# docs_fts_content

c1: EFTA00033638
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00033638.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 23, 2019
REPLY TO
ATTN OF:
,
M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
, Warden
,
Associate Warden (0)
,
Associate Warden (P)
/
Executive Assistant
,
Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for July 22, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported New York City 911 Operator telephoned the
Control Center and reported receiving an anonymous telephone call
indicating the "Macballers" gang members are planning a stabbing on 11-
South housing unit whenever the unit opens in the morning.
Day Watch Shift:
Lt.
reported Fire Alarm and Sprinkler System inoperable.
Fire Watch in progress. The placement of I/M's Jones #87016-054
(Pend SIS), Romero #74203-054 (Code #108), Williams #78640-054
(Code #104), on the Special Housing Unit. Correctional
assignments Phone Monitor, 3 Sally Officer, 10-South #2, Rec Officer
#1, Rec Officer #2 vacated, due to, a shortage of staff.
Evening Watch Shift:
Lt.
reported Pressure pump system down, institution on
Fire Watch until further notice.
CONFIDENTIAL
SDNY_00008983
EFTA00033638

=== Page 2 ===
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M Burnett #76254-054 at Local Hospice w/USMS Guards
NEW ADMISSIONS TO MCC New York:
Brenon #15015-055
Santos #99462-038
Turner #76518-067
Valerio #77662-054
RELEASED FROM MCC NEW YORK:
Alomar #53264-069
Carbonell ##86118-054
Francisco #85983-054
Javier #86229-054
Kidd #86406-054
Mathews #79957-054
Peralta #66497-054
Sepiashvili #85956-054
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
Jones #87016-054 (Pend SIS)
Romero #74203-054 (Code #108)
Williams #78640-054 (Code #104)
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
Visiting Room
Lobby
SIS Office
Central Tool Room
2 Sallyport
Chapel
Recreation
Education
MISSING EQUIPMENT INVENTORY FORM:
Lobby
2 Sallyport
Roof Recreation
R&D
CONFIDENTIAL
SDNY_00008984
EFTA00033639

=== Page 3 ===
THE FOLLOWING LEAVE WAS UTILIUZED:
FURLOUGH: 00
ANNUAL LEAVE: 06
SICK LEAVE: 08
OFFICIAL TIME: 01
SUSPENSION: 01
FFLA: 00
FMLA: 00
COP: 02
AWOL: 09
ADVANCE LEAVE: 00
LWOP: 01
ADMIN LEAVE: 00
COMP TIME: 00
TRAINING: 00
GLYNCO: 00
LWOP (M) : 04
TOA: 00
EPO: 00
TRAVEL: 00
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 23
Hours = 169.00
E-1 COMPTIME:
Number of staff = 03
Hours = 23.00
CONFIDENTIAL
SDNY_00008985
EFTA00033640

=== Page 4 ===
60-Q OVERTIME (USM MEDICAL) :
Number of Staff = 00
Hours = 00.00
B-2 OVERTIME:
Number of Staff = 00
Hours = 00.00
O9D OVERTIME (SPECIAL) :
Number of Staff = 00
Hours = 00.00
XXX OVERTIME (AIRLIFT) :
Number of Staff = 00
Hours = 00.00
87S OVERTIME (TREATY TRANS) :
Number of Staff = 00
Hours = 00.00
INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
07-22-2019 / 12:00 AM
UNIT B-A: 26
UNIT E-N: 88
UNIT E-S: 86
UNIT G-N: 76
UNIT G-S: 91
UNIT H-A: 00
UNIT I-N: 89
UNIT K-N: 92
UNIT K-S: 139
UNIT Z-A: 74
UNIT Z-B: 05
TOTAL:
776
CONFIDENTIAL
SDNY_00008986
EFTA00033641


c1: EFTA00032419
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00032419.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: RE: Arlan Ettinger
Date: Wed, 09 Oct 2019 22:23:11 +0000
I think that's fine. We don't yet have possession of any properties, so would be at best premature.
From:
Sent: Wednesday, October 9, 2019 2:36 PM
To:
Subject: FW: Arlan Ettinger
These guys want to help auction Jeffrey Epstein's property. I assume there's nothing particular going on with
Epstein's property that we're involved in. I'm planning to send them a response something on the order of
"Thank you for your letter, which has been forwarded to our Office for response. We will file it in the event we
have any occasion to follow up on your offer of services."
From:
Sent: Wednesday, October 9, 2019 2:06 PM
To:
Subject: FW: Arlan Ettinger
What is the right way to handle this? It seems to be an offer by Guernsey's Auctioneers & Brokers to be retained to handle
the disposition of Epstein's property. I was assigned to respond to this. Please advise.
Thanks
From:
Sent: Wednesday, October 9, 2019 1:57 PM
To:
Subject: Arlan Ettinger
Good afternoon!
I have been advised to forward you the attached correspondence from Arlan Ettinger, President of Guernsey's Auctioneers
& Brokers. The letter is regarding the property of the late Jeffrey Epstein. As advised by Nathaniel Gamble Il from ODAG
(see email attached), this has been assigned to USAO-SDNY for handling. Please let me know if you have any questions or
concerns.
Thank you very much in advance.
Best,
U.S. Department of Justice
EFTA00032419

=== Page 2 ===
Executive Office for U.S. Attorneys
O:
Pronouns: she/ her/ hers
EFTA00032420


c1: EFTA00032687
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00032687.pdf
c6: pdf
c7: images
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=== Page 1 ===
The Law Offices of
MONTELL FIGGINS,LLC
17 Academy Street, Suite 305
Newark, New Jersey 07102
Phone: (973) 242-4700
Fax: (973) 242-4701
www.figginslaw.com
BRANCH OFFICES:
140 East Ridgewood Avenue
30 Wall Street 8th Floor
Paramus, NJ 07640
New York, NY 1005
Reply to Newark Office [X]
Of Counsel
Douglas Mitchell, Esq.
Linda Childs, Esq.
SENT VIA ECF
Honorable Analisa Torres
U.S. Southern District of NY
500 Pearl Street
New York, NY 10007
Re: USA V Michael Thomas, et al.
Docket No.: 1:19-cr-00830
Addendum to Letter Brief in Support of Deferred Prosecution
Your Honor,
Please accept this addendum as a supplement to my letter brief, in support of Mr. Michael
Thomas' Application for Deferred Prosecution.
1. Additional Adverse Impacts
Mr. Thomas' life has spiraled down-hill ever since losing his livelihood and reputation
after being charged in this case. Most notably Mr. Thomas this prosecution has caused Mr.
Thomas to suffer extreme anxiety and depression. Prior to the events in this case, Mr. Thomas
was in precarious financial situation, that required him to work as much overtime as possible to
EFTA00032687

=== Page 2 ===
meet his financial obligations. Subsequently, Mr. Thomas has no money to support himself. His
bills are all past-due and he sees his family, including his children, less than before. He feels a
tremendous amount of guilt and embarrassment because of his actions. This had led him to rarely
going out in public and distancing himself from friends and family. Prior to this incident, Mr.
Thomas was well liked and popular among his co-workers at MCC. Many have reached out to
show support and check on his well-being however, Mr. Thomas's depression has prevented him
from strengthening those relationships.
Additionally, Mr. Thomas is deeply affected by the publicity this case has created. This
has made it virtually impossible for him to secure another job to support himself and his
children. Moreover, in almost all the instances wherein he has tried to get another job he has
been recognized. Once he fills out an application with work history wherein, he includes working
at MCC, employers recognize him as " the guard who fell asleep on the job." Alternatively, if he
attempts to hide his previous employment, he has nothing to put on the application for the last 16
years as to his recent employment which also becomes a huge red flag to potential employers. As
a result, Mr. Thomas has not been able to secure any employment since losing his job at the
MCC.
2. Factors that merit leniency
There are several factors that militate toward the government showing leniency in this
case. Most notably, as previously mentioned, Mr. Thomas has strong record of service to his
country in the armed services. Anyone who serves out country deserves our thanks and praise;
however, Mr. Thomas' experience was different than many others. Mr. Thomas' military service
entailed being involved in live action combat where he saw people killed and severely injured.
EFTA00032688

=== Page 3 ===
Mr. Thomas knows what dead bodies smell and look like. This experience has had lasting mental
effects on Mr. Thomas that he has not shared with anyone.
3. Events in Question
Prior to being charged in this case, Mr. Thomas immediately revealed what happened the
night Mr. Epstein died to prosecutors via his attorney. On August 10, 2019, Mr. Thomas reported
to the midnight shift to work overtime after working multiple overtime shifts in addition to his
regular full time shifts in the days and hours preceding this time. He checked in, signed onto the
computer system, and handled some preliminary paperwork for the upcoming shift. He
remembers briefly going online to check some sports scores and look at some classifieds. He
believes that he was on the internet for well under one hour's time. The next thing he remembers
is being awakened around 5:00am by the arrival of the morning food cart. Commotion ensued
and he immediately rushed to check on the inmates, at which time he found Mr. Epstein hanging
in his cell.
Mr. Thomas has always maintained that he worked himself too hard and that he was too
tired when he showed up to that midnight shift. He had worked an excessive number of shifts
without adequate sleep and rest. As previously discussed, Mr. Thomas was not working the
multiple over-time shifts out of greed or to save for a boat. He worked the additional shifts to pay
his rent and child support which required the overtime income. It bears noting to any lay person
looking at the schedule worked by Mr. Thomas, that it would be impossible for him effectively
discharge his employment duties. Nonetheless, the administration and the culture of the MCC
not only allowed this behavior but in many instances encouraged and required it.
EFTA00032689

=== Page 4 ===
4. Acceptance of responsibility
At approximately 6:00am in the morning immediately following Mr. Thomas attempting
lifesaving CPR on Jeffrey Epstein, it has been reported that Mr. Thomas immediately accepted
responsibility for his actions. He has never wavered from acknowledging his wrongdoing and the
mistakes that he has made. Indeed, from all accounts, it appears that Mr. Thomas alone has stood
up and acknowledged his failure. This incident could not have happened unless many others also
failed in the duties but there seems to be little information of anyone other than Mr. Thomas
accepting responsibility for this tragedy.
5. Cooperation
Mr. Thomas is the only person who saw Jeffrey Epstein hanging in his cell. Mr. Thomas
is one of a very few people to have lengthy conversations with Jeffrey Epstein prior to his death.
Mr. Thomas will cooperate with all government agencies if this case is resolved with a deferred
prosecution.
LAW OFFICES OF MONTELL FIGGINS, LLC
Montell Figgins, Esq.
Attorneys for Defendant Michael Thomas
EFTA00032690


c1: EFTA00032237
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00032237.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
(USANYS)"
To:
Cc: "
(USANYS)"
Subject: RE: UNIT UPDATES ARE DUE
Date: Fri, 07 Dec 2018 16:25:11 +0000
Importance: Normal
Attachments: PC_Unit__Short_Form_Update.12.6.18.v2docx.docx
Attached.
From:
(USANYS)
Sent: Friday, December 7, 2018 10:45 AM
To:
Cc:
(USANYS)
Subject: RE: UNIT UPDATES ARE DUE
You'll have PC in about 15 minutes.
From:
Sent: Friday, December 7, 2018 10:40 AM
To:
(USANYS)
is
(USANYS) 6
;
(USANYS)
is
(USANYS)
Subject: UNIT UPDATES ARE DUE
Importance: High
Good Morning,
Unit updates are due. Please let me know if you plan on submitting and
when I can expect to receive them.
Thanks!
EFTA00032237


c1: EFTA00031979
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00031979.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Court Subpoena
United States District Court
SOUTHERN DISTRICT OF NEW YORK
TO: T-Mobile
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before the United States District Court for the Southern District of New York, 40 Foley Square, in the
Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the
following date, time and place:
Appearance Date:
November 29, 2021
Appearance Time: 9:00 a.m.
Appearance Place:
40 Foley Square, Courtroom 906
to testify and give evidence in the following matter:
United States V. Ghislaine Maxwell, 20 Cr. 330 (AJN)
and not to depart the Court without leave thereof, or of the United States Attorney, and that you bring
with you and produce at the above time and place the following:
Subscriber records for the following phone number, between 2000-2005:
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
DATED: New York, New York
July 28, 2021
/s
AUDREY STRAUSS
United States Attorney for the
DEPARTMENT UNITED COURT
Southern District of New York
alison
J.
moe
STATE
FOR
THE
Assistant United States Attorney
RICT
YORK
One St. Andrew's Plaza
New York, New York 10007
Email:
Telephone
Rev. 02.01.12
EFTA00031979


c1: EFTA00032127
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00032127.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: RE: GM appeal
Date: Mon, 14 Sep 2020 04:06:20 +0000
Attachments: Government_MTD_GM_Interlocutory_Appeal_v3.docx
Complete draft attached and saved on the share. Once you have a draft of the letter, want to swap and do a final read of
each other's drafts before sending to
?
From:
Sent: Sunday, September 13, 2020 5:45 PM
To:
Subject: Re: GM appeal
Updated copy is the appeals folder- it's not great, so let me know your thoughts and how else I can help with this. I'm
around all evening and have also carved out time tomorrow to make sure we are covered on this. Do you want me to draft
the (short) amicus letter?
Sent from my iPhone
On Sep 13, 2020, at 11:28 AM,
wrote:
No problem-l've gone ahead and started on the MTD. Will work on it for the next hour or so, then send to you to pick
up.
From:
Sent: Sunday, September 13, 2020 11:26 AM
To:
Subject: Re: GM appeal
Hi! I ended up just blocking off today to do this
(
is gone for the day), so I haven't gotten anywhere yet (sorry about
that) but am hopeful to knock this out today. Do you want to split topics, as we discussed, and merge later? Happy to do
this any way that works.
Sent from my iPhone
On Sep 13, 2020, at 10:36 AM,
wrote:
Hey-have you started a draft of either document? I'm diving in now, so happy to pickup wherever you left off, or get
them started if you haven't had the chance.
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00032127


c1: EFTA00032597
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00032597.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
)"
To:
(USANYS)"
Cc:
(USANYS)"
)"
Subject: Motion to quash
Date: Thu, 18 Nov 2021 14:08:16 +0000
Attachments: 2021.11.18_Mot_to_quash_v2.docx;
2021.11.14_Mtn_for_Order_Auth_a_Sub_Pursnt_to_F.R.Crim.P_17(c)
(3)_re.
_.pdf; 2021.11.14_Ex._1.pdf
Hey Chiefs,
Attached is the draft motion to quash the defense subpoena, along with their motion and subpoena for your reference.
Thanks,
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
EFTA00032597


c1: EFTA00032314
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00032314.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From: Bruce Barket <bbarket@barketepstein.com>
To:
(USANYS)"
@usdoj.gov>
Cc:
USANYS)"
Subject: RE: update
Date: Wed, 26 Feb 2020 18:03:49 +0000
So maybe my trial judge's ears were ringing. I just got a renewed scheduling order giving us March 4th off. So, no issue
for next week.
But, I am obviously still curious about your progress. We have deliberately sat on the sidelines since your appointment,
but have quite a bit of information, documents, emails, est that may be relevant depending on your needs.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road, Ste. 700
Garden City, NY 11530
(516) 745 1500 [P] (516) 745 1245 [F]
www.barketepstein.com
This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear
that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination,
distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error,
please notify us immediately by telephone or email and immediately delete this message and all its attachments
From:
USANYS)
@usdoj.gov>
Sent: Tuesday, February 25, 2020 1:20 PM
To: Bruce Barket <bbarket@barketepstein.com>
Cc: Graff, Ilan (USANYS)
Subject: RE: update
Bruce,
We will be in a better position to answer your question tomorrow and will plan on getting back to you then. Hopefully,
that does not cause too much of an inconvenience.
Thanks,
Margery
From: Bruce Barket <bbarket@barketepstein.com>
Sent: Monday, February 24, 2020 1:20 PM
To:
(USANYS)
@usa.doj.gov>
Subject: update
Good afternoon,
I am writing because my trial which was supposed to begin today has been moved to March 3rd. I asked the Court (EDNY)
for March 4th off so I would be able to attend the status conference for Mr. Tartaglione and I explained briefly that there
was a Curcio issue. That application was denied.
So, I am wondering if you will be requesting more time to continue to review material and presumably get input from our
firm. If so, then it may make sense to adjourn the conference. If you don't need more time, then I may make another
EFTA00032314

=== Page 2 ===
request or ask Judge Karas to help. I don't think there is much else that will be done next week other than address the
Curcio issue.
Thank you.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road, Ste. 700
Garden City, NY 11530
(516) 745 1500 [P] (516) 745 1245 [F]
www.barketepstein.com
This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear
that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination,
distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error,
please notify us immediately by telephone or email and immediately delete this message and all its attachments
EFTA00032315


c1: EFTA00033926
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00033926.pdf
c6: pdf
c7: images
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=== Page 1 ===
SYCH OBSERVATION
NAME: EPstein
REGISTRATION#: 76318-054
OBSERVATION STARTED: 7-24-2019
OBSERVATION ENDED: 7/30/15
PLEASE RETURN LOG TO PSYCHOLOGY AFTER THE
OBSERVATION HAS ENDED.
THANK YOU.
ITEMS ALLOWED:
Regular Clothes
Safety Toothbrush
Newspaper/Magazine
Books (softcover only)
Safety Pen and Paper
Toilet Paper
Legal Mail
Other
SW Blanket & SW Mattress must be used even on Psych
Observations.
If nothing is checked with a silver marker, only a Suicide
Smock and Suicide Blanket are allowed.

=== Page 2 ===
Name of Inmate On Suicide Watch or Psych Observation: Epstein
Registration #: 76318-054
EATING/SHOWER CHART
DATE
BREAKFAST
LUNCH
DINNER
LIQUIDS
OFFERED
RECEIVED
SHOWER
SHOWER
7/23
Hg
/
2/24/19
JJJ
7/25/19
17/26/19
N
177
\
\
7/27/19
\
7/28/19
7/29/19
f
11VJS
\
\
7/30/19
Please check the appropriate box if the person on
Suicide Watch/Psych Observation actually eats his
meal. Do not check the box if he just received it,
but did not eat it.
Place a check in the "Liquids" box each time the
person drinks.
Thank you.
CONFIDENTIAL
SDNY_00009649
EFTA00033927

=== Page 3 ===
Epstein # 76318-054
7-24-2019
8:40 F/M Epstein is taking a Shower
845AM The L/T come a Fuck him V up
11:00AM Finish Shift Richard Marting 27758050
8:00pm IL English assumes Besponsably for Psych cell
7-24-29 Observation for I/M Epstein 76318-054
8:15pm I/M Epstein is talking to Unit 2 officer.Co E
5:30pm I/M Epstein is talking to Unit 2 officer €
E
8:45pm I/M Epstein is asking me about Jail life.
7,00pm
I/M Epstern and I are talking about Sail CE
9:15pm I/M Epstein ask me the time,
(1)
7:30PM I/M EDSTEIN ask Me about lifein the House
CE
1i)
3:45pm I/M Epstein is laying awake on his bed
(E
10:00 pm
I/M EDSTEIN appears to be sleeping-
11)
10:15pm
I/M Epstein appears to be Sleeping
I
10:30pm
I/M Epstein appears to be Sleeping
E
0:45pm I/M Epstein is quake and brushing his teeth
CE
11:00pm
I/M Epstein is laying on his bed
by
11:00pm
End Sh.ft
110PM 1, Brandor DeCAPUA #16520 -055 sessumes
responsibilityfor the Psychophservation Sweice whichot inmate
Epstein # 76315 in cell=4 on 7/24/19 -
at 1100 PM
BD
1155PM hmate EPSTE D is sleeping
BD
CONFIDENTIAL
SDNY_00009650
EFTA000339

=== Page 4 ===
1+5PM 30 PM Imate EPSTEIN is sleeping
BD
Imate EPATEINIS sleeping
80
1200 AM
125
lamate EPSTEIN is sleeping
BD
AM
inmate EPSTEIN is sleeping
BD
1216 AM
Staff Count
BD
1230 AM
1245
lamate EPSTEIN is sleeping
BD
AM
100
lamate EPSTEIN is sleeping
BD
AM
mate EPSTEIN is sleeping
BD
128
113M hmate EPSTETN is sleeping
BD
AM Lt Rounds
BD
130m
145
limate EPSTEIN is sleeping
BL
AM
Inmate EPSTEIN is sleeping
BD
209
AM
Imate EPSTEIN is sleeping
BL
2'5 AM
imate EPSTEW is sleeping
BI
X 930 AM
245 AM
Irmate EPSTEIN is sleeping
&
Imate EPSTEIN is sleeping
BI
30AM
315 AM
Inmate EPSTEIN is sleeping
B
330
Imate EPSTEIN is sleeping
B
AM
Imate EPSTEIN is sleeping
B
345 AM
400AM
Imate EPSTEIN is awake drinking(water)- B
415 AM
Imate EPSTEIN is laying down
Imate EPSTEIN is sitting on hisbedguiet- B B
430 AM
Inmate EPSTEIN is laying down
CONFIDENTIAL
SDNY_0000965
EFTA000339

=== Page 5 ===
EpstEIN # 76318-054
445 4 AM Inmate EPSTEIN is sleeping
BD
50AM Inmate EPSTEIN is sleeping
513 30 Immate EPSTEIN is sleeping
BD
5AM trmate EPSTEIN is sleeping
BD
100 545 Imate EPSTEIN is sheeping
BD
D AM Inmate EPSTEIN is sleeping
BD
6½m Imate EPSTEIN is awake sitting onted BD
130, O 45 AM Imate EPSTEIN is awake sitting on on bed-BD
D
70Pm Imate EPSTEIN is awake sittingo on bed- BD
AM Inmate EPSTE IN is awake sittingon bed BD
7 15 M limate ERSTEIN is awake siting on bed - BD
730m Imate EPSTE IN is awake sitingonbed BD BD
731AM End of Shift Day
735ANLUS Fernandez # 76268-054 assumes responsibility
for 1/m Epstein # 76318-054.
LF
750 J, E Chillen Psrd Visit by -1 Larev
745 AM. 1/m Epstein appears to sleeping - LF
of Sty had
Em
830 11m Epstern when to Legat
900 - End of shift-
1:40 I/C MERSE +89673-053 assumes
UCH
responsibility for I'm Epstem # 76318-054
99 Item Epstern us returned bronalegal visit
udal
CONFIDENTIAL
SDNY_00009
EFTA000:

=== Page 6 ===
Eastern ts 76318-054
8:00 I/m Fsstrue and I are discussing
was
imestment strategies
8:55
I/m discussion Epstein and I are continuing the
was
8:70
I'm Epstem and Iare nowdiscecting
we
invete sofely his inviote safety
8:45 I/w E stem isasking more questions like
aboutprison adjustment
9:00 Ilan Esten box paused to wash
was
his for
7:15
Itm Epsteri is lying down for arest
WILD
9:38
make CO HE
a30
I'm Essteni is asleept
web
7:45
Ilen sitein continues at rest
was
0:00
lying
visa
0.15
I/m Epsten motionaless and apparently
400
asleys ou his bunk
0:30
Illu Exteen is asleep and smoring
you
10:45
up for Q second and
now lyingdown again
0.55
END SHIFT
word
CONFIDENTIAL
SDNY_00009653
EFTA00033931

=== Page 7 ===
EBSTEIN # 76318-054
(cont'd) assumes responsibility for the
psych observation of invote EPSTEIN
# 7631 8-054 in cell #4 on 7/25/19 at
1055pm, BKD
BD
1100 PM Inmate EPSTEIN is laying down quiet
BD
11'PM Imate EPSTEIN is sleeping
BD
1/30 PM Imate EPSTEI IN is sleeping
BD
1145m ImateEPSTEIN is sleeping
BD
1209 AM Staff rounds
1200m Inmate EPSTEIN is leeping
BD
BD
1215 AM Inmate EPSTEIN is sleeping
1230m Imate EPSTE 150 is sleeping
BI
1245m Imate EPSTEINis sleeping
8
1°Am Immate EPSTED is sleeping
BD
115 AM Imate EPSTETNIS sleeping
BD
127 AM LT Rounds
BD
130 AM Image EPSTEIN is sleeping
BD
2000 Imate EPSTEIN is sleep not
145m / imate EPSTEIN is sleeping
25 AM Inmate EPSTEIN is seeping
B
230 AM Immate EPSTEIN is sleeping
BD
256AM End of Shift
245 AM Innate EPSTEIN is sleeping
BD
CONFIDENTIAL
SDNY_0000965
EFTA00033

=== Page 8 ===
EPSTEIN # 76318-054
3:cm F/C (kima Pineda assumes Responsability
3.00 85918-0054
for psych cell#4 I/m Epstein 27758-050
JFG
2:00 Sam 2005 inmate Epstein is sleeping
JF6
Socim
inmate Epstein is awake using the bath
JFG
30am 2015 inmate Epstein D awake steo sleeping
JFG
3:30m inmate Epstein is sleeping
SFG
3:am 2.45 Inmate Epstein Is sleeping
JF6
4:am inmate Epstein 1) sleeping
JFG
4.am inmate Epstein is sleeping
JFG
11:30 inmate Epstein 13 sleeping
JFG
4.45 immate Epstein b sleeping
JFG
S:am inmate@pstan wake up to use bath and back to sleep- 56
5:15 ann inmate Epstein IS steeping
5FG
5:30am (.45 inmate Epstein is sleeping
JFG
S.am
inmate Epstein 1) sleeping
JFG
6:00
O.am
inmate Epstein is sleeping
JFG
6:15
am
Inmote Epstein 1) sleeping
JFG
6:30
am
us
inmate Epstein IS sleeping
JF6
6.am
inmate Epstein 1) sleeping
JFG
7:00
inmate Epstein IS sleeping
JFG
7.15
Inmate Epstein 1) sleeping
Jf6
7:3am
inmate Epstein is sleeping
7:37
F.am
Staff rounds
5f6
CONFIDENTIAL
SDNY_00009
FFTA0003

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

=== Page 10 ===
CONTINUED ON net page (no)
N
Reg
DATE
ALL
CONFIDENTIAL
SDNY_00009657
EETA00033935

=== Page 11 ===
Continued ON Next page (No)
CONFIDENTIAL
SDNY_00009658
FFTA00033936

=== Page 12 ===
PSTE.N # 76318-054
19.0 I/M EPSTEN AFTIVES From LEGAL visit - nt
Taxis Dim EPSTEIN RECEIVES Four from c/o
19:30 I'm EPSTEN INQUINES ABOUT B.U of Pulicy
INCI PHINE USAOE AND VISITS
am
$ 2.00 Dim EPSUIN is GAT.M
not
20:15
Rown made
HE.
2030 I'm EPSTEN is Tallcino ABOUT Business
20:45 I'm EPSTEIN is LYNU DOWN
no
20:00 I'm EPSTEN is TALKING ABOUT BUSINESS + INVESTING
21:15 I'm EPSTEIN is Discussing BUSINESS + Life Lessons
21:30 I im GBSTEIN APREADS R BE LYING Dan
21:45 I'm CPSTEN Appears TO BE SCOOPING
*21:50 C/O ROUNDS
M
:
22:00 I'm EPSTEIN APPEARS to BE SLOOPING
22:15 I/M CPSTEIN NBE swere
22.30 I'm EPSIEN ASKS Ate TIME uses DE Tabt +
-
Brushes his Teeth
22:45
Fim EPSTEIN Returns to LYING Down
23.00 cim Gestern AOPEANS N BE skepid
23:15 Dim & Psle.n APPEALS h ose SLEEPING
23.30 I'm Ens6in APPROMS n BE SCOP,D
23:45 I'm EPGLE To Be seep.
0:00 I'm Eastein APPEARS n BE SleeDing
CONFIDENTIAL
SDNY_00009659

=== Page 13 ===
EPSTEIN# 76318 - 054
O:15 I'm EPSTEIN APPEARS to BE SCOOPING
M
O30 C/O ROYNDS
At
0.45 I/m EPSTEIN APPEARS to BE sleeping
a
01:00 I'm EPSYEN APPEARS to BE sceeping
a
er:t5 I/m Epstern APPEARS PU BE SHOPPING
"30 I'm EPSTEIN APPEARS a BE SCOOPING
its
urius I/m EPSTEIN APPEARS n BE SLEEPING
NT
02:00
I/m EPSTEIN APPEARS to BE SLeePING
That
02:15
I'm EPSTEIN GETS up TU CUASH FACE (FE
TACKS ABOUT NOT WANTING to Go TO SHU in
-
Lieu D.F COING in A UNIT. IN QUINES ABOUT THE
/
-
CONDITIONS JF VARIOUS UNITS
02:30
I/m I EPSTEIN INQUIRES ABOUT THE ATMOSPITERE
/
OF VArious Pre-Triac UNITS IN MCC
-
02:45 I'm I'm EPS-K.N APPEADS to BE SLEEPING
(ND SUIFT I/C TISDAGE # 78354-0503
mo
3:00AM I'C Armando Davila asuming responsability of epstein # 76318-054
Besin shift
3:00 aM '/M epstein is sleeping
ADAC
3:15am. '/M epstein is sleeping
ADAC
3:30 am IM epstein is sleeping
ANAC
CONFIDENTIAL
SDNY_00009660
EFTA0003393

=== Page 14 ===
Epstein # 76318-054
7/27/19
3:45 am '/M epstein is deeping
ADR
4:00 am '/M epstein is sleeping
ADAC
4:15am 'IM epstein is sleeping
ADAe
4:30 am YM cpstein is sleeping
AAAC
4:45am '/M eprtein is sleeping
ADAC
0:00 am I/M epstein is sleeping
ADAC
S.15am I/M epstein is sleeping
ANAC
5:30am 1/m epstein is sleeping
ADAC
5.45am 'IM epstein is sleeping
ANAC
6:00 am '/h epstein is sleeping
AnAC
6:15am IM epstein is sleeping
ADDC
6.30 am '/M epstein is sleeping
ADAC
6:45am '/M epstein is sleeping
ADAC
6:50AM Dr I men to can life to intender
Mr Epiter
7:00
AM
I/M/C DUNCAN 86764054 ASSUMES Responsibility
OF Epstein # 76B18-054 IN CELL#4 ON psych
WATCH ON 7-27-19
KD
7:15AM 7:
3/M EPSTEIN ASKS FOR Toilet Tessue and TOOTH
PASTE which WAS FOUND IN the Supply Closet - KD
7:30 AM 2/M EPSTEIN S.T'S ON BED WAIHING
on BECAKFAST
400
7:45 I/M Eps tein Sits ON TSED
KD
CONFIDENTIAL
SDNY_00009661
FT

=== Page 15 ===
Epstein # 763
7-27-2019
8.00 AM 2/M COSTEIN Sits ON BED
KD
8:55AM V/M EPSTEIN S.TS ON BED
Kg
8.30 AM 2/m EPSTEIN SUTS on BCD
KD
8:40AM I/M EPSTEIN WAS Just SERVED BREAKFAST KD
END OF SHIFT
8:00PM Star New Shift Richard A Martinez 27758050
The I/W Epstein Ju St got back from Regal RM
8:15 PM F/M Epstein 18 Using the toilet
RM
8:20 PM we call Controll the toeles is not stoping
8:30PM I/M Epstein is Just Talking
RM
8:45 PM F/M Epstein is talking
RM
9200 PM F/M Epstem is Talking about the life-Rr
in the general population
RM
9:15Pm F/m Epstein is just Talking
RM
1:30PM I/m IS Just talking
RM
3:45PM 0:00Pm I/M E Pstein went to Sleep
RM
1/M EPstein appears to be sleeping
R
0:15 PM I/M Epstern appears to be sluping
RM
2:30 PM F/M Epstein appear to be sleeping
RM
0:45PM PM I/M Epstein appears to be sleeping - RM
1:00
/m IN Epoten appears to be Sleeping Rd
Finish the shot Richard Morting 27758050
140 PM 1,BrandonDeCAP UA#16520-055 assumes((ort'd)
CONFIDENTIAL
SDNY_00009662
EFTA00033940

=== Page 16 ===
(Cont'd) responsibility for the psych observation
for inmate EPSTEIN #76318-058 in cell#4 on
7/27/19 at 1040PM Bar DC,
B
11°PM Inmate EPSTEIN is sleeping
BD
11'AM limate EPSTEIN is sleeping
BO
1145 PM Inmate EPSTEINIS sleeping
1130 RM imate EPSTEIN is sleeping
BD
BE
1200 Imate EPSTEIN is sleeping
B
1204 AM StaffRounds
BD
1215AM Imate EPSTEIN is sleeping
B
1230m Imate EPSTEIN is sleeping
B
1245 AM hmate EPSTEIN is sleeping
d
10PM Imate EPSTEIN is sleeping
BD
195 AM Imate EPSTEIN is sleeping
BC
130AM Imate EPSTEIN is sleeping
BE
145 AM Inmate EPSTEIN is sleeping
B
200 AM Imate EPSTEIN is sleeping
2 15 AM Imate EPSTEIN is sleeping
230m Imate EPSTEIN is sleeping
245 AM hmate ERSTEIN is sleeping
300 AM Immote EPSTEIN is sleeping
315 AM Inmate EPSTEIN is sleeping
3 End of shift Bil DC,
CONFIDENTIAL
SDNY_0000

=== Page 17 ===
Epstein # 76318-054
7/28/19
3.15Am 1/c Armando Davila asuring responsability for Epstein
# 76318-054 Besin shift
MAC
3:30 Am 'IM Epstein is sleeping
AnAe
3:45AM '/M Epstein is sleeping
Ante
4:00 AM '/M Epstein is sleeping
ADAC
1.15AM 1/M Epstein is leeping
ANAC
4:30PM '/M Epsteins is sleeping
Ante
445AN 4M Epsteins is sleeping
ADK
3.00.Am '/M epstein is sleeping
ADAC
S:15 AM '/M Epstein is sleeping
ADAC
5:30 AM I/M Epstein is sleeping
ADAC
S:USAM 'M Epstein is sleeping
ADAC
6:00 AM '/M Epstein is sleeping
MAC
GISAM '/m Epsten is Awake and Say call doctor
ADAL
6:30 Dm 'M Epstein is sitting or the bed - Anac
6:45 AM 1/M Epstein is sittim on the bed - ADAC
7.60AM TO Arnad Dauly end shift
ANAC
65½/Am Dr Iman to review les + to interier
Spetein
715ar '/M Epstein is sittins an the bed - ADRE
7:30 am '/M Epstein is sitting on the bad - ADAC
7:45am 'In Epstrin is taken breakfort
ANAE
8:00 am I/M Epstein is stand and walk
ANDC
CONFIDENTIAL
SDNY_00009664
EFTA00033942

=== Page 18 ===
*g.00 AM I/M/C DONCAN 86764054 ASSUMEING REsponsibility
FOR EPSTEIN 76318-054 ON PSYCH WATCH
IN CELL # 4
KT
8:15AM I/M EPSTEIN COMPLAINS ABout To.let
NON-Stop FLUSHING FOR ABOUT 45mins
AD
8:30AM F/M EPSTEIN Sits ON BED AND WAIT'S
FOR LT TO COME get Hirs FOR A LEGAL
Visit
KD
8:45AM Flor EPSTEIN LAY'S ON BED AWAKE
PATIENCELY writing-
KD
9.00m 2/m EPSTEIN IS FAST Asleep
KD
9:15AM I/M EPSTEIN IS Still sleiping
ND
9.28 I/M EPSTEIN WAS TAKEN By LT to
MEET with HIS LEgAL visit
KD
9:38M /M EPSTEIN Isnt IN CILL AT this
TIME
KD
9.45AM
F/M EPSTEIN Still out on Light
KD
10:00AM F/M EPSTEIN Stin out ON Ligar
KD
10:17am Duty officer rounds
Cn
10:30 AM 3/M EPSTCIN Still out ON LEGAL
KD
10:45 I/M EpsteIN Still out ON Legal
KD
11:00AM The EPSTOIN Still out ON LEgAL
5
END OF SHIFT

=== Page 19 ===
11:00am Immate Companion Oman Esteban
assumes responsibility for
immate Epstein on all # 4
111/5am Immate Epstein is out on
legal visit
ot
Dlw W RDS carlab
1.300m visit Immate Epstein is outona legal
of
11:45am Immate Epstein is out on a
legal Visit
of
12-00pm Immate Expsteen is out on
a legal visit
of
12:15pm Immate Epstein is still out
230pm Immat Epstein is stillout
on legal (visit
or
245pm Immate Epitein is still
on legal visit
ot
out on legal -Visit
3
1.00pm Immate Epstein is still
115pm Inmate Epstem is out on
out on legal nisit
legal visit
CE
130pm Immate Epstein is still on'
CONFIDENTIAL
SDNY_0000

=== Page 20 ===
Epstein # 76318-054
on legal visit
OE
1:45pm Immate Epstem is on legal visit C
7.apm Immat Expsteen you legal of
15pm West Ammat Expstern voul on
legal meit
ex
230pm
Immate Epstemisous on legal
Visit
ot
ERROR
E
END OF SHIFT
90370 $53
2:45PM INMATE COMPANION CHAN ASSUMES RESPONSIBILITY FOR INMATE EPSTEIN
703 76318-054 ON PSYCH WATCH IN CELL#4 07/28/19
M
2:45 PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
M
3:00 PM
INMATE EPSTEIN IS OUT or LEGAL VISIT
3:15 PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
( 3:30PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
3:45PM 3: INMATE EPSTEIN IS OUT ON LEGAL VISIT
4:00PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
I
4:15PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
4: 34PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
4:45PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
5: 00 PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
M
5:15 PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
CONFIDENTIAL
SDNY_0000966

=== Page 21 ===
EPSTEIN 76318-054
07/28/19
5: 30PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
Me
540
Lt RDS
N
5:45PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
MC
6:00PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
MC
6:15PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
MC
6:30PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
MC
6:45PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
MC
7:00PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
MC
END OF SHIFT am
MC
7:00
I/C Mersey H 89673 0530000000 re-
404
sponsibility for Lopey # 76318-054
7:00
Lardiscussing Epsteins
460
situation WRON G BOOK
T.OO
I'c MERSEY If 89673-053 assumes
from
responsibility for I/m Epstein 76318-054
8:00
I/m Epstein is back from his legal visit way
8:15
Flan Epstein wonts to know whos the was
lest cook on 11 North
8:30
I/m Epsten is talking about investinect EDUI
8:45
Ileu Epsteni and Farl talking about you
driving a taxa in NY. Neboth
drove
9:00
down
with

=== Page 22 ===
Essten # 76318-054
7/28/19
9:15 Ilen Epstern asley
like
9:30
Ileu Epsten asleep
uva
9:45 Item Epatein lying still apparrilly
out for the night
10:00 I/m Epstem lying silently on his bed
was
10:15 The Epatem mationless and asleep
wore
10.30 I/m Esiteen stays asleys
was
10.45 T/w Ejasteen still silent
used
11:00 END SHIFT
upo
1100PM 1, Brandon DeCAPHA #16520-055-
assumes responsibility for the psych
observation of inmate EPSTEIN 76318-054
1100m
in cell#4 on 7/28/1924 110°M,Bh DenBD BD
Inmate EPSTEIN is sleeping
11'5m
Innate EPSTEIN is sleeping
BD
1130m
30
Imatel EPSTEINIS sleeping
BV
1145m Inmate EPSTEIN is sleeping
BL
1200AM Impte EPSTEIN is sleeping
BI
12 15 M Inmate EPSTEN is sleeping
BE
1230m Immate EPSTEIN is sleeping
BC
1253AM Staff rounds
1245m Imate EPSTEIN is sleeping
B
B
100 AM limite EPSTE IN is sleeping
B
CONFIDENTIAL
SDNY_00009669
EFTA000339

=== Page 23 ===
EPSteiN#76318-054 76318-054
7-29-2019
15Am Imate EPSTEIN is sleeping
BD
145 AM 130Am Imate EPSTEIN issueping
BD
Imate EPSTEIN is sleeping
BD
200
AM InmoteEpSTEIN is sleeping
BD
215
AM
230
Imate EPSTEIN is sleeping
BD
AM
Innate EPSTEIN is sleeping
BD
2th
252AM 2
End of shift BA DJ
Inmate EPSTEIN isskeping
BD
ERROR
BD
252Am
Count
X
258AM
End of ShiftBy DCp
BD
3:00AM
start of Shift Richard MartiNez 27758050
I/M Epstein appears to be Sleeping
RM
3:15AM
IMEpstein appears tobe Sleeping
RM
3:25 AM
F/M Epstein went to the bathroom and ask about
time
RM
3:50 AM
I/M Epstein went back to sleep
RM
3.45 N14
I/M Epstein appears tobe Sleysing
RM
4:00AM
F/M pstein appears to be Sleeping
RM
4:15AM
I/M Epstein appears to be Sleeping
RM
4:30AM AM
F/m Epstein appears to be Sleeping
RM
4:45AM
I/M Epstein appears to be Sleeping
RM
5:00 AM
I/M Epsten appears to be Sleeping
RM
5:15AM
I/M Epstein appears to be Sleping
RM
CONFIDENTIAL
SDNY_00009670
EFTA00033948

=== Page 24 ===
Epstein# 76318-058
7-29-19
5:30 AM I/M Epste in appears to be Sleeping RM
5:45 AM F/MEpsterm Just got Up be is Using
The bothworn
RM
6:00AM F/M Epstein appears to went back to Sleep-
6:15AM I/M Epstern appears to be Sleeping
R
6:30AM I/M Epstein appears to be Bleeping - R
6:35AM the F cofme with the breakpost
Act UT cly Row Fe
6.40AM The L/T offered the Shower the For Say yes and
ask for razor for Shazin
RM
the I/m is houng breakpost selting RM dow
air the floor
6:45AM
F, tike For is taking a Show er
RM
7:00AM
got out of show
Famish Shift Richard Marting 277580
( 7:00 AM
s/m/c DUNCAN 86764054 ASSUMES RESponibility FOR
EPSTEIN 76318-054 ON psych WATCH INCELL
#4 ON 7-29-19
KD
7.15
AM
I/M Epstein Drys OFF From SHOWER HE
Just took
KD
7:30
AM
3/m EPSTEIN Sits ON BED writing In
NOTE PAD
V
7:45
AM
1/M EPSTEIN IS Still writing
CONFIDENTIAL
SDNY 0000967

