child sexual abuse issues. This will help ensure that the decisions of the fund administrator are fully
informed by and sensitive to the unique experiences and needs of survivors of trafficking and sexual abuse.
Dedicated funding to ensure that victims who have not yet come forward or who are not satisfied with the
claims process or award can opt-out without sacrificing the chance of a judgment or recovery.
Protections to ensure that information shared by victims in the claims process is not provided to the estate and,
potentially, used against the claimant or other victims.
Access to counseling and referral services through the FBI Victim Services program and Child USA.
Approval of the program's administrative budget by the Probate Court and monthly reporting to the Attorney
General's Office and the Probate Court on the number and value of claim awards.
"The attorney general opposed the estate's initial demand that, in order to obtain funds under the program,
victims be required to sign broad releases to protect other individuals who sexually abused them. With that broad
release in place, the Fund could not ensure a fundamentally fair and legally sufficient process for victims who
choose to participate," according to the statement. "The parties now agree, and the program administrator has
committed, that no information obtained solely through the program by the estate will be disclosed publicly or
used by the estate in defending itself from any claim, regardless of forum."
The estate "has agreed that there is no assertion that the attorney general's release of compensation program
funds does not act as a waiver of any ability by the government to object to the program's administrative
expenses, including those paid with these initial funds," according to the statement.
EFTA00037539

=== Page 3 ===
"I continue to admire the tremendous bravery and strength of the women who have come forward to work with
my office on this process," George said. "I'm hopeful the agreement will receive final approval, so these women
are able to receive the help they need. My office will forcefully continue its work to hold accountable Epstein's
criminal enterprise through the Government's CICO lawsuit and send a clear message that the USVI is not, and
will not, be a safe haven for sex traffickers or sexual abuse."
- Contact
at
or email
U.S. Attorney for the Virgin Islands
Office of the U.S. Attorney
https://www.justice.gov/usao-vi
V
EFTA00037540


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=== Page 1 ===
dailymail.co.uk
+
+
(708) Inbox
Epstein Survivors' Settlement Fund JPM: Standard Clai..
Solitaire Time
m
Bill Clinton's neck massaged by Jeffrey Epstein victim i...
IIIIIIIIIII
Bill Clinton is seen enjoying a neck massage from a Jeffrey Epstein victim in never-before-seen photographs obtained excl
DailyMail.com. Clinton sits comfortably and laughs as
then a 22-year-old massage therapist, rubs her han
shoulders
EFTA00037125


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=== Page 1 ===
From:
To:
Subject: Defense memo
Date: Fri, 10 Jul 2020 20:47:06 +0000
Importance: Normal
Attachments: 2020-07-10,_Maxwell,_defense_memorandum.pdf
EFTA00037682


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=== Page 1 ===
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To: "UGG®" <response.us@email.ugg.com>,
@bop.gov>
Subject: UGG + Eckhaus Latta
Date: Thu, 15 Aug 2019 17:38:34 +0000
Importance: Normal
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EFTA00036765

=== Page 2 ===
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EFTA00036766


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=== Page 1 ===
From:
"
-- <
>
To:
<
>
Subject: Re: Names
Date: Fri, 09 Aug 2019 12:28:42 +0000
Importance: Normal
Attachments: TEXT.htm
Inline-Images: IMAGE.png
Thank you very much
Human Resources Specialist
MCC, New York
NY,
(646) 836-6437
>>>
8/9/2019 8:16 AM >>>
(lol),
United States Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center New York
New York,
>>>
8/8/2019 1:01 PM >>>
Can you please give me names of staff that have found weapons. Go back as far as you can.
Thank you : )
EFTA00036304


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=== Page 1 ===
From:
(CID) (FBI)"
To:
(NY) (FBI)"
(NY) (FBI)"
Cc:
(CID) (FBI)"
Subject: Fwd: Weekend update
Date: Sun, 25 Aug 2019 15:15:32 +0000
Importance: Normal
Correct only weekdays at this point.
-
On Aug 25, 2019 11:14 AM,
(NY) (FBI)"
wrote:
To be clear, assume they aren't expecting this to begin today?
-
On Aug 25, 2019 10:57 AM,
(CID) (FBI)"
wrote:
Don't shoot the messenger. CID wants a 1530 daily phone call with NY for daily updates. I'll provide the
bridge line info tomorrow.
-
On Aug 25, 2019 10:49 AM,
(NY) (FBI)"
wrote:
Copy that
-
On Aug 25, 2019 10:48 AM,
(CID) (FBI)"
wrote:
Thanks,
and sorry about all of the questions, e-mails, and phone calls.
For now, PM
will be the POC for CID. Please also cc me on everything. That way, if I
get pinged late or early, I can try to minimize the disruption to NY.
-
On Aug 25, 2019 10:33 AM,
(NY) (FBI)"
wrote:
Copy. Our plan will be end of day reporting Mon - Fri. Having just gone three weeks straight and
with the case slowing to a normal investigative pattern, at this time I don't foresee us working
weekends. If that changes it would be due to a significant event which we'll brief up.
Just let us know who the designated CID POC is.
Thanks
-
On Aug 25, 2019 10:28 AM,
(CID) (FBI)"
wrote:
Copy thank you. Since it's coming through
,
it would make sense for updates to be sent to me
and
I'm sure ICVCU will appreciate the break. I'll confirm and let you know.
-
EFTA00037544

=== Page 2 ===
On Aug 25, 2019 10:26 AM,
(NY) (FBI)"
wrote:
I was juat getting ready to shoot an email to
that we wont have anything for today. We are
planning for Mon-Fri reporting.
We are consolidating all reporting (VCAC, VC, and CR) through
Assume CID will be
consolidating too? Is that through you or the VC side?
-
On Aug 25, 2019 10:18 AM,
(CID) (FBI)"
wrote:
Please let me know if y'all have an update planned for today (or not).
Thanks,
-
Forwarded message
From: "
(CID) (FBI)"
Date: Aug 25, 2019 10:14 AM
Subject: Fwd: FBINET to UNET Uploaded Files
To:
(CID) (FBI)"
Cc:
See below. The VC squad has nothing planned for today on the Epstein case. Can we make
sure VCAC has nothing planned as well?
-
Forwarded message
From:
(CID) (FBI)"
Date: Aug 24, 2019 11:36 AM
Subject: Fwd: FBINET to UNET Uploaded Files
To:
(CID) (FBI)"
Cc:
FYI,
Per NY, no updates planned for this weekend by VC Squad.
-
Forwarded message
From:
Date: Aug 24, 2019 11:32 AM
Subject: FBINET to UNET Uploaded Files
To:
(CID) (FBI)"
EFTA00037545

