# docs_fts_content

c1: EFTA00037150
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037150.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
18:22
94
3 required field(s)
Start
remaining
The Client and the Firm agree that it is generally desirable to conduct settlement negotiations for
each individual client and will endeavor to do so with each client's case negotiated separately-based
on its own unique strengths and weaknesses-and not linked to the settlement of any other client's
case.
No client may interfere with any other client's right to settle. The Client recognizes, however, that it
is possible that an aggregate settlement might be in every Clients' interest, with a single lump sum
fund shared by all Clients, or a joint-fund settlement with a lump sum shared by two or more
Clients. Any two or more Clients may agree to enter into a joint-fund settlement. Neither an
aggregate settlement nor a joint-fund settlement may be imposed upon any client. Any one client
may choose to take his or her case to trial even though every other client chooses to settle in advance
of trial. The Client understands that each client has the power and right to prevent an aggregate
settlement that would settle the Client's claim.
In the event of an aggregate or joint-fund settlement, the participating Clients may decide among
themselves as to how the fund shall be allocated. An allocation may not be imposed on any client,
except by Arbitration under Section 6 of this Agreement. The Firm shall have no role whatsoever in
the allocation decision and cannot represent any client, including Client, in that process. The Client
and the other Clients may, however, be represented by other counsel. If the participating Clients
cannot decide upon an allocation, the allocation decision shall be submitted to final and binding
arbitration as provided in Section 6 of this Agreement.
Z.
ARBITRATION
In the event that arbitration as provided for in this agreement is necessary, it shall be conducted as
follows:
Except as provided below, the arbitrator shall be chosen at random from a list of qualified mediators.
If the first name declines to serve, the second name shall be the chosen arbitrator. If he or she
declines to serve, the third name drawn shall be the chosen arbitrator.
The Clients in arbitration may determine, by a two-thirds vote, to have the arbitration conducted by
a panel of three arbitrators whose decisions shall be made by a majority of the panel. In such a
situation, six names shall be chosen at random from a list of qualified mediators with the first three
names becoming the arbitration panel. If any of the first three names declines to serve, an additional
name shall be selected at random from the list of qualified mediators.
The form and rules governing the arbitration shall be at the sole discretion of the arbitrator(s). The
decision of the arbitrator(s) will be final and cannot be appealed, except for misconduct by the
arbitrator(s).
The Client may be represented by independent counsel at the arbitration.
6
AA
.na4.documents.adobe.com
EFTA00037150


c1: EFTA00036371
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036371.pdf
c6: pdf
c7: images
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=== Page 1 ===
From:
To:
Date: Fri, 16 Aug 2019 19:59:19 +0000
Importance: Normal
Can you send me
.
home number so I can have the Duty Officer make wellness che is this
weekend.
Thank you.
Sent from my Verizon, Samsung Galaxy smartphone
EFTA00036371


c1: EFTA00036407
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036407.pdf
c6: pdf
c7: images
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=== Page 1 ===
I will be away from the office August 9 - 19, 2019. The following staff will be acting in my capacity. Please extend them the
usual courtesies. Thank you.
- August 9-14, X6354
- August 15-16, X6359
- August 19, X6354
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, New York 10007
EFTA00036407


c1: EFTA00036875
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036875.pdf
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=== Page 1 ===
Lol! I would love a HUGE glass of that southern sweet tea! Lord knows I miss the South!
Associate Warden
MCC New York
New York, New York 10007
>>>
8/14/2019 3:36 PM >>>
This is what I admired about you! Strong! I'll come up there and make those New Yorkers smile with my "southern charm." It
will be alright.
Have a good afternoon and a glass of cold sweet tea. My treat.
"1 "Don't pass on malicious gossip. 2 Don't go along with the crowd in doing evil and don't fudge your testimony
in a case just to please the crowd." Exodus 23:1-2 The Message Bible
ASOE
Education Department
FCC Forrest City
Forrest City, AR 72335
)
>>>
8/14/2019 2:32 PM>>>
Hello,
I do remember you and I am glad to hear fro you. Thank you for your kind words. I don't know why they decided to provide
fake and non-factual information about me, but hey, if it takes the heat off of my boss, I will take it any day. I know what the
truth is and therefore, they can say whatever they want. They think they can get a response from me, they are sadly
mistaken. I have been in this business a long time and could have retired years ago and I am going when I want to go. Lol!
Please keep us in your prayers. We are trying to keep the staff uplifted during this time. Thanks again.
Associate Warden
MCC New York
New York, New York 10007
>>>
8/14/2019 3:30 PM >>>
Ma'am,
You probably don't remember me but you were at Yazoo when I began my career. I admired you and kept up with your
progress through the years. You and your institution are in my prayers. If I can ever be of assistance, please feel free to let
me know.
EFTA00036875

=== Page 2 ===
"1 "Don't pass on malicious gossip. 2 Don't go along with the crowd in doing evil and don't fudge your testimony
in a case just to please the crowd." Exodus 23:1-2 The Message Bible
TWOT
Education Department
FCC Forrest City
Forrest City, AR 72335
EFTA00036876


c1: EFTA00037181
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037181.pdf
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=== Page 1 ===
12:47 Wed 16 Aug
87%
Aa
RELENTLESS PURSUIT: MY FIGHT FOR THE VICTIMS OF JEFFREY EPSTEIN
i
try to kill him. While I had never heard anyone say that Epstein had this fear, I had
E]
often wondered how it never happened. He continued to talk in a low voice, primarily
h
on the subject of the young females in Epstein's life. He confirmed what many others
a
by this point had said-that Epstein's entire life, from the time he woke up to the time
he went to sleep, revolved around young women.
p
As soon as Jeffrey got out of jail in 2008, there were girls at his house all the time
V:
-the only thing that changed was the target age of his victims. They were all prom-
W
ised something that Jeffrey would do for them, and at some point, this bodyguard
a
expressed his concern to Jeffrey about his misleading them. He said, "You just got out
W
of jail, you can't keep doing this with these girls." He made it clear that Epstein was
un
engaging in the same conduct that landed him in trouble in the first place but with a
th
slightly older age group, focusing his attention not on rounding up high school kids,
Ir
but on the modeling industry as his recruiting playground.
th
ff
These were girls who believed they were there-wherever "there" was at any given
so
moment-for a legitimate reason, not illicit sex. But Jeffrey's purpose with them was
o
sex and only sex. His bodyguard watched as dozens of young aspiring models were
lured into Epstein's world before being discarded, more broken than before. When
this bodyguard told Epstein that he shouldn't keep doing this with girls, he said Ep-
n
a
stein responded, "Don't act like my grandma or you will be fired."
y
Yes, he confirmed that
tried to swim off the island, but her attempt showed
W
no greater level of distress than he'd seen in other girls throughout the years. The rest
of our meeting had little to do with girls, and much to do with the danger he saw me
th
putting myself in with Epstein. He was himself a real-life tough guy, yet I could tell he
fc
was frightened by Epstein. And he stressed that I should also be frightened. He had
w
no precise information; it wasn't as if Epstein had told him I was a target. He simply
ap
made it clear that I was somebody Epstein had talked about, and not in a friendly way.
But of course, I already knew that.
cc
As we got to know each other, he increased the seriousness in his voice. "You don't
hi
I
know who you're dealing with. I worked for him for years and I still don't know who
M
you're dealing with. He knows everybody who's powerful in this world." He went on
se
to explain that Jeff's connections were not just to the local police, who were "definitely
w
in his pocket," and from whom "when he was in jail and on house arrest, he got so
E]
many favors." He elaborated that Epstein "made very clear that the federal govern-
of
ment would never prosecute him."
al
He also snuck stories in to give me examples of how scary Epstein was. On one
occasion, a lawyer was found at the bottom of a swimming pool. Epstein asked him if
tu
he thought people would believe it was a suicide, as if it wasn't, and suggested that he,
th
305
Back
to 380
Chapter Forty-Two: The Bodyguard
Page 305 of 388 6 mins left in chapter 80%
380
EFTA00037181


c1: EFTA00037626
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037626.pdf
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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
04/23/2019 12:53 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8215815658
Mode of Travel
Tail #
MO
Private Air
N212JE
O
Arrival Date
Arrival Location
Departure Date
Departure Time
Departure Location
06/02/2018
TIST
06/02/2018
07:00
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
EFTA00037626


c1: EFTA00037852
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037852.pdf
c6: pdf
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=== Page 1 ===
From:
Subject: Accepted: Planning/coordination meeting with SDNY, Epstein
Date: Fri, 28 Jun 2019 16:04:40 +0000
Importance: Normal
Attachments: unnamed
EFTA00037852


c1: EFTA00036601
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036601.pdf
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=== Page 1 ===
From:
To:
Subject: Re: Documents
Date: Sat, 10 Aug 2019 22:34:57 +0000
Importance: Normal
Attachments: TEXT.htm
6
>>>
8/10/2019 6:34 PM >>>
How many ranges in SHU?
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From
Date: 8/10/19 6:21 PM (GMT-05:00)
To:
Subject: Documents
>>>
08/10/2019 18:21 >>>
Attached is the information
EFTA00036601


c1: EFTA00037090
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037090.pdf
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=== Page 1 ===
18:14
8 messages
James where is POP
Oh okay well gee
ook PROOF OF PAYMENT
SEA
$1.36
Scheduled
On its way
Completed
We sent your wire. Please ask the recipient to confirm when they've received the funds.
X
Thanks for your feedback.
Wire to
Wire from
NY Operating Account
Status
Completed
Memo
Test Wire
Status date
Jan 18, 2024
Reference number
12004087970
Delivery method
Wires
Show more
Please provide this reference number to your bank if it has
not arrived. It was sent as promised this morning.
I was not tying.
James R. Marsh
Marsh Law Firm PLLC
Direc
Main
Web: www.marsh.raw
Email:
EFTA00037090


c1: EFTA00036964
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036964.pdf
c6: pdf
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=== Page 1 ===
From:
To:
Subject: Re: Fwd: Leave
Date: Mon, 05 Aug 2019 16:45:38 +0000
Importance: Normal
Attachments: TEXT.htm
We need to discuss and see who is going to be here to cover. Who is going to cover you?
Associate Warden
MCC New York
New York, New York 10007
>>>
8/5/2019 12:31 PM>>>
Hi AW
May I have the week of August 19-23, 2019 off? That will be the week of my 22 year marriage
anniversary.
>>>
7/30/2019 1:00 PM >>>
Hi AW
May I have the week of August 19-23, 2019 off? That will be the week of my 22 year marriage
anniversary.
Very respectfully,
CDR
EFTA00036964


c1: EFTA00036338
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036338.pdf
c6: pdf
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=== Page 1 ===
MCC NEW YORK
NEW YORK, NY
- Daily Assignments
Page 1
Date
Quarterly
Assignme
Shift
1/1/2018
1ST QTR 2018
7 SOUTH
E/W 12
12/31/2017
1ST QTR 2018
9 NORTH
oT M/W 2
12/31/2017
1ST QTR 2018
Sick Leave
12/30/2017
1ST QTR 2018
7 NORTH
E/W 12
12/29/2017
1ST QTR 2018
CONTROL #2
P/M 10
12/28/2017
1ST QTR 2018
Day Off
12/27/2017
1ST QTR 2018
Day Off
12/26/2017
1ST QTR 2018
7 SOUTH
E/W 12
12/25/2017
1ST QTR 2018
7 SOUTH
E/W 12
12/24/2017
1ST QTR 2018
7 NORTH
E/W 12
12/23/2017
1ST QTR 2018
7 NORTH
E/W 12
12/22/2017
1ST QTR 2018
10 SOUTH #2
P/M 10
12/21/2017
1ST QTR 2018
Day Off
12/20/2017
1ST QTR 2018
Day Off
12/19/2017
1ST QTR 2018
7 SOUTH
E/W 12
12/18/2017
1ST QTR 2018
7 SOUTH
E/W 12
12/17/2017
1ST QTR 2018
Sick Leave
12/17/2017
1ST QTR 2018
7 SOUTH
OT M/W 2
12/16/2017
1ST QTR 2018
7 NORTH
E/W 12
12/15/2017
1ST QTR 2018
LOBBY
P/M 10
12/14/2017
1ST QTR 2018
Day Off
12/13/2017
1ST QTR 2018
Day Off
12/13/2017
1ST QTR 2018
7 NORTH
OT M/W 2
12/12/2017
1ST QTR 2018
7 SOUTH
E/W 12
12/11/2017
1ST QTR 2018
7 SOUTH
E/W 12
12/10/2017
1ST QTR 2018
Sick Leave
12/9/2017
4TH QTR 2017
9 NORTH
M/W 2
12/9/2017
4TH QTR 2017
7 SOUTH
OT D/W 8
12/8/2017
4TH QTR 2017
9 NORTH
OT 08:00-16:00
12/8/2017
4TH QTR 2017
9 NORTH
M/W 2
12/7/2017
4TH QTR 2017
9 NORTH
M/W 2
12/7/2017
4TH QTR 2017
5 NORTH
OT 08:00-16:00
12/6/2017
4TH QTR 2017
11 NORTH
OT 08:00-16:00
12/6/2017
4TH QTR 2017
9 NORTH
M/W 2
12/5/2017
4TH QTR 2017
Comptime Used
12/4/2017
4TH QTR 2017
Day Off
12/3/2017
4TH QTR 2017
Day Off
12/2/2017
4TH QTR 2017
SHU #2
OT D/W 8
12/2/2017
4TH QTR 2017
9 NORTH
M/W 2
12/1/2017
4TH QTR 2017
9 NORTH
M/W 2
11/30/2017
4TH QTR 2017
9 NORTH
M/W 2
11/29/2017
4TH QTR 2017
9 NORTH
M/W 2
11/29/2017
4TH QTR 2017
5 NORTH
OT 08:00-16:00
11/28/2017
4TH QTR 2017
9 NORTH
M/W 2
11/27/2017
4TH QTR 2017
Day Off
11/26/2017
4TH QTR 2017
Day Off
11/25/2017
4TH QTR 2017
9 NORTH
M/W 2
11/24/2017
4TH QTR 2017
9 NORTH
M/W 2
11/24/2017
4TH QTR 2017
5 SOUTH
OT 08:00-16:00
11/23/2017
4TH QTR 2017
7 NORTH
OT 08:00-16:00
11/23/2017
4TH QTR 2017
9 NORTH
M/W 2
11/22/2017
4TH QTR 2017
9 NORTH
M/W 2
11/22/2017
4TH QTR 2017
7 NORTH
OT 08:00-16:00
8/14/2019 8:35:35 AM
EFTA00036338

=== Page 2 ===
MCC NEW YORK
NEW YORK, NY
- Daily Assignments
Page 2
Date
Quarterly
Assignme
Shift
11/21/2017
4TH QTR 2017
9 NORTH
M/W 2
11/21/2017
4TH QTR 2017
5 NORTH
oT 08:00-16:00
11/20/2017
4TH QTR 2017
Day Off
11/19/2017
4TH QTR 2017
Day Off
11/18/2017
4TH QTR 2017
Sick Leave
11/17/2017
4TH QTR 2017
9 NORTH
M/W 2
11/17/2017
4TH QTR 2017
11 NORTH
OT 08:00-16:00
11/16/2017
4TH QTR 2017
9 NORTH
OT 08:00-09:00
11/16/2017
4TH QTR 2017
9 NORTH
M/W 2
11/15/2017
4TH QTR 2017
9 NORTH
M/W 2
11/15/2017
4TH QTR 2017
9 NORTH
OT 08:00-16:00
11/14/2017
4TH QTR 2017
9 NORTH
M/W 2
11/14/2017
4TH QTR 2017
UNIT 3
OT 08:00-16:00
11/13/2017
4TH QTR 2017
Day Off
11/12/2017
4TH QTR 2017
Day Off
11/11/2017
4TH QTR 2017
VISIT #2
OT D/W 8
11/11/2017
4TH QTR 2017
9 NORTH
M/W 2
11/10/2017
4TH QTR 2017
7 SOUTH
OT 08:00-16:00
11/10/2017
4TH QTR 2017
9 NORTH
M/W 2
11/9/2017
4TH QTR 2017
9 NORTH
M/W 2
11/9/2017
4TH QTR 2017
7 NORTH
OT 08:00-16:00
11/8/2017
4TH QTR 2017
9 NORTH
M/W 2
11/7/2017
4TH QTR 2017
9 NORTH
OT 08:00-08:45
11/7/2017
4TH QTR 2017
9 NORTH
M/W 2
11/6/2017
4TH QTR 2017
11 SOUTH
OT 16:00-00:00
11/6/2017
4TH QTR 2017
Day Off
11/5/2017
4TH QTR 2017
Day Off
11/4/2017
4TH QTR 2017
VISIT #1
OT D/W 8
11/4/2017
4TH QTR 2017
9 NORTH
M/W 2
11/3/2017
4TH QTR 2017
9 NORTH
M/W 2
11/3/2017
4TH QTR 2017
5 NORTH
OT 08:00-16:00
11/2/2017
4TH QTR 2017
Sick Leave
11/1/2017
4TH QTR 2017
9 NORTH
M/W 2
10/31/2017
4TH QTR 2017
9 NORTH
M/W 2
10/30/2017
4TH QTR 2017
5 NORTH
OT E/W 12
10/30/2017
4TH QTR 2017
Day Off
10/29/2017
4TH QTR 2017
Day Off
10/28/2017
4TH QTR 2017
VISIT #1
OT D/W 8
10/28/2017
4TH QTR 2017
9 NORTH
M/W 2
10/27/2017
4TH QTR 2017
9 NORTH
M/W 2
10/26/2017
4TH QTR 2017
11 SOUTH #2
E/W 12
10/25/2017
4TH QTR 2017
9 NORTH
OT 08:00-16:00
10/25/2017
4TH QTR 2017
9 NORTH
M/W 2
10/24/2017
4TH QTR 2017
7 NORTH
OT 08:00-16:00
10/24/2017
4TH QTR 2017
9 NORTH
M/W 2
10/23/2017
4TH QTR 2017
Day Off
10/22/2017
4TH QTR 2017
Day Off
10/21/2017
4TH QTR 2017
9 NORTH
M/W 2
10/21/2017
4TH QTR 2017
5 SOUTH
OT 08:45-16:00
10/21/2017
4TH QTR 2017
9-NORTH
oT 08:00-08:45
10/20/2017
4TH QTR 2017
VET. RETREAT
10/19/2017
4TH QTR 2017
9 NORTH
M/W 2
10/18/2017
4TH QTR 2017
7 NORTH
OT 08:00-16:00
8/14/2019 8:35:35 AM
EFTA00036339

=== Page 3 ===
MCC NEW YORK
NEW YORK, NY
- Daily Assignments
Page 3
Date
Quarterly
Assignme
Shift
10/18/2017
4TH QTR 2017
9 NORTH
M/W 2
10/17/2017
4TH QTR 2017
9 NORTH
M/W 2
10/17/2017
4TH QTR 2017
9 NORTH
OT 08:00-08:30
10/16/2017
4TH QTR 2017
Day Off
10/15/2017
4TH QTR 2017
Day Off
10/14/2017
4TH QTR 2017
Sick Leave
10/13/2017
4TH QTR 2017
7 NORTH
oT 08:00-16:00
10/13/2017
4TH QTR 2017
7 NORTH
E/W 12
10/13/2017
4TH QTR 2017
LATE RELIEF
OT 16:15-16:30
10/12/2017
4TH QTR 2017
9 NORTH
M/W 2
10/12/2017
4TH QTR 2017
5 NORTH
OT 08:00-16:00
10/11/2017
4TH QTR 2017
9 NORTH
OT 08:00-08:30
10/11/2017
4TH QTR 2017
9 NORTH
M/W 2
10/10/2017
4TH QTR 2017
7 NORTH
OT 08:00-16:00
10/10/2017
4TH QTR 2017
9 NORTH
M/W 2
10/9/2017
4TH QTR 2017
Day Off
10/8/2017
4TH QTR 2017
Day Off
10/7/2017
4TH QTR 2017
5 NORTH
OT D/W 8
10/7/2017
4TH QTR 2017
9 NORTH
M/W 2
10/6/2017
4TH QTR 2017
9 NORTH
M/W 2
10/6/2017
4TH QTR 2017
5 NORTH
OT 08:00-16:00
10/5/2017
4TH QTR 2017
9 NORTH
M/W 2
10/4/2017
4TH QTR 2017
UNIT 2
OT 08:00-16:00
10/4/2017
4TH QTR 2017
9 NORTH
M/W 2
10/3/2017
4TH QTR 2017
9 NORTH
M/W 2
10/3/2017
4TH QTR 2017
7 NORTH
OT 08:00-16:00
10/2/2017
4TH QTR 2017
Day Off
10/1/2017
4TH QTR 2017
Day Off
9/30/2017
4TH QTR 2017
Comptime Used
9/29/2017
4TH QTR 2017
OT
OT 16:00-00:00
9/29/2017
4TH QTR 2017
9 NORTH
CT 08:00-16:00
9/29/2017
4TH QTR 2017
9 NORTH
M/W 2
9/28/2017
4TH QTR 2017
5 NORTH
OT E/W 12
9/28/2017
4TH QTR 2017
9 NORTH
OT 08:00-08:45
9/28/2017
4TH QTR 2017
9 NORTH
M/W 2
9/27/2017
4TH QTR 2017
9 NORTH
M/W 2
9/26/2017
4TH QTR 2017
9 NORTH
M/W 2
9/26/2017
4TH QTR 2017
5 NORTH
OT E/W 12
9/25/2017
4TH QTR 2017
Day Off
9/24/2017
4TH QTR 2017
Day Off
9/23/2017
4TH QTR 2017
VISIT #1
OT D/W 8
9/23/2017
4TH QTR 2017
9 NORTH
M/W 2
9/22/2017
4TH QTR 2017
9 NORTH
M/W 2
9/22/2017
4TH QTR 2017
5 SOUTH
OT 08:00-16:00
9/21/2017
4TH QTR 2017
SHU #1
M/W 2
9/20/2017
4TH QTR 2017
SHU #1
M/W 2
9/20/2017
4TH QTR 2017
7 NORTH
OT 08:00-16:00
9/19/2017
4TH QTR 2017
9 NORTH
M/W 2
9/19/2017
4TH QTR 2017
5 NORTH
oT 08:00-16:00
9/18/2017
4TH QTR 2017
Day Off
9/17/2017
4TH QTR 2017
Day Off
9/16/2017
4TH QTR 2017
VISIT #2
oT D/W 8
9/16/2017
4TH QTR 2017
9 NORTH
M/W 2
8/14/2019 8:35:36 AM
EFTA00036340

=== Page 4 ===
MCC NEW YORK
NEW YORK, NY
- Daily Assignments
Page 4
Date
Quarterly
Assignme
Shift
9/15/2017
4TH QTR 2017
9 NORTH
oT 08:00-08:30
9/15/2017
4TH QTR 2017
9 NORTH
00:00-08:00
9/14/2017
4TH QTR 2017
11 SOUTH
OT 08:00-16:00
9/14/2017
4TH QTR 2017
9 NORTH
M/W 2
9/13/2017
4TH QTR 2017
SHU #1
M/W 2
9/12/2017
4TH QTR 2017
7 NORTH
oT 08:00-16:00
9/12/2017
4TH QTR 2017
9 NORTH
M/W 2
9/11/2017
4TH QTR 2017
Day Off
9/10/2017
4TH QTR 2017
Day Off
9/9/2017
3RD QTR 2017
7 NORTH
OT E/W 12
9/9/2017
3RD QTR 2017
5 NORTH
D/W 8
9/8/2017
3RD QTR 2017
11 NORTH
OT M/W 2
9/8/2017
3RD QTR 2017
5 NORTH
D/W 7
9/7/2017
3RD QTR 2017
5 NORTH
D/W 7
9/6/2017
3RD QTR 2017
5 NORTH
D/W 7
9/5/2017
3RD QTR 2017
Day Off
9/4/2017
3RD QTR 2017
Day Off
9/4/2017
3RD QTR 2017
9 NORTH
OT D/W 7
9/3/2017
3RD QTR 2017
5 NORTH
D/W 8
9/2/2017
3RD QTR 2017
5 SOUTH
OT E/W 12
9/2/2017
3RD QTR 2017
5 NORTH
D/W 8
9/1/2017
3RD QTR 2017
5 NORTH
D/W 7
9/1/2017
3RD QTR 2017
7 SOUTH
OT M/W 2
8/31/2017
3RD QTR 2017
5 NORTH
D/W 7
8/30/2017
3RD QTR 2017
10 SOUTH #1
M/W 2
8/29/2017
3RD QTR 2017
Day Off
8/29/2017
3RD QTR 2017
11 NORTH
OT 00:00-08:00
8/29/2017
3RD QTR 2017
9 NORTH
OT 08:00-16:00
8/28/2017
3RD QTR 2017
Day Off
8/27/2017
3RD QTR 2017
11 SOUTH #2
OT E/W 12
8/27/2017
3RD QTR 2017
5 NORTH
D/W 8
8/26/2017
3RD QTR 2017
5 NORTH
D/W 8
8/26/2017
3RD QTR 2017
UNIT 2
OT M/W 2
8/25/2017
3RD QTR 2017
5 NORTH
D/W 7
8/24/2017
3RD QTR 2017
5 NORTH
D/W 7
8/23/2017
3RD QTR 2017
5 NORTH
D/W 7
8/22/2017
3RD QTR 2017
Day Off
8/21/2017
3RD QTR 2017
Day Off
8/20/2017
3RD QTR 2017
9 NORTH
OT E/W 12
8/20/2017
3RD QTR 2017
5 NORTH
D/W 8
8/19/2017
3RD QTR 2017
5 NORTH
D/W 8
8/18/2017
3RD QTR 2017
5 NORTH
D/W 7
8/17/2017
3RD QTR 2017
5 NORTH
D/W 7
8/16/2017
3RD QTR 2017
5 NORTH
D/W 7
8/15/2017
3RD QTR 2017
Day Off
8/14/2017
3RD QTR 2017
Day Off
8/13/2017
3RD QTR 2017
Sick Leave
8/12/2017
3RD QTR 2017
Annual Leave
8/11/2017
3RD QTR 2017
Annual Leave
8/10/2017
3RD QTR 2017
Annual Leave
8/9/2017
3RD QTR 2017
Annual Leave
8/8/2017
3RD QTR 2017
Day Off
8/7/2017
3RD QTR 2017
Day Off
8/14/2019 8:35:37 AM
EFTA00036341

=== Page 5 ===
MCC NEW YORK
NEW YORK, NY
- Daily Assignments
Page 5
Date
Quarterly
Assignme
Shift
8/6/2017
3RD QTR 2017
Annual Leave
8/5/2017
3RD QTR 2017
5 NORTH
D/W 8
8/4/2017
3RD QTR 2017
7 SOUTH
oT M/W 2
8/4/2017
3RD QTR 2017
5 NORTH
D/W 7
8/3/2017
3RD QTR 2017
5 NORTH
D/W 7
8/2/2017
3RD QTR 2017
7 NORTH
OT M/W 2
8/2/2017
3RD QTR 2017
5 NORTH
D/W 7
8/1/2017
3RD QTR 2017
Day Off
7/31/2017
3RD QTR 2017
Day Off
7/30/2017
3RD QTR 2017
9 NORTH
E/W 12
7/29/2017
3RD QTR 2017
5 NORTH
M/W 2
7/28/2017
3RD QTR 2017
5 NORTH
D/W 7
7/27/2017
3RD QTR 2017
5 NORTH
D/W 7
7/26/2017
3RD QTR 2017
5 NORTH
oT M/W 2
7/26/2017
3RD QTR 2017
5 NORTH
D/W 7
7/25/2017
3RD QTR 2017
Day Off
7/24/2017
3RD QTR 2017
Day Off
7/23/2017
3RD QTR 2017
5 NORTH
D/W 8
7/22/2017
3RD QTR 2017
5 NORTH
D/W 8
7/21/2017
3RD QTR 2017
5 NORTH
oT M/W 2
7/21/2017
3RD QTR 2017
5 NORTH
D/W 7
7/20/2017
3RD QTR 2017
5 NORTH
D/W 7
7/19/2017
3RD QTR 2017
7 NORTH
OT M/W 2
7/19/2017
3RD QTR 2017
5 NORTH
D/W 7
7/18/2017
3RD QTR 2017
Day Off
7/17/2017
3RD QTR 2017
Day Off
7/16/2017
3RD QTR 2017
5 SOUTH
oT 16:00-00:00
7/16/2017
3RD QTR 2017
5 NORTH
D/W 8
7/15/2017
3RD QTR 2017
5 NORTH
D/W 8
7/14/2017
3RD QTR 2017
5 NORTH
D/W 7
7/13/2017
3RD QTR 2017
5 NORTH
D/W 7
7/12/2017
3RD QTR 2017
5 NORTH
D/W 7
7/11/2017
3RD QTR 2017
Day Off
7/10/2017
3RD QTR 2017
Day Off
7/9/2017
3RD QTR 2017
5 NORTH
D/W 8
7/8/2017
3RD QTR 2017
Sick Leave
7/7/2017
3RD QTR 2017
5 NORTH
D/W 7
7/6/2017
3RD QTR 2017
5 NORTH
D/W 7
7/5/2017
3RD QTR 2017
5 NORTH
D/W 7
7/4/2017
3RD QTR 2017
Day Off
7/3/2017
3RD QTR 2017
Day Off
7/2/2017
3RD QTR 2017
5 NORTH
D/W 8
7/1/2017
3RD QTR 2017
5 NORTH
D/W 8
7/1/2017
3RD QTR 2017
11 SOUTH
OT E/W 12
8/14/2019 8:35:38 AM
EFTA00036342


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=== Page 1 ===
From:
To:
Subject: Approach Spreadsheet
Date: Tue, 02 Jul 2019 00:55:17 +0000
Importance: Normal
Attachments: Copy_of_Epstein_approaches_list.xlsx
See attached
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
EFTA00037578


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c3: VOL00008
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=== Page 1 ===
childusa.org
+
W
N
Board
CHILDUSA
ABOUT
LEGAL
SOCIAL SCIENCE
INTERDISCIPLINARY ISSUES
NEWS & UPDATES
EVENTS
DONATE
LEADING THE FIGHT FOR CHILDREN'S RIGHTS
HILLARY M. NAPPI, ESQ.
Hillary M. Nappi is a Partner at Hach Rose Schirripa & Cheverie LLP and practices in complex
civil litigation. Ms. Nappi has been selected by Super Lawyers as Metro Rising Star in civil
litigation from 2018 through 2022.
Ms. Nappi leads the firm's Victims' Rights practice group and provides a trauma-informed
approach to all of our clients. She is litigating hundreds of cases on behalf of survivors of
sexual abuse and assault against several institutions - both public and private - in the wake of
the passage of New York and New Jersey's revival statutes allowing once time-barred claims to
be heard. Ms. Nappi has successfully resolved these sexual abuse cases prior to trial,
resulting in millions of dollars in recovery for survivors. Ms. Nappi is also representing
plaintiffs across the county in 1983 actions and has secured recoveries as a result of their
discrimination.
Prior to joining the Firm, Ms. Nappi spent nine years working at the law offices of Boies
Schiller & Flexner LLP. While in law school, Ms. Nappi worked as a legal assistant/paralegal to
the firm's Chairman, David Boies. After her admission to the bar, Ms. Nappi was promoted to
Staff Attorney. As a Staff Attorney, Ms. Nappi was on the trial team assigned to work on Starr
International V. The United States, No. 1:11-cv-00779-TCW. At the time, the case was the largest
ever filed against the United States Government, alleging that the Government's acquisition of
AIG equity and subsequent actions relating to a reverse stock split were unlawful. Ms. Nappi
EFTA00037119


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=== Page 1 ===
From:
To:
Subject: Fwd: Inspection Teams
Date: Fri, 09 Aug 2019 13:30:18 +0000
Importance: Normal
Attachments: Inspection_Teams.docx; ACA_Inspection_Report.docx; ACA_Walk-Thru_Points.pdf; Pre-
IRP_Mock_Audit.Things_to_Look_For_1.docx
Associate Warden
MCC New York
New York, New York 10007
>>>
7/25/2014 12:16 PM>>>
Attached is the updated Inspection team list. I switched
from team 8 to team 1 and moved
from
team 1 to team 8. This will allow team 1 to have a Safety staff on the team to better assist with the Food Service
inspections.
Don't forget that the inspections are due by next Thursday.
Thanks
Environmental and Safety Compliance Administrator
FCC Yazoo City, MS.
Please do not print this e-mail unless it's necessary
EFTA00036918


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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 15:32 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8218360650
Mode of Travel
Tail #
MO
Private Air
N120JE
0
Arrival Date
Arrival Location
Departure Date
Departure Time
Departure Location
08/05/2018
TIST
08/05/2018
12:00
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
FAIR; FDO
P
USA
F
PAX
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
EFTA00037613


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036432.pdf
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=== Page 1 ===
From:
>
To:
Subject: Re: Hey
Date: Sun, 11 Aug 2019 11:59:12 +0000
Importance: Normal
Attachments: TEXT.htm;
I was activities yesterday and had to go to the hospital to make sure the staff werent bothered by media while his body was
there. today im D/W ops
Lieutenant
US Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
NewYork, NY 10007
>>>
8/11/2019 6:54 AM>>>
Oh wow thats messed up. Is Il over the news and I thought of you. I know it must be chaos
>>>
8/11/2019 6:16 AM>>>
Hey
Hope you are well. Im OK. I was on shift that morning it was crazy here. It was a media shit show.
Lieutenant
US Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
NewYork, NY 10007
>>>
8/11/2019 4:01 AM>>>
Hey man, hope ur ok
EFTA00036432


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=== Page 1 ===
MCC NEW YORK
NEW YORK, NY
$ - Daily Assignments
Page 1
Date
Quarterly
Assignme
Shift
8/17/2019
3RD QTR 2019
Day Off
8/16/2019
3RD QTR 2019
SHU #1
D/W 8
8/15/2019
3RD QTR 2019
SHU #1
D/W 8
8/14/2019
3RD QTR 2019
SHU #1
D/W 8
8/13/2019
3RD QTR 2019
SHU #1
D/W 8
8/13/2019
3RD QTR 2019
11 SOUTH
OT M/W 2
8/12/2019
3RD QTR 2019
SHU #1
D/W 8
8/12/2019
3RD QTR 2019
11 NORTH
OT M/W 2
8/11/2019
3RD QTR 2019
Day Off
8/10/2019
3RD QTR 2019
Day Off
8/9/2019
3RD QTR 2019
SHU #1
D/W 8
8/9/2019
3RD QTR 2019
11 SOUTH
OT M/W 2
8/8/2019
3RD QTR 2019
SHU #1
D/W 8
8/7/2019
3RD QTR 2019
11 SOUTH
OT M/W 2
8/7/2019
3RD QTR 2019
11 SOUTH
D/W 8
8/6/2019
3RD QTR 2019
SHU #1
D/W 8
8/6/2019
3RD QTR 2019
5 SOUTH
oT M/W 2
8/5/2019
3RD QTR 2019
11 NORTH
OT M/W 2
8/5/2019
3RD QTR 2019
SHU #1
D/W 8
8/4/2019
3RD QTR 2019
Day Off
8/3/2019
3RD QTR 2019
Day Off
8/2/2019
3RD QTR 2019
Sick Leave
8/1/2019
3RD QTR 2019
10 SOUTH #1
OT E/W 12
8/1/2019
3RD QTR 2019
SHU #1
D/W 8
7/31/2019
3RD QTR 2019
SHU #1
D/W 8
7/30/2019
3RD QTR 2019
Sick Leave
7/29/2019
3RD QTR 2019
SHU #2
oT E/W 12
7/29/2019
3RD QTR 2019
SHU #1
D/W 8
7/28/2019
3RD QTR 2019
Day Off
7/27/2019
3RD QTR 2019
Day Off
7/26/2019
3RD QTR 2019
LWOP(M)
7/25/2019
3RD QTR 2019
LWOP(M)
7/24/2019
3RD QTR 2019
LWOP(M)
7/23/2019
3RD QTR 2019
LWOP(M)
7/22/2019
3RD QTR 2019
LWOP(M)
8/12/2019 9:09:56 AM
EFTA00036395


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=== Page 1 ===
From: "
To:
Subject: Fwd: 6031_03C.PATIENT CARE
Date: Tue, 13 Aug 2019 14:03:45 +0000
Importance: Normal
Attachments: TEXT.htm; 6031_03C.PATIENT_CARE.docx
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
New York, New York 10007
>>>
8/12/2019 10:54 AM >>>
Please see the attached.
EFTA00036891


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=== Page 1 ===
Event: FW: Epstein Conference Call - Updates --- UNCLASSIFIED
Start Date: 2019-09-06 18:00:00 +0000
End Date: 2019-09-06 19:00:00 +0000
Organizer:
Location: Conference Call
Class: X-PERSONAL
Date Created: 2019-09-03 13:45:41 +0000
Date Modified: 2019-09-09 20:25:20 +0000
Priority: 5
DTSTAMP: 2019-09-03 13:45:15 +0000
Attendee:
From:
Sent: Tuesday, September 3, 2019 9:44:54 AM (UTC-05:00) Eastern Time (US & Canada)
To:
)
Cc:
Subject: Epstein Conference Call - Updates UNCLASSIFIED
When: Friday, September 6, 2019 2:00 PM-3:00 PM.
Where: Conference Call
Classification: UNCLASSIFIED
Good Morning,
Scheduling a call as discussed on the low side last week. If this time doesn't work for anyone, please let
me know.
Please use the phone information below to access the call:
Dial-In 1-877-446-3914
EFTA00037504

=== Page 2 ===
Guest Code 787677
Thank you,
Program Manager
FBI Victim Services Division
Office:
FBIHQ Room 3329
Classification: UNCLASSIFIED
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=== Page 1 ===
22:38 Sat 29 Jun
19%
AA
facebook.com
C
+
SC
Login Spa
T
The Fishlove.
Verse vis filet
Fideua (past.
Easy Fideuà
SC
Spanish Clu..
G
organic hon...
K
Marc Krusin
(10) Facebook
6
10
X
f
September 17,
- with
1
Er straight to the gym I think
One two many glasses of rose!!
12y Like
Comment as
M GIF
EFTA00037165


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=== Page 1 ===
From:
(BA) (FBI)"
@fbi.gov>
To:
(NY) (FBI)"
@fbi.gov>
Subject:
(BA) (FBI) replied to a comment in "Epstein PPT - EM"
Date: Tue, 29 Jul 2025 15:21:30 +0000
Importance: Normal
Inline-Images: AttachedImage; AttachedImage(1); AttachedImage(2)
P
Epstein PPT - EM.pptx
Y(
(BA) (FBI) replied
Go to comment
Why am I receiving this notification from Office?
Notification Settings
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.
EFTA00037829

=== Page 2 ===
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=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
HOMELAND SECURITY
TECS - Advance Traveler Information - Traveler List
04/23/2019 16:04 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8219149559
Mode of Travel
Tail #
MO
Private Air
N120JE
0
Arrival Date
Arrival Location
Departure Date
Departure Time
Departure Location
08/25/2018
TIST
08/25/2018
13:30
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
RODGERS, DAVID, NEVILLE
PSBS; III
P
USA
M
CRW
; FAIR; FD
OC; FOUT
FAIR; FDO
P
USA
F
PAX
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
EFTA00037614


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=== Page 1 ===
From:
To:
Subject: Epstein Jewish Burial
Date: Wed, 14 Aug 2019 11:40:33 +0000
Importance: Normal
Attachments: TEXT.htm
Good Morning,
I know you are very busy, but when you get the chance, please read the below article. Very interesting.
https://forvarcd.com/news/national/429406/vwill-jeffrey-epstein-get-a-jewish-burial-despite-his-crimes-and-sins/
Respectfully,
Supervisory Chaplain
MCC Manhattan, NY
150 Park Row
New York, NY 10007
"Trust yourself when all men doubt you, but make allowance for their doubting too"
R. Kipling
EFTA00036392


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c0:
=== Page 1 ===
From:
Subject: Re: Suicide Watch Light
Date: Wed, 14 Aug 2019 11:23:31 +0000
Importance: Normal
Attachments: TEXT.htm
Thank you so much!!!
Forensic Psychologist
LCDR United States Public Health Service
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
>>>
8/14/2019 7:23 AM >>>
We are on it and heading there now.
>>>
8/14/2019 7:20 AM>>>
The light is Suicide Watch Cell #1 is out. This needs to be replaced ASAP. As there is an inmate in the cell currently, the light
needs to be working. (All cells are currently in use so he can not be moved to another cell.) He will need to be moved by the
Lt. while the light is being replaced.
Thank you.
Forensic Psychologist
LCDR United States Public Health Service
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
EFTA00036847


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=== Page 1 ===
MCC NEW YORK
NEW YORK, NY
- Daily Assignments
Page 1
Date
Quarterly
Assignme
Shift
8/9/2019
3RD QTR 2019
5 SOUTH
OT M/W 2
8/9/2019
3RD QTR 2019
SHU #1
OT E/W 12
8/5/2019
3RD QTR 2019
11 SOUTH #2
oT E/W 12
8/4/2019
3RD QTR 2019
11 SOUTH #2
OT E/W 12
8/3/2019
3RD QTR 2019
Sick Leave
8/2/2019
3RD QTR 2019
Day Off
8/1/2019
3RD QTR 2019
Day Off
7/31/2019
3RD QTR 2019
11 SOUTH
M/W 2
7/30/2019
3RD QTR 2019
11 SOUTH #2
E/W 12
7/30/2019
3RD QTR 2019
5 NORTH
oT M/W 2
7/29/2019
3RD QTR 2019
5 NORTH
OT M/W 2
7/29/2019
3RD QTR 2019
11 SOUTH #2
E/W 12
7/28/2019
3RD QTR 2019
11 SOUTH #2
E/W 12
7/27/2019
3RD QTR 2019
11 SOUTH
D/W 8
7/27/2019
3RD QTR 2019
9 NORTH
OT M/W 2
7/26/2019
3RD QTR 2019
Day Off
7/25/2019
3RD QTR 2019
10 SOUTH #1
OT M/W 2
7/25/2019
3RD QTR 2019
Day Off
7/24/2019
3RD QTR 2019
11 SOUTH #2
E/W 12
7/23/2019
3RD QTR 2019
11 SOUTH #2
E/W 12
7/22/2019
3RD QTR 2019
11 SOUTH #2
E/W 12
7/22/2019
3RD QTR 2019
SHU #1
OT M/W 2
7/21/2019
3RD QTR 2019
11 SOUTH
E/W 12
7/20/2019
3RD QTR 2019
5 NORTH
OT M/W 2
7/20/2019
3RD QTR 2019
VISIT #1
D/W 8
7/19/2019
3RD QTR 2019
Day Off
7/18/2019
3RD QTR 2019
Day Off
7/17/2019
3RD QTR 2019
INTERNAL #2
M/W 2
7/16/2019
3RD QTR 2019
SHU #2
OT M/W 2
7/16/2019
3RD QTR 2019
11 SOUTH #2
E/W 12
7/15/2019
3RD QTR 2019
5 SOUTH
OT M/W 2
7/15/2019
3RD QTR 2019
11 SOUTH #2
E/W 12
7/14/2019
3RD QTR 2019
SHU #1
OT M/W 2
7/14/2019
3RD QTR 2019
11 SOUTH #2
E/W 12
7/13/2019
3RD QTR 2019
11 SOUTH
E/W 12
7/12/2019
3RD QTR 2019
Day Off
7/12/2019
3RD QTR 2019
UNIT 2
OT E/W 12
7/11/2019
3RD QTR 2019
Day Off
7/10/2019
3RD QTR 2019
11 SOUTH
M/W 2
7/9/2019
3RD QTR 2019
9 NORTH
OT M/W 2
7/9/2019
3RD QTR 2019
11 NORTH-
23:00-00:00
7/9/2019
3RD QTR 2019
11 SOUTH #2
16:00-23:00
7/8/2019
3RD QTR 2019
11 SOUTH #2
E/W 12
7/7/2019
3RD QTR 2019
Annual Leave
7/6/2019
3RD QTR 2019
VISIT #2
D/W 8
7/6/2019
3RD QTR 2019
11 SOUTH
oT M/W 2
7/5/2019
3RD QTR 2019
Day Off
7/4/2019
3RD QTR 2019
11 SOUTH
OT M/W 2
7/4/2019
3RD QTR 2019
Day Off
7/3/2019
3RD QTR 2019
11 SOUTH #2
E/W 12
7/2/2019
3RD QTR 2019
11 SOUTH
OT M/W 2
7/2/2019
3RD QTR 2019
11 SOUTH #2
E/W 12
7/1/2019
3RD QTR 2019
5 NORTH
OT M/W 2
8/15/2019 3:09:46 PM
EFTA00036343