=== Page 25 ===
Epsten (I 76318-054 7/29/19
8.00AM F/M EPSTEIN IS Still writing
KD
9:5 I/M EPSTEIN IS St.11 writing
KD
8/30 AM I/M EPSTCIN IS using Betthoom
KD
8:45m F/M lay's on BED
KD
9:00 AM F/M Epstein Is Speaking with PSYCH - KD
915A In EMills Psych Visit and review
of log book
EM
1:30 P: AM 3/m Epstein LAY'S ON BED with Eye's
Closed Resting
KD
9:45 AM I/M EPSTEIN IPPEARS to BE SLEEP -
KD
10:00AM I/M EPSTEIN IS Still ASIEEP
KD
10:15AM /Y/M EPSTEIN IS Laying ON BED RESTING KD
10:30AM I/M EpstEIN IS Still Resting
KD
10:45 AM I/M EpsteIN IS Fast ASIEQ
KD
1:00 T/M EPSTEIN IS Drinking WATER AT SINK KD
1:15AM J/M EPSTEIN IS Sitting ON the EDgE OF the
BED with His HEAD IN the PAIM OF H.S HANDS KD
11:20am 4M Epstein, IS ON His way to A LEGAL visit KD
11.40m
END OF SHIFT
8-70 I/m Epstern has returned from his legal visit wome
and is eating
3:45 I/m Fasteric and are talking about his
internment options
CONFIDENTIAL
SDNY_000096
EFTA00033

=== Page 26 ===
Epstem H 76318-054
7/29/19
9:00 Eleven Epatein istalling about hisbail we
offeal
9.19 they Epsteni and I aratalling investments a
9:30 I/w Epsten is lying down now
6ca
9.45 I/m Epsten is sleeping
&D
10:00 Ilen Esstein is askeys
ease
10:01 Rund mader
He
112
10:15 I/m Epstein is asleys
was
10:30 remains atrest
was
10:45 Item Esslem continuing in slumber
used
10.45 END SHIFT
4ps
1045 pm limate Brandon
assumesresponsibility for the phych
observation of inmate EPSTEIN # 76318-054
incell #4 or 7/29/19 of PMBLDG
11:5AM limate EPSTEIN is sleaping
1100m Imate EPSTEIN is sleeping
1130 PM lamate EPSTEIN is sleeping
120m Staff rounds
1200m Imate EPSTEIN is sleeping
1145 PM Inmate EPSTEIN is sleepings
1230 ImmateERSTEN is sleeping
12's AM Imate EPSTEIN is sleeping

=== Page 27 ===
1245 ImeteEPSTEIN issleeping
BD
100 AM Immate EPSTRIN is sleeping
BD
115 15 AM Imate EPSTE iN's sleeping
BD
128AM trounds
BD
130 30 AM Imate EPSTEIN is sleeping
BD
45 45AM AM Imate EPSTEIN is sleeping
BD
200 AM imate EPSTEINIS sleeping
Be
25 AM ImateEPSTEW is sleeping
BD
239M i inate EPSTEIN is sleeping
245AM IMMOTEEASTEIN issleeping
BD
300AM Imate EPPTEIN issleeping
BD
2020 AN End Shift
Br
3:am 2.00 b/c Cama Pineda 85918-054 assumes
responsability for phuch tn 76318-054 in cell#4-JFG
J.am 2:15 inmate Epstein 15 sleeping
JFG
3:20m innate Eptein 13 wake drinking water and
back to sleep after that
JFG
2.30 I.am inmate ts Epstein IS sleeping
JFG
Jam 2.45 inmate Epstein is sleeping
Jff
1:00 inmate Epstein 13 sleeping
Jf6
11:15 I'am inmate Epstein is sleeping
JFG
4:30 am inmate Epstein 10 sleeping
JFG
4:45 am inmate Epstein IS sleeping
5FG
CONFIDENTIAL
SDNY_0000967
EETA00033

=== Page 28 ===
Epstein 76318-054
7-30-19
5.00 am inmate Epstein IS sleeping
JF6
5:06 am inmate Epstein 15 awake sitting on bed
JFE
S.am inmate Epstein is skeping
JFG
5:am Inmate Epstein 13 skeping
Jfb
5:45 am inmate Epstein 15 sleeping
3f
61 am am inmate Epstein IS sleeping
JFG
6:15 am inmate Epstein IS sleeping
Jf6
6:30m inmate fostein D awake
JE6
6.45 am inmete Cystein is talking to me about
jail life
JFG
7.00 f.am inmate Epstein its cating breakfast
5f6
7:00 am
fnd of shift
56
AM
7100
Start of mew Shift Richard Martinez 27758050
5/4 Epstein is having breakfast Cereal and Malk Rr
7:15AM For Epstein is Steel eating
7/30/19 % M.J New
7:30 AM The 4T give the I/M breakfast the brown beg R
7:45AM I/m Epstern is setting dow n on his bed-RM
7 52Am Dr. Imes t avier left X intersion
Spetion
8 m Dr Imei 5t its interialing
8 15 Am Psy.h claimstion " being discutand
CONFIDENTIAL
SDNY 00009675


c1: EFTA00033692
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00033692.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
From:
Sent:
Mon 8/12/2019 8:03:00 PM
Subject:
Re: Epstein, Jeffrey Edward, Reg. No. 73618-054
TEXT.htm
Thank you!
>>>
8/12/2019 4:02 PM >>>
FYI. S/W and Psych Ops docs
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
CONFIDENTIAL
SDNY_00009123
EFTA00033692


c1: EFTA00032003
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=== Page 1 ===
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
June 10, 2021
VIA FEDERAL EXPRESS
MDC-Metropolitan Detention Center
Legal Department
80 29th Street
Brooklyn, NY 11232
Re:
United States V. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Enclosed is discovery pertinent to the following inmate:
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
Very truly yours,
AUDREY STRAUSS
United States Attorney
by:
Assistant United States Attorneys
Enclosure
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=== Page 1 ===
Good Morning:
I would like to confirm the accuracy that management has approved that the above inmate's meals be delivered from the housing unit,
for every feeding, to Attorney Conference?
Additionally, is it correct that management has instructed that the inmate be escorted to the restroom every hour without being
restrained, despite being a SHU inmate?
Has the process changed for all inmates? If not, this is clear preferential treatment of an inmate. All other inmates who are in attorney
conference or attending court during feeding, are provided a bagged lunch which is sent up from food service every morning.
Please provide a response.
Thank You,
MCC New York
150 Park Row
New York, New York 10007
CONFIDENTIAL
SDNY_00009001
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=== Page 1 ===
From:
To:
Cc:
)"
Subject: Travel
Date: Wed, 28 Aug 2019 13:03:08 +0000
,
and I are traveling to West Palm Beach next week for the Epstein case. Could you please help book our
travel? Here is my information-
can let you know whether she would like the same arrangements.
Thanks so much for your help.
Hotel: Hilton Palm Beach, 600 Okeechobee Blvd, West Palm Beach. Checking in on 9/3 and checking out 9/4.
Conference Room: please book a conference room at the Hilton for both Tuesday and Wednesday. If they have a
room called "the social" available, that would be great.
Flights:
Outbound, leaving at 920 am on 9/3 from EWR to PBI
Inbound, leaving at 6:12 pm on 9/4 from PBI to JFK
Thanks!
Sent from my iPhone
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=== Page 1 ===
From: White Collar Law360 <news@law360.com>
To:
Subject: Manhattan DA Investigating 'Missing' NYC Real Estate Atty
Date: Mon, 12 Apr 2021 07:49:35 +0000
Law360 White
Collar
WHITE COLLAR
Monday, April 12, 2021
Follow Law360
TOP NEWS
Law360
Manhattan DA Investigating 'Missing' NYC Real Estate Atty
The Manhattan District Attorney's Office is investigating a city real estate
attorney who has allegedly gone missing along with millions in client funds, a
Law360 Rising Stars
source familiar with the probe told Law360.
Letter attached
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Alston & Bird
Former Netflix Exec Faces Bribery Charges As Trial Kicks Off
Arnold & Porter
Prosecutors accused a former Netflix executive of illegally receiving
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with the streaming giant during opening arguments in a bribery trial
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House Slams DOJ's 2nd Bid To Delay McGahn Subpoena Case
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Epstein Becker Green
Ulbricht Floats Theory That 2nd Silk Road Plea Offer Existed
Fenwick & West
A federal judge on Friday directed the Manhattan U.S. attorney's office to
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he famously rejected, after the former Silk Road operator's lawyer cited a
Gibson Dunn
published report and said it suggests another offer existed.
Goodwin Procter
Order attached Read full article
Governo Law Firm
EFTA00032691

=== Page 2 ===
Judge Mulls Trump Appointee's Jail Release Bid In Riot Case
Greenberg Traurig
A D.C. federal judge seemed hesitant Friday to continue detaining a former
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Trump U.S. Department of State appointee seeking release from jail pending
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Feds Drop Criminal Charges In Alleged Fintech Fraud Scheme
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charges against a former financial planner, noting that his alleged co-
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Texas Justices Say No Jail For Salon Owner In COVID Fight
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temporary restraining order that's the basis of her punishment is invalid.
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Opinion attached Read full article
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Biden Seeks 21% Boost For EPA Funding
Mound Cotton
President Joe Biden is seeking a 21% budget increase for the U.S.
Environmental Protection Agency and billions more for climate investments, a
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dramatic reversal from the Trump administration, which consistently sought to
Paul Weiss
gut the agency's funding and largely ignored climate issues.
Pierce Bainbridge
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SECURITIES
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Boat-Buying Ponzi Schemer Admits Luring Investors
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A self-professed venture capitalist from Boston admitted Thursday to duping
Rosenberg & Estis
investors with promises of easy, no-risk profits as part of a Ponzi-like fraud
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scheme that prosecutors say netted him a powerboat.
Schulte Roth
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MONEY LAUNDERING
Smith Duggan
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Fed Asks Banks For Input On AML Risk Models
Thompson Hine
The Federal Reserve Board and a group of U.S. banking agencies asked the
Wiggin and Dana
nation's banks on Friday for input on how they use risk models to comply with
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Bank Secrecy Act regulations, including models used to track and report
Wilson Sonsini
suspicious activities.
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2 documents attached
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HEALTH
COMPANIES
Activision Blizzard Inc.
Parents Want Wholesaler Sanctioned In Drug Death Suit
American Bar Association
The parents of a woman who fatally overdosed on an Insys Therapeutics
opioid called on a New Jersey federal court Friday to sanction a
Apple Inc.
pharmaceutical wholesaler for allegedly deleting documents relevant to their
Associated Press
wrongful-death suit, saying they wasted time and money searching empty
Bridgewater Associates LP
hard drives.
Brookfield Property Partners LP
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EXPERT ANALYSIS
Cable News Network Inc.
EFTA00032692

=== Page 3 ===
3 Reasons Securities Fraud Litigation Exposure Fell In Q1
Cable-Satellite Public Affairs
Nessim Mezrahi and Stephen Sigrist at SAR analyze data on securities class
Network
actions filed against public companies in the first quarter of 2021, and explore
Dunkin' Brands Group Inc.
factors that may have contributed to issuers facing their lowest exposure to
Dynex Capital Inc.
such claims in years.
Early Warning Services LLC
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Ernst & Young LLP
What Associates Should Consider Before Switching Practices
FedEx Corp.
The current high demand for midlevel associates provides them a rare
Gallup Inc.
opportunity to potentially explore new practice areas, but associates should
Georgetown University
first ask themselves six questions to begin figuring out why a change sounds
Google Inc.
appealing, says Stephanie Biderman at Major Lindsey.
Halliburton Co.
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Harvard University
Ironshore Inc.
Law360
JAMS Inc.
Lateral Link Group
LEGAL INDUSTRY
LegalZoom.com Inc.
Linkedln Corp.
Holland & Knight, Thompson & Knight In Talks To Combine
Major Lindsey & Africa LLC
BigLaw firms Holland & Knight and Thompson & Knight are discussing a
Medley Management Inc.
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attorneys across 30 offices, firm leaders said Friday.
Mobile TeleSystems OJSC
Read full article
Morgan Stanley
Mozido LLC
NY Fed. Judge Sandra Feuerstein Killed In Fla. Hit-And-Run
NAACP Legal Defense and
U.S. District Judge Sandra J. Feuerstein of the Eastern District of New York
Educational Fund Inc.
was killed on Friday after being fatally struck by a vehicle in a hit and run
National Association for the
crash in Florida, authorities said.
Advancement of Colored People
Read full article
National LGBT Bar Association
Netflix Inc.
Titan Of The Plaintiffs Bar: Salvi Schostok's Patrick A. Salvi
Almost 40 years after founding Salvi Schostok & Pritchard PC, and with more
Oracle Corp.
than $1.5 billion in verdicts and settlements under his firm's belt, trial attorney
Pacer International, Inc.
Patrick A. Salvi still loves few things more than the chance to argue for his
Papa John's International Inc.
clients in court.
PepsiCo Inc.
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Rochester Drug Cooperative Inc.
Law360's 2021 Legal Industry Editorial Board
Royal Caribbean Cruises Ltd.
Law360 is pleased to announce the formation of its 2021 Legal Industry
Spotify Technology SA
Editorial Advisory Board.
State Street Corp.
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The Allstate Corp.
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Bonus Spotlight
The New York Times Co.
Baker Botts And MoFo Join Special Bonuses Action
Morrison & Foerster LLP and Baker Botts LLP are joining the dozens of major
University of Southern California
U.S. law firms handing out special bonuses this year, according to reports
University of Virginia
and details Law360 confirmed on Friday.
Virage Capital Management LP
Read full article
Wells Fargo & Co.
Wolters Kluwer
Biden Forms Commission To Study Supreme Court 'Reform'
XPO Logistics Inc.
President Joe Biden on Friday followed through on his plan to form an
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outside commission to study possible reforms of the U.S. Supreme Court
amid progressive criticism of the court's conservative majority. The
GOVERNMENT AGENCIES
"bipartisan" group includes former federal judges, high court advocates and
legal scholars.
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Prevention
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Chicago Department of Aviation
Justices Won't Hear In-Person Args Until At Least Next Term
Delaware Court of Chancery
EFTA00032693

=== Page 4 ===
The U.S. Supreme Court announced Friday that it will continue to hear oral
Executive Office for Immigration
arguments by telephone for the remainder of its current term.
Review
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Morgan Lewis & Bockius LLP has alleged in California state court that Pierce
Federal Deposit Insurance Corp.
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Network
Class action firm Wolf Haldenstein Adler Freeman & Herz LLP is suing its
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New York landlord over an alleged breach of contract, claiming that it has
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New York City Police Department
completion.
Office of the Comptroller of the
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Currency
Gibson Dunn, Recruiter Agree To Arbitrate Hiring Fees Dispute
Texas Supreme Court
A California judge Friday sent to arbitration Lateral Link Group Inc.'s suit
U.S. Attorney's Office
claiming Gibson Dunn & Crutcher LLP cheated it out of its recruiting
U.S. Attorney's Office for the
commission for the hire of a lateral partner, after the legal recruiting company
Eastern District of New York
didn't oppose the law firm's motion.
U.S. Attorney's Office for the
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Northern District of California
U.S. Attorney's Office for the
Studio Can't Slip Gay Asst.'s Bias Suit Against Atty's Cos.
Southern District of New York
A California judge Friday overruled a bid by an attorney's dance studio to
U.S. Court of Appeals for the
escape a lawsuit brought against the lawyer and her companies by her gay
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former legal assistant over claims the attorney's namesake firm didn't pay
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U.S. Court of Appeals for the
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McCormick Picked As Bouchard's Del. Chancery Successor
U.S. Department of Homeland
Gov. John Carney nominated Vice Chancellor Kathaleen S. McCormick on
Security
Friday to become the first woman to lead Delaware's nationally important
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Chancery Court, replacing Chancellor Andre G. Bouchard, who is slated to
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retire at the end of April after serving just short of seven years of a 12-year
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term.
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U.S. District Court for the District of
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Departing Attys Taking Files Can Break Law, Mass. Court Says
U.S. District Court for the District of
Massachusetts' top court ruled Friday that attorneys who smuggle client files
Maine
out the door to start a new firm can be held liable for deceptive business
U.S. District Court for the District of
practices, even if they were still employed by their old firm at the time.
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New Jersey
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GC Cheat Sheet: The Hottest Corporate News Of The Week
U.S. District Court for the Northern
Experts have urged general counsel to lean into innovation following a survey
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that found significant challenges facing lawyers amid shrinking corporate
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legal budgets, and the U.S. Supreme Court ruled in a decadelong case that
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Google made fair use of Oracle's software. These are some of the stories in
U.S. District Court for the Southern
corporate legal news you may have missed in the past week.
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U.S. Environmental Protection
Agency
EFTA00032694

=== Page 5 ===
In Case You Missed It: Hottest Firms And Stories On Law360
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For those who missed out, here's a look back at the law firms, stories and
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Podcast
Pro Say: Google Wins 'Copyright Lawsuit Of The Decade'
For more than a decade, Google and Oracle have been duking it out over the
extent to which individual companies can control an important building block
of computer software code, with Google potentially on the hook for billions of
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=== Page 1 ===
From:
To: "Strauss, Audrey (USANYS)"
Subject: Automatic reply: Your opening
Date: Tue, 27 Aug 2019 14:15:42 +0000
I am currently on trial before the Honorable Ronnie Abrams. I will be checking email at the end of each trial day. If you need immediate
assistance in connection with United States V. Epstein. 19 Cr. 490 (RMB), please contact AUSA
at
For all other matters,
please contact AUSA
at
Thank you.
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=== Page 1 ===
From:
To:
Subject: Accepted: Call W. SDNY re. USVI Epstein Litigation
Date: Mon, 07 Dec 2020 15:01:14 +0000
Importance: Normal
Attachments: unnamed
EFTA00031968


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=== Page 1 ===
From:
(USANYS)"
To:
)"
)"
Cc:
(USANYS)"
Subject: Fwd: Epstein Probate
Date: Mon, 02 Dec 2019 20:23:13 +0000
Attachments: 11.14.2019.001_Expedited_Motion_for_the_Establishment_of_Voluntary_Claims.pdf
ATT00001.htm
Have you guys had a chance to put together a Rule 6(e) application yet? If not, can we try to get that done this
week?
Sent from my iPhone
Begin forwarded message:
From:
(USANYS)"
Date: December 2, 2019 at 3:17:15 PM EST
To:
(USANYS)"
Cc:
(USANYS)"
Subject: Epstein Probate
Hi
The U.S. Virgin Islands court has recently posted on its website the petition that was filed in the Epstein probate
proceedings seeking establishment of a victim claims fund. The petition seeks "expedited approval" from the court to
establish the fund, though no timeline is specified. (It is attached, if of interest.) If approved, estate assets would be
used to pay for administering the fund, and deadlines would be set for victims to file their claims if they wish to
participate.
There was over a week's delay between when the petition was filed with the court and when the court posted the
petition on its public page for "cases of interest." That page is not an official case docket, though it has at least select
filings from the probate case (though I cannot tell if all filings are being posted). It would obviously be preferable if we
had contemporaneous access to a complete docket, but we haven't been able to find a way to access an online
complete docket. We're inclined to call the Virgin Islands court to ask whether there's a way to access a full electronic
docket, but we wanted to check whether you have concerns before we do so (we doubt we would need to identify
ourselves). Let us know your thoughts.
Relatedly, what's the status of the 6(e) order?
Thanks,
Assistant United States Attorney
86 Chambers Street, 3rd Floor
New York, NY 10007
EFTA00032718

=== Page 2 ===
Tel.:
Fax:
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=== Page 1 ===
From:
Sent: Monday, July 8, 2019 7:40 AM
To:
Subject: Scanned from a Xerox Multifunction Printer
Please open the attached document. It was scanned and sent to you using a Xerox Multifunction Printer.
Attachment File Type: pdf, Multi-Page
Multifunction Printer Location: 290 Broadway 9th Fl, NY, NY 10038
Device Name: P290BWAY-MSSTF-MFD
For more information on Xerox products and solutions, please visit http://www.xerox.com
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=== Page 1 ===
To:
From:
Sent:
Thur 8/1/2019 9:30:35 AM
Subject: Daily Activities Report/Lieutenant's Log 7-31-2019
Daily Activities Report 7-31-2019.docx
LIEUTENANT'S LOG 07-31-2019.docm
CONFIDENTIAL
SDNY_00009036
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=== Page 1 ===
From:
(USANYS)"
To:
)"
)"
Subject: FW: SDFL Epstein-related documents
Date: Tue, 16 Mar 2021 20:21:06 +0000
Attachments: Epstein_box_inventory_8-21-2020.pdf
From:
Sent:
To:
(USANYS)
Cc:
is
>;
is
(USANYS)
[Contractor]
Subject: RE: SDFL Epstein-related documents
Hello
I can do a call this afternoon. Any time between 2:00 p.m. and 4:00 p.m. is best. Alternatively, I am available tomorrow
during the same time period. Let me know which time is more convenient for you and your team. If these times don't
work, let me know and we will work out an alternate time.
In the meantime, we have all the materials in a secure room on our second floor in West Palm Beach. There are the case
files and also boxes of files that were gathered for the OPR inquiry. We have an inventory of our materials and also OPR
has their own inventory of the materials.
When OPR was here earlier, we had a scanner on that floor dedicated for their exclusive use. They were able to scan the
documents that they wanted and have those documents sent directly to their own DOJ accounts. I was overseas at the
time on detail, but I was told that this worked rather well.
A copy of our inventory is attached.
I look forward to assisting you in this matter.
Best regards,
Managing Assistant United States Attorney
West Palm Beach Regional Office - SDFL
From:
(USANYS)
Sent: Tuesday, August 25, 2020 9:00 AM
EFTA00031914

=== Page 2 ===
Co
is
>;
>;
(USANYS)
[Contractor]
Subject: SDFL Epstein-related documents
We supervise the team in New York that is currently prosecuting Ghislaine Maxwell, and
uggested
we reach out to you. As discussed briefly with
we are hoping to locate the boxes of documents and other records
regarding the prior SDFL investigation into Jeffrey Epstein and his co-conspirators that we understand are currently being
stored in the West Palm Beach office. In particular, we would like to make arrangements to review and scan those
materials in connection with our own case, and
suggested that we touch base with you on how best to do so.
I've copied the trial team here. Please let us know if you have time for a call in the near future to discuss further.
Alternatively, if there is a more appropriate point of contact on this issue, please feel free to point us in that direction.
Thanks very much,
Chief, Public Corruption Unit
U.S. Attorney's Office for the
Southern District of New York
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=== Page 1 ===
From:
(USANYS)"
To:
(USANYS)"
Cc:
(USANYS)"
Subject: Re: MCC
Date: Sat, 16 Nov 2019 01:53:35 +0000
Yes, thanks. We think the union may be the source.
Sent from my iPhone
> On Nov 15, 2019, at 8:47 PM,
(USANYS)
wrote:
>
> No doubt you've seen that the NY Post has an article this evening headlined: "Epstein jail guards had been
offered plea deal but declined."
V
> Sent from my iPhone
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=== Page 1 ===
Date:
06/23/2020
Time:
02:43 PM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Location
Sensitive But Unclassified
Start Date: 06/26/2019
Alpha Code: NYM
Shift: Morning
End Date: 08/10/2019
Level 1: SHU
User: All
Level 2: Housing Unit, Special (SHU)
Reg #: All
Level 3: 9 SOUTH SHU
Events: Various
Event Date
Entered Date
Shift
User
Event
Base Count
Location: NYM - SHU Housing Unit, Special (SHU) - 9 SOUTH SHU
6/26/2019 12:00 AM
6/26/2019 12:42 AM
Morning
TF59463
Begin Shift
6/26/2019 12:01 AM
6/26/2019 12:42 AM
Morning
TF59463
Official Count
6/26/2019 12:13 AM
6/26/2019 12:44 AM
Morning
TF59463
Body Alarm Check
6/26/2019 12:13 AM
6/26/2019 12:44 AM
Morning
TF59463
Body Alarm Check
6/26/2019 12:13 AM
6/26/2019 12:44 AM
Morning
TF59463
Body Alarm Check
6/26/2019 12:13 AM
6/26/2019 12:44 AM
Morning
TF59463
Body Alarm Check
6/26/2019 12:13 AM
6/26/2019 12:44 AM
Morning
TF59463
Fire Alarm Panel Check
6/26/2019 12:13 AM
6/26/2019 12:44 AM
Morning
TF59463
Inventory Sheet Verified
6/26/2019 12:13 AM
6/26/2019 12:44 AM
Morning
TF59463
Key Check
6/26/2019 12:13 AM
6/26/2019 12:44 AM
Morning
TF59463
OC Spray Check
6/26/2019 12:13 AM
6/26/2019 12:44 AM
Morning
TF59463
Radio Check
6/26/2019 12:13 AM
6/26/2019 12:44 AM
Morning
TF59463
Radio Check
6/26/2019 12:13 AM
6/26/2019 12:44 AM
Morning
TF59463
Radio Check
6/26/2019 12:13 AM
6/26/2019 12:44 AM
Morning
TF59463
Radio Check
6/26/2019 12:14 AM
6/26/2019 12:44 AM
Morning
TF59463
Fire and Security Check
6/26/2019 12:44 AM
6/26/2019 12:44 AM
Morning
TF59463
Search (Areas)
6/26/2019 12:44 AM
6/26/2019 12:44 AM
Morning
TF59463
Search (Areas)
6/26/2019 12:44 AM
6/26/2019 12:44 AM
Morning
TF59463
Search (Areas)
6/26/2019 12:44 AM
6/26/2019 12:44 AM
Morning
TF59463
Search (Areas)
6/26/2019 12:44 AM
6/26/2019 12:44 AM
Morning
TF59463
Search (Areas)
6/26/2019 12:44 AM
6/26/2019 12:44 AM
Morning
TF59463
Search (Areas)
6/26/2019 1:02 AM
6/26/2019 3:16 AM
Morning
TF59463
Rounds (Officer)
6/26/2019 1:32 AM
6/26/2019 3:16 AM
Morning
TF59463
Rounds (Officer)
6/26/2019 2:00 AM
6/26/2019 3:16 AM
Morning
TF59463
Rounds (Officer)
6/26/2019 2:30 AM
6/26/2019 3:17 AM
Morning
TF59463
Rounds (Officer)
SDNY_00008596
User ID: TF34228
Page 1 of 21
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=== Page 2 ===
Date:
06/23/2020
Time:
02:43 PM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Location
Sensitive But Unclassified
Event Date
Entered Date
Shift
User
Event
Base Count
6/26/2019 3:00 AM
6/26/2019 3:18 AM
Morning
TF59463
Official Count
6/26/2019 3:33 AM
6/26/2019 4:12 AM
Morning
TF59463
Rounds (Officer)
6/26/2019 4:01 AM
6/26/2019 4:13 AM
Morning
TF59463
Rounds (Officer)
6/26/2019 4:33 AM
6/26/2019 5:08 AM
Morning
TF59463
Rounds (Officer)
6/26/2019 5:00 AM
6/26/2019 5:09 AM
Morning
TF59463
Official Count
6/26/2019 5:32 AM
6/26/2019 5:33 AM
Morning
TF28247
Rounds (Lieutenant)
6/27/2019 12:00 AM
6/27/2019 12:07 AM
Morning
TF59463
Begin Shift
6/27/2019 12:01 AM
6/27/2019 12:08 AM
Morning
TF59463
Official Count
6/27/2019 12:08 AM
6/27/2019 12:08 AM
Morning
TF59463
Fire and Security Check
6/27/2019 12:17 AM
6/27/2019 1:18 AM
Morning
TF59463
Body Alarm Check
6/27/2019 12:17 AM
6/27/2019 1:18 AM
Morning
TF59463
Body Alarm Check
6/27/2019 12:17 AM
6/27/2019 1:18 AM
Morning
TF59463
Body Alarm Check
6/27/2019 12:17 AM
6/27/2019 1:18 AM
Morning
TF59463
Body Alarm Check
6/27/2019 12:17 AM
6/27/2019 1:18 AM
Morning
TF59463
Fire Alarm Panel Check
6/27/2019 12:17 AM
6/27/2019 1:18 AM
Morning
TF59463
Inventory Sheet Verified
6/27/2019 12:17 AM
6/27/2019 1:18 AM
Morning
TF59463
Key Check
6/27/2019 12:17 AM
6/27/2019 1:18 AM
Morning
TF59463
OC Spray Check
6/27/2019 12:17 AM
6/27/2019 1:18 AM
Morning
TF59463
Radio Check
6/27/2019 12:17 AM
6/27/2019 1:18 AM
Morning
TF59463
Radio Check
6/27/2019 12:17 AM
6/27/2019 1:18 AM
Morning
TF59463
Radio Check
6/27/2019 12:17 AM
6/27/2019 1:18 AM
Morning
TF59463
Radio Check
6/27/2019 1:18 AM
6/27/2019 1:18 AM
Morning
TF59463
Search (Areas)
6/27/2019 1:18 AM
6/27/2019 1:18 AM
Morning
TF59463
Search (Areas)
6/27/2019 1:18 AM
6/27/2019 1:18 AM
Morning
TF59463
Search (Areas)
6/27/2019 1:18 AM
6/27/2019 1:18 AM
Morning
TF59463
Search (Areas)
6/27/2019 1:18 AM
6/27/2019 1:18 AM
Morning
TF59463
Search (Areas)
6/27/2019 1:18 AM
6/27/2019 1:18 AM
Morning
TF59463
Search (Areas)
6/27/2019 1:31 AM
6/27/2019 2:31 AM
Morning
TF59463
Rounds (Officer)
6/27/2019 2:30 AM
6/27/2019 2:32 AM
Morning
TF59463
Rounds (Officer)
6/27/2019 3:00 AM
6/27/2019 3:16 AM
Morning
TF59463
Official Count
6/27/2019 4:26 AM
6/27/2019 4:26 AM
Morning
TF28247
Rounds (Lieutenant)
6/27/2019 5:00 AM
6/27/2019 5:54 AM
Morning
TF59463
Official Count
6/28/2019 12:00 AM
6/28/2019 1:31 AM
Morning
TF59463
Begin Shift
SDNY_00008597
User ID:
TF34228
Page 2 of 21
EFTA00033546

=== Page 3 ===
Date:
06/23/2020
Time:
02:43 PM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Location
Sensitive But Unclassified
Event Date
Entered Date
Shift
User
Event
Base Count
6/28/2019 12:01 AM
6/28/2019 1:31 AM
Morning
TF59463
Official Count
6/28/2019 12:31 AM
6/28/2019 1:32 AM
Morning
TF59463
Body Alarm Check
6/28/2019 12:31 AM
6/28/2019 1:32 AM
Morning
TF59463
Body Alarm Check
6/28/2019 12:31 AM
6/28/2019 1:32 AM
Morning
TF59463
Body Alarm Check
6/28/2019 12:31 AM
6/28/2019 1:32 AM
Morning
TF59463
Body Alarm Check
6/28/2019 12:31 AM
6/28/2019 1:32 AM
Morning
TF59463
Fire Alarm Panel Check
6/28/2019 12:31 AM
6/28/2019 1:32 AM
Morning
TF59463
Inventory Sheet Verified
6/28/2019 12:31 AM
6/28/2019 1:32 AM
Morning
TF59463
Key Check
6/28/2019 12:31 AM
6/28/2019 1:32 AM
Morning
TF59463
OC Spray Check
6/28/2019 12:31 AM
6/28/2019 1:32 AM
Morning
TF59463
Radio Check
6/28/2019 12:31 AM
6/28/2019 1:32 AM
Morning
TF59463
Radio Check
6/28/2019 12:31 AM
6/28/2019 1:32 AM
Morning
TF59463
Radio Check
6/28/2019 12:31 AM
6/28/2019 1:32 AM
Morning
TF59463
Radio Check
6/28/2019 12:33 AM
6/28/2019 1:33 AM
Morning
TF59463
Fire and Security Check
6/28/2019 1:34 AM
6/28/2019 1:34 AM
Morning
TF59463
Search (Areas)
6/28/2019 1:34 AM
6/28/2019 1:34 AM
Morning
TF59463
Search (Areas)
6/28/2019 1:34 AM
6/28/2019 1:34 AM
Morning
TF59463
Search (Areas)
6/28/2019 1:34 AM
6/28/2019 1:34 AM
Morning
TF59463
Search (Areas)
6/28/2019 1:34 AM
6/28/2019 1:34 AM
Morning
TF59463
Search (Areas)
6/28/2019 1:34 AM
6/28/2019 1:34 AM
Morning
TF59463
Search (Areas)
6/28/2019 2:03 AM
6/28/2019 3:14 AM
Morning
TF59463
Rounds (Officer)
6/28/2019 2:30 AM
6/28/2019 3:15 AM
Morning
TF59463
Rounds (Officer)
6/28/2019 3:00 AM
6/28/2019 3:15 AM
Morning
TF59463
Official Count
6/28/2019 3:31 AM
6/28/2019 3:37 AM
Morning
TF59463
Rounds (Officer)
6/28/2019 4:59 AM
6/28/2019 5:00 AM
Morning
TF28247
Rounds (Lieutenant)
6/28/2019 5:00 AM
6/28/2019 6:33 AM
Morning
TF59463
Official Count
6/29/2019 6:19 AM
6/29/2019 6:20 AM
Morning
TF28247
Rounds (Lieutenant)
7/1/2019 12:01 AM
7/1/2019 12:55 AM
Morning
TF19007
Begin Shift
7/1/2019 12:05 AM
7/1/2019 12:56 AM
Morning
TF19007
Official Count
7/1/2019 12:06 AM
7/1/2019 12:56 AM
Morning
TF19007
Rounds (Officer)
7/1/2019 12:06 AM
7/1/2019 12:57 AM
Morning
TF19007
Body Alarm Check
7/1/2019 12:06 AM
7/1/2019 12:57 AM
Morning
TF19007
Body Alarm Check
7/1/2019 12:06 AM
7/1/2019 12:57 AM
Morning
TF19007
Fire Alarm Panel Check
SDNY_00008598
User ID: TF34228
Page 3 of 21
EFTA00033547

=== Page 4 ===
Date:
06/23/2020
Time:
02:43 PM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Location
Sensitive But Unclassified
Event Date
Entered Date
Shift
User
Event
Base Count
7/1/2019 12:06 AM
7/1/2019 12:57 AM
Morning
TF 19007
Inventory Sheet Verified
7/1/2019 12:06 AM
7/1/2019 12:57 AM
Morning
TF 19007
Key Check
7/1/2019 12:06 AM
7/1/2019 12:57 AM
Morning
TF 19007
OC Spray Check
7/1/2019 12:06 AM
7/1/2019 12:57 AM
Morning
TF 19007
Radio Check
7/1/2019 12:06 AM
7/1/2019 12:57 AM
Morning
TF 19007
Radio Check
7/1/2019 12:07 AM
7/1/2019 12:57 AM
Morning
TF 19007
Fire and Security Check
7/1/2019 12:57 AM
7/1/2019 12:57 AM
Morning
TF 19007
Rounds (Officer)
7/1/2019 1:23 AM
7/1/2019 6:23 AM
Morning
TF 19007
Rounds (Officer)
7/1/2019 1:43 AM
7/1/2019 6:23 AM
Morning
TF 19007
Rounds (Officer)
7/1/2019 2:13 AM
7/1/2019 6:23 AM
Morning
TF 19007
Rounds (Officer)
7/1/2019 2:33 AM
7/1/2019 6:24 AM
Morning
TF 19007
Rounds (Officer)
7/1/2019 3:24 AM
7/1/2019 6:24 AM
Morning
TF 19007
Official Count
7/1/2019 3:44 AM
7/1/2019 6:24 AM
Morning
TF 19007
Rounds (Officer)
7/1/2019 4:04 AM
7/1/2019 6:24 AM
Morning
TF 19007
Rounds (Officer)
7/1/2019 4:44 AM
7/1/2019 6:24 AM
Morning
TF 19007
Rounds (Officer)
7/1/2019 5:25 AM
7/1/2019 6:25 AM
Morning
TF 19007
Official Count
7/1/2019 5:45 AM
7/1/2019 6:25 AM
Morning
TF 19007
Rounds (Officer)
7/1/2019 5:57 AM
7/1/2019 5:57 AM
Morning
TF 18990
Rounds (Lieutenant)
7/1/2019 6:25 AM
7/1/2019 6:25 AM
Morning
TF 19007
Rounds (Officer)
7/1/2019 6:25 AM
7/1/2019 6:25 AM
Morning
TF 19007
Daily Activity - Feeding Started
7/2/2019 12:00 AM
7/2/2019 12:23 AM
Morning
TF59463
Begin Shift
7/2/2019 12:01 AM
7/2/2019 12:23 AM
Morning
TF59463
Official Count
7/2/2019 12:10 AM
7/2/2019 12:25 AM
Morning
TF59463
Body Alarm Check
7/2/2019 12:10 AM
7/2/2019 12:25 AM
Morning
TF59463
Body Alarm Check
7/2/2019 12:10 AM
7/2/2019 12:25 AM
Morning
TF59463
Body Alarm Check
7/2/2019 12:10 AM
7/2/2019 12:25 AM
Morning
TF59463
Body Alarm Check
7/2/2019 12:10 AM
7/2/2019 12:25 AM
Morning
TF59463
Fire Alarm Panel Check
7/2/2019 12:10 AM
7/2/2019 12:25 AM
Morning
TF59463
Inventory Sheet Verified
7/2/2019 12:10 AM
7/2/2019 12:25 AM
Morning
TF59463
Key Check
7/2/2019 12:10 AM
7/2/2019 12:25 AM
Morning
TF59463
OC Spray Check
7/2/2019 12:10 AM
7/2/2019 12:25 AM
Morning
TF59463
Radio Check
7/2/2019 12:10 AM
7/2/2019 12:25 AM
Morning
TF59463
Radio Check
7/2/2019 12:10 AM
7/2/2019 12:25 AM
Morning
TF59463
Radio Check
SDNY_00008599
User ID:
TF34228
Page 4 of 21
EFTA00033548

=== Page 5 ===
Date:
06/23/2020
Time:
02:43 PM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Location
Sensitive But Unclassified
Event Date
Entered Date
Shift
User
Event
Base Count
7/2/2019 12:10 AM
7/2/2019 12:25 AM
Morning
TF59463
Radio Check
7/2/2019 12:10 AM
7/2/2019 12:25 AM
Morning
TF59463
Fire and Security Check
7/2/2019 12:25 AM
7/2/2019 12:25 AM
Morning
TF59463
Search (Areas)
7/2/2019 12:25 AM
7/2/2019 12:25 AM
Morning
TF59463
Search (Areas)
7/2/2019 12:25 AM
7/2/2019 12:25 AM
Morning
TF59463
Search (Areas)
7/2/2019 12:25 AM
7/2/2019 12:25 AM
Morning
TF59463
Search (Areas)
7/2/2019 12:25 AM
7/2/2019 12:25 AM
Morning
TF59463
Search (Areas)
7/2/2019 12:25 AM
7/2/2019 12:25 AM
Morning
TF59463
Search (Areas)
7/2/2019 1:03 AM
7/2/2019 1:55 AM
Morning
TF59463
Rounds (Officer)
7/2/2019 1:34 AM
7/2/2019 1:56 AM
Morning
TF59463
Rounds (Officer)
7/2/2019 2:00 AM
7/2/2019 3:16 AM
Morning
TF59463
Rounds (Officer)
7/2/2019 2:33 AM
7/2/2019 3:16 AM
Morning
TF59463
Rounds (Officer)
7/2/2019 3:00 AM
7/2/2019 3:17 AM
Morning
TF59463
Official Count
7/2/2019 3:32 AM
7/2/2019 5:16 AM
Morning
TF59463
Rounds (Officer)
7/2/2019 3:58 AM
7/2/2019 3:58 AM
Morning
TF28247
Rounds (Lieutenant)
7/2/2019 4:10 AM
7/2/2019 5:16 AM
Morning
TF59463
Rounds (Officer)
7/2/2019 4:32 AM
7/2/2019 5:17 AM
Morning
TF59463
Rounds (Officer)
7/2/2019 5:00 AM
7/2/2019 5:17 AM
Morning
TF59463
Official Count
7/3/2019 12:00 AM
7/3/2019 1:58 AM
Morning
TF59463
Begin Shift
7/3/2019 12:01 AM
7/3/2019 1:58 AM
Morning
TF59463
Official Count
7/3/2019 12:10 AM
7/3/2019 1:59 AM
Morning
TF59463
Body Alarm Check
7/3/2019 12:10 AM
7/3/2019 1:59 AM
Morning
TF59463
Body Alarm Check
7/3/2019 12:10 AM
7/3/2019 1:59 AM
Morning
TF59463
Body Alarm Check
7/3/2019 12:10 AM
7/3/2019 1:59 AM
Morning
TF59463
Body Alarm Check
7/3/2019 12:10 AM
7/3/2019 1:59 AM
Morning
TF59463
Fire Alarm Panel Check
7/3/2019 12:10 AM
7/3/2019 1:59 AM
Morning
TF59463
Inventory Sheet Verified
7/3/2019 12:10 AM
7/3/2019 1:59 AM
Morning
TF59463
Key Check
7/3/2019 12:10 AM
7/3/2019 1:59 AM
Morning
TF59463
OC Spray Check
7/3/2019 12:10 AM
7/3/2019 1:59 AM
Morning
TF59463
Radio Check
7/3/2019 12:10 AM
7/3/2019 1:59 AM
Morning
TF59463
Radio Check
7/3/2019 12:10 AM
7/3/2019 1:59 AM
Morning
TF59463
Radio Check
7/3/2019 12:10 AM
7/3/2019 1:59 AM
Morning
TF59463
Radio Check
7/3/2019 12:10 AM
7/3/2019 2:00 AM
Morning
TF59463
Fire and Security Check
SDNY_00008600
User ID: TF34228
Page 5 of 21
EFTA00033549