=== Page 3 ===
Cc:
EFTA00037546


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=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY
TECS - Advance Traveler Information - Traveler List
04/24/2019 16:01 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8221792011
Mode of Travel
Tail #
I/O
Private Air
N212JE
0
Arrival Date
Arrival Location
Departure Date
Departure Time
Departure Location
12/14/2018
KPBI
12/14/2018
08:00
TIST
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc Type
Doc #
Country
Gender
Status
Error
EPSTEIN, JEFFREY, EDWARD
01/20/1953
NCIC; SEC
P
469911707
USA
M
PAX
N; PSBS; I
II; FAIR;
FDOC; FOU
T
RODGERS, DAVID, NEVILLE
PSBS; III
P
USA
M
CR1
; FAIR; FD
OC; FOUT
VISOSKI, LAWERANCE, PAUL
AIR; FDO
P
USA
M
CRW
C; FOUT
Showing 3 record(s) out of 3 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037595


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=== Page 1 ===
From:
To:
Subject: RE: Mark Epstein
Date: Thu, 05 Sep 2019 18:28:09 +0000
Importance: Normal
Inline-Images: image001.png; image002.jpg
Roger that
From:
Sent: Thursday, September 5, 2019 2:27 PM
To: Richard Frankel
Subject: RE: Mark Epstein
Sir,
Unfortunately I am unable to provide any information that was obtained during the course of the investigation due to the
rules and regulations as well as the classification of the material. To request the information a FOIA request must be
made. I apologize for any inconvenience.
SA
FBI-New York
C-19 Violent Crimes Task Force
Desk:
Cell:
Fax:
From: Richard Frankel [mailto:
Sent: Thursday, September 05, 2019 12:37 PM
To:
Subject: RE: Mark Epstein
what is the subjects name. Need it for my own paperwork.
From:
Sent: Thursday, September 5, 2019 10:08 AM
To:
Subject: RE: Mark Epstein
When you have a chance, give me a call and I will give you an update on this matter.
SA
FBI-New York
C-19 Violent Crimes Task Force
Desk:
Cell:
Fax:
EFTA00037232

=== Page 2 ===
From: Richard Frankel [mailto:
Sent: Tuesday, August 20, 2019 9:25 AM
To:
Subject: Re: Mark Epstein
Roger
Richard M Frankel, Esq.
T&M Protection Resources
New York, NY 10169
Original message
From:
Date: 8/20/19 09:25 (GMT-05:00)
To:
Subject: Re: Mark Epstein
Parking then will be there
-
On Aug 20, 2019 7:40 AM,
wrote:
See you at.0930 for Epstein. If you want.to come.a few minutes early to talk I will be there.
Richard M Frankel, Esq.
T&M Protection Resources
New York, NY 10169
Original message
From:
Date: 8/16/19 19:19 (GMT-05:00)
To:
Subject: Fwd: Mark Epstein
Thank you
-
On Aug 16, 2019 3:53 PM,
wrote:
EFTA00037233

=== Page 3 ===
Below see emails harassing mark epstein. Rich.
Richard M Frankel, Esq.
T&M Protection Resources
New York, NY 10169
Original message
From: William Barry
Date: 8/16/19 15:41 (GMT-05:00)
To: Simon Ragona
William Weller
Cc: Steven Petronio
Subject: Re: Mark Epstein
Attached is the zip file containing 3 emails from
to Mark Epstein as well as the
header info obtained from the emails. The header info only gives us that it is routing through the UK yahoo
email servers.
William Barry
Cyber Security Analyst
TM
Protection Resources
T&M Protection Resources, LLC
New York, NY 10169
phone:
cell:
www.tmprotection.com
The information contained in this message may be privileged and confidential and protected from disclosure. If the reader of this message is not the intended recipient,
or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this
communication is strictly prohibited. If you have received this communication in error, please notify us immediately by replying to the message and deleting it from your
computer. Thank you. T&M Protection Resources, LLC.
From: Simon Ragona
Sent: Friday, August 16, 2019 3:32 PM
To: William Weller
i
Cc: Steven Petronio
>; William Barry
Subject: Mark Epstein
We spoke with Mark Epstein and were able to get the original emails from him. Bill is analyzing the headers and will
send an attachment shortly with the analysis results as well as copies of those emails.
As for the YouTube video, I am doubtful that we will get a copy of this. As I understand it, Mark received an email
from Jeff that had a YouTube link to a "mock interview" between Jeff and Steve Bannon. Apparently there were
some comments about Trump and their relationship that Mark thought were of interest. We understand Mark
received this email from Jeff sometime this year, 3-4 months ago, and viewed it at that time. When he went back a
couple weeks later to view it, it was no longer available. (Sounds like the YouTube video was taken down whether it
EFTA00037234