=== Page 2 ===
MCC NEW YORK
NEW YORK, NY
- Daily Assignments
Page 2
Date
Quarterly
Assignme
Shift
7/1/2019
3RD QTR 2019
11 SOUTH #2
E/W 12
7/1/2019
3RD QTR 2019
5 NORTH
OT 08:00-09:00
6/30/2019
3RD QTR 2019
11 SOUTH #2
E/W 12
6/29/2019
3RD QTR 2019
11 SOUTH #2
E/W 12
6/28/2019
3RD QTR 2019
Day Off
6/27/2019
3RD QTR 2019
Day Off
6/26/2019
3RD QTR 2019
11 SOUTH #2
E/W 12
6/26/2019
3RD QTR 2019
11 SOUTH
OT M/W 2
6/25/2019
3RD QTR 2019
10 SOUTH #1
OT M/W 2
6/25/2019
3RD QTR 2019
11 SOUTH #2
E/W 12
6/24/2019
3RD QTR 2019
11 SOUTH #2
E/W 12
6/23/2019
3RD QTR 2019
11 SOUTH #2
E/W 12
6/22/2019
3RD QTR 2019
Annual Leave
6/21/2019
3RD QTR 2019
Day Off
6/20/2019
3RD QTR 2019
Day Off
6/19/2019
3RD QTR 2019
11 NORTH
M/W 2
6/18/2019
3RD QTR 2019
5 NORTH
OT M/W 2
6/18/2019
3RD QTR 2019
11 SOUTH #2
E/W 12
6/17/2019
3RD QTR 2019
11 SOUTH
OT M/W 2
6/17/2019
3RD QTR 2019
11 SOUTH #2
E/W 12
6/16/2019
3RD QTR 2019
11 SOUTH
E/W 12
6/16/2019
3RD QTR 2019
7 NORTH
OT M/W 2
6/15/2019
3RD QTR 2019
11 SOUTH #2
E/W 12
6/14/2019
3RD QTR 2019
Day Off
6/13/2019
3RD QTR 2019
Day Off
6/13/2019
3RD QTR 2019
11 NORTH
OT M/W 2
6/12/2019
3RD QTR 2019
11 SOUTH #2
E/W 12
6/12/2019
3RD QTR 2019
11 NORTH
OT M/W 2
6/11/2019
3RD QTR 2019
11 SOUTH #2
E/W 12
6/10/2019
3RD QTR 2019
11 NORTH
oT M/W 2
6/10/2019
3RD QTR 2019
11 SOUTH #2
E/W 12
6/9/2019
3RD QTR 2019
11 SOUTH #2
E/W 12
6/8/2019
2ND QTR 2019
Sick Leave
6/7/2019
2ND QTR 2019
Day Off
6/6/2019
2ND QTR 2019
Day Off
6/6/2019
2ND QTR 2019
5 NORTH
oT M/W 2
6/5/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
6/5/2019
2ND QTR 2019
5 NORTH
OT M/W 2
6/4/2019
2ND QTR 2019
5 NORTH
OT M/W 2
6/4/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
6/3/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
6/2/2019
2ND QTR 2019
Annual Leave
6/2/2019
2ND QTR 2019
UNIT 2
OT D/W 8
6/1/2019
2ND QTR 2019
Annual Leave
5/31/2019
2ND QTR 2019
Day Off
5/31/2019
2ND QTR 2019
SHU #3
OT A/M 3
5/30/2019
2ND QTR 2019
VISIT #1
OT 16:00-20:00
5/30/2019
2ND QTR 2019
7 NORTH
OT D/W 8
5/30/2019
2ND QTR 2019
Day Off
5/29/2019
2ND QTR 2019
Annual Leave
5/29/2019
2ND QTR 2019
9 NORTH
OT M/W 2
5/29/2019
2ND QTR 2019
7 NORTH
OT D/W 8
5/28/2019
2ND QTR 2019
Annual Leave
8/15/2019 3:09:46 PM
EFTA00036344

=== Page 3 ===
MCC NEW YORK
NEW YORK, NY
- Daily Assignments
Page 3
Date
Quarterly
Assignme
Shift
5/28/2019
2ND QTR 2019
7 NORTH
oT D/W 8
5/28/2019
2ND QTR 2019
UNIT 3
oT M/W 2
5/27/2019
2ND QTR 2019
11 SOUTH
OT D/W 8
5/27/2019
2ND QTR 2019
Annual Leave
5/26/2019
2ND QTR 2019
Annual Leave
5/26/2019
2ND QTR 2019
11 SOUTH
OT M/W 2
5/25/2019
2ND QTR 2019
11 SOUTH
E/W 12
5/24/2019
2ND QTR 2019
Day Off
5/23/2019
2ND QTR 2019
11 SOUTH
oT M/W 2
5/23/2019
2ND QTR 2019
Day Off
5/22/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
5/21/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
5/20/2019
2ND QTR 2019
11 SOUTH
OT M/W 2
5/20/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
5/19/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
5/18/2019
2ND QTR 2019
Sick Leave
5/17/2019
2ND QTR 2019
Day Off
5/16/2019
2ND QTR 2019
11 SOUTH #2
oT E/W 12
5/16/2019
2ND QTR 2019
5 NORTH
OT M/W 2
5/16/2019
2ND QTR 2019
Day Off
5/15/2019
2ND QTR 2019
5 NORTH
oT 08:00-09:00
5/15/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
5/15/2019
2ND QTR 2019
5 NORTH
oT M/W 2
5/14/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
5/13/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
5/13/2019
2ND QTR 2019
11 NORTH
OT 00:00-09:00
5/12/2019
2ND QTR 2019
11 SOUTH
oT M/W 2
5/12/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
5/11/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
5/10/2019
2ND QTR 2019
Day Off
5/9/2019
2ND QTR 2019
Day Off
5/8/2019
2ND QTR 2019
11 SOUTH
M/W 2
5/7/2019
2ND QTR 2019
Annual Leave
16:00-16:30
5/7/2019
2ND QTR 2019
7 SOUTH
OT M/W 2
5/7/2019
2ND QTR 2019
11 SOUTH #2
16:30-00:00
5/6/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
5/6/2019
2ND QTR 2019
11 SOUTH
OT M/W 2
5/5/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
5/4/2019
2ND QTR 2019
Sick Leave
5/3/2019
2ND QTR 2019
Day Off
5/2/2019
2ND QTR 2019
Day Off
5/1/2019
2ND QTR 2019
10 SOUTH #1
OT M/W 2
5/1/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
4/30/2019
2ND QTR 2019
UNIT 2
OT M/W 2
4/30/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
4/29/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
4/29/2019
2ND QTR 2019
9 NORTH
oT 00:00-08:00
4/28/2019
2ND QTR 2019
5 SOUTH
oT M/W 2
4/28/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
4/27/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
4/26/2019
2ND QTR 2019
Day Off
4/25/2019
2ND QTR 2019
Day Off
4/25/2019
2ND QTR 2019
9 NORTH
oT M/W 2
8/15/2019 3:09:46 PM
EFTA00036345

=== Page 4 ===
MCC NEW YORK
NEW YORK, NY
- Daily Assignments
Page 4
Date
Quarterly
Assignme
Shift
4/24/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
4/23/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
4/22/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
4/22/2019
2ND QTR 2019
7 NORTH
OT M/W 2
4/21/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
4/20/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
4/19/2019
2ND QTR 2019
Day Off
4/18/2019
2ND QTR 2019
Day Off
4/17/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
4/17/2019
2ND QTR 2019
11 SOUTH
OT M/W 2
4/16/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
4/15/2019
2ND QTR 2019
Annual Leave
4/14/2019
2ND QTR 2019
Annual Leave
4/13/2019
2ND QTR 2019
Annual Leave
4/12/2019
2ND QTR 2019
Day Off
4/11/2019
2ND QTR 2019
Day Off
4/10/2019
2ND QTR 2019
Sick Leave
4/9/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
4/8/2019
2ND QTR 2019
Annual Leave
4/8/2019
2ND QTR 2019
11 NORTH
OT 08:00-16:00
4/8/2019
2ND QTR 2019
11 NORTH
OT M/W 2
4/7/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
4/7/2019
2ND QTR 2019
11 NORTH
OT M/W 2
4/6/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
4/5/2019
2ND QTR 2019
Day Off
4/4/2019
2ND QTR 2019
Day Off
4/3/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
4/3/2019
2ND QTR 2019
11 SOUTH
OT M/W 2
4/2/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
4/1/2019
2ND QTR 2019
5 NORTH
OT M/W 2
4/1/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
3/31/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
3/31/2019
2ND QTR 2019
5 SOUTH
OT M/W 2
3/30/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
3/29/2019
2ND QTR 2019
Day Off
3/28/2019
2ND QTR 2019
Day Off
3/27/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
3/26/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
3/25/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
3/25/2019
2ND QTR 2019
5 NORTH
OT M/W 2
3/24/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
3/23/2019
2ND QTR 2019
Day Off
3/22/2019
2ND QTR 2019
ART
3/21/2019
2ND QTR 2019
ART
3/20/2019
2ND QTR 2019
ART
3/19/2019
2ND QTR 2019
ART
3/18/2019
2ND QTR 2019
ART
3/17/2019
2ND QTR 2019
Day Off
3/16/2019
2ND QTR 2019
Sick Leave
3/15/2019
2ND QTR 2019
Day Off
3/14/2019
2ND QTR 2019
Day Off
3/13/2019
2ND QTR 2019
11 SOUTH
M/W 2
3/12/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
8/15/2019 3:09:46 PM
EFTA00036346

=== Page 5 ===
MCC NEW YORK
NEW YORK, NY
- Daily Assignments
Page 5
Date
Quarterly
Assignme
Shift
3/11/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
3/11/2019
2ND QTR 2019
11 NORTH
oT M/W 2
3/10/2019
2ND QTR 2019
11 SOUTH #2
E/W 12
3/9/2019
1ST QTR 2019
Day Off
3/8/2019
1ST QTR 2019
Day Off
3/7/2019
1ST QTR 2019
11 SOUTH #2
E/W 12
3/6/2019
1ST QTR 2019
11 SOUTH
OT M/W 2
3/6/2019
1ST QTR 2019
VISIT #3
P/M 9
3/5/2019
1ST QTR 2019
11 SOUTH
E/W 12
3/5/2019
1ST QTR 2019
11 SOUTH
OT M/W 2
3/4/2019
1ST QTR 2019
11 SOUTH
E/W 12
3/4/2019
1ST QTR 2019
5 NORTH
OT M/W 2
3/3/2019
1ST QTR 2019
7 NORTH
E/W 12
3/2/2019
1ST QTR 2019
Day Off
3/1/2019
1ST QTR 2019
Day Off
2/28/2019
1ST QTR 2019
5 NORTH
M/W 2
2/27/2019
1ST QTR 2019
11 SOUTH
E/W 12
2/26/2019
1ST QTR 2019
7 NORTH
oT M/W 2
2/26/2019
1ST QTR 2019
11 SOUTH
E/W 12
2/25/2019
1ST QTR 2019
5 NORTH
oT M/W 2
2/25/2019
1ST QTR 2019
11 SOUTH
E/W 12
2/24/2019
1ST QTR 2019
11 SOUTH
E/W 12
2/23/2019
1ST QTR 2019
Day Off
2/22/2019
1ST QTR 2019
Day Off
2/21/2019
1ST QTR 2019
ROPER
M/W 2
2/20/2019
1ST QTR 2019
11 SOUTH
oT M/W 2
2/20/2019
1ST QTR 2019
11 SOUTH
E/W 12
2/19/2019
1ST QTR 2019
5 NORTH
oT M/W 2
2/19/2019
1ST QTR 2019
11 SOUTH
E/W 12
2/19/2019
1ST QTR 2019
Late relief
OT 08:00-08:30
2/18/2019
1ST QTR 2019
11 SOUTH
E/W 12
2/17/2019
1ST QTR 2019
Sick Leave
2/16/2019
1ST QTR 2019
Day Off
2/15/2019
1ST QTR 2019
Day Off
2/14/2019
1ST QTR 2019
5 SOUTH
M/W 2
2/13/2019
1ST QTR 2019
11 SOUTH
OT M/W 2
2/13/2019
1ST QTR 2019
11 SOUTH
E/W 12
2/12/2019
1ST QTR 2019
5 NORTH
OT M/W 2
2/12/2019
1ST QTR 2019
11 SOUTH
E/W 12
2/11/2019
1ST QTR 2019
11 SOUTH
E/W 12
2/11/2019
1ST QTR 2019
5 NORTH
oT M/W 2
2/11/2019
1ST QTR 2019
LATE RELIEF
OT 08:00-08:45
2/10/2019
1ST QTR 2019
11 SOUTH
E/W 12
2/9/2019
1ST QTR 2019
Day Off
2/8/2019
1ST QTR 2019
Day Off
2/7/2019
1ST QTR 2019
9 NORTH
M/W 2
2/6/2019
1ST QTR 2019
11 SOUTH
E/W 12
2/6/2019
1ST QTR 2019
11 NORTH
OT M/W 2
2/5/2019
1ST QTR 2019
5 NORTH
-
2/5/2019
1ST QTR 2019
11 SOUTH
oT M/W 2
2/4/2019
1ST QTR 2019
11 SOUTH
E/W 12
2/4/2019
1ST QTR 2019
11 SOUTH
OT M/W 2
2/3/2019
1ST QTR 2019
11 SOUTH
E/W 12
8/15/2019 3:09:47 PM
EFTA00036347

=== Page 6 ===
MCC NEW YORK
NEW YORK, NY
- Daily Assignments
Page 6
Date
Quarterly
Assignme
Shift
2/2/2019
1ST QTR 2019
Day Off
2/1/2019
1ST QTR 2019
Day Off
1/31/2019
1ST QTR 2019
11 SOUTH
oT M/W 2
1/31/2019
1ST QTR 2019
Sick Leave
1/30/2019
1ST QTR 2019
11 SOUTH #2
E/W 12
1/30/2019
1ST QTR 2019
11 NORTH
OT M/W 2
1/29/2019
1ST QTR 2019
11 SOUTH
E/W 12
1/29/2019
1ST QTR 2019
11 SOUTH
OT 08:00-09:00
1/29/2019
1ST QTR 2019
11 SOUTH
oT M/W 2
1/28/2019
1ST QTR 2019
11 SOUTH
E/W 12
1/28/2019
1ST QTR 2019
11 SOUTH
OT M/W 2
1/27/2019
1ST QTR 2019
11 SOUTH
E/W 12
1/26/2019
1ST QTR 2019
Day Off
1/25/2019
1ST QTR 2019
Day Off
1/24/2019
1ST QTR 2019
11 SOUTH
M/W 2
1/23/2019
1ST QTR 2019
11 SOUTH
E/W 12
1/23/2019
1ST QTR 2019
5 NORTH
oT M/W 2
1/22/2019
1ST QTR 2019
11 SOUTH
E/W 12
1/22/2019
1ST QTR 2019
5 NORTH
OT 08:00-09:00
1/22/2019
1ST QTR 2019
5 NORTH
OT M/W 2
1/21/2019
1ST QTR 2019
5 NORTH
OT M/W 2
1/21/2019
1ST QTR 2019
11 SOUTH
E/W 12
1/20/2019
1ST QTR 2019
11 SOUTH
E/W 12
1/19/2019
1ST QTR 2019
Day Off
1/18/2019
1ST QTR 2019
Day Off
1/17/2019
1ST QTR 2019
11 SOUTH
M/W 2
1/16/2019
1ST QTR 2019
11 SOUTH
E/W 12
1/16/2019
1ST QTR 2019
11 SOUTH
OT 00:00-08:00
1/15/2019
1ST QTR 2019
11 SOUTH
E/W 12
1/15/2019
1ST QTR 2019
5 NORTH
OT M/W 2
1/14/2019
1ST QTR 2019
7 SOUTH
OT M/W 2
1/14/2019
1ST QTR 2019
Late Relief #2
OT 08:00-08:45
1/14/2019
1ST QTR 2019
11 SOUTH
E/W 12
1/13/2019
1ST QTR 2019
11 SOUTH
E/W 12
1/12/2019
1ST QTR 2019
Day Off
1/11/2019
1ST QTR 2019
Day Off
1/10/2019
1ST QTR 2019
5 NORTH
OT M/W 2
1/10/2019
1ST QTR 2019
11 SOUTH
E/W 12
1/9/2019
1ST QTR 2019
7 SOUTH
OT M/W 2
1/9/2019
1ST QTR 2019
11 SOUTH
E/W 12
1/8/2019
1ST QTR 2019
11 SOUTH
E/W 12
1/7/2019
1ST QTR 2019
UNIT 3
M/W 2
1/6/2019
1ST QTR 2019
11 SOUTH
E/W 12
1/6/2019
1ST QTR 2019
11 SOUTH
OT M/W 2
1/5/2019
1ST QTR 2019
7 NORTH
E/W 12
1/4/2019
1ST QTR 2019
CONTROL #2
P/M 10
1/3/2019
1ST QTR 2019
11 SOUTH
OT M/W 2
1/3/2019
1ST QTR 2019
SHU #4
OT 08:00-14:00
1/3/2019
1ST QTR 2019
Day Off
1/2/2019
1ST QTR 2019
11 SOUTH
OT M/W 2
1/2/2019
1ST QTR 2019
Day Off
1/1/2019
1ST QTR 2019
7 SOUTH
E/W 12
8/15/2019 3:09:47 PM
EFTA00036348


c1: EFTA00037162
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037162.pdf
c6: pdf
c7: images
c0:
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what time works better for you? There was a little confusion
about this evening and Dr Sheri is now available at either 2pm this
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Wednesday 2nd July or 12pm Sat 5th July at Portman Square.
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The other female therapists are booked this week. I am away quite a bit
We're not authorised or regulated by the FCA.
Please seek independent investment advice.
over the summer, but if it helps I can see her 2pm Wednesday 2nd July or
Travel
12pm Sat 5th July at Portman Square. I might be able to fit in some
other sessions with her over the summer before I return fully from
Summer break in September.
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Cc:
EFTA00037162


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=== Page 1 ===
From:
To:
Subject: Fwd: NYOC Phone Call 8/10/2019
Date: Sat, 10 Aug 2019 19:29:25 +0000
Importance: Normal
Abstains brother called NYOC, He was looking to speak with someone about the case.
SSA
FBI New York
Forwarded message
From: NY <agny0000@lbi.gov>
Date: Aug 10, 2019 3:27 PM
Subject: NYOC Phone Call 8/10/2019
To:
Cc:
Federal Bureau of Investigation 1908 - 2010
Per our conversation NYOC received a phone call from 917-543-2432. The individual identified themselves as Mark Epstein and requested to be
contacted regarding the death of his brother, Jeffrey. Eptstein was advised that the NYOC could not provide any information confirming or
denying whether there was in fact an investigation into Jeffrey's death.
Attached, please find the CLEAR report ran on the number.
SA
Federal Bureau of Investigation
New York Division
26 Federal Plaza
New York, NY 10278
Phone: (212) 384-1000
Email: newyork@fbi.gov
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=== Page 1 ===
From:
To:
Subject: Fwd: Gulfstream GV-SP, N212JE
Date: Thu, 15 Aug 2019 16:24:37 +0000
Importance: Normal
Attachments: N212JE.docx; N212JE_picture.docx
Hi
from FAA, and I worked together regarding drones during the super bowl. He reached out yesterday with
the info below. If you guys already had this I apologize for cluttering up your email. If there is anything else
you need, just let me know.
Forwarded message
From:
Date: Aug 14, 2019 6:16 PM
Subject: Gulfstream GV-SP, N212JE
To:
Cc:
fysa.
I just heard that N212JE was owned by Jeffrey Epstein and is in a hangar at the Cobb County airport (KRYY)
in Kennesaw, Georgia.
Flight plans indicate N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11,
2019 it operated from
Teterboro, NJ to Brunswick, GA (KBQK).
It would not be unusual for this aircraft to have operated from Brunswick to Kennesaw without a flight plan.
EFTA00037855

=== Page 2 ===
I attached the pertinent aircraft registration records for N212JE.
The aircraft has been registered since March 2017 to;
Plan D LLC
St. Thomas, U.S. Virgin Island
The registrant was Lawrence VISOSKI, he signed as Manager
I believe he is Lawrence Paul VISOSKI Jr. dob
he is a pilot
phone:
I don't see EPSTEIN name on any of the paperwork.
There is open source reporting that VISOSKI was a pilot for EPSTEIN.
I also attached a picture of N212JE.
Special Agent
Federal Aviation Administration
Law Enforcement Assistance Program
EFTA00037856


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=== Page 1 ===
From:
To:
Subject: FW: APP SILENT HIT: P3N06596100A01
Date: Sun, 28 Apr 2019 15:30:03 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Sunday, April 28, 2019 11:29:46 AM (UTC-05:00) Eastern Time (US & Canada)
To:
Subject: APP SILENT HIT: P3N06596100A01
MESSAGE: SENT BY PQSEMAIL
RECORD: P3N06596100A01
EPSTEIN, JEFFREY U
QUERY BY:
DATE/TIME: 04/28/19 11:29
LOCATION: CBP-TETERBORO, JET AVIATION
*** SINCE THE RECORD IS A SILENT HIT, IT WAS NOT DISPLAYED ***
THE SUBJECT RECORD DESCRIBED ABOVE WAS AN EXACT MATCH AT
AIRPORT PRIMARY, BASED ON PPN
THE FOLLOWING QUERY CRITERIA WERE ENTERED:
P: 566672615
EFTA00037730


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=== Page 1 ===
From:
To:
Subject: BOP Updates, August 1 - August 8
Date: Thu, 08 Aug 2019 13:00:36 +0000
Importance: Normal
Attachments: TEXT.htm
BOP Updates, August 1 - August 8
Your Status
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Activity around content you've created or contributed to
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Approved Hardware V110 20190731. in Comm Shop
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content. Then insert the Table of Contents from the >> menu in the editor and the Table of Contents will show up where ever
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EFTA00036170


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=== Page 1 ===
From:
"
To:
Subject: Call me
Date: Tue, 06 Aug 2019 15:40:59 +0000
Importance: Normal
Attachments: TEXT.htm
Associate Warden
MCC New York
New York, New York 10007
EFTA00036963


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=== Page 1 ===
From:
Subject: Fw: LER 2205
Date: Mon, 19 Aug 2019 19:17:03 +0000
Importance: Normal
Attachments:
-16-19.docx
See attached
NYPD/FBI
Child Exploitation and Human Trafficking Task Force
From:
Sent: Monday, August 19, 2019 10:48 AM
To:
Subject: Fw: LER 2205
Good morning Lt,
Not sure if you saw this LER that came in. It mentioned Jeffrey Epstein.
Can you please take a look at it?
Thank you.
Respectfully,
Detective
New York City Police Department
Detective Bureau - Vice Enforcement
3280 Broadway, New York,
:
From: LERS <LERS@nypd.org>
Sent: Saturday, August 17, 2019 12:22 AM
To: Vice Enforcement Division <VED@nypd.org>
Cc: MIRO,
Subject: LER 2205
EFTA00037884

=== Page 2 ===
SPECIAL VICTIMS DIVISION IRT/LER UNIT
130 Avenue C
New York, NY
10009
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=== Page 1 ===
From:
To:
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Fri, 13 Dec 2019 14:22:50 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Friday, December 13, 2019 9:22:08 AM (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: TASPD
Requestor: TASPD
Date/Time of Access: Fri Dec 13 09:22:08 EST 2019
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
EFTA00037209


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=== Page 1 ===
From:
To:
Cc:
Subject: Epstein Passport Photographs
Date: Wed, 17 Jul 2019 18:30:20 +0000
Importance: Normal
Attachments: 20190717_131938.jpg; 20190717_131959.jpg; 20190717_131949.jpg;
20190717_132008.jpg; 20190717_132020.jpg; 20190717_132032.jpg;
20190717_132040.jpg; 20190717_132050.jpg; 20190717_132056.jpg
Please let me know if there are issues opening and I can resend.
Thanks,
EFTA00037827


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=== Page 1 ===
From:
To:
Subject: Rosters
Date: Mon, 12 Aug 2019 11:36:23 +0000
Importance: Normal
Attachments: TEXT.htm; Rosters.pdf;
vcf
Attached
EFTA00036674


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=== Page 1 ===
From:
To
Subject: FW: SILENT HIT:
Date: Fri, 05 Jul 2019 14:29:17 +0000
Importance: Normal
From
Sent: Friday, July 5, 2019 10:28:57 AM (UTC-05:00) Eastern Time (US & Canada)
To:
Subject: SILENT HIT:
MESSAGE: SENT BY PQSEMAIL
RECORD:
EPSTEIN JEFFREY U
QUERY BY: QUERY MANIFEST --
DATE/TIME: 07/06/19 17:20
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: KTEB; FLIGHT NBR: *GA N212JE
ON 07/06/19 17:20
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 :
EFTA00037742


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=== Page 1 ===
Event: Planning/coordination meeting with SDNY, Epstein
Start Date: 2019-07-01 18:30:00 +0000
End Date: 2019-07-01 19:00:00 +0000
Organizer:
Location: SDNY
Class: X-PERSONAL
Date Created: 2019-06-28 15:33:00 +0000
Date Modified: 2019-08-01 15:03:44 +0000
Priority: 5
DTSTAMP: 2019-06-28 15:25:41 +0000
Attendee:
Alarm: Display the following message 1h before start
I
Reminder
EFTA00037484


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=== Page 1 ===
From:
To:
Cc:
Subject:
- Jeffrey Epstein case
Date: Sat, 17 Aug 2019 15:21:28 +0000
Importance: Normal
Thanks
On Aug 17, 2019 9:52 AM,
(NY) (FBI)"
wrote:
For everyone's SA -
On 7/26/2019, Mirna Alsharif from CNN contacted NYO regarding reporting from the Miami Herald in which
stated "she was sexually assaulted and her then-15-year old sister molested by Epstein and his companion,
Ghislaine Maxwell, in 1996." Alsharif was asking for confirmation of
claims that she had reported her assault
to the FBI in 1996. Alsharif noted recently released documents that reference a FBI interview of
n 2006. NYO
was aware that
and her younger sister
were interviewed by the FBI as part of the MM investigation of
Epstein.
On 7/29/2019, NYO OPA informed Alsharif that we couldn't comment due to the ongoing investigation and we have not
seen any media reporting related to this RFI.
On 8/16/2019, NYO OPA received a call from a reporter at the NY Times who stated he had been in contact with
and her attorney, Ingrid McColley (ph)
He asked for verification of the alleged notification to
the FBI in 1996 and stated McColley/
claimed to have called the FBI after Epstein's arrest but hadn't received a
return call. OPA stated we had a proactive effort to make contact with victims via the FBI hotline and that we've
contacted everyone who called the FBI hotline. [Note: we have no record of
or McColley contacting the
FBI after Epstein's arrest.]
On 8/16/2019, McColley contacted NYO OPA who then passed the message to me.
On 8/16/2019, C-20 contacted McColley who stated
was an employee of Epstein's in the 1990s when she was in
her 20s. McColley requested any and all documentation regarding
alleged contact with the FBI in 1996
as well as her 2006 interview. McColley was informed that any requests for information must be made through a formal
FOIA request.
A search of Sentinel met with negative results for any contact with
in 1996. We do have documentation of
an interview with
in November, 2006 as part of the MM Epstein investigation.
advised that
in the 1990s, she went to Epstein's ranch in New Mexico where she "cuddled" with Epstein, and Ghislaine Maxwell
allegedly rubbed her breasts during a massage.
On 8/16/2019, the NY Times reported advised that they would be publishing their story next week.
I'm unsure what the NY Times intends to say, but wanted to ensure everyone was aware in case they suggest the FBI
knew of Epstein's criminal activity as early as 1996.
Thanks
EFTA00037323

=== Page 2 ===
Assistant Special Agent in Charge
New York Field Office
Desk
Cell
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=== Page 1 ===
From:
To:
Subject: Re: Recording capability.
Date: Tue, 13 Aug 2019 17:06:22 +0000
Importance: Normal
Boss,
I think we have a viable plan. I know that you are extremely busy, so If you can let me know when is a good time to talk.
Below you will find a brief synopsis.
It is looking like MCC will have some recording by the end of the day today and the rest by the end of day tomorrow.
The new recording system will not be on the BOPNET but will have local recording/viewing capabilities.
In order to get the system on the BOPNET and get the additional digital cameras installed, I am recommending that
we bring 6 electricians to finish running conduit and 2 Comm techs TDY to run the fiber. This would be their only
mission. I am estimating that if this happens they will work 12 hour days and it should take 4-6 weeks once work
begins.
So when you have time please let me know and ill give you a call and explain everything that needs to be accomplished.
I told the Facility Manager to get with the
and let him know what is going on and maybe you can all talk
together also as an option.
>>>
8/13/2019 8:13 AM >>>
Thanks
Let me know their recording capabilities later today and if we need to get Central Office involved in
procurement or technical assistance.
Sent from my Verizon, Samsung Galaxy smartphone
From
Date: 8/12/19 9:02 PM (GMT-05:00)
To
Subject: Re: Recording capability.
>>>
08/12/2019 21:02 >>>
Signet will be on site tomorrow to try and connect the new NVR's.
I spoke with the facility manager earlier this evening. We will know more once they arrive.
EFTA00036563

=== Page 2 ===
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" OYa-
Original
From
Date: 8/12/19.8:20 PM (GMT-05:00)
To:
Subject: Recording capability.
>>>
8/12/2019 20:20 >>>
ind
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
EFTA00036564


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=== Page 1 ===
From:
To:
Subject: Re: Watch Call
Date: Mon, 12 Aug 2019 16:00:49 +0000
Importance: Normal
Attachments: TEXT.htm
Thank you so much!
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
>>>
@bop.gov> 8/12/2019 10:58 AM>>>
Just wanted to check in and see if your doing okay. I know the recent inmate suicide has brought alot of attention to NYM.
If you need anything please let me know.
Sincerely,
MXR/NER Chaplaincy Services Coordinator
EFTA00036911


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=== Page 1 ===
From:
To:
Subject: Re: Follow up
Date: Fri, 16 Aug 2019 16:27:56 +0000
Importance: Normal
Attachments:
vcf
Before I respond to
let me know if you have any questions about the below:
Below are the staff/positions we are currently scheduling for TDY assistance at MCC New York (NYM):
1- Warden
1- Deputy Warden
1- Deputy Captain (will assist the Captain with implementing/improving procedures)
12 Lieutenants (will assist in monitoring Correctional Officer duties and ensure policies and procedures are followed)
15 Correctional Officers (8 Correctional Officers; 7 Non-Custody Staff). All volunteered to work Correctional Officer post at
MCC NYM for up to 30 days. Additional TDY Officers will be scheduled on a rotational basis.
1- Case Management Coordinator/CMC (oversight of Receiving and Discharge/R&D Department)
1- - Supervisory Correctional Systems Specialist/SCSS (supervised by CMC; direct oversight of daily operations in R&D)
3 or 4- - Correctional Systems Officers (perform daily functions of R&D); coordinating the availability now.
This is only the initial TDY plans. As needs become evident or rotations are needed, additional staff will be scheduled.
In addition to the above TDY staff, we are developing teams to conduct reviews of local operations, recommend and
establish procedures, and train local staff in the following areas:
Correctional Services Administrator, Northeast Regional Office: Will return to MCC NYM the week of August 19, 2019.
Expertise in Correctional Services, to include inmate accountability and Special Housing Unit Operations.
Correctional Services Team: A group of national specialist in the Correctional Services field will review inmate accountability
procedures and Special Housing Unit (SHU) operations, and implement sound correctional procedures.
Correctional Programs Team: A group of national specialist in the Correctional Programs field will review Receiving and
Discharge operations and implement sound correctional procedures.
I will be returning to MCC NYM Friday, September 6, 2019, to evaluate the progress and personally thank the initial group of
TDY staff.
Let me know if you have any questions about the above staffing or their duties/functions. Thanks
>>>
8/15/2019 9:39 PM>>>
We appreciate all you've done to stabilize the MCC. Keep up the good work. The meetings and tour today 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.
EFTA00036608

=== Page 2 ===
Thanks
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=== Page 1 ===
mail.proton.me
&
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w
Pag...
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(350) Sent...
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2023-11-02 Class Council Objection .pdf
<
1 of 22
>
X
C. Ms.
Fails to Credibly Allege Any Conflicts of Interests Held by the
Claims Administrator or Other Problems with Claims Administration.
Ms.
brief suggests the existence of "potential conflicts of interest" between the
9 Ms.
does not dispute that she and her counsel received the Notice or that she elected
not to opt out of the Settlement despite having the opportunity to do so. Nor does she claim that
either Class Counsel or the Claims Administrator ever failed to answer any of her questions or
provide her with information that she requested concerning the Settlement or Plan of Allocation.
2023-11-02 Class Council Objection .pdf
16
Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 21 of 23
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=== Page 1 ===
From:
To:
Cc:
Subject: Epstein Image/Video File Review Protocol
Date: Thu, 22 Oct 2020 17:45:37 +0000
Importance: Normal
3:30 works for me.
Thanks,
On Oct 22, 2020 12:38 PM,
wrote:
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!
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
EFTA00037666

=== Page 2 ===
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
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
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.
EFTA00037667

=== Page 3 ===
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,
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=== Page 1 ===
From:
To:
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Fri, 03 Jan 2020 19:44:44 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Friday, January 3, 2020 2:44:20 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: TECS Person Query
Requestor: TECS Portal
Date/Time of Access: Fri Jan 03 14:44:20 EST 2020
Location: XXX-WASH DC, DRUG INTELL UNIT
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
EFTA00037207


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c0:
=== Page 1 ===
From:
To:
Subject: Inmate Ellison Memo
Date: Sun, 11 Aug 2019 01:28:30 +0000
Importance: Normal
Attachments: memoblankMCCNYC.docx
EFTA00036835


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=== Page 1 ===
Suicide Prevention for Inmates
"If you are going to tolerate a few deaths in your
correctional system, then you've already lost the
battle." - Commander, Orange County Jail
MCC New York
Special Housing Unit
EFTA00036447

=== Page 2 ===
Why Should I Care?
Isn't this a Psychology Program?
An inmate suicide represents major
liability exposure of the agency and in
some cases, staff could be held personally
liable for the death.
EFTA00036448

=== Page 3 ===
Suicide Statistics
FY 2012
Number of Suicides - 29
Number of Attempts - 1,304
Number of Suicide Watches — 2,595
Locations - SHU (9), GP (17), FMC (2),
Other (1)
Of these 29 suicides 62% had a history of
mental illness, 31% had a history of a sex
offense and 5% were on protective custody
status
EFTA00036449

=== Page 4 ===
Suicide Prevention Program
P.S. 5324.08
All Staff need to read and be
familiar with this policy. Nobody
can say one suicide is no big deal,
it can't be helped, but when it
happens it puts a microscope on
your area and the institution.
EFTA00036450

=== Page 5 ===
Suicide Prevention Program
No such thing as a bad referral. During day
watch refer to Psychology. Non-duty hours
to on-call psychologist. Report any inmate
that you feel may be suicidal or that you
have other mental health concerns about.
Make sure your officers are similarly
trained to make referrals. If you refer and
the inmate dies, that is on psychology. If
you don't refer and the inmate dies, that is
on correctional services.

=== Page 6 ===
Suicide Prevention Program
All staff are required to attend annual
refresher training on suicide prevention
during ART. SHU officers are required to
have suicide prevention training in SHU
quarterly. This is ordinarily done by psych
services adding the information to the SHU
post orders. The officers meet this policy
requirement when they read and sign the
post orders.

=== Page 7 ===
Suicide Prevention Program
Watches — Call the Operations Lieutenant
immediately and notify Psychology staff if
concerns are present. Any Shift Lieutenant
can put on a watch during emergency or non-
duty hours. While policy allows any staff to
place an inmate on watch, the intent is that
this call will generally be reserved for shift
LT. Some institutions preference is to sit the
inmate down where shift LT can observe until
on call psych shows up. Only Psychology can
terminate the watch.

=== Page 8 ===
Suicide Prevention Program
If inmate companions are used, staff should
provide two checks during an 8 hour shift.
Initial log (critical for liability).
Maintain the integrity of the watch. Strip
search the inmate going in and out of watch.
Search the cell before the inmate is placed
in the suicide watch cell. Only those things
authorized by Psychology are allowed in the
cell - everything else out.
EFTA00036454

=== Page 9 ===
Suicide Prevention Program
What's New?
Psychology will provide SHU (copy to
Correctional Services, Health Services, and
Unit Team) a list of inmates (Hot List) with
mental health conditions who may become
dangerous, self-destructive, or suicidal
when placed in SHU. The list will be
updated as needed.
When a 'hot list' inmate is placed in SHU,
Correctional Services supervisor shall
notify Psychology immediately.
EFTA00036455

=== Page 10 ===
Historically High Risk Groups
Pre-Trial Prisoners
Mentally Ill
Inmates Who Voluntarily PC
Low Security Inmates — Poor
Adjustment with Sudden Loss of
Relationship

=== Page 11 ===
Suicide Watch
The Warden decides if the watch will be conducted using inmate
observers or staff. It is based upon a recommendation by psych and
depends on the level of acting out expected by the inmate.
Why constant visual supervision? We use constant observation to
prevent an inmate from killing themselves. An inmate committed
suicide while on watch at MDC Los Angeles. He drowned himself in
his toilet while the inmate observer when back to his cell to use the
restroom (10-15 minutes).
Do you think that an inmate can kill themselves under constant
observation? Inmate at Seagoville cut a hole in his mattress cover and
cut his wrist. He slid his arm inside the cover so the observer could
not see the blood. One drop of blood dripped through on to floor, the
observer saw it and summoned help.
Why 15 minute log entries? So psych can monitor inmate behavior,
sleeping, eating taking meds, etc.
EFTA00036457

=== Page 12 ===
Challenging Inmates
Tough for Everyone!
Psychology realizes that inmates who try to manipulate the
system are really problematic for Correctional Services.
No matter how many times you have reported it in the
past
If an inmate makes a statement about suicide, or
makes gestures that indicate they are trying to make you
think they will commit suicide, go ahead and report it.
The danger with them is that they can unintentionally kill
themselves if the officer doesn't walk by or make that
round at the expected time.
EFTA00036458

=== Page 13 ===
What is Your Role?
Your Example is Critical!
Communicate and work closely
with psychology
You set the example - if all staff
think suicide prevention is
important and they emphasize it
with others then all staff will
respond
EFTA00036459

=== Page 14 ===
CLICK HERE TO ACKNOWLEDGE
YOU HAVE REVIEWED
THIS POWER POINT
EFTA00036460


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=== Page 1 ===
Event: Reconstruction and After Action (8/12/19 @ 8:45 AM)
Start Date: 2019-08-12 12:45:00 +0000
End Date: 2019-08-12 13:00:00 +0000
Organizer:
Location: Call-in 877-465-7975; passcode: 15546123#/DIR's Office
Class: X-PERSONAL
Date Created: 2019-08-12 08:17:12 +0000
Date Modified: 2021-07-27 18:50:02 +0000
Priority: 5
Attendee:
For those in Central Office, feel free to attend in person in the DIR office.
8/12/2019 7:40 AM
Marla is setting up a call to discuss these today with all of you. I am not sure who the RSD is
available for the call so I copied several.
EFTA00036750


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=== Page 1 ===
From:
(DO) (FBI)"
To:
"
(NY)
(FBI)"
,
Subject: Fwd: Hold For Case Brief
Date: Fri, 28 Jun 2019 21:36:56 +0000
Importance: Normal
Attachments: unnamed
We are briefing the ADIC on the Epstein case on Monday at 3:30 p.m.
SSA
FBI New York
Forwarded message
From:
(DO) (FBI)"
Date: Jun 28, 2019 2:15 PM
Subject: Hold For Case Brief
To:
(NY) (FBI)"
@fbi.gov>,
(NY) (FBI)"
(NY) (FBI)"
@fbi.gov>,"
NY) (FBI)"
@fbi.gov>
(NY) (OGA)"
@fbi.gov>
(NY)
(FBI)"
@fbi.gov>
(NY) (FBI)"
@fbi.gov>,
(NY)
(FBI)"
fbi.gov>
Cc:
As soon as the EM meeting wraps up (usually around 3:30/3:40), we will start this case brief. Thanks!
EFTA00037389


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=== Page 1 ===
Date: Tue, 09 Jul 2019 19:28:24 +0000
Importance: Normal
Hope all is well in JK, just wanted to give you a heads up on this. an FYI, as a result of the Epstein arrest and
indictment. we will be traveling to Florida to interview approximately 25 victims. Most of the victims are in the
area, however, two victims are believed to be in
Just
wanted to let you know we will be in your AOR, flying down tonight and starting interviews tomorrow. Let me
know if you need more information.
Thanks,
SSA
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
office
mobile
EFTA00037358


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c0:
=== Page 1 ===
From:
"
<
>
To:
" <
Subject: Re: Hey
Date: Sun, 11 Aug 2019 10:54:36 +0000
Importance: Normal
Attachments: TEXT.htm
Oh wow thats messed up. Is Il over the news and I thought of you. I know it must be chaos
>>>
8/11/2019 6:16 AM>>>
Hey
Hope you are well. Im OK. I was on shift that morning it was crazy here. It was a media shit show.
Lieutenant
US Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
NewYork, NY 10007
>>>
8/11/2019 4:01 AM>>>
Hey man, hope ur ok
EFTA00036440


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c0:
=== Page 1 ===
From:
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Mon, 06 Jul 2020 19:53:04 +0000
Importance: Normal
From:
Sent: Monday, July 6, 2020 3:52:38 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 15:52:38 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
EFTA00037200


c1: EFTA00037576
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037576.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Passports identified for Epstein
Date: Fri, 26 Apr 2019 16:43:33 +0000
Importance: Normal
Attachments: USPassport
pdf; USPassport
pdf; USPassport
.pdf
EFTA00037576


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c3: VOL00008
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c7: images
c0:
=== Page 1 ===
From:
Subject: Fwd: Warehouse: Order for Custody
Date: Tue, 06 Aug 2019 15:26:03 +0000
Importance: Normal
Attachments: TEXT.htm
Embedded: unnamed
Captain's Secretary
Glynco Honor Graduate
Custody T&A Clerk
Evidence Recovery Team Member
Federal Bureau Of Prisons
MCC New York
150 Park Row
New York, NY 10007
"She's everything, even when she's treated like nothing." ~R.H. Sin
EFTA00036336


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=== Page 1 ===
From:
"
EFTA00036757

=== Page 2 ===
Subject: !!REMINDER!! Know Your Rights
Date: Mon, 12 Aug 2019 16:59:05 +0000
Importance: Normal
Attachments: TEXT.htm
Good Afternoon All:
If you are called for an interview by the agency or a representative of the agency (ie. FBI, AUSA, OIA, OIG), you are required
to report the interview. You are required to be truthful.
In line with your Weingarten rights, once at the interview you have the right to request a Union Representative. In line
with the rights afforded to any other US citizen, during a criminal investigation, you have the right to invoke your 5th
amendment right to remain silent until your attorney is present.
Blessings to all.
In Unity!
"I don't cheat to win, I'd rather lose." - Serena Williams
EFTA00036758

=== Page 3 ===
MCC New York
150 Park Row
New York, New York 10007
EFTA00036759


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c3: VOL00008
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c0:
=== Page 1 ===
From:
"
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: (no subject)
Date: Fri, 24 Apr 2020 20:25:43 +0000
Importance: Normal
Yeah sure I'm around
SSA
FBI New York
On Apr 24, 2020 3:06 PM,
(NY) (FBI)"
wrote:
,
you have a second to chat regarding Epstein. Thanks.
SSA
FBI New York
Office:
Cell:
EFTA00037452