=== Page 6 ===
Date:
06/23/2020
Time:
02:43 PM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Location
Sensitive But Unclassified
Event Date
Entered Date
Shift
User
Event
Base Count
7/3/2019 12:33 AM
7/3/2019 2:00 AM
Morning
TF59463
Search (Areas)
7/3/2019 12:33 AM
7/3/2019 2:00 AM
Morning
TF59463
Search (Areas)
7/3/2019 12:33 AM
7/3/2019 2:00 AM
Morning
TF59463
Search (Areas)
7/3/2019 12:33 AM
7/3/2019 2:00 AM
Morning
TF59463
Search (Areas)
7/3/2019 12:33 AM
7/3/2019 2:00 AM
Morning
TF59463
Search (Areas)
7/3/2019 12:33 AM
7/3/2019 2:00 AM
Morning
TF59463
Search (Areas)
7/3/2019 1:00 AM
7/3/2019 2:00 AM
Morning
TF59463
Rounds (Officer)
7/3/2019 1:32 AM
7/3/2019 2:01 AM
Morning
TF59463
Rounds (Officer)
7/3/2019 2:01 AM
7/3/2019 2:01 AM
Morning
TF59463
Rounds (Officer)
7/3/2019 2:31 AM
7/3/2019 3:13 AM
Morning
TF59463
Rounds (Officer)
7/3/2019 3:00 AM
7/3/2019 3:14 AM
Morning
TF59463
Official Count
7/3/2019 3:32 AM
7/3/2019 3:47 AM
Morning
TF59463
Change to Base Count In
79
7/3/2019 4:01 AM
7/3/2019 5:18 AM
Morning
TF59463
Rounds (Officer)
7/3/2019 4:32 AM
7/3/2019 5:18 AM
Morning
TF59463
Rounds (Officer)
7/3/2019 4:51 AM
7/3/2019 4:51 AM
Morning
TF28247
Rounds (Lieutenant)
7/3/2019 5:00 AM
7/3/2019 5:19 AM
Morning
TF59463
Official Count
7/4/2019 12:00 AM
7/4/2019 12:11 AM
Morning
TF59463
Begin Shift
7/4/2019 12:01 AM
7/4/2019 12:11 AM
Morning
TF59463
Official Count
7/4/2019 12:10 AM
7/4/2019 12:12 AM
Morning
TF59463
Body Alarm Check
7/4/2019 12:10 AM
7/4/2019 12:12 AM
Morning
TF59463
Body Alarm Check
7/4/2019 12:10 AM
7/4/2019 12:12 AM
Morning
TF59463
Body Alarm Check
7/4/2019 12:10 AM
7/4/2019 12:12 AM
Morning
TF59463
Body Alarm Check
7/4/2019 12:10 AM
7/4/2019 12:12 AM
Morning
TF59463
Fire Alarm Panel Check
7/4/2019 12:10 AM
7/4/2019 12:12 AM
Morning
TF59463
Inventory Sheet Verified
7/4/2019 12:10 AM
7/4/2019 12:12 AM
Morning
TF59463
Key Check
7/4/2019 12:10 AM
7/4/2019 12:12 AM
Morning
TF59463
OC Spray Check
7/4/2019 12:10 AM
7/4/2019 12:12 AM
Morning
TF59463
Radio Check
7/4/2019 12:10 AM
7/4/2019 12:12 AM
Morning
TF59463
Radio Check
7/4/2019 12:10 AM
7/4/2019 12:12 AM
Morning
TF59463
Radio Check
7/4/2019 12:10 AM
7/4/2019 12:12 AM
Morning
TF59463
Radio Check
7/4/2019 12:10 AM
7/4/2019 12:12 AM
Morning
TF59463
Fire and Security Check
7/4/2019 12:27 AM
7/4/2019 12:27 AM
Morning
TF59463
Search (Areas)
7/4/2019 12:27 AM
7/4/2019 12:27 AM
Morning
TF59463
Search (Areas)
SDNY_00008601
User ID: TF34228
Page 6 of 21
EFTA00033550

=== Page 7 ===
Date:
06/23/2020
Time:
02:43 PM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Location
Sensitive But Unclassified
Event Date
Entered Date
Shift
User
Event
Base Count
7/4/2019 12:27 AM
7/4/2019 12:27 AM
Morning
TF59463
Search (Areas)
7/4/2019 12:27 AM
7/4/2019 12:27 AM
Morning
TF59463
Search (Areas)
7/4/2019 12:27 AM
7/4/2019 12:27 AM
Morning
TF59463
Search (Areas)
7/4/2019 12:27 AM
7/4/2019 12:27 AM
Morning
TF59463
Search (Areas)
7/4/2019 1:00 AM
7/4/2019 3:19 AM
Morning
TF59463
Rounds (Officer)
7/4/2019 1:30 AM
7/4/2019 3:20 AM
Morning
TF59463
Rounds (Officer)
7/4/2019 2:00 AM
7/4/2019 3:20 AM
Morning
TF59463
Rounds (Officer)
7/4/2019 2:30 AM
7/4/2019 3:20 AM
Morning
TF59463
Rounds (Officer)
7/4/2019 3:00 AM
7/4/2019 3:21 AM
Morning
TF59463
Official Count
7/4/2019 3:55 AM
7/4/2019 3:55 AM
Morning
TF28247
Rounds (Lieutenant)
7/4/2019 4:30 AM
7/4/2019 5:12 AM
Morning
TF59463
Rounds (Officer)
7/4/2019 5:00 AM
7/4/2019 5:13 AM
Morning
TF59463
Official Count
7/5/2019 12:00 AM
7/5/2019 2:26 AM
Morning
TF59463
Begin Shift
7/5/2019 12:00 AM
7/5/2019 2:28 AM
Morning
TF59463
Body Alarm Check
7/5/2019 12:00 AM
7/5/2019 2:28 AM
Morning
TF59463
Body Alarm Check
7/5/2019 12:00 AM
7/5/2019 2:28 AM
Morning
TF59463
Body Alarm Check
7/5/2019 12:00 AM
7/5/2019 2:28 AM
Morning
TF59463
Body Alarm Check
7/5/2019 12:00 AM
7/5/2019 2:28 AM
Morning
TF59463
Fire Alarm Panel Check
7/5/2019 12:00 AM
7/5/2019 2:28 AM
Morning
TF59463
Inventory Sheet Verified
7/5/2019 12:00 AM
7/5/2019 2:28 AM
Morning
TF59463
Key Check
7/5/2019 12:00 AM
7/5/2019 2:28 AM
Morning
TF59463
OC Spray Check
7/5/2019 12:00 AM
7/5/2019 2:28 AM
Morning
TF59463
Radio Check
7/5/2019 12:00 AM
7/5/2019 2:28 AM
Morning
TF59463
Radio Check
7/5/2019 12:00 AM
7/5/2019 2:28 AM
Morning
TF59463
Radio Check
7/5/2019 12:00 AM
7/5/2019 2:28 AM
Morning
TF59463
Radio Check
7/5/2019 12:01 AM
7/5/2019 2:27 AM
Morning
TF59463
Official Count
7/5/2019 12:10 AM
7/5/2019 2:28 AM
Morning
TF59463
Fire and Security Check
7/5/2019 12:32 AM
7/5/2019 2:29 AM
Morning
TF59463
Search (Areas)
7/5/2019 12:32 AM
7/5/2019 2:29 AM
Morning
TF59463
Search (Areas)
7/5/2019 12:32 AM
7/5/2019 2:29 AM
Morning
TF59463
Search (Areas)
7/5/2019 12:32 AM
7/5/2019 2:29 AM
Morning
TF59463
Search (Areas)
7/5/2019 12:32 AM
7/5/2019 2:29 AM
Morning
TF59463
Search (Areas)
7/5/2019 12:32 AM
7/5/2019 2:29 AM
Morning
TF59463
Search (Areas)
SDNY_00008602
User ID: TF34228
Page 7 of 21
EFTA00033551

=== Page 8 ===
Date:
06/23/2020
Time:
02:43 PM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Location
Sensitive But Unclassified
Event Date
Entered Date
Shift
User
Event
Base Count
7/5/2019 1:03 AM
7/5/2019 2:29 AM
Morning
TF59463
Rounds (Officer)
7/5/2019 1:31 AM
7/5/2019 2:29 AM
Morning
TF59463
Rounds (Officer)
7/5/2019 2:02 AM
7/5/2019 2:30 AM
Morning
TF59463
Rounds (Officer)
7/5/2019 2:30 AM
7/5/2019 2:30 AM
Morning
TF59463
Rounds (Officer)
7/5/2019 3:00 AM
7/5/2019 3:18 AM
Morning
TF59463
Official Count
7/5/2019 3:13 AM
7/5/2019 3:14 AM
Morning
TF28247
Rounds (Lieutenant)
7/5/2019 3:31 AM
7/5/2019 5:13 AM
Morning
TF59463
Rounds (Officer)
7/5/2019 4:03 AM
7/5/2019 5:13 AM
Morning
TF59463
Rounds (Officer)
7/5/2019 4:33 AM
7/5/2019 5:14 AM
Morning
TF59463
Rounds (Officer)
7/5/2019 5:00 AM
7/5/2019 5:14 AM
Morning
TF59463
Official Count
7/6/2019 5:07 AM
7/6/2019 5:08 AM
Morning
TF28247
Rounds (Lieutenant)
7/7/2019 12:19 AM
7/7/2019 12:20 AM
Morning
TF15049
Rounds (Lieutenant)
7/8/2019 12:02 AM
7/8/2019 12:03 AM
Morning
TF15049
Rounds (Lieutenant)
7/9/2019 12:01 AM
7/9/2019 12:38 AM
Morning
TF44085
Begin Shift
7/9/2019 12:18 AM
7/9/2019 12:38 AM
Morning
TF44085
Official Count
7/9/2019 12:29 AM
7/9/2019 12:39 AM
Morning
TF44085
Rounds (Officer)
7/9/2019 12:30 AM
7/9/2019 12:39 AM
Morning
TF44085
Watch Call
7/9/2019 12:39 AM
7/9/2019 12:39 AM
Morning
TF44085
Rounds (Officer)
7/9/2019 12:39 AM
7/9/2019 12:39 AM
Morning
TF44085
Fire and Security Check
7/9/2019 12:39 AM
7/9/2019 12:40 AM
Morning
TF44085
Body Alarm Check
7/9/2019 12:39 AM
7/9/2019 12:40 AM
Morning
TF44085
Body Alarm Check
7/9/2019 12:39 AM
7/9/2019 12:40 AM
Morning
TF44085
Body Alarm Check
7/9/2019 12:39 AM
7/9/2019 12:40 AM
Morning
TF44085
Fire Alarm Panel Check
7/9/2019 12:39 AM
7/9/2019 12:40 AM
Morning
TF44085
Inventory Sheet Verified
7/9/2019 12:39 AM
7/9/2019 12:40 AM
Morning
TF44085
Key Check
7/9/2019 12:39 AM
7/9/2019 12:40 AM
Morning
TF44085
OC Spray Check
7/9/2019 12:39 AM
7/9/2019 12:40 AM
Morning
TF44085
Radio Check
7/9/2019 12:39 AM
7/9/2019 12:40 AM
Morning
TF44085
Radio Check
7/9/2019 12:39 AM
7/9/2019 12:40 AM
Morning
TF44085
Radio Check
7/9/2019 12:40 AM
7/9/2019 12:40 AM
Morning
TF44085
Base Count Verified
75
7/9/2019 12:40 AM
7/9/2019 12:40 AM
Morning
TF44085
Watch Call
7/9/2019 12:40 AM
7/9/2019 12:40 AM
Morning
TF44085
Search (Areas)
7/9/2019 12:40 AM
7/9/2019 12:40 AM
Morning
TF44085
Search (Areas)
SDNY_00008603
User ID:
TF34228
Page 8 of 21
EFTA00033552

=== Page 9 ===
Date:
06/23/2020
Time:
02:43 PM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Location
Sensitive But Unclassified
Event Date
Entered Date
Shift
User
Event
Base Count
7/9/2019 12:40 AM
7/9/2019 12:40 AM
Morning
TF44085
Search (Areas)
7/9/2019 12:40 AM
7/9/2019 12:40 AM
Morning
TF44085
Search (Areas)
7/9/2019 12:40 AM
7/9/2019 12:40 AM
Morning
TF44085
Search (Areas)
7/9/2019 12:40 AM
7/9/2019 12:40 AM
Morning
TF44085
Search (Areas)
7/9/2019 12:59 AM
7/9/2019 12:59 AM
Morning
TF44085
Watch Call
7/9/2019 12:59 AM
7/9/2019 12:59 AM
Morning
TF44085
Daily Activity Good Verbal Count
7/9/2019 1:16 AM
7/9/2019 1:47 AM
Morning
TF44085
Rounds (Officer)
7/9/2019 1:47 AM
7/9/2019 1:47 AM
Morning
TF44085
Rounds (Officer)
7/9/2019 1:47 AM
7/9/2019 1:47 AM
Morning
TF44085
Watch Call
7/9/2019 3:50 AM
7/9/2019 3:51 AM
Morning
TF28247
Rounds (Lieutenant)
7/10/2019 3:48 AM
7/10/2019 3:48 AM
Morning
TF28247
Rounds (Lieutenant)
7/11/2019 4:07 AM
7/11/2019 4:07 AM
Morning
TF28247
Rounds (Lieutenant)
7/12/2019 4:31 AM
7/12/2019 4:31 AM
Morning
TF28247
Rounds (Lieutenant)
7/13/2019 5:58 AM
7/13/2019 5:59 AM
Morning
TF28247
Rounds (Lieutenant)
7/14/2019 12:23 AM
7/14/2019 12:24 AM
Morning
TF15049
Rounds (Lieutenant)
7/15/2019 12:14 AM
7/15/2019 1:02 AM
Morning
TF15049
Rounds (Lieutenant)
7/16/2019 3:26 AM
7/16/2019 3:26 AM
Morning
TF28247
Rounds (Lieutenant)
7/17/2019 12:00 AM
7/17/2019 1:31 AM
Morning
TF49363
Begin Shift
7/17/2019 12:05 AM
7/17/2019 1:31 AM
Morning
TF49363
Official Count
7/17/2019 12:10 AM
7/17/2019 1:33 AM
Morning
TF49363
Body Alarm Check
7/17/2019 12:10 AM
7/17/2019 1:33 AM
Morning
TF49363
Body Alarm Check
7/17/2019 12:10 AM
7/17/2019 1:33 AM
Morning
TF49363
Body Alarm Check
7/17/2019 12:10 AM
7/17/2019 1:33 AM
Morning
TF49363
Body Alarm Check
7/17/2019 12:10 AM
7/17/2019 1:33 AM
Morning
TF49363
Fire Alarm Panel Check
7/17/2019 12:10 AM
7/17/2019 1:33 AM
Morning
TF49363
Inventory Sheet Verified
7/17/2019 12:10 AM
7/17/2019 1:33 AM
Morning
TF49363
Key Check
7/17/2019 12:10 AM
7/17/2019 1:33 AM
Morning
TF49363
Key Check
7/17/2019 12:10 AM
7/17/2019 1:33 AM
Morning
TF49363
OC Spray Check
7/17/2019 12:10 AM
7/17/2019 1:33 AM
Morning
TF49363
Radio Check
7/17/2019 12:10 AM
7/17/2019 1:33 AM
Morning
TF49363
Radio Check
7/17/2019 12:10 AM
7/17/2019 1:33 AM
Morning
TF49363
Radio Check
7/17/2019 12:10 AM
7/17/2019 1:33 AM
Morning
TF49363
Radio Check
7/17/2019 12:15 AM
7/17/2019 1:33 AM
Morning
TF49363
Rounds (Officer)
SDNY_00008604
User ID: TF34228
Page 9 of 21
EFTA00033553

=== Page 10 ===
Date:
06/23/2020
Time:
02:43 PM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Location
Sensitive But Unclassified
Event Date
Entered Date
Shift
User
Event
Base Count
7/17/2019 12:25 AM
7/17/2019 1:33 AM
Morning
TF49363
Fire and Security Check
7/17/2019 12:33 AM
7/17/2019 1:33 AM
Morning
TF49363
Watch Call
7/17/2019 12:40 AM
7/17/2019 1:33 AM
Morning
TF49363
Rounds (Officer)
7/17/2019 1:00 AM
7/17/2019 1:34 AM
Morning
TF49363
Watch Call
7/17/2019 1:15 AM
7/17/2019 1:34 AM
Morning
TF49363
Rounds (Officer)
7/17/2019 1:34 AM
7/17/2019 1:34 AM
Morning
TF49363
Watch Call
7/17/2019 1:34 AM
7/17/2019 1:34 AM
Morning
TF49363
Bed Book Check
7/17/2019 1:44 AM
7/17/2019 3:28 AM
Morning
TF49363
Rounds (Officer)
7/17/2019 2:00 AM
7/17/2019 3:29 AM
Morning
TF49363
Watch Call
7/17/2019 2:20 AM
7/17/2019 3:29 AM
Morning
TF49363
Rounds (Officer)
7/17/2019 2:30 AM
7/17/2019 3:29 AM
Morning
TF49363
Watch Call
7/17/2019 2:46 AM
7/17/2019 3:29 AM
Morning
TF49363
Rounds (Officer)
7/17/2019 3:00 AM
7/17/2019 3:30 AM
Morning
TF49363
Official Count
7/17/2019 3:20 AM
7/17/2019 3:30 AM
Morning
TF49363
Rounds (Officer)
7/17/2019 3:30 AM
7/17/2019 3:30 AM
Morning
TF49363
Watch Call
7/17/2019 4:00 AM
7/17/2019 7:27 AM
Morning
TF49363
Watch Call
7/17/2019 4:27 AM
7/17/2019 7:27 AM
Morning
TF49363
Rounds (Officer)
7/17/2019 5:00 AM
7/17/2019 7:29 AM
Morning
TF49363
Official Count
7/17/2019 5:29 AM
7/17/2019 7:29 AM
Morning
TF49363
Search (Areas)
7/17/2019 5:29 AM
7/17/2019 7:29 AM
Morning
TF49363
Search (Areas)
7/17/2019 5:29 AM
7/17/2019 7:29 AM
Morning
TF49363
Search (Areas)
7/17/2019 5:29 AM
7/17/2019 7:29 AM
Morning
TF49363
Search (Areas)
7/17/2019 5:30 AM
7/17/2019 7:30 AM
Morning
TF49363
Watch Call
7/17/2019 5:30 AM
7/17/2019 5:32 AM
Morning
TF28247
Rounds (Lieutenant)
7/17/2019 6:00 AM
7/17/2019 7:30 AM
Morning
TF49363
Watch Call
7/17/2019 6:10 AM
7/17/2019 7:31 AM
Morning
TF49363
Daily Activity Feeding Started
7/17/2019 6:50 AM
7/17/2019 7:31 AM
Morning
TF49363
Daily Activity Feeding Completed
7/17/2019 7:48 AM
7/17/2019 7:48 AM
Morning
TF49363
Sensitive Information
7/17/2019 7:48 AM
7/17/2019 7:48 AM
Morning
TF49363
Base Count Verified
78
7/18/2019 5:13 AM
7/18/2019 5:13 AM
Morning
TF28247
Rounds (Lieutenant)
7/20/2019 6:46 AM
7/20/2019 6:46 AM
Morning
TF28247
Rounds (Lieutenant)
7/21/2019 12:00 AM
7/21/2019 3:42 AM
Morning
TF57710
Begin Shift
7/21/2019 12:00 AM
7/21/2019 3:44 AM
Morning
TF57710
Body Alarm Check
SDNY_00008605
User ID: TF34228
Page 10 of 21
EFTA00033554

=== Page 11 ===
Date:
06/23/2020
Time:
02:43 PM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Location
Sensitive But Unclassified
Event Date
Entered Date
Shift
User
Event
Base Count
7/21/2019 12:00 AM
7/21/2019 3:44 AM
Morning
TF57710
Body Alarm Check
7/21/2019 12:00 AM
7/21/2019 3:44 AM
Morning
TF57710
Fire Alarm Panel Check
7/21/2019 12:00 AM
7/21/2019 3:44 AM
Morning
TF57710
Inventory Sheet Verified
7/21/2019 12:00 AM
7/21/2019 3:44 AM
Morning
TF57710
Key Check
7/21/2019 12:00 AM
7/21/2019 3:44 AM
Morning
TF57710
OC Spray Check
7/21/2019 12:00 AM
7/21/2019 3:44 AM
Morning
TF57710
Radio Check
7/21/2019 12:00 AM
7/21/2019 3:44 AM
Morning
TF57710
Radio Check
7/21/2019 12:01 AM
7/21/2019 3:45 AM
Morning
TF57710
Base Count Verified
71
7/21/2019 12:22 AM
7/21/2019 3:45 AM
Morning
TF57710
Deuces Phone Check
7/21/2019 12:28 AM
7/21/2019 3:45 AM
Morning
TF57710
Bed Book Check
7/21/2019 12:33 AM
7/21/2019 3:45 AM
Morning
TF57710
Sensitive Information
7/21/2019 12:45 AM
7/21/2019 3:46 AM
Morning
TF57710
Fire and Security Check
7/21/2019 12:50 AM
7/21/2019 3:47 AM
Morning
TF57710
Official Count
7/21/2019 1:00 AM
7/21/2019 3:47 AM
Morning
TF57710
Rounds (Officer)
7/21/2019 1:30 AM
7/21/2019 3:47 AM
Morning
TF57710
Rounds (Officer)
7/21/2019 1:40 AM
7/21/2019 3:48 AM
Morning
TF57710
Search (Areas)
7/21/2019 1:40 AM
7/21/2019 3:48 AM
Morning
TF57710
Search (Areas)
7/21/2019 1:40 AM
7/21/2019 3:48 AM
Morning
TF57710
Search (Areas)
7/21/2019 2:00 AM
7/21/2019 3:48 AM
Morning
TF57710
Rounds (Officer)
7/21/2019 2:30 AM
7/21/2019 3:49 AM
Morning
TF57710
Rounds (Officer)
7/21/2019 3:00 AM
7/21/2019 3:49 AM
Morning
TF57710
Rounds (Officer)
7/21/2019 3:19 AM
7/21/2019 3:50 AM
Morning
TF57710
Official Count
7/21/2019 3:32 AM
7/21/2019 3:50 AM
Morning
TF57710
Rounds (Officer)
7/21/2019 5:06 AM
7/21/2019 5:07 AM
Morning
TF15049
Rounds (Lieutenant)
7/21/2019 5:10 AM
7/21/2019 6:39 AM
Morning
TF57710
Official Count
7/21/2019 7:08 AM
7/21/2019 7:49 AM
Morning
TF57710
Daily Activity Feeding Started
7/21/2019 7:49 AM
7/21/2019 7:50 AM
Morning
TF57710
End Shift
7/22/2019 5:10 AM
7/22/2019 5:11 AM
Morning
TF15049
Rounds (Lieutenant)
7/23/2019 12:00 AM
7/23/2019 12:10 AM
Morning
TF49363
Begin Shift
7/23/2019 12:05 AM
7/23/2019 4:00 AM
Morning
TF49363
Official Count
7/23/2019 12:10 AM
7/23/2019 4:05 AM
Morning
TF49363
Key Check
7/23/2019 12:10 AM
7/23/2019 4:05 AM
Morning
TF49363
Key Check
7/23/2019 12:10 AM
7/23/2019 4:05 AM
Morning
TF49363
Key Check
SDNY_00008606
User ID:
TF34228
Page 11 of 21
EFTA00033555

=== Page 12 ===
Date:
06/23/2020
Time:
02:43 PM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Location
Sensitive But Unclassified
Event Date
Entered Date
Shift
User
Event
Base Count
7/23/2019 12:10 AM
7/23/2019 4:10 AM
Morning
TF49363
Body Alarm Check
7/23/2019 12:10 AM
7/23/2019 4:10 AM
Morning
TF49363
Body Alarm Check
7/23/2019 12:10 AM
7/23/2019 4:10 AM
Morning
TF49363
Fire Alarm Panel Check
7/23/2019 12:10 AM
7/23/2019 4:10 AM
Morning
TF49363
Inventory Sheet Verified
7/23/2019 12:10 AM
7/23/2019 4:10 AM
Morning
TF49363
Key Check
7/23/2019 12:10 AM
7/23/2019 4:10 AM
Morning
TF49363
OC Spray Check
7/23/2019 12:10 AM
7/23/2019 4:10 AM
Morning
TF49363
Radio Check
7/23/2019 12:10 AM
7/23/2019 4:10 AM
Morning
TF49363
Radio Check
7/23/2019 12:18 AM
7/23/2019 4:06 AM
Morning
TF49363
Fire and Security Check
7/23/2019 12:30 AM
7/23/2019 4:11 AM
Morning
TF49363
Watch Call
7/23/2019 12:35 AM
7/23/2019 4:11 AM
Morning
TF49363
Rounds (Officer)
7/23/2019 1:00 AM
7/23/2019 4:12 AM
Morning
TF49363
Watch Call
7/23/2019 1:27 AM
7/23/2019 4:12 AM
Morning
TF49363
Watch Call
7/23/2019 1:27 AM
7/23/2019 4:20 AM
Morning
TF49363
Daily Activity
7/23/2019 1:30 AM
7/23/2019 5:14 AM
Morning
TF49363
Watch Call
7/23/2019 2:10 AM
7/23/2019 5:15 AM
Morning
TF49363
Rounds (Officer)
7/23/2019 2:30 AM
7/23/2019 5:15 AM
Morning
TF49363
Watch Call
7/23/2019 2:39 AM
7/23/2019 5:15 AM
Morning
TF49363
Watch Call
7/23/2019 3:00 AM
7/23/2019 5:16 AM
Morning
TF49363
Official Count
7/23/2019 3:05 AM
7/23/2019 5:17 AM
Morning
TF49363
Change to Base Count Out
73
7/23/2019 3:07 AM
7/23/2019 5:18 AM
Morning
TF49363
Rounds (Officer)
7/23/2019 3:30 AM
7/23/2019 5:18 AM
Morning
TF49363
Watch Call
7/23/2019 3:39 AM
7/23/2019 5:19 AM
Morning
TF49363
Rounds (Officer)
7/23/2019 4:00 AM
7/23/2019 5:19 AM
Morning
TF49363
Watch Call
7/23/2019 4:11 AM
7/23/2019 5:24 AM
Morning
TF49363
Rounds (Officer)
7/23/2019 4:30 AM
7/23/2019 5:24 AM
Morning
TF49363
Watch Call
7/23/2019 4:40 AM
7/23/2019 5:25 AM
Morning
TF49363
Rounds (Officer)
7/23/2019 5:00 AM
7/23/2019 5:26 AM
Morning
TF49363
Official Count
7/23/2019 5:05 AM
7/23/2019 7:15 AM
Morning
TF49363
Rounds (Officer)
7/23/2019 5:30 AM
7/23/2019 7:15 AM
Morning
TF49363
Watch Call
7/23/2019 5:42 AM
7/23/2019 7:15 AM
Morning
TF49363
Rounds (Officer)
7/23/2019 6:00 AM
7/23/2019 7:16 AM
Morning
TF49363
Watch Call
7/23/2019 6:02 AM
7/23/2019 7:17 AM
Morning
TF49363
Daily Activity Feeding Started
SDNY_00008607
User ID:
TF34228
Page 12 of 21
EFTA00033556

=== Page 13 ===
Date:
06/23/2020
Time:
02:43 PM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Location
Sensitive But Unclassified
Event Date
Entered Date
Shift
User
Event
Base Count
7/23/2019 6:10 AM
7/23/2019 7:17 AM
Morning
TF49363
Bed Book Check
7/23/2019 6:41 AM
7/23/2019 7:18 AM
Morning
TF49363
Rounds (Officer)
7/23/2019 7:08 AM
7/23/2019 7:09 AM
Morning
TF28247
Rounds (Lieutenant)
7/23/2019 7:12 AM
7/23/2019 7:18 AM
Morning
TF49363
Rounds (Officer)
7/23/2019 7:18 AM
7/23/2019 7:18 AM
Morning
TF49363
Search (Areas)
7/23/2019 7:18 AM
7/23/2019 7:18 AM
Morning
TF49363
Search (Areas)
7/23/2019 7:18 AM
7/23/2019 7:18 AM
Morning
TF49363
Search (Areas)
7/23/2019 7:30 AM
7/23/2019 7:57 AM
Morning
TF49363
Daily Activity - Feeding Completed
7/24/2019 12:00 AM
7/24/2019 7:54 AM
Morning
TF49363
Begin Shift
7/24/2019 12:15 AM
7/24/2019 8:00 AM
Morning
TF49363
Body Alarm Check
7/24/2019 12:15 AM
7/24/2019 8:00 AM
Morning
TF49363
Body Alarm Check
7/24/2019 12:15 AM
7/24/2019 8:00 AM
Morning
TF49363
Body Alarm Check
7/24/2019 12:15 AM
7/24/2019 8:00 AM
Morning
TF49363
Body Alarm Check
7/24/2019 12:15 AM
7/24/2019 8:00 AM
Morning
TF49363
Fire Alarm Panel Check
7/24/2019 12:15 AM
7/24/2019 8:00 AM
Morning
TF49363
Inventory Sheet Verified
7/24/2019 12:15 AM
7/24/2019 8:00 AM
Morning
TF49363
Key Check
7/24/2019 12:15 AM
7/24/2019 8:00 AM
Morning
TF49363
Key Check
7/24/2019 12:15 AM
7/24/2019 8:00 AM
Morning
TF49363
OC Spray Check
7/24/2019 12:15 AM
7/24/2019 8:00 AM
Morning
TF49363
Radio Check
7/24/2019 12:15 AM
7/24/2019 8:00 AM
Morning
TF49363
Radio Check
7/24/2019 12:15 AM
7/24/2019 8:00 AM
Morning
TF49363
Radio Check
7/24/2019 12:15 AM
7/24/2019 8:00 AM
Morning
TF49363
Radio Check
7/24/2019 12:20 AM
7/24/2019 8:00 AM
Morning
TF49363
Rounds (Officer)
7/24/2019 12:30 AM
7/24/2019 8:00 AM
Morning
TF49363
Watch Call
7/24/2019 3:36 AM
7/24/2019 3:36 AM
Morning
TF28247
Rounds (Lieutenant)
7/25/2019 12:00 AM
7/25/2019 1:15 AM
Morning
TF49363
Begin Shift
7/25/2019 12:09 AM
7/25/2019 6:09 AM
Morning
TF49363
Official Count
7/25/2019 12:20 AM
7/25/2019 6:10 AM
Morning
TF49363
Rounds (Officer)
7/25/2019 12:25 AM
7/25/2019 6:10 AM
Morning
TF49363
Fire and Security Check
7/25/2019 12:30 AM
7/25/2019 6:10 AM
Morning
TF49363
Watch Call
7/25/2019 12:45 AM
7/25/2019 6:10 AM
Morning
TF49363
Rounds (Officer)
7/25/2019 1:00 AM
7/25/2019 6:11 AM
Morning
TF49363
Watch Call
7/25/2019 1:13 AM
7/25/2019 6:13 AM
Morning
TF49363
Rounds (Officer)
SDNY_00008608
User ID: TF34228
Page 13 of 21
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=== Page 14 ===
Date:
06/23/2020
Time:
02:43 PM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Location
Sensitive But Unclassified
Event Date
Entered Date
Shift
User
Event
Base Count
7/25/2019 1:30 AM
7/25/2019 6:45 AM
Morning
TF49363
Watch Call
7/25/2019 1:45 AM
7/25/2019 6:45 AM
Morning
TF49363
Rounds (Officer)
7/25/2019 2:00 AM
7/25/2019 6:45 AM
Morning
TF49363
Watch Call
7/25/2019 2:20 AM
7/25/2019 6:45 AM
Morning
TF49363
Rounds (Officer)
7/25/2019 2:30 AM
7/25/2019 6:45 AM
Morning
TF49363
Watch Call
7/25/2019 2:47 AM
7/25/2019 6:47 AM
Morning
TF49363
Search (Areas)
7/25/2019 2:47 AM
7/25/2019 6:47 AM
Morning
TF49363
Search (Areas)
7/25/2019 2:47 AM
7/25/2019 6:47 AM
Morning
TF49363
Search (Areas)
7/25/2019 2:47 AM
7/25/2019 6:47 AM
Morning
TF49363
Search (Areas)
7/25/2019 2:47 AM
7/25/2019 6:47 AM
Morning
TF49363
Search (Areas)
7/25/2019 3:00 AM
7/25/2019 6:48 AM
Morning
TF49363
Official Count
7/25/2019 3:20 AM
7/25/2019 6:48 AM
Morning
TF49363
Rounds (Officer)
7/25/2019 3:30 AM
7/25/2019 6:48 AM
Morning
TF49363
Watch Call
7/25/2019 3:48 AM
7/25/2019 6:49 AM
Morning
TF49363
Rounds (Officer)
7/25/2019 4:00 AM
7/25/2019 6:49 AM
Morning
TF49363
Watch Call
7/25/2019 4:10 AM
7/25/2019 4:10 AM
Morning
TF28247
Rounds (Lieutenant)
7/25/2019 4:20 AM
7/25/2019 6:49 AM
Morning
TF49363
Rounds (Officer)
7/25/2019 4:30 AM
7/25/2019 6:49 AM
Morning
TF49363
Watch Call
7/25/2019 4:40 AM
7/25/2019 6:49 AM
Morning
TF49363
Rounds (Officer)
7/25/2019 5:00 AM
7/25/2019 6:49 AM
Morning
TF49363
Watch Call
7/25/2019 5:00 AM
7/25/2019 6:50 AM
Morning
TF49363
Official Count
7/25/2019 5:20 AM
7/25/2019 6:50 AM
Morning
TF49363
Rounds (Officer)
7/25/2019 5:30 AM
7/25/2019 6:54 AM
Morning
TF49363
Watch Call
7/25/2019 5:54 AM
7/25/2019 6:54 AM
Morning
TF49363
Rounds (Officer)
7/25/2019 6:00 AM
7/25/2019 7:02 AM
Morning
TF49363
Watch Call
7/25/2019 6:10 AM
7/25/2019 7:04 AM
Morning
TF49363
Daily Activity Feeding Started
7/25/2019 7:16 AM
7/25/2019 7:16 AM
Morning
TF49363
Bed Book Check
7/26/2019 12:01 AM
7/26/2019 12:50 AM
Morning
TF18923
Begin Shift
7/26/2019 12:10 AM
7/26/2019 12:50 AM
Morning
TF18923
Base Count Verified
74
7/26/2019 12:15 AM
7/26/2019 12:51 AM
Morning
TF18923
Rounds (Officer)
7/26/2019 12:19 AM
7/26/2019 12:53 AM
Morning
TF18923
Body Alarm Check
7/26/2019 12:19 AM
7/26/2019 12:53 AM
Morning
TF18923
Fire Alarm Panel Check
7/26/2019 12:19 AM
7/26/2019 12:53 AM
Morning
TF18923
Inventory Sheet Verified
SDNY_00008609
User ID:
TF34228
Page 14 of 21
EFTA00033558

=== Page 15 ===
Date:
06/23/2020
Time:
02:43 PM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Location
Sensitive But Unclassified
Event Date
Entered Date
Shift
User
Event
Base Count
7/26/2019 12:19 AM
7/26/2019 12:53 AM
Morning
TF 18923
Key Check
7/26/2019 12:19 AM
7/26/2019 12:53 AM
Morning
TF 18923
OC Spray Check
7/26/2019 12:19 AM
7/26/2019 12:53 AM
Morning
TF 18923
Radio Check
7/26/2019 12:24 AM
7/26/2019 12:54 AM
Morning
TF 18923
Fire and Security Check
7/26/2019 12:38 AM
7/26/2019 12:54 AM
Morning
TF 18923
Rounds (Officer)
7/26/2019 12:55 AM
7/26/2019 12:55 AM
Morning
TF 18923
Official Count
7/26/2019 12:57 AM
7/26/2019 12:57 AM
Morning
TF 18923
Search (Areas)
7/26/2019 1:22 AM
7/26/2019 1:22 AM
Morning
TF 18923
Bed Book Check
7/26/2019 2:04 AM
7/26/2019 2:04 AM
Morning
TF 18923
Rounds (Officer)
7/26/2019 2:37 AM
7/26/2019 3:17 AM
Morning
TF 18923
Rounds (Officer)
7/26/2019 3:07 AM
7/26/2019 3:17 AM
Morning
TF 18923
Rounds (Officer)
7/26/2019 3:17 AM
7/26/2019 3:18 AM
Morning
TF 18923
Official Count
7/26/2019 3:30 AM
7/26/2019 3:30 AM
Morning
TF28247
Rounds (Lieutenant)
7/26/2019 3:39 AM
7/26/2019 4:03 AM
Morning
TF 18923
Rounds (Officer)
7/26/2019 4:08 AM
7/26/2019 4:08 AM
Morning
TF 18923
Rounds (Officer)
7/26/2019 4:13 AM
7/26/2019 4:13 AM
Morning
TF 18923
Sensitive Information
7/26/2019 4:36 AM
7/26/2019 4:43 AM
Morning
TF 18923
Rounds (Officer)
7/26/2019 5:12 AM
7/26/2019 5:17 AM
Morning
TF 18923
Rounds (Officer)
7/26/2019 5:18 AM
7/26/2019 5:18 AM
Morning
TF 18923
Official Count
7/26/2019 5:44 AM
7/26/2019 5:44 AM
Morning
TF 18923
Rounds (Officer)
7/26/2019 5:59 AM
7/26/2019 5:59 AM
Morning
TF 18923
Watch Call
7/27/2019 5:02 AM
7/27/2019 5:03 AM
Morning
TF28247
Rounds (Lieutenant)
7/28/2019 12:00 AM
7/28/2019 2:58 AM
Morning
TF 18830
Begin Shift
7/28/2019 12:15 AM
7/28/2019 2:58 AM
Morning
TF 18830
Base Count Verified
72
7/28/2019 12:16 AM
7/28/2019 2:58 AM
Morning
TF 18830
Official Count
7/28/2019 12:16 AM
7/28/2019 2:59 AM
Morning
TF 18830
Rounds (Officer)
7/28/2019 12:20 AM
7/28/2019 2:59 AM
Morning
TF 18830
Fire and Security Check
7/28/2019 12:22 AM
7/28/2019 3:00 AM
Morning
TF 18830
Body Alarm Check
7/28/2019 12:22 AM
7/28/2019 3:00 AM
Morning
TF 18830
Body Alarm Check
7/28/2019 12:22 AM
7/28/2019 3:00 AM
Morning
TF 18830
Body Alarm Check
7/28/2019 12:22 AM
7/28/2019 3:00 AM
Morning
TF 18830
Body Alarm Check
7/28/2019 12:22 AM
7/28/2019 3:00 AM
Morning
TF 18830
Fire Alarm Panel Check
7/28/2019 12:22 AM
7/28/2019 3:00 AM
Morning
TF 18830
Inventory Sheet Verified
SDNY_00008610
User ID:
TF34228
Page 15 of 21
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=== Page 16 ===
Date:
06/23/2020
Time:
02:43 PM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Location
Sensitive But Unclassified
Event Date
Entered Date
Shift
User
Event
Base Count
7/28/2019 12:22 AM
7/28/2019 3:00 AM
Morning
TF 18830
Key Check
7/28/2019 12:22 AM
7/28/2019 3:00 AM
Morning
TF 18830
OC Spray Check
7/28/2019 12:22 AM
7/28/2019 3:00 AM
Morning
TF 18830
Radio Check
7/28/2019 12:22 AM
7/28/2019 3:00 AM
Morning
TF 18830
Radio Check
7/28/2019 12:22 AM
7/28/2019 3:00 AM
Morning
TF 18830
Radio Check
7/28/2019 12:22 AM
7/28/2019 3:00 AM
Morning
TF 18830
Radio Check
7/28/2019 12:22 AM
7/28/2019 3:01 AM
Morning
TF 18830
Sensitive Information
7/28/2019 12:23 AM
7/28/2019 3:01 AM
Morning
TF 18830
Search (Areas)
7/28/2019 12:23 AM
7/28/2019 3:01 AM
Morning
TF 18830
Search (Areas)
7/28/2019 12:23 AM
7/28/2019 3:01 AM
Morning
TF 18830
Search (Areas)
7/28/2019 12:27 AM
7/28/2019 3:02 AM
Morning
TF 18830
Bed Book Check
7/28/2019 12:30 AM
7/28/2019 3:02 AM
Morning
TF 18830
Watch Call
7/28/2019 1:01 AM
7/28/2019 3:04 AM
Morning
TF 18830
Change to Base Count In
73
7/28/2019 1:01 AM
7/28/2019 3:05 AM
Morning
TF 18830
Visual Search
7/28/2019 3:22 AM
7/28/2019 3:22 AM
Morning
TF 18830
Base Count Verified
73
7/28/2019 3:22 AM
7/28/2019 3:22 AM
Morning
TF 18830
Rounds (Officer)
7/28/2019 5:28 AM
7/28/2019 5:28 AM
Morning
TF 18830
Base Count Verified
73
7/28/2019 5:28 AM
7/28/2019 5:28 AM
Morning
TF 18830
Rounds (Officer)
7/28/2019 5:31 AM
7/28/2019 5:32 AM
Morning
TF 15049
Rounds (Lieutenant)
7/28/2019 6:01 AM
7/28/2019 6:01 AM
Morning
TF 18830
Watch Call
7/30/2019 3:55 AM
7/30/2019 3:55 AM
Morning
TF28247
Rounds (Lieutenant)
7/31/2019 6:22 AM
7/31/2019 6:22 AM
Morning
TF28247
Rounds (Lieutenant)
8/1/2019 12:41 AM
8/1/2019 12:42 AM
Morning
TF 18945
Begin Shift
8/1/2019 12:42 AM
8/1/2019 12:43 AM
Morning
TF 18945
Official Count
8/1/2019 12:43 AM
8/1/2019 12:43 AM
Morning
TF 18945
Base Count Verified
73
8/1/2019 12:43 AM
8/1/2019 12:43 AM
Morning
TF 18945
Bed Book Check
8/1/2019 12:44 AM
8/1/2019 12:45 AM
Morning
TF 18945
Body Alarm Check
8/1/2019 12:44 AM
8/1/2019 12:45 AM
Morning
TF 18945
Body Alarm Check
8/1/2019 12:44 AM
8/1/2019 12:45 AM
Morning
TF 18945
Body Alarm Check
8/1/2019 12:44 AM
8/1/2019 12:45 AM
Morning
TF 18945
Body Alarm Check
8/1/2019 12:44 AM
8/1/2019 12:45 AM
Morning
TF 18945
Fire Alarm Panel Check
8/1/2019 12:44 AM
8/1/2019 12:45 AM
Morning
TF 18945
Inventory Sheet Verified
8/1/2019 12:44 AM
8/1/2019 12:45 AM
Morning
TF 18945
Key Check
SDNY_00008611
User ID: TF34228
Page 16 of 21
EFTA00033560