=== Page 4 ===
was a private video or public video.) Mark cannot locate the original email from Jeff or the YouTube link. He is
reviewing his YouTube Internet history as well as searching his emails for it.
Simon
Simon Ragona III
Managing Director
Cybersecurity
TM
Protection Resources
T&M Protection Resources, LLC
New York, NY 10169
phone:
cell:
www.tmprotection.com
The information contained in this message may be privileged and confidential and protected from disclosure. If the reader of this message is not the intended recipient,
or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this
communication is strictly prohibited. If you have received this communication in error, please notify us immediately by replying to the message and deleting it from your
computer. Thank you. T&M Protection Resources, LLC.
Disclaimer
The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and
others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or
taking action in relation of the contents of this information is strictly prohibited and may be unlawful.
This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd, an
innovator in Software as a Service (SaaS) for business. Providing a safer and more useful place for your human generated
data. Specializing in; Security, archiving and compliance. To find out more Click Here.
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=== Page 1 ===
12/10/2019
CJISWeb 3.0
CJISWeb Printout Generated On: 12/10/2019 12:05:18
By User/Agency: MSPC1952/MASSACHUSETTS STATE POLICE -
MA Driver's License (R1)
Results For - Name: MAXWELL, GHISLAINE
STATUS: ACTIVE
License Image
License Information
License No.:
Status: ACT
State: MA
SSN:
Person Information
Last: MAXWELL
First: GHISLAINE
Middle: NOELLE
DOB:
Sex: F
Height: 5' 08"
Organ Donor:
Address Information
Mailing:
City:
State: MA
Zip:
Residential:
City:
State: MA
Zip:
Previous Names
Last: MAXWELL
First: GHISLAINE
Middle: NOELLE
DOB:
Additional Data
Driver's Ed.: N
Military: N
Mab:
CDL:
CDL Endor.:
Type: L
Class: D
Issue Date: 09/27/2018
Exp. Date: 12/25/2022
Restrictions:
Start Time:
End Time:
CJISWeb Printout Generated On: 12/10/2019 12:05:18
By User/Agency: MSPC1952/MASSACHUSETTS STATE POLICE -
h://70.154.25.90/cjisweb/pnintResponse.action?_p=iN90s89zF-spFCA2cu1qq_BiCh2A7rsZhGOynelMCDYV7kSpSHITRJzdhd4khfw_FBGvK
1/2
EFTA00037653

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12/10/2019
CJISWeb 3.0
https://170.154.25.90/cjisweb/printResponse.action?_p=iN90s89zrF-spFCA2cu1qq_BCn2A7rsZhGCynelMCDYV7kSpSH-TRJzdhdkhw_FBGvkq.22
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=== Page 1 ===
From:
To:
Subject: Fwd: Authorized Positions (MCC New York)
Date: Wed, 14 Aug 2019 13:58:01 +0000
Importance: Normal
Attachments: TEXT.htm;
Embedded: unnamed
Boss,
Just curious....why did "they" ask Grand Prairie for this information? (see attached email) I will supply to them, but a little
confused because GP has nothing to do with position management.
Human Resource Administrator
Northeast Regional Office
U.S. Customs House
2nd and Chestnut Street
7th Floor, Human Resources
Philadelphia, PA 19106
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=== Page 1 ===
From:
To:
Subject: RE:
tolls
Date: Tue, 21 May 2019 21:42:29 +0000
Importance: Normal
phone records are in the PDFs folder under 31E-MM-108062-1A SEC.003 pages 715-925.
From:
Sent: Tuesday, May 14, 2019 7:14 PM
To
Subject:
tolls
Hi team-
I think you mentioned that you have a searchable version of the FOIA scans. Any chance you could let me know if you can
find the set of the
tolls? I know I've come across them in doc review, but can't seem to locate them. The number is
Thanks!
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00037779


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Yes going to be busy but I will fit it in some how.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: Steve Smith
Date: 8/12/19 8:35 PM (GMT-05:00)
To:
Subject: DVR status
"Steve Smith" 08/12/2019 20:35
Would you like to talk in the morning about the current status? I'm going to get briefed by Jeff where we are and we can
game plan on what the next steps are. Let me know.
Steve Smith
I
Federal Sales Representative
SigNet Technologies I Convergint Federal Solutions
12300 Kiln Ct Suite E, Beltsville, MD 20705
This e-mail and any attachments to it are intended only for the identified recipients. It may contain proprietary or otherwise legally protected
information of SigNet Technologies, Inc. Any unauthorized use or disclosure of this communication is strictly prohibited. If you have
received this communication in error, please notify the sender and delete or otherwise destroy the e-mail and all attachments immediately.
EFTA00036139


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=== Page 1 ===
From:
To:
Cc:
Subject: Re: Draft language
Date: Mon, 12 Aug 2019 12:28:29 +0000
Importance: Normal
Also, the two officers that we are putting on AL, one is scheduled off today already and the other didn't show (so far). So the
urgency of putting them on AL is less if they are not there
is checking on the schedule of the others.
>>>
/12/2019 8:10 AM >>>
Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked
leading up to the incident.
On Aug 12, 2019, at 5:28 AM, Hugh Hurwitz
wrote:
Yes,
and I had already discussed that and he will have info this morning.
Sent from my Verizon, Samsung Galaxy smartphone
Original
From
Date 8/11/19 PM (GMT-05:00)
To:
Cc:
Subject: RE: Draft language
>>>
Thanks. This is helpful. We can talk tomorrow about the timing.
It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to link the
staffing shortages, overtime and this incident.
Thanks,
From:
Sent
To:
Cc:
Subject. Draft ranguage
as discussed, several options are below. Please note that we should discuss timing of all this. I will need to
ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they
will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called
and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time
after that interview.
Preferred:
EFTA00036589

=== Page 2 ===
Today, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the
outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be taken as the
circumstances of the investigations warrant.
A more detailed version of above could read:
Today, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing
Unit at MCC NY pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein.
Additional actions may be taken as the circumstances of the investigations warrant.
If a third staff member is added either version can be changed to read "three."
If the
is added, the following is proposed:
The Bureau of Prisons also temporarily reassigned the
pending the outcome of the investigation.
of the MCC NY.
While I prefer not to state the
S name in this release, if you decide it needs to be added, his name is
Sent from my Verizon, Samsung Galaxy smartphone
EFTA00036590


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=== Page 1 ===
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Forwarded by Adam Castellani/JPMorgan on 07/10/2007 11:29 AM
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=== Page 1 ===
From:
To:
)"
Subject: RE: CNN -
Date: Mon, 29 Jul 2019 14:29:22 +0000
Importance: Normal
Inline-Images: image001
I was planning to tell her because it's part of an on-going investigation we can't discuss, but wasn't sure if she came back with 'how is this part of the current case' how
I would answer.
From:
Sent: Monday, July 29, 2019 10:26 AM
To:
is
Subject: Re: CNN
Does the team know this victim? Does she show up in Sentinel?
The 2006-2007 reference may be because MM interviewed her as part of their investigation.
ASAC
New York Field Office
Criminal Branch C
From:
Sent: Friday, July 26, 2019 12:42:18 PM
To:
Subject: FW: CNN
- see below. Does this make any sense to you both?
Thanks -
From: NY
Sent: Friday, July 26, 2019 12:38 PM
To:
is
Subject: Fw: CNN
Hello OPA,
This email was received from a person claiming to be from CNN.
Regards
FBI NY
Federal Bureau of Investigation
New York Division
26 Federal Plaza
New York, NY 10278
EFTA00037291