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036673.pdf
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c0:
=== Page 1 ===
From:
To:
Subject: Fwd: About
Date: Mon, 12 Aug 2019 02:05:45 +0000
Importance: Normal
Attachments: TEXT.htm
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/11/19 8:04 PM (GMT-05:00)
To:
Subject: About
08/11/2019 20:04
Hi
I just got this from our acting branch chief. This hasn't been reviewed or cleared by IPPA or Dir. I've req
uested a deeper dive in to standards but couldn't get it tonight. We will press further tomorrow. Feel free to call.
Sent from my Verizon, Samsung Galaxy smartphone<div>
</div><div>
</div><!-- originalMessage
Original message
</div>
<div>From:
/div><div>Date: 8/11/19 7:38 PM (GMT-05:00) </div>
<div>To:
</div><div>Subject: Suicide Watch </div><div>
</div>
08/11/2019 19:38
Hi Robbie,
Please see the following paragraph as a justification for why every individual with some level of suicide risk is n
ot maintained on long-term suicide watch:
Suicide watch is widely regarded as a short-
term crisis intervention. As practiced in the BOP, it is a highly restrictive intervention that focuses on preserving
the life of an individual in crisis. Typical conditions of a suicide watch include containment in an identified suici
de watch cell absent tie-
off points and sharp objects, placement in a suicide watch smock that is resistant to use as a ligature, constant obs
ervation by another individual, lights on 24 hours per day to ensure effective observation, extreme limits on pers
onal property for safety, and at least daily contact with a BOP psychologist. While these restrictive conditions ar
e extremely effective in the short-
term prevention of suicide, they are inconsistent with a quality of life that supports future oriented goals and the
achievement of those goals. For this reason, suicide watch is used to prevent a suicidal crisis, but is ended when
an individual is no longer assessed to be an immediate threat to himself and is able to resume goal directed behav
iors that support a quality of life, such as interactions with peers, visits with family or attorneys, work, etc. The a
ssessment used to determine that suicide watch is no longer warranted is conducted by a doctoral level psycholog
ist. Following the conclusion of a suicide watch, psychologists follow up with ongoing assessment and intervent
ions such as additional suicide risk assessments, counseling sessions, and/or supportive visits.
EFTA00036673


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=== Page 1 ===
From:
To:
Subject: Re: Epstein arrest 302
Date: Mon, 29 Jul 2019 15:51:39 +0000
Importance: Normal
Hi
Just a reminder to please send me this today. Thanks!
> On Jul 26, 2019, at 7:54 PM,
wrote:
> > > > >
> Hi
Would you please send me the 302 regarding Epstein's arrest, including whatever statements he made?
> Thanks,
EFTA00037794


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=== Page 1 ===
From: "
To:
Subject: FW: [EXTERNAL] RE: Human Trafficking/Child Exploitation related SD FIU United
Kingdom (FinCEN 296711) -
& G. Maxwell
Date: Thu, 17 Sep 2020 18:53:55 +0000
Importance: Normal
Attachments: United_Kingdom_Disclosure_Dissemination.pdf
Good Afternoon - - I am the MAPA detailee to FinCEN and the FBI received the attached SD from United Kingdom on
and Ghislaine Noelle Marion MAXWELL. This email serves only as an FYI. Password
Please note that the information provided is for intelligence purposes only and is law enforcement sensitive material. By
accepting this information, the FBI agrees to the following terms:
To be responsible for maintaining the confidentiality of the attached information at all times.
Not to release or otherwise disclose this information to any person/entity outside those specified here.
Will use this information only for investigative/intelligence purposes.
If you have any questions, please reach out.
Thanks!
EFTA00037745


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=== Page 1 ===
Associate Warden
MCC New York
150 Park Row
New York New York 10007
>
8/8/2019 12:55 PM>>>
Please see attached.
EFTA00036916


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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:
@fbi.gov>
Location: SDNY
Class: X-PERSONAL
Date Created: 2019-06-27 17:13:57 +0000
Date Modified: 2019-06-27 17:14:38 +0000
Priority: 5
Alarm: Display the following message 1h before start
I
Reminder
SDNY would like to meet to discuss the arrest plan and ensure we're all on the same page.
EFTA00037483


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=== Page 1 ===
Event: Epstein meeting
Start Date: 2019-01-22 18:30:00 +0000
End Date: 2019-01-22 19:30:00 +0000
Organizer:
Location: conf room 333
Class: X-PERSONAL
Date Created: 2019-01-22 01:11:50 +0000
Date Modified: 2019-01-22 19:58:20 +0000
Priority: 5
DTSTAMP: 2019-01-22 01:11:25 +0000
Attendee:
EFTA00037774


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=== Page 1 ===
Event: Director Call-In
Start Date: 2019-08-12 14:30:00 +0000
End Date: 2019-08-12 15:30:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2019-05-22 14:20:41 +0000
Date Modified: 2021-07-27 18:51:23 +0000
Priority: 5
Director Call-In
EFTA00036693


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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
Team/caseworker:
Regular Unit: 5UNT MGR.
Cell: 5
Violation
Date
Time
PENDING CLASSIFICATION
or Reason:
2019-07-10
15:26
Rec'd:
Rec'd:
-
Admittance
Date
Time
Authorized:
Rel.:
Rel.:
Pertinent Information: N/A
N/A
Separation Information:
Special Housing Unit Cell Number: H01-001L
AD
Inmate Is In:
DS:
AD Status
Is Inmate on Medication: N
Y
Medical Department Notified:
Out of cell time
Medical
Date
Shift
Meals
SH
Exercise
Staff Sign
OIC Signature
BDS
Comments
(Total min/hrs)
07-21-2019
Morn
Y
07-21-2019
Day
Y
07-21-2019
Eve
Y
07-22-2019
Morn
Y
07-22-2019
Day
Y
Y
No
01:00
07-22-2019
Eve
Y
Morn
Day
Eve
Morn
Day
Eve
Morn
Day
Eve
Morn
Day
Eve
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, (O) 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.
EFTA00036584


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=== Page 1 ===
From:
"
)"
To:
Cc:
Subject: [EXTERNAL EMAIL] - Court reporter
Date: Fri, 17 Dec 2021 12:56:39 +0000
Importance: Normal
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
EFTA00037002


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=== Page 1 ===
From:
"
To:
,
Subject: Updated Epstein approach list
Date: Fri, 28 Jun 2019 03:04:26 +0000
Importance: Normal
Attachments: Copy_of_Epstein_approaches_list.xlsx
Forwarded message
From:
Date: Jun 27, 2019 10:46 PM
Subject: FBINET to UNET Uploaded Files
To:
Cc:
EFTA00037708


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=== Page 1 ===
not a problem brother. glad to hear your doing good
>>>
8/14/2019 11:12 AM >>>
I'm good brother.
thanks for checking in
Communication Technician
US Department of Justice
MCC-New York
150 Park Row
New York, NY 10007-1704
>>>
8/14/2019 6:20 AM>>>
yo brother what the hell is going on up there. that place is off the charts. Im kinda glad i didnt get the job up there lol. how
are you doing?
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=== Page 1 ===
From:
(NY) (FBI)"
To:
Subject: Fwd: RE: Question
Date: Tue, 21 Jul 2020 00:30:48 +0000
Importance: Normal
SSA
FBI New York
Forwarded message
From:
(PX) (FBI)"
Date: Jul 20, 2020 7:44 PM
Subject: RE: Question
To:
(NY) (FBI)"
(NY) (FBI)"
Cc:
Thanks fellas my cell is
Have a good night.
From:
(NY) (FBI)
Sent: Monday, July 20, 2020 4:22 PM
To:
(NY) (FBI)
is
(PX) (FBI)
Subject: Question
I will have someone reach out to you tomorrow.
Thanks,
SSA
FBI New York
On Jul 20, 2020 5:06 PM,
(NY) (FBI)"
wrote:
No, this is being handled by our Crimes against Children squad (C20). I've copied the SSA,
Good luck.
Supervisory Special Agent
Office
Cell
On Jul 20, 2020 5:04 PM,
(PX) (FBI)"
wrote:
I
just emailed you on the red side and realized you're probably headed out for the day. The short story is I work in
Phoenix and received a call from a detective who I used to work with. Apparently a victim of Jeffrey Epstein, who has
apparently been to the island as a teenager several times, would like to disclose for the first time. The detective is looking
EFTA00037547

=== Page 2 ===
for guidance. Is this case being worked on your squad? How would you recommend I guide the detective? Thank you for
your time.
Respectfully,
EFTA00037548


c1: EFTA00036307
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036307.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Fwd: PC Checklist
Date: Tue, 06 Aug 2019 17:31:22 +0000
Importance: Normal
Attachments: TEXT.htm; PC_REQUEST_APPLICATION_SPANISH_MASTER.docx;
PC_REQUEST_APPLICATION-MASTER.docx; PC_Checklist.docx
>>>
11/7/2016 12:58 PM >>>
Attached is a checklist to utilize when an inmate requests Protective Custody. I have also attached a PC Application in
English and Spanish for the inmates who request it.
EFTA00036307


c1: EFTA00037126
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037126.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
dailymail.co.uk
+
Epstein Survivors' Settlement Fund JPM: Standard Clai.
Solitaire Time
m
Bill Clinton's neck massaged by Jeffrey Epstein victim i...
Clinton and Ghislaine were pictured posing together as they boarded Epstein's plane
EFTA00037126


c1: EFTA00037681
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037681.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
To:
Subject: FW: Epstein tips
Date: Thu, 16 Jul 2020 17:10:14 +0000
Importance: Normal
Embedded: unnamed; unnamed(1)
From:
Sent: Tuesday, March 10, 2020 1:15 PM
To:
Cc:
Subject: Epstein tips
FYI, attached, per our usual practice.
Assistant U.S. Attorney
Southern District of New York
EFTA00037681


c1: EFTA00037650
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037650.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Fw: Information Request
Date: Tue, 10 Dec 2019 18:08:58 +0000
Importance: Normal
Attachments:
_ISO.pdf;
- Registration.pdf; BORGERSON, Scott -
Driving Record.pdf; BORGERSON, Scott - ISO.pdf; BORGERSON,_Scott -
License.pdf; BORGERSON, Scott - All_Registered_Vehicles.pdf;
BORGERSON, Scott - Coplink.pdf; BORGERSON, Scott - Criminal History.pdf;
MAXWELL, Ghislaine - License.pdf; LPR
pdf; LPR
- Registration.pdf;
I
Registration.pdf;
Registration(1).pdf
Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg; Outlook-msp_patch_.gif; Outlook-
CFC_logo_2.gif; Outlook-1510171437.gif; Outlook-1510171974.gif
OF VISTICE * *
*
D3
BUREAU OF INFORMATION
From:
Sent: Tuesday, December 10, 2019 1:01 PM
To:
Subject: RE: Information Request
Good Afternoon,
In regards to Ghislaine MAXWELL (DOB:
), attached is her MA license (still active until 2022), driver's
history. Queries in ISO, MA criminal history, vehicles registered in MA, and Coplink (LE encounters) returned negative
results. The only report MAXWELL is listed in is the report from Gloucester PD filed by BORGERSON - attached in his
Coplink reports.
EFTA00037650

=== Page 2 ===
In regards to Scott BORGERSON (DOB:
), attached is his license, driver's history, criminal history, all
registered vehicles, ISO insurance claims, and Coplink reports listing LE encounters in MA (Beverly PD is listed but there
is no PD report, to obtain this you would need to contact them). There is a report from Gloucester PD that mentions
BORGERSON, his ex-wife, as well as MAXWELL.
In regards to MA registration
no records were located in Coplink for any accidents or traffic stops. A query of the
registration in ISO showed one vehicle claim by Scott BORGERSON in 2018. Attached is the vehicle registration for
There were no results in our LPRs - it should be noted that we do not have access to the LPRs on the turnpike, to
obtain those you would need to reach out to Mass DOT.
Though MA registration did
did not hit in our LPRs, other vehicles BORGERSON has registered to him did. I've
attached the results.
Let me know if you need anything else.
Respectfully,
CONFIDENTIALITY NOTICE: The information contained in this email and any attachment is privileged and confidential law enforcement information. If you are not
the intended recipient, you are hereby notified that any disclosure, dissemination, or copying of this communication is strictly prohibited. If you have received this email
in error, please delete this email from your system and call (978) 451-3700 immediately.
From:
Sent: Tuesday, December 10, 2019 11:39 AM
To:
Cc:
is
Subject: Information Request
Good morning the NYPD/ NY FBI (CE HTTF) is seeking the assistance of the MSP with respect to a search of
records pertaining to the two named individuals as well as a Massachusetts registered vehicle as follows:
GHISLAINE N MAXWELL DOB
Any Traffic stops, accidents or moving violations etc may be
utilizing a FL DL#
This female had maintained a MA DL in the past.
SCOTT G BORGERSON DOB
MA DL#
Any Traffic stops, accidents or moving violations
etc
Vehicle ( MA REG to BORGERSON) 2019 CHEV MA Reg#
Any Traffic stops, accidents or moving
violations, and LPR search as well etc.
Any questions or concerns please call my NYPD cell phone
EFTA00037651

=== Page 3 ===
NY FBI File# 31E-NY-3027571
EFTA00037652


c1: EFTA00037596
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037596.pdf
c6: pdf
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 12:46 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8215419963
Mode of Travel
Tail #
MO
Private Air
N212JE
I
Arrival Date
Arrival Time
Arrival Location
Departure Date
Departure Location
05/22/2018
14:35
KISP
05/22/2018
LFPB
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc
Doc #
Country
Gender
Status
ESTA Status
EVUS
Error
Type
Status
C
EPSTEIN, JEFFREY, EDWARD
01/20/1953
NCIC; S
P
469911707
USA
M
PAX
NOT REQUIRED
ECN;
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, 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
EFTA00037596


c1: EFTA00037418
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037418.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: GM Tuesday hearing
Date: Sun, 12 Jul 2020 21:16:07 +0000
Importance: Normal
Attachments: 2020.07.09_Scheduling_Order.pdf.
FYI, Attached is the order for call in information or viewing the live feed for the hearing. Figured you might
want this if people ask.
EFTA00037418


c1: EFTA00036639
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036639.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Re: Hey
Date: Wed, 14 Aug 2019 00:27:56 +0000
Importance: Normal
Attachments: TEXT.htm;
vcf
Thanks
Much appreciated.
>>>
8/13/2019 4:38 PM >>>
I know cannot do much, just wanted you to know I am here if you need anything at all, thinking of you brother.
EFTA00036639


c1: EFTA00037686
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037686.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: RE: Add to CART for JE evidence review
Date: Mon, 13 Jul 2020 16:52:26 +0000
Importance: Normal
You are all set for access to the Epstein stuff. Let me know if you have any problems.
From:
Sent: Friday, July 10, 2020 4:36 PM
To:
Cc:
Subject: Add to CART for JE evidence review
Hi
I have yet to receive access to CAIR and need it on Monday. Please inquire.
Thanks,
On Jul 8, 2020 12:42 PM,
wrote:
Sure. I'll see what's up.
On Jul 8, 2020 12:41 PM,
wrote:
Hey
Could you add sos
to CART to review JE evidence items. She has been working with us on this case and
I'd like her to have access to help review items.
She had prior CAIR access for previous JOCs but she does not believe it's current. Could you help with this?
Thanks!
EFTA00037686

=== Page 2 ===
Special Agent
FBI New York Field Office
EFTA00037687


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c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037121.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
<
>
childusa.org
+
SW
W
W
G
DI
G
F
J
N
Gl
G
Donors...
CHILDUSA
ABOUT
LEGAL SOCIAL SCIENCE INTERDISCIPLINARY ISSUES NEWS & UPDATES EVENTS
DONATE
LEADING THE FIGHT FOR CHILDREN'S RIGHTS
BRONZE $10,000
ANDREOZZI & FOOTE, P.C.
BALDANTE & RUBENSTEIN PC
BONINA & BONINA, P.C.
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
EFTA00037121


c1: EFTA00036761
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036761.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: What's up
Date: Mon, 12 Aug 2019 16:39:42 +0000
Importance: Normal
Attachments: TEXT.htm
Hey man it's
Tdy 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.
EFTA00036761


c1: EFTA00037657
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037657.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
DAVID
I Driver and Vehicle Information Database
Page 1 of 1
DAVID
STATE OF FLORIDA
DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES
DRIVER AND VEHICLE
Time printed: 12/10/2019 9:45:51 AM
INFORMATION DATABASE
Record Detail
Customer Name:
Driver License Status:
GHISLAINE NOELLE MAXWELL
Valid
DL/ID:
SSN:
Class:
E
Previous DUI: 0
Previous DWLS: 0
This count reflects total DUI convictions on record.
This count reflects total DWLS convictions on record.
Address:
1000 VENETIAN
Date of Birth:
Gender:
Height:
WAY APT 801
12/25/1961
FEMALE
5'8"
MIAMI BEACH, FL
33139-1043
Original License
Issued:
Expires:
Replaced:
Issue Date:
01/05/2012
12/25/2020
11/16/2017
02/19/1993
CDL Status:
Form Number:
EIN:
Us
Country of
Citizen Status:
State of
Birth:
US CITIZEN
Birth:
FRANCE
Race:
CAUCASIAN
Restrictions:
Endorsements:
Conditional Messages:
https://david.flhsmv.gov/DAVID/Customer/CustomerDetailsPF/39284117?CustomerTy.. 12/10/2019
EFTA00037657


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c0:
=== Page 1 ===
From:
To:
Subject: Fwd: Mark Epstein
Date: Fri, 16 Aug 2019 19:56:40 +0000
Importance: Normal
Attachments: Melvyn_to_Mark_Emails.zip
Inline-Images: image001.jpg; Outlook-T&amp;M_PR.png
Forwarded message
From: Richard Frankel
Date: Aug 16, 2019 3:53 PM
Subject: Fwd: Mark Epstein
To:
Cc:
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
>, , Richard
Frankel
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
EFTA00037236

=== Page 2 ===
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
>; Richard Frankel
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 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.
EFTA00037237


c1: EFTA00037591
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037591.pdf
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c7: images
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=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
HOMELAND SECURITY
TECS - Advance Traveler Information - Traveler List
04/23/2019 18:56 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8220373405
Mode of Travel
Tail #
MO
Private Air
N212JE
0
Arrival Date
Arrival Location
Departure Date
Departure Time
Departure Location
10/11/2018
TIST
10/11/2018
09:00
KPBI
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc Type
Doc #
Country
Gender
Status
Error
FAIR; FDO
P
FRA
F
PAX
C; FOUT
EPSTEIN, JEFFREY, EDWARD
01/20/1953
NCIC; SEC
P
469911707
USA
M
PAX
N; PSBS; I
II; FAIR;
FDOC; FOU
T
ROTHELL, DARREN, LEE
P
USA
M
CRW
FAIR; FDO
P
LTU
F
PAX
C; FOUT
VISOSKI, LAWRENCE, PAUL
FAIR; FDO
P
USA
M
CR1
C; FOUT
Showing 5 record(s) out of 5 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037591


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c7: images
c0:
=== Page 1 ===
From:
"
To:
,
Subject: Re: Autopsy
Date: Fri, 16 Aug 2019 22:23:04 +0000
Importance: Normal
I'll call you.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/16/19 18:21 (GMT-05:00)
To:
Subject: Autopsy
" 08/16/2019 18:21
- Do you know if the institution has received, or will be receiving a copy of the autopsy report?
Sent from my Verizon, Samsung Galaxy smartphone
EFTA00036694


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c0:
=== Page 1 ===
From: "dropbox@ic.fbi.gov" <dropbox@ic.fbi.gov>
To:
Subject: FBINET to UNET Uploaded Files
Date: Mon, 20 May 2019 17:48:14 +0000
Importance: Normal
Attachments: Copy_of_Sentinel_Reportof_1A-1C-Report-1.xlsx
EFTA00037773


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c3: VOL00008
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c0:
=== Page 1 ===
From:
"
To:
(NY) (FBI)"
Subject: FBINET to UNET Uploaded Files
Date: Sat, 06 Jul 2019 18:34:12 +0000
Importance: Normal
Attachments: Epstein_Ops_Order.pdf
EFTA00037312


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037005.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
(NY) (FBI)"
(NY) (TFO)
(FBI)"
Cc:
(USANYS)"
(USANYS)"
(USANYS)"
Subject: [EXTERNAL EMAIL] - FW: [EXTERNAL] IMPORTANT
Date: Mon, 13 Dec 2021 17:13:02 +0000
Importance: Normal
Hey
Passing this along per our usual practice.
Team, do we treat emails like this as NTW material?
Thanks,
From:
(USANYS)
Sent: Monday, December 13, 2021 12:10 PM
To:
(USANYS)
is
(USANYS)
Subject: RE: [EXTERNAL] IMPORTANT
I called her with
The case she was referring to is Maxwell/Epstein. I said I would direct her email to the right
place.
From:
(USANYS)
Sent: Monday, December 13, 2021 9:29 AM
To:
(USANYS)
is
(USANYS)
Subject: Fwd: [EXTERNAL] IMPORTANT
Do you know if this is a Maxwell reference? If not, I may contact her with an agent to see what she's talking about.
Sent from my iPhone
Begin forwarded message:
From:
Date: December 13, 2021 at 1:08:09 AM EST
To:
(USANYS)"
Subject: [EXTERNAL] IMPORTANT
Good morning,
My name is
and I am writing to you on behalf of a friend of mine. He is currently being held at
in
He asked me to reach out to you and to let you know that he has information that
can help your case that you are currently working on. He said that he knows about a guy that lives across the pond.
He asked me to ask you if you would be willing to reach out to him. His name is
I appreciate you time.
Thank you,
EFTA00037005

=== Page 2 ===
EFTA00037006


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=== Page 1 ===
Hey Friend!
Thank you so much! So glad to hear from you!
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/13/19 9:21 PM (GMT-05:00)
To:
Subject: Re: Best Wishes My Friend!!
08/13/2019 21:21
Sending my prayers to all of you. Stay strong, my friend. Always here if you need me.
Leana
Sent from my iPhone
On Sep 15, 2017, at 1:38 PM,
wrote:
Hello,
I have been so busy that I didn't take the time to catch up on all the emails. First, congratulations on your
pregnancy and retirement. I have your email and telephone number so I will be reaching out to you. Take care
and be blessed.
Associate Warden
MCC New York
New York, New York 10007
Office:
EFTA00036878


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=== Page 1 ===
From:
"
)"
To:
Cc:
v>,
USANYS)"
Subject: RE: Maxwell - CITI Account
Date: Tue, 16 Jun 2020 14:48:30 +0000
Importance: Normal
Attachments: 2020-06-16,_subpoena_to_citibank.pdf
Hi Mark,
Thanks-- could you please serve the attached subpoena? Thanks!
Original Message
From:
Sent: Tuesday, June 16, 2020 6:53 AM
To:
Subject: Maxwell - CITI Account
,
I have come across a CITI account
)
for Maxwell.
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA00037701


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c0:
=== Page 1 ===
From:
To:
Subject: Re: Camera Update
Date: Thu, 15 Aug 2019 15:25:04 +0000
Importance: Normal
Attachments: TEXT.htm
Great Job!
>>>
8/15/2019 11:10 AM >>>
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.
EFTA00036141


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=== Page 1 ===
Pre-IRP & Mock Audit
- Things to Look For -
Staff:
- in every area, staff should greet auditor at front door and walk them and talk them through their
areas. Explain the functions of their area, hit notable accomplishments, and make their area
shine in the eyes of the auditor. The auditor should NEVER have to ask Department Heads to
"tell them about their area!"
General Information:
- need recorder for entire tour (record names & titles of staff actually talked to; record total
number
of inmates talked to in one area (i.e., four inmates in Food Service)
- Front Desk needs to be there before auditors arrival
- fire extinguishers throughout should be inspected
- ensure no doors are blocked
- ensure no extinguishers are blocked
- ensure proper clearance for sprinklers (18" from ceiling)
- cabinets and doors should not be opened by staff unless the auditor asks
- check chemicals (ensure proper labeling, control, and accountability throughout)
- chemicals need to be consistently accounted for (i.e., 1/4, ½, 3/4, etc.)
- ensure MSDS books contain the proper sheets for the chemicals on hand
- MSDS books need to be tabbed/indexed to ensure easy access to finding the needed chemical
- doors should not be propped open
- touch up paint throughout (if needed)
- check floor and ceiling tiles for damage and repair if necessary
- mops need to be hung with mop head down and dripping over bucket
- Check for sanitation throughout (fans, vents, etc.)
- SANITATION OF ENTIRE FACILITY (to include parking lot)
Control:
- check keys / how are they issued?
- question procedures for emergency keys / how often are they drawn?
- what are the procedures when there is a fire?
- what is the closest fire department and what is their response time?
- invisible ink / where is it kept? Is it in a flammable cabinet and inventoried?
- staff should tour auditor around Control, show panels, telephone system, etc.
Armory:
- check Firearms Qualification (No Shoot List) / ensure it is recent; ensure no lapses
- inventory chemicals and ammunition
- what is the disposal procedures for expired gas?
- ensure all cylinders are properly secured
- question emergency trips and process; inventory of equipment
- how often are guns test fired?
- what do they do with their brass?
- escape kits (how are items issued?)
Lockshop:
- how many keys are in the institution?
- what are the procedures if there is a broken key?
- what do they do with their unuseable keys?
- how many 24-hour keys are issued?
EFTA00036952

=== Page 2 ===
Health Services:
- is there 24-hour medical coverage?
- are x-rays digital? If not, check inventories on chemicals
- are pregnancy warnings posted in x-ray?
- check status of chronic care physicals
- are they up to date on 14-day physicals?
- are they up to date on 30-day dental exams?
- are they up to date on chronic care?
- check informed consent documentation
- how many days do you run sick call?
- is there a contract for hazardous waste disposal?
- is there an exhaust fan in the hazardous waste room?
- how are sharps controlled/inventoried
- check sharps inventories
- check instruments and how they are maintained/controlled (inventory packs)
- how are medications dispensed and inventoried?
- check controlled substance inventories
- what is the wait time for a dental cleaning?
- what is the wait time for a filling, crown, etc.?
- check chemical inventories in Dental (corrosives properly stored, etc.)
- do they have a negative pressure room? Who inspects?
- are cylinders properly chained?
- PREA - are there private rooms where inmates can be seen by medical and mental health care
staff? Can you see inmates without an officer present? Can you cover windows?
- PREA - where are medical records kept? Who has access to the records?
- PREA - is the same sex present during an encounter?
- PREA - what is the protocol if someone reports an incident of sexual abuse?
- PREA - what is the protocol for conducting a sexual abuse forensic medical exam?
- PREA - has everyone received special training in dealing with victims of sexual abuse? If so,
what did the training consist of?
Food Service:
- check cleanliness of stainless
- do they use yeast? If so, where is it controlled and inventoried?
- knife logs, check to ensure proper use of issuance forms
- check chemical control and proper use of spill basins (ensure corrosives are stored separate)
- check tool control (how issues, chits in place, etc.)
- check freezer logs to ensure proper temperatures are taken three times daily and maintained
- are the freezers alarmed? If so, how?
- check freezer/coolers (bags closed, food covered on racks, seals frozen, condensers w/ice
buildup, foods stored under condensers, etc.)
- check sanitation (i.e., under serving lines, stainless, vents, ceilings, etc.)
- check how pots and pans are dried
- check ice machines for lime buildup and how scoops are attached/maintained
- is there a battery charging system in use? If so, where is the closest eye wash station?
- is soap/paper towels available at all handwashing stations?
- is there a thermometer in dry storage?
- ensure no scoops are found in the spices
- PREA - observe: staff supervision; camera placement; blind spots; are inmates in positions of
authority over other inmates?
- PREA - ask: is the level of supervision present today typical? Are there times when this
area is
less supervised? Do staff/inmates feel safe in the area?
Safety:
- noise and light surveys done?
EFTA00036953

=== Page 3 ===
- are annual inspections completed by an outside source (someone not paid by the Warden) for
the
Safety, Sanitation, and Fire Inspections?
- if trouble exists with the fire suppression system, are there procedures in place for fire watches
and are they being conducted and documented?
- check how extinguishers are inspected monthly, ensure logs are in place (either on the
extinguisher or in the Safety Dept.)
- check chemical and pesticide inventories
- what is the process for issuing chemicals?
- what is the process for disposing of oily rags? Are they emptied to an outside location daily?
- how are chemicals maintained throughout the institution? (0-1 do not need to be controlled
and
inventoried; 2-3 needs controlled and inventoried).
- send direction to all staff ensuring proper control (inventories should be consistent (bottles, oz,
etc.; 1/4, ½, 3/4, etc.)
Laundry:
- how often are clothes issued? What are they initially given?
- how often can inmates get their clothes washed?
- lint traps, how often emptied?
- needle issuance, how is it done? Is there an inventory?
- check chemicals and their control/inventory
- PREA - observe: staff supervision; camera placement; blind spots; are inmates in positions of
authority over other inmates?
- PREA - ask: is the level of supervision present today typical? Are there times when this
area is
less supervised? Do staff/inmates feel safe in the area?
Commissary:
- what are the top sellers?
- how do they and how often can they shop?
- what is spending limit?
- does commissary list differ for SHU inmates?
- check freezer temperatures (is there a temperature log)
- ensure exits are not blocked
- ensure extinguishers are not blocked
- ensure rows are not blocked
- PREA - observe: staff supervision; camera placement; blind spots; are inmates in positions of
authority over other inmates?
- PREA - ask: is the level of supervision present today typical? Are there times when this
area is
less supervised? Do staff/inmates feel safe in the area?
Barbershop:
- what disinfecting product is in use? (i.e., Barbicide, Marvicide, H-42?) How is it issued?
Who issues it and who controls/inventories it?
- ensure no brushes are used (per BOP policy)
- PREA - observe: staff supervision; camera placement; blind spots; are inmates in positions of
authority over other inmates?
- PREA - ask: is the level of supervision present today typical? Are there times when this
area is
less supervised? Do staff/inmates feel safe in the area?
Housing Units:
- how often are fire drills conducted? Are different exits utilized? Are emergency keys drawn?
- check showers for soap scum, missing/broken tiles, sanitation
- check vents in cells (i.e., covered, dirty, etc.)
- check laundry areas (are dryers vented to the outside?)
EFTA00036954

=== Page 4 ===
- check location of fire extinguishers
- check post orders to ensure they are signed and maintained
- are menus posted?
- ensure chemicals are in proper secondary use bottles
- ensure microwaves are clean
- PREA: observe: PREA notices posted (in English and Spanish); announcement of entry of
opposite sex (if applicable); blind spots; camera placement (and privacy issues)
- PREA: check: TRULINCS for DOJ reporting (sexual assault)
- PREA: ask staff: do supervisory staff perform unannounced rounds?; is their an
announcement made any time there is a change in gender entering the unit?
- PREA: ask inmates: do you know how to report an incident of sexual abuse? Do
supervisory
staff walk through the units?; Is there an announcement of opposite gender entering the unit?
Can you change, shower, and use the toilet without officers of opposite sex watching?
SHU:
- check 40-minute irregular log
- check outside recreation areas. What is size of rec cages? How many inmates at a time?
- ensure no clotheslines or excess property is visible
- how often is the library cart afforded to the inmates?
- check chemical control
- is Health Services immediately notified (at all hours) when an inmate is placed in SHU?
- is inclement weather gear provided?
- is Psych Hot List present
- PREA: observe: PREA notices posted (in English and Spanish); where are cameras placed?
Do cameras have a direct line into cells, toilet, or shower areas?
- PREA: ask staff: do supervisory staff perform unannounced rounds? Do staff of opposite
sex
announce their presence when entering SHU? Do you know which inmates are here for
protective custody? If so, do those inmates know why they are in protective custody? Do
inmates in protective custody have access to out-of-cell programs, education, and work
assignments? How often do they get out of their cells?
-PREA ask inmates: do you know how to report an incident of sexual abuse? Do
supervisory
staff walk through the unit and how often? Do staff of opposite gender announce their
presence
when entering SHU? Can you change your clothes, use the toilet, or shower without being
observed by an officer of the opposite sex? Have you been placed in protective custody
involuntarily? Do you have access to out-of-cell activities and how often?
UNICOR:
- how are tools issued?
- check tool room for chits
- what do they do with broken tools?
- check for safety and sanitation issues (lock out/tag out, emergency stops, etc.)
- who certifies forklift operators? How often do they recertify?
- check for proper use of eye and ear protection. Is it posted?
- PREA - observe: staff supervision; camera placement; blind spots; are inmates in positions of
authority over other inmates?
- PREA - ask: is the level of supervision present today typical? Are there times when this
area is
less supervised? Do staff/inmates feel safe in the area?
Facilities:
- are cylinders properly chained?
- check various chemical cabinets throughout the department
- discuss work orders and how they are prioritized
- are all paint products water based?
- PREA - observe: staff supervision; camera placement; blind spots; are inmates in positions of
authority over other inmates?
EFTA00036955

=== Page 5 ===
- PREA - ask: is the level of supervision present today typical? Are there times when this
area is
less supervised? Do staff/inmates feel safe in the area?
Central Tool Room
- how are AA tools accounted for? Check tool inventories and storage.
- what are the procedures for broken tools?
- how often do you survey tools?
- what are the procedures for a lost/missing tool?
- are cylinders properly stored?
- are quarterly tool inventories done? (check inventory sheets)
Psychology:
- are inmate companions utilized? How are they trained? How long of a shift can they work?
- when do you first notify an inmate of who to contact for sexual abuse? At intake? Or during
A&O? Is it in the handbook?
- do you offer suicide prevention training?
- what other training is conducted?
- PREA - observe: staff supervision; camera placement; blind spots; are inmates in positions of
authority over other inmates? Check PREA referrals to ensure they were timely.
- PREA - ask: what questions are asked to determine whether there is a risk for sexual abuse or
predatory behavior? What do you do with the information you receive if there is a risk? Is
the
level of supervision present today typical? Are there times when this area is
less supervised? Do staff/inmates feel safe in the area?
Education/Recreation:
- what days is the library open? If not available seven days a week, what do they do when they
are
closed? Library cart in recreation?
- do they utilize contractors/volunteers?
- do they have any live work VT programs?
- PREA- - observe: staff supervision; camera placement; blind spots; are inmates in positions of
authority over other inmates?
- PREA - ask: is the level of supervision present today typical? Are there times when this
area is
less supervised? Do staff/inmates feel safe in the area?
Religious Services:
- how many faith groups are represented?
- do they utilize contractors/volunteers?
- do they use tobacco/wine? If so, check inventories and proper control
- ensure inmate and staff food is not maintained in the same refrigerator (inmate refrigerator
must
have thermometer and temperature log)
- do they have a sweatlodge?
- PREA - observe: staff supervision; camera placement; blind spots; are inmates in positions of
authority over other inmates?
- PREA - ask: is the level of supervision present today typical? Are there times when this
area is
less supervised? Do staff/inmates feel safe in the area?
Visiting Room:
- check strip area; ensure process is explained
- check microwaves
- check tops of vending machines
- how many days is visiting held?
- how often can an inmate have visits?
- PREA - observe: staff supervision; camera placement; blind spots; are inmates in positions of
EFTA00036956

=== Page 6 ===
authority over other inmates?
- PREA - ask: is the level of supervision present today typical? Are there times when this
area is
less supervised? Do staff/inmates feel safe in the area?
Human Resources:
- how often is No Shoot List dispersed? Who gets a copy?
- what are their procedures to ensure no lapse in firearms certification?
- if lapse in firearms certification, what is reason? How soon upon return does an employee get
re-certified?
- when is annual training conducted?
- what is the rate of staff complement/vacancy?
Business Office:
- what is the budget? What part of that is salaries?
CSM:
- how often do inmates get their mail?
- how is special or legal mail differentiated?
- what do they do with a suspicious package?
- what is the process in R&D for an inmate coming in?
- are cameras positioned so inmates have right to privacy when using restroom?
- what are the procedures for strip searching an inmate of opposite sex?
- do they have a refrigerator in use for inmate meals? If so, is there a thermometer and
temperature log maintained? Is the refrigerator marked as "Inmate Only"?
- PREA - observe: do holding cells provide privacy for toilet use? Are there cameras in
holding
cells? How are cameras supervised? Where are screening forms kept? When does the
initial
screening take place? Review intake forms to ensure PREA screening is
conducted and forms are complete.
- PREA - ask: is the level of supervision present today typical? Are there times when this
area is
less supervised? Do staff/inmates feel safe in the area?
Outside Warehouse:
- are exits clearly marked?
- are floors marked?
- do they have a battery charging station? If so, where is the closest eye wash station?
- who certifies the inmates on the forklifts? Do the forklifts have a backup alarm and strobe?
- PREA - observe: staff supervision; camera placement; blind spots; are inmates in positions of
authority over other inmates?
- PREA - ask: is the level of supervision present today typical? Are there times when this
area is
less supervised? Do staff/inmates feel safe in the area?
Food Service Warehouse:
- check freezers and cooler temperature logs. Are they audible?
- check food in freezers/coolers for bags being open or food being exposed.
- do they utilize first in, first out procedures?
- check chemical storage
- do they have a battery charging station? If so, where is the closest eye wash station?
- who certifies the inmates on the forklifts? Do the forklifts have a backup alarm and strobe?
- PREA - observe: staff supervision; camera placement; blind spots; are inmates in positions of
authority over other inmates?
- PREA - ask: is the level of supervision present today typical? Are there times when this
area is
less supervised? Do staff/inmates feel safe in the area?
EFTA00036957

=== Page 7 ===
Garage:
- how often are oily rags disposed of? Daily to an outside location? Is there a contract for
someone to clean them?
- how many vehicles in fleet?
- any certifications required?
- check oil disposal procedures
- PREA - observe: staff supervision; camera placement; blind spots; are inmates in positions of
authority over other inmates?
- PREA - ask: is the level of supervision present today typical? Are there times when this
area is
less supervised? Do staff/inmates feel safe in the area?
Powerhouse:
- check chemical inventories
- how often are boilers checked? Who checks the chemicals?
- how often are the generators tested?
- how much of a load can they handle? Do they all power up and then back down?
- is there a battery charging station? If so, where is the closest eye wash station?
- PREA - observe: staff supervision; camera placement; blind spots; are inmates in positions of
authority over other inmates?
- PREA - ask: is the level of supervision present today typical? Are there times when this
area is
less supervised? Do staff/inmates feel safe in the area?
Outside Facilities:
- how is gas issued and inventoried?
- check chemical inventories
- where is hazardous waste kept?
- how is it disposed of?
- are cylinders properly chained?
- PREA - observe: staff supervision; camera placement; blind spots; are inmates in positions of
authority over other inmates?
- PREA - ask: is the level of supervision present today typical? Are there times when this
area is
less supervised? Do staff/inmates feel safe in the area?
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=== Page 1 ===
Date: Tue, 09 Jul 2019 19:16:15 +0000
Importance: Normal
Just an FYI, as a result of the Epstein arrest and indictment, we will be traveling to Florida to interview
approximately 25 victims. Most of the victims are in the Miami/West Palm Beach area, however, two victims are
believed to be in Winter Gardens and Palm Harbor.
SSA
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
office
mobile
EFTA00037360


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=== Page 1 ===
From:
To:
Subject: FW: Gulfstream GV-SP, N212JE
Date: Thu, 15 Aug 2019 17:26:46 +0000
Importance: Normal
Attachments: N212JE.docx; N212JE_picture.docx
FYI
From:
)
Sent: Thursday, August 15, 2019 12:25 PM
To:
Subject: Fwd: Gulfstream GV-SP, N212JE
Hi
from FAA, and I worked together regarding drones during the super bowl. He reached out yesterday with
the info below. If you guys already had this I apologize for cluttering up your email. If there is anything else
you need, just let me know.
Forwarded message
From:
)"
Date: Aug 14, 2019 6:16 PM
Subject: Gulfstream GV-SP, N212JE
To:
Cc:
fysa.
I just heard that N212JE was owned by Jeffrey Epstein and is in a hangar at the Cobb County airport (KRYY)
in Kennesaw, Georgia.
Flight plans indicate N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11,
2019 it operated from
Teterboro, NJ to Brunswick, GA (KBQK).
EFTA00037864

=== Page 2 ===
It would not be unusual for this aircraft to have operated from Brunswick to Kennesaw without a flight plan.
I attached the pertinent aircraft registration records for N212JE.
The aircraft has been registered since March 2017 to;
Plan D LLC
St. Thomas, U.S. Virgin Island
The registrant was Lawrence VISOSKI, he signed as Manager
I believe he is Lawrence Paul VISOSKI Jr.
he is a pilot
phone:
I don't see EPSTEIN name on any of the paperwork.
There is open source reporting that VISOSKI was a pilot for EPSTEIN.
I also attached a picture of N212JE.
Special Agent
Federal Aviation Administration
Law Enforcement Assistance Program
EFTA00037865


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=== Page 1 ===
From:
To:
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT:
Date: Sun, 17 Jan 2021 21:01:53 +0000
Importance: Normal
From:
Sent: Sunday, January 17, 2021 4:01:36 PM (UTC-05:00) Eastern Time (US & Canada)
To:
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT:
Message sent by service: Person Lookout Query
Record:
Last Name: EPSTEIN First Name: JEFFREY
Query By:
Consumer: ICE
Requestor: ICE
Date/Time of Access: Sun Jan 17 16:01:36 EST 2021
Location: ICE-NEW YORK, SAC
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:
EFTA00036983


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=== Page 1 ===
From: "
>"<
>
To:
<
>
Subject: Re: I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8:
45 am (S/W)
Date: Mon, 12 Aug 2019 19:19:36 +0000
Importance: Normal
Attachments: TEXT.htm
Are the same logs used when on psych observation?
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
<
>
Date: 8/12/19 3:17 PM (GMT-05:00)
To:
>
Subject: Fwd: I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8: 45 am (S/W)
>>>
08/12/2019 15:17 >>>
Second email
EFTA00036637


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=== Page 1 ===
From:
R. (NY) (FBI)"
@fbi.gov>
To:
(NY) (FBI)"
@fbi.gov>
@nypd.org>
Subject: Ghislaine Maxwell Identifiers
Date: Thu, 02 Jul 2020 15:55:22 +0000
Importance: Normal
Below is the information for Ghislaine Maxwell:
Name: Ghislaine Maxwell
DOB:
SSN:
United States Passport:
Known United Kingdom Passport:
Let me know if you need anything else!
EFTA00037688


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=== Page 1 ===
From:
To:
Subject: FW: GM investigation
Date: Mon, 02 Mar 2020 21:42:35 +0000
Importance: Normal
Attachments: H1B.pdf; 2002app.pdf; 2003app.pdf; 2008app.pdf; 2012app.pdf
From:
Sent: Tuesday, February 25, 2020 11:08 AM
To:
is
Cc:
Subject: RE: GM investigation
Hi
Thanks for letting us know, and sorry if there were any issues there. Attached are some of the records
sent us. Are
you able to tell who owns the building at 116 E. 65th Street?
Thanks!
From:
Sent: Monday, February 24, 2020 1:59 PM
To:
Cc:
Subject: Re: GM investigation
Hey guys,
Just a heads up when your liaison
runs Maxwell though the TECS system we get a notification
email that someone at JFK is running her. Just please give us a heads up if your having someone else run her
name so there's no confusion that she may be leaving the country or there is some other investigation going
on. Her name has hit 3 times in the past month on TECS.
Thanks!
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Monday, February 24, 2020 12:54 PM
To:
EFTA00037659