=== Page 17 ===
Date:
06/23/2020
Time:
02:43 PM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Location
Sensitive But Unclassified
Event Date
Entered Date
Shift
User
Event
Base Count
8/1/2019 12:44 AM
8/1/2019 12:45 AM
Morning
TF 18945
OC Spray Check
8/1/2019 12:44 AM
8/1/2019 12:45 AM
Morning
TF18945
Radio Check
8/1/2019 12:44 AM
8/1/2019 12:45 AM
Morning
TF18945
Radio Check
8/1/2019 12:44 AM
8/1/2019 12:45 AM
Morning
TF 18945
Radio Check
8/1/2019 12:44 AM
8/1/2019 12:45 AM
Morning
TF 18945
Radio Check
8/1/2019 12:45 AM
8/1/2019 12:45 AM
Morning
TF 18945
Rounds (Officer)
8/1/2019 2:02 AM
8/1/2019 2:02 AM
Morning
TF 18945
Watch Call
8/1/2019 2:02 AM
8/1/2019 2:02 AM
Morning
TF 18945
Fire and Security Check
8/1/2019 3:19 AM
8/1/2019 3:20 AM
Morning
TF 18945
Official Count
8/1/2019 3:20 AM
8/1/2019 3:22 AM
Morning
TF 18945
Search (Areas)
8/1/2019 3:20 AM
8/1/2019 3:22 AM
Morning
TF 18945
Search (Areas)
8/1/2019 3:20 AM
8/1/2019 3:22 AM
Morning
TF 18945
Search (Areas)
8/1/2019 3:20 AM
8/1/2019 3:22 AM
Morning
TF 18945
Search (Areas)
8/1/2019 3:20 AM
8/1/2019 3:22 AM
Morning
TF18945
Search (Areas)
8/1/2019 3:20 AM
8/1/2019 3:22 AM
Morning
TF18945
Search (Areas)
8/1/2019 4:42 AM
8/1/2019 7:43 AM
Morning
TF52396
Visual Search
8/1/2019 4:42 AM
8/1/2019 7:43 AM
Morning
TF52396
Visual Search
8/1/2019 4:42 AM
8/1/2019 7:43 AM
Morning
TF52396
Visual Search
8/1/2019 5:23 AM
8/1/2019 6:14 AM
Morning
F18945
Official Count
8/1/2019 5:41 AM
8/1/2019 5:41 AM
Morning
TF28247
Rounds (Lieutenant)
8/1/2019 7:41 AM
8/1/2019 7:43 AM
Morning
TF52396
Change to Base Count In
74
8/1/2019 7:41 AM
8/1/2019 7:43 AM
Morning
TF52396
Change to Base Count In
75
8/1/2019 7:41 AM
8/1/2019 7:43 AM
Morning
TF52396
Change to Base Count In
76
8/2/2019 12:01 AM
8/2/2019 12:16 AM
Morning
TF18834
Begin Shift
8/2/2019 12:16 AM
8/2/2019 12:18 AM
Morning
TF18834
Body Alarm Check
8/2/2019 12:16 AM
8/2/2019 12:18 AM
Morning
TF18834
Body Alarm Check
8/2/2019 12:16 AM
8/2/2019 12:18 AM
Morning
TF 18834
Body Alarm Check
8/2/2019 12:16 AM
8/2/2019 12:18 AM
Morning
TF18834
Body Alarm Check
8/2/2019 12:16 AM
8/2/2019 12:18 AM
Morning
TF18834
Fire Alarm Panel Check
8/2/2019 12:16 AM
8/2/2019 12:18 AM
Morning
TF 18834
Inventory Sheet Verified
8/2/2019 12:16 AM
8/2/2019 12:18 AM
Morning
TF18834
Key Check
8/2/2019 12:16 AM
8/2/2019 12:18 AM
Morning
TF18834
OC Spray Check
8/2/2019 12:16 AM
8/2/2019 12:18 AM
Morning
TF18834
Radio Check
SDNY_00008612
User ID:
TF34228
Page 17 of 21
EFTA00033561

=== Page 18 ===
Date:
06/23/2020
Time:
02:43 PM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Location
Sensitive But Unclassified
Event Date
Entered Date
Shift
User
Event
Base Count
8/2/2019 12:16 AM
8/2/2019 12:18 AM
Morning
TF 18834
Radio Check
8/2/2019 12:16 AM
8/2/2019 12:18 AM
Morning
TF 18834
Radio Check
8/2/2019 12:16 AM
8/2/2019 12:18 AM
Morning
TF 18834
Radio Check
8/2/2019 12:18 AM
8/2/2019 12:18 AM
Morning
TF 18834
Fire and Security Check
8/2/2019 12:46 AM
8/2/2019 12:46 AM
Morning
TF 18834
Watch Call
8/2/2019 12:46 AM
8/2/2019 12:47 AM
Morning
TF 18834
Official Count
8/2/2019 12:47 AM
8/2/2019 12:47 AM
Morning
TF 18834
Rounds (Officer)
8/2/2019 1:08 AM
8/2/2019 1:08 AM
Morning
TF 18834
Watch Call
8/2/2019 1:08 AM
8/2/2019 1:08 AM
Morning
TF 18834
Rounds (Officer)
8/2/2019 1:40 AM
8/2/2019 1:40 AM
Morning
TF 18834
Watch Call
8/2/2019 1:40 AM
8/2/2019 1:40 AM
Morning
TF 18834
Rounds (Officer)
8/2/2019 3:13 AM
8/2/2019 3:14 AM
Morning
TF 18834
Official Count
8/2/2019 3:14 AM
8/2/2019 3:14 AM
Morning
TF 18834
Watch Call
8/2/2019 4:08 AM
8/2/2019 4:08 AM
Morning
TF 18834
Watch Call
8/2/2019 4:08 AM
8/2/2019 4:08 AM
Morning
TF 18834
Rounds (Officer)
8/2/2019 4:08 AM
8/2/2019 4:08 AM
Morning
TF 18834
Search (Areas)
8/2/2019 4:08 AM
8/2/2019 4:08 AM
Morning
TF 18834
Search (Areas)
8/2/2019 4:08 AM
8/2/2019 4:08 AM
Morning
TF 18834
Search (Areas)
8/2/2019 4:08 AM
8/2/2019 4:08 AM
Morning
TF 18834
Search (Areas)
8/2/2019 4:08 AM
8/2/2019 4:08 AM
Morning
TF 18834
Search (Areas)
8/2/2019 4:37 AM
8/2/2019 4:37 AM
Morning
TF 18834
Watch Call
8/2/2019 4:37 AM
8/2/2019 4:37 AM
Morning
TF 18834
Rounds (Officer)
8/2/2019 5:16 AM
8/2/2019 5:17 AM
Morning
TF 18834
Official Count
8/2/2019 5:29 AM
8/2/2019 5:29 AM
Morning
TF 18834
Watch Call
8/2/2019 5:29 AM
8/2/2019 5:29 AM
Morning
TF 18834
Rounds (Officer)
8/2/2019 5:36 AM
8/2/2019 5:36 AM
Morning
TF 18834
Watch Call
8/2/2019 5:43 AM
8/2/2019 5:43 AM
Morning
TF28247
Rounds (Lieutenant)
8/2/2019 5:56 AM
8/2/2019 5:56 AM
Morning
TF 18834
Watch Call
8/2/2019 5:56 AM
8/2/2019 5:56 AM
Morning
TF 18834
Rounds (Officer)
8/2/2019 6:05 AM
8/2/2019 6:06 AM
Morning
TF 18834
Daily Activity
8/2/2019 6:29 AM
8/2/2019 6:29 AM
Morning
TF 18834
Daily Activity
8/2/2019 6:39 AM
8/2/2019 6:40 AM
Morning
TF 18834
Daily Activity Feeding Started
8/2/2019 7:18 AM
8/2/2019 7:18 AM
Morning
TF 18834
Rounds (Officer)
SDNY_00008613
User ID:
TF34228
Page 18 of 21
EFTA00033562

=== Page 19 ===
Date:
06/23/2020
Time:
02:43 PM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Location
Sensitive But Unclassified
Event Date
Entered Date
Shift
User
Event
Base Count
8/3/2019 4:19 AM
8/3/2019 4:20 AM
Morning
TF28247
Rounds (Lieutenant)
8/4/2019 4:42 AM
8/4/2019 4:49 AM
Morning
TF15049
Rounds (Lieutenant)
8/5/2019 4:47 AM
8/5/2019 5:00 AM
Morning
TF15049
Rounds (Lieutenant)
8/6/2019 2:40 AM
8/6/2019 2:40 AM
Morning
TF28247
Rounds (Lieutenant)
8/7/2019 12:00 AM
8/7/2019 12:31 AM
Morning
TF49363
Begin Shift
8/7/2019 12:10 AM
8/7/2019 12:32 AM
Morning
TF49363
Official Count
8/7/2019 12:15 AM
8/7/2019 12:32 AM
Morning
TF49363
Fire and Security Check
8/7/2019 12:20 AM
8/7/2019 12:32 AM
Morning
TF49363
Rounds (Officer)
8/7/2019 12:32 AM
8/7/2019 12:32 AM
Morning
TF49363
Watch Call
8/7/2019 12:36 AM
8/7/2019 12:36 AM
Morning
TF49363
Bed Book Check
8/7/2019 1:00 AM
8/7/2019 2:21 AM
Morning
TF49363
Watch Call
8/7/2019 1:21 AM
8/7/2019 2:21 AM
Morning
TF49363
Rounds (Officer)
8/7/2019 1:30 AM
8/7/2019 2:22 AM
Morning
TF49363
Watch Call
8/7/2019 1:40 AM
8/7/2019 2:23 AM
Morning
TF49363
Rounds (Officer)
8/7/2019 2:00 AM
8/7/2019 2:23 AM
Morning
TF49363
Watch Call
8/7/2019 2:23 AM
8/7/2019 2:24 AM
Morning
TF49363
Change to Base Count Out
77
8/7/2019 2:27 AM
8/7/2019 2:27 AM
Morning
TF49363
Body Alarm Check
8/7/2019 2:27 AM
8/7/2019 2:27 AM
Morning
TF49363
Body Alarm Check
8/7/2019 2:27 AM
8/7/2019 2:27 AM
Morning
TF49363
Fire Alarm Panel Check
8/7/2019 2:27 AM
8/7/2019 2:27 AM
Morning
TF49363
Inventory Sheet Verified
8/7/2019 2:27 AM
8/7/2019 2:27 AM
Morning
TF49363
Key Check
8/7/2019 2:27 AM
8/7/2019 2:27 AM
Morning
TF49363
OC Spray Check
8/7/2019 2:27 AM
8/7/2019 2:27 AM
Morning
TF49363
Radio Check
8/7/2019 2:27 AM
8/7/2019 2:27 AM
Morning
TF49363
Radio Check
8/7/2019 3:00 AM
8/7/2019 4:42 AM
Morning
TF49363
Official Count
8/7/2019 3:15 AM
8/7/2019 4:42 AM
Morning
TF49363
Rounds (Officer)
8/7/2019 3:30 AM
8/7/2019 4:43 AM
Morning
TF49363
Watch Call
8/7/2019 3:42 AM
8/7/2019 3:42 AM
Morning
TF28247
Rounds (Lieutenant)
8/7/2019 3:43 AM
8/7/2019 4:43 AM
Morning
TF49363
Rounds (Officer)
8/7/2019 4:00 AM
8/7/2019 5:07 AM
Morning
TF49363
Watch Call
8/7/2019 4:07 AM
8/7/2019 5:07 AM
Morning
TF49363
Rounds (Officer)
8/7/2019 4:30 AM
8/7/2019 5:08 AM
Morning
TF49363
Watch Call
8/7/2019 5:00 AM
8/7/2019 5:08 AM
Morning
TF49363
Official Count
SDNY_00008614
User ID:
TF34228
Page 19 of 21
EFTA00033563

=== Page 20 ===
Date:
06/23/2020
Time:
02:43 PM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Location
Sensitive But Unclassified
Event Date
Entered Date
Shift
User
Event
Base Count
8/7/2019 5:08 AM
8/7/2019 5:08 AM
Morning
TF49363
Search (Areas)
8/7/2019 5:08 AM
8/7/2019 5:08 AM
Morning
TF49363
Search (Areas)
8/7/2019 5:08 AM
8/7/2019 5:08 AM
Morning
TF49363
Search (Areas)
8/7/2019 5:08 AM
8/7/2019 5:08 AM
Morning
TF49363
Search (Areas)
8/7/2019 5:08 AM
8/7/2019 5:08 AM
Morning
TF49363
Search (Areas)
8/7/2019 5:09 AM
8/7/2019 5:10 AM
Morning
TF49363
Visual Search
8/7/2019 5:09 AM
8/7/2019 5:11 AM
Morning
TF49363
Change to Base Count In
78
8/7/2019 5:30 AM
8/7/2019 6:01 AM
Morning
TF49363
Watch Call
8/7/2019 5:47 AM
8/7/2019 7:47 AM
Morning
TF49363
Rounds (Officer)
8/7/2019 6:00 AM
8/7/2019 7:47 AM
Morning
TF49363
Watch Call
8/7/2019 6:10 AM
8/7/2019 7:48 AM
Morning
TF49363
Daily Activity Feeding Started
8/7/2019 6:25 AM
8/7/2019 7:48 AM
Morning
TF49363
Rounds (Officer)
8/7/2019 6:55 AM
8/7/2019 7:55 AM
Morning
TF49363
Daily Activity Feeding Completed
8/7/2019 7:55 AM
8/7/2019 7:55 AM
Morning
TF49363
Sensitive Information
8/8/2019 12:00 AM
8/8/2019 1:24 AM
Morning
TF59449
Begin Shift
8/8/2019 12:00 AM
8/8/2019 1:26 AM
Morning
TF59449
Body Alarm Check
8/8/2019 12:00 AM
8/8/2019 1:26 AM
Morning
TF59449
Body Alarm Check
8/8/2019 12:00 AM
8/8/2019 1:26 AM
Morning
TF59449
Fire Alarm Panel Check
8/8/2019 12:00 AM
8/8/2019 1:26 AM
Morning
TF59449
Inventory Sheet Verified
8/8/2019 12:00 AM
8/8/2019 1:26 AM
Morning
TF59449
Key Check
8/8/2019 12:00 AM
8/8/2019 1:26 AM
Morning
TF59449
OC Spray Check
8/8/2019 12:00 AM
8/8/2019 1:26 AM
Morning
TF59449
Radio Check
8/8/2019 12:00 AM
8/8/2019 1:26 AM
Morning
TF59449
Radio Check
8/8/2019 12:00 AM
8/8/2019 1:26 AM
Morning
TF59449
Fire and Security Check
8/8/2019 12:01 AM
8/8/2019 1:26 AM
Morning
TF59449
Base Count Verified
78
8/8/2019 12:01 AM
8/8/2019 1:30 AM
Morning
TF59449
Sensitive Information
8/8/2019 12:07 AM
8/8/2019 1:27 AM
Morning
TF59449
Bed Book Check
8/8/2019 12:30 AM
8/8/2019 1:30 AM
Morning
TF59449
Rounds (Officer)
8/8/2019 12:31 AM
8/8/2019 1:31 AM
Morning
TF59449
Search (Areas)
8/8/2019 12:31 AM
8/8/2019 1:31 AM
Morning
TF59449
Search (Areas)
8/8/2019 12:31 AM
8/8/2019 1:31 AM
Morning
TF59449
Search (Areas)
8/8/2019 12:31 AM
8/8/2019 1:31 AM
Morning
TF59449
Search (Areas)
8/8/2019 12:31 AM
8/8/2019 1:31 AM
Morning
TF59449
Search (Areas)
SDNY_00008615
User ID: TF34228
Page 20 of 21
EFTA00033564

=== Page 21 ===
Date:
06/23/2020
Time:
02:43 PM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Location
Sensitive But Unclassified
Event Date
Entered Date
Shift
User
Event
Base Count
8/8/2019 12:31 AM
8/8/2019 1:31 AM
Morning
TF59449
Search (Areas)
8/8/2019 12:37 AM
8/8/2019 1:28 AM
Morning
TF59449
Official Count
8/8/2019 1:00 AM
8/8/2019 1:31 AM
Morning
TF59449
Rounds (Officer)
8/8/2019 1:31 AM
8/8/2019 1:31 AM
Morning
TF59449
Rounds (Officer)
8/8/2019 2:03 AM
8/8/2019 2:03 AM
Morning
TF59449
Rounds (Officer)
8/8/2019 3:00 AM
8/8/2019 3:17 AM
Morning
TF59449
Rounds (Officer)
8/8/2019 3:27 AM
8/8/2019 3:27 AM
Morning
TF28247
Rounds (Lieutenant)
8/8/2019 4:00 AM
8/8/2019 4:05 AM
Morning
TF59449
Rounds (Officer)
8/8/2019 4:32 AM
8/8/2019 4:32 AM
Morning
TF59449
Rounds (Officer)
8/9/2019 5:13 AM
8/9/2019 5:14 AM
Morning
TF28247
Rounds (Lieutenant)
8/10/2019 5:21 AM
8/10/2019 5:21 AM
Morning
TF28247
Rounds (Lieutenant)
SDNY_00008616
User ID: TF34228
Page 21 of 21
EFTA00033565


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c0:
=== Page 1 ===
From:
"
(USANYS)"
To: "Strauss, Audrey (USANYS)"
(USANYS)"
,
(USANYS)"
,
(USANYS)"
Subject: Epstein T&E Meeting
Date: Wed, 08 Jan 2020 14:55:12 +0000
Importance: Normal
Attachments: unnamed
EFTA00031913


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c3: VOL00008
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=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, July 27, 2019
Beginning Count: 767
SHU: 72/5
Daily Sensitive Information:
M/W
I/M
at Local Hosp. w/inst. staff
I/M Epstein #76318-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
767
72/5
Operations Lieutenant. The fire alarm and sprinkler system are
nonoperational. Fire Watch in progress. PREA announcement
conducted via the Institution Public Address System and/or Radio.
Restraint Equipment Cage inventory conducted. All equipment
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate/Facilities/R&D. Roof Check
completed. All secure. Temporary Chit Inventory: #1:2; #2:5;
#3:5; #4:6; #5:5; #6:0; Hosp:0
12:00
Institution Count in progress
AM
12:00
NYPD Phone Check #1730
AM
12:12
Body Alarm testing in progress
AM
12:26
Body Alarm testing completed
AM
12:30
Watch Calls/Fire Watch cont.
AM
12:41
Good Verbal count announced
AM
12:49
Clear Institution count announced
767
72/5
AM
3:00 AM
Institution Count in progress
3:27 AM
Good Verbal count announced
3:33 AM
Clear Institution count announced
767
72/5
5:00 AM
Institution Count in progress
5:25 AM
Good Verbal count announced
5:28 AM
Clear Institution count announced
767
72/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
767
72/5
STG International Terrorist phone calls monitored:
WITSEC inquiry was/were received during my tour of duty:
The following Inmate (s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ending Count: 767 SHU: 72; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 02; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00008798
EFTA00033593

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W Saturday, July 27, 2019
Beginning Count: 767
SHU: 72/5
D/W
Daily Sensitive Information:
I/M
at Gold crest nursing facility w/USMS Guards.
I/M Epstein on Psych obs. w/inmate companion
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
767
72/5
Lieutenant. The fire alarm and pump system is inoperable at this
time. Fire Watch is in Progress. Unable to conduct PREA
announcement over the Institution Public Address System, due to,
system malfunction. Restraint Equipment Cage inventory conducted.
All equipment accounted for. Metal Detector checks conducted.
All operative w/the exception of Rear Gate. Roof Check
completed. All secure. Temporary Chit Inventory: #1:0; #2:5;
#3:5; #4:6; #5:6; #6:5; Hosp:0
Daily Hand Stamp : GPKJ/ LEFT HAND
8:00 AM
NYPD Phone Check #1237
8:10 AM
Body Alarm Test Initiated.
8:23 AM
Body Alarm Testing Complete.
10:00 AM
Institution count
10:21 AM
Good verbal announced
10:32 AM
Clear count announced
767
72/5
11:00 AM
Mainline feeding in progress
12:00 PM
Religious service cancelled.
2:45 PM
I/M
placed on Psych observation pending bad
space in special housing. I/M
was incoherent and admitted
to smoking K-2.
3:45 PM
Institutional lockdown for count.
4:00 PM
Relieved of duties by Lt.
as E/W Operations Lieutenant.
767
72/5
Visitation: 5 SOUTH
Inmates
Adults
Children
Total
15
15
4
34
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
Ops Lt
Ending Count: 767 ; SHU: 72; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 02; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00008799
EFTA00033594

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU: 72/
SHIFT-DAY-DATE: E/W Saturday, July 27, 2019
Beginning Count: 767
5
Daily Sensitive Information.
I/M
at Goldcrest nursing facility w/USMS Guards
E/W
I/M
at Brooklyn Hospital w/USMS Guards
I/M Epstein #76318-054 on Suicide Watch. w/inmate companion
I/M
on Psych Obs. W/inmate companion.
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch
Operations Lieutenant. The fire alarm and sprinkler system are
inoperable Fire Watch is in progress. Unable to conduct PREA
announcement over the Institution Public Address System, due to,
4:00 PM
system malfunction. Restraint Equipment Cage inventory conducted.
767
72/5
All equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate. Roof Check completed. All
secure. Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1;
#6:0;
4:00 PM
Institution count in progress.
4:03 PM
NYPD Phone Check #1890
4:16 PM
Body Alarm testing in progress.
4:29 PM
Body alarm testing completed.
4:33 PM
Good verbal announced.
4:46 PM
Clear institutional count.
767
72/5
6:00 PM
Watch call in progress
8:30 PM
Trash run in progress
9:25 PM
Trash run complete
10:00
Institutional count in progress.
PM
10:24
Good verbal count announced.
PM
10:29
Clear institutional count announced.
767
72/5
PM
12:00
continues duties as the M/W Lieutenant.
767
72/5
AM
VISITING:
INMATES
ADULTS
CHILDREN
TOTAL
STG/High Alert phone calls monitored: 10
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
Ops. Lt.
Ending Count: 767 ; SHU: 72; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 02; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
CONFIDENTIAL
SDNY_00008800
EFTA00033595


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=== Page 1 ===
Event: Epstein-Related FOIA Requests
Start Date: 2020-02-25 16:30:00 +0000
End Date: 2020-02-25 17:00:00 +0000
Organizer:
(USANYS)
Location:
Office
Class: X-PERSONAL
Date Created: 2020-02-25 07:22:37 +0000
Date Modified: 2020-02-25 07:22:37 +0000
Priority: 5
DTSTAMP: 2020-02-21 16:42:07 +0000
Attendee:
Alarm: Display the following message 15m before start
Reminder
EFTA00032302


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=== Page 1 ===
From: "Kristina.L.Hendrickson
To:
Subject: Invitation to view the folder "Epstein (Kristina Hendrickson)"
Date: Sat, 13 Jul 2019 17:57:09 +0000
Inline-Images: ATT00001.png
AMERICAN
AMEXDRIVE
EXPRESS
Invitation to view shared folder
Kristina Hendrickson used AmexDrive to share a folder with you. To view the
shared folder, click on the button below.
Epstein (Kristina Hendrickson)
Sharing expires on Jul 12, 2020
We will be happy to answer any questions you may have.
The AmexDrive Team
https://square.americanexpress.com/community/tools-programs/amexdrive
EFTA00032763

=== Page 2 ===
American Express made the following annotations
"This message and any attachments are solely for the intended recipient and may contain confidential or privileged
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information
included in this message and any attachments is prohibited. If you have received this communication in error,
please notify us by reply e-mail and immediately and permanently delete this message and any attachments. Thank
you."
American Express a ajouté le commentaire suivant le
Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent renfermer des
renseignements confidentiels et privilégiés. Si vous n'êtes pas le destinataire prévu, toute divulgation, duplication,
utilisation ou distribution du courrier ou de toute pièce jointe est interdite. Si vous avez reçu cette communication
par erreur, veuillez nous en aviser par courrier et détruire immédiatement le courrier et les pièces jointes. Merci.
EFTA00032764


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=== Page 1 ===
From: "
(USANYS)"
To:
)"
Subject: Re: Epstein draft press materials
Date: Sat, 06 Jul 2019 20:46:14 +0000
Importance: Normal
Sent from my iPhone
On Jul 6, 2019, at 4:43 PM,
)
wrote:
From:
(USANYS)
Sent: Saturday, July 6, 2019 4:33 PM
To:
Subject: RE: Epstein draft press materials
From:
Sent: Saturday, July 6, 2019 3:45 PM
To:
(USANYS)
Subject: RE: Epstein draft press materials
EFTA00032581

=== Page 2 ===
From:
(USANYS)
Sent: Saturday, July 6, 2019 3:16 PM
To:
Subject: FW: Epstein draft press materials
From: Berman, Geoffrey (USANYS)
Sent: Saturday, July 6, 2019 2:45 PM
To:
(USANYS)
Subject: Re: Epstein draft press materials
EFTA00032582


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=== Page 1 ===
From:
(USANYS)"
To:
(USANYS)"
Subject: FW: Epstein Documents from BOP without Green Watermark
Date: Mon, 12 Apr 2021 13:22:15 +0000
I think we have these, here:
From:
(USANYS)
Sent: Sunday, April 11, 2021 12:27 PM
To:
(USANYS)
is
(USANYS)
Subject: Epstein Documents from BOP without Green Watermark
and
I recall that at some point you requested a version of the Epstein FOIA documents from BOP without the translucent
green watermark they put on the withheld documents. Do you have those saved down somewhere? Although the Court
has not put in a specific order yet, I think it's likely that we'll need to produce documents without the translucent green
marking to the Court. I have versions without the watermark for some of the docs, but it looks like not all. Do you have a
comprehensive set somewhere?
Thanks,
Assistant United States Attorney
300 Quarropas Street
White Plains, NY 10601
Telephone:
EFTA00032696


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=== Page 1 ===
From: Jeff Jocks <jjocks@sondeeracine.com>
To:
)"
Subject: Re: Subpoena to Interlochen Center for the Arts
Date: Wed, 08 Apr 2020 17:20:25 +0000
Hi
-
Did we ever respond to you on this question? Things have gotten so complicated that I can't remember or determine.
Hope you are staying safe and healthy.
Thanks,
Jeff
Jeffrey L. Jocks
Sondee, Racine & Doren, PLC
310 West Front Street, Suite 300
Traverse City, Michigan 49684
231-947-0400
jjocks@sondeeracine.com
www.sondeeracine.com
CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the
addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are
not the named addressee, please delete it immediately. Thank you.
From:
)"
Date: Sunday, March 8, 2020 at 3:04 PM
To: Jeff Jocks <jjocks@sondeeracine.com>, "Donnini, George B." <donnini@butzel.com>
Cc:
)"
"
>,
Subject: RE: Subpoena to Interlochen Center for the Arts
Jeff and George,
Thank you both very much for your assistance in response to our subpoenas seeking records from Interlochen. In
reviewing the documents you produced in response to the attached subpoena, a follow-up question arose. Would you
please confirm that your production included all records of any tuition payments that Epstein (or his entities) made for
any students at Interlochen?
Our team is also happy to discuss this inquiry over the phone if that would be useful. I am starting a trial tomorrow and
will have limited availability this week, but my colleagues
and
(both cc'd) should be able to
coordinate with you as needed.
Best,
EFTA00032131

=== Page 2 ===
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
212-637-2324
From: Jeff Jocks <jjocks@sondeeracine.com>
Sent: Thursday, February 6, 2020 2:46 PM
To:
)
Cc:
>;
)
Subject: Re: Subpoena to Interlochen Center for the Arts
Maurene -
Receipt confirmed.
Thanks,
Jeff
Jeffrey L. Jocks
Sondee, Racine & Doren, PLC
310 West Front Street, Suite 300
Traverse City, Michigan 49684
231-947-0400
jjocks@sondeeracine.com
www.sondeeracine.com
CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the
addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are
not the named addressee, please delete it immediately. Thank you.
From:
)"
Date: Thursday, February 6, 2020 at 1:51 PM
To: Jeff Jocks <jjocks@sondeeracine.com>
Cc:
)"
>,
)"
Subject: Subpoena to Interlochen Center for the Arts
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and
Ghislaine Maxwell. Per our conversation, we understand that Interlochen will keep this request confidential.
Please let me know if you have any questions or would like to discuss further.
Best,
Maurene
EFTA00032132

=== Page 3 ===
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
212-637-2324


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c0:
=== Page 1 ===
From: New York Law360 <news-alt@law360.com>
To:
Subject: Top New York Cases To Watch In 2019
Date: Wed, 02 Jan 2019 09:45:18 +0000
Law360 New York
NEW YORK
Wednesday, January 2, 2019
Follow Law360
Top New York Cases To Watch In 2019
Law360 Pro Say Podcast
Big cases often find their homes in New York, and the coming year will be no
different. President Donald Trump's campaign-season and charitable conduct
have come under legal assault, former Hollywood kingpin Harvey Weinstein
faces sexual assault charges and alleged systemic corruption in college
basketball will go before a jury. Here, Law360 provides a rundown of some
Empire State cases attorneys will be closely watching in 2019. Read full
article
Financial Services Litigation To Watch In 2019
On the horizon for the financial services industry in the new year are cases
that will turn up the heat on the debate over the Consumer Financial
Protection Bureau's constitutionality, test the legality of the much-vaunted
fintech banking charter and potentially increase the number of lawsuits from
homeowners fighting foreclosure. Here, Law360 examines the cases that
Listen to our new podcast here
experts most often singled out for their potential impact on the industry. Read
full article
LAW FIRMS
Alston & Bird
NYC Real Estate Legislation, Regulation To Watch In 2019
Arnold & Porter
Rezoning in various neighborhoods and the question of short-term rentals
Baker Donelson
are among the areas of regulation and legislation that real estate lawyers in
New York will be watching in 2019. Read full article
Bernstein Shur
Boies Schiller
Sports Cases To Watch In 2019
DLA Piper
After 2018 brought an end to some major long-standing legal disputes in
Dechert
sports, such as a U.S. Supreme Court ruling that opened the door for sports
Desmarais LLP
betting, the new year is set to see more developments and potential
resolutions to many other significant sports legal cases. Here, Law360 takes
Dickinson Wright
a look at sports law cases attorneys to watch in 2019. Read full article
Dykema Gossett PLLC
Fenwick & West
EXPERT ANALYSIS
Foley Hoag
Fried Frank
3 Key Food And Beverage Trends To Watch In 2019
Goodwin
As we ring in the new year, attorneys with Alston & Bird LLP discuss what to
expect from slack-fill litigation, partially hydrogenated oil-related lawsuits, and
Goulston & Storrs
the messy regulatory landscape of cannabidiol and THC edibles. Read full
Gupta Wessler
article
Haynes and Boone
Why More Law Firms Will Embrace Remote Work In 2019
Hogan Lovells
Leveraging technology in a fiercely competitive market is a key factor driving
Hunton Andrews Kurth
law firms toward technology adoption in 2019, as they face growing demand
Kirkland & Ellis
from legal talent and clients for the ability to connect, access and control
Law Offices of Tim Powers
information whenever and wherever needed, says Tomas Suros of tech
McCarthy & Holthus
provider AbacusNext. Read full article
Morvillo Abramowitz
EFTA00032922

=== Page 2 ===
LEGAL INDUSTRY
Ogletree Deakins
Orrick Herrington
3 Worries Keeping Managing Partners Up At Night In 2019
Patterson Belknap
Going into 2019, managing partners have a lot on their plates. Here, Law360
Paul Hastings
takes an in-depth dive into the three things that are worrying managing
Raines Feldman
partners most in 2019. Read full article
Ropes & Gray
Law Firms Likely To Keep Expanding Parental Benefits In 2019
Schiff Hardin
Many law firms revamped their parental benefits policies in 2018, making
Sidley Austin
attorneys and staff eligible for more paid leave and moving away from
Stroock & Stroock
offering different benefits for different genders. Here's a look back at the firms
Sullivan & Worcester
that made waves, and a preview of what we might see in the coming year.
Read full article
Tarter Krinsky
Walden Macht
The 3 Hottest Practice Areas For 2019
Weil Gotshal
A strong, although uncertain, economy going into the new year is driving an
White & Case
uptick in work for law firms as corporations scramble to position themselves
for success in 2019, creating particularly heavy demand for attorneys in three
Wilson Sonsini
key practice areas. Read full article
Withers
Where Lateral Hiring Will Be Most Active In 2019
COMPANIES
Buoyed by a strong economy and expectations of continued growth in
ABN AMRO Bank NV
demand, the increasingly dynamic lateral market shows no signs of slowing
Adidas AG
in 2019, with some regions more primed for activity than others, according to
Airbnb Inc.
multiple recruiters and industry reports. Read full article
Altman Weil Inc.
How #MeToo Will Keep Shaping The Legal Industry
Amazon.com Inc.
In its first year, the #Me Too movement had a profound impact on almost
Association of Corporate Counsel
every industry and level of the culture, including the legal sector, where law
BTI Consulting Group Inc.
firms and federal courts were forced to reckon with policies and practices that
Cato Institute
allowed workplace harassment to go unaddressed for years. Here, Law360
takes a look at some of the ways the #Me movement will continue to
Choice Hotels International, Inc.
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EFTA00032924


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=== Page 1 ===
From:
"
)"
To:
"
(USANYS) [Contractor] 1"
Cc:
,
) 1"
Subject: RE: Human trafficking
Date: Wed, 18 Dec 2019 22:39:48 +0000
Thanks very much - we do happen to have this one, but please don't hesitate to send along anything you see on the
Epstein case, we appreciate it.
thanks again,
From:
(USANYS) [Contractor] 1
Sent: Monday, December 16, 2019 15:27
To:
)
Cc:
) 1
Subject: Human trafficking
I believe you have the associated investigation related to this SAR. It does not show a law enforcement contact, so I
wanted to make sure you have seen it.
Financial Investigator
Money Laundering & Transnational Criminal Enterprises Unit
United States Attorney's Office Southern District of New York
(
ASRC Federal I Customer-Focused. Operationally Excellent
EFTA00032981


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=== Page 1 ===
FYI
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
CONFIDENTIAL
SDNY_00009522
EFTA00033866


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=== Page 1 ===
To:
From:
Sent:
Tue 8/13/2019 5:50:05 PM
Subject:
Re: Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-13-19
TEXT.htm
Thank you
>>>
8/13/2019 1:13 PM >>>
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
NYM/AW-Programs-@bop.gov
CONFIDENTIAL
SDNY_00009156
EFTA00033703


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=== Page 1 ===
From:
)"
To:
)"
Subject: RE: Activity in Case 1:19-cr-00490-RMB USA V. Epstein Status Conference
Date: Mon, 08 Jul 2019 20:52:44 +0000
Importance: Normal
From:
Sent: Monday, July 8, 2019 4:52 PM
To:
Cc:
y.
Subject: FW: Activity in Case 1:19-cr-00490-RMB USA V. Epstein Status Conference
Thanks,
Assistant United States Attorney
Southern District of New York
From: NYSD_ECF_Pool@nysd.uscourts.gov <NYSD_ECF_Pool@nysd.uscourts.gov>
Sent: Monday, July 8, 2019 4:39 PM
To: CourtMail@nysd.uscourts.gov
Subject: Activity in Case 1:19-cr-00490-RMB USA V. Epstein Status Conference
This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this
e-mail because the mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees
apply to all other users. To avoid later charges, download a copy of each document during this first
viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply.
U.S. District Court
Southern District of New York
EFTA00032698

=== Page 2 ===
Notice of Electronic Filing
The following transaction was entered on 7/8/2019 at 4:38 PM EDT and filed on 7/8/2019
Case Name:
USA V. Epstein
Case Number:
1:19-cr-00490-RMB
Filer:
Document Number: No document attached
Docket Text:
Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference as to
Jeffrey Epstein held on 7/8/2019. AUSAs
and
present; Also present is Special Agent
and Task Force Officer
Defendant present with attorneys Martin Weinberg, Reid Weingarten and Marc Fernich; US
Pretrial Officers
and
present; initial conference held; defense bail
submission is due on 7/11/19 at 12:00 noon; government reply by 7/12/19 at 5:00 pm; Bail
hearing is scheduled for 7/15/19 at 10:00 am; See transcript of proceedings held for a complete
record; Speedy trial time is excluded for the reasons set forth on the record from 7/8/19 to
7/15/19 pursuant to 18 USC 3161(h)(7)(A) and (B). (Bond Hearing set for 7/15/2019 at 10:00 AM
before Judge Richard M. Berman) (Court Reporter Tom Murray) (ap)
1:19-cr-00490-RMB-1 Notice has been electronically mailed to:
CaseView.ECF@usdoj.gov, USANYS.ECF@USDOJ.GOV
CaseView.ECF@usdoj.gov, USANYS.ECF@USDOJ.GOV
CaseView.ECF@usdoj.gov,
USANYS.ECF@USDOJ.GOV
1:19-cr-00490-RMB-1 Notice has been delivered by other means to:
EFTA00032699


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=== Page 1 ===
Chief Pharmacist
( Preferred Voice )
( Work Voice )
( Preferred Internet )
Version
2.1
PRODID
-//Novell Inc//Groupwise 12.0.3
X-GWTYPE
USER
Formatted Name
Name
Family:
First:
Middle:
Prefix:
Suffix:
Electronic Mail Address
( Preferred Internet )
UID
Telephone Number
( Preferred Voice )
Telephone Number
(Work Voice )
Title
Chief Pharmacist
Last Revision
20171025T050858Z
CONFIDENTIAL
SDNY_00009824
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=== Page 1 ===
From: Microsoft Outlook<MicrosoftExchange329e71ec88ae4615bbc36ab6ce41109e@doj365.onmicrosoft.com>
Subject: Underiverable: MCC visit Thursday
Date: Wed, 14 Aug 2019 16:40:43 +0000
Embedded: unnamed
Your message couldn't be delivered to multiple recipients.
The recipients weren't found at bop.gov.
RDonaleski
Office 365
Recipients
Action Required
Recipients
Unknown To address
Couldn't deliver to the following recipients:
How to Fix It
The address may be misspelled or may not exist. Try one or more of the
following:
Send the message again following these steps: In Outlook, open
this non-delivery report (NDR) and choose Send Again from the
Report ribbon. In Outlook on the web, select this NDR, then select
the link "To send this message again, click here." Then delete
and retype the entire recipient address. If prompted with an Auto-
Complete List suggestion don't select it. After typing the complete
address, click Send.
Contact the recipient (by phone, for example) to check that the
address exists and is correct.
The recipient may have set up email forwarding to an incorrect
address. Ask them to check that any forwarding they've set up is
working correctly.
Clear the recipient Auto-Complete List in Outlook or Outlook on
the web by following the steps in this article: Fix email delivery
issues for error code 5.1.10 in Office 365, and then send the
message again. Retype the entire recipient address before
selecting Send.
If the problem continues, forward this message to your email admin. If
you're an email admin, refer to the More Info for Email Admins
section below.
Was this helpful? Send feedback to Microsoft.
More Info for Email Admins
Status code: 550 5.1.10
This error occurs because the sender sent a message to an email address hosted by
Office 365 but the address is incorrect or doesn't exist at the destination domain. The
error is reported by the recipient domain's email server, but most often it must be fixed
by the person who sent the message. If the steps in the How to Fix It section above
don't fix the problem, and you're the email admin for the recipient, try one or more of
the following:
The email address exists and is correct - Confirm that the recipient address exists, is
correct, and is accepting messages.
Synchronize your directories - If you have a hybrid environment and are using
directory synchronization make sure the recipient's email address is synced correctly in
both Office 365 and in your on-premises directory.
Errant forwarding rule - Check for forwarding rules that aren't behaving as expected.
EFTA00032370

=== Page 2 ===
Forwarding can be set up by an admin via mail flow rules or mailbox forwarding address
settings, or by the recipient via the Inbox Rules feature.
Recipient has a valid license - Make sure the recipient has an Office 365 license
assigned to them. The recipient's email admin can use the Office 365 admin center to
assign a license (Users > Active Users > select the recipient > Assigned License > Edit).
Mail flow settings and MX records are not correct - Misconfigured mail flow or MX
record settings can cause this error. Check your Office 365 mail flow settings to make
sure your domain and any mail flow connectors are set up correctly. Also, work with your
domain registrar to make sure the MX records for your domain are configured correctly.
For more information and additional tips to fix this issue, see Fix email delivery issues for
code 5.1.10 in Office 365.
Original Message Details
Created Date:
8/14/2019 4:40:41 PM
Sender Address:
Recipient Address:
sscannell@bop.gov
Subject:
RE: MCC Visit Thursday
Error Details
Reported error:
550 5.1.10 RESOLVER.ADR.RecipientNotFound Recipient
not found by SMTP address lookup
DSN generated by:
BN3P110MB0292.NAMP110.PROD.OUTLOOK.COM
Message Hops
HOP
TIME (UTC)
FROM
TO
WITH
RELAY TIME
8/14/2019
1
4:40:42
PM
8/14/2019
2
4:40:42
PM
Original Message Headers
EFTA00032371

=== Page 3 ===
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=== Page 1 ===
From: "Weingarten, Reid"
To:
Subject: ke: Epstem
Date: Tue, 27 Aug 2019 19:26:26 +0000
Thinking about what you said as we were leaving want to make sure we are on the same page I asked a lot of
questions
Sent from my BlackBerry 10 smartphone.
From:
Sent: Monday, August 26, 2019 11:33 PM
To: Martin Weinberg
Cc: Miller, Michael;
Weingarten, Reid
Subject: RE: Epstein
Understood-thank you for getting back to me. I'll be up late tonight, so I'd be grateful if you would please give me a call
when you wrap up tonight. l'll be on my cell, which is
nd would appreciate the call.
-
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
From: Martin Weinberg
Sent: Monday August 26 2019 11:24 PM
To:
Cc: Miller, Michael
Weingarten, Reid
Subject: Re: Epstein
We are still in discussion about tomorrow
Issues of deep concern to reid, mike myself include MCC conditions and why our client died
Go home!
Marty
Sent from my iPhone
On Aug 26, 2019, at 9:56 PM,
wrote:
All, I am at my desk if you have a moment to discuss the upcoming conference-
EFTA00032138