=== Page 2 ===
From: Alsharif, Mirna <
Sent: Friday, July 26, 2019 12:34 PM
To: NY
Subject: CNN
Hello,
My name is Mirna and I'm contacting you from CNN in New York.
We've seen reports that a
who says she was sexually assaulted by Jeffrey Epstein in 1996, reported her assault to the FBI in 1996. Can you
please verify this document's existence? Please find below excerpts from the Miami Herald alleging the existence of this report:
A new victim has gone public in the Jeffrey Epstein case, filing a sworn affidavit in federal court in New York Tuesday, saying that she was sexually
assaulted and her then-15-year-old sister molested by Epstein and his companion, Ghislaine Maxwell, in 1996.
then 26, claims that she was employed by Epstein, a multimillionaire financier who lived in a vast mansion on New York's Upper East Side,
and that she frequently saw "school-age girls" wearing uniforms come into the mansion and go upstairs. She was told that the girls were auditioning for
modeling work, according to her affidavit.
Then an art student in New York
Thank you and I look forward to hearing back from you.
Mirna Alsharif
CNN I NY Bureau
Desk:
EFTA00037292


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=== Page 1 ===
From:
>
To:
>
Subject: Fwd: New Procedures
Date: Fri, 16 Aug 2019 20:21:40 +0000
Importance: Normal
Attachments: TEXT.htm; Charisma_Edge.vcf
Capt, please ensure the Lts are aware they should immediately discontinue the practice of placing inmates in observation
that are not on official Psych Ops or Suicide Watch status. Per the below guidance, inmates will not be placed in the suicide
area unless authorized by Psych staff. If an inmate arrives after hours and has to be screened, the inmate should be placed in
SHU until UT and medical staff arrive in the am and conduct the social and medical screening process. Please have a verbal
discussion and send out guidance.
MCC New York
150 Park Row
New York, NY 10007
>>>
8/16/2019 12:25 PM >>>
This morning the new Warden addressed new procedures:
1. The new Warden indicated he is very hands on and wants to know everything going on. He indicated every time
someone goes on or off suicide watch and psychology observation he wants to be informed by phone (in addition to the
emails we send out.) You can call the office or his cell,
He wants to be called no matter what day or time it is.
2. The Warden indicated he would like to be the one making the decisions regarding the use of inmate companions. So
please make sure when someone is placed on suicide watch or psychology, a conversation is had with him regarding if it
should be a staff watch or inmate companion watch.
3. As it was brought up we are not always informed of inmates being placed on watch/observation, when they go on
overnight, he related, there would now be biweekly department head meetings and Dr.
should bring this up at the
meeting so he can address this. She should also bring up we are not always getting PSIQs.
Thank you.
Forensic Psychologist
LCDR United States Public Health Service
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
EFTA00036376


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c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Re: Investigations at MCC New York
Date: Mon, 12 Aug 2019 18:15:47 +0000
Importance: Normal
When management is aware that OIG, FBI or the US Attorneys Office will arrive to start interviews; please
inform the local. That is not investigation sensitive information but it allows us to effectuate the availability of
representatives in the event employees request one, in accordance with their Weingarten Rights.
Thank You,
Local 3148
Sent from my iPhone
> On Aug 11, 2019, at 8:51 AM,
<serlgregg@gmail.com> wrote:
V
> Please advise if OIG will be at the institution today conducting interviews of the bargaining unit?
>
> This serves as a reminder that OIG will be serving as representatives of the agency. As such, they are required
to abide by the Master Agreement. Employees have rights through this process. Their Weingarten Rights still
apply.
V
> Additionally, this also serves as a reminder for local management questioning and requesting memorandums.
>
> Employees are entitled to a representative if they reasonably believe what's taking place can lead to discipline.
Once the employee invokes their Weingarten rights, questioning is to stop and the employee seeks their
representative. The Local President determines the representative for the employee, not the agency or its
representative.
V
V
Please respond to the inquiry above as to whether or not OIG is actively present and interviewing staff today.
V
> Thank You,
V
V
> Sent from my iPhone
EFTA00036400


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c3: VOL00008
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c7: images
c0:
=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY DISTON
TECS - Advance Traveler Information - Traveler List
04/23/2019 13:22 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8216323231
Mode of Travel
Tail #
MO
Private Air
N212JE
I
Arrival Date
Arrival Time
Arrival Location
Departure Date
Departure Location
06/15/2018
18:51
KPBI
06/15/2018
TIST
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc
Doc #
Country
Gender
Status
ESTA Status
EVUS
Error
Type
Status
R
EPSTEIN, JEFFREY EDWARD
01/20/1953
NCIC; S
P
547017616
USA
M
PAX
NOT REQUIRED
ECN;PS
BS;III
;FAIR;
FDOC; F
OUT
C
RODGERS, DAVID, NEVILLE
PSBS;I
P
USA
M
CRW
NOT REQUIRED
II;FAI
R;FDOC
;FOUT
C
VISOSKI JR, LAWRENCE PAUL
FAIR; F
P
USA
M
CR1
NOT REQUIRED
DOC; FO
UT
Showing 3 record(s) out of 3 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037621