=== Page 2 ===
Cc:
Subject: Re: GM investigation
No problem, we will start working on what we can today. I've CC'd
for assistance with some of these
requests.
would you be able to give us a hand with items 2-3 on this list as requested by the AUSA's. I've
performed an updated Accurint check on Maxwell search for any properties she owns with negative results.
Hoping maybe you can come up with something in your searches. Thanks!
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Monday, February 24, 2020 12:27 PM
To:
Cc:
Subject: GM investigation
Hi
and
In connection with the Maxwell investigation, I know this is a travel week, but if at all possible, are you able to assist with
the following? It would be great to get some of these in motion this week:
1) Are you able to spend some time reviewing the message pads seized from Epstein's residence, to search for any
messages left by (or regarding) any of the individuals relating to the GM case? In particular, it would be helpful to
know if there are messages relating to:
2) I recognize that we do not have a complete picture of Maxwell's current finances. I don't think it makes sense to
request additional financial information, but it would be helpful to have a snapshot of what we already know
about her current assets. In addition, it would be helpful to know if there are any significant transfers from
Epstein's account to Maxwell since 2005. Along the same line, a check for more recent alerts in FinCEN would be
helpful.
3) On the topic of assets, can you tell us what properties Maxwell currently owns?
4) Could you please send us the current tracking document for the hotline? It would be helpful for us to check
through the leads regarding Maxwell.
5) I think we emailed about this last month, but can you let us know how you know that she has UK and French
citizenship?
6) Could you please send us the notes from the
interview?
Thanks in advance, and sorry to pile on, I know everyone is busy.
Assistant United States Attorney
Southern District of New York
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=== Page 1 ===
From: "Melvyn Kohn"
To: "Mark L. Epstein"
Subject: Jumas/name on roster
Date: Thu, 15 Aug 2019 20:07:37 +0000
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.
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
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=== Page 1 ===
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Search Warrant Execution Log
CASE ID 31E-NY-3027571
SEARCH TEAM LEADER
WARRANT INFORMATION
WARRANT# 19 MAG 6439
DATE SIGNED
7/11/19
MAGISTRATES NAME HON. HENRY PiTMAN
JUDICIAL DISTRICT
SOUTHERN DiSTRiCT OF NEW YORK
PROPERTY TO BE SEIZED/ADDRESS : 9 EAST 71st STREET
NEWYORK, NY 10021
DATE WARRANT RECEIVED
7/11/2019
TIME RECEIVED
12:50 PM
DATE WARRANT EXECUTED
7/11/2019
TIME EXECUTED
2:35 PM
COPY OF WARRANT PROVIDED TO:
LEFT IN LOCATION
COPY OF RECEIPT PROVIDED TO:
LEFT IN LOCATION
TIME
EVENT
2:35 PM
Search team enters premises.
2:40 PM
SAs
serve the warrant.
2:45pm
Initial walk-through completed by
.
3:01 pm
Entrance photographs taken by
.
Sketch of premises completed by
-
3:35 pm
Search team assigned and begin search.
5:58 pm
Exit photographs taken by
.
7.28pm
Search completed.
7:58pm
Above-listed individual is provided a receipt for property seized
8:00 pm
Search team exits premises and ensures that premises is secured
Additional Notes:
LOG KEPT BY:
EFTA00037818

=== Page 2 ===
Case ID 31E-NY-3027571
FEDERAL BUREAU OF INVESTIGATION
Page I of I
Date
Location
7/11/2019 9 EAST 71st ST NY,NY 10021
Sign-In Log
EFTA00037819
Maintained by: SOS Datey
Print Full Name
Agency/Division/Office
Phone
Signature
Initials
Time In Time Out
FBI
2:35pm
FBI
2:35pm
7:59pm 7:59pm
FBI
2:35pm
7.57pm
FBI
2:35pm
6:34pm
FBI
2:35pm
7.89pm
FBI
2:35pm
7:00pm
FBI
2:35pm
6:34pm pm
FBI
2:35pm
FRI/NIPD
2:35pm
7.58pm 1.58pm
FBI
2:35pm
7.59Pm
FBI
2:35pm
6:34pm
NIPP
2:35Pm
7:58pm
FBI
2:35pm
3:45pm
FDI
2:35pm
3:45pm
FBI
2:35pm
3:45pm
FBI
2:35pm
3:45pm
FBI
2:35pm
6:34pm
FBI
235pm
7.59pm
MPD
2:35pm
7:58pm
FB1
2:35pm
T:55pm
v.04102017

=== Page 3 ===
FD-886 (Rev. 4-13-15)
EVIDENCE COLLECTED ITEM LOG
Page I of 3
Print Legibly. More than one line may be used for each item, if necessary.
EFTA00037820
Personnel (full names and initials):
Date: 07/11/2019 Case ID; 31E-NY-3027571
Location: 9 EAST 71st STREET, NEW YORK, NY 10021
Preparer/Assistants:
Item #
Description
Location
Specific
Collected by/
Packaging
Comments
(e.g., One black Samsung flip phone; Serial #)
(e.g., Room)
Location
Observed by
Method
(if needed)
(e.g., Specific area w/in room)
(First Name and Last Name)
ONE APPLE DESKTOP COMPUTER (SIWER)
Room
SK
1
ONEREYBOARD & MOUSE
SERIAL # D25LGQSKF8JC
B
ON DESK Room B
9 SEAGATE PATA/ 100
Room
NSIDE BOOKSHELF
2
HARD DRIVES
B
CABINETS
2- DATATRAVELER 4GB USBs
ROOM
DESK I WORK
3
\ - MENTOR MEDIA 32GB USBS
A
STATi ON
4
I HP COMPAQ MACHINE
Room
PESK/WORK
I C-WRE9000 SiTESERVER
A
STATION
5
1 DELL MACHINE
ROOM
DESK/
MODEL: EQ95
A
WORKSTATION
I SILICONE POWER MiCROSD
ROOM
6
DRAWER INSIDE
ADAPTER w/ 16 GB SDCARD(MICRO)
F
PHOTO TABLE
Room
7
DRAWER insibe
10 ASSORTED CD DISCS
F
PHOTO TABLE
8
1
EMTEC 16 GB USB
ROOM
SMALL TRAY
I
VERBATIM (BLUE)
F
ON FLOOR
9
4 - CRUZER GUIDE 32G1B USB
Room
CABINET BACK
1 SPIEF 2014 SiLVER USB
H
WALL

=== Page 4 ===
FD-886 (Rev. 4-13-15)
EVIDENCE COLLECTED ITEM LOG
Page 2 of 3
Print Legibly. More than one line may be used for each item, if necessary.
EFTA00037821
Date: 07/11/2019 Case ID: 31E-NY-3027571
Personnel (full names and initials):
Location: 9 EAST 71st STREET, NEW YORK, NY 10021
Preparer/Assistants:
Item #
Description
Location
Specific
Collected by/
Packaging
Comments
(e.g., One black Samsung flip phone; Serial #)
(e.g., Room)
Location
Observed by
Method
(if needed)
(e.g., Specific area w/in room)
(First Name and Last Name)
ONE APPLE DESKTOP COMPUTER(SiLVER)
ROOM
ON TOP OF DESK
10
ONE KOYBOARD $ MOVE
SERIAL No. D25RCQRBGG7F
FF
ONE APPLE DESKTOP COMPUTER(SILVER)
11
ONE KEYBOARD $MOKE
ROOM
ONTOP OF DESK
SERIAL No.- CQZNM1LXFY14
0
1 WHITE APPLE PHONES 64GB
12
ROOM
WHITE/WOOD CABINET
SERIAL No.
FF
LOWER LEFT SHELF
NPJKQW1F38Y
13
1 SEAGATE BACKUP PLUS
Room
in SHOEBOX ON
PORTABLE DRIVE - ITB
FF
Top OF DESK
ONE APPLE DESLTOP COMPUTER (GRAY)
14
ROOM
ON THERESK
ONE KEYBOARD $ MOUSE
SERIAL ND. CQ2VWQUVHX8F
II
15
ONE SONY CAMERA W/BLACK
ROOM
KITCHEN
CASE
II
DRAWER
16
ONE MSI pc COMPUTER
ROOM
STORAGE AREA
SERIAL No.
NN
Room
17
ONE SEAGHTE BARRACUDIA
ROOM
SOORAGE AREA
SERIAL NO.
7200 HARDDRIVE 80GB
NN
Room
\ DEU PRECISION TOWER 5810
ROOM
18
STORAGE
C5KDGB2-SRIALNO.
NN
AREA/ROOM

=== Page 5 ===
FD-886 (Rev. 4-13-15)
EVIDENCE COLLECTED ITEM LOG
Page 3 of 3
Print Legibly. More than one line may be used for each item, if necessary.
EFTA00037822
Date: 07/11/2019 Case ID; 31E-NY-3027571
Personnel (full names and initials):
Location: 9 EAST 71st STREET, NEW YORK, NY 10021
Preparer/Assistants:
Item #
Description
Location
Specific
Collected by/
Packaging
Comments
(e.g., One black Samsung flip phone; Serial #)
(e.g., Room)
Location
Observed by
Method
(if needed)
(e.g., Specific area w/in room)
(First Name and Last Name)
19
1SONY VAiO LAPTOP
Room
DES K DRAWER
SERIAL Nd. 3000001
0
RIGHT
20
45 ASSORTED CDs
ROOM
CENTER CLOSET
GG
ORGANIZER
21
ONE, BM-560 RECORDER
Room
TOP OF RIGHT
SONY
V
WIGHTSTAND
ONE SILVER OLYMPUS RECORDER
22
Room
IN DRESSER XX
NIGHT
ONE BLACK RADIOSHACK RELORDER
V
STAND
DRAWER
23
2, GRAY APPLE IPADS
Room
UNDER
SPACE SERIAL NO DMQTX2BEHLF9
U
SERIAL Nor GCTV4YOUHLF9
SINK
ONE SILVER IPAP 64GB
24
Room
SHELF IN RIGHT
SERIALNO. DMPHFHGQ DVGN
+
CORNER UNDERTV
25
1 APPLEDESIATOP COMPUTER
ROOM
CARDBOARDBOX
SEPTAL No. QPd23dXS5RU
A
ALONG RIGHT WALL
07/11/19

=== Page 6 ===
Page
/
of
/
FD-597 (Rev. 4-13-2015)
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
Case ID:
31E-NY-3027571
On (date)
7/11/19
item (s) listed below were:
Collected/Seized
Received From
Returned To
Released To
(Name)
Jeffry Epstein
(Street Address)
9 East 71st street
(City)
New York NY 10021
Description of Item (s): / Apple desktop ScAgate path And
harddrive, 2 Data travelers, Intentor media, / HP compag machine,
/ C-cube 9000, / Dell machie, / micro 50 adapter And 1166B
SD card, 10 CO'S, / EMTEC 16 GB USB, / verbatim, 4 cruzer
guide 38 6B VSB, / spiet USB, / Apple Desktop computer, keybord,
mouse, / Apple desktop computer, mouse, keyboard, / white Apple
Iphone 5, / SeAgAte BACKUP Plus, / Apple desktop computer, keyboard,
mouse, / sony CAmera, / MSI PL computer, / seagale Barrada
hardrne, / Dell Precusion Tour, / Sony Varo Laptop, 45 Assorted
CD's, / Sony BM 560 Recorder, / Silver Olympus recorder, /
Black Radroshack Recorder, 2 Gray Apple IpAds, / Siher
IPAD, / Apple desktop computer.
Received By:
Received From:
(Signature)
FBI
Printed Name/Title:
Printed Name/Title
EFTA00037823


c1: EFTA00037532
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037532.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: FW: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
compensation fund protocol
Date: Tue, 02 Jun 2020 18:42:54 +0000
Importance: Normal
Inline-Images: image002.jpg
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?
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
EFTA00037532

=== Page 2 ===
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.
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.
EFTA00037533

=== Page 3 ===
"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
V
EFTA00037534


c1: EFTA00037295
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037295.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
Subject: RE: records management (Epstein investigation)
Date: Wed, 12 Jun 2019 19:07:34 +0000
Importance: Normal
From
Sent: Wednesday, June 12, 2019 11:54 AM
Subject: RE: records management (Epstein investigation)
give me a call when you have a chance. Thanks
From
Sent: Friday, June 07. 2019 4:11 PM
Subject: FW: records management (Epstein investigation)
I am sure you are familiar with the Epstein case, we recently received the case file from MM. The USAO SDNY is
requesting the case file be sent to a third party vendor so the documents can be scanned. Apparently this has been done
numerous times in the past with other FBI files (see below). With a file this size I think their request makes sense as they
want to have the file in a digital format for scanning, cataloguing, and indexing purposes. Does Miami have any objection
to us releasing the file in its entirety so SDNY can utilized a vetted third party vendor to scan the files? I have cc'd the NYO
so she can weigh in on the discussion. I would like to have your concurrence before releasing the files
since they belong to MM.
Thanks,
Sean
EFTA00037295

=== Page 2 ===
From:
Sent: Monday, May 20, 2019 5:33 PM
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,
U.S. V. Ng Lap Ser
U.S. V. Tortora, or
U.S. V. Ashraf Has
U.S. V. Goldbrene
U.S. V. Vargas, he
U.S. V. Krupkin, do
U.S. V. Cruz, over
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,
EFTA00037296


c1: EFTA00036372
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036372.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Hey Bro.
I just wanted to reach out to you. If you need anything just let me know. You and your staff are in my thoughts and prayers.
FCI Memphis
EFTA00036372


c1: EFTA00037625
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037625.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
HOMELAND SECURITY
TECS - Advance Traveler Information - Traveler List
04/23/2019 12:44 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8215086018
Mode of Travel
Tail #
MO
Private Air
N212JE
0
Arrival Date
Arrival Location
Departure Date
Departure Time
Departure Location
05/13/2018
LFPB
05/13/2018
09:15
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; PRI
P
469911707
USA
M
PAX
M; SECN; P
SBS; III;
FAIR; FDO
C; FOUT
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
EFTA00037625


c1: EFTA00036375
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036375.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Re: Camera Update
Date: Thu, 15 Aug 2019 19:25:58 +0000
Importance: Normal
Attachments: TEXT.htm
Great
Thank you for your follow up and I look forward to future updates.
>>>
8/15/2019 11:10 AM >>>
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.
EFTA00036375


c1: EFTA00037535
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037535.pdf
c6: pdf
c7: images
c0:
=== 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 18:40:27 +0000
Importance: Normal
Inline-Images: image001.jpg
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?
Thanks
From:
Sent: Monday, June 1, 2020 8:04 AM
EFTA00037535

=== Page 2 ===
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.
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.
EFTA00037536

=== Page 3 ===
"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
V
EFTA00037537


c1: EFTA00037154
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037154.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
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Reply, Reply all or Forward
EFTA00037154


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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 19:05 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8220878243
Mode of Travel
Tail #
MO
Private Air
N212JE
0
Arrival Date
Arrival Location
Departure Date
Departure Time
Departure Location
11/02/2018
LFPB
11/02/2018
07:00
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
CR1
; FAIR; FD
OC; FOUT
VISOSKI, LAWRENCE, PAUL
FAIR; FDO
P
USA
M
CRW
C; FOUT
Showing 3 record(s) out of 3 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037622


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=== Page 1 ===
mail.yahoo.com
&
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oton Mail
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Epstein Employee Dropbox
(No new emails)
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Fri, 9 Feb 2007 at 15:30
To:
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HI
We rec'd your FIT application, but Jeffrey wants you to fax your essay as well. we did not receive it. Thanks,
100
Drafts
21
100
Sent
100
Archive
Spam
Executive Assistant to Jeffrey Epstein
Direct de beste prijs voor uw gebruikte
smartphone? Kom langs in onze winkel in Asten
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Smartphoneinkoop.nl
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Sent: mursuay, rebruary Uo, 2007 AM
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To:
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Subject: RE: FIT website
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Inkoop Asten
Fri, 9 Feb 2007 at 21:07
Site bezoeken
Hi
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
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
end of the month. Can you please check with Jeffery and let me know.
Thanks ever so much
EFTA00037185


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=== Page 1 ===
From:
(NY) (FBI)"
To: "Mark L. Epstein"
Subject: Forward to
Date: Wed, 27 May 2020 16:30:42 +0000
Importance: Normal
Inline-Images: IMG_1303.JPG
Is possible for you to click on the account that made those posts on LinkedIn to identify the url or specific
account profile because that is a common user profile.
-
On May 27, 2020 11:46 AM, "Mark L. Epstein"
wrote:
Just got this via linked in. Perhaps another way to trace the ?
EFTA00037243

=== Page 2 ===
Home
My Network
Jobs
Messaging Notificat
Mim Mim
brother's mistake was that he wanted to tell the court everythin
The boss wants to meet you. He just wants to see if you know h
or not. What's the boss's name?
&
Mim Mim * 10:58 AM
We will kill one of your children in 48 hours. Stupid
&
Mim Mim # 11:04 AM
Just answer, what is the boss's name?If else We will kill your
children
lol
Haha
I don't know
Write a message
GIF
©
Send
e
Sent via tin can and string.
EFTA0003724


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=== Page 1 ===
From:
Subject: Re:
I informed you two weeks ago that my surgery isscheduled for
Monday, August 12, 2019 but I was still on the schedule. Itook the liberty in removing
myself from the schedule August 12, 15, 16, and 17. I prepared the memo for leave
without pay for the days to follow.
Date: Fri, 09 Aug 2019 01:32:31 +0000
Importance: Normal
Attachments: TEXT.htm
What do you mean I don't have the authority to remove myself from the roster? I informed you weeks ago about this surgery
that I'm having on Monday and I'm not coming in on Monday so this isn't news and you didn't request documentation about
my surgery. I really don't have to provide specific information about my surgery that's why there's HIPPA laws and time for
recovery varies from individual to individual everyone is different. You were informed about this surgery
so I
don't know why there is an issue and you are requesting documentation last minute all of a sudden this should of been
requested weeks ago.
Lieutenant
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, N.Y. 10007
>>>
>
8/8/2019 9:26 PM >>>
I need documentation from your doctor which provides specific information of scheduled surgery and time for recovery. You
dont have the authority to remove yourself from the roster. Please provide me the information along with your LWOP
request addressed to the Warden.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
>
Date: 8/8/19 7:32 PM (GMT-05:00)
To:
>
Subject:
I informed you two weeks ago that my surgery is scheduled for Monday, August 12, 2019 but I was
still on the schedule. I took the liberty in removing myself from the schedule August 12, 15, 16, and 17. I prepared the memo
for leave without pay for the days to follow.
2
08/08/2019 19:32 >>>
I informed you two weeks ago that my surgery is scheduled for Monday, August 12, 2019 but I was still on
the schedule. I took the liberty in removing myself from the schedule August 12, 15, 16, and 17. I prepared the memo for
EFTA00036403

=== Page 2 ===
leave without pay for the days to follow.
Lieutenant
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, N.Y. 10007
EFTA00036404


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=== Page 1 ===
From:
>
To:
Subject: Re:
Date: Wed, 14 Aug 2019 19:25:17 +0000
Importance: Normal
Attachments: TEXT.htm
I understand what the policy says but was the trip more than 12 hours? Thanks.
Associate Warden
MCC New York
New York, New York 10007
Office:
>>>
8/14/2019 3:22 PM >>>
Ma'am
Both fall under this category that's why travel authorizations were created for both staff.
Thanks
>>> BOP-ADM/Acct Policy & Procedures~ 8/13/2019 2:17 PM >>>
GSA FTR 301-11.1 allows per diem when the trip is over 12 hours.
The travel must be over 50 miles and over 12 hours to get per diem.
If you have any other questions, please let us know.
Thanks.
>>>
8/13/2019 1:21 PM >>>
Good afternoon,
I have a travel related question,
If a staff member is assigned as an escort staff and this trip is over the 50 mile radius and goes over 12 hours all together. Is
he/she entitled to per diem "75%" on travel days?
Sincerely,
Financial Program Specialist
United States Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional CTR
New York, NY 10007
Phone
EFTA00036871

=== Page 2 ===
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 disclosures, copying distribution, or the taking of any action in reliance on this information is strictly prohibited
EFTA00036872


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=== Page 1 ===
From:
To:
Cc:
Subject:
Bradford NH
Date: Thu, 02 Jul 2020 01:18:01 +0000
Importance: Normal
As requested please see the summary of some of the findings contributing to the likelihood of
being associated with GHISILAINE.
Mark - please kindly jump in if you understand any of this to be incorrect of have info to add.
1.
of NYO informed me of a social media post generally detailing the concept that
GHISILAINE's sister,
formed an LLC with SCOTT BORGERSON. The social media post
deatiled the fact that GHISLAINE lived with BORGERSON until 2019. The social media post also
detailed an LLC named "ANGARA, LLC".
2.
of NYO also informed me of a significant amount of money (I believe approximately 20
million dollars) was sent from an account known to be associated with GHISLAINE to an entity called
"ANGARA", potentailly ANGARA TRUST.
3. Open source records viewed regarding
Bradford NH indicated the owner to
be GRANITE REALTY LLC of
Boston, MA
4. Upon further inspection it was found that the Massachusetts division of corporations records for
ANGARA, LLC are associated with an entity located at
Boston MA and an
individual named ADAM GHANDER. The entity was also associated with NUTTER, MCLELLEN & FISH
LLP.
5. Said social media post also detailed that ADAM GHANDER is the registered owner of TIDEWOOD LLC
who purchased a mansion in Massachusetts where GHISLAINE had been staying since leaving NY.
6. Upon further in spection it was found that corporation records associated with TIDEWOOD LLC are
associated with ADAM GHANDER and
The entity was also associated with
NUTTER, MCLELLEN & FISH LLP.
7. Open source records confirmed TIDEWOOD LLC was the owner of an address also associated with
SCOTT BORGERSON.
It is the aggregate of all of these common entities in corporation filings, fragmented open source reporting
coupled with known historical telephone communications from GHISILANE to NUTTER, MCCLENNEN & FISH
LLP that contribute to the high likelihood that
is affiliated with GHISILAINE.
Thanks,
Intelligence Analyst
National Security Programs
FBI Boston - New Hampshire RAs
Office
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=== Page 1 ===
From:
"
(NY) (FBI)"
To:
(NY) (FBI)"
"
Cc:
"
(
)"
Subject: Ops Order
Date: Wed, 03 Jul 2019 22:40:14 +0000
Importance: Normal
Attachments: Epstein_Op_Order.pdf; Epstein_Op_Order_2.pdf
See attached.
Special Agent
FBI New York
VCAC/Human Trafficking
C:
O:
EFTA00037367


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=== Page 1 ===
From:
To:
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Date: Wed, 30 Jun 2021 18:43:28 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov <donotreply@cbp.dhs.gov>
Sent: Wednesday, June 30, 2021 2:42:49 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: Wed Jun 30 14:42:49 EDT 2021
Location: CBP-BUFFALO, PEACE BRIDGE
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
EFTA00036984


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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)
@fbi.gov>
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 19:21:45 +0000
Priority: 5
DTSTAMP: 2019-10-08 19:27:43 +0000
Attendee:
Alarm: Display the following message 1h before start
Reminder
Please use the following information to dial-in:
Guest Code:
EFTA00037411


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=== Page 1 ===
From
To
Subject: Re: Recording capability.
Date: Tue, 13 Aug 2019 22:29:26 +0000
Importance: Normal
Move forward with this plan and work with
who is currently acting at NYM. Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
Original
From:
Date: 8/13/19 1:06 PM (GMT-05:00)
To:
Subject: Re: Recording capability.
>>>
08/13/2019 13:06 >>>
Boss,
I think we have a viable plan. I know that you are extremely busy, so If you can let me know when is a good time to talk.
Below you will find a brief synopsis.
It is looking like MCC will have some recording by the end of the day today and the rest by the end of day tomorrow.
The new recording system will not be on the BOPNET but will have local recording/viewing capabilities.
In order to get the system on the BOPNET and get the additional digital cameras installed, I am recommending that
we bring 6 electricians to finish running conduit and 2 Comm techs TDY to run the fiber. This would be their only
mission. I am estimating that if this happens they will work 12 hour days and it should take 4-6 weeks once work
begins.
So when you have time please let me know and ill give you a call and explain everything that needs to be accomplished.
I told the Facility Manager to get with the
and let him know what is going on and maybe you can all talk
together also as an option.
>>>
/13/2019 8:13 AM>>>
Thanks
et me know their recording capabilities later today and if we need to get Central Office involved in
procurement or technical assistance.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
EFTA00036630

=== Page 2 ===
From:
Date: 8/12/19 9:02 PM (GMT-05:00)
To
Subject: Re: Recording capability.
>>>
08/12/2019 21:02 >>>
Signet will be on site tomorrow to try and connect the new NVR's.
I spoke with the facility manager earlier this evening. We will know more once they arrive.
Sent from my Verizon, Samsung Galaxy smartphone
Original
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" OYa-
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
EFTA00036631


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=== Page 1 ===
DEA information from Phoenix, Arizona. Be advised Graphic photos.
>>>
> 8/8/2019 11:24 AM >>>
KNR AUGUST 6-8, 2019
EFTA00036309


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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 21:13:08 +0000
Priority: 5
DTSTAMP: 2019-09-17 18:59:28 +0000
Attendee:
@fbi.gov>
Alarm: Display the following message 1h before start
I
Reminder
EFTA00037549


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=== Page 1 ===
20:51
Search
Text
Translate
i
Results for people are limited
Related searches
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EFTA00037128


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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 15:23 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8221376560
Mode of Travel
Tail #
MO
Private Air
N212JE
0
Arrival Date
Arrival Location
Departure Date
Departure Time
Departure Location
11/25/2018
TIST
11/25/2018
10:30
KBCT
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; FOU
P
USA
M
CR1
T
FAIR; FDO
P
USA
F
PAX
C; FOUT
Showing 4 record(s) out of 4 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037598


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=== Page 1 ===
From:
To:
Subject: Psych Review
Date: Mon, 12 Aug 2019 01:39:34 +0000
Importance: Normal
As you know I dont have a Psych Administrator. After discussion with Hugh, we're asking the
following be completed first thing tomorrow by the appropriate Psych Svc employee: Reach out to NYM Chief
Psych or Acting Chief, and review each inmate that is currently on watch, recently on watch, or Psych Alert, and
ensure they have been properly evaluated, properly housed, and all documentation required regarding psych
evaluations and PDS have been completed. Please have someone notify meet once complete. Thanks in
advance.
cc: Warden
Sent from my Verizon, Samsung Galaxy smartphone
EFTA00036679


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=== Page 1 ===
From:
To:
Subject: FW: records management (Epstein investigation)
Date: Tue, 25 Jun 2019 20:16:23 +0000
Importance: Normal
CDC in Miami is
he advised his contact in OGC did not think it was a good idea. They don't feel comfortable with
our files being released out of our custody to a third party. OGC was going to reach out directly to
I spoke
with
nd she had not touched base with OGC as of yesterday afternoon. Below is the long email history on this
issue.
From
Sent: Monday, June 24, 2019 11:47 AM
Subject: RE: records management (Epstein investigation)
Hey
Wanted to follow up on the scanning issue - I know Florida had said they'd get you an answer last Monday, but I take it
they didn't - any update from them at all? (This Friday will mark three months since we originally asked Florida to get
these docs scanned.) And assuming they're just leaving us hanging, is there a particular person we should have our
leadership call? I think they may just call the FBI general counsel, but if you have a different suggestion I can pass it along.
thanks,
From:
Sent: Thursday, June 13, 2019 18:03
To:
Cc:
Subject: RE: records management (Epstein investigation)
Great - what number should we call?
From
Sent: Thursday, June 13, 2019 18:03
Subject: RE: records management (Epstein investigation)
Yes That works thank you
FBI New York
On Jun 13, 2019 5:20 PM,
wrote:
Would 11:15 be alright? We have a meeting at 10:30 that we think should be done by around 11 but don't want to
keep you waiting if it goes a few minutes late. If that works, just let us know what number to call and we'll be all set,
EFTA00037458

=== Page 2 ===
thanks.
From
Sent: Thursday, June 13, 2019 17:15
Subject: RE: records management (Epstein investigation)
How about 11am tomorrow?
FBI New York
On Jun 13, 2019 4:41 PM,
wrote:
He
so sorry for the delay, we've all been in different places this afternoon - but
and I are
all totally available for the rest of the afternoon / evening to chat, or can do tomorrow if that's preferable.
thanks,
From
Sent: Thursday. lune 13. 2019 13:46
To
Subject: RE: records management (Epstein investigation)
Great thanks
From:
Sent: Thursday, June 13, 2019 1:44 PM
To: Watson, Sean P. (NY) (FBI) <spwatson@fbi.gov>
Subject: RE: records management (Epstein investigation)
Definitely - let me check with the other two AUSAs on the case and I'll get back to you as soon as possible. (I'm
going to the grand jury at 2:00, so may not circle back until a little after 3:00, but will for sure get back to you.)
thanks,
From
Sent: Thursday June 12 13:42
To:
Subject: RE: records management (Epstein investigation)
Are you available for a conference call this afternoon? I would like to get my investigative team on the same page
and some concerns were just brought to my attention.
Thanks,
From
Sent: Wednesday, June 12, 2019 2:43 PM
EFTA00037459

=== Page 3 ===
To:
Cc:
Subject: RE: records management (Epstein investigation)
Sorry just to clarify, it was
who we talked to about using a vendor-Julio had him be the contact person
when we were calling and emailing with them about it a month ago.
oke to
early May via phone
about sending the materials to us so we could give them to a vendor, all of which he generally said would be fine and
asked us to memorialize it in an email to him, which we did more than five weeks ago, on May 7. Sometime after
that I guess FBI New York prevented them from sending the materials to us, and then another month passed before
you guys received the materials a week ago. Wanted to correct the
distinction (though we also
contacted
about the materials generally as well).
From
Wednesday
12
2019.
14:33
Subject: RE: records management (Epstein investigation)
Great, thanks very much for letting us know. On the files, we were able to look through yesterday but just to clarify
it will be the computer searchability that will really help us (flipping through unfortunately has nothing on Control-F
capabilities). But sounds like we're in progress with Julio-and hoping for progress on the physical evidence as well.
thanks again,
Fror
Sent: Wednesday, June 12, 2019 14:26
Subject: RE: records management (Epstein investigation)
We are waiting on an answer from Miami legal
In the meantime you can come over and access the files
anytime you want. I apologize for the delay but NY legal will not authorize the release of the files without Miami's
concurrence. I know you mentioned dealing with Julio in the past and he didn't seem to remember giving this the
green light. However, I do think they will ok it, he is going to get back to me asap.
Thanks,
From:
Sent: Wednesday, June 12. 2019 1:09 PM
Subject: RE: records management (Epstein investigation)
H
Wanted to check in on the below-any update on the status? I can't emphasize enough how desperately we need
access to those records.
EFTA00037460

=== Page 4 ===
The other issue that has been stalled for many weeks is obtaining the physical evidence from Florida, which we also
really need-if there's any way for us to help get the gears turning on that, we'll do anything at all that would be
useful.
thanks,
From:
Sent: Fridav. lune 07 2019 19:09
Subject: RE: records management (Epstein investigation)
Got it, thanks, and that sounds good. Miami was ready to send the records directly to us back in April so I imagine
they won't object, but if they need any info from our end just let us know. (We were dealing with
case that's useful.)
thanks again,
From
Sent: Friday, June 07, 2019 17:29
Subject: RE: records management (Epstein investigation)
I spoke with NY legal and they want concurrence from Miami legal. I think we will be good, if it stalls I'll suggest a
conference call. I'll keep you posted. Have a great weekend.
FBI New York
On Jun 7, 2019 4:33 PM,
wrote:
o problem at all, we appreciate the update and we're very happy to hear the materials have arrived!
Please let me know if any additional info for legal would be helpful-and we're happy to chat with them if they
want to reach out, anytime-and we'll take a look on Monday and keep our fingers crossed on approval soon.
Thanks again, and hope the ASAC duty wasn't too crazy.
From
Sent: Friday, June 07, 2019 15:17
Subject: RE: records management (Epstein investigation)
My apologies, I was filling in for the ASAC this week and it's been extremely busy. The files have arrived, I am still
waiting for legal approval to use your vendor. I am going to send out an email now, in the meantime you can
EFTA00037461

=== Page 5 ===
come over and look at the files any time you want. l'll get back to you asap.
From
Sent: Thursday, June 06, 2019 7:29 PM
Subject: RE: records management (Epstein investigation)
Hi
Wanted to follow up from last week and to see if the records had arrived? Or if not, to just make sure there
weren't any problems - not sure how they were shipped, ETA, etc.
thanks very much,
From:
Sent: Wednesday, May 29, 2019 16:42
Subject: RE: records management (Epstein investigation)
The files are being sent to the New York Office today, I will let you know when they arrive and we'll go from there.
Thanks,
Fro
Sent: Tuesday, May 28, 2019 10:52 AM
Subject: RE: records management (Epstein investigation)
I appreciate that, thanks. Please let us know if there's anything at all we can do to help keep things moving, and if
you're able to let us know the status when you get an update that would be great-thanks - very much again for
your help, and talk soon.
From:
Subject: RE: records management (Epstein investigation)
EFTA00037462

=== Page 6 ===
We will get the status on the files asap, my understanding is the case file contained numerous volumes with
multiple boxes and they may be a bit disheveled as a result of the previous review. I recognize and appreciate
your urgency, I will make sure we get an answer today and get these files up here immediately. I spoke with my
ASAC and he's open to the idea of the third party scanning, but he wants the files coming here first to get an
accurate assessment before a decision is made. I assure you we are not going to sit on this, hopefully we can get
the files up here, if they are not already enroute, and move forward with the approvals for your vendor.
Thanks,
From
Sent: Friday, May 24, 2019 2:47 PM
Subject: RE: records management (Epstein investigation)
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.
EFTA00037463

=== Page 7 ===
From
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.
FBI New York
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,
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. Chambe
U.S. V. Adelglas
U.S. V. Ng Lap
U.S. V. Tortora,
U.S. V. Ashraf A
U.S. V. Goldbre
U.S. V. Vargas,
U.S. V. Krupkin)
EFTA00037464

=== Page 8 ===
U.S. V. Cruz, overdose death
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,
EFTA00037465


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=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: Hard drive purchase
Date: Wed, 17 Jun 2020 19:39:36 +0000
Importance: Normal
Hey
I wanted to see if it would be possible to use case funds to purchase a 12TB hard drive to store digital evidence
on for the Epstein investigation? I think this could solve some of the CART hold ups. Pricing estimate from Best
Buy is $249.99.
Thanks,
EFTA00037489


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=== Page 1 ===
From:
To:
Subject: FW: AOT Team 4 Meeting --- UNCLASSIFIED
Date: Mon, 20 Aug 2018 19:32:48 +0000
Importance: Normal
Attachments: unnamed
From:
(CID) (FBI)
Sent: Monday, August 20, 2018 3:32:02 PM (UTC-05:00) Eastern Time (US & Canada)
To:
);
(
)
Subject: AOT Team 4 Meeting --- UNCLASSIFIED
When:
Where: Room 3256
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED
EFTA00037276


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=== Page 1 ===
From:
>
To:
:
<
>
Subject: My thoughts
Date: Tue, 13 Aug 2019 12:45:24 +0000
Importance: Normal
Attachments: TEXT.htm
Stay strong.. my thoughts are with you guys.. Let me know if you need anything
FCI Danbury
True leaders don't create followers, they create future leaders
This e-mail is covered by the Electric Communications Privacy Act, 18 U.S.C. 2510-2521 and is legally privileged. The
information and/or documents with this transmission are confidential. The information is intended only for the use of the
individual/entity named above. If you are not the intended recipient, you are hereby notified that any disclosure,
copying/distribution of this communication, in any form, or the taking of any action in reliance upon its contents, is strictly
prohibited.
EFTA00036391


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=== Page 1 ===
From:
"
<
>
To:
:
<
Subject: Hey
Date: Sun, 11 Aug 2019 08:01:36 +0000
Importance: Normal
Attachments: TEXT.htm
Hey man, hope ur ok
EFTA00036436


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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 16:48 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8222939964
Mode of Travel
Tail #
I/O
Private Air
N212JE
I
Arrival Date
Arrival Time
Arrival Location
Departure Date
Departure Location
01/30/2019
10:35
KTEB
01/30/2019
LFPB
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
469911707
USA
M
PAX
NOT REQUIRED
ECN;PS
BS;III
;FAIR;
FDOC; F
OUT
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
Showing 3 record(s) out of 3 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037617


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=== Page 1 ===
mail.yahoo.com
+
iCloud
Manage your Apple ID
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The Benefits of Giving u...
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RE: Availability
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AC
Castellani, Adam 10:12 AMTo: Castellani, Adam [CMB-CORP]Subject: Re:
Mon, 30 Jun 2008 at 11:16
AC
Adam Castellani
adam.castellani@citi.com
Starred
+
Add to contacts
Drafts
20
AC
Castellani, Adam
Mon, 30 Jun 2008 at 12:08
Sent
Archive
She will see you on Wednesday at 2pm at Portman Square. Thanks again!
Spam
Deleted Items
Original Message
Less
From:
[mailto
Sent: Monday, June 30, 2008 10:12 AM
Views
Hide
To: Castellani, Adam [CMB-CORP]
Subject: Re: Availability
Photos
Enhance
Oh, I understand! I thought you were looking to be seen together.
Documents
The other female therapists are booked this week. I am away quite a bit
your privacy
over the summer, but if it helps I can see her 2pm Wednesday 2nd July or
Subscriptions
12pm Sat 5th July at Portman Square. I might be able to fit in some
other sessions with her over the summer before I return fully from
Travel
Summer break in September.
Let me know if that would be ok for
Folders
Show
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Sheri
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Please seek independent investment advice
EFTA00037161


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=== Page 1 ===
From:
To:
Subject: Re: Draft message to staff
Date: Sun, 11 Aug 2019 11:07:02 +0000
Importance: Normal
Yes. I'm struggling with this. I'll call you in little while just waking up
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/11/19 7:05 AM (GMT-05:00)
To:
Subject: Re: Draft message to staff
08/11/2019 07:05
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.
EFTA00036605

=== Page 2 ===
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.
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
EFTA00036606


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=== Page 1 ===
From:
,
(CID) (FBI)"
To:
,
(NY) (FBI)"
Subject: RE: FW: Epstein
Date: Sat, 10 Aug 2019 14:12:23 +0000
Importance: Normal
Sounds good, thanks
From:
(NY) (FBI)
Sent: Saturday, August 10, 2019 10:12 AM
To:
(CID) (FBI)
Subject: Re: FW: Epstein
Search warrant was going to be sworn out this afternoon as the judge
available yesterday.
From:
,
(CID) (FBI)
Sent: Saturday, August 10, 2019 10:07:34 AM
To:
(NY) (FBI)
Subject: FW: FW: Epstein
Good morning
In light of Epstein's suicide, I will need to send up an update today.
Just wanted to also add updated information on the search warrant. Was the SW sworn out yesterday?
Any other updates you would like to include, please let me know.
Thank you,
From:
,
(CID) (FBI)
Sent: Friday, August 09, 2019 11:29 AM
To:
(NY) (FBI)
Subject: Fwd: FW: Epstein
,
Please see below. EM is requesting an updated SCN for Monday morning's brief. On Sunday can you please
send me all significant updates?
Also, if you all need anything while your team is down there please let me know.
Thank you,
Forwarded message
From:
,
(CID) (FBI)"
Date: Aug 9, 2019 11:15 AM
EFTA00037383

=== Page 2 ===
Subject: FW: Epstein
To:
,
(CID) (FBI)"
Cc:
,
Please see
below request. This will need to be submitted prior to the 7a briefing on Monday. You can send to me,
and I will provide to Exec. Staff.
Thanks,
Original Message
From:
(SE) (FBI)
Sent: Friday, August 09, 2019 8:22 AM
To:
(CID) (FBI)
Cc:
(CID) (FBI)
Subject: Epstein
Re Epstein, For case updates on Monday, please have CAC-HT provide a update about the SW status and interviews. As
part of this information, please have CAC-HT (to the best of their ability) provide an updated timeline for their time on
site (e.g. - will it be 24 hours or 36 hours, etc).
Thank you
EFTA00037384


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=== Page 1 ===
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
EFTA00036960


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=== Page 1 ===
Event: Epstein Victim Briefings
Start Date: 2019-10-02 17:30:00 +0000
End Date: 2019-10-02 18:30:00 +0000
Organizer:
Location: 290 9th Floor Conference Room
Class: X-PERSONAL
Date Created: 2019-09-26 15:49:56 +0000
Date Modified: 2019-09-26 15:50:39 +0000
Priority: 5
DTSTAMP: 2019-09-26 15:49:47 +0000
Attendee:
Alarm: Display the following message 15m before start
I
Reminder
EFTA00037733


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=== Page 1 ===
Searching "All Mailbo,
Found 16 results
metropol
X
Search
All Results
5
deposit
by
noter.
On 30 Jan 2020, at 16:53, Harriet Alexander
wrote:
All Mailbo
S
OK, so I've just spoken to our crime correspondent (lovely guy called Martin Evans).
Favourites
S
Inbox
232
Told him the basics, and he thinks it's outrageous.
>
VIPs
We'd like to do it up as a story, if that's OK with you.
Expedia Inbox G... 30/01/2022
Sent
77
Metropolis Athens sent you
Two things
Electra Metropolis Athens
1) how do you feel about us saying it was you who rang them? Absolutely no pressure - we can withhold your name if you would like us to.
Drafts
29
message: Electra Metropolis Athe
2) do you mind my forwarding the audio to him? He's very much someone we can trust.
>
FI...
1,471
He will then ask SY why they are so disinterested in a hugely important case.
Expedia.
Inb
28/01/2022
Expedia travel confirmation
Let me know?
Smart Mailboxes
begins. Electra Metropolis
Many thanks
Athens15 Mitropoleos Street, Athe
H
On My Mac
sarahcoul
Sen.
04/02/2020
Bin
On Thu, 30 Jan 2020 at 10:4
Metropolitan Police Record, 2
Peter is a blessing and love him very much.
British And US Government at its
Recovere
best.
No way, I want this on the record! Publish the whole thing if you have to.
Recovere
The British public deserve to know the truth and what to do if they are ever raped or trafficked outside the UK or at least should know the procedure.
Google
On 30 Jan 2020, at 16:32, Harriet Alexander
wrote:
Imp...
137
Oh my word
Inbox 232
Peter's support and encouragement there is just amazing.
Drafts 29
Let me speak to a colleague who knows more about Scotland Yard than I do, and get back to you.
I appreciate you want this to be off the record, so I won't give too much detail.
Sent
77
I'll get back to you
Junk 556
H
Bin
383
Arc...
464
On Thu, 30 Jan 2020 at 04:21
ote:
[Gm.
31
THIS IS OFF THE RECORD!!!
Unwanted
Please listen till the end of the call.
Sent from my iPad
Harriet Alexander
US Correspondent
The Daily Telegraph
Downloading Messages
Paused (On Battery)
EFTA00037094


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=== Page 1 ===
From:
To:
Subject: Re: Draft Notification
Date: Sat, 10 Aug 2019 17:23:44 +0000
Importance: Normal
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
From
Date: 8/10/19 1:16 PM (GMT-05:00)
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
Original message
From:
Date: 8/10/19 1:13 PM (GMT-05:00)
To:
Subject: Fwd: Draft Notification
EFTA00036602


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=== Page 1 ===
Subject: Fwd:
(
) - Epstein
Date: Sun, 07 Jul 2019 02:54:05 +0000
Importance: Normal
Forwarded message
From:
Date: Jul 6, 2019 10:51 PM
Subject:
(
) - Epstein
My former partner,
8, represented
(now known as
), prior to his passing in 2018.
Agent
served Ms.
with a grand jury subpoena earlier today, and as
former partner and
FL Bar appointed inventory attorney, she has contacted me. Unfortunately, I am unable to meet with her until
Tuesday, but I would appreciate a few minutes of your time at your convenience as I am getting up to speed.
Please let me know what day/time is best for you.
Look forward to speaking with you.
Best,
Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza | 4th Floor
Miami Florida 33129
www.crimlawfirm.com
EFTA00037851


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=== Page 1 ===
From:
To:
Subject: Suicide Watch/Psych Observation Update
Date: Thu, 08 Aug 2019 18:50:18 +0000
Importance: Normal
Attachments: TEXT.htm
Suicide Watch
EFTA00036515

=== Page 2 ===
1. Bright #76309-054
Psych Observation
None
Pending SHU Bedspace
1. Benjamin #86463-054
2. Ramos #85428-054
3. Almanzar #85978-054
Thank you,
EFTA00036516