=== Page 2 ===
Thank you,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York NY 10007
From:
Sent: Monday, August 26, 2019 5:31 PM
To: Miller, Michael
Cc
veingarten, Reid
Subject: RE: Epstein
Thanks very much, Mike.
We are going to be tied up tomorrow morning up until the conference, so it would be difficult for us to meet you.
Would you be able to bring the drive into the courthouse with you, so that we can get it from you in the courtroom? If
not, would you by any chance be able to put the drive in an envelope marked with my name on it and leave it with
security at 1 St. Andrews?
Also, we are still hoping to hear from you about what your team expects to say tomorrow and your position regarding
the subpoena we discussed. I'm available for a call any time this evening to discuss.
Best,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
From: Miller, Michael
Sent: Monday, August 26, 2019 3:03 PM
To:
Cc:
Subject: Epstein
EFTA00032139

=== Page 3 ===
- I will get down to court a few minutes early tomorrow and can hand deliver the hard
drive that you gave to us with the first round of production if someone can arrange to meet me outside of the
courthouse. Let me know if that works. More broadly, I believe that the Epstein defense team will be in
compliance with the protective order by the time we start in court tomorrow and, if not, it will only be a matter
of a stray clean up point or two. I'll give you more details in the morning. Mike
Michael C. Miller
Partner
www.steptoe.com/mmiller
Steptoe
Steptoe & Johnson LLP
1114 Avenue of the Americas
New York, NY 10036
www.steptoe.com
This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If
you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please
notify the sender immediately by reply e-mail and then delete this message.
EFTA00032140


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=== Page 1 ===
To:
From:
Sent:
Mon 8/12/2019 1:06:46 PM
Subject: question
TEXT.htm
Do you have any emails where you said Epstein needed a cellmate? Or any other emails concerning
Epstein. If so can you please print them and give them to me.
Psy.D., Ph.D.
Forensic Psychologist
LCDR United States Public Health Service
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
CONFIDENTIAL
SDNY_00009825
EFTA00033994


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=== Page 1 ===
To:
From:
Sent:
Sun 8/11/2019 2:17:55 AM
Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 re: Atty Conf Log book (Pt 1-4)
TEXT.htm
I have the actual bog in case we need it later.
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
NYM/AW-Programs~@bop.gov
>>>
8/10/2019 9:59 PM >>>
Thank you!
>>>
8/10/2019 9:59 PM >>>
see attachment:
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
NYM/AW-Programs~@bop.gov.
CONFIDENTIAL
SDNY_00009490
EFTA00033861


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=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Thursday, June 27, 2019
Beginning Count: 792
SHU: 68/5
Daily Sensitive Information:
M/W
I/M
#70497-050 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
792
68/5
Operations Lieutenant. The fire alarm and sprinkler system are
operational. PREA announcement conducted via the Institution
Public Address System and/or Radio. Restraint Equipment Cage
inventory conducted. All equipment accounted for. Metal Detector
checks conducted. All operative w/the exception of Rear
Gate/Facilities. Roof Check completed. All secure. Temporary Chit
Inventory: #1:5; #2:5; #3:5; #4:6; #5:6; #6:0; Hosp:0
12:00 AM
Institution Count in progress
12:00 AM
NYPD Phone Check #1678
12:08 AM
Body Alarm testing in progress
12:24 AM
Body Alarm testing completed
12:30 AM
Watch Calls cont.
12:33 AM
Good Verbal count announced
12:34 AM
Clear Institution count announced
792
68/5
3:00 AM
Institution Count in progress
3:40 AM
Good Verbal count announced
3:45 AM
Clear Institution count announced
792
68/5
5:00 AM
Institution Count in progress
5:41 AM
Good Verbal count announced
5:49 AM
Clear Institution count announced
792
68/5
8:00 AM
Relieved of duties by Lt
as D/W Operations Lieutenant
792
68/5
STG International Terrorist phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty:
The following Inmate (s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ending Count: 792; SHU: 68; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
SDNY_00008140
EFTA00033413

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W Wednesday, June 26, 2019
Beginning Count: 792
SHU:68/5
D/W
Daily Sensitive Information:
I/M
#70497-050 on PsyCh obs. w/inmate companion.
08:00 AM
Lieutenant
assumes duties as the Day Watch Operations
792
68/5
Lieutenant. The fire alarm and sprinkler system are operational.
Unable to conduct PREA announcement over the Institution Public
Address System, due to, system malfunction. Restraint Equipment
Cage inventory conducted. All equipment accounted for. Metal
Detector checks conducted. All operative w/the exception of Rear
Gate. Roof Check completed. All secure. Temporary Chit Inventory:
#1:5; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0
Daily Hand Stamp :BEBR/LEFT HAND
8:02 AM
NYPD Phone Check #1971.
8:12 AM
Body Alarm Test Initiated
8:30 AM
AM Census Count Conducted
8:30 AM
Body alarm testing completed.
8:50 AM
I/M
#77749-054 out to L-hosp w/bop staff
791
68/5
11:00 AM
Mainline In Progress
791
68/5
12:30 PM
PM Census Count Conducted
12:35 PM
-2 I/M
#71219-054,
#35207-016
789
67/5
2:00 PM
I/M
#77749-054-054 return from L-Hosp
790
67/5
2:35 PM
3 I/M
#18311-014,
#66171-054,
#85644-054 Placed
790
70/5
in SHU
3:20 PM
+1 I/M Return from COURT to ES
#35207-016
791
3:39 PM
#86562-054 from ZA to IN
69/5
3:40 PM
#86179-054 from ZA to IN
68/5
3:43 PM
#86432-054 from KS to ZA
69/5
4:00 PM
Relieved of duties by Lt.
as E/W Operations Lieutenant.
791
69/5
Visitation: 9 North
Inmates
Adults
Children
Total
-
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
18311-014
Possession of Cell Phone
ES
12:00 PM
YES
66171-054
Possession of Cell Phone
ES
12:00 PM
YES
85644-054
Possession of Cell Phone
ES
12:00 PM
YES
86432-054
REFUSING TO OBEY AN ORDER
KS
3:43 PM
YES
Ops Lt
Ending Count: 791; SHU: 69; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
SDNY_00008141
EFTA00033414

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU:
SHIFT-DAY-DATE: E/W Thursday, June 27, 2019
Beginning Count: 791
69/5
Daily Sensitive Information.
E/W
I/M
#86287-054 at local hospital with USMS Guards.
I/M
#11504-104 on suicide watch w/inmate companion.
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch
Operations Lieutenant. The fire alarm and sprinkler system are
operational. Unable to conduct PREA announcement over the
4:00 PM
Institution Public Address System, due to, system malfunction.
791
69/5
Restraint Equipment Cage inventory conducted. All equipment
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate. Roof Check completed. All secure.
Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1; #6:0;
4:00 PM
Institution count in progress.
4:00 PM
NYPD Phone Check #1479
4:07 PM
Body Alarm testing in progress.
4:32 PM
Body alarm testing completed
4:53 PM
Good verbal count.
4:56 PM
Clear institutional count.
5:26 PM
+1 I/M
#68430-054 from SUPV REL to RA
792
6:00 PM
Watch Calls begins.
8:07 PM
Trash run commenced.
8:18 PM
I/M
#63454-054 from EN to ZA
70/5
8:29 PM
Trash run complete.
10:00 PM
Institutional count in progress.
10:35 PM
Good verbal count announced.
10:38 PM
Clear institutional count announced.
12:00 AM
Relieve of duties by Lt
as M/W Operations Lieutenant.
792
70/5
VISITING: EN
INMATES
ADULTS
CHILDREN
TOTAL
29
33
11
69
STG/High Alert phone calls monitored: 0
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
63454-054
POSSESSION OF CELLPHONE
EN
8:18 PM
YES
Ops. Lt.
Ending Count: 792 ; SHU: 70; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
SDNY_00008142
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=== Page 1 ===
From:
)"
To:
Subject: RE: Jeffrey Epstein
Date: Tue, 09 Jul 2019 15:26:30 +0000
Importance: Normal
Thanks Susan!
From:
Sent: Monday, July 8, 2019 7:58 PM
To:
Subject: Jeffrey Epstein
Saw you picked up a new case today - you go girl!
Susan G. Kellman Esq.
Fellow, American College of Trial Lawyers
Super Lawyer, Since 2013
Disclaimer
This Electronic Message contains information from the Law Offices of Susan G. Kellman, and may be
privileged, confidential, or contain attorney work-product. This information is intended for the use of the
addresssee only. If you are not the addressee, please note that any disclosure, copying, distribution, or other use
of the content of this message is prohibited.
EFTA00032986


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=== Page 1 ===
From:
"
(USANYS)"
To:
(USANYS)"
(USANYS)"
(USANYS)"
(USANYS)"
(USANYS)"
)"
Subject: RE: Epstein FOIA Moot
Date: Mon, 05 Apr 2021 20:50:31 +0000
Attachments: Times_v_BOP_20cv833,_Times_Reply_Brief.pdf
Hi all,
I realize I forgot to attach the Times's reply brief to my earlier email. Please find it attached, and thanks again for joining
the moot.
Thanks,
From:
(USANYS)
Sent: Friday, March 26, 2021 3:17 PM
To:
(USANYS)
is
(USANYS)
is
(USANYS)
>; Li
>;
(USANYS)
is
Subject: Epstein FOIA Moot
Hi all,
Thank you so much for joining the moot in the Epstein FOIA. We have an all-star cast for this moot. We are a little
oversubscribed, so if anyone as a conflict or needs to drop, no problem at all.
The briefing and declarations are attached here. I just sent an invite with the dial-in. I think a few folks from BOP will join
as well.
Thanks again,
Assistant United States Attorney
300 Quarropas Street
White Plains, NY 10601
Telephone:
EFTA00032632


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=== Page 1 ===
To:
From:
Sent:
Sun 8/11/2019 2:46:28 AM
Subject:
Epstein, Jeffrey Edward, Reg. No. 73618-054 re: Atty Conf Log book (Pt 1-4)
TEXT.htm
Ok got it!
>>>
8/10/2019 10:17 PM >>>
I have the actual bog in case we need it later.
Associate Warden
MCC New York
150 Park Row
New York NY 10007
NYM/AW-Programs-@bop.gov.
>>>
8/10/2019 9:59 PM >>>
Thank you!
>>>
8/10/2019 9:59 PM >>>
see attachment:
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
NYM/AW-Programs~@bop.gov.
CONFIDENTIAL
SDNY_00009158
EFTA00033704


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=== Page 1 ===
He is requesting a razor to shave.
He wants to be able to get water in Attorney Conference. He stated the machine does not have water and he said he is getting
dehydrated.
He wanted it noted that he did not get all of his medications because the Doctor told him he was on Psych Observation.
He said he has not slept well in 21 days because of not having his cpap machine.
He said he read the Turning Points handouts about how to cope in SHU. He stated he knew of these strategies and had tried them
previously and because of the banging on the cell doors and screaming in SHU he was not able to do them. He stated he may get
psychological trauma from SHU. He said even with his cpap machine he may not be able to sleep in SHU because of the noise in
SHU.
CONFIDENTIAL
SDNY_00009903
EFTA00034030


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=== Page 1 ===
From:
(USANYS)"
To:
Subject: Re: Law360
Date: Thu, 11 Feb 2021 15:19:31 +0000
Absolutely, you bet.
Sent from my iPhone
On Feb 11, 2021, at 9:56 AM,
wrote:
Thanks,
Do you mind letting me know if you get more inquiries on this, including from other outlets?
(Bloomberg has been contacting me, and I've been ignoring.)
On Feb 11, 2021, at 8:34 AM,
(USANYS)
wrote:
I meant I *won't share further!
Excited for you, and good luck!!
Sent from my iPhone
On Feb 11, 2021, at 8:32 AM,
wrote:
Thanks,
I appreciate it.
On Feb 11, 2021, at 8:28 AM,
(USANYS)
wrote:
I obviously include this in clips or share further.
Just thought you'd want to see this if you already hadn't.
Sent from my iPhone
Begin forwarded message:
Fr
D:
To
C
Subject: Law360
EFTA00032897

=== Page 2 ===
3 Names To Watch As Biden Mulls Next SDNY Top
Prosecutor
By Pete Brush
Sent from my iPhone
Share us on:
Law360, New York (February 10, 2021, 5:41
PM EST) -- President Joe Biden is ramping
up the process of choosing new top federal
prosecutors across the country, and while he
may not rush to replace Manhattan U.S.
Attorney Audrey Strauss, lawyers have their
eye on a handful of her potential successors.
The application process to helm the U.S.
Attorney's Office for the Southern District of
New York, a process that court-watchers say
is active and includes a large pool of
candidates, comes as the Biden
administration begins the work of replacing
U.S. attorneys appointed by former President
Donald Trump, who have all been asked to
step down.
But the president may not hurry to replace
Strauss, who in December was formally
appointed as U.S. attorney by federal judges
amid the chaos of the outgoing Trump
administration.
Strauss, who of late has brought high-profile
cases including sex-abuse charges against
Jeffrey Epstein associate Ghislaine
Maxwelland ex-fashion executive Peter
Nygard, is well-regarded, and her presence
leaves the White House the luxury of taking
its time on SDNY if it wishes to prioritize
EFTA00032898

=== Page 3 ===
dozens of other districts across the country.
"She has a stellar reputation inside and
outside the office," Pace Law School
professor Bennett L. Gershman said of
Strauss.
Nevertheless the application process is
underway in the Southern District, sources
said, with Senate Majority Leader Chuck
Schumer, D-N.Y., holding powerful sway over
the process. Asked to handicap top possible
successors, lawyers named three people:
Damian Williams
Damian Williams is a veteran SDNY
prosecutor who heads the district's Securities
and Commodities Fraud Task Force. He
prosecuted former politicians Sheldon Silver
and Chris Collins in recent years, and is
widely regarded as a steadying presence
inside the halls at 1 St. Andrew's Plaza.
Williams, who would be the first Black person
to head the office, is a former law clerk for
D.C. Circuit Judge Merrick B. Garland,
Biden's nominee for attorney general who is
slated for a Feb. 22 confirmation hearing in
the Senate.
The Garland clerk chain, dozens strong,
could be fertile ground for possible picks,
lawyers said, on the theory that a pre-existing
relationship with the man who likely will lead
Biden's Department of Justice could be
valuable.
EFTA00032899

=== Page 4 ===
Katherine Goldstein
A white collar partner at Akin Gump Strauss
Hauer & Feld LLP, Katherine Goldstein is a
former SDNY Securities and Commodities
Fraud Task Force chief with a sharp legal
mindwho has worked on modernizing and
improving insider trading enforcement. She
has handled a number of high-profile white
collar fraud cases.
After Strauss and Mary Jo White, who held
the post from 1993 until 2002, Goldstein
would be the third woman to take the job in its
more-than 200 year history, if confirmed.
Anjan Sahni
Like Williams and Goldstein, Anjan Sahni, a
WilmerHale white collar partner, is a former
SDNY Securities and Commodities Fraud
Task Force chief.
Sahni, who is of South Asian descent, also is
noted for his work on a defense team
that won acquittal for Citigroup trader Rohan
Ramchandani in a closely-watched forex-
rigging criminal trial.
Williams, Goldstein and Sahni are all said to
be friendly with, and have professional ties to,
former Manhattan U.S. Attorney Preet
Bharara, who was fired by the Trump
administration in 2017. Sources said Bharara
has a direct line to Schumer as the
application process unfolds.
--Editing by Jill Coffey.
EFTA00032900


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=== Page 1 ===
From:
)"
To:
)"
(USANYS)"
Bec: "USAHUB-USAJournal111"
Subject: FW: SDNY case
Date: Fri, 04 Dec 2020 19:24:18 +0000
Embedded: FW:_SDNY_case.msg
Sender:
Subject: FW: SDNY case
Message-Id:
To:
To:
EFTA00031953


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=== Page 1 ===
Lieutenant's log and daily activity log for Saturday, August 10, 2019.
Lieutenant
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, N.Y. 10007
CONFIDENTIAL
SDNY_00008863
EFTA00033615


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=== Page 1 ===
From:
To: "
OPR)"
(OPR)"
Subject: RE: SDNY investigation
Date: Tue, 12 Feb 2019 22:28:27 +0000
Importance: Normal
I am one of the AUSAs working on the current investigation of Jeffrey Epstein in the Southern District of New York, and I
was given your contact information by
and so wanted to be in touch for any deconfliction or discussion that
might be useful with respect to our respective matters. Is there a good time to be in touch sometime this week? I should
generally be able to make myself available at your convenience, and please let me know if any information would be
helpful in advance.
thank you,
Assistant U.S. Attorney
Southern District of New York
EFTA00032510


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=== Page 1 ===
Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)
Associate Warden
MCC New York
150 Park Row
New York NY 10007
CONFIDENTIAL
SDNY_00009557
EFTA00033885


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=== Page 1 ===
Event: Meet re Epstein forfeiture
Start Date: 2019-12-09 19:00:00 +0000
End Date: 2019-12-09 20:00:00 +0000
Organizer:
)
Location: AA office
Class: X-PERSONAL
Date Created: 2019-12-04 23:56:37 +0000
Date Modified: 2019-12-04 23:56:37 +0000
Priority: 5
DTSTAMP: 2019-12-04 19:04:04 +0000
Attendee:
)1
i
i
is
Alarm: Display the following message 15m before start
Reminder
EFTA00032499


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=== Page 1 ===
From:Access to Justice Law360 <news-alt@law360.com>
To:<
Subject:Discharged In The Dark: Immigrant Gls Fight For Due Process
Date:Mon, 25 Feb 2019 12:50:33 +0000
Law36
Access to Justice
0 Access
to
Justice
Mavni_9.jpg
Monday, February 25, 2019
Discharged In The Dark: Immigrant Gls Fight For Due Process
LAW FIRMS
Akerman
More than 530 immigrant soldiers enlisted in the military through a program that
promised to naturalize them as citizens, only to be discharged without warning
Ashby & Geddes
due to purported security concerns. Now they're fighting for due process in the
Barket Epstein
country they pledged to serve and facing potential persecution in the countries
Cohen Milstein
they left behind.
Covington & Burling
Read full article
Cozen O'Connor
DLA Piper
Justices' Answer On Excessive Fines Invites New Questions
Debevoise & Plimpton
Faegre Baker
After the U.S. Supreme Court's ruling that state and local governments must
Farah & Farah
abide by the constitutional ban on excessive fines, advocates say the fight
against civil asset forfeiture is far from over.
Fried Frank
Read full article
Gibson Dunn
Goldberg Segalla
Greenberg Traurig
For Prisoners, Privacy Of Attorney Emails An Open Question
Hogan Lovells
Communications with your attorney are usually private, but there's a glaring
Holland & Knight
exception for people in prison. Federal prosecutors can access all emails sent
Hunton Andrews Kurth
over a system set up by the Bureau of Prisons, and it's unclear how often they
Ice Miller
might be looking at emails between attorneys and their clients.
Read full article
Jenner & Block
Jones Day
Kirkland & Ellis
Freedom At A Cost: Fighting Court Fees On The Acquitted
Latham & Watkins
In 2017, after two trials and years of legal fees that wiped out his life savings,
Mayer Brown
Curtis Lovelace was acquitted of the murder of his wife, but the court ruled he
McDermott Will
still had to pay $35,000 as a "bond forfeiture fee," something Lovelace is now
McDonnell Boehnen
arguing is unconstitutional.
Ogletree Deakins
Read full article
Perkins Coie
Polsinelli
Texas Rebuffed On Mental Fitness Review For Death Row
Riley Safer
EFTA00032448

=== Page 2 ===
A Texas court relied on outdated and stereotypical rationales to determine that a
Ropes & Gray
death row inmate who struggled as a teenager to grasp basic math was not
Schiff Hardin
intellectually disabled and should be executed, the U.S. Supreme Court has
Sidley Austin
ruled, reinforcing that established clinical guidelines must underpin such
Skadden
decisions.
Read full article
Stradling Yocca
The Wilner Firm PA
Young Conaway
Fla. Bar Foundation Gets $3.6M From Sanctions For Legal Aid
COMPANIES
The Florida Bar Foundation said it has received $3.6 million of the $4.3 million in
Amazon.com Inc.
sanctions from two law firms involved in tobacco litigation and plans to disburse
it to qualified legal aid organizations in the Middle District of Florida.
American Bar Association
Read full article
American Civil Liberties
Union
American Psychological
Perspectives
Association
Rumors Of Civil Forfeiture's Death Are Greatly Exaggerated
American Tort Reform
While the U.S. Supreme Court's decision in Timbs V. Indiana ought to be
Association
celebrated by the civil forfeiture bar, it should not be viewed as a sea change -
Aon Corporation
for three reasons, says Alexander Klein of Barket Epstein Kearon Aldea &
Burford Capital LLC
LoTurco LLP.
Cable News Network Inc.
Read full article
Cato Institute
Chipotle Mexican Grill Inc.
Cooper Industries PLC
Delta Air Lines Inc.
Google Inc.
Guardian Life Insurance
Hercules Offshore, Inc.
IMF Bentham Ltd.
Linkedln Corp.
Major Lindsey & Africa
McKinsey & Company
Morgan Stanley
National Association of
Counties Inc.
New York State Bar
Association
New York Times Co.
Platinum Partners LP
Purdue Pharma LP
Southern Poverty Law
Center
Spotify Technology SA
Tesla Inc.
Teva Pharmaceutical
Industries Limited
EFTA00032449

=== Page 3 ===
The American Legion
The Catholic Diocese of
Wilmington Inc.
The Florida Bar
The State University of New
York
Therium Capital
Management Ltd.
United Continental Holdings
Inc.
Warner Bros.
Willis Towers Watson PLC
GOVERNMENT
AGENCIES
Bureau of Citizenship and
Immigration Services
Chicago Department of
Aviation
Chicago Transit Authority
European Union
Executive Office of the
President
Federal Trade Commission
Financial Conduct Authority
Florida Supreme Court
Illinois Supreme Court
Information Commissioner's
Office
Maryland-National Capital
Park and Planning
Commission
Securities and Exchange
Commission
U.S. Army
U.S. Attorney's Office
U.S. Department of
Defense
U.S. Department of
Education
U.S. Department of Justice
U.S. Department of Labor
U.S. Department of
Transportation
U.S. Senate
U.S. Supreme Court
EFTA00032450

=== Page 4 ===
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=== Page 1 ===
From
To:
Subject:
has invited new collaborators to 'Epstein Death' folder on Box
Date: Fri, 10 Jan 2020 17:02:02 +0000
has invited 1 collaborator(s) to 'Epstein Death' folder:
Epstein Death
Epstein Death
Collaborated Folder
View Folder
Collaborators Invited:
S
About Box Privacy Policy - Edit Notification Settings . 900 Jefferson Avenue, Redwood City, CA 94063, USA
C 2020
This is an official notification from the USAfx File Exchange system.
EFTA00032517


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=== Page 1 ===
From:
)"
To:
)"
Cc:
)"
Subject: Re: Epstein
Date: Thu, 07 Nov 2019 14:59:39 +0000
11:30 good for me too
Sent from my iPhone
On Nov 7, 2019, at 09:58,
)
wrote:
Works for me, thanks.
Sent from my iPhone
On Nov 7, 2019, at 9:47 AM,
)
wrote:
11:30 ok?
On Nov 7, 2019, at 9:44 AM,
)
wrote:
I could do 11, but if you guys want to go ahead without me that's definitely fine, no worries.
Sent from my iPhone
On Nov 7, 2019, at 9:42 AM,
)
wrote:
I'm free now, either of you available?
Begin forwarded message:
From:
Date: November 7, 2019 at 9:41:50 AM EST
To:
"
)"
)"
)"
Subject: Epstein
Need 5-10 minutes this morning whenever some or all of you are free to follow up on our conversation last night.
I'm tied up from 10-10:30 and 12-12:30 but otherwise around.
EFTA00032339


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=== Page 1 ===
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Office:
>>>
7/7/2019 6:22 PM >>>
I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein.
CONFIDENTIAL
SDNY_00008746
EFTA00033579


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=== Page 1 ===
From: Nathan NYSD Chambers
To: "CEverdell@CohenGresser.com" <CEverdell@CohenGresser.com>, Jeff Pagliuca
<jpagliuca@hmflaw.com>, Laura Menninger<Imenninger@hmflaw.com>,
"mcohen@cohengresser.com" <mcohen@cohengresser.com>, bc_sternheimlaw.com
<bc@sternheimlaw.com>,
,
(USANYS)"
Subject: Order in 20-cr-330, US V Maxwell
Date: Fri, 16 Apr 2021 15:42:50 +0000
Attachments: 20cr330_Order_4.16.21.pdf
Counsel,
Please see attached an order in the above-captioned case, which will be entered into the public docket shortly.
Respectfully,
Law Clerk to the Hon. Alison J. Nathan
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=== Page 1 ===
From:
)"
To:
Cc:
(USANYS)"
)"
Subject: Fwd: Ghislaine Maxwell 02879-509
Date: Thu, 02 Sep 2021 19:24:03 +0000
Attachments: 127129690648.pdf
Hi
Once you've had the chance to look into this, mind having a call to discuss please?
Thanks,
Begin forwarded message:
From: BOBBI C STERNHEIM
Date: September 2, 2021 at 3:22:42 PM EDT
To:
Cc: Christian Everdell
Subject: Ghislaine Maxwell 02879-509
Good afternoon-
In compliance with the Court's order, dated August 25th (attached), I hereby notify you
of recent third-party interference with the "secure" Webex line used for confidential/privileged communication
between Ms. Maxwell and counsel.
At the conclusion of yesterday afternoon's VTC session, Ms. Maxwell observed
suspicious activity on the VTC monitor.
She alerted MDC staff, and Case Manager
vitnessed the activity.
This is contrary to the Court's finding that "according to the Government and MDC Legal [Ms. Maxwell]'s
difficulties communicating with counsel have been resolved" and contrary to "MDC's Legal assurances that
[Ms. Maxwell]'s legal communication has not been interfered with "
Previously, the MDC has disputed such claims concerning interference with
VTC communication between Ms. Maxwell and counsel.
Now, an MDC insider bears witness to complaint by Ms. Maxwell and counsel.
Please provide explanation for this interference and evidence of remediation
before I report this latest problem to the Court.
Thank you-
Bobbi
EFTA00032083

=== Page 2 ===
*Please note my new office address and preferred email address:
Please note my new office address and preferred email address:
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C. Sternheim
225 Broadway, Suite 715
New York, NY 10007
Main: 212-243-1100
Cell: 917-912-9698
Fax: 888-587-4737
bcsternheim@mac.com
This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim
that may be confidential and/or privileged.
If you are not the intended recipient, you may not read, copy, distribute, or use this information.
If you have received this transmission in error, please notify the sender immediately by reply e-mail and
then delete this message. Thank you.
This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim
that may be confidential and/or privileged.
If you are not the intended recipient, you may not read, copy, distribute, or use this information.
If you have received this transmission in error, please notify the sender immediately by reply e-mail and
then delete this message. Thank you.
EFTA00032084


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=== Page 1 ===
From: BOBBI C STERNHEIM
To:
Cc:
Christian Everdell
Subject: Ghislaine Maxwell 02879-509
Date: Wed, 16 Jun 2021 14:23:01 +0000
Good morning-
As reported yesterday, the modifications made in the VTC room
are negatively impacting attorney-client communication.
The video is blurry; the audio includes distorting noises.
I am requesting that these problems be remedied immediately.
Also, I am bringing to your attention the inappropriate behavior of the
guards presently on Ms. Maxwell's detail: threatening discipline if
Ms. Maxwell is "off camera" while leaning against a wall to soothe her aching
back; barking orders regarding the noise emanating from the washing machine
and the pace of her gait when walking; laughing amongst themselves as if any of this is funny.
The manner in which some of the guards responded to me on Sunday gives me reason to be concerned
about how they treat Ms. Maxwell when out of public view.
The courtesy of a response is requested.
Thank you-
Bobbi
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C. Sternheim
New York, NY 10011
Main:
Cell:
Fax:
**Covid-19 Notice: The
office is currently closed but we continue to work remotely.
Please use email or fax, instead of regular mail, for all correspondence during this time.
We continue to work regular business hours throughout this situation.
Thank you for your consideration. Our best wishes for your good health and well being.
This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim
that may be confidential and/or privileged.
If you are not the intended recipient, you may not read, copy, distribute, or use this information.
If you have received this transmission in error, please notify the sender immediately by reply e-mail and
then delete this message. Thank you.
EFTA00032724


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=== Page 1 ===
From:
)"
To:
Subject: RE: New drive for Maxwell
Date: Fri, 04 Dec 2020 21:40:48 +0000
Received, thank you. I plan to email this to chambers cc'ing
,
, and defense counsel. Will send
that email shortly.
Original Message
From:
Sent: Friday, December 4, 2020 4:38 PM
To:
Subject: RE: New drive for Maxwell
See attached. I apologize for the inconvenience!
)"
12/4/2020 3:21
PM
In particular, there appears to be a track change that is included in the second page, which we are hoping you
could fix before we submit this to Judge Nathan.
We also were hoping to chat about some other issues, but even if that's not possible, we're hoping we can provide
the court with a clean copy without the track change.
Thanks,
Assistant United States Attorney
Southern District of New York
New York, NY 10007
Original Message
From:
)
Sent: Friday, December 4, 2020 2:20 PM
EFTA00031954

=== Page 2 ===
To:
Subject: RE: New drive for Maxwell
Thank you very much. Would you have time for a quick call to discuss, please?
Best,
Assistant United States Attorney
Southern District of New York
New York, NY 10007
Original Message
From:
Sent: Friday, December 4, 2020 2:04 PM
To:
Subject: RE: New drive for Maxwell
Attached please find the letter to Hon. Nathan.
Best,
Staff Attorney
Department of Justice
Federal Bureau of Prisons
Metropolitan Detention Center Brooklyn
York 11232
P:
E:
SENSITIVE/PRIVILEGED COMMUNICATION
The information contained in this electronic message and any and all
EFTA00031955

=== Page 3 ===
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. If you received this message in
error, please notify us immediately to make arrangements for its return
to us.
)"
12/4/2020 9:39
AM
Thank you very much.
Original Message
From:
Sent: Friday, December 4, 2020 7:41 AM
To:
Subject: Re: New drive for Maxwell
Not a problem.
Best,
)"
12/3/2020 5:24
PM
Hi all,
Today our office is sending via FedEx a replacement drive for Ghislaine
Maxwell, which should arrive at the MDC tomorrow. This drive will
replace the drive that Maxwell recently dropped and broke, and the
accompanying cover letters are attached. Would you please make sure
Maxwell is given access to this drive?
Would you please mail the broken drive back to our office? It can be
mailed to the below address:
Paralegal Specialist
U.S. Attorney's Office, SDNY
New York, NY 10007
Thanks very much, as always, for your help.
Best,
EFTA00031956

=== Page 4 ===
Assistant United States Attorney
Southern District of New York
New York, NY 10007
<mailto:
EFTA00031957


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=== Page 1 ===
7/27/19
When interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his neck. He stated that for
the 5 days before that he had only slept about 30 minutes each night because of noise in SHU. He stated he is anxious about going
back to SHU because he stated he is going back to a place where he had gotten marks on his neck and he does not know why it
happened
He said he has an appetite and is eating. He said he is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not
drinking enough water because he stated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-
mailed with his complaint of feeling dehydrated. He said his Lawyers and friends are all emotionally supportive.
7/28/19
The "Eating/Shower Chart" noted that yesterday he ate breakfast. He is not in the Psych Observation cell for about 12 hours per day
because of being in Attorney Conference with his Attorneys, so the "Eating/Shower Chart" may not reflect all of his meals. He stated
he was served one meal in Attorney Conference yesterday. He stated he drinks a lot water at night. The Psych Observation log noted
he talked about life in general population and he slept.
Earlier he had complained that his right arm was numb and hanging. Nurse
from Medical had seen him for this.
When this writer was interviewing him, he said his right arm still feels somewhat numb and he said he cannot make a fist with that
hand. He also said he has numbness on his neck. This writer notified Nurse
He stated last night when he flushed the toilet it kept flushing for 45 minutes. He stated he found it so aversive and upsetting that he
said he sat in the corner and held his ears. He said because of this he was agitated for hours and was not able to sleep. The Lt. will
be moving him to a different cell and he was informed of this. He stated the feeling he got with the noise of the toilet was similar to
when he was in SHU. He said he may have something on the Autism spectrum. He said in the movie "Rain Man," the person with
Autism had an aversion to noise. He stated he is also really good with numbers
CONFIDENTIAL
SDNY_00009939
EFTA00034045


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c3: VOL00008
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=== Page 1 ===
From:
"
(USANYS)"
To:
(NY) (FBI)"
@fbi.gov>
Subject: RE: Time to chat?
Date: Thu, 05 Dec 2019 21:25:08 +0000
Running a few minutes late - would 445 work?
From:
(NY) (FBI)
@fbi.gov>
Sent: Thursday, December 5, 2019 1:37 PM
To:
(USANYS)
Subject: Time to chat?
Hi Ted,
Any time this afternoon for a quick status call on Epstein?
-
On Nov 25, 2019 3:29 PM, "
(USANYS)"
wrote:
Let me know if you have a few minutes to connect later today or tomorrow. Thanks
U.S. Attorney's Office for the
Southern District of New York
Tel.
EFTA00032756


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c7: images
c0:
=== Page 1 ===
To:
From:
Sent:
Sun 7/7/2019 10:01:02 AM
Subject: Lieutenant's log and daily activities report for Saturday, July 6, 2019.
TEXT.htm
LIEUTENANT'S LOG 07-06-2019.docm
Daily Activities Report 7-06-2019.docx
Lieutenant's log and daily activities report for Saturday, July 6, 2019.
Lieutenant
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York. N.U. 10007
CONFIDENTIAL
SDNY_00008733
EFTA00033577


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=== Page 1 ===
From:
)"
To: "Hudgens, Johanna Rae"
Subject: Accepted: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Wed, 06 Nov 2019 18:17:46 +0000
Importance: Normal
Attachments: unnamed
EFTA00032337


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c3: VOL00008
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=== Page 1 ===
From:
"
(USANYS)"
To:
)"
)"
)"
Subject: RE: Epstein outside work
Date: Mon, 12 Aug 2019 13:53:33 +0000
10-4
From:
Sent: Monday, August 12, 2019 9:53 AM
To:
(USANYS)
is
is
)
Subject: RE: Epstein outside work
Still required for now, but will let you know if that changes - thanks.
From:
(USANYS)
Sent: Monday, August 12, 2019 09:51
To:
is
)
>;
Subject: Epstein outside work
We have some outside vendors working on Epstein stuff. If that work is no longer required, let me know.
EFTA00032490


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c3: VOL00008
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c0:
=== Page 1 ===
Event: Accepted: Meet on Epstein
Start Date: 2019-09-17 14:00:00 +0000
End Date: 2019-09-17 14:30:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2019-09-17 08:33:55 +0000
Date Modified: 2019-09-17 08:33:55 +0000
Priority: 5
DTSTAMP: 2019-09-17 01:33:14 +0000
Attendee:
(USANYS)
EFTA00032441


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=== Page 1 ===
From:
)"
To:
Subject: RE: another Maxwell issue
Date: Mon, 26 Apr 2021 14:46:01 +0000
Attachments: USVP00300765.xlsx
Thank you! The issue with production 11 is that defense counsel has expressed difficulty reviewing the metadata on the
images contained in the production. In particular, the FBI created the attached spreadsheet, which listed the metadata
the FBI was able to extract from the images, but defense counsel has indicated they have no way of knowing which bates
numbered image in the production corresponds with which row in the spreadsheet. I'm hoping there's something in the
production we can point them to that will help them match up each bates number with each row in the spreadsheet.
From:
Sent: Monday, April 26, 2021 10:33 AM
To:
Subject: RE: another Maxwell issue
3 PM would be fine. Please send me the conference call information.
Thank you.
From:
Sent: Monday, April 26, 2021 9:59 AM
To:
Subject: Re: another Maxwell issue
l'll be stuck in a meeting at 2pm. Would 3pm or later work, please?
On Apr 26, 2021, at 9:35 AM,
wrote:
How about 2 PM today? I can have the vendor on the call as well to discuss production 11. Do you have any
information regarding the issue with production 11?
Please send conference call information.
Thank you.
From:
Sent: Friday, April 23, 2021 6:31 PM
To:
Subject: RE: another Maxwell issue
How is Monday afternoon?
EFTA00032787

=== Page 2 ===
From:
Sent: Friday, April 23, 2021 12:14 PM
To:
Subject: RE: another Maxwell issue
Not a problem. Do you know what time you would like to meet and let me know what the issues are regarding the
production?
Thank you.
From:
Sent: Friday, April 23, 2021 12:10 PM
To:
Subject: another Maxwell issue
Hi
Would you have time for a call to address another question that has come up regarding the SDNY_PROD011 Maxwell
production, please?
Thanks,
EFTA00032788


c1: EFTA00032020
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=== Page 1 ===
From:
To:
(USANYS)"
)"
Subject: Updated photo spreadsheet attached
Date: Tue, 14 Sep 2021 23:56:29 +0000
Attachments: !Photos_for_GX_from_Griffeye_export_updated.xlsx
Paralegal Specialist
U.S. Attorney's Office I
SDNY
1 Saint Andrew's Plaza
New York, NY 10007
EFTA00032020


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=== Page 1 ===
MCC New York
150 Park Row
New York, NY 10007
CONFIDENTIAL
SDNY_00009211
EFTA00033744


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c3: VOL00008
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=== Page 1 ===
From:
)"
To:
(USANYS)"
Subject: RE: Epstein search warrant documents
Date: Fri, 10 Jul 2020 20:44:36 +0000
So the estimate from BRG was for less than 30 days, and that was to do everything - extraction plus processing, and I
think extraction is the longer part of that. One we get an estimate from PAE, if it's longer than a few weeks to process, we
can go back to BRG and get an estimate on just processing (without extraction) and see what they say. I would guess it
would be something like a couple weeks.
(As you can probably tell, I'm trying to catch up on emails from earlier this week!)
From:
(USANYS)
Sent: Wednesday, July 08, 2020 18:29
To:
Subject: RE: Epstein search warrant documents
Do we know how long it would take BRG to do the processing?
From:
)
Sent: Wednesday, July 8, 2020 5:56 PM
To:
(USANYS)
Subject: RE: Epstein search warrant documents
That's partially right but not completely - the BRG estimate is for dumping the devices but *also* processing all the data.
That is, converting all the Word, Excel, PDF, JPEG, BMP, PPT, etc etc files into a loadable file set for Relativity (specifically,
converting to TIFF and load files that can be uploaded).
That intermediate step is something that the FBI had told us they would do, but now are not doing, because they screwed
it up so badly last time. So ordinarily we have PAE do the processing, but if they say it will take, say, three months, we can
do it faster through BRG.
Either way we'll review in Relativity, though.
From:
(USANYS)
Sent: Wednesday, July 08, 2020 17:52
To:
Subject: RE: Epstein search warrant documents
I thought the role we wanted BRG to play was the dumping of the devices - I had thought, perhaps incorrectly, that we
always planned to use Relatively to review once we were into them. Is that not the case?
From:
Sent: Wednesday, July 8, 2020 5:26 PM
To:
(USANYS)
Subject: RE: Epstein search warrant documents
EFTA00032104

=== Page 2 ===
will hopefully be able to tell us within a few days whether it's very obviously incorrectly formatted. Then the next
test will be once it's on Relativity, and that will be an estimate by PAE (or BRG, if they can do it much faster).
From:
(USANYS)
Sent: Wednesday, July 08, 2020 16:40
To:
Subject: Re: Epstein search warrant documents
I think probably not if it seems like we're now getting what we need from FBI. When will we know if what FBI
gave us today is correctly formatted - will
be able to tell us?
Sent from my iPhone
On Jul 8, 2020, at 3:48 PM,
)
wrote:
Hey, I held off on this after we got the update from FBI, but would it still be useful to do? Totally happy to if so, just
wanted to check - thanks.
From:
(USANYS)
Sent: Thursday, July 02, 2020 19:15
To:
Cc:
(USANYS)
>;
is
Subject: RE: Epstein search warrant documents
Have you run this budget/project by Ed yet? If not, would you mind doing so tomorrow or when you next can. Please
copy me and make clear it is on Epstein/Maxwell. Thanks.
From:
)
Sent: Thursday, July 2, 2020 5:11 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Epstein search warrant documents
Following up on the below, I think we've given this our absolute best efforts with FBI - they are now well over a month
later than their estimate from April on when we would get the New York materials, they're also past their estimate of
getting us the New York materials from just this Monday, and we don't have anything close to an estimate on the USVI
materials, which constitute the overwhelming majority of the data and are vastly more voluminous than the New York
devices. We have kept pushing the timeline back for this option, hoping that CART will finalize, but I think at this point
we should have a vendor do it.
Attached is an estimate we got from BRG, which would get everything to us in under a month, and in Relativity-friendly
format, in a range of $85-135K. BRG has done this for our office multiple times in the past and are very effective and
efficient, and they get the materials we need. And most importantly, they estimate they can do it all in less than a
month. May we have approval to seek funding for this? The estimate is attached. Thanks very much.
EFTA00032105

=== Page 3 ===
From:
)
Sent: Tuesday, June 30, 2020 16:23
To:
(NY) (FBI)'
>;
(USANYS) [Contractor]
Cc:
(USANYS)
i
(NY) (FBI)
i
)
is
in
(NY) (FBI)
is
(USANYS)
Subject: RE: Epstein search warrant documents
Checking in for the estimate of when we can expect to get all the USVI materials?
thanks,
From:
)
Sent: Monday, June 29, 2020 13:00
To:
(NY) (FBI)
is
(USANYS) [Contractor]
Cc:
(USANYS)
is
(NY) (FBI)
is
)
is
)
in
(NY) (FBI)
is
(USANYS)
Subject: RE: Epstein search warrant documents
Okay thanks - good luck with the cardiologist! And if you can let us know tomorrow that would be great. Thanks again.
From:
(NY) (FBI)
Sent: Monday, June 29, 2020 12:59
To:
(USANYS) [Contractor]
is
)
Cc:
(USANYS)
is
(NY) (FBI)
i
-
is
)
is
(NY) (FBI)
is
(USANYS)
Subject: RE: Epstein search warrant documents
When I'm in the office tomorrow, I will be better able to estimate. I'm at my cardiologist right now.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 29, 2020 12:56 PM,
)"
wrote:
Great, thanks. Is there even a rough estimate of when we will get the USVI materials? Or an estimate of when you'll be
able to see how many items to export, so we'll have a better sense of when we'll get those?
From:
(NY) (FBI)
Sent: Monday, June 29, 2020 12:55
To:
(USANYS) [Contractor]
is
-
Cc:
(USANYS)
is
(NY) (FBI)
is
EFTA00032106