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=== Page 1 ===
mail.yahoo.com
+
(659) Inbo
Epstein Employee Dropbox
(No new emails)
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From
Sent: Friday, February 09, 2007 3:07 PM
yahoo!finance
Add
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To
Subject: RE: FIT website
Customise
My
Starred
Watchlist
and track
£2,816.29
Drafts
Hi
+13643
21
your portfolio
Sent
Sorry for the delay. Here is my essay and thank you for letting me know that you recieved my application otherwise I would start to worry. Also I
+1.24%
really do need a flight booked back to New York preferably the 27th as it is high season here and there might not be any avalable flights at the
Keep up to date with
Archive
end of the month. Can you please check with Jeffery and let me know.
your investments.
+5.09%
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Spam
Thanks ever so much
Log in now
Price Alerts
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We're not authorised or regulated by the FCA.
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P.S Could you also let him know that I am going to three different modelling agencies on Monday in search of a PA.
Views
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H
I will be flying from Cape Town International to New York hopefully on the 27th of Feb. As I do not have a visa yet I will need a return ticket but a
return to the UK (London). As I am on the visa waver I am only allowd to spend a maximum of 90 days in the US, so with the return ticket if you
could possibly book the return for +\-87 days after my arrival into the US.Sorry for being so complicated and I really do appreciate your help.
Thanks
Finding fabulous fares is fun.
Let Yahoo! FareChase search your favorite travel sites to find flight and hotel bargains.
EFTA00037186


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=== Page 1 ===
From:
"
To:
(NY) (FBI)"
Cc:
"
(NY) (FBI)"
Subject: Re: Transport Epstein
Date: Sun, 07 Jul 2019 22:20:18 +0000
Importance: Normal
Thanks
and
Sent from my iPhone
On Jul 7, 2019, at 18:16,
(NY) (FBI)
wrote:
Hey there,
I'm available-
can we take ur truck?
On Jul 7, 2019 5:16 PM, "
:
wrote:
Good Afternoon,
Are you guys available to transport Epstein in the morning for
and
?
just went in to swear
out a SW and I anticipate them being extremely busy in the AM. Please let me know. Thanks
Sent from my iPhone
EFTA00037364


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=== Page 1 ===
From:
To:
Cc:
)"
)"
Subject: RE: Maxwell's 6/30/20 Account Balances
Date: Fri, 10 Jul 2020 21:02:10 +0000
Importance: Normal
,
Thank you. Are you able to update this with the new information from UBS? In particular, it would be helpful to
know how the Montpelier Trust was funded, and what expenditures it is making.
Thanks!
Original Message
From:
Sent: Friday, July 10, 2020 1:34 PM
To:
Cc
Subject: Maxwell's 6/30/20 Account Balances
,
I have attached an analysis of Maxwell's related accounts as of 6/30/20. I will updated the analysis once I have
received additional productions from UBS. The attached draft analysis is to be used for discussion purposes only
and is subject to change.
If you have any questions, please contact me.
Best
Forensic Accountant
FBI New York Field Office
EFTA00037705


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=== Page 1 ===
From:
To:
Subject: Re: Recording capability.
Date: Tue, 13 Aug 2019 00:56:23 +0000
Importance: Normal
I'll check with the Warden.
Sent from my Verizon, Samsung Galaxy smartphone
From
Date: 8/12/19 8:43 PM(GMT-05:00)
To:
Subject: Re: Recording capability.
08/12/2019 20:43
So they're taking the NVR? Do we know the make/model so that as an option we could get with the vendor and
get an emergency replacement?
"Sent from a geospatial location known only by Skynet err, Google" dYa-
Original
From:
Date: 8/12/19 8:20 PM(GMT-05:00)
To:
Subject: Recording capability.
08/12/2019 20:20
and
The FBI is going to be retrieving the previous recordings from or camera system at
MCC, but because we were having difficulty retrieving the recordings, they have told us the recording
capabilities will be off line for up to 8-10 days while they retrieve this data. We will still have live
viewing/monitoring. My question: are there options for remote recording from another location, or do
we possess other equipment that can be connected to the system while the current recording
capabilities are off line?
cc:
NER Facl Manager.
Sent from my Verizon, Samsung Galaxy smartphone
EFTA00036633


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=== Page 1 ===
Event: Epstein: Miami Brief Final Call
Start Date: 2019-10-11 14:00:00 +0000
End Date: 2019-10-11 15:00:00 +0000
Organizer:
(DO) (FBI)
Location: 9th Floor Conf Room or Conf Line
Class: X-PERSONAL
Date Created: 2019-10-08 19:28:09 +0000
Date Modified: 2019-10-10 15:18:07 +0000
Priority: 5
DTSTAMP: 2019-10-08 19:27:43 +0000
Attendee:
(NY) (FBI)
i
(NY) (FBI) <s
i
(DO)
(FBI)
i
(NY) (FBI)
i
(NY) (OGA)
>;
(DO) (FBI)
i
(DO) (CON)
>;V
(DO) (FBI)
Alarm: Display the following message 1h before start
Reminder
Please use the following information to dial-in:
1
Guest Code:
EFTA00037412


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=== Page 1 ===
Subject: Epstein complaints
Date: Mon, 08 Jul 2019 19:29:47 +0000
Importance: Normal
We will need to do an email update every day at the end of the shift summarizing the call activity for the day. I
would include the following information:
1) Number of calls from victims. How many of those were new victims VS. known victims?
2) Number of calls from witnesses.
3) Number of calls from other individuals with information on the case.
SSA
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
office
mobile
EFTA00037363


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=== Page 1 ===
From:
To:
Subject: Revised Suicide Watch/Psych Observation Update
Date: Wed, 07 Aug 2019 12:15:52 +0000
Importance: Normal
Attachments: TEXT.htm
Suicide Watch
EFTA00036523

=== Page 2 ===
None
Psych Observation
None
Pending SHU Bedspace
1.
2.
3.
Thank you,