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=== Page 1 ===
Searching "All Mailbo,
+
>
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x
Found 16 results
Search
All Results
OF deposit by noter.
All Mailbo
4 February 2020, 18:57
S
30/01/2020 - Scotland Yard Recording 5.m4a Metropolitan Police Recording
Favourites
To: Laura Burns-BBCNI
Inbox 232
>
VIPs
British And US Government at its best.
Expedia Inbox G... 30/01/2022
Sent
77
Metropolis Athens sent you
Electra Metropolis Athens.
Drafts 29
message: Electra Metropolis Athe
>
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EFTA00037093


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=== Page 1 ===
Event: Epstein Victim Briefings
Start Date: 2019-10-02 17:00:00 +0000
End Date: 2019-10-02 18:00:00 +0000
Organizer:
(NY) (FBI)
@fbi.gov>
Location: 290 9th Floor Conference Room
Class: X-PERSONAL
Date Created: 2019-09-26 15:49:56 +0000
Date Modified: 2019-09-26 16:08:38 +0000
Priority: 5
DTSTAMP: 2019-09-26 15:50:30 +0000
Attendee:
Alarm: Display the following message 15m before start
I
Reminder
Sorry it is 1pm not 1:30
EFTA00037734


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=== Page 1 ===
I'm good brother.
thanks for checking in
Communication Technician
US Department of Justice
MCC-New York
150 Park Row
New York, NY 10007-1704
>>>
8/14/2019 6:20 AM >>>
yo brother what the hell is going on up there. that place is off the charts. Im kinda glad i didnt get the job up there lol. how
are you doing?
EFTA00036174


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=== Page 1 ===
SITUATION
It is anticipated that on July 2, 2019, Jeffrey Epstein will be indicted on two counts of 18 USC 1591, Sex
Trafficking of Children and Conspiracy to engage in human trafficking.
In conjunction with the arrest of Epstein, a lis pendens will be filed on Epstein's Manhattan residence
(reportedly the largest private residence in Manhattan, spanning an entire city block) as the initial step
toward seizure.
BACKGROUND
In 2005, the West Palm Beach Police Department, and then the FBI, initiated an investigation of Jeffrey
Epstein after parents of a victim reported to law enforcement that Epstein had abused their daughter
between 2002 and 2005. Those investigations spanned approximately two years and included, among
other things, interviews with approximately 35 victims; a search warrant executed on Epstein's Florida
residence; and detailed analysis of various phone and flight records.
In 2007, after attorneys representing Epstein met with Alex Acosta, United States Attorney for the
Southern District of Florida, Epstein was offered a non-prosecution agreement which required Epstein to
plead guilty in Florida state court to soliciting prostitution, which he did in 2008. He was sentenced to
18 months in jail, was permitted to serve his sentence in a facility where he was released during the day
to work, and was released from his sentence after serving approximately 13 months.
This non-prosecution agreement garnered significant media attention as Alex Acosta is currently serving
as Secretary of Labor and the investigation was raised during his US Senate confirmation hearing.
In December 2018, SDNY approached the FBI NY to open an investigation into Epstein regarding his
conduct in New York.
Epstein has had significant connections to New York City for many years. In addition to his residence,
Epstein's professional career has been centered in part in New York. He was an investor in a modeling
agency based in New York City, and during the relevant period spent significant time at his Manhattan
mansion. As described by at least one individual
who was victimized and recruited dozens
of other minor victims in New York City, Epstein reportedly victimized dozens of girls in New York, in
addition to the dozens of girls he victimized in Florida. Epstein knew that
was under the age of
18, and he knew the other girls she was bringing were under 18. In particular,
recalls having
truthfully told Epstein that she was 14 years old, and recalls Epstein being upset if she brought him girls
who looked like they were 18 or older.
Agents and SDNY AUSAs have traveled to Florida on multiple occasions to interview victims. The
identified victims' ages ranged from approximately 14 to 17, with the majority having been
approximately 15 or 16 when they were recruited to perform sex acts for and with Epstein. Epstein's
conduct included masturbating in front of victims; fondling the breasts of victims; placing a vibrator on
the genitals of victims; and directly touching the genitals of victims. Victims would have to perform
these massages nude or partially nude. Victims were paid approximately $200 to $300 each time they
went to Epstein's residence. Two of the victims (
and
were interviewed in Florida
and both have reported the above listed conduct. Like
estimated bringing dozens of
girls to Epstein. Epstein's conduct reportedly occurred in locations including, but not limited to, New
York City, Florida, the U.S. Virgin Islands, and New Mexico.
Victims in New York and Florida usually were contacted via telephone by individuals who worked for
Epstein to arrange his "massages." In New York, one of those individuals was
; in Florida, the
primary contact for the girls was
Additionally, and in order to maintain a steady stream of
underage girls to perform sexual acts, Epstein and his co-conspirators also coerced others, including
EFTA00037799

=== Page 2 ===
some of his victims, to recruit other minor girls to engage in "massages" and sexual conduct with
Epstein. The recruiters were paid by Epstein and co-conspirators for bringing additional minor girls to
Epstein's properties for those purposes.
STRATEGY
The NYO is coordinating a robust plan to interview a significant number of co-conspirators and victims in
the hours/days following the arrest of Epstein.
Efforts are ongoing toward the seizure of Epstein's residences in Manhattan and Palm Beach, Florida
(total value of approximately $100M).
SDNY and NYO will coordinate a press conference during which a tip line will be announced to
encourage other victims to report their encounters with Epstein.
NYO will coordinate with VSD regarding the victim interviews.
EFTA00037800


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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: Tue, 13 Aug 2019 21:39:24 +0000
Importance: Normal
Attachments: BOP_Questions_JMD_08132019.docx; NYM-ALL_GL-0007_Unit_E_Since_2017-10-
01.xlsx; MCC_NYM_2014-2019_by_yrmo.pdf
see attached.
>>>
8/13/2019 2:32 PM >>>
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 three 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 from 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 both.
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 run 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 sign up in
advance for OT shifts? If so, do you save? Can you provide YTD data on how much requested OT has been 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
can't answer something because you'd have to ask the MCC. Thks
EFTA00036569


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=== Page 1 ===
From:
To:
(FBI)"
Subject: FW: Case Information re:
)
Date: Wed, 07 Aug 2019 14:18:15 +0000
Importance: Normal
Attachments:
Inline-Images: Outlook-1509983205.jpg
FYI
From: Ben Nivens
Sent: Monday, August 05, 2019 6:34 PM
To:
Cc: Richard Schoeberl
Subject: Case Information re:
SA
,
I have attached an ROI, photos of
) at
age through 17.
I have also
attached my interview questions with her answers. If I can assist further and/or provide further case file
information, just let me know.
Respectfully,
Ben Nivens
Ben Nivens
Lead Investigator
Hope for Justice US,
, Nashville, TN 37228
HOPEJUSTICE
Change lives. End slavery.
Hope for Justice is a 501(c)(3) not for profit organization in the USA.
This email, including attachments, is for the intended recipient only. It may contain information that is privileged, confidential and/or
subject to copyright. If you are not the intended recipient, delete this email and any attachments and notify the sender. You may not
present this message or any part of it to another party without consent from the sender.
EFTA00037748


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=== Page 1 ===
Well said!
Federal Bureau of Prisons
Metropolitan Correctional Center
71 W. Van Buren St.
Chicago, IL 60605
>>>
8/14/2019 2:23 PM >>>
I don't know why they decided to provide fake and non-factual information about me, but hey, if it takes the heat off of my
boss, I will take it any day. I know what the truth is and therefore, they can say whatever they want. They think they can
get a response from me, they are sadly mistaken. I have been in this business a long time and could have retired years ago
and I am going when I want to go. Lol!
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berry:
>>>
8/14/2019 3:16 PM >>>
I am glad you are doing well. I can't stand to see your good name ran in the dirty. It makes me so mad!!
Federal Bureau of Prisons
Metropolitan Correctional Center
71 W. Van Buren St.
Chicago, IL 60605
>>>
8/14/2019 2:15 PM >>>
Hello,
Thank you. All is well. I am standing on the promises of GOD and I know that he will see us through all of this, including
the fake news and lies. I appreciate your support and continued prayers as we continue to try to uplift staff and maintain
our professionalism and composure/serenity.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berry:
>>>
8/14/2019 2:18 PM >>>
I stand with you in prayer and strength. If you need to get away, you are welcome to come visit me in Chicago. Let me
know if I can assist you in anyway.
Federal Bureau of Prisons
EFTA00036843

=== Page 2 ===
Metropolitan Correctional Center
71 W. Van Buren St.
Chicago, IL 60605
EFTA00036844


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=== Page 1 ===
MCC NEW YORK
NEW YORK, NY
- Daily Assignments
Page 1
Date
Quarterly
Assignme
Shift
8/17/2019
3RD QTR 2019
SHU #3
P/M 10
8/16/2019
3RD QTR 2019
SHU #3
P/M 10
8/15/2019
3RD QTR 2019
Day Off
8/14/2019
3RD QTR 2019
Day Off
8/13/2019
3RD QTR 2019
SHU #3
P/M 10
8/12/2019
3RD QTR 2019
SHU #3
P/M 10
8/11/2019
3RD QTR 2019
SHU #3
P/M 10
8/10/2019
3RD QTR 2019
SHU #3
P/M 10
8/9/2019
3RD QTR 2019
SHU #3
P/M 10
8/8/2019
3RD QTR 2019
Day Off
8/7/2019
3RD QTR 2019
Day Off
8/6/2019
3RD QTR 2019
SHU #3
P/M 10
8/5/2019
3RD QTR 2019
SHU #3
P/M 10
8/4/2019
3RD QTR 2019
SHU #3
P/M 10
8/3/2019
3RD QTR 2019
Sick Leave
8/2/2019
3RD QTR 2019
SHU #3
P/M 10
8/1/2019
3RD QTR 2019
Day Off
7/31/2019
3RD QTR 2019
Day Off
7/30/2019
3RD QTR 2019
SHU #3
P/M 10
7/29/2019
3RD QTR 2019
RET TRAVEL; #2
oT 08:00-08:30
7/29/2019
3RD QTR 2019
LANS 2
oT M/W 2
7/29/2019
3RD QTR 2019
SHU #3
P/M 10
7/28/2019
3RD QTR 2019
LANS 2
oT 22:00-00:00
7/28/2019
3RD QTR 2019
SHU #3
P/M 10
7/27/2019
3RD QTR 2019
SHU #3
P/M 10
7/26/2019
3RD QTR 2019
SHU #3
P/M 10
7/25/2019
3RD QTR 2019
Day Off
7/24/2019
3RD QTR 2019
Day Off
7/23/2019
3RD QTR 2019
SHU #3
P/M 10
7/22/2019
3RD QTR 2019
SHU #3
P/M 10
8/12/2019 9:11:27 AM
EFTA00036396


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=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
(NY) (OGA)"
Subject: Fwd: RE: Epstein call in details
Date: Mon, 26 Aug 2019 15:15:38 +0000
Importance: Normal
I am on my way in, let's meet prior to this call to discuss strategy
SSA
FBI New York
Forwarded message
From:
(CID) (FBI)"
Date: Aug 26, 2019 11:11 AM
Subject: RE: Epstein call in details
To:
(NY) (FBI)"
(CID) (FBI)"
Cc:
(NY) (FBI)"
(NY) (FBI)"
(NY) (FBI)"
(NY) (FBI)"
(NY) (FBI)"
(NY)
(FBI)"
(NY) (FBI)"
(CID) (FBI)"
(CID) (FBI)"
(SE)
(FBI)"
(CID) (FBI)"
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
To:
(CID) (FBI)
is
(CID) (FBI)
Cc:
(NY) (FBI)
(NY) (FBI)
(NY) (FBI)
(NY) (FBI)
is
(NY) (FBI)
(NY) (FBI)
Subject: Epstein call in details
-
All individuals copied above should receive the call in details. Talk to you tomorrow
- ASAC VC/VCAC
EFTA00037271

=== Page 2 ===
- ASAC PC/CR
- SSA VC
= A/SSA VC
= SSA VCAC
- SSA PC
- SSA CR
ASAC
New York Field Office
Criminal - Branch C
Desk
Cell
EFTA00037272


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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
04/23/2019 16:08 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8219268215
Mode of Travel
Tail #
MO
Private Air
N120JE
I
Arrival Date
Arrival Time
Arrival Location
Departure Date
Departure Location
08/29/2018
17:02
KPBI
08/29/2018
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;
BS;III
;FAIR;
FDOC; F
OUT
C
RODGERS, DAVID, NEVILLE
PSBS; I
P
USA
M
CR1
NOT REQUIRED
II;FAI
R;FDOC
;FOUT
C
FAIR; F
P
USA
F
PAX
NOT REQUIRED
DOC; FO
UT
C
VISOSKI JR, LAWRENCE PAUL
FAIR; F
P
USA
M
CRW
NOT REQUIRED
DOC; FO
UT
Showing 4 record(s) out of 4 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037610


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=== Page 1 ===
22:50 Sat 29 Jun
11%
8
facebook.com
6
10
X
f
+
.
September 12, 2011 . :-
Edit
I
I
Comment as
&
GIF
EE COLOMBIER
ETA


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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 15:14:14 +0000
Importance: Normal
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.
-
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.
EFTA00037507

=== Page 2 ===
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)"
Cc:
EFTA00037508


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=== Page 1 ===
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
New York, New York 10007
>>>
8/12/2019 10:54 AM >>>
Please see the attached.
EFTA00036892


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=== Page 1 ===
From:
(NY) (FBI)"
To:
Subject: FW: SUBJ QUERY HIT: P3N06596100A01
Date: Fri, 06 Mar 2020 11:00:50 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Friday, March 6, 2020 6:00:27 AM (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
Query By:
Consumer: ICE
Requestor: ICE
Date/Time of Access: Fri Mar 06 06:00:27 EST 2020
Location: ICE-VIENNA AU, HSI ATTACHE
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
EFTA00037203


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=== Page 1 ===
From:
@bop.gov>
To:
@bop.gov>
Subject: Re: UUUMMMMMM Have to go PP
Date: Fri, 16 Aug 2019 13:13:42 +0000
Importance: Normal
Attachments: TEXT.htm
damnnnn lol skin would b raw smooth but raw lol
every 2 days :-0
U.S. Dept Of Justice
Correctional Officer
DCT INSTRUCTOR
Metropolitan Correctional Center
150 Park Row NY, NY 10007
@bop.gov
"
"
>>>
8/16/2019 9:12 AM>>>
I go every 2 days lol
nah, I'm kidding lol
>>>
8/16/2019 8:56 AM>>>
so when we goin on this wax date Imao
U.S. Dept Of Justice
Correctional Officer
DCT INSTRUCTOR
Metropolitan Correctional Center
150 Park Row NY, NY 10007
@bop.gov
"
"
>>>
7/26/2019 10:55 AM >>>
tell me bout it - I was thinking to ask
do he wanna sit up there for a while and I stay Atty Conf
>>>
7/26/2019 10:51 AM >>>
Bored :-o
lol
U.S. Dept Of Justice
EFTA00036831

=== Page 2 ===
Correctional Officer
DCT INSTRUCTOR
Metropolitan Correctional Center
150 Park Row NY, NY 10007
@bop.gov
"
"
>>>
7/22/2019 11:29 AM>>>
LOLLLLL !!!!!!!!!!
>>>
7/21/2019 6:38 AM>>>
UUUMMMMMM Have to go PP
Last Time I promise
lol
U.S. Dept Of Justice
Correctional Officer
DCT INSTRUCTOR
Metropolitan Correctional Center
150 Park Row NY, NY 10007
@bop.gov
"
"
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=== Page 1 ===
From
To
Subject: Suicide Watch/Psych Observation Update
Date: Tue, 06 Aug 2019 19:43:02 +0000
Importance: Normal
Attachments: TEXT.htm
Suicide Watch
EFTA00036443

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


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WC
U.S. PASSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS
OMB APPROVAL NO 1405-0022
EXPIRATION DATE 12-31-2013
Please Print Legibly Using Black Ink Only
ESTIMATED BURDEN 43 MIN
Attention: Read WARNING on page 1 of instructions
Please select the document(s) for which you are applying:
X
U.S.
Passport Book
U.S. Passport
Card
Both
valid
1000
Pa
Book
(Standard)
age
Standard
Name
page
for
the
115457872
For
the
1. Name Last
D
o
DP DOTS Code
MAXWELL
End. #
Exp.
First
Middle
M
GHISLAINE
NOELLE
2. Date of Birth (mm/dd/yyyy)
3. Sex
4. Place of Birth (City & State if in the U.S., or City & Country as it is presently known.)
M
X
5. Social Security Number
6.
Email
Address
Primary Contact Phone Number
8.
Mailing
Address:
Box,
or
Address Line arty mbel Company Suite Unit Ruilding, Fino in Care Of or Attention if plicable (e.g. in Care Of-Jane Doe, Apt # 100)
on
00
00
Co try outr Uni States
5
City
Code
00006885-0776
you have used. (Examples Birth Name, Ma Marriage, Legal Name Change Attach additional pages if needed)
or
A.
B.
10. Passport Book and/or Passport Card Information
Your name as listed on your most recent passport book and/or passport card
GHISLAINE NOELLE MAXWELL
Most recent passport book number
issue date (mm/dd/yyyy)
12/04/2002
Most recent passport card number
issue date (mm/dd/yyyy)
1. Nar Change Information if - is different than last passport book or nassport card
Place of N The ange State)
Date im/da yyy)
Char
Changed Order
Please submit . certified copy of your marriage certificate or court order to support your name change
CONTINUE TO PAGE 2
YOU MUST SIGN AND DATE THE APPLICATION IN THE DESIGNATED AREA BELOW
I declare under penalty of perjury all of the following 111 BITA 6 citizen or non-citizen national of the United States and have not, since acquiring U.S. citizenship or nationality
performed any of the ACTS listed under "Acts or Conditions" on the rewerse side of this application (unless explanatory statement = attached): 2) the statements made on the
application are - and correct 3) have not knowingly and withing made false statements or included false documents in support of this application; 4) the photograph
submitted MIT this application is a genuine. current photograph of me. and 5) have read and understood the warning on page one of the instructions to the application form
4/09/12
X
Applicant's Signature
Date
FOR ISSUING OFFICE ONLY
X
PPT C/R
PPT S/R
Marriage Certificate
Date of Manage/Place issued
Court Order
From
To
Date Prohibited Fied/Court
Other
Attached
For Issuing Office Only
Bk Fee $110 Cd Fee
660 Postage
Other
CK
* DS 82 B 12 2010 *
DS-82 12-2010
Page 1 of 2
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EFTA00037662

=== Page 2 ===
Scanned Document Collection
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Date of Birth (mm/dd/yyyy)
Name of Applicant (Last, First & Middle)
MAXWELL GHISLAINE NOELLE
12. Height
13. Colc
14 Eye Color
15.
Occupation
16. Employer or School applicable)
5ft. 8in.
Brown
Brown
CONSULTANT
SELFEMPLOYED
17. Additional Contact Phone Numbers
Home
Cell
Home
Cell
Work
Work
18. Permanent Address: #P.O. Box is listed under Mailing Address or if residence is different from Mailing Address
Apartment/Unit
Street/RFD # or URB (No P.O. Box)
State
Zip Code
City
19. Emergency Contact Provide the information of a person not traveling with you to be contacted in the event of an emergency
Address: Street/RFD # or P.O. Box
Apartment/Unit
Name
City
Late
Zip
Ph Name
Retainst
ASSISTANT
20. Travel Plans
Date of Trip (mm/dd/yyyy)
Duration of Trip
Countries to be visited
4440-98890000
04/12/2012
2 WEEKS
FRANCE
At #
STOP! YOU HAVE COMPLETED YOUR APPLICATION
BE SURE TO SIGN AND DATE PAGE ONE
. DS 82 B 1220102*
Page 2 of 2
DS-82 12-2010
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=== Page 3 ===
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PASSPORT
nauthorized k. NY 1000]
2) 616-2268
Letter of Authorization
To: The US Passport Office
Reproduction GHISLAINE
00006885-0778
authorize
Passport Rush, LLC. to submit my passport and collect it when issued.
The following visas are required prior to my departure:
or Disclosure
Thank you for your prompt attention to this matter
Original R signature of applicant / minor applicant
For my son/daughter
Prohibited
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=== Page 4 ===
Scanned Document Collection
Page 4 of 4
VVC
U.S. PASSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS
OMB APPROVAL NO. 1405-0020
EXPIRATION DATE: 12-31-2013
Please Print Legibly Using Black Ink Only
ESTIMATED BURDEN 40 MIN
Attention: Read WARNING on page 1 of instructions
Please select the document(s) for which you are applying:
X
S. Pa port Book
U.S. Passp
Car
Both
informal
1
$
of
The
instructions
28
P
age
out
Note: The
age opti
to
the
15457872
for applicant
no have
1. Name
DO)
MAXWELL
End. #
Exp.
First
Middle
GHISLAINE
NOELLE
2. Date of Birth (mm/dd/yyyy)
3. Sex
4. Place of Birth (City & State if in the U.S., or City & Country as it is presently known.)
M
F
X
6. Email
Primary Contact Phone Number
8.
Mailing
Box.
or
URB.
Address
Apartment, Company, Suite, Unit. Building, Floor, In ( re Of or Attention if appl
Str
Zip
for
juntry,
City
you have used. (Examples: Birth Name, Marriage, Legal Name Change. Attach additional
B.
A.
10. Passport Book and/or Passport Card Information
Your name as listed on your most recent passport book and/or passport card
GHISLAINE NOELLE MAXWELL
Shof
Most recent passport book number
Issue date (me
12/04/200
Most recent passport card number
Issue date (mm
11
-
Information Complete name is different than last passport book or pas:
ce
ange
hanged
anger
Orde
ou
your
me
change
CONTINUE TO PAGE 2
YOU MUST SIGN AND DATE THE APPLICATION IN THE DESIGNATED AREA BELOW
I declare under of perjury all of the following: 1) I am a citizen or non-olizen national of the United States and have not, since acquiring U.S. citizenship or nationality,
of penalty the acts listed under "Acts or Conditions on the reverse side of this application (unless explanatory statement is attached): 2) the statements made on the
performed any are true and correct; 3) I have not knowingly and wilfully made false statements or included false documents in support of this application; 4) the photograph form.
application submitted with this applicate is a genuine, current photograph of me; and have read and understood the warning on page one of the instructions to the application
4/09/12
X
Date
Applicant's Signature
FOR ISSUING OFFICE ONLY
PPT C/R
PPT S/R
Marriage Certificate
Date of Marriage/ Place issued:
Court Order
Date Filed/Court
From
To:
Prohibited
Other:
Attached:
For Issuing Office Only
Bk
Fee
$110
Cd
Fee
660
Postage
Other CK
. DS 82 B 12 2010 .
Page 1 of 2
DS-82 12-2010
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=== Page 1 ===
Good Morning All:
Following yesterday's incident, we are all under a microscope. The event is unfortunate and will have a lot of backlash
associated with it but I want to say THANK YOU to each and every one of you for doing the job that you do.
People don't understand how hard you all work and how you put your life at risk every day. Don't allow all of the criticism to
define who we are as people and employees because you all keep this building afloat in the most daunting times
and situations.
Below are a number of items to remember to protect yourselves:
1. As an employee, you can not speak to the media. Refrain from any remarks or statements. That is the duty of the Public
Information Officer,
at
2. We have a lot of visitors in the institution. Have your credentials on you at all times. Additionally, if you're unsure of a
person's identity, you can request identification.
3. Maintain integrity in all forms of communication. Be honest, don't lie. It's the experience that dishonesty is disciplined
more severely than the actual offense.
4. There will be a lot of requests for memorandums. As a bargaining employee, you have a right to route your memorandum
through your Union prior to submitting it to the agency or it's representative, if YOU reasonably believe it can lead to
discipline.
4. If called for questioning by ANY representative of the agency (BOP, OIA, OIG); you are entitled to a representative as a
witness or subject if YOU reasonably believe it can lead to discipline.
5. The agency and or it's representative are REQUIRED by law to advise you of your right to have representative prior to
conducting any questioning. If they don't, please keep the Union informed. While they must inform you, YOU have the
responsibility of invoking your Weingarten Rights and informing that you want a representative. By law, upon that
invockation, all questioning is to cease.
6. It is not a condition of employment to speak with OIG. If you find yourself in a room with OIG, you request a representative
immediately!! Once you make communication with the Union, further guidance will be given. Investigations/ examinations
should not take place at your residence or away from your duty location.
7. If you find yourself in a room being questioned by the FBI. Immediately inform that you want an attorney.
IN UNITY!!!
AFGE Local 3148
EFTA00036754


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=== Page 1 ===
From:
"
To:
Subject: Epstein Travel 7.1.2017 to 1.14.15
Date: Tue, 25 Jun 2019 17:10:05 +0000
Importance: Normal
Attachments: Epstein_Travel_7.1.2017_to_1.14.2015.pdf
EFTA00037575


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=== Page 1 ===
From: "
To: "
Cc: "
Subject: Summary
Date: Mon, 24 Jun 2019 17:21:06 +0000
Importance: Normal
Attachments: Epstein_Summary.docx
EFTA00037797


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=== Page 1 ===
From:
To:
Subject: Rounds
Date: Sun, 11 Aug 2019 19:30:21 +0000
Importance: Normal
Attachments: TEXT.htm; Rounds.pdf
Information
EFTA00036670


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=== Page 1 ===
To:
Subject: (no subject)
Date: Fri, 24 Apr 2020 20:24:17 +0000
Importance: Normal
SSA
FBI New York
On Apr 24, 2020 3:06 PM,
wrote:
Sean, you have a second to chat regarding Epstein. Thanks.
SSA
FBI New York
Office:
Cell:
EFTA00037451


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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
Class: X-PERSONAL
Date Created: 2019-06-27 17:34:00 +0000
Date Modified: 2019-06-28 16:04:50 +0000
Priority: 5
DTSTAMP: 2019-06-27 17:14:16 +0000
Attendee:
(NY) (FBI)
EFTA00037480


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=== Page 1 ===
From:
To:
Cc:
Subject: ShU staffing
Date: Tue, 13 Aug 2019 13:27:15 +0000
Importance: Normal
Hi - I am preparing some talking points all posts in SHU were filled 8/9 and 8/10 correct? I know we
don't vacate SHU posts but just need to confirm trying to combat sound bite that staffing shortages
led to suicide thanks!
Sent from my Verizon, Samsung Galaxy smartphone
EFTA00036567


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=== Page 1 ===
From:
@bop.gov>
To:
@bop.gov>
Subject: Fwd: Assurance Statement
Date: Thu, 08 Aug 2019 19:28:29 +0000
Importance: Normal
Attachments: TEXT.htm; Assurance_Statement.pdf
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
>>
8/8/2019 12:55 PM>>>
Please see attached.
EFTA00036915


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=== Page 1 ===
From:
To:
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT:
Date: Fri, 02 Apr 2021 19:05:24 +0000
Importance: Normal
From:
Sent: Friday, April 2, 2021 3:04:59 PM (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: TASPD
Requestor: TASPD
Date/Time of Access: Fri Apr 02 15:04:59 EDT 2021
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:
EFTA00037746


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=== Page 1 ===
From:
"
>
To:
>
Subject: Hello
Date: Mon, 12 Aug 2019 14:55:20 +0000
Importance: Normal
Attachments: TEXT.htm
Hey, Just checking on you .
EFTA00036398


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=== Page 1 ===
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EFTA00037168


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=== Page 1 ===
MCC NEW YORK
NEW YORK, NY
- Daily Assignments
Page 1
Date
Quarterly
Assignme
Shift
1/1/2019
1ST QTR 2019
7 SOUTH
E/W 12
12/31/2018
1ST QTR 2019
5 NORTH
OT M/W 2
12/31/2018
1ST QTR 2019
FURLOUGH
12/30/2018
1ST QTR 2019
7 NORTH
E/W 12
12/29/2018
1ST QTR 2019
11 NORTH
OT M/W 2
12/29/2018
1ST QTR 2019
7 NORTH
E/W 12
12/28/2018
1ST QTR 2019
CONTROL #2
P/M 10
12/27/2018
1ST QTR 2019
Day Off
12/26/2018
1ST QTR 2019
9 NORTH
OT 00:00-08:00
12/26/2018
1ST QTR 2019
Day Off
12/25/2018
1ST QTR 2019
7 SOUTH
E/W 12
12/25/2018
1ST QTR 2019
5 NORTH
OT M/W 2
12/24/2018
1ST QTR 2019
7 SOUTH
E/W 12
12/23/2018
1ST QTR 2019
7 NORTH
E/W 12
12/23/2018
1ST QTR 2019
SHU #1
OT M/W 2
12/22/2018
1ST QTR 2019
7 NORTH
OT 00:00-08:00
12/22/2018
1ST QTR 2019
7 NORTH
E/W 12
12/21/2018
1ST QTR 2019
CONTROL #2
P/M 10
12/20/2018
1ST QTR 2019
Day Off
12/19/2018
1ST QTR 2019
Day Off
12/18/2018
1ST QTR 2019
LATE RELIEF
OT 08:00-08:30
12/17/2018
1ST QTR 2019
11 SOUTH
OT M/W 2
12/17/2018
1ST QTR 2019
7 SOUTH
E/W 12
12/16/2018
1ST QTR 2019
SHU #1
OT 00:00-08:30
12/16/2018
1ST QTR 2019
7 NORTH
E/W 12
12/15/2018
1ST QTR 2019
7 NORTH
E/W 12
12/14/2018
1ST QTR 2019
CONTROL #2
P/M 10
12/13/2018
1ST QTR 2019
Day Off
12/12/2018
1ST QTR 2019
Day Off
12/11/2018
1ST QTR 2019
5 NORTH
D/W 8
12/11/2018
1ST QTR 2019
11 SOUTH
OT M/W 2
12/10/2018
1ST QTR 2019
No Relief
OT 08:00-10:30
12/10/2018
1ST QTR 2019
Annual Leave
12/10/2018
1ST QTR 2019
5 NORTH
OT M/W 2
12/9/2018
1ST QTR 2019
11 SOUTH
OT M/W 2
12/9/2018
1ST QTR 2019
7 NORTH
E/W 12
12/8/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
12/7/2018
4TH QTR 2018
5 NORTH
OT 08:00-09:30
12/7/2018
4TH QTR 2018
Day Off
12/7/2018
4TH QTR 2018
5 NORTH
OT M/W 2
12/6/2018
4TH QTR 2018
Day Off
12/5/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
12/4/2018
4TH QTR 2018
Sick Leave
12/3/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
12/3/2018
4TH QTR 2018
UNIT 2
OT 00:00-08:00
12/3/2018
4TH QTR 2018
LATE Relief
oT 08:00-09:00
12/2/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
12/1/2018
4TH QTR 2018
Sick Leave
11/30/2018
4TH QTR 2018
Day Off
11/30/2018
4TH QTR 2018
VISIT #1
OT 12:15-20:15
11/29/2018
4TH QTR 2018
11 SOUTH
OT M/W 2
11/29/2018
4TH QTR 2018
Day Off
11/28/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
8/14/2019 8:32:51 AM
EFTA00036349

=== Page 2 ===
MCC NEW YORK
NEW YORK, NY
- Daily Assignments
Page 2
Date
Quarterly
Assignme
Shift
11/27/2018
4TH QTR 2018
5 NORTH
OT 08:00-08:45
11/27/2018
4TH QTR 2018
5 NORTH
M/W 2
11/26/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
11/26/2018
4TH QTR 2018
INTERNAL
OT M/W 2
11/25/2018
4TH QTR 2018
11-SOUTH
OT 00:00-00:30
11/25/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
11/25/2018
4TH QTR 2018
INTERNAL #2
OT 00:30-08:00
11/24/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
11/23/2018
4TH QTR 2018
Day Off
11/22/2018
4TH QTR 2018
Day Off
11/21/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
11/21/2018
4TH QTR 2018
7 NORTH
OT M/W 2
11/20/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
11/19/2018
4TH QTR 2018
5 NORTH
OT M/W 2
11/19/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
11/19/2018
4TH QTR 2018
5 NORTH
OT 08:00-08:30
11/18/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
11/17/2018
4TH QTR 2018
7 SOUTH
D/W 8
11/17/2018
4TH QTR 2018
7 SOUTH
OT M/W 2
11/16/2018
4TH QTR 2018
Day Off
11/15/2018
4TH QTR 2018
Day Off
11/15/2018
4TH QTR 2018
11 SOUTH
OT M/W 2
11/14/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
11/13/2018
4TH QTR 2018
7 SOUTH
M/W 2
11/12/2018
4TH QTR 2018
SHU #2
OT M/W 2
11/12/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
11/11/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
11/11/2018
4TH QTR 2018
9 NORTH
OT M/W 2
11/10/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
11/9/2018
4TH QTR 2018
Day Off
11/9/2018
4TH QTR 2018
LOBBY #2
OT 12:00-20:00
11/8/2018
4TH QTR 2018
11 SOUTH
OT M/W 2
11/8/2018
4TH QTR 2018
Day Off
11/7/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
11/6/2018
4TH QTR 2018
7 NORTH
OT M/W 2
11/6/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
11/5/2018
4TH QTR 2018
SHU #2
OT M/W 2
11/5/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
11/4/2018
4TH QTR 2018
DAYLIGHT SAV#15
OT 08:00-09:00
11/4/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
11/4/2018
4TH QTR 2018
11 SOUTH
OT M/W 2
11/3/2018
4TH QTR 2018
OSP #1
E/W 12
11/2/2018
4TH QTR 2018
Day Off
11/1/2018
4TH QTR 2018
Day Off
11/1/2018
4TH QTR 2018
9 NORTH
OT M/W 2
10/31/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
10/31/2018
4TH QTR 2018
7 NORTH
OT 00:00-08:00
10/31/2018
4TH QTR 2018
7 NORTH
OT 08:00-09:00
10/30/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
10/30/2018
4TH QTR 2018
7 NORTH
OT 00:00-08:00
10/29/2018
4TH QTR 2018
11 SOUTH
oT 08:00-09:15
10/29/2018
4TH QTR 2018
11 SOUTH
OT M/W 2
10/29/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
8/14/2019 8:32:52 AM
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=== Page 3 ===
MCC NEW YORK
NEW YORK, NY
- Daily Assignments
Page 3
Date
Quarterly
Assignme
Shift
10/28/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
10/27/2018
4TH QTR 2018
11 SOUTH
E/W 12
10/26/2018
4TH QTR 2018
Day Off
10/26/2018
4TH QTR 2018
5 NORTH
oT M/W 2
10/25/2018
4TH QTR 2018
5 NORTH
oT 08:00-09:30
10/25/2018
4TH QTR 2018
5 NORTH
oT 00:00-08:00
10/25/2018
4TH QTR 2018
Day Off
10/24/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
10/24/2018
4TH QTR 2018
11 SOUTH
OT 00:00-08:30
10/23/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
10/22/2018
4TH QTR 2018
Sick Leave
10/21/2018
4TH QTR 2018
Annual Leave
10/20/2018
4TH QTR 2018
Annual Leave
10/19/2018
4TH QTR 2018
Day Off
10/18/2018
4TH QTR 2018
Day Off
10/17/2018
4TH QTR 2018
11 SOUTH
M/W 2
10/17/2018
4TH QTR 2018
11 SOUTH
OT 08:00-08:30
10/16/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
10/15/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
10/15/2018
4TH QTR 2018
5 NORTH
OT M/W 2
10/14/2018
4TH QTR 2018
9 NORTH
E/W 12
10/13/2018
4TH QTR 2018
5 NORTH
08:00-16:00
10/13/2018
4TH QTR 2018
5 SOUTH
OT M/W 2
10/12/2018
4TH QTR 2018
Day Off
10/11/2018
4TH QTR 2018
Day Off
10/11/2018
4TH QTR 2018
5 NORTH
OT M/W 2
10/11/2018
4TH QTR 2018
VISIT #1
OT 12:00-20:00
10/10/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
10/10/2018
4TH QTR 2018
11 SOUTH
OT M/W 2
10/9/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
10/8/2018
4TH QTR 2018
7 SOUTH
OT 00:00-01:30
10/8/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
10/8/2018
4TH QTR 2018
11 NORTH
OT 01:30-08:00
10/7/2018
4TH QTR 2018
11 SOUTH
OT M/W 2
10/7/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
10/6/2018
4TH QTR 2018
7 SOUTH
OT M/W 2
10/6/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
10/5/2018
4TH QTR 2018
Day Off
10/4/2018
4TH QTR 2018
Day Off
10/4/2018
4TH QTR 2018
5 NORTH
OT M/W 2
10/3/2018
4TH QTR 2018
11 SOUTH
OT M/W 2
10/3/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
10/2/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
10/1/2018
4TH QTR 2018
7 NORTH
OT M/W 2
10/1/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
9/30/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
9/29/2018
4TH QTR 2018
Sick Leave
9/28/2018
4TH QTR 2018
Day Off
9/27/2018
4TH QTR 2018
11 SOUTH
OT M/W 2
9/26/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
9/26/2018
4TH QTR 2018
5 NORTH
OT M/W 2
9/25/2018
4TH QTR 2018
11 NORTH
oT M/W 2
9/25/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
8/14/2019 8:32:53 AM
EFTA00036351

=== Page 4 ===
MCC NEW YORK
NEW YORK, NY
- Daily Assignments
Page 4
Date
Quarterly
Assignme
Shift
9/24/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
9/24/2018
4TH QTR 2018
11 SOUTH
OT M/W 2
9/23/2018
4TH QTR 2018
9 NORTH
OT M/W 2
9/23/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
9/22/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
9/21/2018
4TH QTR 2018
Day Off
9/20/2018
4TH QTR 2018
Day Off
9/19/2018
4TH QTR 2018
DRY CELL SHU
16:00-21:00
9/19/2018
4TH QTR 2018
11 SOUTH #2
21:00-00:00
9/18/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
9/17/2018
4TH QTR 2018
11 SOUTH
OT M/W 2
9/17/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
9/16/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
9/15/2018
4TH QTR 2018
Sick Leave
9/14/2018
4TH QTR 2018
Day Off
9/14/2018
4TH QTR 2018
VISIT #1
oT 12:00-20:00
9/13/2018
4TH QTR 2018
5 NORTH
OT M/W 2
9/13/2018
4TH QTR 2018
Day Off
9/12/2018
4TH QTR 2018
INTERNAL #2
OT M/W 2
9/12/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
9/11/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
9/10/2018
4TH QTR 2018
11 SOUTH
oT M/W 2
9/10/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
9/9/2018
4TH QTR 2018
11 SOUTH #2
E/W 12
9/8/2018
3RD QTR 2018
Comptime Used
9/7/2018
3RD QTR 2018
5 NORTH
oT M/W 2
9/7/2018
3RD QTR 2018
7 NORTH
08:00-16:00
9/6/2018
3RD QTR 2018
Day Off
9/5/2018
3RD QTR 2018
11 SOUTH
oT M/W 2
9/5/2018
3RD QTR 2018
11-SOUTH
OT 08:00-09:00
9/5/2018
3RD QTR 2018
Day Off
9/4/2018
3RD QTR 2018
INTERNAL #2
oT M/W 2
9/4/2018
3RD QTR 2018
7 SOUTH
E/W 12
9/3/2018
3RD QTR 2018
7 SOUTH
E/W 12
9/3/2018
3RD QTR 2018
11 SOUTH
OT 00:00-08:00
9/2/2018
3RD QTR 2018
7 NORTH
OT 00:00-08:00
9/2/2018
3RD QTR 2018
7 NORTH
E/W 12
9/1/2018
3RD QTR 2018
7 NORTH
E/W 12
8/31/2018
3RD QTR 2018
10 SOUTH #1
oT M/W 2
8/31/2018
3RD QTR 2018
9 NORTH
D/W 7
8/30/2018
3RD QTR 2018
Day Off
8/29/2018
3RD QTR 2018
Day Off
8/28/2018
3RD QTR 2018
7 SOUTH
E/W 12
8/28/2018
3RD QTR 2018
10 SOUTH #1
OT M/W 2
8/27/2018
3RD QTR 2018
7 SOUTH
E/W 12
8/27/2018
3RD QTR 2018
SHU #1
oT 00:00-06:00
8/27/2018
3RD QTR 2018
7 SOUTH
OT 06:00-08:00
8/26/2018
3RD QTR 2018
INTERNAL #2
OT M/W 2
8/26/2018
3RD QTR 2018
7 NORTH
E/W 12
8/25/2018
3RD QTR 2018
7 NORTH
E/W 12
8/24/2018
3RD QTR 2018
7 NORTH
OT 11:30-12:00
8/24/2018
3RD QTR 2018
7 NORTH
D/W 7
8/24/2018
3RD QTR 2018
7 NORTH
OT M/W 2
8/14/2019 8:32:53 AM
EFTA00036352

=== Page 5 ===
MCC NEW YORK
NEW YORK, NY
- Daily Assignments
Page 5
Date
Quarterly
Assignme
Shift
8/23/2018
3RD QTR 2018
Day Off
8/22/2018
3RD QTR 2018
11 SOUTH
OT M/W 2
8/22/2018
3RD QTR 2018
Day Off
8/21/2018
3RD QTR 2018
7 SOUTH
E/W 12
8/20/2018
3RD QTR 2018
11 SOUTH
OT M/W 2
8/20/2018
3RD QTR 2018
7 SOUTH
E/W 12
8/19/2018
3RD QTR 2018
7 NORTH
E/W 12
8/19/2018
3RD QTR 2018
UNIT 2
OT M/W 2
8/18/2018
3RD QTR 2018
7 NORTH
E/W 12
8/17/2018
3RD QTR 2018
CONTROL #2
P/M 10
8/16/2018
3RD QTR 2018
Day Off
8/15/2018
3RD QTR 2018
Day Off
8/14/2018
3RD QTR 2018
7 SOUTH
E/W 12
8/13/2018
3RD QTR 2018
9 NORTH
OT M/W 2
8/13/2018
3RD QTR 2018
7 SOUTH
E/W 12
8/12/2018
3RD QTR 2018
7 NORTH
E/W 12
8/12/2018
3RD QTR 2018
11 NORTH
OT M/W 2
8/11/2018
3RD QTR 2018
7 NORTH
E/W 12
8/11/2018
3RD QTR 2018
5 NORTH
OT M/W 2
8/10/2018
3RD QTR 2018
CONTROL #2
P/M 10
8/9/2018
3RD QTR 2018
Day Off
8/8/2018
3RD QTR 2018
Day Off
8/7/2018
3RD QTR 2018
7 SOUTH
E/W 12
8/6/2018
3RD QTR 2018
Comptime Used
8/6/2018
3RD QTR 2018
INTERNAL #2
OT M/W 2
8/5/2018
3RD QTR 2018
7 NORTH
E/W 12
8/5/2018
3RD QTR 2018
SHU #1
OT M/W 2
8/4/2018
3RD QTR 2018
7 NORTH
E/W 12
8/4/2018
3RD QTR 2018
11 SOUTH
OT M/W 2
8/3/2018
3RD QTR 2018
CONTROL #2
P/M 10
8/2/2018
3RD QTR 2018
Day Off
8/1/2018
3RD QTR 2018
Day Off
8/1/2018
3RD QTR 2018
11 NORTH
OT M/W 2
7/31/2018
3RD QTR 2018
7 SOUTH
E/W 12
7/30/2018
3RD QTR 2018
11 SOUTH
OT M/W 2
7/30/2018
3RD QTR 2018
7 SOUTH
E/W 12
7/29/2018
3RD QTR 2018
7 NORTH
E/W 12
7/28/2018
3RD QTR 2018
11 SOUTH
M/W 2
7/27/2018
3RD QTR 2018
CONTROL #2
P/M 10
7/26/2018
3RD QTR 2018
Day Off
7/25/2018
3RD QTR 2018
SHU #2
OT M/W 2
7/25/2018
3RD QTR 2018
Day Off
7/24/2018
3RD QTR 2018
11 NORTH
OT M/W 2
7/24/2018
3RD QTR 2018
7 SOUTH
E/W 12
7/23/2018
3RD QTR 2018
11 SOUTH
oT M/W 2
7/23/2018
3RD QTR 2018
7 SOUTH
E/W 12
7/22/2018
3RD QTR 2018
7 NORTH
E/W 12
7/21/2018
3RD QTR 2018
Sick Leave
7/21/2018
3RD QTR 2018
11 NORTH
OT M/W 2
7/20/2018
3RD QTR 2018
CONTROL #2
P/M 10
7/19/2018
3RD QTR 2018
Day Off
7/18/2018
3RD QTR 2018
7 SOUTH
OT M/W 2
7/18/2018
3RD QTR 2018
Day Off
8/14/2019 8:32:54 AM
EFTA00036353