=== Page 4 ===
)
>;
)
in
(NY) (FBI)
is
(USANYS)
Subject: RE: Epstein search warrant documents
Yep
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 29, 2020 12:52 PM,
)"
wrote:
Okay, and I'm sorry to ask again, but to make sure, in this production, you're sending us new versions of what you
previously sent?
From:
(NY) (FBI)
Sent: Monday, June 29, 2020 12:50
To:
(USANYS) [Contractor]
>;
)
Cc:
(USANYS)
>;
(NY) (FBI)
V.
)
i
is
(NY) (FBI)
is
(USANYS)
Subject: RE: Epstein search warrant documents
You are getting both NY and USVI. The biggest stumbling block are the newer Mac items that are in APFS
(there are a bunch from the Island,) so it is difficult to estimate how long those will take until I see how many
items I have to export.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 29, 2020 12:40 PM,
)"
wrote:
Okay thanks, and just to clarify, a few days to finalize the New York materials, and then what about the USVI materials?
I
think that is quite a bit more. Just looking for an estimated completion date for everything.
And on my other question - does this mean you're giving us a new, complete copy of everything from both NY and
USVI?
thanks,
From:
(NY) (FBI)
Sent: Monday, June 29, 2020 12:34
To:
(USANYS) [Contractor]
is
)
Cc:
(USANYS)
i
(NY) (FBI)
i
)
is
in
(NY) (FBI)
^
is
(USANYS)
Subject: RE: Epstein search warrant documents
EFTA00032107

=== Page 5 ===
I am in the process of exporting the materials (documents, spreadsheets, emails, etc) for your review as per
my discussions with
Most of the NY stuff is done, just Mac items left. This might take a few days as 1
item in particular has over 500,000 emails. We will be able to provide discovery once Defense Council has
provided drives for us to copy items over to. This goes quicker as there is no processing involved. I'll let you
know when everything is complete.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 29, 2020 11:03 AM,
)"
wrote:
Following up on this, I understand from
that she was able to provide you with a 12 TB drive last week - could you
please let us know when we will be able to get the materials? I expect a judge will ask us about discovery as early as this
week.
Also, the related critical question that I don't think we have clarity on is whether you're giving us a copy of everything
that was collected (including reproducing the materials that you previously gave us, but which are not searchable), or
have you and
figured out a way to categorize the prior productions so they're useful for us? We would strongly
prefer to just get everything at once in a usable format, but please let us know if you expect to produce materials
differently than that.
thanks,
From:
(NY) (FBI)
Sent: Friday, June 19, 2020 13:14
To:
(USANYS) [Contractor]
is
-
Cc:
(USANYS)
>;
(NY) (FBI)
is
is
is
(NY) (FBI)
is
(USANYS)
Subject: RE: Epstein search warrant documents
,
We are going every other day now, ramping up to 75% week after next. I need drives to put things on like
and I discussed earlier. Once I have those drives, it will take me a couple days to copy stuff. LMK when I can
expect the drives. Thanks.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 19, 2020 1:09 PM,
)"
wrote:
following up on the below - please let us know? Given case developments in recent days, this has become
urgent. Thanks.
EFTA00032108

=== Page 6 ===
From:
)
Sent: Wednesday, June 17, 2020 14:28
To:
(NY) (FBI)
>;
(USANYS) [Contractor]
Cc:
(NY) (FBI)
is
)
is
is
(NY) (FBI)
is
(USANYS)
is
(USANYS)
Subject: RE: Epstein search warrant documents
Wanted to circle back on this and check in, particularly because we desperately need to get the results from the July and
September searches before moving forward with possible additional charges in the case. I know you had mentioned you
needed to push back your prior estimate of complete production by early June, by a couple weeks, so wanted to see
what the current estimate is? I don't think we've started to get anything yet but please correct me if I'm wrong.
thanks,
From:
(NY) (FBI)
Sent: Monday, June 01, 2020 16:28
To:
(USANYS) [Contractor]
is
)
Cc:
(NY) (FBI)
is
is
is
(NY) (FBI)
Subject: RE: Epstein search warrant documents
Will do.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:26 PM,
)"
wrote:
Understood, and thanks for letting us know. Let's keep in touch both on timing and also on whether there's a way to
identify and categorize what's already been produced, or if we'll need to just get all the raw data at this stage and go
from there.
From:
(NY) (FBI)
Sent: Monday, June 01, 2020 16:23
To:
(USANYS) [Contractor]
is
^
Cc:
(NY) (FBI)
is
is
>;
(NY) (FBI)
Subject: RE: Epstein search warrant documents
,
Unfortunately, recent events and our staffing levels have conspired to put a kink in just about everything. If we
can't make heads or tails of the stuff I've already produced, we'll do it again. They have told us that our staffing
levels will be steadily increasing over the next few weeks, but I'm going to have to push back my estimate by a
EFTA00032109

=== Page 7 ===
week or 2. Sorry about that. My next day in the office is Thursday, so I'll be able to see if I can easily identify
what I already gave you and marry it to a reliable identifier.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:13 PM,
)"
wrote:
Thanks for this update - we'll take a look and circle back if any questions.
Separately, to follow up on a question from the May 15 email below, the list has just five devices as still pending to be
transferred to us, and I think it's right that the plan is to reproduce all the materials so that we can get them in
searchable format, but just wanted to confirm? Currently, we aren't able to match any of the prior productions to
specific devices - so if we're able to match them up by Bates number now, that might work, but otherwise I think it
makes sense for us to get everything. But let us know if any issue with that.
And related to that question, are we still on track to get the full range of data in the next week or so? I don't think we've
gotten any updates on that status in the past few weeks, and we're eager to be able to start reviewing.
thanks again,
From:
(NY) (FBI)
Sent: Friday, May 29, 2020 12:53
To:
is
(USANYS) [Contractor]
Cc:
is
is
(NY) (FBI)
is
(NY) (FBI)
Subject: Re: Epstein search warrant documents
Updated item descriptions. Just a side note, many thumb drives and SD cards will not have a serial number
visible externally, but will report one through our tools. I included those electronically reported serial
numbers. Any questions, let me know.
FBI NY CART Coordinator
Senior Examiner
From:
)
Sent: Friday, May 15, 2020 4:11 PM
To:
(NY) (FBI)
is
(USANYS) [Contractor]
Cc:
is
is
(NY) (FBI)
is
(NY) (FBI)
Subject: RE: Epstein search warrant documents
EFTA00032110

=== Page 8 ===
Thanks for this, it's a helpful start. In terms of being able to write our search warrant, one additional piece of
information we need is the serial number, or some other specific identifier, ideally for each device but at least for any
device that there is more than one of the same thing. So for example, we need to be able to somehow differentiate the
following devices -
-
The two Dell power edge T310 hard drives (NYC024323 and NYC024324)
-
The two Sony Vaio laptop / Fujitsu hdd (NYC024336 and NYC024337)
-
the following loose storage devices:
Micro SD card (NYC024339)
Flash Drive (generic) (NYC024340)
Thumbdrive (Emtec) (NYC024341)
hard drive (loose) (NYC024342)
verbatim thumbdrive (NYC024343)
-
The four San Disk cruzer-thumbdrives (NYC024344-47)
-
The three Seagate IDE hard drives (NYC024348-50)
-
The camera SD card (NYC024351)
I think the rest of the devices are either specifically distinguishable and/or have an S/N listed. (By comparison, the USVI
spreadsheet we have lists an s/n for about 20 of the 25(ish) devices.
The other thing we're looking for is the location in the house (and ideally specific location) for each device, which the
USVI list also has - is that info available?
The list also has just five devices as still pending to be transferred to us, and I think it's right that the plan is to reproduce
all the materials so that we can get them in searchable format, but just wanted to confirm? Currently, we aren't able to
match any of the prior productions to specific devices - so if we're able to match them up by Bates number now, that
might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that.
thanks very much,
From:
(NY) (FBI)
Sent: Thursday, May 14, 2020 15:54
To:
is
(USANYS) [Contractor]
Cc:
is
is
(NY) (FBI)
is
(NY) (FBI)
Subject: Re: Epstein search warrant documents
Here is The listing of all the evidence gathered in NY that I have. I added some columns to guide you to the
unique numbers CART NY uses fro their evidence. The template wasn't a slam dunk over, so I did what I could
to convey the information. If you are confused by anything, please let me know. In the column for
approximate size, it is in GB, totaled at the bottom and converted to TB. In the materials contained column, I
put what load file group the data was transferred over in (Mac, Windows, Loose Media, IDE, or Blacklight) If
there is no entry in that column, that data has yet to be transferred. There are 2 Macs and a DVR you don't
have as well as an iPhone and an iPad. IF the descriptions are a bit light, let me know and I'll do what I can to
beef them up. I will get you the Island stuff tomorrow.
EFTA00032111

=== Page 9 ===
FBI NY CART Coordinator
Senior Examiner
From:
Sent: Wednesday, May 13, 2020 12:25 PM
To:
(NY) (FBI)
is
(USANYS) [Contractor]
Cc:
is
)
is
(NY) (FBI)
is
(NY) (FBI)
Subject: RE: Epstein search warrant documents
Respectfully, I think there are some miscommunications here - all we have asked is to receive the materials in a format
such that we can view them using a system we have access to. We're not able to get web-enabled access through any
FBI tool, so we asked for the materials to be transferred in a loadable format so we could put them on Relativity, which
both we and the agents can access. We're required to have the files in a format that we can produce them to defense
counsel. I've done that in many other cases and it hasn't previously been an issue. My understanding from
is that
the best way to do it now is just for us (the U.S. Attorney's Office) to get the original files, which our vendor will process
-by which I just mean converting into file formats that are loadable onto Relativity. It doesn't really have anything to
do with the taint review-we have to have access to the docs in our systems for discovery purposes.
And we were happy to get the materials as they were processed, but when we received the 1.1 million documents
earlier this year, they were in a format that wasn't usable for the reasons described in the email I sent on March 9.
Again, I understand from
that the best way forward is to just get copies of the materials in their original formats,
which I understand will be segregated and designated by device. That should work for us! I was just trying to
understand the approach, as well as the timeline.
thanks,
From:
(NY) (FBI)
Sent: Tuesday, May 12, 2020 13:03
To:
is
(USANYS) [Contractor]
Cc:
is
V.
(NY) (FBI)
is
(NY) (FBI)
Subject: Re: Epstein search warrant documents
Just to be clear. The US Attorney's Office (or it's contractors) are not "processing" anything. You are taking files
that I will be extracting from processed evidence and putting them into an E-Discovery tool (Relativity) to do a
taint review.
Relativity is NOT a forensic tool. It is incapable of dealing with many things that are found forensically on a
computer like free space, slack space, and system files to name a few. When we started this, and you insisted
you do the taint review in Relativity, I warned you that it was adding months worth of work on top of what
was already done, and that Relativity was incapable of viewing everything. You insisted we do it this way. So
now
and I have come up with a way to fit this round peg into this square hole. We will get it done.
EFTA00032112

=== Page 10 ===
Sorry it has taken so long, but we are talking about terabytes worth of data over multiple forms of digital
evidence. Phones, tablets, loose media, cameras, DVRs, servers, laptops, and desktop computers. We have
gotten past encryption on multiple devices. When we review devices on such large cases, we usually do it
piece by piece as things are processed, I was unaware that you didn't want to review as things were
processed, that you wanted to do it "all at once", so that added to the delay. Sorry for that. Just a
differentiation of methodology I suppose.
and I feel confident that the method we have come up with will be more consistent and preserve the
attribution of files to devices and links of e-mails to attachments that the load file generation that I did a while
back was lacking.
FBI NY CART Coordinator
Senior Examiner
From:
)
Sent: Tuesday, May 12, 2020 11:33 AM
To:
(NY) (FBI)
in
(USANYS) [Contractor]
Cc:
is
)
Subject: RE: Epstein search warrant documents
Okay, so just to check, you both think that there is not a need to do a test run? You're both comfortable with just
basically sending us copies of everything? I don't totally understand why we couldn't have done that eight months ago,
but regardless of the passage of time, I want to make sure we understand so we can report to our supervisors. I assume
that means that we (at the U.S. Attorney's Office and through contractors) will therefore need to do all the processing
ourselves, correct? And thanks again to you both.
From:
(NY) (FBI)
Sent: Tuesday, May 12, 2020 11:30
To:
(USANYS) [Contractor]
is
Cc:
is
Subject: RE: Epstein search warrant documents
Like
said in his earlier email. It will be the raw data and it will be marked so it is easier to attribute it to a
particular device. Problem now is how to get the data to
since he is teleworking.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On May 12, 2020 11:15 AM,
)"
wrote:
I have no doubt you do, but can you please tell us what that plan is? Thanks!
EFTA00032113

=== Page 11 ===
From:
(NY) (FBI)
Sent: Tuesday, May 12, 2020 11:11
To:
(USANYS) [Contractor]
>;
Cc:
is
Subject: RE: Epstein search warrant documents
I will use the spreadsheet, no problem.
and I ironed out all the details. We've got a good plan moving
forward that will meet your needs.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On May 12, 2020 10:34 AM,
)"
wrote:
,
it would be very helpful for us if you could please use the attached spreadsheet in transmitting that info so we
make sure we get all the info we need. I think you had previously sent us a list of certain information that unfortunately
wasn't helpful for us, so we want to make sure we're all on the same page.
In terms of data transfer,
are you just sending a literal copy of all the raw data, and we'll process and upload it
on our end? I ask to make sure we don't lose any searchability - when FBI sent versions before, it had already been
processed. I think what we talked about on the phone a month ago was getting, for example, data from one device to
make sure it transfers correctly, before sending over literally everything - is that still the plan?
thanks,
From:
(USANYS) [Contractor]
Sent: Tuesday, May 12, 2020 10:27
To:
Cc:
(NY) (FBI)
Subject: RE: Epstein search warrant documents
Hello
Me and
just finished our phone call regarding the data.
will put together a list of the all of the data
and where the data was collected. I will work to send some hard drives to
so he can begin to copy the data and
send it to us. I will need to figure out a way to get the data off of the hard drives.
Please let us know if there are any questions.
Thank you.
From:
)
Sent: Friday, May 8, 2020 2:15 PM
To:
(NY) (FBI)
is
(USANYS)
is
(NY) (FBI)
>;
(USANYS)
Cc:
(USANYS) [Contractor]
is
>;
EFTA00032114

=== Page 12 ===
>;
)
is
(NY)
(FBI)
Subject: RE: Epstein search warrant documents
Okay thanks - please do let us know if at any point that changes, otherwise we'll look forward to being able to review
the returns in early June. Thanks again.
From:
(NY) (FBI)
Sent: Friday, May 08, 2020 14:14
To:
(USANYS)
i
-
>;
(NY) (FBI)
>;
(USANYS)
Cc:
(USANYS) [Contractor]
>;
>;
>;
is
(NY)
(FBI)
Subject: RE: Epstein search warrant documents
There has been talk of us returning to normal soon, so I don't think it will effect the timeline I initially gave
you. If it does, I'll let you know.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On May 8, 2020 1:58 PM,
)"
wrote:
Understood, thanks- it will be great to get that list on Thursday. As a refresh, the info we are looking for is in the
attached spreadsheet template.
On the returns themselves, do the changes you mentioned mean that the estimate of a month from now for complete
transmission of the search warrant returns is no longer likely? If so could you please let us know what the current
estimate would be, so we can factor that in? Thanks very much.
From:
(NY) (FBI)
Sent: Friday, May 08, 2020 13:50
To:
(USANYS)
is
)
>;
(NY) (FBI)
i
(USANYS)
Cc:
(USANYS) [Contractor]
>;
>;
is
is
(NY)
(FBI)
Subject: RE: Epstein search warrant documents
Sorry for the delay, they reduced us to 1 day a week, so things have been stretched out by a factor of 5. I will be
back in the office on Thursday and will be able to get you the list then as I have to access some of our systems
to do so.
Also,
, please reach out to me at one of the numbers below so we can brain storm. Thanks.
NY CART Coordinator
Senior Forensic Examiner
cell
EFTA00032115

=== Page 13 ===
desk
On May 8, 2020 12:10 PM,
)"
wrote:
Following up on the below, I think you had said you expected to be able to get us a list of the devices seized from the
search warrants at Epstein's residences in New York and the USVI, as well as from his person upon arrest, in about a
month (during our conference call a month ago) - so wanted to check if we can still expect that very soon? We're
waiting on that list to be able to do an updated search warrant on all of those devices. Please let us know the current
timeline - and also the current timeline on producing the results from those August and September searches? I think
you and
were going to coordinate on that, and you had mentioned you expected we'd have it a couple months
from our call, which would be about a month from now. Wanted to make sure we're still on track.
thanks,
From:
(NY) (FBI)
Sent: Tuesday, April 07, 2020 15:27
To:
)
is
(USANYS)
>;
(NY) (FBI)
is
(USANYS)
Cc:
(USANYS) [Contractor]
is
>;
is
is
(NY)
(FBI)
Subject: RE: Epstein search warrant documents
Ok let's plan on 11am tomorrow morning, I am trying to get an FBI line with a larger capacity but I won't know until
tomorrow am. I will push it out when confirmed.
Thanks
From:
) [mailto:
Sent: Tuesday, April 07, 2020 3:15 PM
To:
(NY) (FBI)
is
(USANYS)
V.
(NY) (FBI)
i
(USANYS)
Cc:
(USANYS) [Contractor]
i
i
is
^
is
(NY) (FBI)
Subject: RE: Epstein search warrant documents
Yes, I can do anytime tomorrow, and
can also join anytime tomorrow. So whenever is good on your end.
Also, we can host a conference call, but only up to six lines at a time - so if FBI has larger capacity than that let us know,
otherwise I'd propose we do:
1)
2)
3)
4)
5)
/
6)
/
if either of you wants to join (and if not, one of
/
EFTA00032116

=== Page 14 ===
From:
(NY) (FBI)
Sent: Tuesday, April 07, 2020 14:13
To:
(USANYS)
is
(NY) (FBI)
is
>;
(USANYS)
Cc:
(USANYS) [Contractor]
is
is
is
is
(NY)
(FBI)
Subject: RE: Epstein search warrant documents
,
Are you available tomorrow for a conference call to discuss this issue?
SSA
FBI New York
On Apr 7, 2020 1:55 PM,
)"
wrote:
Following up on this from a month ago - I know we're living in a different world than what existed four weeks ago, but
are you at all able to assist while working remotely? This has been pending for almost two months and we still don't
have a very basic list of each device or item that was seized and searched, or for which of those we've received
materials. We're happy to have a call if that would be useful, but as a first step the most basic thing we're looking for is
the info in the template spreadsheet we sent earlier (that's also attached).
thanks,
From:
Sent: Monday, March 09, 2020 12:00
To:
(NY) (FBI)
in
(USANYS)
is
(NY) (FBI)
is
(USANYS)
Cc:
(USANYS) [Contractor]
is
>;
is
is
(NY)
(FBI)
Subject: RE: Epstein search warrant documents
Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet I sent on 2/24? The
excel file you sent has descriptions that don't match up to the items listed in the search warrant returns (that we sent on
2/23), and we don't have the 1B or CART numbers to be able to cross-reference. We also can't tell what you mean by
"loose media" without a specific comparison to what was seized, we don't know which items you're referring to as
"Windows machines," and we can't tell whether the entirety of any particular item has been transferred, or just partial.
For example, it looks like we have gotten very, very few image files, which is surprising.
We have also encountered some very significant problems in trying to review the more than 1 million documents we
recently received:
The data we've received has no way to put any emails and attachments together. So if an email says, "see the
attached flight records," for example, we have no way of linking that up with the records themselves. Not only is
that a big problem for us in review, it's going to be a huge problem for producing the documents to defense
counsel.
EFTA00032117

=== Page 15 ===
The load file has no link to the native file, so when we load the data to the database, there's no way to have the
native files show up in the database. Because many of the files are too large to open in the viewer, it effectively
means that there are many files that are completely invisible to us.
Related, the control numbers in the load file don't match up to the native files. So we have two sets of
numbers and no way to match up anything-that is, even if we were to try to go hunt down every individual
large file in the native files, it would be impossible.
So the data that we most recently got, we need to get in a form that addresses those issues, and we likely will need to
get a similar reproduction of the data we received a couple months ago. Otherwise we're sifting through more than a
million documents without much rhyme or reason.
I've re-attached the spreadsheet we sent last week - I think that's a good place to start in terms of our necessary record-
keeping, and we need that info at the very least, as well as anything else you think would be useful. Also attaching the
SW returns for reference. And again, we're happy to meet up anytime and hash all this out in person if that's useful.
thanks,
From:
(NY) (FBI)
Sent: Wednesday, March 04, 2020 16:36
To:
is
(USANYS)
is
(NY) (FBI)
i
(USANYS)
Cc:
(USANYS) [Contractor]
is
>;
is
is
(NY)
(FBI)
Subject: RE: Epstein search warrant documents
Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points
of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3
drives (9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All
the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included.
Only 2 Macs from NY and 1 from the Island are included.
I will have to more closely coordinate with whoever is loading up Relativity with the remaining Macs as the tool
they have to be processed with does not easily re-name the load files.
Spreadsheet is attached.
NYO CART Coordinator
Senior Forensic Examiner
(office)
(cell)
From:
) [mailto:
Sent: Tuesday, March 03, 2020 12:25 PM
To:
(NY) (FBI)
is
(USANYS)
>;
(NY) (FBI)
is
(USANYS)
Cc:
(USANYS) [Contractor]
is
i
is
is
(NY) (FBI)
Subject: RE: Epstein search warrant documents
EFTA00032118

=== Page 16 ===
I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance of the meeting so we
can figure out in advance what (if any) additional steps we need - is that possible?
From:
(NY) (FBI)
Sent: Tuesday, March 03, 2020 09:59
To:
(USANYS)
>;
)
in
(NY) (FBI)
i
(USANYS)
Cc:
(USANYS) [Contractor]
is
>;
is
is
(NY)
(FBI)
Subject: RE: Epstein search warrant documents
Can we do Thursday morning? My network should be back by then and I can give you a good accounting.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020 11:15 AM,
)"
wrote:
Doing the weekly check in on this - is there a time this week when everyone can meet on this?
thanks,
From:
)
Sent: Monday, February 24, 2020 17:38
To:
(NY) (FBI)
is
(USANYS)
is
(NY) (FBI)
is
(USANYS)
Cc:
(USANYS) [Contractor]
is
is
is
=
is
(NY)
(FBI)
Subject: RE: Epstein search warrant documents
Totally understand about the network issues- we can relate. I do still think it will be helpful to all sit down together to
have an in-person discussion, to make sure everybody is on the same page. Are folks available for that next week? And
what I think would be most helpful to facilitate that would be a spreadsheet of each separate device referenced in the
two search warrant returns, with columns for whether we've dumped the contents, whether they've been reviewed
and/or transferred, what portions were transferred, etc.
Something roughly like the attached, with any other categories you think would be useful - and the info on the attached
is mostly hypothetical, obviously, just as examples. That will help us fully understand what's been reviewed, transferred,
and received so far, and what remains.
(Also just on the pictures, we do want copies of those as well, please including from the discs and the devices - I think
FBI was going to do an initial screen to make sure no CP, and since I think the answer was no, we'll need to get those to
be able to review them as well.)
many thanks,
EFTA00032119

=== Page 17 ===
From:
(NY) (FBI)
Sent: Monday, February 24, 2020 09:24
To:
(USANYS)
i
)
is
(NY) (FBI)
is
(USANYS)
Cc:
(USANYS) [Contractor]
is
>;
is
)
is
(NY)
(FBI)
Subject: RE: Epstein search warrant documents
,
Sorry for the delayed response. They are tearing out our old network and giving us a new one, they mandated
we delete old stuff (about 400 TB worth). Now that they are working on replacing the network, we can do only
local work. I should be able to give you an accounting of what is what. I can say, off the top of my head, that all
windows based items from the NY search have been handed over as well as all loose media. The CDs from NY
only contained pictures, no documents. There are still some Apple items from NY that need to be produced. As
far as the Island stuff goes, the 1st item on your spreadsheet, the "kitchen" mac has been produced. Still
working on the rest.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Feb 23, 2020 12:21 AM,
)"
wrote:
Team,
Following up on the below from last weekend, I'm still not sure how we're addressing this so I thought it would make
sense for us to all schedule a (hopefully relatively brief) meeting to all get on the same page? We didn't hear back on
which files had previously been provided, but our tech folks did their best to differentiate, and we got access to the
materials yesterday and its well over a million documents, and we don't have any idea what we're looking at - i.e.,
which devices the materials came from, whether it's full or partial results, how many more devices we have coming, etc.
Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) there are
approximately 40 devices that would have storage (computers, hard drives, thumb drives, etc.) and that's not even
counting at least 60+ CDs. And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices,
including multiple servers / server racks.
So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know it's a lot of moving
pieces on all sides so wanted to loop in everybody at once. The case team will be in California this coming week from
Tuesday through Friday, but then I think generally around the first week of March, which will hopefully be plenty of time
to schedule a productive meeting.
thanks all,
From:
)
Sent: Saturday, February 15, 2020 16:30
To:
(NY) (FBI)
is
(NY) (FBI)
Cc:
(USANYS) [Contractor]
is
is
is
Subject: RE: Epstein search warrant documents
EFTA00032120

=== Page 18 ===
I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it - I have
the hard drive that
dropped off that has new Epstein search warrant materials, but it looks like there are also old
materials (that I think we had previously received and uploaded??) on the hard drive, and so I'm not sure what's new.
Just generally, and
and I talked about this last week too, but it's basically impossible for us to keep track of what
we're getting, and what has been completed, without some kind of identification or labeling system, along with a list of
which devices have been extracted and downloaded.
So for example on the hard drive currently, there are 38 folders labeled "loadFiles" through "37loadFiles" with a
modified date of 11/14/19, which I think we may have already previously received - but I'm not sure, because we
haven't gotten any info on which folders match up to which devices, etc. And then there's another folder titled
"NYC024362" that has a modified date of 1/27/20, so I think that may be the materials we hadn't previously received?
That folder by itself has more than 600,000 items.
I don't want to give
anything that we've already previously received and uploaded, and I can't tell from the folder
or file names whether everything on the drive is new, or whether just additional materials were saved onto it in addition
to what we already have.
are you able to give us some guidance on this? Ultimately what we really need is a
spreadsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same info -
which device, and what materials from it - are being given to us with each data transfer. Otherwise I think
organizationally and for review purposes it will be a total disaster for us.
We're happy to have a meeting on this if that's helpful - and thanks everybody for the assistance.
Assistant U.S. Attorney
Southern District of New York
EFTA00032121


c1: EFTA00034039
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00034039.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
He stated he is feeling dehydrated because he is not drinking enough water since he has Legal visits 12 hours a day.
Thanks,
CONFIDENTIAL
SDNY_00009914
EFTA00034039


c1: EFTA00033453
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00033453.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Tuesday, July 30, 2019
Beginning Count: 767
SHU: 70/5
Daily Sensitive Information:
M/W
I/M
#85799-054 at Local Hosp. w/USMS Guards
I/M Epstein #76318-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
767
70/5
Operations Lieutenant. The fire alarm and sprinkler system are
operational w/exception of Control Center Fire Panel. PREA
announcement conducted via the Institution Public Address System
and/or Radio. Restraint Equipment Cage inventory conducted. All
equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate/Facilities/R&D. Roof Check
completed. All secure. Temporary Chit Inventory: #1:2; #2:5; #3:5;
#4:6; #5:5; #6:0; Hosp:0
12:00 AM
Institution Count in progress
12:00 AM
NYPD Phone Check #1923
12:10 AM
Body Alarm testing in progress
12:28 AM
Body Alarm testing completed
12:30 AM
Watch Calls cont.
12:46 AM
Good Verbal count announced
12:49 AM
Clear Institution count announced
767
70/5
3:00 AM
Institution Count in progress
3:35 AM
Good Verbal count announced
3:35 AM
Clear Institution count announced
767
70/5
5:00 AM
Institution Count in progress
5:32 AM
Good Verbal count announced
5:37 AM
Clear Institution count announced
767
70/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
767
70/5
STG International Terrorist phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty:
The following Inmate (s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ending Count: 767 SHU: 70; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
SHIFT-DAY-DATE: D/W - Tuesday, July 30, 2019
Beginning Count: 767
SHU: 70/5
SDNY_00008246
EFTA00033453

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
D/W
Daily Sensitive Information:
I/M I/M
#85799-054 at Local Hosp w/USMS Guards.
I/M Epstein on Psych obs. w/inmate companion
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
767
70/5
Lieutenant. The fire alarm and pump system is inoperable at this
time. Fire Watch is in Progress. Unable to conduct PREA
announcement over the Institution Public Address System, due to,
system malfunction. Restraint Equipment Cage inventory conducted.
All equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate. Roof Check completed. All
secure. Temporary Chit Inventory: #1:0; #2:5; #3:5; #4:6; #5:6;
#6:5; Hosp:0
Daily Hand Stamp :DJBE / RIGHT HAND
8:00 AM
NYPD Phone Check #2522
8:15 AM
Body Alarm Test Initiated.
8:30 AM
AM Census count
9:30 AM
Body Alarm Testing Complete.
9:31 AM
-1 L-HOSP: I/M
#66923-050
766
70/5
10:10 AM
-1 Court:
#76325-054
765
11:02 AM
-1 Court:
#85984-054
764
10:42 AM
Clear count announced.
11:00 AM
Mainline feeding in progress.
11:17 PM
-3 HLD REMOVE: Ganan #76162-054, Sherak #68555-066, Vargas #86145-
761
70/5
054.
11:20 AM
-5 PRE REMOVE:
#93031-083,
#79792-007,
756
69/5
#22484-040,
#45623-007.
#16296-054
12:05 PM
+1 L-HOSP RET: I/M
#66923-050
757
12:13 PM
-1 GCT REL:
#25383-014
756
12:21 PM
I/M Epstein #76318-054 released from HA to ZA
70/5
12:30 PM
PM Census count
1:56 PM
+1 court return:
#85984-054
757
3:45 PM
Institutional lockdown for count.
4:00 PM
Continuation of duties by Lt.
as E/W Operations
757
70/5
Lieutenant.
Visitation: 11 SOUTH EVEN
Inmates
Adults
Children
Total
13
16
02
31
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
Ops Lt
Ending Count: 757 ; SHU: 70; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00
SDNY_00008247
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=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: E/W - Tuesday, July 30, 2019
Beginning Count: 757
SHU:70/5
Daily Sensitive Information.
E/W
I/M Burnett #76254-054 at Goldcrest nursing facility w/USMS Guards
I/M
#85799-054 at Brooklyn Hospital w/USMS Guards
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch Operations
Lieutenant. Unable to conduct PREA announcement over the
Institution Public Address System, due to, system malfunction.
4:00 PM
Restraint Equipment Cage inventory conducted. All equipment
757
70/5
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate. Roof Check completed. All secure.
Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1; #6:0;
4:00 PM
Institution count in progress.
4:01 PM
NYPD Phone Check #2151
4:05 PM
Body Alarm testing in progress.
4:44 PM
Body alarm testing completed.
4:51 PM
Good verbal announced.
5:04 PM
Clear institutional count.
757
70/5
5:45 PM
+1 court return:
#76325-054
758
70/5
6:00 PM
Watch call in progress
6:45 PM
+2 New commit:
#66471-054,
#47186-044
760
70/5
8:01 PM
Trash run in progress
8:50 PM
Trash run complete
10:00 PM
Institutional count in progress.
10:41 PM
Good verbal count announced.
10:45 PM
Clear institutional count announced.
760
70/5
12:00 AM
Relieved of duties by Lt.
as the M/W Lieutenant.
760
70/5
VISITING: 11 SOUTH ODD
INMATES
ADULTS
CHILDREN
TOTAL
16
26
6
48
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
Ops. Lt.
Ending Count: 760 ; SHU: 70; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 02; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
SDNY_00008248
EFTA00033455


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=== Page 1 ===
From:
)"
To:
)"
)"
(USANYS)"
(USANYS) [Contractor]"
Subject: FW: Privileged & Confidential - JPMorgan Chase
Date: Wed, 02 Sep 2020 22:57:54 +0000
Attachments: 2020-09-02_SDNY_Letter.pdf
Cover letter for the JPM production is attached, per the below.
From:
Sent: Wednesday, September 02, 2020 18:57
To: 'Russell, Kelsey D'
Cc: Sahni, Anjan
>; Stoddart, Allison
>; ; Chau, Truong
Subject: RE: Privileged & Confidential - JPMorgan Chase
Kelsey,
Received, and thanks very much. I'll let you know if any issues with accessing the production, but should be fine. Thanks
again for your continued help.
From: Russell, Kelsey D
Sent: Wednesday, September 02, 2020 17:26
To:
Cc: Sahni, Anjan
>; Stoddart, Allison
>; ; Chau, Truong
Subject: Privileged & Confidential - JPMorgan Chase
Privileged & Confidential
I hope this email finds you well. As discussed during our August 10, 2020 call, please find attached a cover letter
accompanying JPMorgan's production in response to the August 11, 2019, August 16, 2019, September 3, 2019, and
October 9, 2019 grand jury subpoenas. As with previous productions, you will receive a separate email with instructions
to download the production. You will receive the password under separate cover.
Please let me know if you have any questions or would like to discuss.
Thanks very much,
Kelsey
Kelsey D Russell I WilmerHale
7 World Trade Center
250 Greenwich Street
New York, NY 10007 USA
EFTA00032213

=== Page 2 ===
(t)
Please consider the environment before printing this email.
This email message and any attachments are being sent by Wilmer Cutler Pickering Hale and Dorr LLP, are confidential, and may be privileged. If you are not
the intended recipient, please notify us immediately-by replying to this message or by sending an email to postmaster@wilmerhale.com- - and destroy all
copies of this message and any attachments. Thank you.
For more information about WilmerHale, please visit us at http://www.wilmerhale.com.
EFTA00032214


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=== Page 1 ===
Cc:
To:
From:
Sent:
Sat 7/27/2019 12:01:49 PM
Subject:
Inmate Epstein #76318-054 (Psych Observation)
TEXT.htm
He stated he is feeling dehydrated because he is not drinking enough water since he has Legal visits 12
hours a day.
Thanks,
CONFIDENTIAL
SDNY_00009743
EFTA00033979


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=== Page 1 ===
From: Public Policy Law360 <news-q@law360.com>
To:
Subject: Law360 Names Practice Groups Of The Year
Date: Tue, 16 Jan 2018 09:51:00 +0000
Law360 Public
Policy
PUBLIC POLICY
Tuesday, January 16, 2018
Follow Law360
TOP NEWS
Law360 Pro Say Podcast
Law360 Names Practice Groups Of The Year
Law360 congratulates the winners of its 2017 Practice Group of the Year
awards, which honor the law firms behind the litigation wins and major deals
that resonated throughout the legal industry in the past year. Read more
The Firms That Dominated In 2017
Law360's Firms of the Year rose above the competition with a combined 24
Practice Group of the Year awards after helping their clients win game-
changing judgments and close record-breaking deals in 2017. Here's a closer
look at how they landed at the top. Read more
Analysis
Ex-US Attys Say Justice Best Served By Diverse Group
Listen to our new podcast here
Former U.S. attorneys interviewed by Law360 said that having a diverse
LAW FIRMS
group of people in the job does more than contribute to positive perceptions
of the Department of Justice: it can build bridges, prevent abuse and help
Akerman
DOJ leadership make better decisions. Read more
Akin Gump
Alston & Bird
Gov't Must Pay Halted ACA Funds, Insurer Says
The Trump administration indisputably flouted the Affordable Care Act by
Anderson & Kreiger
cutting off millions of dollars in reimbursement for reduced copays and
Archer & Greiner
deductibles, a nonprofit health insurer told the U.S. Court of Federal Claims
Arnold & Porter Kaye Scholer
on Friday. Read more
Ausley & McMullen
Baker McKenzie
No Major Changes Needed For Tax Bill, Speaker Ryan Says
BakerHostetler
House Speaker Paul Ryan, R-Wis., acknowledged in an interview that aired
Friday that Congress likely will need to make technical corrections to the $1.5
Ballard Spahr
trillion tax bill passed by Congress at the end of last year but added that any
Bancroft PLLC
changes made likely would be small. Read more
Bangs McCullen
Trump Extends Iran Sanctions Waiver But Wants Deal Remade
Barnes & Thornburg
President Donald Trump has again extended a sanctions waiver granted to
Beasley Allen
Iran under the 2015 nuclear deal, saying Friday it's the final time he will do so
Beveridge & Diamond
unless the deal is significantly overhauled, as his administration announced
Bowman and Brooke
additional sanctions against certain Iranian and related entities. Read more
Bracewell
Brach Eichler
Drug, Device Makers Cheer As FDA Punts Off-Label Policy
The U.S. Food and Drug Administration on Friday once again delayed a
Brann & Isaacson
controversial new policy related to off-label promotion, drawing cheers from
Bredhoff & Kaiser
drug and device makers that have decried the agency's approach. Read
Caplin & Drysdale
more »
Cleary Gottlieb
Cohen Milstein
EFTA00032562

=== Page 2 ===
BANKING & SECURITIES
Covington & Burling
Crowell & Moring
Supreme Court Agrees To Review SEC's In-House Judges
Cullen Law Firm
The U.S. Supreme Court agreed Friday to consider whether the hiring of U.S.
Davis Polk
Securities and Exchange Commission administrative law judges violates the
appointments clause of the Constitution, a case that could call into question
Davis Wright Tremaine
the legitimacy of past rulings by the administrative judges. Read more
Debevoise & Plimpton
Dentons
Credit Union Argues It Has Power To Challenge CFPB Role
Dewey & LeBoeuf
A New York credit union on Friday attempted to convince a federal judge that
Doar Rieck
it has the power to bring a lawsuit seeking to challenge President Donald
Trump's appointment of a White House official to lead the Consumer
Downs Rachlin
Financial Protection Bureau on an acting basis. Read more
Duane Morris
Earthjustice
ENERGY & ENVIRONMENTAL
Emery Celli
Researcher Sues EPA For Access To Officials' Emails
Epstein Becker Green
An environmental researcher and Harvard University librarian on Friday sued
Faegre Baker
the U.S. Environmental Protection Agency, alleging it has improperly withheld
Fenwick & West
emails he requested between Administrator Scott Pruitt and his chief of staff,
Fish & Richardson
as well as other employees. Read more »
Fredericks Peebles
Freshfields
Coastal Senators Seek Ban On Drilling In Northeastern US
A bipartisan congressional delegation representing the northeastern U.S. this
Fried Frank
week mounted legislative action aiming to shield the nation's pre-eminent
Gibson Dunn
fishing region from a White House plan that would open nearly all American
Goldstein & Russell
waters to oil and gas drilling next year. Read more »
Goodwin
Fracking Case Now Moot, Ute Indian Tribe Tells 10th Circ.
Greenberg Traurig
The Ute Indian Tribe on Thursday told the Tenth Circuit that an appeal of a
Gupta Wessler
lower court order striking down the U.S. Bureau of Land Management's
Hogan Lovells
strengthening of regulations for fracking on federal and Native American
Holland & Knight
lands should be tossed, saying the case is moot because the rule at issue
Horwood Marcus
has been axed. Read more
Hughes Hubbard
GOP Enviro Leaders Support Clean Power Plan Rollback
Hunton & Williams
A group of Senate Republicans told the U.S. Environmental Protection
Jenner & Block
Agency in a letter on Friday that they were on board with the agency's
Jones Day
proposal to repeal the Obama-era Clean Power Plan, saying the plan would
Kelley Drye
be disastrous for American communities and jobs. Read more
Kellogg Hansen
Pa. Court Limits Review Over State's Use Of Gas Lease Funds
King & Spalding
Following a landmark Pennsylvania Supreme Court ruling last year limiting
Kirkland & Ellis
the state's use of payments from gas leases on public lands, a panel of
Labaton Sucharow
judges has said that further review in the dispute will not include whether the
Latham & Watkins
funds can be put toward a conservation agency's operating costs. Read more
Littler Mendelson
Mayer Brown
TRANSPORTATION & INFRASTRUCTURE
McDermott Will
McKool Smith
DC Circ. Partly Revives Truckers' DOT Safety Records Suit
Morgan Lewis
The D.C. Circuit on Friday rejected most of a suit from independent
Morrison & Foerster
commercial truck drivers alleging the U.S. Department of Transportation
mishandled safety citation records that can hurt truckers' job prospects and
Munger Tolles
business reputations, saying there wasn't enough proof of actual harm, but
Norton Rose Fulbright
revived two drivers' claims. Read more
O'Melveny & Myers
INSURANCE
Ogletree Deakins
Oles Morrison
Fla. House Passes Bill Aimed At 3rd-Party Insurance Payouts
Outten & Golden
Park Jensen Bennett
EFTA00032563