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=== Page 1 ===
Attachment: 2
Unit Sanitation Inspection for Duty Officer
Date/Time: 08-10-2019/0917 Unit: 5803 Duty Officer:
Running faucets/showers - 5 point deduction
Recycle bins used as trash cans - 5 point deduction
FIRST FLOOR:
Bathroom
Room # 148
Points: 10 out of 10
Comment:
Rec Room
Room # 125
Points: 5
out of 5
Comment:
TV Room
Room # 123
Points: 5 out of 5
Comment:
Laundry/Supply Room Room #
Points: 5 out of 5
Comment:
Inmate Rooms
Room # 106
Points: 10 out of 10
Comment:
Hallway/Stairwells
Points: 5 out of 5
Comment:
SECOND FLOOR
Bathroom
Room # 246
Points: 10 out of 10
Comment: Bathroom was freshly cleaned.
Inmate Rooms
Room # 215
Points: 10 out of 10
Comment:
Hallway
Points: 5 out of 5
Comment:
THIRD FLOOR
Bathroom
Room # 324
Points: 10 out of 10
Comment:
Inmate Rooms
Room # 348
Points: 7 out of 10
Comment: Unopened bag of powdered sugar from food service in locker 6L. Room was
spotless otherwise.
Hallway
Points: 5 out of 5
Comment:
Chemical Containers
Points: 10 out of 10
(properly labeled, stored, etc.)
Although it was early on a weekend, all unit orderlies were up and cleaning the unit.
Bathrooms were all being power washed. You can tell the orderlies take pride in their
work.
Total Score: 97 out of 100
10 - Immaculate, 9 - Very Good, 8 - Good, 7 - - Average, 6 - Poor, 5 and below - Very Poor
EFTA00036142

=== Page 2 ===
Attachment: 2
Unit Sanitation Inspection for Duty Officer
Date/Time: 08-09-2019/1102 Unit: 5841 Duty Officer:
Running faucets/showers - 5 point deduction
Recycle bins used as trash cans - 5 point deduction
FIRST FLOOR:
Bathroom
Room # 145
Points: 10 out of 10
Comment: Floor and shower was extremely clean.
Rec Room
Room #
Points: 5
out of 5
Comment:
TV Room
Room # 123
Points: 4 out of 5
Comment: Random blanket on shelf in corner.
Laundry/Supply Room Room #
Points: 5 out of 5
Comment:
Inmate Rooms
Room # 125
Points: 10 out of 10
Comment: Chairs labeled, all beds properly made. Clean and organized.
Hallway/Stairwells
Points: 5 out of 5
Comment:
SECOND FLOOR
Bathroom
Room # 224A
Points: 10 out of 10
Comment:
Inmate Rooms
Room # 220
Points: 8 out of 10
Comment: Trash Overflowing
Hallway
Points: 5 out of 5
Comment:
Second Floor Continued
Bathroom
Room # 241
Points: 8 out of 10
Comment: Trash on floor (plastic bag)
Inmate Rooms
Room # 247
Points: 8 out of 10
Comment: Mop hanging in window
Hallway
Points: 5 out of 5
Comment:
Chemical Containers
Points: 10 out of 10
(properly labeled, stored, etc.)
Total Score: 93 out of 100
10 - - Immaculate, 9 - - Very Good, 8 - Good, 7 - - Average, 6 - - Poor, 5 and below - Very Poor
EFTA00036143

=== Page 3 ===
Attachment: 2
Unit Sanitation Inspection for Duty Officer
Date/Time: 08-10-2019/1000 Unit: 5852 Duty Officer:
Running faucets/showers - 5 point deduction
Recycle bins used as trash cans - 5 point deduction
FIRST FLOOR:
Bathroom
Room # 130
Points: 10 out of 10
Comment:
Rec Room
Room # 138
Points: 5
out of 5
Comment:
TV Room
Room # 144
Points: 5 out of 5
Comment:
Laundry/Supply Room Room # 128
Points: 5 out of 5
Comment:
Inmate Rooms
Room # 139
Points: 10 out of 10
Comment: Floor waxed
Hallway/Stairwells
Points: 5 out of 5
Comment:
SECOND FLOOR
Bathroom
Room # 245
Points: 0 out of 10
Comment: Large amounts of hairs all over the urinals, window sills and radiator.
Inmate Rooms
Room # 219
Points: 10 out of 10
Comment:
Hallway
Points: 5 out of 5
Comment:
THIRD FLOOR
Bathroom
Room # 345
Points: 10 out of 10
Comment:
Inmate Rooms
Room # 320
Points: 10 out of 10
Comment:
Hallway
Points: 5 out of 5
Comment:
Chemical Containers
Points: 10 out of 10
(properly labeled, stored, etc.)
Total Score: 90 out of 100
10 - Immaculate, 9 - Very Good, 8 - Good, 7- Average, 6 - Poor, 5 and below - Very Poor
EFTA00036144

=== Page 4 ===
Attachment: 2
Unit Sanitation Inspection for Duty Officer
Date/Time: 08-10-2019/0930 Unit: 5802 Duty Officer:
Running faucets/showers - 5 point deduction
Recycle bins used as trash cans - 5 point deduction
FIRST FLOOR:
Bathroom
Room #
Points: 10 out of 10
Comment:
Rec Room
Room # 153
Points: 5
out of 5
Comment:
TV Room
Room # 123
Points: 5 out of 5
Comment:
Laundry/Supply Room Room #236
Points: 5 out of 5
Comment:
Inmate Rooms
Room # 132
Points: 0 out of 10
Comment: In large white bucket was peppers, chicken from 2 days prior, and tomatoes.
Also an abundance of bagels, bananas and chicken wrapped in paper towel next to his bed.
Hallway/Stairwells
Points: 5 out of 5
Comment:
SECOND FLOOR
Bathroom
Room # 246
Points: 8 out of 10
Comment: Trash in the window sills, otherwise clean.
Inmate Rooms
Room # 220
Points: 5 out of 10
Comment: Locker 6U had approximately 25 apples in his locker. Room was clean otherwise.
Hallway
Points: 5 out of 5
Comment:
THIRD FLOOR
Bathroom
Room # 320
Points: 10 out of 10
Comment:
Inmate Rooms
Room # 341
Points: 10 out of 10
Comment:
Hallway
Points: 5 out of 5
Comment:
Chemical Containers
Points: 10 out of 10
(properly labeled, stored, etc.)
Total Score: 83 out of 100
10 - Immaculate, 9 - Very Good, 8 - Good, 7 - Average, 6 - Poor, 5 and below - Very Poor
EFTA00036145