=== Page 6 ===
MCC NEW YORK
NEW YORK, NY
- Daily Assignments
Page 6
Date
Quarterly
Assignme
Shift
7/17/2018
3RD QTR 2018
7 SOUTH
E/W 12
7/16/2018
3RD QTR 2018
LATE RELIEF
OT 08:00-08:45
7/16/2018
3RD QTR 2018
11 SOUTH
oT M/W 2
7/16/2018
3RD QTR 2018
7 SOUTH
E/W 12
7/15/2018
3RD QTR 2018
7 NORTH
E/W 12
7/14/2018
3RD QTR 2018
11 SOUTH
OT E/W 12
7/14/2018
3RD QTR 2018
7 NORTH
D/W 8
7/13/2018
3RD QTR 2018
CONTROL #2
P/M 10
7/12/2018
3RD QTR 2018
Day Off
7/11/2018
3RD QTR 2018
Day Off
7/10/2018
3RD QTR 2018
11 NORTH
M/W 2
7/9/2018
3RD QTR 2018
7 SOUTH
E/W 12
7/9/2018
3RD QTR 2018
11 SOUTH
OT M/W 2
7/8/2018
3RD QTR 2018
7 NORTH
OT M/W 2
7/8/2018
3RD QTR 2018
7 NORTH
E/W 12
7/7/2018
3RD QTR 2018
7 NORTH
E/W 12
7/6/2018
3RD QTR 2018
CONTROL #2
P/M 10
7/5/2018
3RD QTR 2018
Day Off
7/4/2018
3RD QTR 2018
Day Off
7/3/2018
3RD QTR 2018
7 SOUTH
E/W 12
7/2/2018
3RD QTR 2018
7 SOUTH
OT M/W 2
7/2/2018
3RD QTR 2018
7 SOUTH
E/W 12
7/1/2018
3RD QTR 2018
7 NORTH
E/W 12
6/30/2018
3RD QTR 2018
5 SOUTH
OT M/W 2
6/30/2018
3RD QTR 2018
7 NORTH
E/W 12
6/29/2018
3RD QTR 2018
CONTROL #2
P/M 10
6/28/2018
3RD QTR 2018
Day Off
6/27/2018
3RD QTR 2018
Day Off
6/26/2018
3RD QTR 2018
Comptime Used
6/26/2018
3RD QTR 2018
10 SOUTH #1
OT M/W 2
6/25/2018
3RD QTR 2018
7 SOUTH
E/W 12
6/25/2018
3RD QTR 2018
5 NORTH
OT M/W 2
6/24/2018
3RD QTR 2018
7 SOUTH
OT M/W 2
6/24/2018
3RD QTR 2018
7 NORTH
E/W 12
6/24/2018
3RD QTR 2018
7 SOUTH
OT 08:00-08:45
6/23/2018
3RD QTR 2018
7 NORTH
E/W 12
6/22/2018
3RD QTR 2018
CONTROL #2
P/M 10
6/21/2018
3RD QTR 2018
Day Off
6/20/2018
3RD QTR 2018
Day Off
6/19/2018
3RD QTR 2018
7 SOUTH
E/W 12
6/19/2018
3RD QTR 2018
5 NORTH
OT M/W 2
6/18/2018
3RD QTR 2018
7 SOUTH
E/W 12
6/17/2018
3RD QTR 2018
SHU #1
M/W 2
6/16/2018
3RD QTR 2018
7 NORTH
E/W 12
6/15/2018
3RD QTR 2018
CONTROL #2
P/M 10
6/15/2018
3RD QTR 2018
SHU #3
OT A/M 4
6/14/2018
3RD QTR 2018
Day Off
6/13/2018
3RD QTR 2018
Day Off
6/12/2018
3RD QTR 2018
TIME OFF AWARD
6/12/2018
3RD QTR 2018
7 NORTH
OT M/W 2
6/12/2018
3RD QTR 2018
7 NORTH
OT 08:00-09:30
6/11/2018
3RD QTR 2018
7 SOUTH
E/W 12
6/10/2018
3RD QTR 2018
7 NORTH
E/W 12
8/14/2019 8:32:55 AM
EFTA00036354

=== Page 7 ===
MCC NEW YORK
NEW YORK, NY
- Daily Assignments
Page 7
Date
Quarterly
Assignme
Shift
6/10/2018
3RD QTR 2018
SHU #2
oT M/W 2
6/9/2018
2ND QTR 2018
SANITATION OFF
oT M/W 2
6/9/2018
2ND QTR 2018
7 NORTH
E/W 12
6/8/2018
2ND QTR 2018
CONTROL #2
P/M 10
6/7/2018
2ND QTR 2018
Day Off
6/6/2018
2ND QTR 2018
Day Off
6/5/2018
2ND QTR 2018
7 SOUTH
E/W 12
6/4/2018
2ND QTR 2018
7 SOUTH
E/W 12
6/4/2018
2ND QTR 2018
11 NORTH
oT M/W 2
6/3/2018
2ND QTR 2018
7 NORTH
E/W 12
6/2/2018
2ND QTR 2018
5 SOUTH
OT D/W 8
6/2/2018
2ND QTR 2018
7 NORTH
E/W 12
6/1/2018
2ND QTR 2018
CONTROL #2
P/M 10
5/31/2018
2ND QTR 2018
Day Off
5/30/2018
2ND QTR 2018
Day Off
5/29/2018
2ND QTR 2018
5 SOUTH
OT M/W 2
5/29/2018
2ND QTR 2018
7 SOUTH
E/W 12
5/28/2018
2ND QTR 2018
SANITATION OFF
OT 00:00-08:00
5/28/2018
2ND QTR 2018
7 SOUTH
E/W 12
5/27/2018
2ND QTR 2018
SHU #2
OT M/W 2
5/27/2018
2ND QTR 2018
7 NORTH
E/W 12
5/26/2018
2ND QTR 2018
7 NORTH
E/W 12
5/25/2018
2ND QTR 2018
CONTROL #2
P/M 10
5/24/2018
2ND QTR 2018
Day Off
5/23/2018
2ND QTR 2018
Day Off
5/23/2018
2ND QTR 2018
7 SOUTH
OT M/W 2
5/22/2018
2ND QTR 2018
5 NORTH
OT M/W 2
5/22/2018
2ND QTR 2018
7 SOUTH
E/W 12
5/21/2018
2ND QTR 2018
7 SOUTH
E/W 12
5/20/2018
2ND QTR 2018
7 NORTH
E/W 12
5/19/2018
2ND QTR 2018
7 NORTH
E/W 12
5/18/2018
2ND QTR 2018
CONTROL #2
P/M 10
5/17/2018
2ND QTR 2018
Day Off
5/16/2018
2ND QTR 2018
Day Off
5/15/2018
2ND QTR 2018
7 SOUTH
E/W 12
5/14/2018
2ND QTR 2018
7 NORTH
OT M/W 2
5/14/2018
2ND QTR 2018
7 SOUTH
E/W 12
5/13/2018
2ND QTR 2018
7 NORTH
E/W 12
5/12/2018
2ND QTR 2018
Annual Leave
5/11/2018
2ND QTR 2018
Annual Leave
5/10/2018
2ND QTR 2018
Day Off
5/9/2018
2ND QTR 2018
Day Off
5/8/2018
2ND QTR 2018
Annual Leave
5/7/2018
2ND QTR 2018
Annual Leave
5/6/2018
2ND QTR 2018
10 SOUTH #1
OT M/W 2
5/6/2018
2ND QTR 2018
Annual Leave
5/5/2018
2ND QTR 2018
7 NORTH
oT M/W 2
5/5/2018
2ND QTR 2018
7 NORTH
E/W 12
5/4/2018
2ND QTR 2018
CONTROL #2
P/M 10
5/3/2018
2ND QTR 2018
Day Off
5/2/2018
2ND QTR 2018
7 NORTH
OT M/W 2
5/2/2018
2ND QTR 2018
Day Off
5/1/2018
2ND QTR 2018
7 SOUTH
E/W 12
8/14/2019 8:32:56 AM
EFTA00036355

=== Page 8 ===
MCC NEW YORK
NEW YORK, NY
- Daily Assignments
Page 8
Date
Quarterly
Assignme
Shift
4/30/2018
2ND QTR 2018
11 NORTH
OT M/W 2
4/30/2018
2ND QTR 2018
7 SOUTH
E/W 12
4/29/2018
2ND QTR 2018
5 NORTH
OT M/W 2
4/29/2018
2ND QTR 2018
7 NORTH
E/W 12
4/28/2018
2ND QTR 2018
7 NORTH
E/W 12
4/27/2018
2ND QTR 2018
CONTROL #2
P/M 10
4/26/2018
2ND QTR 2018
VISIT #2
OT 12:00-20:00
4/26/2018
2ND QTR 2018
5-SOUTH
OT 20:30-22:30
4/26/2018
2ND QTR 2018
Day Off
4/25/2018
2ND QTR 2018
Day Off
4/24/2018
2ND QTR 2018
5 NORTH
M/W 2
4/23/2018
2ND QTR 2018
5 SOUTH
OT M/W 2
4/23/2018
2ND QTR 2018
7 SOUTH
E/W 12
4/22/2018
2ND QTR 2018
7 NORTH
E/W 12
4/21/2018
2ND QTR 2018
5 NORTH
OT M/W 2
4/21/2018
2ND QTR 2018
Sick Leave
4/20/2018
2ND QTR 2018
CONTROL #2
P/M 10
4/19/2018
2ND QTR 2018
FIREARMS
4/18/2018
2ND QTR 2018
7 SOUTH
D/W 7
4/17/2018
2ND QTR 2018
7 SOUTH
OT 16:15-00:00
4/17/2018
2ND QTR 2018
7 NORTH
D/W 7
4/16/2018
2ND QTR 2018
Day Off
4/15/2018
2ND QTR 2018
Day Off
4/14/2018
2ND QTR 2018
Annual Leave
4/13/2018
2ND QTR 2018
Annual Leave
4/12/2018
2ND QTR 2018
Day Off
4/11/2018
2ND QTR 2018
Day Off
4/10/2018
2ND QTR 2018
Annual Leave
4/9/2018
2ND QTR 2018
Annual Leave
4/8/2018
2ND QTR 2018
5 NORTH
OT M/W 2
4/8/2018
2ND QTR 2018
Annual Leave
4/7/2018
2ND QTR 2018
7 NORTH
E/W 12
4/6/2018
2ND QTR 2018
CONTROL #2
P/M 10
4/6/2018
2ND QTR 2018
7 SOUTH
OT M/W 2
4/5/2018
2ND QTR 2018
Day Off
4/5/2018
2ND QTR 2018
7 NORTH
OT E/W 12
4/4/2018
2ND QTR 2018
Day Off
4/3/2018
2ND QTR 2018
7 SOUTH
E/W 12
4/2/2018
2ND QTR 2018
7 SOUTH
E/W 12
4/2/2018
2ND QTR 2018
5 NORTH
OT 00:00-08:00
4/1/2018
2ND QTR 2018
7 NORTH
E/W 12
3/31/2018
2ND QTR 2018
7 NORTH
E/W 12
3/30/2018
2ND QTR 2018
CONTROL #2
P/M 10
3/29/2018
2ND QTR 2018
Day Off
3/28/2018
2ND QTR 2018
Day Off
3/27/2018
2ND QTR 2018
7 SOUTH
E/W 12
3/26/2018
2ND QTR 2018
5 NORTH
OT 00:00-08:00
3/26/2018
2ND QTR 2018
7 SOUTH
E/W 12
3/25/2018
2ND QTR 2018
7 NORTH
E/W 12
3/24/2018
2ND QTR 2018
9 NORTH
OT M/W 2
3/24/2018
2ND QTR 2018
7 NORTH
E/W 12
3/23/2018
2ND QTR 2018
CONTROL #2
P/M 10
3/22/2018
2ND QTR 2018
Day Off
8/14/2019 8:32:56 AM
EFTA00036356

=== Page 9 ===
MCC NEW YORK
NEW YORK, NY
- Daily Assignments
Page 9
Date
Quarterly
Assignme
Shift
3/21/2018
2ND QTR 2018
Day Off
3/20/2018
2ND QTR 2018
7 SOUTH
E/W 12
3/20/2018
2ND QTR 2018
5 SOUTH
oT M/W 2
3/19/2018
2ND QTR 2018
7 SOUTH
E/W 12
3/18/2018
2ND QTR 2018
7 NORTH
E/W 12
3/18/2018
2ND QTR 2018
7 NORTH
OT M/W 2
3/17/2018
2ND QTR 2018
7 NORTH
E/W 12
3/17/2018
2ND QTR 2018
SHU #1
OT M/W 2
3/16/2018
2ND QTR 2018
CONTROL #2
P/M 10
3/15/2018
2ND QTR 2018
Day Off
3/14/2018
2ND QTR 2018
Day Off
3/13/2018
2ND QTR 2018
7 SOUTH
E/W 12
3/13/2018
2ND QTR 2018
5 SOUTH
OT 00:00-08:00
3/12/2018
2ND QTR 2018
7 SOUTH
E/W 12
3/11/2018
2ND QTR 2018
7 NORTH
E/W 12
3/11/2018
2ND QTR 2018
5 SOUTH
oT 00:00-07:00
3/10/2018
1ST QTR 2018
7 NORTH
E/W 12
3/9/2018
1ST QTR 2018
OPM INTERVIEW
14:00-16:45
3/9/2018
1ST QTR 2018
CONTROL #2
16:45-22:00
3/8/2018
1ST QTR 2018
Day Off
3/7/2018
1ST QTR 2018
Day Off
3/6/2018
1ST QTR 2018
7 SOUTH
E/W 12
3/5/2018
1ST QTR 2018
7 SOUTH
E/W 12
3/4/2018
1ST QTR 2018
7 NORTH
E/W 12
3/3/2018
1ST QTR 2018
Sick Leave
3/2/2018
1ST QTR 2018
CONTROL #2
P/M 10
3/1/2018
1ST QTR 2018
Day Off
2/28/2018
1ST QTR 2018
Day Off
2/27/2018
1ST QTR 2018
7 SOUTH
E/W 12
2/26/2018
1ST QTR 2018
7 SOUTH
E/W 12
2/25/2018
1ST QTR 2018
7 NORTH
E/W 12
2/24/2018
1ST QTR 2018
7 NORTH
E/W 12
2/23/2018
1ST QTR 2018
CONTROL #2
P/M 10
2/22/2018
1ST QTR 2018
Day Off
2/21/2018
1ST QTR 2018
Day Off
2/20/2018
1ST QTR 2018
7 SOUTH
E/W 12
2/19/2018
1ST QTR 2018
7 SOUTH
E/W 12
2/18/2018
1ST QTR 2018
7 NORTH
E/W 12
2/17/2018
1ST QTR 2018
TIME OFF AWARD
2/16/2018
1ST QTR 2018
TIME OFF AWARD
2/15/2018
1ST QTR 2018
Day Off
2/14/2018
1ST QTR 2018
Day Off
2/13/2018
1ST QTR 2018
7 SOUTH
E/W 12
2/12/2018
1ST QTR 2018
7 SOUTH
E/W 12
2/11/2018
1ST QTR 2018
7 NORTH
E/W 12
2/10/2018
1ST QTR 2018
Day Off
2/9/2018
1ST QTR 2018
ART
2/8/2018
1ST QTR 2018
ART
2/7/2018
1ST QTR 2018
ART
2/6/2018
1ST QTR 2018
ART
2/5/2018
1ST QTR 2018
ART
2/4/2018
1ST QTR 2018
Day Off
2/4/2018
1ST QTR 2018
5 NORTH
OT M/W 2
8/14/2019 8:32:57 AM
EFTA00036357

=== Page 10 ===
MCC NEW YORK
NEW YORK, NY
- Daily Assignments
Page 10
Date
Quarterly
Assignme
Shift
2/3/2018
1ST QTR 2018
7 NORTH
E/W 12
2/2/2018
1ST QTR 2018
CONTROL #2
P/M 10
2/1/2018
1ST QTR 2018
Day Off
1/31/2018
1ST QTR 2018
Day Off
1/30/2018
1ST QTR 2018
SHU #2
M/W 2
1/29/2018
1ST QTR 2018
7 SOUTH
E/W 12
1/28/2018
1ST 2018
7 NORTH
E/W 12
1/27/2018
1ST 2018
7 NORTH
E/W 12
1/26/2018
1ST 2018
CONTROL #2
P/M 10
1/25/2018
1ST 2018
Day Off
1/24/2018
1ST 2018
Day Off
1/23/2018
1ST 2018
7 SOUTH
E/W 12
1/22/2018
1ST 2018
7 SOUTH
E/W 12
1/21/2018
1ST 2018
7 NORTH
E/W 12
1/21/2018
1ST 2018
7 SOUTH
OT M/W 2
1/20/2018
1ST 2018
QTR QTR QTR QTR QTR QTR QTR QTR QTR QTR QTR QTR QTR
5 NORTH
oT M/W 2
1/20/2018
1ST 2018
7 NORTH
E/W 12
1/19/2018
1ST 2018
CONTROL #2
P/M 10
1/18/2018
1ST 2018
Day Off
1/17/2018
1ST QTR 2018
Day Off
1/16/2018
1ST QTR 2018
5 NORTH
M/W 2
1/15/2018
1ST QTR 2018
7 SOUTH
E/W 12
1/14/2018
1ST QTR 2018
7 NORTH
E/W 12
1/14/2018
1ST QTR 2018
5 SOUTH
oT M/W 2
1/13/2018
1ST QTR 2018
7 NORTH
E/W 12
1/13/2018
1ST QTR 2018
UNIT 3
oT 00:00-08:00
1/12/2018
1ST QTR 2018
CONTROL #2
P/M 10
1/11/2018
1ST QTR 2018
Day Off
1/10/2018
1ST QTR 2018
Day Off
1/9/2018
1ST QTR 2018
7 SOUTH
E/W 12
1/8/2018
1ST QTR 2018
7 SOUTH
E/W 12
1/7/2018
1ST QTR 2018
Comptime Used
1/6/2018
1ST QTR 2018
11 NORTH
CT D/W 8
1/6/2018
1ST QTR 2018
7 NORTH
E/W 12
1/5/2018
1ST QTR 2018
CONTROL #2
P/M 10
1/4/2018
1ST QTR 2018
Day Off
1/3/2018
1ST QTR 2018
Day Off
1/2/2018
1ST QTR 2018
7 SOUTH
E/W 12
1/1/2018
1ST QTR 2018
7 SOUTH
E/W 12
8/14/2019 8:32:58 AM
EFTA00036358


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=== Page 1 ===
From:
(DO) (FBI)"
To:
(NY) (FBI)"
(NY) (FBI)"
Cc:
(NY) (FBI)"
N
(NY) (FBI)"
Subject: Re: Epstein Claims Fund Program
Date: Wed, 03 Jun 2020 21:12:42 +0000
Importance: Normal
Inline-Images: image001.png
Thanks,
I've forwarded to VSD management and informed
that
also reached out to
about this.
please thank
for extensively explaining the Program and the Estate and how it relates to
FBI/VSD.
Program Manager
FBI Victim Services Division
Office:
Mobile:
Email:
From:
(NY) (FBI)
Sent: Wednesday, June 3, 2020 5:02 PM
To:
(DO) (FBI)
is
(NY) (FBI)
Cc:
(NY) (FBI)
is
(NY) (FBI)
Subject: Fwd: Epstein Claims Fund Program
Hi
and
- please see below regarding the article yesterday. I did speak to
today so I
understand this too. So feel free to call me if you have any questions.
Thanks
-
Forwarded message
From: Brittany Henderson
Date: Jun 3, 2020 4:55 PM
Subject: Epstein Claims Fund Program
To:
(NY) (FBI)"
Cc:
The Estate of Jeffrey Epstein has created a Claims Fund Program to compensate the victims of Mr. Epstein. If a victim was
abused by Mr. Epstein, she is eligible to participate in the Program. Victims are eligible to participate in the Program even
if their claim is time-barred by the statute of limitations or if they previously entered into a settlement agreement with
EFTA00037509

=== Page 2 ===
Jeffrey Epstein in the past, assuming other criteria is met. There is no cap or limitation on the amount of funds available
to the Program to compensate all eligible victims.
This Program is different from the lawsuits that have been filed or could be filed against the Estate. The Program is
voluntary, which means that each victim has the right to chose whether or not to participate. If the victim has a claim
that is not barred by the statute of limitations, she can choose to file a lawsuit and litigate her case rather than participate
in the Program. She can also choose to participate in the Program and litigate her case in Court at the same time. The
Program and the lawsuit are independent of one another.
The Program is run by Program Administrator Jordy Feldman. Each victim who chooses to participate in the Program will
submit her claim (comprised of the details of her abuse and proof of her damages). Ms. Feldman will then make a
determination as to the monetary value of her claim. Each claim will be evaluated separately, meaning the dollar
amounts awarded to compensate each victim will differ and are made irrespective of one another.
Ms. Feldman will run the Program independently from the Estate. This means that the Estate will not be involved in
determining the amount of compensation awarded to each claimant. Ms. Feldman will make those determinations on her
own without input from the Estate. The Estate will be provided with the names of the victims who submit claims to the
Program, but they will not have access to any evidence that each victim submits to support her claim.
After Ms. Feldman has evaluated a claim, she will issue a letter to the victim or her attorney including the amount of
compensation that the Program is willing to pay to compensate her. At that time, the victim can either accept the amount
of money being offered to her and sign a release precluding her from continuing any litigation or taking any further action
against the Estate, or she can reject the amount of money offered and, if she chooses and the remedy is legally available,
proceed with/file a lawsuit.
By way of brief relevant background, the Estate intended to have this Program approved by the Court in the USVI on
February 4. Shortly prior to the hearing, the Virgin Islands Attorney General filed a lien against the Estate preventing the
Program from beginning because she did not believe that the tenants of the Program were favorable to the victims. We
worked together with both the Estate and the USVI AG over the past few months to improve the Program so that the AG
would allow the Program to move forward. As you know, an agreement has been reached and the Program is moving
forward. The only reference that was made to the FBI in the Agreement is that Jordy Feldman, as Program Administrator,
will inform claimants that counseling is available to them through FBI Victim Services or other similar entities, as would be
available to them whether or not a Program existed. The FBI has not been obligated to do anything outside of the normal
course of business by way of the Agreement; your tremendous work on behalf of victims has only been highlighted.
I know that the news articles are often times inaccurate and can be confusing. Please let me know if you have any
questions or would like clarification on anything.
ГП
EDWARDS
POTTINGER LLC
Brittany Henderson
Trial Attorney
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
Direct Dial:
Office
Facsimile:
www.epllc.com
EFTA00037510


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=== Page 1 ===
Of JUSTICE
BUREAU O SECURITY ILLINOIS
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: August 12, 2019
TO:
FROM
SUBJECT: Passed information from Special Housing Unit
On Friday August 9, 2019 at approximately 1:50 p.m, I
passed on to oncoming staff
member
and present shift staff
nd
That Inmate Reyes
was going WAB and possibly may not return. Also that Inmate Epstein
will be
needing a cell mate upon arrival from his attorney visit.
EFTA00036677

=== Page 2 ===
MCC NEW YORK
Friday August 09, 2019
NEW YORK, NY
Page 1
Daily Assignment Roster
6 07:00- 15:00
9 12:00- 20:00
Post
Split Shift 2 00:00- 08:00
3 06:00 - 14:00
8 08:00- 16:00
10 14:00- 22:00
12 16:00- 00:00
CAPTAIN
6 Darden $
CAPTAIN
SEC
**6 Torres, C
06:00 14:00
OPS LT
2 Anderson-layne
8 Perez, C
**12 Cannata, m $
ACT LT
**3 Durant, j $
**10 Silvia, Γ $
OT
oT 16:00 22:00
SHU LT
**3 <unassigned>
SIS LT
**6 <unassigned>
SIS LT #2
6 <unassigned>
SIA
8 <unassigned>
SIS TECH #1
8 <unassigned>
PHONE MONITOR
**8 <unassigned>
SEC OFFICER #1
3 <unassigned>
SEC OFFICER #2
8 Reyes, d $
TOOL ROOM
6 <unassigned>
SEARCH OFFICER
8 Legrand, C
2 SALLY
OFF
**8 <unassigned>
3 SALLY
OFF
**8 Tay, m $
LOBBY
**3 Bonilla, B
**10 Eliassaint, j $
OT
CONTROL #1
**2 Davis, C
8 Singh, T
12 Cale, k $
OT
CONTROL #2
**3 Viera, J
10 Marrugo, J
INTERNAL
**2 Dupree, d $
**8 Dejesus, N
12 Richardson, D
OT
INTERNAL #2
**2 Andrea, S
12 Masullo, J
OT (NC)
ATTY CONF
**8 Silvia, r $
12 White, D
UNIT 2
**2 Bullock, S $
**8 Olivares, F
12 He, Y
(NC)
UNIT 3
**2 Dejesus, N
8 Pena, I
12 Baptiste, a $
5 NORTH
2 Joint, T
**8 Diaz $
12 Cappiello, J
(NC)
5 SOUTH
"*2 Bonhomme, G
**8 Medina, W
12 Thomas, A
oT (NC)
7 NORTH
**2 Matos, e $
8 Straker, E
**12 Eklund, b $
OT
oT (NC)
7 SOUTH
"2 Joyner, P
**8 Eklund, b $
**12 Isibor, S $
OT
oT (NC)
oT
9 NORT H
**2 Isibor, S $
**8 Dupree, d $
12 Washington, cl
OT
SHU #1
**2 Washington, cl
8 Shakir, S $
**12 Bonhomme, G
OT
OT (NC)
SHU #2
**2 Thomas, M
**8 Joyner, P
12 Noel, T
OT (NC)
SHU #3
**3 Grijalva, r$
10 Davis, m$
SHU #4
**8 Monge, M
**12 <unassigned>
06:00 14:00
10 SOUTH #1
**2 White, D
**8 Bullock, $ $
12 Mason, D
OT
OT
10 SOUTH #2
3 <unassigned>
10 Adams, g $
REC OFFICER #1
3 <unassigned>
10/2019
10:25:54 AM
EFTA00036678


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=== Page 1 ===
To: "
"
Subject: Photo Requests
Date: Thu, 14 Mar 2019 20:08:12 +0000
Importance: Normal
(
),
(
),
Ghislaine Maxwell,
Juan Alessi,
Leslie Wexner,
(Ohio)
EFTA00037790


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=== Page 1 ===
From:
To:
Subject: RE: Epstein recent flight records
Date: Wed, 07 Aug 2019 22:05:57 +0000
Importance: Normal
Epstein had a current driver's license on him at the time of his arrest. The driver's license lists Little St James, St Thomas,
VI 00802 as his address. He has also registered Little St James as his primary residence with the Sex Offender Registry.
From:
[mailto:
Sent: Wednesday, August 07, 2019 5:58 PM
To:
Subject: Epstein recent flight records
UC Customs and Border Protection records show the following recent flight information for Epstein as it relates
to St. Thomas.
6/11/2019 flight from St Thomas to Teterboro.
5/18/2019 flight from St Thomas to West Palm Beach.
5/5/2019 flight from St Thomas to Teterboro.
4/14/2019 flight from St. Thomas to West Palm Beach.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
EFTA00037824


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=== Page 1 ===
From:
"
(NY) (FBI)"
To:
"
,
(NY) (FBI)"
Subject: Accepted: Planning/coordination meeting with SDNY, Epstein
Date: Fri, 28 Jun 2019 16:04:48 +0000
Importance: Normal
Attachments: unnamed
EFTA00037456


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=== Page 1 ===
Thank you so much!
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
>>>
@bop.gov> 8/12/2019 10:58 AM>>>
Just wanted to check in and see if your doing okay. I know the recent inmate suicide has brought alot of attention to NYM.
If you need anything please let me know.
Sincerely,
MXR/NER Chaplaincy Services Coordinator
EFTA00036912


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=== Page 1 ===
From:
(NY) (FBI)"
To:
"
(NY) (FBI)"
Cc:
(NY) (FBI)"
(NY) (FBI)"
Subject: Epstein message
Date: Tue, 27 Aug 2019 20:44:19 +0000
Importance: Normal
I think it would be good idea.
On Aug 27, 2019 4:41 PM, "
(NY) (FBI)"
wrote:
In light of all the media coverage around Epstein today, should we consider pushing out our message again requesting
any additional victims to call us?
Best Regards,
Special Agent in Charge
Criminal Division
FBI New York Office
(O)
(C)
EFTA00037487


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=== Page 1 ===
From:
To:
)"
Subject: FW: APP SILENT HIT: P3N06596100A01
Date: Sat, 06 Jul 2019 21:44:06 +0000
Importance: Normal
From:
Sent: Saturday, July 6, 2019 5:43:50 PM (UTC-05:00) Eastern Time (US & Canada)
To:
)
Subject: APP SILENT HIT: P3N06596100A01
MESSAGE: SENT BY PQSEMAIL
RECORD: P3N06596100A01
EPSTEIN, JEFFREY U
QUERY BY:
DATE/TIME: 07/06/19 17:43
LOCATION: CBP-TETERBORO, AIRPT HANGER 2
*** SINCE THE RECORD IS A SILENT HIT, IT WAS NOT DISPLAYED ***
THE SUBJECT RECORD DESCRIBED ABOVE WAS AN EXACT MATCH AT
AIRPORT PRIMARY, BASED ON PPN
THE FOLLOWING QUERY CRITERIA WERE ENTERED:
P : 566672615
EFTA00037741


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=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
HOMELAND SECURITY
TECS - Advance Traveler Information - Traveler List
04/24/2019 17:20 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8224103143
Mode of Travel
Tail #
MO
Private Air
N212JE
0
Arrival Date
Arrival Location
Departure Date
Departure Time
Departure Location
03/14/2019
TIST
03/14/2019
07:30
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; PRI
P
469911707
USA
M
PAX
M; SECN; P
SBS; III;
FAIR; FDO
C; FOUT
RODGERS, DAVID, NEVILLE
PSBS; III
P
USA
M
CR1
; FAIR; FD
OC; FOUT
FAIR; FDO
P
USA
F
PAX
C; FOUT
VISOSKI, LAWERANCE, PAUL
FAIR; FDO
P
USA
M
CRW
C; FOUT
Showing 4 record(s) out of 4 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037619


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=== Page 1 ===
From:
"
To:
>
Subject: Fwd: NIMS Training REMINDER
Date: Fri, 09 Aug 2019 02:18:10 +0000
Importance: Normal
Attachments: TEXT.htm
>>>
7/23/2019 10:18 AM >>>
Everyone:
If you are receiving this e-mail you have not completed the required NIMS mandatory training required to maintain
membership on any crisis management team. Leaders of teams please ensure your staff have completed FEMA ICS 100, 200,
700, and 800. To ensure our institution is in compliance you will have (30) days from the date of this e-mail to complete all
mandatory courses. Failure to complete mandatory training within this time frame will resort in removal from team.
Please have all training completed and copies of certificates given to Lt. Rice by August
22, 2019
should there be any questions or concerns please contact me at 6448.
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Office: (646) 836-6448
Blackberry (646) 423-0779
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Office: (646) 836-6448
Blackberry (646) 423-0779
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Office: (646) 836-6448
Blackberry (646) 423-0779
EFTA00036836


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=== Page 1 ===
From:
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Mon, 24 Feb 2020 18:39:11 +0000
Importance: Normal
From:
Sent: Monday, February 24, 2020 1:38:51 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: TASPD
Requestor: TASPD
Date/Time of Access: Mon Feb 24 13:38:51 EST 2020
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: P3O92965500A01
EFTA00037204


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=== Page 1 ===
From:
(CID) (FBI)"
To:
(NY) (FBI)"
(NY) (FBI)"
Subject: Fwd: Weekend update
Date: Sun, 25 Aug 2019 14:18:32 +0000
Importance: Normal
:
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)"
EFTA00037572

=== Page 2 ===
Cc:
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=== Page 1 ===
HOPEJUSTICE
FOR
Change lives. End slavery.
Memorandum
From: Ben Nivens, Lead Investigator
Hope for Justice, Inc.
Date: August 1, 2019
Re:
Alleged Sex Trafficking ICO:
DOB:
Interim Report of Investigation
On
investigators received a phone call from
who
was referred by
to Hope for Justice, Nashville, TN.
stated she had
been sexually trafficked by
when she was approximately 5 years old
and again when she was 17 years old.
wanted to know if her allegation could
be investigated.
was contacted by Hope for Justice's Team Lead, Richard
Schoeberl, who set an appointment with
for an interview on
On
provided she grew up in
and
attended school in
SHE further provided her "parents",
stated she has
recalled being forced to live under the house in a crawl space and at times
were made to live there as well. SHE stated at around the age of 5-6 years old, (
)
SHE was taken to Florida where
trafficked her to
SHE recalled there
was a number of young kids there and would recognize the area if seen again.
further stated when she was 17 years old,
to the U.S. Virgin Islands where she was "sold" again to
Hope for Justice
Nashville, TN 37228
615-356-0946 I hopeforjustice.org info.us@hopeforjustice.org
Hope for Justice is a 501(c)(3) not for profit company in the USA
EFTA00037900

=== Page 2 ===
HOPEJUSTICE
FOR
Change lives. End slavery.
During this encounter with
recalled being taken downstairs to a
room that looked like a horse stall that had short walls where she and other little girls were
viewed and forced to have sex with
and other men. SHE recalled one man in his
30's, with brown hair and wheel chair bound, who gave instructions to the other men as to
what they should do to the girls.
and
berated by
calling HER an animal and HIS having sex with HIM would make HER
status better because HE was perfect.
stated to the investigators,
continued their trafficking of her
until she was 30 years old and SHE broke away with the assistance of a Christian couple.
SHE believes
were trafficked at times but they as well as HER had outwardly
normal appearing lives-meaning: they attended school and were involved in school
activities but were always treated differently at home.
provided
was especially well thought of in the community but no one realized the secret life
HE and
led.
stated the reason she is coming forward is to help other women victimized
by
over the years. SHE wants nothing more than to help.
has
on her time as a sex trafficking victim:
SHE is a
Additional Information:
1.
is married to
)
2. It is known that
and his wife,
is thought to reside at
3.
)
resides in Dallas/FT Worth, TX
4.
)
resides in Raleigh, NC
Conclusion: It is the opinion of this investigator that
allegations involving
sexual exploitation and sex trafficking should be forwarded to the FBI's New York
Field Office for inclusion to its investigative file on
Hope for Justice
Nashville, TN 37228
Hope for Justice is a 501(c)(3) not for profit company in the USA
EFTA00037901


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c3: VOL00008
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=== Page 1 ===
From: ""Hubzu.com" <email@mail.hubzu.com>" <email@mail.hubzu.com>
To: "Hubzu.com" <email@em.hubzu.com>,
@bop.gov>
Subject: LAST CALL for these awesome deals!
Date: Thu, 15 Aug 2019 21:52:08 +0000
Importance: Normal
Attachments: TEXT.htm
(855) 882-1314
We're in the final stretch!
We're giving you access to top auction deals, but they're ending soon! For one
week only, reserve prices have been reduced by up to $10,000.
Get your bids in pronto to take advantage of these hot properties.
VIEW AUCTIONS
EFTA00036332

=== Page 2 ===
If you have any questions or received this notification in error, please contact Customer Care:
CustomerCare@hubzu.com or call us at (855) 882-1314.
To ensure you continue to receive emails from Hubzu, please add noreply@hubzu.com to your address
book.
Hubzu is a technology platform used by licensed real estate brokers and sellers to market properties and
manage bids for those properties. For more information about a property, including the listing broker's
contact information, please click on the property to view the details on Hubzu.com.
View our Terms & Conditions I Unsubscribe
Fair Housing and Equal Opportunity. © 2019 Altisource. All Rights Reserved.
EFTA00036333


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036429.pdf
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c7: images
c0:
=== Page 1 ===
From: "OFFICE OF THE GENERAL COUNSEL <OGC@bop.gov>" <OGC@bop.gov>
To:
Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
Date: Wed, 14 Aug 2019 15:07:45 +0000
Importance: High
Attachments: CustodianDocSearchCheckList
To:
Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
Legal Hold Notice: Record Custodians
Privileged and Confidential
FROM: The Office of the General Counsel, Federal Bureau of Prisons ADAM M JOHNSON
Supervisory CLC Attorney EMAIL:
ADDRESS: 150 PARK ROW New York
NEW YORK NY 10007 RE: Obligation to Preserve Records and Electronically Stored
Information in INMATE DEATH, LHN-CIV-2019-00204
The BOP and its employees are required to preserve any potentially relevant
information pertaining to
EFTA00036429

=== Page 2 ===
On Saturday, August 10, 2019, at around 6:30 am, EPSTEIN, Jeffrey, reg. no. 76318-
054, was found unresponsive in his cell in conjunction with an apparent suicide,
and, subsequently, pronounced dead at the local hospital. No lawsuit has been filed
yet, but one is anticipated.
In this case, relevant information includes, but is not limited to:
Please preserve all electronic files (e.g. emails, Word documents, TRUSCOPE
entries, videos, BEMR records) and all handwritten or other physical documents
pertaining to inmate Epstein.
You have been identified as an individual likely to have information relevant to
this matter. Therefore, you must take appropriate steps to preserve any such
information in your possession, custody, or control even if it otherwise would be
destroyed, deleted or overwritten, in the normal course of Agency operations.
Knowingly altering, editing, or deleting potentially relevant information could
result in court-ordered sanctions against the BOP and/or employment action
against staff.
Electronically stored information (ESI) includes all information stored in any
digital medium, including the BOPA' S computer network, any PCs, laptop computers,
all back-up media, email, calendars, word processing documents, scanned documents,
spreadsheets, photos and drafts.
DO NOT DISCARD OR DESTROY ANY RECORDS (ELECTRONICALLY STORED OR OTHERWISE)
RELATING TO THIS MATTER.
Action Required:
1. Complete the attached Custodian Document Search Checklist and return to
by 08/21/2019.
2. Preserve Relevant Information
a. Do not alter, edit, delete, or otherwise destroy potentially relevant
information in either paper or digital documents. All auto-deletion
functions should be turned off and any retention policy should be
suspended if execution would cause the loss of potentially relevant
information. Do not move or alter electronic documents as this will
modify the metadata. Should you need to work on a relevant document,
please save it as a new version and edit the new version.
b. Do not transfer any potentially relevant information to a
Federal Records Center (FRC) or any other location.
C. Notify me of any potentially relevant information that is in the
process of being or has been sent to an offsite storage facility
(FRC or any other offsite facility).
3. Contact me if there are any staffing changes in your office that affect
this matter (e.g., retirement, transfer, etc.).
4. If you are aware of the loss of any potentially relevant ESI, notify me
immediately.
5. This document is privileged and confidential.
DO NOT FORWARD OR SHARE THIS NOTICE WITH ANYONE.
EFTA00036430

=== Page 3 ===
PLEASE SEND ANY QUESTIONS OR COMMENTS TO
CERTIFICATION
I certify that I have read the above, and I am complying with my preservation obligations.
(PLEASE CERTIFY BY CLICKING "CONFIRMATION LINK" below.)
Confirmation Link
NOTE: PLEASE DO NOT REPLY TO THIS EMAIL DIRECTLY. THIS IS A SERVICE MACHINE
FOR OUTBOUND MESSAGES ONLY.
EFTA00036431


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037269.pdf
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c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: Fwd: RE: Press Conference at Epstein's
Date: Tue, 28 Jan 2020 00:12:26 +0000
Importance: Normal
Thanks
Acting Assistant Special Agent in Charge
Office
Cell
On Jan 27, 2020 7:11 PM,
(NY) (FBI)"
wrote:
,
just an FYI, I was a little annoyed at the Epstein press conference today that nobody told us about. If you
want to see the dialog below, that's as much as I know about it. Let me know what
had to say. They said it
was for safe horizon however it was conveniently held right in front of Epsteins house.
SSA
FBI New York
Forwarded message
From:
(USANYS)"
Date: Jan 27, 2020 5:47 PM
Subject: RE: Press Conference at Epstein's
To:
(NY) (FBI)"
(USANYS)"
(USANYS)"
Cc:
This morning's press conference took us by surprise -- our supervisors did not say anything to us about it in advance, and
in particular had no idea that there would be comments about the active investigation. Our understanding now is that the
event was in connection with Safe Horizon, the victim services organization, and that
answered at least one
specific question about the investigation, relating to Prince Andrew. We just heard from
that he spoke to
about it (I think earlier today?) so everybody is playing catch up.
Original Message
From:
(NY) (FBI)
Sent: Monday, January 27, 2020 15:28
To:
(USANYS)
i
(USANYS)
i
(USANYS)
Cc:
(NY) (FBI)
i
Byrne
Subject: Press Conference at Epstein's
All,
EFTA00037269

=== Page 2 ===
I have been getting some questions about the press conference that occurred today at Epstein's mansion, do any of you
know that was about? Our media affairs department has been getting questions. In addition, our Victim Specialists have
been fielding calls from irate victims who weren't notified.
https://twitter.com/AaronKatersky/status/1221833096686903299/photo/1
thanks,
SSA
Squad C-20
Crimes Against Children/Human Trafficking FBI New York
office
mobile
EFTA00037270


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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 13:01 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8215815717
Mode of Travel
Tail #
MO
Private Air
N212JE
I
Arrival Date
Arrival Time
Arrival Location
Departure Date
Departure Location
06/02/2018
20:23
KISP
06/02/2018
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, 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
EFTA00037608


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c3: VOL00008
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=== Page 1 ===
From:
>
To:
Subject: Re: HI
Date: Mon, 12 Aug 2019 18:14:39 +0000
Importance: Normal
Attachments: TEXT.htm
Thanks. We are ok. Just trying to make it.
Associate Warden
MCC New York
New York, New York 10007
>>>
8/12/2019 2:08 PM >>>
Just checking in on you,, You all doing ok? If there is anything we can help you all do,, please let us know..
--
EFTA00036903


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c7: images
c0:
=== Page 1 ===
From:
To:
Subject: RE: records management (Epstein investigation)
Date: Thu, 23 May 2019 22:07:42 +0000
Importance: Normal
Yes I told
resterday to get a status, She is out today and tomorrow.
On May 23 PM,
wrote:
Have
just check on the status of the documents.
-
On May 23, 2019 6:02 PM
wrote:
Agreed, The documents have not arrived yet, I'm out tomorrow but we can discuss after the holiday. Thanks
On May 23, 2019 5:32 PM,
vrote:
Where are the documents now? I don't think we're adamantly opposed to use of the outside vendor, but I don't
think it's smart for the documents to go directly to them. We should get them, assess the inventory of records and
then talk about getting the appropriate records to SDNY.
From
Sent: Thursday, May 23, 2019 4:58 PM
Subject: FW: records management (Epstein investigation)
See below, SDNY advised they have used these types of services before in the past.
Froi
Sent: Thursday, May 23, 2019 1:58 PM
Subject: RE: records management (Epstein investigation)
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.
EFTA00037331

=== Page 2 ===
thanks again,
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,
U.S. V. Ng Lap Se
U.S. V. Tortora, 0
U.S. V. Ashraf Ha
U.S. V. Goldbrene
U.S. V. Vargas, he
U.S. V. Krupkin, di
U.S. V. Cruz, over
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
EFTA00037332


c1: EFTA00037496
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037496.pdf
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c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
(CID) (FBI)"
Subject: RE: Epstein call in details
Date: Mon, 26 Aug 2019 15:13:11 +0000
Importance: Normal
I will have a representative from cart on the call.
SSA
FBI New York
On Aug 26, 2019 11:07 AM,
"
(NY) (FBI)"
wrote:
?
On Aug 26, 2019 10:44 AM,
"
(CID) (FBI)"
wrote:
Is there an OTD POC or NY CART POC to be included on this call?
From:
(NY) (FBI)
Sent: Sunday, August 25, 2019 1:24 PM
To:
(CID) (FBI)
is
(CID) (FBI)
Subject: Epstein call in details
Sorry, also include SAC
Thanks
On Aug 25, 2019 11:59 AM,
"
(CID) (FBI)"
wrote:
Copy, thank you Sir.
EFTA00037496