=== Page 3 ===
The Florida House of Representatives on Friday passed a bill designed to
Paul Hastings
curtail perceived abuses of a system that allows repair contractors to pursue
Paul Weiss
payment directly from property owners' insurance carriers, which the
Perkins Coie
insurance industry has blamed for increases in premiums. Read more
EMPLOYMENT
Pillsbury Winthrop
Proskauer Rose
Trump Taps Morgan Lewis Vet To Round Out NLRB
Quinn Emanuel
President Donald Trump on Friday selected Morgan Lewis & Bockius LLP
Reed Smith
partner John Ring to fill the lone vacancy on the five-member National Labor
Robbins Geller
Relations Board, moving to restore a Republican majority that was lost
following the departure of board chair Phil Miscimarra in December. Read
Ropes & Gray
more
Seeger Weiss
Seyfarth Shaw
Public Workers, III. AG Back Union Fees At High Court
Sidley Austin
The American Federation of State, County and Municipal Employees and
Simpson Thacher
Illinois Attorney General Lisa Madigan urged the U.S. Supreme Court not to
Skadden
block state unions from making workers cover bargaining costs, arguing in
briefs filed Friday in a pivotal case for public sector labor that so-called
Steptoe & Johnson LLP
agency fees are constitutional. Read more
Stradley Ronon
Sullivan & Cromwell
COMPETITION
Susman Godfrey
ABA Sections Warn Of Risks In Regulating Online Platforms
Venable LLP
The antitrust and international law sections at the American Bar Association
Vinson & Elkins
on Wednesday shared their concerns about the potential chilling effects of
Weil Gotshal
additional regulations for online platforms like e-commerce operations and
White & Case
search engines recently floated by the European Commission. Read more
Wiley Rein
CONSUMER PROTECTION
Williams & Connolly
Willkie Farr
CFPB Leadership Battle Heads To DC Circ.
WilmerHale
Consumer Financial Protection Bureau Deputy Director Leandra English on
Wilson Sonsini
Friday continued her fight to lead the powerful financial regulator by asking a
Winston & Strawn
federal appeals court to remove President Donald Trump's choice to serve as
the bureau's acting director. Read more
Zuckerman Spaeder
ZwillGen PLLC
INTERNATIONAL TRADE
COMPANIES
Analysis
7-Eleven Inc.
What You Need To Know About The Latest Steel Trade Fight
AIXTRON SE
President Donald Trump may be poised to impose sweeping restrictions on
AT&T Inc.
steel imports that would bring an end to a nearly yearlong saga examining
AdvaMed
the intersection of trade policy and U.S. national security interests. As the
president mulls his next move, here's everything you need to know about one
Aetna Inc.
of the year's most intriguing trade battles. Read more
Aleris Corp.
Allstate Corporation
TAX
American Bar Association
High Court To Consider Internet Retail Taxes' Reach
American Federation of State,
County and Municipal Employees
The U.S. Supreme Court on Friday agreed to hear South Dakota's challenge
to Quill V. North Dakota, setting the stage for the high court to decide whether
Apple Inc.
states may compel retailers that do not have a physical presence within their
Associated Press
borders to collect and remit use tax. Read more
Association of Corporate Counsel
Avalara Inc.
Mnuchin Calls Attempts To Skirt SALT Cap 'Ridiculous' L
Avvo Inc.
U.S. Department of Treasury Secretary Steven Mnuchin on Thursday called
efforts by states such as California, New York and New Jersey to limit the
BNSF Railway
scaling back of state and local tax deductions "ridiculous." Read more
Bank of America Corporation
Bayer AG
First Parts Of 'Urgent' Swiss Tax Plan Slotted For 2019
Blue Apron Inc.
EFTA00032564

=== Page 4 ===
The Swiss government has announced that the first measures of its tax
CVS Caremark Corporation
reform plan could roll out by the start of 2019, citing the "urgent" need to keep
Cable-Satellite Public Affairs
Switzerland competitive in the wake of a global trend to lower corporate
Network
rates. Read more
IMMIGRATION
CenturyLink Inc.
Comcast Corporation
DACA Deal Uncertain After Trump's Derogatory Comments
DXC Technology Co.
President Donald Trump's inflammatory comments about migration from what
Duke Energy Corporation
he described as "shithole" countries drew widespread condemnation Friday
Dunkin' Brands Group Inc.
while an underlying bipartisan legislative replacement for the Deferred Action
Econ One Research Inc.
for Childhood Arrivals program hangs in doubt. Read more
Ernst & Young
Fla. House Passes Ban On Sanctuary Cities
Exxon Mobil Corporation
The Florida House of Representatives on Friday passed a controversial
Facebook
measure that would ban so-called sanctuary cities in the state, but the bill
Florida Justice Association
faces steep odds in the Senate. Read more
Global Eagle Entertainment Inc.
Gov't Denied Quick Win In Soldiers' Citizenship Suit
Google Inc.
A D.C. district judge on Thursday rejected the federal government's bid for a
Hearst Corp.
quick win in a class action in which soldiers allege the military improperly
Hubbell Inc.
changed the requirements for expedited naturalization applications. Read
Hulu LLC
more
Instagram Inc.
NATIVE AMERICAN
International Brotherhood of
Teamsters
Senate Sends Bill To Recognize Va. Tribes To Trump's Desk
Internet Brands, Inc.
A half dozen Native American tribes in Virginia could soon be recognized by
JLL Partners
the federal government after the U.S. Senate on Thursday approved a
Johnson & Johnson
measure to have the United States formally acknowledge them, sending the
Jones Lang LaSalle Inc.
bill to President Donald Trump's desk. Read more
Kirkland's, Inc.
TELECOMMUNICATIONS
Lattice Semiconductor Corporation
Lexmark International, Inc.
Municipal ISPs Offer Better Value, Harvard Study Suggests
LifeLock Inc.
Municipal broadband networks offer consumers better value than commercial
Linkedln Corp.
internet service providers in most cases, a Harvard study recently found,
Los Angeles Times
although a lack of data on broadband service dynamics obfuscates the
picture. Read more
McDonald's Corporation
Memorial Sloan Kettering Cancer
WHITE COLLAR
Center
Mercedes-Benz
Mueller's Team Seeks May Trial Date For Manafort, Gates
National Collegiate Athletic
Paul Manafort, the indicted former campaign manager to President Donald
Association
Trump, may face trial as soon as May, according to a filing Friday by the
National Conference of State
special counsel spearheading an investigation into the Trump campaign that
Legislatures
also outlined plans for future evidence exchange. Read more
National Right to Work Legal
Analysis
Defense Foundation
Justices Likely To Set New Tax Standard For Remote Vendors
Netflix Inc.
The U.S. Supreme Court shocked the tax bar Friday by accepting South
New York Times Co.
Dakota's direct challenge to the court's 1992 ruling that retailers must have a
New York University
physical presence within a state to be liable for collection and remittance of
use taxes, signaling the court's willingness to rethink that precedent in the
Newegg Inc.
age of internet sales. Read more
Oculus VR LLC
Overstock.com Inc.
EXPERT ANALYSIS
Owner-Operator Independent
Drivers Association Inc.
The Public Finance Industry Dodged A Tax Reform Bullet
PhRMA
The passage of the tax bill brought an end to a nearly two-month
Retail Litigation Center Inc.
rollercoaster ride that had the public finance industry white-knuckled and a
little green in the face. The final bill belied initial assurances that tax reform
Sierra Club
EFTA00032565

=== Page 5 ===
"won't touch tax-exempt bonds," but the end result could have been a lot
Skype Technologies SA
worse, say Victoria Ozimek and Brian Teaff of Bracewell LLP. Read more
Snap Inc.
A Momentous Year For CFIUS: Part 1
SoftBank Group Corp.
The Committee on Foreign Investment in the United States was the subject
of more focus, change and consequence in 2017 than it had been in at least
Spokeo Inc.
a decade. It appears that the significant CFIUS developments last year soon
Spotify Technology SA
may be followed by formal legal changes, say attorneys with Wilson Sonsini
TAM SA
Goodrich & Rosati PC. Read more
Tax Foundation
TelexFree LLC
NJ's Evolving Health Care Arena: Trends To Watch In 2018
New Jersey is one of the most competitive and heavily regulated states in
The Renco Group
terms of health care, making it a good barometer for how the industry is
Twitter Inc.
evolving nationally. As physicians and medical groups deal with issues like
U.S. Chamber of Commerce
flat reimbursement from insurance providers and the rapidly rising costs of
United Steelworkers
operating a medical practice, the ways in which doctors deliver health care
will continue to change in 2018, says John Fanburg of Brach Eichler LLC.
UnitedLex Corp.
Read more
Washington Post Co.
Wayfair LLC
Balancing Vertical Integration In Calif.'s Cannabis Industry
YouTube Inc.
Given the incentives to organize vertically, California cannabis regulators will
need to identify and challenge harmful vertical integration, but allow
GOVERNMENT AGENCIES
efficiency-improving integration in cannabis markets and revise regulations to
Bureau of Land Management
reduce inefficiencies, says Georgina Moreno of Econ One Research Inc.
Read more
Committee on Foreign Investment
in the United States
How Tax Reform Will Change FCA Settlements
Consumer Financial Protection
Little attention has been paid to a provision of the new tax law that requires
Bureau
federal agencies to specify, at the time of settlement of government claims,
Council on Environmental Quality
the portion of the settlement that may be deductible as a business expense.
Department of Commerce
This is sure to impact False Claims Act and other settlements involving the
European Commission
government going forward, say attorneys with Fried Frank Harris Shriver &
Jacobson LLP. Read more
European Union
Executive Office of the President
5 Advertising Law Trends To Watch In 2018
Federal Bureau of Investigation
Legal and technological disruptions in the advertising space last year
Federal Communications
outpaced the development of prior years. Although many topics contributed
Commission
to this industry upheaval, there are five trends that shaped 2017 and will
Federal Judicial Center
continue to develop in the coming years, say Jason Gordon and Andrew
Levad of Reed Smith LLP. Read more »
Federal Motor Carrier Safety
Administration
LEGAL INDUSTRY
Federal Trade Commission
Florida House of Representatives
New Group To Probe Workplace Harassment In Federal Courts
Florida Office of Insurance
The Administrative Office of the U.S. Courts has launched a working group to
Regulation
examine the policies in place to protect employees of the federal judiciary
Florida State Senate
from workplace harassment, the office announced on Friday. Read more
Food and Drug Administration
High Court Vet Joins Quinn Emanuel From Kirkland
Internal Revenue Service
U.S. Supreme Court heavy hitter Chris Landau is moving to Quinn Emanuel
National Labor Relations Board
Urquhart & Sullivan LLP after 25 years at Kirkland & Ellis LLP, joining a
National Security Agency
growing appellate group formed by his former Harvard law professor
Occupational Safety and Health
Kathleen Sullivan. Read more
Review Commission
Final Dewey Cooperator Gets No Jail Time
Office of Foreign Assets Control
The final cooperator in the Manhattan district attorney's criminal case against
Office of the U.S. Trade
former executives at the once prominent law firm of Dewey & LeBoeuf LLP
Representative
was sentenced to unconditional release on Friday, presumably ending the
Pennsylvania Supreme Court
saga that absorbed the legal industry. Read more
Securities and Exchange
Commission
Up Next At High Court: Betraying A Client, Appellate Rules
Smithsonian Institution
EFTA00032566

=== Page 6 ===
A lawyer's courtroom betrayal of his client in a Louisiana murder trial is likely
South Dakota Department of
the juiciest item on the Supreme Court's oral argument calendar this week,
Revenue
but other cases involving the right of appeal in consolidated cases and a
U.S. Army
controversial question under the Fair Labor Standards Act could have major
implications for the appellate and employment bars. Here's what to expect.
U.S. Attorney's Office
Read more
U.S. Department of Defense
Legal Tech Download: Acquisition Fever
U.S. Department of Health and
The world of legal technology is quickly evolving, with new products coming
Human Services
to market in rapid succession. Here, Law360 takes a look at seven major
U.S. Department of Homeland
recent developments. Read more
Security
U.S. Department of Justice
GC Cheat Sheet: The Hottest Corporate News Of The Week
U.S. Department of Transportation
The head of a conservative think tank slammed attacks against the Federal
Communications Commission's Republican chairman over the agency's vote
U.S. Department of the Interior
to repeal net neutrality, federal immigration officials inspected almost 100 7-
U.S. Department of the Treasury
Eleven stores across the country, and lawmakers in various states proposed
U.S. Environmental Protection
legislation to quell workplace sexual harassment. These are some of the
Agency
stories in corporate legal news you may have missed in the past week. Read
U.S. House of Representatives
more
U.S. Immigration and Customs
Podcast
Enforcement
Law360's Pro Say: When To Walk Away From A Dangerous
U.S. Office of Personnel
Client
Management
On the latest episode of Law360's Pro Say podcast, the team discusses how
U.S. Postal Service
to know when it is time to ditch a dangerous client like Martin Shkreli, the
U.S. Senate
latest developments over the Deferred Action for Childhood Arrivals
U.S. Supreme Court
immigration program, a case striking down partisan gerrymandering, and a
bizarre 5-bite diet. Read more »
Ute Indian Tribe
World Trade Organization
In Case You Missed It: Hottest Firms And Stories On Law360
For those who missed out, here's a look back at the law firms, stories and
expert analyses that generated the most buzz on Law360 last week. Read
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EFTA00032567


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=== Page 1 ===
Please check your email. I resent the 4 emails. The attachments appear fine on my end. Please advise if the attachments are clear.
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
>>>
> 8/12/2019 3:35 PM >>>
When I try to open it says "document cannot be opened because it is corrupted or damaged"
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
)" <cedge@bop.gov>
Date: 8/12/19 3:33 PM (GMT-05:00)
To:
Cc:
Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054
)" 08/12/2019 15:33
Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)
CONFIDENTIAL
SDNY_00009207
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=== Page 1 ===
To:
From:
Sent:
Sun 7/28/2019 11:36:34 AM
Subject:
Suicide Watch/Psych Observation Update
TEXT.htm
Inmate Lopez #20472-038 is being taken off of Psych Observation.
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Pending Bedspace for SHU
1, Lopez #20472-038
Thank you,
CONFIDENTIAL
SDNY_00009927
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=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Tuesday, July 09, 2019
Beginning Count: 790
SHU: 75/5
Daily Sensitive Information:
M/W
I/M Epstein #76318-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant G.
assumes duties as the Morning Watch
790
75/5
Operations Lieutenant. The fire alarm and sprinkler system are
nonoperational. PREA announcement conducted via the Institution
Public Address System and/or Radio. Restraint Equipment Cage
inventory conducted. All equipment accounted for. Metal Detector
checks conducted. All operative w/the exception of Rear
Gate/Facilities/R&D. Roof Check completed. All secure. Temporary
Chit Inventory: #1:2; #2:5; #3:5; #4:6; #5:6; #6:0; Hosp:0
12:00 AM
Institution Count in progress
Note:
Fire Suppression System inoperative. Fire Watches cont.
12:00 AM
NYPD Phone Check #2203
12:13 AM
Body Alarm testing in progress
12:28 AM
Body alarm testing completed
12:30 AM
Watch Calls cont.
12:56 AM
Good Verbal count announced
12:58 AM
Clear Institution count announced
790
75/5
3:00 AM
Institution Count in progress
3:38 AM
Good Verbal count announced
3:41 AM
Clear Institution count announced
790
75/5
5:00 AM
Institution Count in progress
5:31 AM
Good Verbal count announced
5:35 AM
Clear Institution count announced
790
75/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
790
75/5
STG International Terrorist phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty:
The following Inmate (s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ending Count: 790; SHU: 75; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
SDNY_00008178
EFTA00033428

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W Tuesday, July 09, 2019
Beginning Count: 790
SHU:75/5
D/W
Daily Sensitive Information:
I/M Epstein #76318-054 on Psych Obs. w/inmate companion.
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
790
75/5
Lieutenant. The fire alarm and sprinkler system are operational.
Unable to conduct PREA announcement over the Institution Public
Address System, due to, system malfunction. Restraint Equipment
Cage inventory conducted. All equipment accounted for. Metal
Detector checks conducted. All operative w/the exception of Rear
Gate. Roof Check completed. All secure. Temporary Chit Inventory:
#1:0; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0
Daily Hand Stamp :GPKJ/LEFT HAND
8:00 AM
NYPD Phone Check #1785
8:29 AM
Body Alarm Test Initiated
8:30 AM
AM Census Count Conducted
8:57 AM
Body Alarm Testing Complete
9:31 AM
-2 FT REL: Tran #34636-068, Mccollum #67709-053
788
75/5
10:00 AM
I/M Rivero #79752-054 out to L-Hosp w/bop staff
787
75/5
11:00 AM
Mainline feeding in progress
12:30 PM
PM Census Count Conducted
787
75/5
12:45 PM
I/M Barcliff #76298-054 out to Court
786
75/5
1:54 PM
I/M Gebremariam #79792-007 moved from GN to HA
2:00 PM
I/M Rivero #79752-054 return from L-Hosp
787
75/5
3:00 PM
I/M Barcliff #76298-054 return from Court
788
75/5
3:45 PM
Institution lockdown in progress for count.
4:00 PM
Relieved of duties by Lt.
as E/W Operations Lieutenant.
788
75/5
Visitation: 11 South (odd)
Inmates
Adults
Children
Total
19
28
8
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored: 0
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
Ops
Ending Count: 788; SHU: 75; 10-South: 05; SHU OBS: 00;
Act
Local Hosp: 01; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00
SDNY_00008179
EFTA00033429

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU:
SHIFT-DAY-DATE: E/W Tuesday, July 09, 2019
Beginning Count: 788
75/5
Daily Sensitive Information.
E/W
I/M Cherry #76218-054 at local Hosp w/USMS Guards.
I/M
#79792-007 on Psych Obs. w/inmate companion.
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch Operations
Lieutenant. The fire alarm and sprinkler system are operational.
Unable to conduct PREA announcement over the Institution Public
4:00 PM
Address System, due to, system malfunction. Restraint Equipment
788
75/5
Cage inventory conducted. All equipment accounted for. Metal
Detector checks conducted. All operative w/the exception of Rear
Gate. Roof Check completed. All secure. Temporary Chit Inventory:
#1:0; #2:0; #3:0; #4:0; #5:1; #6:0;
4:00 PM
Institution count in progress.
4:00 PM
NYPD Phone Check #3962
4:05 PM
Body Alarm testing in progress.
4:35 PM
Body alarm testing completed.
5:09 PM
Good verbal
5:32 PM
Clear institutional count.
788
75/5
5:45 PM
-1 Gold crest nursing facility: Burnett #76254-054 under USMS
787
75/5
watch.
6:10 PM
4 inmates released from ZA to general population
71/5
6:45 PM
+6 New commits: Anghel #87006-054, Green #87007-054, Hudson
#87002-054, Rai #91752-053, Williams #87008-054, Kenyatta #87003-
793
71/5
054
6:59 PM
-1 Bail/Bond : Atkins #63454-054
792
70/5
8:00 PM
Trash run commenced.
8:44 PM
Trash run complete.
10:00 PM
Institutional count in progress.
10:35 PM
Good verbal count announced.
10:45 PM
Clear institutional count announced.
12:00 AM
Relieved of duties by Lt
as M/W Operations Lieutenant.
792
70/5
VISITING:
INMATES
ADULTS
CHILDREN
TOTAL
STG/High Alert phone calls monitored: 0
WITSEC inquiry(s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
Ops. Lt.
Ending Count: 792 ; SHU: 70; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 02; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
SDNY_00008180
EFTA00033430


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=== Page 1 ===
LAW OFFICES
SCOTT A. SREBNICK, P.A.
SCOTT A. SREBNICK
201 S. Biscayne Boulevard
. ALSO ADMITTED IN NEW YORK
Suite 1210
Miami, Florida 33131
December 2, 2019
Tel: 305-285-9019
Fax: 305-377-9937
Via E-mail
E-mail: scott@srebnicklaw.com
www.srebnicklaw.com
United States Attorney's Office
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
Re: United States V. Michael Avenatti
Case No. S1 19 Cr 373 (PGG)
Gentlemen:
On behalf of Mr. Avenatti, we make the request below pursuant to Rule 16(a)(1)(E)(i) and
the government's obligations under the Due Process Clause, Brady V. Maryland, 373 U.S. 83
(1963), Giglio V. United States, 405 U.S. 150 (1972), and their progeny. This request is meant to
direct the government's attention to specific evidence. It is not intended to be a substitute for
general categories of evidence that the government is otherwise required to produce under the Due
Process Clause and the above authorities (e.g., plea agreements, deferred prosecution agreements,
non-prosecution agreements, promises and benefits to witnesses, threatened charges against
witnesses, etc.), all of which we request as well.
On Saturday, November 30, 2019, the New York Times ("Times") published an
investigative report entitled "Jeffrey Epstein, Blackmail, and a Lucrative 'Hot List'." See
https://www.nytimes.com/2019/11/30/business/david-boies-pottinger-jeffrev-epstein-
videos.html. The Times reported about an agreement between David Boies, the founder of the
Boies Schiller Flexner ("BSF") law firm and its Chairman and Managing Partner since 1997, and
attorney John Stanley Pottinger, to purchase what they believed to be videos secretly made by
Jeffrey Epstein of famous wealthy men engaged in sexual activities with different women at
Epstein's residence. The videos were supposedly in the possession of a man who identified himself
to Boies as Patrick Kessler. Because the videos were purportedly made at Epstein's direction,
Boies and Pottinger undoubtedly believed that at least some of the videos constituted evidence of
serious criminal sex offenses targeting minors. The Times's reporting suggests that Boies and
Pottinger were plotting to use the videos to secure multi-million-dollar payoffs from these wealthy
men in exchange for confidentiality (i.e., concealing the videos from law enforcement and the
public), in part by entering into agreements to be retained by the actual alleged abusers. The
evidence further suggests that Boies had no idea whether any of his current clients (alleged Epstein
victims) were depicted in the videos, but that did not matter to Boies because, as the Times
EFTA00032751

=== Page 2 ===
suggests, even in the absence of clients, Boies and Pottinger were planning to utilize the illicit
videos to obtain multi-million-dollar settlements from the wealthy men.
This conduct was the subject of Episode 22 of The Weekly, a television series of the Times,
which airs on FX and Hulu. Episode 22, which aired a few days ago, included interviews of Boies
and Pottinger. See https://www.nytimes.com/2019/11/29/the-weekly/jeffrey-epstein-secret-
videos.html. The interviews confirmed that the purpose of the plan was to get these wealthy men
to pay money in exchange for what Boies described in his interview as "peace." The "peace"
meant burying evidence of criminal conduct from the public (and presumably law enforcement).
As described, Mr. Boies's conduct amounts to conspiracy to commit extortion, as
interpreted by the USAO-SDNY. In furtherance thereof (i.e., one of several overt acts), Boies and
Pottinger sought to enlist the assistance of the press as part of their scheme and invited reporters
from the Times to meet Kessler at the BSF office in Manhattan. According to the Times, "[t]he
threat of [a] major news organization writing about the videos - and confirming the existence of
an extensive surveillance apparatus - could greatly enhance the lawyers' leverage over the wealthy
men." The conduct, as described, would appear to also violate other criminal statutes, including
18 U.S.C. §§2252 and 2252A. Venue for this conduct plainly exists in the Southern District of
New York.
As you know, BSF lawyers were the ones who reported Mr. Avenatti's alleged scheme to
extort Nike to federal law enforcement and the USAO-SDNY. Based on our prior conversations
with you, it is clear that one or more BSF lawyers will be witnesses at Mr. Avenatti's trial.
Evidence that their boss and law partner David Boies may have engaged in the above-described
conduct - and could potentially be prosecuted by the USAO-SDNY -- is highly relevant to the
motives of the testifying BSF lawyers to curry favor with the government. After all, Boies is
known to be a chief rainmaker at the BSF firm and his reputation has been essential to the success
of BSF. Indeed, if Boies were indicted for this conduct, the partners at BSF would surely suffer a
substantial financial impact.
Accordingly, we demand any evidence in the possession of the USAO-SDNY
pertaining to David Boies's conduct as described in the Times report and Episode 22 of The
Weekly. We further demand disclosure of whether Boies or any other members of his law
firm are under federal investigation for the conduct described in the Times report and The
Weekly. And if not, why not?
Thank you for your prompt attention to this matter.
Respectfully,
SCOTT A. SREBNICK
JOSE M. QUINON
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=== Page 1 ===
From: Gloria Allred
To:
)"
Subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of
Epstein. She is willing to fly to New York for the victim meeting on Oct. 23. May I call you
at 5:45 P.M. to discuss ?
Date: Tue, 22 Oct 2019 18:56:26 +0000
Inline-Images: image001.jpg; image002.png
Please cancel for today. Sorry.
Gloria Allred
Allred, Maroko & Goldberg
6300 Wilshire Blvd., Suite 1500
Los Angeles, CA 90048
www.amglaw.com
www.gloriaallred.com
ALLRED. MAROKO & GOLDBERG
2019
Best Lawyers
Martindale-Hubbell'
PREEMINENT
AV
Peer Rated for Highest Level
of Professional Excellence
2019
From:
Sent: Tuesday, October 22, 2019 11:54 AM
To: Gloria Allred
Cc:
is
Subject: Re: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to
New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ?
Gloria,
Is
still available for our 4pm call, or do we need to reschedule?
Thanks,
On Oct 22, 2019, at 12:26 PM,
wrote:
Ok thanks, please keep us posted. We are happy to accommodate
schedule.
And yes, we can speak with
at your office from noon to 1pm tomorrow.
will be the AUSA
handling that meeting.
Assistant United States Attorney
Southern District of New York
EFTA00032330

=== Page 2 ===
1 St. Andrew's Plaza
New York, NY 10007
From: Gloria Allred
Sent: Tuesday, October 22, 2019 12:24 PM
To:
Subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly
to New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ?
Just a heads up. I think she is needing to reschedule and is cancelling for today. I will let you know a.s.a.p. or by 2P.M. at
the latest. Sorry. Also, re
for tomorrow.can you speak to her from noon to 1 P.M. at my office at 305
Broadway? I need to leave at 1P.M. to catch the train to D.C.
Gloria Allred
Allred, Maroko & Goldberg
6300 Wilshire Blvd., Suite 1500
Los Angeles, CA 90048
www.gloriaallred.com
<image003.jpg>
<image004.png>
From:
Sent: Tuesday, October 22, 2019 8:19 AM
To: Gloria Allred
Cc:
is
is
(NY) (FBI)
Subject: Re: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly
to New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ?
Hi Gloria,
We are find with a conference call this afternoon if that is ok with your client. We can use the below dial-in:
Passcode
And your proposed time for
interview works on our end.
Thanks,
On Oct 21, 2019, at 8:11 PM, Gloria Allred
wrote:
I have 2 questions. First, would it be o.k. with all of you if we did the call with
tomorrow at 4P.M. e.s.t as a
conference call rather than as a Skype call? We will be in at least 4 different locations and I think it will be easier if we
did it that way. If so, please send us the number to dial. Daniel from my CO counsel Marianne Wang's office will also be
joining us on the call. Also ,re
my client who is flying in for victim services will be happy to speak with you, but I
EFTA00032331

=== Page 3 ===
have a very tight schedule on Wednesday, because I need to be on a 1 or at the latest 2 P.M. train to D.C. that day.
Could we have the meeting from noon to 1P.M.? My office is only one block away from the FBI meeting.
Gloria Allred
Allred, Maroko & Goldberg
6300 Wilshire Blvd., Suite 1500
Los Angeles, CA 90048
www.gloriaallred.com
<image001.jpg>
<image002.png>
From:
Sent: Monday, October 21, 2019 6:40 AM
To: Gloria Allred
>;
)
Cc:
>;
(NY) (FBI)
Subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to
fly to New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ?
Gloria,
We will make ourselves available to meet with your new client on 10/23. Because the victim meeting is being run by
the FBI, their victim services folks are handling travel logistics. I'm cc'ing
who should be able to
hopefully help coordinate travel. Would you please provide
with your new client's name as it appears on her
ID, date of birth, email address, and phone number?
Thanks,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
From: Gloria Allred
Sent: Friday, October 18, 2019 5:02 PM
To:
Cc:
Subject: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to
New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ?
EFTA00032332

=== Page 4 ===
Gloria Allred
Allred, Maroko & Goldberg
6300 Wilshire Blvd., Suite 1500
Los Angeles, CA 90048
www.gloriaallred.com
<image003.jpg>
<image004.png>
This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the
addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS
COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER
NAMED ABOVE AT
Thank you.
This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the
addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS
COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER
NAMED ABOVE AT
Thank you.
This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the
addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS
COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED
ABOVE AT
Thank you.
This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the
addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS
COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED
ABOVE AT
Thank you.
EFTA00032333


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=== Page 1 ===
90A-NY-3151227 Serial 56
1 = of 1.
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
Date of entry 08/26/2019
On August 26, 2019, SHANNON FARRAR, Associate, LAW OFFICES OF MONTELL
FIGGINS, address 17 Academy Street, suite 305, Newark, NJ 07102, telephone
number
,
facsimile number
,
representing MICHAEL
THOMAS, date of birth
, SSN
.
After being advised of
the identity of the Special Agent, FARRAR provided the following
information:
FARRAR provided a copy of the United States Department Office of the
Inspector General, Consent to search Computer/Electronic Equipment form
(OIG-Form 233/4), for an Apple iPhone XS, signed by THOMAS on 8/26/2019 at
10:20 a.m. and witnessed by FARRAR on the same date and time. The signed
OIG-Form 233/4 is enclosed in a 1A associated with this report.
FARRAR provided SA
with the Apple iPhone XS, IMEI#:
and stated that THOMAS had unlocked the iPhone and turned off the security
codes. SA
placed the iPhone in "airplane mode" and provided FARRAR
with an FD-597 receipt for property for the iPhone. A copy of the FD-597 is
enclosed in a 1A associated with this report.
FARRAR will contact SA
at a later time with the passcode for the
iPhone.
Investigation on 08/26/2019 at Newark, New Jersey, United States (In Person)
File # 90A-NY-3151227
Date drafted 08/26/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not
to be distributed outside your agency.
SDNY_MT_00000205
EFTA00033570


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=== Page 1 ===
From:
)"
To:
)"
Subject: Tentative: Call w/ Andy Tomback and Marc Weinstein (Epstein estate)
Date: Wed, 31 Mar 2021 19:41:43 +0000
Importance: Normal
Attachments: unnamed
EFTA00032446


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=== Page 1 ===
From:
"
"
To:
"
)"
Cc:
"
"
:
,
)"
Subject: Re: additional contact info for Epstein
Date: Wed, 10 Jul 2019 11:24:06 +0000
Inline-Images: imagel.jpeg; image2.jpeg
These 2 photos are taken of the identifying markers associated with the iPad recovered from him by customs.
EFTA00032708

=== Page 2 ===
iPad
Designed by Apple in California Assembled in China Model A1652
FCCID:BCGA1652 IC:579C-A1652 Serial:DLXQGM3KGMW3
FCXO FC 0682 CE

=== Page 3 ===
05118
ED000
75441
A1135

=== Page 4 ===
On Jul 10, 2019, at 00:30,
)
wrote:
our bosses are asking us if we have any better info now about any current phone numbers and/or emails
for Epstein, with the hope of getting tolls, subscriber info, heading info, etc. if we can.
In connection with the arrest, did he provide any current contact info? And what was the number for the cell phone that
was seized, if we know (and if we don't, could you please send the IMEI and any other identifying or registration
numbers)? Thanks very much.
Assistant U.S. Attorney
Southern District of New York
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=== Page 1 ===
Court Subpoena
United States District Court
SOUTHERN DISTRICT OF NEW YORK
TO: AT&T
Attn: Global Legal Demands Center
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before the United States District Court for the Southern District of New York, 40 Foley Square, in the
Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the
following date, time and place:
Appearance Date:
November 29, 2021
Appearance Time: 9:00 a.m.
Appearance Place:
40 Foley Square, Courtroom 906
to testify and give evidence in the following matter:
United States V. Ghislaine Maxwell, 20 Cr. 330 (AJN)
and not to depart the Court without leave thereof, or of the United States Attorney, and that you bring
with you and produce at the above time and place the following:
Subscriber records for the following phone numbers, between 2000-2005:
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
DATED: New York, New York
July 28, 2021
/s
AUDREY STRAUSS
United States Attorney for the
DEPARTMENT UNITED COURT
Southern District of New York
alison
50
moe
STATES
THE
Assistant United States Attorney
RICT
YORK
One St. Andrew's Plaza
New York, New York 10007
Email:
Telephone
Rev. 02.01.12
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=== Page 1 ===
From:
To: Christian Everdell
"Mark S. Cohen"
'Laura Menninger'
"Jeff
Pagliuca"
Cc:
Subject: 20 Cr. 330 (AJN) - proposed redactions
Date: Fri, 04 Sep 2020 19:57:46 +0000
Attachments: 2020.08.24_JSP_Reply_Ltr_re._Modification_of_the_Protective_Order_(PROPOSED_RE
DACTIONS).pdf;
2020.08.24_JSP_Ltr_Submitting_Proposed_Redactions_Under_Seal_(PROPOSED_REDA
CTIONS).pdf
Counsel,
Per Judge Nathan's September 2, 2020 Order, the parties' proposed redactions to the defense letters dated August 24,
2020 are due to the Court today. Attached please find the Government's proposed redactions. Please let us know if these
are acceptable to you.
Best,
Assistant United States Attorney
Southern District of New York
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=== Page 1 ===
BUT
STATE
U.S. Department of Justice
United States Attorney
Southern District of New York
United States Courthouse
300 Quarropas Street
White Plains, New York 10601
January 8, 2020
BY ECF
The Honorable Kenneth M. Karas
United States District Judge
Southern District of New York
300 Quarropas Street
White Plains, NY 10601
Re:
United States V. Nicholas Tartaglione, S4 16 Cr. 832 (KMK)
Dear Judge Karas:
The Government respectfully submits this letter to provide a further update to the Court
regarding the defense's request for video footage from outside the defendant's cell at the
Metropolitan Correctional Center ("MCC") on July 22 - July 23, 2019 (the "Requested Video").
On or about December 19, 2019, the Government informed the Court and defense counsel that it
had confirmed with MCC staff that the Requested Video had been preserved, and that the
Government was working to obtain a copy from MCC. As set forth in greater detail below, the
Government has learned that the MCC inadvertently preserved video from the wrong tier within
the MCC, and, as a result, video from outside the defendant's cell on July 22 - 23, 2019 no longer
exists.
On or about July 23, 2019, at approximately 1:27 a.m., MCC corrections officers responded
to the cell ("Cell-1") that the defendant shared with Jeffrey Epstein. On or about July 25, 2019,
defense counsel requested that MCC preserve video footage from outside the defendant's cell from
July 22, 2019 at 11:00 p.m. through July 23, 2019 at 4:00 a.m. From speaking with MCC legal
counsel, the Government understands that in response to this request, MCC legal counsel looked
up the defendant's cell in the MCC computer system and thereafter requested that MCC staff
preserve video from outside of the cell for the requested time period. An MCC staff member
confirmed that the video had been preserved.
On or about January 3, 2020, the Government obtained a copy of the Requested Video
from the MCC, and converted it into a playable format. After reviewing the video, it appeared to
the Government that the footage contained on the Requested Video was for the correct date and
time, but captured a different tier than the one where Cell-1 was located because the Requested
Video did not show corrections officers responding to any of the cells seen on the video. After
speaking with MCC legal counsel, the Government understands that the MCC computer system
incorrectly listed the defendant's cell for the time period in question ("Cell-2"). Therefore, when
EFTA00032547

=== Page 2 ===
January 8, 2020
Page 2 of 2
MCC legal counsel asked that the video outside of the defendant's cell be preserved, the MCC
preserved video outside of Cell-2 instead of Cell-1.
The Government understands from speaking with MCC legal counsel that there was a
backup system in place that housed all video for the Special Housing Unit, including the Requested
Video. The Government further understands from the Federal Bureau of Investigation that it has
reviewed that backup system as part of an unrelated investigation and determined that the
Requested Video no longer exists on the backup system and has not since at least August 2019.
The Government will make the video of the tier containing Cell-2 available for defense
counsel's review at the United States Attorney's Office.
Respectfully submitted,
GEOFFREY S. BERMAN
United States Attorney
By:
/s/
Assistant United States Attorneys
Cc:
Counsel of record (by ECF)
EFTA00032548


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=== Page 1 ===
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
CONFIDENTIAL
SDNY_00009365
EFTA00033803


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c3: VOL00008
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c0:
=== Page 1 ===
From:
(USANYS)"
To:
(USANYS)"
)"
Subject: FW: Proposed Budget -- USA V. Maxwell
Date: Thu, 26 Aug 2021 15:14:16 +0000
Attachments: for y_Consulting_Services_for.docx; USA47_Request_form.pdf;
Lit_Consultant_SOW.docx; USAOVendorFormFillable.pdf
Hi -
Please complete the USA4 request form, SOW, and have the vendor complete the payment info form. Return to me to
process.
From:
(USANYS)
Sent: Thursday, August 26, 2021 11:03 AM
To:
(USANYS)
Cc:
(USANYS)
Subject: FW: Proposed Budget -- USA V. Maxwell
We are going to go ahead with this litigation consultant. Please work with
and
on it.
Thanks,
From: Paulette Taylor
Sent: Wednesday, July 21, 2021 7:16 PM
To:
(USANYS)
Subject: Proposed Budget -- USA V. Maxwell
Here is the budget for the focus group, pretrial juror questionnaire, and feedback on the opening statement and closing
argument.
The proposal does not assume we would review and grade the completed juror questionnaires. As I noted in the
proposal, the cost is approximately $8,000 per 100 questionnaires as we can grade only 5 or 6 an hour. We have not
provided this service in recent cases, e.g., Silver and Skelos. However, we have provided it in earlier cases, e.g., Martha
Stewart, where we were also present in court during jury selection.
I am suggesting we hold the focus group on Friday, October 1, subject to consensus among the team. I can be available on
other dates as necessary.
Let me know what questions you have.
EFTA00032650

=== Page 2 ===
Paulette
Taylor'd Trial Consulting
Paulette Taylor, President
EFTA00032651


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=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Monday, August 12, 2019
Beginning Count: 757
SHU: 75/5
Daily Sensitive Information:
M/W
I/M
on Psych Obs. w/inmate companion
I/M
Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
757
75/5
Operations Lieutenant. The fire alarm and sprinkler system are
operational w/exception of Control Center Fire Panel. PREA
announcement conducted via the Institution Public Address System
and/or Radio. Restraint Equipment Cage inventory conducted. All
equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate/Facilities/R&D. Roof
Check completed. All secure. Temporary Chit Inventory: #1:2;
#2:5; #3:5; #4:6; #5:5; #6:0; Hosp:0
12:00
Institution Count in progress.
AM
12:00
NYPD Phone Check #2044.
AM
12:10
Body Alarm testing in progress.
AM
12:22
Body alarm testing completed.
AM
12:30
Watch Calls cont.
AM
1:15 AM
Good Verbal count announced.
1:16 AM
Clear Institution count announced.
757
75/5
3:00 AM
Institution Count in progress.
3:36 AM
Good Verbal count announced.
3:38 AM
Clear Institution count announced.
757
75/5
5:00 AM
Institution Count in progress.
6:05 AM
Good Verbal count announced.
6:13 AM
Clear Institution count announced.
757
75/5
8:00
Relieved of duties by Lieutenant
as the D/W Operations.
757
75/5
AM
STG International Terrorist phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty:
The following Inmate (s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ending Count: 757 SHU: 75; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 00; H/A OBS: 03; B/A OBS: 00; Dry Cell: 00;
H/A(PBS); 00; H/A (PCLAS) ; 00
CONFIDENTIAL
SDNY_00009130
EFTA00033693

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W Monday, August 12, 2019
Beginning Count: 757
SHU: 75/5
D/W
Daily Sensitive Information:
I/M
on Psych obs w/inmate companion
I/M
on Psych obs. w/inmate companion.
I/M
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
757
75/5
Lieutenant. The fire alarm and pump system is inoperable at this
time. Fire Watch is in Progress. Unable to conduct PREA
announcement over the Institution Public Address System, due to,
system malfunction. Restraint Equipment Cage inventory conducted.
All equipment accounted for. Metal Detector checks conducted.
All operative w/the exception of Rear Gate. Roof Check
completed. All secure. Temporary Chit Inventory: #1:0; #2:5;
#3:5; #4:6; #5:6; #6:5; Hosp:0
Daily Hand Stamp :DJBE/LEFT HAND
8:00 AM
NYPD Phone Check #1951
8:30 AM
AM Census Count Conducted
9:17 AM
Body Alarm Test Initiated.
9:36 AM
Body Alarm Testing Complete.
9:40 AM
I/M
, out to L-Hosp w/bop staff
756
74/5
12:30 PM
PM Census Count Conducted
12:35 PM
+5 I/M
761
74/5
2:15 PM
I/M
return from L-Hosp
762
75/5
3:45 PM
Institutional lockdown for count.
4:00 PM
Relieved of duties by Lt.
E/W Operations Lieutenant.
Visitation: N/A
Inmates
Adults
Children
Total
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored:
WITSEC inquiry(s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
Ops Lt
Ending Count: 762 ; SHU:75 ; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00009131
EFTA00033694

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU: 75/
SHIFT-DAY-DATE: E/W Monday, August 12, 2019
Beginning Count: 762
5
Daily Sensitive Information.
E/W
I/M
on Psych Obs w/inmate companion.
I/M
on PSYCH OBS. W/inmate companion.
I/M Dumes
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch Operations
Lieutenant. Unable to conduct PREA announcement over the
Institution Public Address System, due to, system malfunction.
4:00 PM
Restraint Equipment Cage inventory conducted. All equipment
762
75/5
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate. Roof Check completed. All secure.
Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3;
4:00 PM
Institution count in progress.
4:01 PM
NYPD Phone Check #2183
4:05 PM
Body alarm testing in progress.
4:26 PM
Body alarm testing completed
4:57 PM
Good verbal count
5:08 PM
Clear institutional count.
762
75/5
6:00 PM
Watch call in progress
6:01 PM
+3 New commit:
765
75/5
7:45 PM
Trash run in progress
8:42 PM
Trash run complete
10:00
Institutional count in progress.
PM
10:54
Good verbal count announced.
PM
10:59
Clear institutional count announced.
765
75/5
PM
11:05
FBI in with one new commit. Inmate
PM
12:00
Relieved of duties by
as the M/W Lieutenant.
AM
VISITING: UNIT 2
INMATES
ADULTS
CHILDREN
TOTAL
06
08
02
16
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
Ops. Lt.
Ending Count: 765 ; SHU: 75; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
CONFIDENTIAL
SDNY_00009132
EFTA00033695

=== Page 4 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
CONFIDENTIAL
SDNY_00009133
EFTA00033696


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=== Page 1 ===
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
June 10, 2021
VIA FEDERAL EXPRESS
MDC-Metropolitan Detention Center
Legal Department
80 29th Street
Brooklyn, NY 11232
Re:
United States V. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the disc containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is
Very truly yours,
AUDREY STRAUSS
United States Attorney
by:
Assistant United States Attorneys
EFTA00032002