=== Page 5 ===
Attachment: 2
Unit Sanitation Inspection for Duty Officer
Date/Time: 08-10-2019/0905 Unit: 5812 Duty Officer:
Running faucets/showers - 5 point deduction
Recycle bins used as trash cans - 5 point deduction
FIRST FLOOR:
Bathroom
Room # 138A
Points: 0 out of 10
Comment: Cigarette butts in urinals, huge pile of wet toilet paper on floor, trash in
shower.
Rec Room
Room # 138
Points: 5
out of 5
Comment:
TV Room
Room # 119
Points: 5 out of 5
Comment:
Laundry/Supply Room Room #
Points: 5 out of 5
Comment:
Inmate Rooms
Room # 135
Points: 8 out of 10
Comment: Trash Overflowing
Hallway/Stairwells
Points: 3 out of 5
Comment: Trash on floor
SECOND FLOOR
Bathroom
Room # 220
Points: 5 out of 10
Comment: trash on the floor, dirty rags thrown on floor.
Inmate Rooms
Room # 219
Points: 0 out of 10
Comment: Strings hanging up, room cluttered, food service items in inmate's bed.
Hallway
Points: 5 out of 5
Comment:
THIRD FLOOR
Bathroom
Room # 335
Points: 0 out of 10
Comment: Trash on floor, toilets unflushed with feces, cigarette butts in urinals
Inmate Rooms
Room # 338
Points: 5 out of 10
Comment: sheets up as tents around bunk, food service items
Hallway
Points: 5 out of 5
Comment:
Chemical Containers
Points: 10
out of 10
(properly labeled, stored, etc.)
Total Score: 56 out of 100
10 - Immaculate, 9 - Very Good, 8 - Good, 7 - Average, 6 - Poor, 5 and below - Very Poor
EFTA00036146

=== Page 6 ===
Attachment: 2
Unit Sanitation Inspection for Duty Officer
Date/Time: 08-10-2019/0945 Unit: 5811 Duty Officer:
Running faucets/showers - 5 point deduction
Recycle bins used as trash cans - 5 point deduction
FIRST FLOOR:
Bathroom
Room # 139
Points: 0 out of 10
Comment: Trash in urinals and on the floor, bathroom smelled like homemade intoxicants.
Rec Room
Room # 138
Points: 5
out of 5
Comment:
TV Room
Room # 217
Points: 5 out of 5
Comment:
Laundry/Supply Room Room #122
Points: 0 out of 5
Comment: Room was dirty, unorganized and trash on the floor
Inmate Rooms
Room # 116
Points: 7 out of 10
Comment: Food service items (old bagels)
Hallway/Stairwells
Points: 0 out of 5
Comment: Spilled coffee and trash all over stairwells.
SECOND FLOOR
Bathroom
Room # 234
Points: 0 out of 10
Comment: Trash on the floor, cigarette butts and ashes in the urinals
Inmate Rooms
Room # 213
Points: 0 out of 10
Comment: Entire room was cluttered, dirty, food service items.
Hallway
Points: 5 out of 5
Comment:
THIRD FLOOR
Bathroom
Room # big bathroom
Points: 0 out of 10
Comment: dirty mop bucket and trash in shower stalls, ashes in urinals, smoke smell
Inmate Rooms
Room # 318
Points: 7 out of 10
Comment: Bagels from food service in locker 3L
Hallway
Points: 5 out of 5
Comment: Orderlies cleaning
Chemical Containers
Points: 10
out of 10
(properly labeled, stored, etc.)
Total Score: 44 out of 100
10 - Immaculate, 9 - Very Good, 8 - Good, 7- Average, 6 - Poor, 5 and below - Very Poor
EFTA00036147


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=== Page 1 ===
From:
"
To: "
Cc:
"
Subject: Maxwell - AMEX Production
Date: Wed, 01 Jul 2020 13:19:55 +0000
Importance: Normal
Attachments: AMEX_Account_Matrix.pdf
Per your request, I have prepared an analysis of the account numbers included in the AMEX production regarding
Maxwell. The attached draft analysis is to be used for discussion purposes only and is subject to change.
While there are quite a few account number changes, the production includes three account relationships. Please note
that despite the fact that the account numbers change, they are in same account.
1. ELLMAX LLC/GMAXWELL - The last statement for this account is September 2016.
2. G MAXWELL - This is her current account (last six digits are
-
3. THEODORE W WAITT - Maxwell had a sub account under this relationship. The September 2010 is the last
statement in which Maxwell is included in the account.
If you have any question, please contact me.
Best
Forensic Accountant
FBI New York Field Office
Office:
EFTA00037702


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=== Page 1 ===
From:
"
"
To:
Subject: Re: Fwd: Info.
Date: Tue, 13 Aug 2019 12:10:08 +0000
Importance: Normal
Attachments: TEXT.htm
Thanks
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/13/19 7:21 AM (GMT-05:00)
To:
Subject: Fwd: Fwd: Info.
"
1" 08/13/2019 07:21
Here is the requested information.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/13/19 7:19 AM (GMT-05:00)
To:
Subject: Re: Fwd: Info.
EFTA00036634


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=== Page 1 ===
From:
To:
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT:
Date: Tue, 09 Mar 2021 16:18:14 +0000
Importance: Normal
From
Sent: Tuesday. March 9. 2021 11:17:30 AM (UTC-05:00) Eastern Time (US & Canada)
To:
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record:
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Tue Mar 09 11:17:30 EST 2021
Location: CBP-RESTON, NATL TARGETING CTR
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID:
EFTA00036980


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=== Page 1 ===
From:
"
=
To:
(NY) (FBI)"
Subject: DAG brief
Date: Thu, 15 Aug 2019 15:20:16 +0000
Importance: Normal
Attachments: DAG_brief.docx
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
EFTA00037867