=== Page 2 ===
-
On Aug 25, 2019 11:53 AM,
"
(NY) (FBI)"
wrote:
-
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
EFTA00037497


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c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037750.pdf
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c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Re: Little St James Island - Last Deed of Record
Date: Thu, 08 Aug 2019 14:59:27 +0000
Importance: Normal
Inline-Images: pastedImage.png
PS:
Re: Search Warrant
If you know the date(s) of travel (to Little St James), please let me know asap, so I can get necessary approvals
to travel.
Are you guys bringing cameras?
I will need to inventory and photograph any assets of value, especially if the assets were used to facilitate the
violations.
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
(0)
From:
Sent: Thursday, August 8, 2019 9:13:52 AM
To:
Subject: Re: Little St James Island - Last Deed of Record
Hi
:
If you look at the Quitclaim Deed dated 12/23/2011, see the below paragraph. The "Grantor" in 2011 is L.S.J
LLC (Epstein).
I could not pull the 1998 Deed on line, but clearly, L.S.J LLC (Grantor) first received the title on 04/27/1998.
Being the same premises conveyed to Grantor by Warranty Deed dated April 27, 1998 and recorded
May 15, 1998 in Book 49-T, Page 494 Doc. No. 1988 and entered in Aux 52, Page 141 in the Office
of the Rc corder of Deeds for St. Thomas and St. John, U.S. Virgin Islands.
EFTA00037750

=== Page 2 ===
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
(0)
From:
Sent: Wednesday, August 7, 2019 3:45:55 PM
To:
Subject: RE: Little St James Island - Last Deed of Record
Hey
Are you able to pull the deed from the time period 2002-2005?
From:
Sent: Wednesday, August 07, 2019 9:51 AM
To:
Subject: Little St James Island - Last Deed of Record
Attached is Last Deed of Record for Little St James Island, dated 12/23/2011, from L.S.J. LLC to Nautilus Inc.
The sole beneficial owner and President of Nautilus Inc is Jeffrey E. Epstein.
Squad C-40 (FAST) Senior Financial Investigator (SFI)
(0)
EFTA00037751


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c0:
=== Page 1 ===
From:
To:
>
Subject: Epstein
Date: Sat, 10 Aug 2019 16:51:52 +0000
Importance: Normal
Attachments: TEXT.htm
Warden,
Per our conversation, I spoke to two of his attorneys yesterday, August 9, 2019, primarily in relation to his request for access
to water in attorney conference. Attorney Mariel Colon, with whom I spoke in person in the late morning, had asked as an
aside whether we would consider housing him in the Cadre. I advised we could not since he was a pretrial inmate. Later that
day but prior to the 1:00 close-out meeting, I spoke to Attorney Michael Miller on the phone. He had asked whether we
could house Mr. Epstein alone in SHU, to which I replied that we could not based on his prior suicide attempt/gesture. He
acknowledged that he understood. To my recollection, neither attorney referenced consideration for suicide watch or
psychological observation during yesterday's conversations.
Please let me know if you need any further information.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
EFTA00036666


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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 17:34:14 +0000
Date Modified: 2019-06-27 17:34:15 +0000
Priority: 5
DTSTAMP: 2019-06-27 17:34:14 +0000
Attendee:
EFTA00037781


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c0:
=== Page 1 ===
From:
To:
(BS) (FBI)"
Cc:
(NY) (FBI)"
(BS) (FBI)"
,
(NY) (FBI)" <anyoung2@fbi.gov>
Subject: Re: Maxwell arrest
Date: Tue, 07 Jul 2020 12:40:42 +0000
Importance: Normal
Hey
,
We just mailed out some NYPD hats, pins, patches and task force coins as another way to say thanks to you and
the squad. Please make sure everyone that helped out grabs something!
Thanks again,
> On Jul 3, 2020, at 06:50,
(BS) (FBI)
wrote:
>
>
>
>
> It was our pleasure. Your team was as professional as I have ever worked with. I am equally as proud of what
we accomplish as an organization.
>
> Enjoy the holiday. You earned it.
V
>
V
>
>
>
Bedford New Hampshire Resident Agency
> 15 Constitution Drive
> Bedford, NH 03110
> Office
V
Cell
V
V
On Jul 2, 2020 7:06 PM,
(NY) (FBI)"
wrote:
V
,
>
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!
V
V
> SSA
> FBI New York
EFTA00037447


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=== Page 1 ===
From:
To:
Subject: Presentation
Date: Tue, 22 Jul 2025 16:18:25 +0000
Importance: Normal
Attachments: 2020.06.23.pdf
Special Agent
FBI Baltimore/Delaware
Violent Crime Safe Streets Task Force
C
EFTA00037835


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=== Page 1 ===
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:
Date: 8/10/19 3:34 PM (GMT-05:00)
To:
<smarler@bop.gov>, Veronica Fernandez <vafernandez@bop.gov>, Scott Finley <sfinley@bop.gov>
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
EFTA00036742


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=== Page 1 ===
From:
To:
Cc:
Subject: Daily update
Date: Fri, 23 Aug 2019 19:00:28 +0000
Importance: Normal
Today in regards to Epstein
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 aler 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
advised that
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.
-
EFTA00037215


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=== Page 1 ===
From:
To:
Cc:
Subject: Preservation Request
Date: Wed, 12 Dec 2018 23:12:19 +0000
Importance: Normal
Attachments: 12-12-18,
Good afternoon,
Please see the attached preservation request.
Thank you,
Assistant United States Attorney
Southern District of New York
EFTA00037898


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=== Page 1 ===
From:
To:
Cc:
Subject: Re: Pretrial Jeffrey Epstein
Date: Mon, 08 Jul 2019 12:51:00 +0000
Importance: Normal
Special Agent
can be reached at
In addition to travel and passport information for
the defendant, she can also provide you with information about images discovered in the defendant's residence
pursuant to a search warrant this weekend.
Thanks,
Sent from my iPhone
On Jul 8, 2019, at 8:08 AM,
"
<mailto:
<mailto:
wrote:
,
Thank You for providing the information.
Thanks,
Pretrial Services Technician
Southern District of New York
To:
Date: 07/08/2019 08:04AM
Cc:
Subject: RE: Pretrial Jeffrey Epstein
Hi
,
EFTA00037849

=== Page 2 ===
The indictment is attached. We hope to have it unsealed within the next hour or so. The defendant's date of birth
is 1/20/53. The Government will be seeking detention in this case, and if you have any questions please feel free
to give me a call. My cell is
+
Thanks,
Assistant United States Attorney
Southern District of New York
From:
<mailto:
<mailto:
Sent: Monday, July 8, 2019 7:51 AM
To:
Subject: Pretrial Jeffrey Epstein
Good morning all,
I was notified that Mr. Epstein will be arriving today.
Can you please provide me with his pedigree information, a copy of the charging instrument and the estimated
time of arrival he will be at Pretrial Services
Thank You,
Pretrial Services
Sent from my iPhone
[attachment "19 Cr. 490_Epstein_Sealed Indictment.pdf" removed by
/NYSPT/02/USCOURTS]
EFTA00037850


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=== Page 1 ===
From:
>
To:
>
Subject: Re: NYM Time Line (Out of the office)
Date: Sat, 10 Aug 2019 15:04:09 +0000
Importance: Normal
I will be out of the office on Friday, August 9, 2019.
If you need immediate assistance, please contact the Director's Office at
Thank you!
Psy.D.
Chief of Staff
Office of the Director
Federal Bureau of Prisons
320 First St., NW
Washington, D.C. 20534
>>>
08/10/19 11:04 >>>
7/23/19 @ 1:27 a.m.: Epstein found in fetal position in cell breathing but would not acknowledge staff initially.
After removed, he interacted with staff and speaking to staff. Neck was red. Placed on
suicide watch and medical evaluation. Epstein received daily psychological evaluation
while on suicide watch.
7/29/19:
Epstein removed from suicide watch by Psychology Services Department after daily
interaction. Epstein was returned to the Special Housing Unit with cellmate Reyes 85993-
054. Was with same cellmate until 8/9/19.
8/9/19 @ 8:00 a.m.:
Cellmate Reyes out of institution for Court. Reyes is released from Court to the
community and does not return to the institution. Epstein in legal visit all day until 6:45
p.m. Epstein returned to cell with no cell mate (was on PSYCH Alert and required cell
mate).
8/9/19 @ 7:00 p.m.:
Unit Manager gave Epstein a telephone call (Comm Tech on way in to verifying who and
number). Unit Manager reports pleasant call in good spirits; nothing unusual.
8/10/19 12:00 a.m.: Officer conducts count and Epstein waves at Officer. One Officer reports they failed to
conduct 3am and 5am official counts. Officer asked if conducted 30 minute checks; didn't
respond, just put her head down. Second Officer refuses to discuss. Both are seen by EAP
this morning.
8/10/19 @ 6:33 a.m.: Staff serving breakfast meal find Epstein unresponsive in cell. Staff call for assistance and
begin CPR. Epstein moved to the Health Svc Department at 6:45am and EMS arrived
6:59am. Transported to hospital at 7:23am and pronounced dead at 7:36am. Institution
medical staff reported bruising around neck and Institution staff report orange make-shift
noose laying in cell. Cell secured for possible crime scene.
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J.
Regional Director
Northeast Region
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From:
(CID) (FBI)"
To:
(NY) (FBI)"
(NY) (FBI)"
Cc:
(CID) (FBI)"
Subject: Fwd: Weekend update
Date: Sun, 25 Aug 2019 14:48:51 +0000
Importance: Normal
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,
EFTA00037564

=== 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:
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From:
(NY) (FBI)"
To:
(NY) (FBI)"
(NY) (FBI)"
Subject: Epstein
Date: Sun, 25 Aug 2019 02:14:48 +0000
Importance: Normal
Negative for C20
SSA
FBI New York
On Aug 24, 2019 7:52 PM,
"
(NY) (FBI)"
wrote:
Just want to confirm that you guys didn't have anybody working Epstein today. Correct?
-
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From:
To:
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Date: Tue, 09 Mar 2021 17:34:35 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Tuesday, March 9, 2021 12:34:19 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: Tue Mar 09 12:34:19 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: P3N06596100A01
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=== Page 1 ===
18:28 Mon 4 Nov
52%
www.gov.uk
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From:
To:
Subject: Fwd: Draft language
Date: Mon, 12 Aug 2019 09:31:08 +0000
Importance: Normal
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:
(OAG)"
Date: 8/11/19 11:12 PM (GMT-05:00)
To:
Cc:
Subject: RE: Draft language
(OAG)" 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: Sunday, August 11, 2019 9:53 PM
To:
(OAG) <tshea@jmd.usdoj.gov>
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:
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=== Page 2 ===
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 warden is added, the following is proposed:
The Bureau of Prisons also temporarily reassigned the
pendi
ng the outcome of the investigation.
of the
MCC NY.
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
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Good afternoon,
Per the attached, representatives of the DAG's Office and the USAO SDNY will be touring SHU, Inmate Epstein's cell (to the
extent it does not contaminate the crime scene), and the suicide watch area on 2. Please let me know if you have any
questions or concerns.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York New York 10007
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Thanks. We are ok. Just trying to make it.
Associate Warden
MCC New York
New York, New York 10007
>>>
8/12/2019 2:08 PM >>>
Just checking in on you,, You all doing ok? If there is anything we can help you all do,, please let us know..
--
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following up on the below info, a lot of media are speculating that he should not have been removed from SW. While
of course the length of time someone is there is not a determining factor, and the information below explains what SW is like
and why it is generally used for just short periods, I pulled some info on the average time inmates are on SW. This info
covers the past year:
3,893 Suicide Watches were conducted (for 2,175 unique inmates)
11,267 Total Days of Suicide Watch
Average Length of Suicide Watch: 2.89 Days/Watch (which includes a number of longer watches where inmates were waiting
for a hospital bed)
Median Length: 1.5 Days
I think this provides a more complete picture on how SW is used and why it is not usually used for long periods.
>>>
(OAG)"
> 8/11/2019 11:04 PM >>>
Thanks,
This is helpful.
From:
Sent: Sunday, August 11, 2019 10:15 PM
To:
is
(OAG)
Subject: Re: Suicide watch
- Below is the explanation as provided by our Psychology Services Administrator. They will be providing the
research behind this tomorrow, but wanted to get this information to you tonight. Let me know if you have any
questions regarding this information.
Suicide watch is widely regarded as a short-term crisis intervention. As practiced in the BOP, it is a highly
restrictive intervention that focuses on preserving the life of an individual in crisis. Typical conditions of a suicide
watch include containment in an identified suicide watch cell absent tie-off points and sharp objects, placement in
a suicide watch smock that is resistant to use as a ligature, constant observation by another individual, lights on 24
hours per day to ensure effective observation, extreme limits on personal property for safety, and at least daily
contact with a BOP psychologist. While these restrictive conditions are extremely effective in the short-term
prevention of suicide, they are inconsistent with a quality of life that supports future oriented goals and the
achievement of those goals. For this reason, suicide watch is used to prevent a suicidal crisis, but is ended when
an individual is no longer assessed to be an immediate threat to himself and is able to resume goal directed
behaviors that support a quality of life, such as interactions with peers, visits with family or
attorneys, work, etc. The assessment used to determine that suicide watch is no longer warranted is conducted by
a doctoral level psychologist. Following the conclusion of a suicide watch, psychologists follow up with ongoing
assessment and interventions such as additional suicide risk assessments, counseling sessions, and/or supportive
visits.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
(OAG)"
Date: 8/11/19 10:03 PM (GMT-05:00)
To:
Subject: Suicide watch
EFTA00036576

=== Page 2 ===
(OAG)" 08/11/2019 22:03
Were you able to locate the information about the impact of prolonged suicide watch status on inmates ?
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From:
(NY) (CON)"
To:
(NY) (FBI)"
Subject: Re: RE: 9 E 71st Street New York NY DEED
Date: Thu, 27 Jun 2019 18:59:10 +0000
Importance: Normal
Attachments: Deed_09061989_to_9_E_71st_St_Corp_FT_1690000317169&pagepdf
Ok this is what I can quickly provide. It's the previous DEED.
Squad C-40 (FAST) Senior Financial Investigator (SFI)
(o)
(c)
From:
(NY) (FBI)
Sent: Thursday, June 27, 2019 2:50:04 PM
To:
(NY) (CON)
Subject: Fwd: RE: 9E 71st Street New York NY DEED
,
There were a couple questions the AUSAs had. See below. Is it possible to get those documents they're looking
for?
Forwarded message
From:
(USANYS)"
Date: Jun 27, 2019 2:45 PM
Subject: RE: 9 E 71st Street New York NY DEED
To:
(NY) (FBI)"
(USANYS)"
(USANYS)"
Cc:
This is interesting. The mansion was the home of a school until Leslie Wexner bought it in 1989 - at least according to a
number of public reports. He remodeled it, and it was featured (as Wexner's house) in Architectural Digest in 1995. As
of 1996, Epstein told the New York Times that the house was his.
But it doesn't look like there's any record of the property changing ownership between 1989 and 2012, and the sale in
1989 is to "Nine East 71st Street Corporation." Then 13 years later, that corporation, with Epstein as the president,
transfers title to another Epstein entity. So did he own it that entire time, rather than Wexner, as had been
advertised?? Or did Wexner own it through a corporation for which Epstein was the president until 2012?
Can we pull the equivalent documents to these for the 1989 title transfer?
From:
(NY) (FBI)
Sent: Thursday, June 27, 2019 14:22
To:
(USANYS)
is
(USANYS)
>;
EFTA00037757

=== Page 2 ===
(USANYS)
is
Subject: Fwd: 9E 71st Street New York NY DEED
Sorry about that. Here's the attachments.
Forwarded message
From:
(NY) (CON)"
Date: Jun 27, 2019 1:44 PM
Subject: 9 E 71st Street New York NY DEED
To:
(NY) (FBI)"
Cc:
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)
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=== Page 1 ===
Event: Planning/coordination meeting with SDNY, Epstein
Start Date: 2019-07-01 18:30:00 +0000
End Date: 2019-07-01 19:00:00 +0000
Organizer:
Location: SDNY
Class: X-PERSONAL
Date Created: 2019-07-02 14:19:22 +0000
Date Modified: 2019-08-07 05:05:02 +0000
Priority: 5
DTSTAMP: 2019-06-28 15:25:41 +0000
Attendee:
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From:
Subject: Psych Ops/Suicide watch
Date: Sat, 10 Aug 2019 18:37:50 +0000
Importance: Normal
Attachments: TEXT.htm; 2019_08_10_14_36_47.pdf
Attached is the information you requested.
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To:
Cc:
Subject: RE: Epstein update mtg
Date: Fri, 03 Apr 2020 15:57:20 +0000
Importance: Normal
We h
SSA
FBI New York
On Jan 6, 2020 1:31 PM, "
wrote:
Following up on our conversation from Friday, our chiefs would be happy to do a general team meeting - are there
times tomorrow morning and/or early Thursday that would work for all of you? I know it's many schedules to work
with, but we'll figure out a good time and get it on the books and we can all do an overall discussion and update.
many thanks,
Assistant U.S. Attorney
Southern District of New York
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From: "/
To:
Subject: FW: RE: Gulfstream GV-SP, N212JE (N331JE)
Date: Thu, 15 Aug 2019 17:42:18 +0000
Importance: Normal
Attachments: Hyperion_Air_LLC_statement_in_support.pdf1 Plan_D_LLC_statement_in_support.pdf
FYI
From:
Sent: Thursday, August 15, 2019 1:32 PM
To:
Subject: Fwd: RE: Gulfstream GV-SP, N212JE (N331JE)
Also if you need additional info or to clarify, feel free to go direct with
he's a good dude. And then let me know if
you need something from AT division.
-
Forwarded message
From:
)"
Date: Aug 15, 2019 9:43 AM
Subject: RE: Gulfstream GV-SP, N212JE (N331JE)
To:
)"
Cc:
Plan D LLC and Hyperion Air LLC are Jeffrey EPSTEIN companies.
From:
Sent: Wednesday, August 14, 2019 10:39 PM
To:
)
Subject: RE: Gulfstream GV-SP, N212JE (N331JE)
here's another aircraft linked to EPSTEIN also registered by VISOSKI but to Hyperion Air LLC, St. Thomas, U.S. Virgin
Island.
Bell 430 helicopter, N331JE.
I also attached a picture of helo N331JE.
cheers,
From:
)
Sent: Wednesday, August 14, 2019 6:23 PM
To:
)
Subject: Gulfstream GV-SP, N212JE
EFTA00037891

=== Page 2 ===
I appreciate the heads up brother. I'll make sure this gets forwarded on to the case agents. Interestingly enough, I
remember that plane from when I was in San Juan division and use to see it on the signature ramp at St Thomas when
we would fly over. One of the agents pointed it out to me as belonging to Epstein, back then.
On Aug 14, 2019 6:16 PM,
)"
wrote:
fysa.
I just heard that N212JE was owned by Jeffrey Epstein and is in a hangar at the Cobb County airport (KRYY) in
Kennesaw, Georgia.
Flight plans indicate N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11, 2019 it
operated from
Teterboro, NJ to Brunswick, GA (KBQK).
It would not be unusual for this aircraft to have operated from Brunswick to Kennesaw without a flight plan.
I attached the pertinent aircraft registration records for N212JE.
The aircraft has been registered since March 2017 to;
Plan D LLC
St. Thomas, U.S. Virgin Island
The registrant was Lawrence VISOSKI, he signed as Manager
I believe he is Lawrence Paul VISOSKI Jr.
he is a pilot
phone:
I don't see EPSTEIN name on any of the paperwork.
There is open source reporting that VISOSKI was a pilot for EPSTEIN.
I also attached a picture of N212JE.
Special Agent
Federal Aviation Administration
Law Enforcement Assistance Program
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From:
Subject: FW: SILENT HIT: P3N06596100A01
Date: Mon, 03 Jun 2019 01:45:57 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Sunday, June 2, 2019 9:45:36 PM (UTC-05:00) Eastern Time (US & Canada)
To:
)
Subject: SILENT HIT: P3N06596100A01
MESSAGE: SENT BY PQSEMAIL
RECORD: P3N06596100A01
EPSTEIN JEFFREY U
QUERY BY: QUERY MANIFEST --
DATE/TIME: 06/03/19 18:14
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: TIST; FLIGHT NBR: *GA N212JE
ON 06/03/19 18:14
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: Autopsy
Date: Fri, 16 Aug 2019 22:21:36 +0000
Importance: Normal
- Do you know if the institution has received, or will be receiving a copy of the autopsy report?
Sent from my Verizon, Samsung Galaxy smartphone
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=== Page 1 ===
Event: Epstein Victim Briefings
Start Date: 2019-10-02 17:30:00 +0000
End Date: 2019-10-02 18:30:00 +0000
Organizer:
Location: 290 9th Floor Conference Room
Class: X-PERSONAL
Date Created: 2019-09-26 15:49:56 +0000
Date Modified: 2019-09-26 15:50:40 +0000
Priority: 5
DTSTAMP: 2019-09-26 15:49:47 +0000
Attendee:
Alarm: Display the following message 1h before start
Reminder
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=== Page 1 ===
From
To
Subject: Jeffrey Epstein
Date: Sat, 14 Sep 2019 12:59:36 +0000
Importance: Normal
Special Agent
I was the chief of the Palm Beach Police Department during the entirety of its investigation of Jeffrey
Epstein. I obtained your contact information from
of the DOJ Office of Professional
Responsibility.
I understand that you are the case agent for the New York Field Office in the Jeffery Epstein case and
subsequent investigation of coconspirators now that Epstein is dead. Please call me at
as I believe that I am in possession of information that is germane to your investigation that you may
not otherwise be aware and I feel compelled to pass to you or someone at the FBI who is working on
this case.
Thank you.
Best regards,
Global Security Advisors
This email may contain PRIVILEGED and CONFIDENTIAL information intended only for the use of its recipients or agents/employees thereof. If you
are not the intended recipient of this communication and you have received this in error, any dissemination or copying of this email is strictly
prohibited. In the event you have received this email in error, kindly notify sender by email and delete this message. Thank you.
EFTA00037840


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=== Page 1 ===
From:
To:
Cc:
Subject: Re: Draft language
Date: Mon, 12 Aug 2019 09:28:08 +0000
Importance: Normal
Yes,
and I had already discussed that and he will have info this morning.
Sent from my Verizon, Samsung Galaxy smartphone
From
Date:
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: Sunday, August 11, 2019 9:53 PM
To:
Cc:
Subject: Draft language
is 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:
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.
EFTA00036737

=== Page 2 ===
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
name in this release, if you decide it needs to be added, his name is
Sent from my Verizon, Samsung Galaxy smartphone
EFTA00036738


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=== Page 1 ===
of
Former Clients.
19 August 2022 a as a sex firm in trafficked support
When victim informed of one 1 of of was his me other that they clients, would Virginia Giuffre, stion as I for knew use I in would have However, to disclose I wanted very to
RELENTLESS
PURSUIT
I remember your first call
like it was yesterday. For you,
it was never about money, and
only about doing the right thing.
The world needs more like you.
Your courage will never be
forgotten by me!
BW


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=== Page 1 ===
From:
To:
Subject: Re: Keep your head up
Date: Wed, 14 Aug 2019 13:50:02 +0000
Importance: Normal
Attachments: TEXT.htm
Good Morning,
Thanks. No one can hold me down. I am a child of the KING and I will be fine. I appreciate you!
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
EFTA00036883


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=== Page 1 ===
From:
To:
Cc:
Subject: FAI TDY Volunteers to NYM
Date: Fri, 16 Aug 2019 00:37:10 +0000
Importance: Normal
Attachments: TEXT.htm
Hello Captain:
I appreciate you and your staffs concern involving the current events we are facing. What I am looking at: if possible could
your staff arrive on Sunday August 25, 2019. This will give me the opportunity to sit down with
to appropriately
schedule your personnel. I am sure travel, lodging, and meals will be paid from our end. I just want this transition to be
seamless as possible. So if we are in agreement below is what I have identified as some critical areas needed for coverage on
the roster.
Lieutenants
Morning Watch Lt. Relief
Administrative Lt.
A/M Activities Lt. Relief
SR-1 Relief
Security Officer Experience
EPO Experience
Line Staff
Property Officer
Staff Familiar with SHU Operations
Housing unit coverage especially on the weekends
EFTA00036420


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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 15:17 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8217306042
Mode of Travel
Tail #
I/O
Private Air
N212JE
I
Arrival Date
Arrival Time
Arrival Location
Departure Date
Departure Location
07/10/2018
17:29
KTEB
07/10/2018
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
469911707
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
FAIR; F
P
USA
F
PAX
NOT REQUIRED
VEH; FD
OC; FOU
T
C
VISOSKI, LAWRENCE, PAUL
FAIR; F
P
USA
M
CR1
NOT REQUIRED
DOC; FO
UT
Showing 4 record(s) out of 4 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037601


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=== Page 1 ===
From:
To:
Subject: Fwd: Photographs
Date: Mon, 12 Aug 2019 14:31:49 +0000
Importance: Normal
Attachments: TEXT.htm; Epstein_door-1.docx; Epstein_door-2.docx; Epstein_door-3.docx;
Epstein_door-4.docx; Epstein_door-5.docx; Epstein_door-6.docx
Federal Bureau of Prisons
Northeast Regional Office
Office:
Samsung:
>>> Tijuana Doctor 8/12/2019 10:23 AM>>>
Attached are the requested photographs.
>>> America Pina 8/12/2019 10:16 AM>>>
see attachments
Special Investigative Technician
MCC New York
150 Park Row
New York, NY 10007
EFTA00036578


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=== Page 1 ===
From:
(NY) (CON)"
To:
(NY) (FBI)"
Subject: Great St Jim LLC
Date: Thu, 15 Aug 2019 17:59:22 +0000
Importance: Normal
Hi
I have a question about the locations where the assaults occurred.
Did any assaults happen on Great St Jim, aka "Great St James Island"?
This island was acquired on January 18th and January 21st, 2016, in two separate deeds by "Great St Jim LLC",
which I believe is an Epstein entity.
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
EFTA00037759


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=== Page 1 ===
To:
Cc:
Subject: Phone records
Date: Wed, 01 May 2019 20:56:10 +0000
Importance: Normal
Folder 31E-MM-108062-1A SEC.008
-page 172-173 subscriber info for
-page 312 subscriber info
(
)
and records follow
Folder 31E-MM-108062-1A SEC.009
-page 413-476 (records from
and multiple calls to/from
)
Special Agent
FBI New York
VCAC/Human Trafficking
C:
EFTA00037788


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=== Page 1 ===
Good Morning,
Thanks. No one can hold me down. I am a child of the KING and I will be fine. I appreciate you!
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
EFTA00036884


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=== Page 1 ===
To:
Subject: RE: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
compensation fund protocol
Date: Tue, 02 Jun 2020 18:54:13 +0000
Importance: Normal
Inline-Images: image001.jpg
Thanks
I was thinking money was put aside to pay for
From:
Sent: Tuesday, June 02, 2020 2:47 PM
To:
Subject: Re: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol
Hi
also reached out to Tiffany Short 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?
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.
EFTA00037511

=== Page 2 ===
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:
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.
EFTA00037512

=== Page 3 ===
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 Marci Hamilton, 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.
"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 Suzanne Carlson at 340-714-9122 or email scarlson@dailynews.vi.
U.S. Attorney for the Virgin Islands
Office of the U.S. Attorney
Ron De Lugo Federal Building
Charlotte Amalie, St. Thomas
VI 00802-6214
(front desk)
https://www.justice.gov/usao-vi
EFTA00037513

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=== Page 1 ===
From:
P. (NY) (FBI)" <spwatson@fbi.gov>
To:
(NY) (FBI)"
(PX) (FBI)"
Subject: Question
Date: Mon, 20 Jul 2020 23:21:54 +0000
Importance: Normal
I will have someone reach out to you tomorrow.
Thanks,
SSA
FBI New York
On Jul 20, 2020 5:06 PM,
"
(NY) (FBI)"
wrote:
No, this is being handled by our Crimes against Children squad (C20). I've copied the SSA,
Good luck.
Supervisory Special Agent
Office
Cell
On Jul 20, 2020 5:04 PM,
"
(PX) (FBI)"
wrote:
,
I just emailed you on the red side and realized you're probably headed out for the day. The short story is I work in
Phoenix and received a call from a detective who I used to work with. Apparently a victim of Jeffrey Epstein, who has
apparently been to the island as a teenager several times, would like to disclose for the first time. The detective is looking
for guidance. Is this case being worked on your squad? How would you recommend I guide the detective? Thank you for
your time.
Respectfully,
EFTA00037267


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From:
To:
Subject: RE: Prisoner Production 08-12-2019
Date: Fri, 09 Aug 2019 19:26:32 +0000
Importance: Normal
Attachments: TEXT.htm
EFTA00036855

=== Page 2 ===
MDC ONLY
ADD ON 3 CADRE MALES
WAB/MED SUMMARY
From:
Sent: Friday, August 9, 2019 3:22 PM
To:
Subject: Prisoner Production 08-12-2019
EFTA00036856


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=== Page 1 ===
From:
To:
Subject: Suicide Watch/Psych Observation Update
Date: Tue, 06 Aug 2019 11:47:16 +0000
Importance: Normal
Attachments: TEXT.htm
Suicide Watch
EFTA00036427

=== Page 2 ===
1.
Psych Observation
None
Pending Bedspace in SHU
1.
Thank you,
EFTA00036428


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=== Page 1 ===
U.S. DEPARTMENT OF JUSTICE
Employee Locator Information
INSTRUCTIONS: This form to be completed by 8 employees upon Initial employment (accossion) and whenever any termation on the form changes. Changes should be promptly recorded by submission of this
form to your personnel office. in accordance the provisions of the Privacy Act of 1974, submission of somo data is MANDATORY, other data is requested on a VOLUNTARY basts for the safety and convenience
of the employee. The MANDATORY or VOLUNTARY nature of the data is indicated in the applicable Privacy Act Statement. Certain portions of the form are to be completed by the employee's personnel office or
administrative officer. Employees should leave these portions of the form blank . you have any questions regarding completion of the form, please consult your personnel office.
EMPLOYEE IDENTIFICATION
PRIVACY ACT STATEMENT: SOCIAL SECURITY NUMBER-1: AUTHORITY: Executive Order 9397 dated November 22, 1943. 2 PURPOSE AND USE: The Social Security Number (SSN) is used as a untque
Identifier for matching locator records to records in personnel and payret files. Use of the SSN onsures correct identification of records for employees with the some name 3. EFFECTS OF NON-DISCLOSURE
Disclosure of the SSN is MANDATORY. Fature to discloso the SSN on accession will result in your payrod check not been processed Fature to disclose the 88N while reporting changes will result in the
changes not being attacted
TO BE COMPLETED BY PERSONNEL OFFICE
4. NAME (Last, First, Middle Initial
5. SOCIAL SECURITY
6. SUBMISSION DATE
L1
2. CONTROL NUMBER
3. TYPE OF ACTION
1 Original
Change
NOEL A
6.25.18
CURRENT RESIDENCE ADDRESS FOR TAX PURPOSES
PRIVACY ACT STATEMENT: RESIDENCE ADDRESS-1. AUTHORITY: 5 U.S.C. Section 5518, 5617 and 5520; 26 U.S.C. Sections 6001 and 6108 2 PURPOSE AND USE: Tomest the reporting
requirements of Federal, State and Local as withholding programs. 3. EFFECTS OF NON- DISCLOSURE: Disclosure of current Residence Address is MANDATORY. Fature to disclose the current Residence
Address on accession will
sult in violation of the cted authorities and possible penalties as
prescribed therein.
7. STREET ADDRESS (No., Name, St, Dr., PL, etc.)
8. SECOND LINE STREET ADDRESS (If necessary)
Bronx
Bronx
9. CITY
10. COUNTY OR FOREIGN COUNTRY
11. STATE NY
12. ZIP CODE
CURRENT RESIDENCE ADDRESS AND TELEPHONE NUMBER
PRIVACY ACT STATEMENT: RESIDENCE ADDRESS AND TELEPHONE NUMBER-1. AUTHORITY: 6 U.S.C. Soction 301. 2 PURPOSE AND USE: To contact employees at their residence on matters of on
official nature relating to their employment with the Department of Justice Access to this information is Imited to the employee's supervisor(s) OR individuals authorized by the supervisor(s). 3. EFFECTS OF
NON-DISCLOSURE: Submission of this data is VOLUNTARY. the data to not submitted, supervisory personnel may have difficulty locating employees to inform them of emergency work situations.
TELEPHONE
15. EXTENSION(f any)
TO BE COMPLETED BY PERSONNEL OFFICE
NUMBER
16. LOCATION CODE OF RESIDENCE
17. MAY THE CORRENT RESIDENCE AND TELEPHONE NUMBER BE USED TO CONTACT YOU ON MATTERS RELATING TO YOUR EMPLOYMENT WITH THE
DEPARTMENT OF
YES
NO
WASHINGTON, DC METROPOLITAN AREA EMPLOYEES ONLY-COMMUTER CLUB (CAR POOL) INFORMATION
PRIVACY ACT STATEMENT: 1. AUTHORITY: There is no statutory authority for the use of this Information to enroll Department of Justice employees in the Commuter Che. The Commuter Club is sponsored and
operated by the Metropolitan Washington Board of Trade information necessary to Commuter Club Membership is supplied on a VOLUNTARY bests by each employee. 2. PURPOSE AND USE: To supply
employees with a Est of porsons who live in dose prodmity to them for our pooling purposes. VOLUNTARY joining the Commuter Club will result in the employee's name, home address, employor (agency). office
address, office telephone number and appreximate working hours (Form DOJ-233. Employee Loastor terms 4. 7. a a 10, 11, 12, 36, 37, 38, 40, 41, 42, 43, 47. and 48) being sent to the Commuter Club's automated
data processing system. The Commuter Club will supply employee name, employer (agancy), and office telephone number (Form DOJ-233 Employee Locator Items 4. 36, 47. and 48) 3. EFFECTS OF NON-
DISCLOSURE: Disclosure of this Information to VOLUNTARY. Fature to disclose will result h employee not becoming a member of the Commuter Club and theyefore, no employee information will be sont to the
Clth
18. WASHINGTON, DC METROPOLITAN AREA EMPLOYEES ONLY
Y
Yes, -1 wish to join the Commutor Club
N
Remove my name and personal Information from the Commuter Club
(If you are not Interested in the Commuter Club, skip this question).
R
Report request- I am a Commuter Club member and want an updated carpool report listing
EMERGENCY LOCATOR INFORMATION
PRIVACY ACT STATEMENT: EMERGENCY LOCATOR- 1. AUTHORITY: U.S.C. Sections 301 and 7001. 2 PURPOSE AND USE: To obtain emergency treatment or to notify friends or family in the event of
employee Inlury or Engss. 3. EFFECTS OF NON-DISCLOSURE: submission of this date is VOLUNTARY and solety for the employee's sclety and conventance.
L2
PERSON TO BE NOTIFIED IN EVENT OF EMERGENCY
L3
PERSON TO BE NOTIFIED IN EVENT OF EMERGENCY
20. RELATIONSHIP
28
Significant other
29
Bronx
23. STATE OR COUNTY
30 CITY
NY
Bronx
31. STATE NY OR COUNTY
TELEPHONE
27. EXT. # (
TELEPHONE
35.
NUMBER
NUMBER
OFFICE ADDRESS (Completed by Administrative Officer)
36. ORGANIZATION NAME
37. BUILDING NAME (If any)
38. ROOM NUMBER
39. STREET ADDRESS
40. CITY
41. COUNTY OR FOREIGN COUNTRY
42. STATE
43. ZIP CODE
TELEPHONE
48. AREA
47. SEVEN DIGIT NUMBER
L4
NUMBER
FTS
YES
48. EXTENSION(S) any)
CODE
NO
OF NON FTS, LIST AREA CODE
PERSON TO BE NOTIFIED IN EVENT OF EMERGENCY
62. BUILDING CODE
15. EXTENSION(S) any)
FORM DOJ-233 JUN 84
EFTA00036380


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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 16:01 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8218775377
Mode of Travel
Tail #
MO
Private Air
N120JE
I
Arrival Date
Arrival Time
Arrival Location
Departure Date
Departure Location
08/15/2018
22:40
KTEB
08/15/2018
TIST
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc
Doc #
Country
Gender
Status
ESTA Status
EVUS
Error
Type
Status
C
EPSTEIN, JEFFREY, EDWARD
01/20/1953
NCIC; S
P
469911707
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
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=== Page 1 ===
To:
Subject: RE: JE victim assistance
Date: Tue, 18 Aug 2020 21:54:21 +0000
Importance: Normal
SDNY has no issue with NCA proceeding with their investigation of Clare Iveagh and we'd be happy to take a look at the
information regarding
As far as the Epstein victims, VS
From:
Sent: Tuesday, August 18, 2020 5:31 PM
To:
Subject: JE victim assistance
from DOJ contacted me and plans to arrange a meeting in the near future with victims associated with JE
(from the first investigation until his death).
would like to coordinate with the VS(s) assigned to the case as well as
anyone else you feel has established good rapport with the victims. Please let me know whom
should coordinate
with.
Also, I've been asked again about the info for NCA. Please let know how we should respond.
Thanks,
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=== Page 1 ===
Warden,
Per our conversation, I spoke to two of his attorneys yesterday, August 9, 2019, primarily in relation to his request for access
to water in attorney conference. Attorney Mariel Colon, with whom I spoke in person in the late morning, had asked as an
aside whether we would consider housing him in the Cadre. I advised we could not since he was a pretrial inmate. Later that
day but prior to the 1:00 close-out meeting, I spoke to Attorney Michael Miller on the phone. He had asked whether we
could house Mr. Epstein alone in SHU, to which I replied that we could not based on his prior suicide attempt/gesture. He
acknowledged that he understood. To my recollection, neither attorney referenced consideration for suicide watch or
psychological observation during yesterday's conversations.
Please let me know if you need any further information.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
EFTA00036668


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=== Page 1 ===
From:
To:
Subject: Hey. When you get your kick out list can you please call the laundry so they can give
you your bed rolls. The guys are being kicked out with no bed rolls then the officers
are always calling me for them. I only get about 4 or 5 a day so we can not keep
giving our out. Thank you
Date: Wed, 07 Aug 2019 01:00:41 +0000
Importance: Normal
Attachments: TEXT.htm
Hey. When you get your kick out list can you please call the laundry so they can give you your bed rolls. The guys are being
kicked out with no bed rolls then the officers are always calling me for them. I only get about 4 or 5 a day so we can not keep
giving our out. Thank you
Correctional Systems Officer
Records Department
Manager of Hispanic Affairs
MCC-New York
150 Park Row
New York, New York 10007
EFTA00036829


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=== Page 1 ===
From:
To: "lawenforcement-request-delivery@oath.com" <lawenforcement-request-
delivery@oath.com>
Cc:
Subject: Preservation Request
Date: Wed, 12 Dec 2018 23:55:13 +0000
Importance: Normal
Attachments: 12-12-18,_Letter_to_Oath_Holdings.pdf
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
EFTA00037896


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=== Page 1 ===
dailymail.co.uk
J
+
O
#
S
G
G
Z
-
G
m
Hillary...
X
X
1 of 10
X
SLEUR?
WORD
Follow
CHAUFFEUR!
Daily Mail
for breaking
news and top
stories from
around the
globe
Snapchat
Sturen
met
zorg?
Kijk voor meer
informatie op
werkeninde
taxibranche.nl
SOCIAAL
FONDS
MOBILITEIT
The Clintons dined with the disgraced film producer, his wife Georgina Chapman and lawyer David Boies (right) at Rao's in Harlem
splashnews.com
Orijen
VEZELS VAN GROENTE & FRUIT
5 25
EFTA00037085


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=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
(NY) (OGA)"
Subject: FW: SILENT HIT: P3N06596100A01
Date: Sun, 09 Jun 2019 21:54:07 +0000
Importance: Normal
From:
Sent: Sunday, June 9, 2019 5:53:50 PM (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: 06/10/19 18:30
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: KTEB; FLIGHT NBR: *GA N212JE
ON 06/10/19 18:30
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
EFTA00037722


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=== Page 1 ===
From:
"
"
>
To:
<
>, "
>
Subject: After Action
Date: Fri, 16 Aug 2019 15:33:47 +0000
Importance: Normal
Attachments: TEXT.htm; 2019_08_16_10_46_38.pdf;
- You may have already received a copy of the attached. If not, please use this to develop your plans moving
forward. Please do not share this report with any other staff. This is only a draft and has not been reviewed/approved.
Thanks!
J.
Regional Director
Northeast Region
EFTA00036614


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=== Page 1 ===
DAY TOUR: 6am to 6pm
Overall Command:
On-scene Command:
Case Agents:
Entry Team/Safety Sweep:
-
Team 1:
-
Team 2:
-
Team 3:
Team 4:
EFTA00037435

=== Page 2 ===
Search Team:
NIGHT TOUR: 6pm to 6am
On-scene Command:
Security Detail:
-
-
-
Search Team:
-
EFTA00037436


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=== Page 1 ===
From:
To: "ETIPS" <ETIPS@FBI.GOV>
Cc: "NTOC_SSA" <NTOC_SSA@fbi.gov>
Subject: Information From the NTOC regarding Jeffrey Epstein case
Date: Thu, 11 Jul 2019 00:02:02 +0000
Importance: Normal
Thank you. We had an agent reach out yesterday. I will make follow up contact with her.
-
On Jul 10, 2019 7:54 PM, ETips@ic.fbi.gov wrote:
Special Agent
I am a Threat Intake Examiner (TIE) at the FBI National Threat Operations Center (NTOC) Unit where we
receive information from the public regarding criminal activity and threats to national security. The following
information is being forwarded for your situational awareness and any action deemed appropriate.
On 07/09/2019 at 6:21 p.m. Eastern Time,
date of birth
,
telephone number
called the FBI NTOC to report that she was returning a call from an unknown FBI agent regarding the
information she report on Jeffrey Epstein.
received a voicemail from an unnamed agent wanting to
speak to her about the report she filed.
contacted the NTOC but did not have any information on who
she needed to speak with.
Please advise if you need further assistance concerning this matter. A criminal Guardian containing this
information can be drafted by the NTOC Unit upon request of the NY Division if appropriate.
Sincerely,
TIE
EFTA00037847


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=== Page 1 ===
From:
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Mon, 06 Jul 2020 20:31:29 +0000
Importance: Normal
From:
Sent: Monday, July 6, 2020 4:31:08 PM (UTC-05:00) Eastern Time (US & Canada)
To:
BI)
Subject: SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By:
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Mon Jul 06 16:31:08 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
EFTA00037194


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=== Page 1 ===
From:
>
To:
Subject: Mandatory Nasal Naloxone
Date: Fri, 16 Aug 2019 19:39:19 +0000
Importance: Normal
Attachments: TEXT.htm
Good Afternoon,
It is showing that you have not completed the Nasal Naloxone training. Please take a minute, log in BLU and complete the training and notify me when it is done. Thank you.
HSD-0630-BXX Nasal Naloxone Administration NYM
NYM/BUSINESS OFFICE
BUDG ANAL
8/16/2019
Associate Warden
MCC New York
New York, New York 10007
Office:
EFTA00036860


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=== Page 1 ===
From:
To:
Cc:
Subject: Overtime with night differential entitlement
Date: Fri, 19 Jul 2019 19:38:22 +0000
Importance: Normal
Attachments: TEXT.htm
Please be reminded that per policy and the T&A Handbook any employee hired for overtime prior to the administrative
workweek, is entitled to any applicable night differential in addition to the overtime pay. This results in a notable increase in
overtime costs. Therefor, unless otherwise unavoidable, the practice of hiring overtime prior to the administrative work week
should be avoided. Specifically, the administrative work week begins at 12:01 am Sunday, so if you hire overtime on
Saturday for the following Sunday or beyond, it is scheduled prior to the administrative workweek. The verbiage below is cut
and paste from the T&A Handbook, if you have further questions please contact me.
Regularly Scheduled Overtime. Overtime (over 8 in a day, over 40 in a week, or
over 80 in a pay period), which has been scheduled, both day (s) and hours,
prior to the administrative workweek for a specific employee. This overtime
must be scheduled before the Sunday of the week in which it was worked to be
considered "regularly scheduled." This is the only type of overtime that may
be subject to GS night differential, if worked between 6 P.M. and 6 A.M. It is
the only type of overtime (besides INS 1931 Act Overtime) that may be paid
to recipients of annual premium pay.
EFTA00036364


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=== Page 1 ===
From:
To:
Subject: RE: Re: CNN -
Date: Mon, 29 Jul 2019 15:35:25 +0000
Importance: Normal
Inline-Images: image001 jpg
Are you going to interview both of them or just
?
Looks like
was an underage victim not
am I right?
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
Desk
Cell
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:
Subject: Fw: CNN -
Hello OPA,
This email was received from a person claiming to be from CNN.
Regards
FBI NY
EFTA00037283

=== 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:
EFTA00037284


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=== Page 1 ===
18:22
94
3 required field(s)
Start
remaining
breaches of confidentiality, security, and other such risks commonly associated with such
technologies which are beyond the Firm's reasonable control.
15. DISCHARGE AND WITHDRAWAL
The Client may discharge the Firm at any time. The Client expressly consents to the Firm
unilaterally withdrawing at any time and for any reason in accordance with attorney ethics,
professional rules of conduct, and applicable laws, regulations, and policies.
Among the circumstances under which Firm may withdraw are: (a) with the consent of the Client;
(b) the Client's conduct renders it unreasonably difficult for the Firm to carry out the representation
effectively; and (c) the Client fails to pay Expenses as required by this Agreement.
Notwithstanding the Client's notice of discharge, and without regard to the reasons for the Firm's
withdrawal or Client's discharge, the Client remains obligated to pay the Firm for Expenses incurred
prior to the withdrawal or discharge and, in the event that there is any Amount Recovered after the
withdrawal or discharge, the Client remains obligated to pay the Firm Attorney's Fee from the
effective date of this Agreement to the date of discharge. If the Firm withdraws without cause, the
Firm waives and will not be entitled to recover any Attorney's Fee.
The Client understands that this representation and the resolution of the Claims is likely to be
complicated and time-consuming (including time-consuming of the Client's time). While the Firm
will attempt to keep the Client apprised of material developments, the Firm cannot predict with any
certainty the outcome or timing of these matters.
16. CONCLUSION OF SERVICES
The Client may have access to the Client's case file at any reasonable time. At the end of the
engagement, the Client may request the Client's case file. If the Client has not requested the Client's
file, and to the extent the Firm has not otherwise delivered it or disposed of it consistent with the
Client's instructions, the Firm will retain the case file for a period of three years after which the Firm
is authorized to destroy the case file. If the Client wants the Firm to maintain the case file for more
than three years after the Firm's services have concluded, a separate written agreement must be
executed between the Firm and the Client which may include the expense of maintaining or
transferring the case file. The Firm is authorized to retain copies of the case file in perpetuity at the
Firm's expense.
7
AA
.na4.documents.adobe.com
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=== Page 1 ===
MEMORANDUM FOR CHIEF EXECUTIVE OFFICERS
/s/
From:
, Assistant Director
Subject: Program Summary Report - FY 2019, 3rd Quarter
The attached Program Summary Report contains cumulative findings from program reviews
conducted the 3rd quarter of FY 2019 (April 1, 2019 through June 30, 2019). The information
is intended to highlight strengths and indicate areas of possible program weaknesses. The
report contains issues and ideas as well as summary information for all disciplines reviewed
during this quarter.
Attachment
EFTA00036705

=== Page 2 ===
TABLE OF CONTENTS
Affirmative Employment
1
Correctional Programs
3
Correctional Services
5
Education/Recreation Services
6
Environmental and Safety Compliance
7
Facilities Management
8
Female Offenders
9
Financial Management
10
Food Service
11
Health Services
14
Human Resource Management
16
Information Systems and Security
18
Psychology Services
19
Religious Services
21
Residential Reentry
22
Trust Fund
23
UNICOR
24
Volunteer Services
25
EFTA00036706

=== Page 3 ===
ISSUES AND IDEAS
Program Review Branch:
Review Team Participation: Examiners continue to face difficulties staffing program review
teams. Participation on program reviews provides valuable experience and training. All
CEOs are encouraged to support their staff's involvement as participants on program review
teams.
Operational Review & Working Papers: Untimely and incomplete operational reviews remain
an issue across all disciplines. The operational review is an important local evaluation process
that enables staff to closely evaluate the strengths and weaknesses of a program and take
corrective action. By using this process effectively, weaknesses can be identified and
corrected quickly through strategic planning. Action plans can be developed to ensure
correction over time and the strengthening of the program. In addition, the operational
review process enables program managers to establish strong internal controls to ensure
corrective action continues to be effective. P1210.23, Management Control and Program
Review Manual, Chapter 3, provides guidance on the operational review process. Sites are
strongly encouraged to review this information to ensure policy compliance. Additionally, the
Program Review Division is available to provide training in person (requester expense), or via
VTC training for field, regional, and central office staff. This training outlines many segments
of P1210.23, and outlines the review process and quality control.
Working papers provide a systematic record of the work done by a reviewer or team. They
contain the information and evidence necessary to support the findings and recommendations
presented in the operational review report.
The operational review working papers are to be placed in a file that would facilitate their use
and prevent loss or mutilation. The department head, or administrator of the program
reviewed, must retain the working papers for subsequent operational reviews, as well as the
report, until the next scheduled program review has been conducted and a final report issued.
During the next program review, the reviewers are to examine working papers from the
operational review(s) to determine that the review was comprehensive and the adequacy of
controls were assessed.
EFTA00036707

=== Page 4 ===
PROGRAM SUMMARY REPORT - FY 2019, 3rd QUARTER
AFFIRMATIVE EMPLOYMENT
NUMBER OF REVIEWS: Ten Affirmative Employment Program Reviews were conducted from
4/1/19 - 6/30/19, with overall ratings of two superior and eight acceptable. Two repeat
deficiencies and twenty deficiencies were identified.
MOST FREQUENT DEFICIENCIES THIS REPORTING PERIOD:
Vacant SEPM and ROPC positions were not advertised within 30 calendar days.
Newly selected SEPMs, alternate SEPMs, and ROPCs have not met training
requirements.
Not all AEP Meeting minutes document the review of the DVAAP, FEORP, and MD-715
reports.
REVIEWERS' COMMENTS:
Vacant SEPM/ROPC positions are not announced within 30 days of becoming vacant. The
chairperson should forward a copy of the employee's resignation memorandum/E-mail to the
HR office in order for the collateral duty position to be advertised again. Collateral duty
positions should continue to be re-advertised until they are filled. HR and the AEP
chairperson should work closely together to ensure positions are advertised timely.
Newly selected SEPMs, alternate SEPMs, and ROPCs are not meeting training requirements.
Newly selected committee members have 6 months to complete training as outlined on the
Affirmative Employment Sallyport page at http://sallyport.bop.gov/co/prd/aa/index.jsp. Staff
who have served on AEP Committees previously will be given credit for training received, as
long as it is documented in their training record. It is recommended that AEP chairpersons
conduct yearly AEP retreats and cover any new items during the retreat. A sign-in sheet
should be utilized, and provided to HR to key into the employees training record.
One of the purposes of the AEP Meeting is to review the progress being made towards the
initiatives outlined in each of the following reports: FEORP, DVAAP, and MD-715, on at least a
quarterly basis. The chairperson can pick one month each quarter (i.e., first month of each
new quarter) to review the reports (review the goals, accomplishments made, and what the
focus is for the next quarter), and ensure it is documented in the meeting minutes, as required
by policy. It is important to refrain from cutting and pasting the same information from one
month to another.
1
EFTA00036708

=== Page 5 ===
When responding to the program review report, include both components (Human Resource
Management and Affirmative Employment Program), and ensure all subsequent
communication relative to the review is provided in one response, not separate responses.
All correspondence regarding the program review/operational reviews needs to be sent to
2
EFTA00036709

=== Page 6 ===
PROGRAM SUMMARY REPORT - FY 2019, 3rd QUARTER
CORRECTIONAL PROGRAMS
NUMBER OF REVIEWS: Eleven Correctional Programs Program Reviews were conducted from
4/1/19 - 6/30/19, with overall ratings of six good, four acceptable, and one deficient. Five
repeat deficiencies and seventy-four deficiencies were identified.
MOST FREQUENT DEFICIENCIES THIS REPORTING PERIOD:
RPP CMA assignments are not always accurate
State and local law enforcement officials are not always notified of inmates releasing to
a term of supervision.
Sex offender inmates are not always notified of the requirement to register.
Required unit staff do not always work a late night.
Unit managers do not always work a weekend/holiday each month.
Unit staff do not always conduct daily SHU rounds.
Locator Center staff do not always have the proper SENTRY verb access.
Authorities holding detainers are not always notified of impending releases as required.
REVIEWERS' COMMENTS:
Management should provide additional oversight with regard to RPP CMA assignments.
Additionally, implementation of the Release Orientation Program (ROP) should not negate the
"RPP Part" CMA assignment, or the relevance of previously completed traditional RPP courses.
Offenders convicted of certain sexual offenses, drug trafficking crimes, or crimes of violence
require notification to designated law enforcement and sex offender registration officials.
Notifications should be mailed 2 weeks prior to the inmates' release to a term of supervision to
ensure the notifications are received at least 5 days prior to the inmates' release date. Also,
inmates convicted of certain sexual offenses should be notified that they may be required to
register upon release from custody. Documentation of compliance should be maintained in
the inmate central file.
Management should provide additional oversight, and monitor unit staff schedules, to ensure
staff are working the required schedules as dictated by policy. Specifically, unit managers,
case managers, and correctional counselors must work a late night each week. Also, unit
managers are required to work a weekend/holiday each month. Out of eleven reviews
conducted this rating period, this area was identified as a deficiency during seven reviews.
The unit team, specifically, unit managers, case managers, and correctional counselors, are
required to conduct daily SHU rounds, to include weekends and holidays. The unit team is
considered all of the previously stated positions under the direction of one unit manager. For
3
EFTA00036710

=== Page 7 ===
the purposes of program review, staff may not substitute or sign for another unit team.
SHU rounds are not required if there are no inmates assigned to the unit housed in SHU.
However, documentation should be maintained demonstrating this is the case.
All staff assigned to the Control Center, on all shifts, and the Correctional Systems Department,
should have the WITSEC SENTRY verb access when assigned to these posts. Control Center
staff access, to this SENTRY verb, should be provided and removed based on the quarterly
rotation. The CIM coordinator should ensure the staff access list maintained by IMS is
consistent with the local CSM list of staff.
Authorities holding detainers on inmates in BOP custody should be notified of the inmates'
impending release at least 90 in advance. Detainer Action Letters sent, on possible pending
charges/sentences for newly arriving inmates, may not be substituted for the release
notification.
4
EFTA00036711

=== Page 8 ===
PROGRAM SUMMARY REPORT - FY 2019, 3rd QUARTER
CORRECTIONAL SERVICES
NUMBER OF REVIEWS: Ten Correctional Services Program Reviews were conducted from
4/1/19 - 6/30/19, with overall ratings of six superior, one good, one acceptable, and two
deficient. On repeat repeat deficiency, three repeat deficiencies, and thirty-two deficiencies
were identified.
MOST FREQUENT DEFICIENCIES THIS REPORTING PERIOD:
Inmates in SHU are not observed each 30 minute period, on an irregular schedule, with
rounds being no more than 40 minutes apart.
Special Housing Unit Record, BP-A292.052, forms are not completed to document all
required information.
REVIEWERS' COMMENTS:
At three institutions during this review period, inmates assigned to SHU were not being
observed in accordance with policy. It is the responsibility of staff to conduct these rounds
ensuring the welfare of each inmate, and to document the rounds. Inmates in continuous
lockdown must be observed each 30 minute period, on an irregular schedule, and no longer
than 40 minutes apart. It is essential that management ensures rounds are being conducted
and documented according to policy. A lieutenant must visit SHU during each shift to ensure
all procedures are followed.
It was noted, at three institutions during this review period, that Special Housing Unit Records,
BP-A292.052, are not properly completed to document that inmates are receiving 5 hours of
recreation, medical visits, OIC assignments, showers, and meals. A lieutenant must visit SHU
during each shift to ensure all procedures are followed.
5
EFTA00036712

=== Page 9 ===
PROGRAM SUMMARY REPORT - FY 2019, 3rd QUARTER
EDUCATION/RECREATION SERVICES
NUMBER OF REVIEWS: Thirteen Education Services Program Reviews were conducted from
4/1/19 - 6/30/19, with overall ratings of four superior, six good, and three acceptable. One
repeat deficiency and twenty-eight deficiencies were identified.
MOST FREQUENT DEFICIENCIES THIS REPORTING PERIOD:
Literacy progress assignments, and 240-hour progress reviews, are not monitored and
documented appropriately.
Instructional staff do not spend a minimum of 50 percent of their work hours in direct
class instruction.
Operational reviews are not conducted and documented appropriately.
REVIEWERS' COMMENTS:
In accordance with VCCLEA/PLRA and policy requirements, all inmates enrolled in the literacy
program must be reviewed for satisfactory progress every 240 hours of instruction, with the
progress results documented on the PERW screen in SENTRY. Also, education progress
assignments must be monitored and documented appropriately. In addition to meeting the
element of the law, this documentation of inmate progress in literacy is also a behavioral
management tool. Review findings this quarter showed evidence that this tool is often not
appropriately utilized, and VCCLEA/PLRA literacy requirements are not always documented and
followed.
To ensure instructional systems are effective, it is imperative that instructional staff are present
and engaged in the learning process. Staff shortages, ineffective scheduling, mismanagement
of staff resources, and over usage of inmate tutors have been evidenced during reviews
conducted this quarter. Managers are encouraged to reevaluate scheduling and staffing to
ensure all staff assigned to literacy classes, to include GED, ESL, and SLN, are actively engaged in
their respective classes.
Operational reviews provide management with an annual opportunity to reexamine program
areas that have been identified as crucial to program success through the management
assessment process. Review findings suggest that greater emphasis is needed during
operational reviews to ensure the accuracy of review findings, timeliness of reporting, and
adequate modification of internal controls to prevent reoccurrence.
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PROGRAM SUMMARY REPORT - FY 2019, 3rd QUARTER
ENVIRONMENTAL AND SAFETY COMPLIANCE
NUMBER OF REVIEWS: Twelve Environmental and Safety Compliance Program Reviews were
conducted from 4/1/19 - 6/30/19, with overall ratings of six superior, five good, and one
acceptable. Four repeat deficiencies and sixteen deficiencies were identified.
MOST FREQUENT DEFICIENCIES THIS REPORTING PERIOD:
Not all Institution Safety Committee requirements are being met.
CA-7 forms were not always submitted timely to the respective Office of Workers'
Compensation District Office.
OSHA recordkeeping requirements were not always being met. OSHA 300 logs were
not always accurately maintained, and did not always include all inmate recordable
injuries.
REVIEWERS' COMMENTS:
Institution Safety Committee Meetings must be conducted quarterly. Additionally, they must
cover all required topics and meeting minutes must be appropriately disseminated in
accordance with policy.
In compliance with the Federal Employees' Compensation Act (FECA), institutions must
effectively manage Office of Workers' Compensation Program (OWCP) requirements, including
the timely submission of CA forms to the respective OWCP District Office. Regulations require
the employer to complete and transmit the agency portion of the CA-7 form within 5 working
days of agency receipt.
OSHA 300 logs and OSHA form 301 are not always accurately maintained. These logs are
important for spotting injury trends, and are often requested during OSHA compliance site
visits. In addition, OSHA issued a final rule, effective January 1, 2017, and phased in over 2
years, which revised OSHA's regulations on "Recording and Reporting Occupational Injuries and
Illnesses" (29 CFR 1904). The rule requires employers to begin submitting injury and illness
data to OSHA electronically, via a secure website. While the rule has been suspended, OSHA
has the prerogative of implementing various rules which makes recordkeeping accuracy critical.
Establishments, with 250 or more employees, were required to maintain information from all
OSHA recordkeeping forms (300A, 300, and 301). Accurate recording and reporting of
work-related injuries is therefore essential.
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PROGRAM SUMMARY REPORT - FY 2019, 3rd QUARTER
FACILITIES MANAGEMENT
NUMBER OF REVIEWS: Eleven Facilities Management Program Reviews were conducted from
4/1/19 - 6/30/19, with overall ratings of three superior, three good, four acceptable, and one
deficient. One repeat deficiency and thirty-four deficiencies were identified.
MOST FREQUENT DEFICIENCIES THIS REPORTING PERIOD:
Fire inspections are not being conducted per NFPA.
Refrigerant quantities reported in CMMS do not match what is entered in the
technician's log.
Operational reviews were not timely or incomplete.
REVIEWER'S COMMENTS:
As per P4200.12, Facilities Operations Manual, fire system inspections and testing shall be
conducted and documented in accordance with NFPA 25, NFPA 72 (latest edition), and
applicable policies.
As per P4200.12, Facilities Operations Manual, daily refrigerant records must be maintained,
within a bound log book or electronic database, by the certified technician (HVAC, Garage,
Utility Systems Repairer-Operator, etc.). To enable proper reporting of Ozone Depleting
Substances (ODS) to the U.S. Department of Energy, the facility manager or designee must
enter refrigerant records into CMMS quarterly.
As per P1210.23, Management Control and Program Review Manual, each program at all
organizational levels should conduct an operational review between 10-14 months from the
week of the previous program review (including those programs receiving a deficient rating).
An additional operational review should be conducted 22-26 months from the week of the
previous program review for those programs that receive good or superior ratings. The
review authority will direct that a follow-up be conducted to measure the effectiveness of the
corrective action. The follow-up review will be conducted 120-150 calendar days after the last
day of the operational review. It will be under the associate warden's supervision (institution
reviews), and focus on areas of concern and deficiencies.
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PROGRAM SUMMARY REPORT - FY2019, 3rd QUARTER
FEMALE OFFENDERS
NUMBER OF REVIEWS: Two Female Offender Program Reviews were conducted from
4/1/19 - 6/30/19, with overall ratings of one superior and one good. One deficiency was
identified.
MOST FREQUENT DEFICIENCIES THIS REPORTING PERIOD:
There were no frequent deficiencies identified during this quarter.
REVIEWERS' COMMENTS:
Reviews conducted this quarter showed evidence of gender-responsive program opportunities
being provided, and programming needs being appropriately considered, in accordance with
the institution's mission. Staff ensure appropriate documentation, designation, and
monitoring is completed for expectant inmates. Gender specific services are provided as
necessary to female offenders, to include commissary items, personal hygiene items, and other
needs that are unique to the female population.
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PROGRAM SUMMARY REPORT - FY 2019, 3rd QUARTER
FINANCIAL MANAGEMENT
NUMBER OF REVIEWS: Ten Financial Management Program Reviews were conducted from
4/1/19 - 6/30/19, with overall ratings of eight superior and two good. Three deficiencies
were identified.
MOST FREQUENT DEFICIENCIES THIS REPORTING PERIOD:
There were no frequent deficiencies identified during this quarter.
REVIEWERS' COMMENTS:
The accountability of property is a growing concern. Although there are procurement and
property positions vacant throughout the Bureau of Prisons, the requirement for conducting
inventories remains policy driven. All efforts should be made to complete all required
inventories timely.
Operational reviews continue to be a concern. Operational reviews must be completed using
the correct guidelines, the working papers must be signed and dated, and all identified areas of
concern documented in the report. In addition, responses, follow-up reports, and closures are
required for operational reviews. P1210.23, Management Control and Program Review
Manual, provides procedures and time frames for completing operational reviews.
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PROGRAM SUMMARY REPORT - FY 2019, 3rd QUARTER
FOOD SERVICE
NUMBER OF REVIEWS: Eighteen Food Service Program Reviews were conducted from
4/1/19 - 6/30/19, with overall ratings of two superior, eight good, seven acceptable, and one
deficient. Seven repeat deficiencies and sixty-seven deficiencies were identified.
MOST FREQUENT DEFICIENCIES THIS REPORTING PERIOD:
Machine guarding is not always in place during operation to prevent injury to staff and
inmates.
Potentially hazardous food is not always protected from possible overhead
cross-contamination.
Temperature logs are not always maintained according to policy.
Potentially hazardous foods are not always maintained according to policy.
Hand washing sinks are not always utilized or maintained in accordance with policy.
Access panels, leading to energized circuits and gas components, are not always secured
with locks or security screws to prevent unauthorized access.
Walk-in refrigerators and freezers do not have a device that allows the door to be
opened from the inside, even if locked from the outside.
Wiping cloths are not always stored in a chemical sanitizer according to policy.
Budget projections are not always accurate, and do not include all foods needed to
support the National Menu.
Operational reviews are not always complete and/or timely.
REVIEWERS' COMMENTS:
Inspection of equipment revealed machine guards are not always in place and/or functional on
machinery. Daily monitoring of equipment is needed to ensure guards, for all machines that
require them, are properly in place and functional prior to the use of the equipment. This will
greatly reduce the possibility of injuries to staff and inmates.
Food items stored, prepared, or served below an unsanitized area greatly increases the
probability rate of cross-contamination. Food items must be protected from all possibilities of
contamination from an overhead source. Detailed sanitation practices are imperative to assist
in preventing the possibility of contamination. Evidence of condensation, ice, dripping water,
food debris, dust, dirt, mildew, and chipping paint are to be reported immediately to the
FSA/AFSA, the Facilities Department must be notified to make repairs, if necessary, and/or a
detail cleaning performed to remove possible contaminants from all sources.
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A review of temperature logs revealed that temperatures are not always recorded and/or
annotated according to policy. Temperature logs are often missing the required temperature
readings, and in some cases, the logs are not present. Additionally, corrective action and/or
justification for temperatures recorded outside the acceptable ranges are not listed on the
temperature logs. Additional training should be provided to increase staff awareness of the
importance of proper temperature monitoring and annotation of the temperature logs.
Observations this quarter identified the need for closer oversight in the handling of potentially
hazardous food items. Potentially hazardous foods (hot and cold) were found being stored,
prepared, and served outside the acceptable temperature ranges. Additional training should
be provided to increase staff awareness of the proper techniques of monitoring food
temperatures to prevent the potential for food borne illness. Consistent temperature checks,
in food storage, production, holding, and serving, will reduce the potential for problems in this
vital function area.
Hand washing sinks, and/or hand washing stations, were not always utilized or maintained in
accordance with policy. Utility and food preparation sinks were observed being utilized for
hand washing. Hand washing stations were lacking warm water, soap, and/or the means to
dry hands. Not all hand washing stations were equipped with a sign instructing food handlers
to wash their hands upon reporting for duty, or after the use of restroom facilities. Regular
monitoring of all hand washing sinks/stations is recommended to ensure policy is being
adhered to.
Inspection of equipment and physical plant revealed access panels leading to energized circuits
and mechanical components continues to be an issue. Observations during this review period
revealed that access panels are not properly secured with locks or security screws. Daily
monitoring of equipment is needed to ensure all equipment is properly secured, and there is no
evidence of tampering with security features. Building a cooperative relationship, and
maintaining open lines of communication between Food Service and the Facilities Department,
is paramount to a functional and safely operated Food Service Department.
Wet wiping cloths were observed not being stored according to policy. Wet cloths, used for
clean contact or non-contact food surfaces, are to be stored in a chemical sanitizer at a
concentration specified by the manufacturer. Wet cloths used for raw animal foods must be
kept in a separate sanitizing solution. Wet wiping cloths not in use were observed being
stored improperly. Additional training should be provided to increase staff and inmate
awareness of the importance of properly storing wet wiping cloths to minimize the risk of
cross-contamination.
Issues are still occurring in the budget process. Oversight and additional training is needed to
ensure budgets are accurate and include all items needed to support the approved menus.
Closer attention should be paid to ensure the information in FNS is accurate and updated to
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correctly reflect the needs of the department. This includes recipes being accurate, and the
acceptability of menu items being in close proximity to the actual usage and updated as
needed.
Operational reviews were frequently found not being timely and/or complete. The timeliness
of operational reviews was not always in accordance with P1210.23, Management Control and
Program Review Manual. Operational reviews were found to be missing working papers
and/or memorandums. Staff conducting operational reviews should become familiar with all
aspects of P1210.23.
Throughout this rating period, there continues to be numerous repeat deficiencies and
deficiencies attached to ACA mandatory standards, and deficiencies that are considered vital
functions. To ensure there are no concerns during upcoming ACA reaccreditations, and
continued deficiencies with vital functions, food service management must place more
emphasis on, and monitoring of, all ACA mandatory standards to ensure compliance.
As a reminder, all items listed in Attachment B of the Program Review Notification are to be
present in the work area of the review team when they arrive at the facility to conduct the
review. This is imperative to ensure that adequate time is available to complete working
papers and stay on schedule to complete the review in the 3 day time frame.
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PROGRAM SUMMARY REPORT - FY 2019, 3rd QUARTER
HEALTH SERVICES
NUMBER OF REVIEWS: Eighteen Health Services Program Reviews were conducted from
4/1/19 - 6/30/19, with overall ratings of four superior, seven good, four acceptable, and three
deficient. One significant finding, six repeat deficiencies, and seventy-three deficiencies were
identified.
MOST FREQUENT DEFICIENCIES THIS REPORTING PERIOD:
Physical, dental, and female examinations for new commitments were not always
completed as required by policy.
Inmates enrolled in chronic care clinics were not always evaluated timely, and/or had
clinically indicated treatment completed as ordered.
Inmates with HIV infection were not always managed according to guidelines.
Inmates with latent TB infection (LTBI) did not receive chest radiographs timely, and/or
offered treatment appropriately.
Emergency disaster drills were not conducted as required, and did not always have
appropriate critique and/or corrective actions.
Medication Administration Records (MARs) were not always completed after
administering narcotic medications.
Licensed Independent Practitioner (LIP) privileges were not always granted and
approved in accordance with policy, and/or licenses were not verified timely.
Ancillary staff licenses were not always verified timely.
Practice agreements were not always completed properly.
Peer reviews for LIPs were not completed in accordance with policy.
T&A files were not always accurate.
Operational reviews were not always completed according to policy.
REVIEWERS' COMMENTS:
Reviews conducted this quarter revealed three deficient reviews due to a lack of administrative
and clinical oversight, as well as a breakdown in compliance with ACA mandatory standards.
There was one significant finding noted as well. During the significant finding review, it was
found that the Health Services Department is not maintaining strict and accurate monitoring
and tracking of inmates with significant medical conditions. Failure to evaluate, examine, and
provide ongoing medical needs and treatment presents the potential for rapid deterioration of
the health of inmates. This review could negatively impact the institution's ability to regain
ACA reaccreditation. Non-compliance with ACA mandatory standards continues to have a
huge impact on program review ratings and ACA accreditation.
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Physical and dental examinations for new commitments must be conducted within the required
time frame. It is essential to complete the examination timely to determine an inmate's
medical needs. Failure to identify inmate health issues can cause deterioration of patient
health and possible legal consequences.
Inmates enrolled in chronic care clinics must be evaluated every 12 months, or more often if
clinically indicated. Clinically ordered testing must be completed as ordered to ensure chronic
illnesses are monitored closely to prevent further disease progression.
Clinical management of inmates with HIV infection is essential in controlling the disease
process. Proper immunizations and timely evaluations help prevent further disease
progression and appropriate management of laboratory testing results.
Timely chest radiographs, on inmates with latent TB infection (LTBI), helps prevent spreadable
infections throughout the inmate population. Clinical review of each case, with appropriate
treatment offered, prevents future outbreaks from latent infections.
Emergency disaster drills need to be completed twice per year. Appropriate drills help test
the resources available of each health services department, and ensures proper supplies and
responses to emergencies are accurate and effective. Critique and corrective actions will help
identify weaknesses which can be corrected prior to actual emergencies.
MARs were not always completed after administering narcotic medications. Accountability is
very important for DEA controlled medications, therefore, administering of medications must
be documented in the MARs after it is dispensed.
Credential files must be maintained appropriately. LIPs must have accurate privileges and all
licenses verified timely. Practice agreements must be complete and institution specific.
Mid-level practitioners and dental hygienists must have a practice agreement with a licensed
physician/ dentist prior to providing any health care in the institution. Peer reviews should
address all required elements and have corrective actions addressed appropriately. Continual
training to field staff, and frequent review of credentialing policy requirements, as well as
monitoring of internal local tracking mechanisms, is paramount in reducing the number of
recurrent deficiencies. Failure to maintain accurate credential files imposes risks for both ACA
and Accreditation Association for Ambulatory Health Care (AAAHC) reaccreditation.
Proper management of T&A files continues to be an issue throughout the institutions. Eight
deficiencies were identified due to inaccurate maintenance of T&A files. Proper
documentation of leave, overtime, and corrected T&A's need to be maintained to prevent
waste, fraud, and abuse.
A large number of reviews were conducted this quarter, and there were many deficiencies and
repeat deficiencies identified. Operational reviews were a finding on three occasions. Solid
operational reviews can be used as a tool to monitor the deficiencies which were identified.
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PROGRAM SUMMARY REPORT - FY 2019, 3rd QUARTER
HUMAN RESOURCE MANAGEMENT
NUMBER OF REVIEWS: Ten Human Resource Management Program Reviews were conducted
from 4/1/19 - 6/30/19, with overall ratings of one superior, five good, and four acceptable.
Two repeat deficiencies and thirty-four deficiencies were identified.
MOST FREQUENT DEFICIENCIES THIS REPORTING PERIOD:
T&As were not accurate.
Not all mandatory payroll reports were run each pay period.
Mandatory training standards were not in compliance.
Not all staff received female offender training.
Not all staff completed firearms training timely, and approved waivers and supporting
documentation was not on file for the entire lapse period, nor did they contain
projected completion dates.
REVIEWERS' COMMENTS:
T&A records were not accurate. Timekeepers/keyers are responsible for accurately recording
and keying time and attendance data for the employees assigned to them to ensure accuracy of
entitlements/pay. Timekeeper/keyers are responsible for ensuring each T&A is certified as
accurate by the supervisor prior to transmitting to the National Finance Center. Annual
refresher training must be provided by HR to ensure policy compliance.
Documentation must be maintained to verify which mandatory payroll reports were run each
pay period. HR must ensure that mandatory payroll reports are run each pay period, and have
a clear audit trail reflecting corrective action when warranted.
Mandatory training is not being completed within the required time frame. There are reports
in BLU that will assist HR offices in ensuring mandatory training is completed prior its
expiration. HR needs to notify managers, and/or supervisors, before staff certifications are
due to expire. Executive staff should also be kept abreast in order to support HR in their
effort to ensure mandatory training compliance is met.
HR managers are responsible for ensuring all new staff, and staff transferring to institutions
housing female offenders, complete the training developed by the Women and Special
Populations Branch and the trauma-informed correctional care module. P5200.02, Female
Offender Manual, states in relevant part: "All staff at institutions or complexes housing
female offenders are required to complete training developed by the Female Offender Branch
and the trauma-informed correctional care module." In addition, the Bureau Mandatory
Training Standards require the training be completed within 60 days of entry on duty to a
facility housing female inmates.
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Approved waivers, and supporting documentation, was not on file for the entire lapse period
for staff unable to maintain firearms certification. Annual firearms certification is an ACA
mandatory requirement, therefore, it is imperative, when staff are unable to certify annually,
there is a signed waiver (by the CEO), and supporting documentation, on file to justify the lapse
period (i.e., military leave, extended sick leave, OWCP). If the employee is unable to complete
the certification by the projected due date, HR must ensure another waiver, which is supported
by updated documentation, is routed to the CEO for signature. A waiver must be on file for
the entire firearms certification lapse period.
When responding to the program review report, include both components (Human Resource
Management and Affirmative Employment Program), and ensure all subsequent
communication relative to the review is provided in one response, not separate responses.
All correspondence regarding the program review/operational reviews needs to be sent to
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PROGRAM SUMMARY REPORT - FY 2019, 3rd QUARTER
INFORMATION SYSTEMS AND SECURITY
NUMBER OF REVIEWS: Eleven Information Systems and Security Program Reviews were
conducted from 4/1/19 - 6/30/19, with overall ratings of two superior, seven good, one
acceptable, and one deficient. Twenty-one deficiencies were identified.
MOST FREQUENT DEFICIENCIES THIS REPORTING PERIOD:
Critical and sensitive systems have not been identified in the current contingency plan.
Staff are not aware of the proper procedures for protecting sensitive information.
REVIEWERS' COMMENTS:
Critical and sensitive systems have not been identified in the current contingency plan. Staff
must ensure critical and sensitive systems are properly documented in the current contingency
plans. The guidance provided at national IT training, quarterly video conferences, and most
recently by your regional computer services administrators, should be followed. There were
four deficiencies identified for this step this quarter, and one deficiency identified last quarter.
P1237.16, Information Security, provides guidance on critical and sensitive systems.
Sensitive information is not labeled. Staff are not aware of, or adhering to, local and national
information security procedures. End users must be trained in the protection of sensitive
information. There were five deficiencies identified for this step this quarter, and one
deficiency identified last quarter. P1237.16, Information Security, provides guidance on
sensitive materials.
Although not a frequent deficiency, additional oversight is needed to ensure required annual
recertifications are completed by the due date provided by the Office of Information Systems.
There were two deficiencies identified for this step this quarter. P1237.14, Personal
Computers and Network Standards, provides guidance on annual recertifications, and OIS
Technical Bulletins outline the due date and method of submission.
Additionally, operational reviews not being timely and complete is another recurring finding.
In order to ensure operational reviews are complete, the correct guidelines must be used, all
working papers must be completed (this includes the standard program review steps), working
papers must be signed and dated, and all identified issues must be documented on the report.
The entire process includes completion of the follow-up review/report and obtaining closure.
There were two deficiencies identified for this step this quarter. P1210.23, Management
Control and Program Review Manual, provides guidance on the operational review process.
The program review team also provided guidance on this subject at annual training in Denver in
August 2018.
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PROGRAM SUMMARY REPORT - FY 2019, 3rd QUARTER
PSYCHOLOGY SERVICES
NUMBER OF REVIEWS: Eighteen Psychology Services Program Reviews were conducted from
4/1/19 - 6/30/19, with overall ratings of six superior, five good, and seven acceptable. Three
repeat deficiencies and eighty-four deficiencies were identified.
MOST FREQUENT DEFICIENCIES THIS REPORTING PERIOD:
Suicide watch log books are not always utilized, in accordance with the post orders, to
document constant observation of suicidal inmates.
Suicide Risk Assessments are not always conducted and documented in PDS-BEMR
within 24 hours of the referral.
Identified high risk inmates are not always screened by a psychologist within 24 hours of
SHU placement.
Sexual Abuse Interventions are not always documented in PDS-BEMR within 24 hours.
Inmates coded as CARE2-MH do not always have a rationale for their diagnosis and care
level documented in PDS-BEMR.
Inmates prescribed antipsychotic medication do not always have the rationale for
frequency and type of care documented in PDS-BEMR.
Inmates participating in follow-up drug treatment do not always have timely progress
reviews documented in PDS-BEMR.
REVIEWERS' COMMENTS:
Suicide watch log books are not always utilized, in accordance with the post orders, to
document constant observation of suicidal inmates. Post orders need to be adhered to when
staff are watching suicidal inmates. Staff are typically required to sign suicide log books every
15 minutes to document the constant observation of suicidal inmates. Coordination between
Psychology Services and Correctional Services staff is required when conducting suicide
watches.
Suicide Risk Assessments are not always conducted and documented in PDS-BEMR within 24
hours of the referral. Suicide Risk Assessments need to be documented in the PDS record or
review queue within 24 hours of the referral. Please be mindful, policy discusses it being 24
hours from the referral and not 24 hours from the time the Suicide Risk Assessment was
completed.
Identified high risk inmates are not always screened by a psychologist within 24 hours of SHU
placement. Any inmates coded as CARE3-MH, CARE4-MH, PSY ALERT, and/or who are on the
Psychology Advisory List, need to have a restrictive housing mental health screening within 24
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hours of placement in SHU. Please be mindful, the policy time frame is 24 hours and not one
working day.
Sexual Abuse Interventions are not always documented timely. Sexual Abuse Interventions,
for victims of sexually abusive behavior, need to be documented in PDS-BEMR within 24 hours
of the contact.
Inmates coded as CARE2-MH do not always have a rationale for their diagnosis and care level
documented in PDS-BEMR. Inmates coded as CARE2-MH need to have a rationale for the
diagnosis and assigned mental health care level documented in a Diagnostic and Care Level
Formulation. Additionally, inmates who are prescribed antipsychotic medication need to have
the rationale for frequency and type of care documented in PDS-BEMR. Current and thorough
documentation assists in guiding the treatment process, and with continuity of care if inmates
transfer to different institutions or are released.
Inmates participating in follow-up drug treatment do not always have timely progress reviews
documented in PDS-BEMR. Inmates who have completed the residential component of the
RDAP, and are participating in follow-up services, need to have timely progress notes
completed and documented in PDS-BEMR.
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PROGRAM SUMMARY REPORT - FY 2019, 3rd QUARTER
RELIGIOUS SERVICES
NUMBER OF REVIEWS: Ten Religious Services Program Reviews were conducted from
4/1/19 - 6/30/19, with overall ratings of five superior, three good, and two acceptable.
One repeat deficiency and ten deficiencies were identified.
MOST FREQUENT DEFICIENCIES THIS REPORTING PERIOD:
There were no frequent deficiencies identified during this quarter.
REVIEWERS' COMMENTS:
Chaplains should be mindful of the special needs populations [i.e., female inmates, and inmates
in Special Management Units (SMUs), Communication Management Units (CMUs), and Mental
Health Units (MHUs)]. Also, care should be given in providing spiritual resources to inmates
housed in SHU.
All incoming chapel media, whether purchased or donated, should be previewed and logged
into the "Standardized Chapel Library Catalog" (SCLC) prior to distribution to the inmate
population, per the Second Chance Act of 2007. Several chapels have developed a log sheet,
of all incoming media items that are currently under review, comprised of the title and date of
purchase (or donation), which has proven to extremely beneficial.
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PROGRAM SUMMARY REPORT - FY 2019, 3rd QUARTER
RESIDENTIAL REENTRY
NUMBER OF REVIEWS: Four Residential Reentry Program Reviews were conducted from
4/1/19 - 6/30/19, with overall ratings of two acceptable and two deficient. One repeat
significant finding, one repeat repeat deficiency, two repeat deficiencies, and thirteen
deficiencies were identified.
MOST FREQUENT DEFICIENCIES THIS REPORTING PERIOD:
Operational reviews were not conducted within the required time frames, and were not
complete.
Escape reports were not always completed on all escapes (actual or technical).
REVIEWERS' COMMENTS:
There was one repeat significant finding identified this quarter in contracting. Proper
oversight of contracts is not being accomplished. Basic contract administration tasks, to
include staff clearances, tracking of contract actions, and proper contract monitoring
procedures, are not being followed. This causes a lack of credible accountability of the
contract and assurance to the public, while increasing liability to the agency.
Operational reviews are often not completed according to policy. Staff should monitor
operational review and follow-up date requirements to ensure they are in compliance with
policy. Staff should ensure each guideline step is completed for an effective, policy compliant
operational review. RRO staff are reminded that operational reviews must be closed prior to
their next program review. P1210.23, Management Control and Program Review Manual,
provides guidance on the operational review process.
Oversight needs to be strengthened to ensure all contracting documentation (e.g., monitoring
reports, IGAs, CEFs, and contractor training) is reviewed for accuracy, completeness, and policy
requirements, as well as ensuring it is in accordance with BOP guidelines and in the best
interest of the agency. Failure to do so causes a lack of credible accountability of the contract
and assurance to the public, while increasing liability to the agency.
Victim/Witness notifications were not always submitted immediately upon an inmate being
placed on escapes status. RRO staff failing to notify victims/witnesses of escapes could have
life threatening consequences.
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PROGRAM SUMMARY REPORT - FY 2019, 3rd QUARTER
TRUST FUND
NUMBER OF REVIEWS: Ten Trust Fund Program Reviews were conducted from 4/1/19 -
6/30/19, with overall ratings of nine superior and one good. One deficiency was identified.
MOST FREQUENT DEFICIENCIES THIS REPORTING PERIOD:
There were no frequent deficiencies identified during this quarter.
REVIEWERS' COMMENTS:
Although not a frequent deficiency, inmate performance pay continues to be a concern.
Procedures should be put in place to ensure inmate pay is posted, reconciled, and transmitted,
via IPAC to the Deposit Fund, Trust Fund Branch, no later than the 15th of the month. Refer to
P4500.12, Trust Fund/Deposit Fund Manual, Chapter 9, Para 9.10, and Chapter 11, for further
guidance.
Operational reviews continue to be a concern. Operational reviews must be completed using
the correct guidelines, the working papers must be signed and dated, and all identified areas of
concern documented in the report. In addition, responses, follow-up reports, and closures are
required for operational reviews. P1210.23, Management Control and Program Review
Manual, provides procedures and time frames for completing operational reviews.
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PROGRAM SUMMARY REPORT - FY 2019, 3rd QUARTER
UNICOR
NUMBER OF REVIEWS: Four UNICOR Program Reviews were conducted from
4/1/19 - 6/30/19, with overall ratings of four superior. One deficiency was identified.
MOST FREQUENT DEFICIENCIES THIS REPORTING PERIOD:
There were no frequent deficiencies identified this quarter.
REVIEWERS' COMMENTS:
Work measurement files need to be maintained for all products manufactured within the
factory, and for all processes within factory operations. The set-up and run times in the work
measurement file should reflect accurate data and match the times on the current Item
Standard Routings.
The current policy on production scheduling requires production schedule stability (PSS) of 85
percent or better. This rate is determined by the number of jobs with no changes X 100, then
divided by the number of released jobs for the period being reviewed. Although there are a
variety of reasons or justifications why a job would start late or finish late, factory managers are
reminded to document the reason or justification in the job header text within SAP.
Staff should ensure that operational reviews are conducted based on the week of the last
program review (10-14 months and 22-26 months afterwards). Current PRGs and operational
review working papers are available on Sallyport. Staff are reminded, when conducting an
operational review, all components, with the exception of the climate, must be completed.
If a step does not apply to the site, then N/A can be used on the working paper and that step
should be retained with the working papers.
The program review process continues to be policy driven, and regardless of the overall
performance, the operation must still adhere to all policies, procedures, and laws. Staff are
encouraged to stay abreast of program statements and other directives for program
compliance. Use of the program review guidelines as the only means of program compliance
is inadequate, as the guidelines were developed for periodic program examination, and only
cover small parts of various processes and procedures.
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PROGRAM SUMMARY REPORT - FY 2019, 3rd QUARTER
VOLUNTEER SERVICES
NUMBER OF REVIEWS: Ten Volunteer Services Program Reviews were conducted from
4/1/19 - 6/30/19, with overall ratings of four superior, two good, and four acceptable.
Fourteen deficiencies were identified.
MOST FREQUENT DEFICIENCIES THIS REPORTING PERIOD:
There were no frequent deficiencies identified during this quarter.
REVIEWERS' COMMENTS:
Reentry Affairs Coordinators (RACs) should retain the old Volunteer Checklist (BP-A0578), along
with the new checklist, in section one of the Official Volunteer File (OVF). This will ensure the
approving official's signature is on file certifying the 4-hour training and packet completion.
RACs are to enter "end dates" for all Level 2 inactive volunteers in the National Automated
Volunteer System (NAVS). Inactive OVFs should be maintained for 3 years from the end date
of service, inclusive of the expired volunteer badges.
The Volunteer Services Institution Supplement does not need to be approved annually by the
regional reentry affairs coordinator. This is only necessary when the supplement is updated.
As a reminder, RACs are to use and maintain the official forms, as noted in Attachment A,
P5300.22, Volunteer Services. Maintaining the appropriate volunteer documentation is the
responsibility of the RAC.
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