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=== Page 1 ===
To:
Subject: RE: Press Conference
Date: Wed, 29 Jan 2020 19:48:09 +0000
Importance: Normal
The press conference with SDNY on Monday was hosted by Safe Horizons for the purpose of raising awareness for New
York State's Child Victims Act. Safe Horizons is a victim services non-profit organization. The press conference had
nothing to do with the Epstein investigation, and while I have not seen the press conference nor have I read a transcript of
what was said, I do not believe the case was discussed in any detail with the exception of one remark about Prince
Andrew. The FBI was not involved in the decision to hold the press conference in front of Epstein's residence and I could
not comment on why that decision was made. If any of the victims have a concern over things said during the press
conference
From:
(DO) (FBI)
Sent: Wednesday, January 29, 2020 2:30 PM
To:
is
Subject: RE: Press Conference
Thanks,
I understand and have reiterated what
said to the VS. The victim she is working with stays in contact
with the victim in Australia. The victim in her AOR wanted to know why the victims weren't notified. Can she reiterate
response or do you prefer to have something written down that she can read off to the victim. I want to make sure
this is messaged properly.
From:
Sent: Wednesday, January 29, 2020 2:27 PM
To:
is
Subject: RE: Press Conference
Thank you for the update. As I'm sure
has told you, this was not an Epstein related press conference, nor any type
of update for the ongoing case. It was exactly what
had said; a question was asked about Prince Andrew and the US
Attorney responded.
FYSA, I have not received any calls/contact from victims or attorneys that have kept in steady contact with us on the New
York end of things. l'll keep in touch with
to handle anything that may come this way.
Thanks again,
From:
(DO) (FBI)
Sent: Wednesday, January 29, 2020 1:31 PM
To:
is
Subject: FW: Press Conference
and
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=== Page 2 ===
I wanted you to be aware of an email that was inadvertently sent to me; however, I instructed the VS that if she has
questions/concerns about this IF the victims are still inquiring, it needs to be routed through
since she is the lead
VS on this case and
can discuss it with you two. You need to take no action with this VS at this time, but wanted
you to be aware.
Thanks,
From:
(DO) (FBI)
Sent: Wednesday, January 29, 2020 1:26 PM
To:
(SE) (FBI)
Cc:
Subject: RE: Press Conference
I think you sent this to me by mistake as you were directing it to the case agent,
however, in my previous response
to you, I directed that you do the following:
Please see below from the SSA who is responsible for this case:
I have not seen or heard the contents of the press conference but it is my understanding that it had nothing to do with the
Epstein case. It was simply a press conference to raise awareness for human trafficking. I can't imagine who thought it
was a good idea to do it in front of Epsteins house and I think that showed extremely poor judgment. However, I do not
believe the case was discussed in any detail with the exception of one remark about Prince Andrew. I am confident that
the prosecution team was not aware of this press conference, and was equally as upset as we were. I mentioned the press
conference to the SAC and the ADIC today and they were not pleased.
Please let me know if the victims express concerns about not being notified, but don't go seeking their input on this press
conference.
I don't want you to add fuel to the fire. If the victims still are inquiring about it, that is a conversation that needs to be had
with the case agent, but the questions should be coming from VS
as this is her case.
Thank you,
From:
(SE) (FBI)
Sent: Wednesday, January 29, 2020 12:55 PM
To:
Subject: Press Conference
Wanted to let you know that my victim,
reached out to me to let me know that she and some
,
of the other Epstein victims (who were unspecifed) were extremely upset that they were not notified of the press
conference.
She and I communicated a fair bit about it that day and she is fine now, in part, because I told her that I would
find out what happened and try to remediate the situation so that it didn't happen again.
I am well aware that the situation was the result of poor judgment and lack of communication on the part of the
USAO. As such, how would you like me to frame this for the victim(s) that I am getting back to? While
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=== Page 3 ===
unfortunately we cannot control others' actions (and thus cannot reassure them that this won't happen again) is
this being addressed by the higher ups??? Like, ffs people
Frankly, I don't think it inappropriate to let them know where the breakdown occurred and let them know that
they (or their attorneys) can provide feedback to, and take it up with,
and his office.
As the case agent, how would you like me to proceed?
Many thanks.
Ph.D.
FBI
Seattle Division
Bellingham Resident Agency
mobile
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=== Page 1 ===
From:
To:
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT
Date: Wed, 30 Nov 2022 18:24:25 +0000
Importance: Normal
From
Sent: Wednesday, November 30, 2022 1:23:54 PM (UTC-05:00) Eastern Time (US & Canada)
To:
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record:
Last Name: MAXWELL First Name: GHISLAINE
Query By:
Consumer: ICE
Requestor: ICE
Date/Time of Access: Wed Nov 30 13:23:54 EST 2022
Location: ICE-WILLISTON, BULK CASH CTR
The subject record described above was viewed by the user from the hit list of a query. The user came from Person
Lookout Query
Query Criteria: TECSID:
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=== Page 1 ===
From:
To:
Subject: Fwd: Epstein Press Release attached - - sending this out to all media now
Date: Sat, 10 Aug 2019 14:56:36 +0000
Importance: Normal
Attachments: TEXT.htm; Press_Release__MCC_New_York.docx; Press_Release_-_MCC_New_York.pdf
Boss, this is the approved release.
>>>
8/10/2019 10:54 AM>>>
All,
The attached PDF is the final version that I will now send to all the reporters who contacted OPA (about 50 so far).
will have MCC NY send this PDF to media who contacted MCC NY.
The MS Word will not be released externally, but is provided to OLA in case helpful to them to have language for
possible Member inquiries next week by email, etc.
Thanks.
Public Information Office
Federal Bureau of Prisons
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=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Cc:
Subject: Fwd: JE
Date: Tue, 04 Aug 2020 13:08:51 +0000
Importance: Normal
Attachments: NCAWAS-20-081_-_Intel_for_FBI.PDF
,
See below, can you discuss this with the team at SDNY. Let me know what message we want to send back, I'll
be in the office tomorrow.
FBI New York
Forwarded message
From:
Date: Aug 3, 2020 11:43 AM
Subject: JE
To:
(NY) (FBI)"
Cc:
(CID) (FBI)"
I hope all is good in NY.
Please see attached document provided by NCA. Additionally, please advise whether any internal NSPCC investigation
into Clare Iveagh would adversely affect your investigation.
Also, NCA has some financial intelligence regarding Epstein's
NCA believes FBINY might
already be aware of this information as it is a U.S. bank account, but if this would be of interest, NCA can route to you via
FinCEN.
Please let us know how we can coordinate with NCA on your behalf.
Thanks,
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