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=== Page 1 ===
Cc:
To:
Cc:
To:
From:
Sent:
Wed 7/24/2019 6:41:44 AM
Subject: Inmate Epstein, Jeffrey Reg. No. 76318-054
TEXT.htm
Good Morning:
I would like to confirm the accuracy that management has approved that the above inmate's meals be
delivered from the housing unit, for every feeding, to Attorney Conference?
Additionally, is it correct that management has instructed that the inmate be escorted to the restroom
every hour without being restrained, despite being a SHU inmate?
Has the process changed for all inmates? If not, this is clear preferential treatment of an inmate. All other
inmates who are in attorney conference or attending court during feeding, are provided a bagged lunch
which is sent up from food service every morning.
Please provide a response.
Thank You,
"I don't cheat to win, I'd rather lose." - Serena Williams
MCC New York
150 Park Row
New York, New York 10007
CONFIDENTIAL
SDNY_00009000
EFTA00033642


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c0:
=== Page 1 ===
From:
"
(USANYS)"
To:
(USANYS)"
(USANYS)"
(USANYS)"
Subject: RE: private and confidential
Date: Wed, 14 Jul 2021 15:10:35 +0000
is not responding to the email, so
From:
(USANYS)
Sent: Wednesday, July 14, 2021 10:24 AM
To:
(USANYS)
>;
(USANYS)
Cc:
(USANYS)
Subject: RE: private and confidential
On that question,
From:
(USANYS)
Sent: Wednesday, July 14, 2021 10:22 AM
To:
(USANYS)
Cc:
(USANYS)
>;
(USANYS)
Subject: Re: private and confidential
On Jul 14, 2021, at 10:18 AM,
(USANYS)
wrote:
Thanks. (It's also strange because
From:
(USANYS)
Sent: Wednesday, July 14, 2021 10:12 AM
To:
(USANYS)
Cc:
(USANYS)
is
(USANYS)
Subject: Re: private and confidential
Our thoughts exactly. As noted below,
is not going to reply, but wanted you to be aware of this nonetheless.
On Jul 13, 2021, at 7:36 PM,
(USANYS)
wrote:
Interesting, particularly since
EFTA00032463

=== Page 2 ===
From:
(USANYS)
Sent: Tuesday, July 13, 2021 7:22 PM
To:
(USANYS)
is
(USANYS)
Cc:
(USANYS)
Subject: Fwd: private and confidential
FYSA.
Begin forwarded message:
From:
)"
Date: July 13, 2021 at 7:17:35 PM EDT
To:
(USANYS)"
(USANYS)"
Cc:
)"
)"
(USANYS)"
Subject: FW: private and confidential
Following up on our conversation this afternoon, the email I mentioned is below. I also spoke with
(and
I would have looped you in too but I know you're traveling), and she said that
Given
that, as well as the fact of the unit's separate investigatio
l'll
thanks again,
From:
Sent: Tuesday, July 13, 2021 12:30
To:
Subject: private and confidential
Dear
My name
I served as Director of Central Intelligence from 1993 to 1995.
i believe the issue of child trafficking is extremely important.
who broke open the Epstein
case, in July 2010 (see Daily Beast 6 part series- 2010-2015), has information she would like to provide to you.
Can she call you?
Sincerely,
EFTA00032464


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=== Page 1 ===
1A69
FD-340c(4-11-03)
File Number 907-04-3151232
Field Office Acquiring Evidence ny
Serial # of Originating Document 147
Date Received 9-26-2019
From Metropolitan Correctional Center STS Lt. Dector
(Name of Contributor/Interviewee)
(Address)
Rew Clerk ny
(City and State)
E
To Be Returned
Yes
No
Receipt Given
Yes
No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
Yes
No
Federal Taxpayer Information (FTI)
Yes
No
Title: Unsub(s);
Jeffrey Epstein-Victim;
Death Investigation
Reference:
(Communication Enclosing Material)
Description:
Original notes re interview of
2020-01577 #2
Letter
Packaging B1
2020-01577 #2
2020-01577 #2
Item 4 through
Item 5
sh)
1.0
EFTA00032998

=== Page 2 ===
girls. When a young
beauty walked by he
Dear L.n.
loved to "grab snatch,"
whereas we ended
as you Know by now,
up snatching grub in
I have taken the
the mess halls of the
"short route" home.
system.
Good luck ! We shared
Life is infair.
one thing
our love
yours
&. caring for young
J. Epstein
ladies and the hope
they'd reach their fall
potential
Our president also
shares our love of
young, nubile

=== Page 3 ===
MQP
MQ Publications Ltd - 12 The Ivories - 6-8 Northampton Street . London N1 2HY
www.mqpublications.com
Copyright © 2004 MQ Publications Ltd
Image: Getty Images/Hulton Archive
Printed in China

=== Page 4 ===
взаива oT ИНО
MM
10A
1.
Yorks
ВОИОСИ
BRP 3T
TA
OBSAOH
LEUR MO JAVORRA ON
23 MI
HOGWE
N
ON
IORTUA BRIUGSR
ETA
:

=== Page 5 ===
J. Epstein
RODGER
ПОРВЕД,
NOVA 220
Manhattan Correctional 3AUG2019 PM 3L
NYC NY 10007
USAREVER
RETURN naisan
Inmate TO SENDER
INMATE NAME AND REGISTER NUMBER ARE REQUIRED TO
UNAUTHORIZED PROPERLY IDENTIFY INMATE TO INMATE RECIPIENT SWimot CORRES NODNCE. Rel
NO APPROVAL ON FILE.
UNATHORIZED PACKAGE ITEMS WEIGHING IN AZ EXCESS OF
REQUIRE AUTHORIZATION.
NO LONGER AT THIS ADDRESS.
85756
86
AN
NK
85756-970600
earn


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=== Page 1 ===

=== Page 2 ===

=== Page 3 ===

=== Page 4 ===

=== Page 5 ===

=== Page 6 ===

=== Page 7 ===

=== Page 8 ===

=== Page 9 ===


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=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 21, 2019
REPLY TO
ATTN OF:
,
M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
, Warden
,
Associate Warden (0)
,
Associate Warden (P)
,
Executive Assistant
,
Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for July 20, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported unit 11 south to remain on modified
operations until further notice.
Day Watch Shift:
Lt.
reported correctional assignments 10-South #2 vacated
due to a shortage of staff.
Evening Watch Shift:
Lt.
reported Correctional assignments SHU #3 and 10 south
#2 vacated due to a shortage of staff.
CONFIDENTIAL
SDNY_00008763
EFTA00033583

=== Page 2 ===
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M
at Local Hospice w/USMS Guards
NEW ADMISSIONS TO MCC New York:
NONE
RELEASED FROM MCC NEW YORK:
NONE
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
NONE
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
Visiting Room
Rear Gate
SIS Office
Central Tool Room
CMC/R&D/Mailroom
MISSING EQUIPMENT INVENTORY FORM:
2 Sally Officer
3 Sally Officer
Rear Gate
Roof Recreation
THE FOLLOWING LEAVE WAS UTILIUZED:
FURLOUGH: 00
ANNUAL LEAVE: 04
SICK LEAVE: 07
OFFICIAL TIME: 00
SUSPENSION: 00
FFLA: 01
FMLA: 00
COP: 01
AWOL: 08
ADVANCE LEAVE: 00
LWOP: 02
CONFIDENTIAL
SDNY_00008764
EFTA00033584

=== Page 3 ===
LWOP (M) :
ADMIN LEAVE: 00
03
COMP TIME: 00
TOA: 00
TRAINING: 00
EPO: 00
GLYNCO: 00
TRAVEL: 00
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 28
Hours = 222.00
E-1 COMPTIME:
Number of staff = 00
Hours = 00.00
60-Q OVERTIME (USM MEDICAL) :
Number of Staff = 00
Hours = 00.00
B-2 OVERTIME:
Number of Staff = 00
Hours = 00.00
O9D OVERTIME (SPECIAL) :
Number of Staff = 00
Hours = 00.00
XXX OVERTIME (AIRLIFT) :
Number of Staff = 00
Hours = 00.00
87S OVERTIME (TREATY TRANS) :
Number of Staff = 00
Hours = 00.00
INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
07-20-2019 / 12:00 AM
UNIT B-A: 27
UNIT E-N: 87
UNIT E-S: 83
UNIT G-N: 79
UNIT G-S: 89
UNIT H-A: 00
UNIT I-N: 90
UNIT K-N: 93
UNIT K-S: 147
UNIT Z-A: 71
UNIT Z-B: 05
TOTAL:
780
CONFIDENTIAL
SDNY_00008765
EFTA00033585


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=== Page 1 ===
From:
(USANYS)"
To:
)"
)"
Subject: FW:
/ Epstein
Date: Wed, 02 Oct 2019 01:18:44 +0000
Attachments: TD_Filed_SAR_2019-43693.do.pdf
Take a look and let's discuss briefly before you get back to him.
From: Bourtin, Nicolas <bourtinn@sullcrom.com>
Sent: Tuesday, October 1, 2019 7:19 PM
To:
(USANYS)
Cc: Levin, Sharon Cohen
Subject:
/ Epstein
-
As I mentioned last night, attached is a SAR that
filed today in connection with persons associated with Jeffrey
Epstein. The bank would like to close all of the accounts of the entities named in the SAR as soon as possible. (The
current balance on those accounts is approximately $30 million.) Before doing so, the bank wanted to make your office
aware of these accounts in case the government intends to take any action.
Please advise once you've had a chance to consider.
Many thanks.
Nic
Nicolas Bourtin I Sullivan & Cromwell LLP
I
New York, NY 10004-2498
This e-mail is sent by a law firm and contains information that may be privileged and confidential. If you are not
the intended recipient, please delete the e-mail and notify us immediately.
EFTA00032418


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=== Page 1 ===
From:
)"
To: Christian Everdell
"Mark S. Cohen"
Bobbi Sternheim
"BOBBI C
STERNHEIM'
,
Laura Menninger
Jeff Pagliuca
Cc:
)"
(USANYS)"
(USANYS) [Contractor]"
Subject: US V. Maxwell, 20 Cr. 330 (AJN) - discovery production
Date: Fri, 09 Apr 2021 15:05:27 +0000
Attachments: 2021.04.09_Maxwell_Discovery_Letter.pdf
Counsel,
We have an additional discovery production ready to send to you today. Attached please find the accompanying cover
letter. The production is small enough to produce via the FTP site. Would you please send us a link if that is how you
would like us to make the production to you?
We will send a CD with the new production to the MDC for Ms. Maxwell. Our paralegals have converted all excel files
within this production into PDFs, so your client should be able to review the materials. As always, if you would prefer that
she receive the production on a drive, we can either request that the MDC send us one of the drives back to load with the
production, or we can load a new drive if you would like to provide us with one.
Best,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00032686


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=== Page 1 ===
From: White Collar Law360 <news-alt@law360.com>
To:
Subject: Ex-White House Counsel McGahn Ordered To Testify To House
Date: Tue, 26 Nov 2019 08:39:43 +0000
Law360 White
Collar
WHITE COLLAR
Tuesday, November 26, 2019
Follow Law360
TOP NEWS
Law360 Pro Say Podcast
Ex-White House Counsel McGahn Ordered To Testify To House
A D.C. federal judge ruled Monday that former White House counsel Don
McGahn must comply with a subpoena to testify in House Democrats'
impeachment inquiry into President Donald Trump's alleged attempts to
obstruct former special counsel Robert Mueller's probe into Russia's election
interference.
Order attached
Read full article
Katten Settles $69M Malpractice Row Over Lending Scam
A Missouri federal judge on Monday dismissed a malpractice suit against
Katten Muchin Rosenman LLP after it settled the matter with several
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in a $69 million judgment against the companies.
1 document attached Read full article
LAW FIRMS
Allen & Overy
Atty Lied In Hyundai Construction's CAA Case, DOJ Says
Bartle & Marcus
A Chicago-area attorney is facing charges of perjury and obstruction of
Berger Harris
justice for allegedly lying under oath before a federal grand jury in a criminal
Bird & Bird
Clean Air Act case against Hyundai Construction Equipment Americas Inc.,
the U.S. Department of Justice said Monday.
Blank Rome
Indictment attached Read full article
Boies Schiller
Bruce S. Rogow PA
Ex-CEO Gets Over 4 Years For Cooking Hedge Fund's Books
Buschel & Gibbons
A Manhattan federal judge hit former Premium Point Investments CEO
Butler Royals
Anilesh "Neil" Ahuja with 50 months in prison Monday for directing a scheme
Cahill Gordon
to overinflate his fallen hedge fund's assets by $100 million, rejecting a
Clifford Chance
defense argument that his underlings were responsible.
Read full article
Cloth Fair Chambers
Consovoy McCarthy
SEC Expands Ad Fraud Suit Against Outcome Health Execs
Cotsirilos Tighe
Less than two weeks after federal prosecutors and regulators targeted a
Cravath Swaine
former Outcome Health executive over an alleged "massive" advertising
Critchley Kinum
fraud scheme, three additional former executives have been named in the
parallel criminal and civil cases, according to court documents filed Monday.
Crowley Fleck
2 documents attached Read full article
Doughty Street Chambers
Fried Frank
Epstein Guards Face April Trial, Decry Broken Prison System
German May
A Manhattan federal judge on Monday set an April trial date for two prison
Hogan Lovells
guards charged with failing to check on inmates the night wealthy financier
Holwell Shuster
Jackson Lewis
EFTA00032932

=== Page 2 ===
and sex offender Jeffrey Epstein killed himself in his cell, overruling bids by
Jenner & Block
the defense to delay.
Jones Day
Read full article
Katten
INVESTIGATIONS
Keker Van Nest & Peters
Kirkland & Ellis
Justices Pause House Panel's Trump Records Subpoena
A House committee must wait to enforce a subpoena on President Donald
LeClairRyan
Trump's longtime accounting firm seeking eight years of his business
Martin G. Weinberg PC
records, the U.S. Supreme Court ruled Monday, allowing Trump's attorneys
McGuireWoods
to file a petition to the high court.
Michael Best
Order attached Read full article
Milbank LLP
Modus Law
COMPLIANCE
Monico & Spevack
Alstom UK Unit Ordered To Pay £16.4M For African Bribes
O'Hagan Meyer
A judge ordered the British subsidiary of Alstom SA to pay £16.4 million ($21
Paul Weiss
million) on Monday after it was convicted of bribing officials to secure a
PilieroMazza PLLC
lucrative infrastructure contract in Africa, closing the Serious Fraud Office's
Proskauer Rose
long-running probe into the French rail and energy giant's worldwide
QEB Hollis Whiteman
business dealings.
Quinn Emanuel
Read full article
Rimon PC
SECURITIES
Robbins Russell
Saul Ewing
Insider Trading Verdict Backed By Evidence, 1st Circ. Rules
Sidley Austin
A jury had ample evidence to convict a man of passing along inside
Three Raymond Buildings
information about a tire company merger from his wife, the company's
Wilson Sonsini
general counsel, despite newly unearthed documents and witnesses that he
says show there was public news of the imminent merger, the First Circuit
Young Conaway
has ruled.
Opinion attached Read full article
COMPANIES
Alstom SA
DOJ, Mine Investors Say Och-Ziff Unit Can't Duck Restitution
Amazon.com Inc.
At the court's beckoning, the U.S. Department of Justice and investors in an
American Bar Association
African mining company each said Friday that an Och-Ziff Capital
American Civil Liberties Union
Management Group unit can't be excused from paying restitution over a
American Federation of Labor and
bribery scheme.
Congress of Industrial
2 documents attached Read full article
Organizations
Apollo Tyres Ltd.
Qatar PM Wanted To Be Barclays' 'Special Gulf Guy,' Jury Told
Apple Inc.
The former prime minister of Qatar wanted to be Barclays' "special Gulf guy"
Bumble Bee Foods LLC
in the bank's financial crisis-era fundraising and was against other Middle
Eastern investors participating, a London jury heard during testimony from
Bunge Ltd.
the bank's rainmaker in the region on Monday.
Capital One Financial Corp.
Read full article
Citizens Financial Group Inc.
ContextMedia Inc.
Three Traders In Newswire Hack Plot Liable For $47.6M
Cooper Tire & Rubber Co.
Three traders and their companies are liable for nearly $47.6 million after
years of ignoring a 2015 U.S. Securities and Exchange Commission suit
Court of Arbitration for Sport
alleging that they traded off of stolen earnings information, a New Jersey
Deutsche Bank AG
federal judge said Monday.
Instagram Inc.
Order attached Read full article
International Olympic Committee
JPMorgan Chase & Co.
AI Co. Investor Says Founder Skimmed Assets, Nuked Critics
Lambda Legal Defense &
An investor in augmented intelligence company MondoBrain Inc. accused its
Educational Fund
founder Monday of skimming company assets and setting up deals that
Mazars USA LLP
benefited him personally, with critics subjected to "nuclear" retaliation, during
arguments in Delaware Chancery Court over blocking the conduct.
Microsoft Corp.
EFTA00032933

=== Page 3 ===
Read full article
National Association for the
PUBLIC INTEGRITY
Advancement of Colored People
National Rifle Association of
'Bridgegate' Convictions For Fraud Must Stand, Justices Told
America
Two former associates of ex-New Jersey Gov. Chris Christie were convicted
Nike Inc.
for lying about a purported traffic study to create massive gridlock as part of
Och-Ziff Capital Management
the "Bridgegate" scandal and not for hiding political motives for an otherwise
Group LLC
lawful decision, prosecutors have said in urging the U.S. Supreme Court to
Outcome Health
maintain the convictions.
Brief attached Read full article
Planned Parenthood Federation
UnitedLex Corp.
Roger Stone's Bid To Shake Guilty Verdicts Falls Flat
Wells Fargo & Co.
Former Trump campaign adviser Roger Stone can't escape guilty verdicts on
World Anti-Doping Agency
the seven felony charges against him because he made no argument that the
YouTube Inc.
evidence used to convict him was lacking in any way, a D.C. federal judge
explained Monday.
GOVERNMENT AGENCIES
Order attached Read full article
Consumer Financial Protection
Bureau
CYBERSECURITY
Delaware Court of Chancery
Executive Office of the President
Assange Not Fit For US Extradition Hearing, Doctors Say
Federal Bureau of Investigation
More than 60 doctors have written to British authorities saying they fear
Federal Deposit Insurance Corp.
Wikileaks founder Julian Assange could die in prison unless he gets medical
treatment before a trial hearing as the U.S. seeks to extradite him to face
Federal Reserve System
espionage charges.
Maryland Attorney General's Office
Read full article
Office of Foreign Assets Control
Port Authority of New York & New
SANCTIONS
Jersey
Securities and Exchange
Apple Strikes Deal With Treasury Over Sanctions Lapse
Commission
Apple Inc. will pay nearly $467,000 to the U.S. Department of the Treasury
Serious Fraud Office
for allegedly hosting a sanctioned Slovenian software developer on its
platform and processing more than $1 million in payments to the company,
U.S. Attorney's Office
the Treasury Department announced Monday.
U.S. Court of Appeals for the First
Notice attached Read full article
Circuit
U.S. Court of Appeals for the Sixth
LEGAL ETHICS
Circuit
U.S. Department of Homeland
Avenatti Attack On Fraud Charge Is 'Hyperbole,' Gov't Says
Security
Michael Avenatti ignores the "unmistakable" wording of an allegation that he
U.S. Department of Justice
defrauded a client as he plotted to extort millions from Nike Inc., the federal
U.S. Department of the Treasury
government has told a New York judge, hoping to knock down the lawyer's
U.S. District Court for the Central
arguments that the indictment against him is flawed because it doesn't use
District of California
the word "bribe."
U.S. District Court for the District of
Memorandum attached Read full article
Idaho
U.S. District Court for the District of
IMMIGRATION
New Jersey
U.S. District Court for the Eastern
Ex-China Diplomat Hit With 16 Years On Forced Labor Rap
District of New York
A former Chinese diplomat convicted at trial of using workers from his home
U.S. District Court for the Eastern
country as forced labor for U.S. construction projects was sentenced Monday
District of Virginia
to nearly 16 years in prison, with a New York federal judge decrying a
U.S. District Court for the Northern
yearslong scheme to profit off of alleged slaves.
District of California
Read full article
U.S. District Court for the Northern
GOVERNMENT CONTRACTS
District of Georgia
U.S. District Court for the Northern
US Sues Contractor Over 'Sham Office' Used To Earn $52M
District of Illinois
EFTA00032934

=== Page 4 ===
The U.S. government has accused an Idaho-based company of fraudulently
U.S. District Court for the Southern
obtaining more than $52 million in federal contracts by allegedly creating a
District of New York
sham office with no-show employees to qualify for benefits intended to help
U.S. District Court for the Western
small businesses in economically depressed areas.
District of Missouri
Complaint attached Read full article
U.S. Environmental Protection
SPORTS & BETTING
Agency
U.S. Supreme Court
Ex-Marketing Exec Cops To Embezzling $22M For Poker, Debts
A professional poker player and former executive at digital marketing
company StyleHaul Inc. has admitted to embezzling more than $22 million
from his employer and spending that money gambling and paying off his
credit cards, according to the U.S. Department of Justice.
Read full article
Russia Should Face Olympic Ban, Anti-Doping Panel Says
A World Anti-Doping Agency committee recommended Monday that Russia
face a four-year ban from the Olympics and other international competitions
after finding the country had destroyed or altered doping test data it was
required to turn over because of past allegations of state-sponsored doping.
Read full article
COMPETITION
Ex-Bumble Bee CEO Admits Getting Non-Public Info On Rivals
Over repeated objections by defense attorneys, federal prosecutors on
Monday cross-examined ex-Bumble Bee CEO Chris Lischewski about
allegations that he engaged in tuna-industry price fixing, drawing out
concessions that he "occasionally" received non-public information from
competitors and "may have" asked his employees to gather it.
Memorandum attached Read full article
EXPERT ANALYSIS
Series
Judging A Book: Donald Reviews 'Usual Cruelty'
The provocative new book by Alec Karakatsanis, "Usual Cruelty: The
Complicity of Lawyers in the Criminal Injustice System," shines a searing light
on the anachronism that is the American criminal justice system, says Sixth
Circuit Judge Bernice Donald.
Read full article
LEGAL INDUSTRY
BigLaw Revenue Still On The Rise Through 3rd Quarter 2019
The legal industry has continued to have a strong year through the third
quarter, according to a report released Monday by the Wells Fargo Private
Bank's Legal Specialty Group, although numbers have not reached the peak
levels seen in 2018.
Read full article
Kavanaugh Interested In Revisiting Executive Power Doctrine
Justice Brett Kavanaugh on Monday said he is open to the idea of reviving
the so-called nondelegation doctrine in a future case, the latest conservative
on the court to suggest support for bringing back separation of powers
principles that one liberal justice feared would make "most of government"
unconstitutional.
Read full article
High Court Won't Hear 'Serial' Subject Syed's New Trial Appeal
EFTA00032935

=== Page 5 ===
The U.S. Supreme Court decided Monday it won't hear Adnan Syed's appeal
challenging his 19-year-old murder conviction, which was profiled in the
popular podcast "Serial," leaving intact a controversial 4-3 ruling by
Maryland's high court that denied Syed a new trial due to his defense
counsel's shortcomings.
Read full article
9th Circ. Pick's Views Too Extreme, Liberal Groups Warn
After a party-line committee vote last week to advance the nomination of
former Nevada Solicitor General Lawrence VanDyke to the Ninth Circuit,
liberal groups have urged senators to block his confirmation, saying his
record shows an extreme ideological agenda.
Read full article
Allen & Overy Matches Milbank On Associate Bonuses
Magic Circle firm Allen & Overy is the latest to follow the example set by
Milbank LLP, with the firm confirming Monday that it will be awarding bonuses
for its associates that are in line with the levels provided at Milbank and
several other firms this year.
Read full article
LeClairRyan, Joint Venture Settle Worker's Pay Bias Suit
Defunct law firm LeClairRyan PLLC and its operational services joint venture
with UnitedLex have settled claims that they discriminated against a former
marketing employee by paying her less than a male subordinate.
Read full article
Interview
15 Minutes With Citizens Financial Group's General Counsel
Steve Gannon, the top lawyer at Citizens Financial Group, has been
representing similar institutions for most of his career. Here, he shares the
regulatory changes happening in his industry, the aspects of his company
and role that motivate him to work each day, and his priorities as general
counsel.
Read full article
JOBS
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KLR Davis
White Plains, New York
White Plains, New York
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(Wilmington, DE)
McCarter & English, LLP
McCarter & English, LLP
Newark, New Jersey
Wilmington, Delaware
Government Inv & White Collar Litigation
White Collar & Investigations Associate
Associate
Attorney - Midlevel
McGuireWoods LLP
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Los Angeles & Chicago, -
Seattle, Washington
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EFTA00032936

=== Page 6 ===
Privacy Policy
Law360 I Portfolio Media, Inc, 111 West 19th Street, 5th Floor, New York, NY 10011
EFTA00032937


c1: EFTA00033804
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00033804.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 07/28/2019 20:25
Provider:
RN
Unit:
H01
Nursing - Follow up encounter performed at Health Services.
SUBJECTIVE:
COMPLAINT 1
Provider:
RN
Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(ies)
Subjective: Inmate seen for F/U after returning from attorney conference offers no new complaints or
worsening S/S stats My R hand still has pins and needles sometimes" No change in
appearance from previous exam.
Pain:
No
OBJECTIVE:
Pulse:
Date
Time
Rate Per Minute
Location
Rhythm
Provider
07/28/2019 20:28
81
RN
Respirations:
Date
Time
Rate Per Minute Provider
07/28/2019
20:28 NYM
14
RN
Blood Pressure:
Date
Time
Value
Location
Position
Cuff Size
Provider
07/28/2019
20:28 NYM
157/91
RN
SaO2:
Date
Time
Value(%) Air
Provider
07/28/2019
20:28 NYM
98
RN
Exam:
General
Affect
Yes: Cooperative
Appearance
Yes: Appears Well, Alert and Oriented X 3
Nutrition
Yes: Within Normal Limits
Skin
General
Yes: Within Normal Limits, Dry, Skin Intact
ASSESSMENT:
No Significant Findings/No Apparent Distress
PLAN:
Disposition:
To be Evaluated by Provider
Generated 07/28/2019 20:30 by
RN
Bureau of Prisons - NYM
Page 1 of 2
CONFIDENTIAL
SDNY_00009398
EFTA00033804

=== Page 2 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 07/28/2019 20:25
Provider:
RN
Unit: H01
Follow-up in 12-24 Hours
Patient Education Topics:
Date Initiated Format
Handout/Topic
Provider
Outcome
07/28/2019 Counseling
Plan of Care
Verbalizes
Understanding
Copay Required: No
Cosign Required: Yes
Telephone/Verbal Order: No
Completed by
RN on 07/28/2019 20:30
Requested to be cosigned by
MD.
Cosign documentation will be displayed on the following page.
Generated 07/28/2019 20:30 by
RN
Bureau of Prisons - NYM
Page 2 of 2
CONFIDENTIAL
SDNY_00009399
EFTA00033805

=== Page 3 ===
Bureau of Prisons
Health Services
Cosign/Review
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth: 01/20/1953
Sex:
M
Race:
WHITE
Encounter Date: 07/28/2019 20:25
Provider:
RN
Facility: NYM
Cosigned by
MD on 07/28/2019 20:50.
Bureau of Prisons - NYM
CONFIDENTIAL
SDNY_00009400
EFTA00033806

=== Page 4 ===
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 07/28/2019 06:51
Provider:
RN
Unit:
H01
Nursing - Triage Note encounter performed at Health Services.
SUBJECTIVE:
COMPLAINT 1
Provider:
RN
Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(ies)
Subjective: - I woke up and I had no control over my Right arm for a few minutes it was just doing what it
wanted to do"
Pain:
No
OBJECTIVE:
Pulse:
Date
Time
Rate Per Minute
Location
Rhythm
Provider
07/28/2019 06:57
82
RN
Respirations:
Date
Time
Rate Per Minute Provider
07/28/2019
06:57 NYM
14
RN
Blood Pressure:
Date
Time
Value
Location
Position
Cuff Size
Provider
07/28/2019
06:57 NYM
138/80
RN
SaO2:
Date
Time
Value(%) Air
Provider
07/28/2019
06:57 NYM
98
RN
Exam:
General
Affect
Yes: Cooperative
Appearance
Yes: Appears Well, Alert and Oriented X 3
Skin
General
Yes: Within Normal Limits, Dry, Skin Intact
Head
General
Yes: Symmetry of Motor Function, Atraumatic/Normocephalic
No: Facial Asymmetry, Battle's Sign, Raccoon Eyes, Deformity
Eyes
General
Yes: PERRLA, Extraocular Movements Intact
Face
General
Yes: Symmetric
Generated 07/28/2019 07:22 by
RN
Bureau of Prisons NYM
Page 1 of 3
CONFIDENTIAL
SDNY_00009401
EFTA00033807

=== Page 5 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 07/28/2019 06:51
Provider:
RN
Unit:
H01
Exam:
No: Ecchymosis, Numbness, Swelling, Periorbital Edema
Neck
General
Yes: Abrasion(s)
Pulmonary
Observation/Inspection
Yes: Within Normal Limits
No: Respiratory Distress, Tachypnea, Hyperventilation
Cardiovascular
Observation
Yes: Normal Rate
Musculoskeletal
Shoulder
Yes: Full Range of Motion R, Symmetric R
No: Swelling R, Inflammation R
Humerus
Yes: Within Normal Limits R
Elbow
Yes: Normal Exam R, Full Range of Motion R, Non-Tender on Palpation R
Radius / Ulna
Yes: Normal Exam R, Full Range of Motion R
Wrist/Hand/Fingers
Yes: Full Range of Motion R, Non-Tender on Palpation R, Swelling R
No: Inflammation R, Ecchymosis R, Erythema R, Tenderness R, Laceration(s) R, Abrasion(s) R,
Contusion(s) R
ROS Comments
Received inmate AAOX3 in no acute distress, speaking in full sentenced ambulating independently C/O Right arm
numbness after waking up from "sleeping on my side" that has since subsided. inmate interviewed in psyc obs through
the slot. V/S noted WNL, RR even and unlabored, no neurological deficits noted, no facial droop slurred speech or
dysphagia, Inmate with Full ROM to all extremities with 4/4 strength bilaterally, slight swelling noted to right phalanges
when compared to left, no edema, erythema or ecchymosis noted. Denies any pain numbness or tingling at this time.
Denies any Chest pain, Headache, Dizziness, SOB or Blurred vision. Eyes PERRLA. MD on Call notified, Re-evaluate
this evening or sooner if S/S persist.
ASSESSMENT:
Alteration in comfort
PLAN:
Disposition:
Follow-up at Sick Call as Needed
Notify Medical Duty Officer
Patient Education Topics:
Date Initiated Format
Handout/Topic
Provider
Outcome
07/28/2019 Counseling
Plan of Care
Verbalizes
Understanding
Generated 07/28/2019 07:22 by
RN
Bureau of Prisons - NYM
Page 2 of 3
CONFIDENTIAL
SDNY_00009402
EFTA00033808

=== Page 6 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 07/28/2019 06:51
Provider:
RN
Unit:
H01
Date Initiated Format
Handout/Topic
Provider
Outcome
Copay Required: No
Cosign Required: Yes
Telephone/Verbal Order: No
Completed by
RN on 07/28/2019 07:22
Requested to be cosigned by
MD.
Cosign documentation will be displayed on the following page.
Generated 07/28/2019 07:22 by Columbo, Joseph RN
Bureau of Prisons - - NYM
Page 3 of 3
CONFIDENTIAL
SDNY_00009403
EFTA00033809

=== Page 7 ===
Bureau of Prisons
Health Services
Cosign/Review
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth: 01/20/1953
Sex:
M
Race:
WHITE
Encounter Date: 07/28/2019 06:51
Provider:
RN
Facility: NYM
Cosigned by
MD on 07/28/2019 20:51.
1
Bureau of Prisons NYM
CONFIDENTIAL
SDNY_00009404
EFTA00033810

=== Page 8 ===
Bureau of Prisons
Health Services
Clinical Encounter Administrative Note
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth: 01/20/1953
Sex:
M
Race:WHITE
Facility: NYM
Note Date:
07/26/2019 08:57
Provider:
MD
Unit:
H01
Cosign Note - - Clinical Encounter Cosign encounter performed at Health Services.
Administrative Notes:
ADMINISTRATIVE NOTE 1
Provider:
MD
THE
NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM
2 NIGHTS AGO.
New Medication Orders:
Rx#
Medication
Order Date
Prescriber Order
Docusate Sodium Capsule
07/26/2019 08:57
TAKE ONE 100 MG CAP Orally
- Two Times a Day X 180 day(s)
Indication: Constipation, unspecified
Copay Required: No
Cosign Required: No
Telephone/Verbal Order: No
Completed by
MD on 07/26/2019 08:58
Generated 07/26/2019 08:58 by
MD
Bureau of Prisons - NYM
Page 1 of 1
CONFIDENTIAL
SDNY_00009405
EFTA00033811

=== Page 9 ===
Bureau of Prisons
Health Services
Clinical Encounter - Administrative Note
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race:WHITE
Facility:
NYM
Note Date:
07/24/2019 16:10
Provider:
MD
Unit:
H01
Cosign Note - Clinical Encounter Cosign encounter performed at Health Services.
Administrative Notes:
ADMINISTRATIVE NOTE 1
Provider:
MD
THE
NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM
2 NIGHTS AGO.
Copay Required: No
Cosign Required: No
Telephone/Verbal Order: No
Completed by Beaudouin, Robert MD on 07/24/2019 16:12
Generated 07/24/2019 16:12 by
MD
Bureau of Prisons - NYM
Page 1 of 1
CONFIDENTIAL
SDNY_00009406
EFTA00033812

=== Page 10 ===
Bureau of Prisons
Health Services
Clinical Encounter - Administrative Note
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race:WHITE
Facility:
NYM
Note Date:
07/24/2019 16:10
Provider:
MD
Unit:
H01
Cosign Note - Clinical Encounter Cosign encounter performed at Health Services.
Administrative Notes:
ADMINISTRATIVE NOTE 1
Provider:
MD
THE
NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM
2 NIGHTS AGO.
Copay Required: No
Cosign Required: No
Telephone/Verbal Order: No
Completed by Beaudouin, Robert MD on 07/24/2019 16:12
Generated 07/24/2019 16:12 by
MD
Bureau of Prisons - NYM
Page 1 of 1
CONFIDENTIAL
SDNY_00009407
EFTA00033813

=== Page 11 ===
Bureau of Prisons
Health Services
See Amendment
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M
Race:
WHITE
Encounter Date: 07/26/2019 08:57
Facility: NYM
Amendment made to this note by
MD on 07/26/2019 08:58.
Bureau of Prisons - NYM
CONFIDENTIAL
SDNY_00009408
EFTA00033814

=== Page 12 ===
Bureau of Prisons
Health Services
Clinical Encounter - Administrative Note
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth: 01/20/1953
Sex:
M
Race:WHITE
Facility: NYM
Note Date:
07/24/2019 15:10
Provider:
MD
Unit:
H01
Admin Note - General Administrative Note encounter performed at Health Services.
Administrative Notes:
ADMINISTRATIVE NOTE 1
Provider:
MD
PATIENT WAS OFFERED TO HAVE AN OPTOMETRIST EVALUATION. HE REFUSED. REFUSAL FORM
SIGNED.
Copay Required: No
Cosign Required: No
Telephone/Verbal Order: No
Completed by
MD on 07/24/2019 15:17
Generated 07/24/2019 15:17 by
MD
Bureau of Prisons - - NYM
Page 1 of 1
CONFIDENTIAL
SDNY_00009409
EFTA00033815

=== Page 13 ===
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 07/24/2019 13:08
Provider:
Unit:
H01
Mid Level Provider - Follow up Visit encounter performed at Receiving & Discharge.
SUBJECTIVE:
COMPLAINT 1
Provider:
Chief Complaint: Other Problem
Subjective: I still do not want to talk about. But, between you and me. I think my room mate had to do with
what happened to me. Do not ask me. I am not going to say anything.
Pain:
No
OBJECTIVE:
Temperature:
Date
Time
Fahrenheit
Celsius
Location
Provider
07/24/2019
13:12 NYM
97.8
36.6
Oral
Pulse:
Date
Time
Rate Per Minute
Location
Rhythm
Provider
07/24/2019 13:12
83
Via Machine
Regular
Blood Pressure:
Date
Time
Value
Location
Position
Cuff Size
Provider
07/24/2019
13:12 NYM
132/89
Right Arm
Sitting
Adult-regular
SaO2:
Date
Time
Value(%) Air
Provider
07/24/2019
13:12 NYM
96 Room Air
Exam:
General
Affect
Yes: Cooperative
Appearance
Yes: Appears Well, Alert and Oriented X 3
No: Appears Distressed, Appears in Pain
Exam Comments
Follow up evaluation done for inmate Epstein.
He does not look in any pain or distress.
He still has the erythema around his neck. Central part of this erythema has some abrasion. Patient does not complaint
of any respiratory problem or distress. He still does not want to explain how the skin injury on his neck happed. he
insinuates that injuries on his neck have to do with his room mate. But does not want to talk about it.
ASSESSMENT:
Injury, unspecified, T1490 Current
PLAN:
Disposition:
Generated 07/24/2019 13:24 by
Bureau of Prisons - NYM
Page 1 of 2
CONFIDENTIAL
SDNY_00009410
EFTA00033816

=== Page 14 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 07/24/2019 13:08
Provider:
Unit: H01
Follow-up at Sick Call as Needed
Patient Education Topics:
Date Initiated Format
Handout/Topic
Provider
Outcome
07/24/2019 Counseling
Access to Care
Verbalizes
Understanding
07/24/2019 Counseling
Preventive Health
Verbalizes
Understanding
Copay Required: No
Cosign Required: Yes
Telephone/Verbal Order: No
Completed by
on 07/24/2019 13:24
Requested to be cosigned by
MD.
Cosign documentation will be displayed on the following page.
Generated 07/24/2019 13:24 by
Bureau of Prisons - NYM
Page 2 of 2
CONFIDENTIAL
SDNY_00009411
EFTA00033817

=== Page 15 ===
Bureau of Prisons
Health Services
Cosign/Review
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth: 01/20/1953
Sex:
M
Race:
WHITE
Encounter Date: 07/24/2019 13:08
Provider:
Facility: NYM
Cosigned with New Encounter Note by
MD on 07/24/2019 16:10.
Bureau of Prisons - NYM
CONFIDENTIAL
SDNY_00009412
EFTA00033818

=== Page 16 ===
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 07/23/2019 06:20
Provider:
Unit:
H01
Injury Assessment - Non-work related encounter performed at Health Services.
SUBJECTIVE:
INJURY 1
Provider:
Date of Injury: 07/23/2019 01:27
Date Reported for Treatment: 07/23/2019 08:25
Work Related:
No
Work Assignment: UNASSG
Pain Location:
Pain Scale: 0
Pain Qualities:
Where Did Injury Happen (Be specific as to location):
Special Housing Unit Z05-Cell 124 L
Cause of Injury (Inmate's Statement of how injury occurred):
"I do not know. Just went to drink a little water and wake up snorting".
Symptoms (as reported by inmate):
None
OBJECTIVE:
Temperature:
Date
Time
Fahrenheit
Celsius
Location
Provider
07/23/2019
06:30 NYM
97.5
36.4
Oral
Pulse:
Date
Time
Rate Per Minute
Location
Rhythm
Provider
07/23/2019 06:30
92
Via Machine
Regular
Respirations:
Date
Time
Rate Per Minute
Provider
07/23/2019
06:30 NYM
16
Blood Pressure:
Date
Time
Value
Location
Position
Cuff Size
Provider
07/23/2019
06:30 NYM
140/85
Right Arm
Sitting
Adult-regular
SaO2:
Date
Time
Value(%) Air
Provider
07/23/2019
06:30 NYM
96 Room Air
Exam:
General
Affect
Yes: Cooperative
Appearance
Yes: Appears Well, Alert and Oriented X 3
No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled,
Generated 07/23/2019 09:05 by
Bureau of Prisons - NYM
Page 1 of 2
CONFIDENTIAL
SDNY_00009413
EFTA00033819

=== Page 17 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 07/23/2019 06:20
Provider:
Unit: H01
Exam:
Acutely III
Pulmonary
Auscultation
Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally
No: Crackles, Rhonchi, Wheezing
Exam Comments
Inmate for injury report as requested by Operational Lt.
He is ambulatory, oriented X 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not
know what happened. Can not explain the marks on his neck. Responded: "I don't know".
He does not want to talk of the events leading to the marks on his neck.
He does not look in any distress or pain.
Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing
the back of the neck. Has one section of this erythema in the front with marks of friction.
No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any
restriction. Denies having any pain or discomfort. Denies any respiratory problem.
Has another small erythema on left knee about 2cm in diameter(mild).
As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the
floor.
Inmate is currently placed on suicide watch.
ASSESSMENT:
Injury, unspecified, T1490 - Current - R/O self inflicted injuries.
PLAN:
Disposition:
Follow-up at Sick Call as Needed
Placed on Suicide Watch
Follow-up in 2-4 Hours
Other:
For follow up with psychology service.
Patient Education Topics:
Date Initiated Format
Handout/Topic
Provider
Outcome
07/23/2019 Counseling
Access to Care
Verbalizes
Understanding
07/23/2019 Counseling
Plan of Care
Verbalizes
Understanding
Copay Required: No
Cosign Required: Yes
Telephone/Verbal Order: No
Completed by
on 07/23/2019 09:05
Requested to be cosigned by
MD.
Cosign documentation will be displayed on the following page.
Generated 07/23/2019 09:05 by
Bureau of Prisons - NYM
Page 2 of 2
CONFIDENTIAL
SDNY_00009414
EFTA00033820

=== Page 18 ===
Bureau of Prisons
Health Services
Cosign/Review
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth: 01/20/1953
Sex:
M
Race:
WHITE
Encounter Date: 07/23/2019 06:20
Provider:
Facility: NYM
Cosigned by
MD on 07/23/2019 15:44.
Bureau of Prisons NYM
CONFIDENTIAL
SDNY_00009415
EFTA00033821

=== Page 19 ===
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 07/14/2019 17:36
Provider:
MD
Unit: Z05
Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
SUBJECTIVE:
COMPLAINT 1
Provider:
MD
Chief Complaint: ENDO/LIPID
Subjective: 66 YR OLD WHITE MALE WITH HX OF
HYPERTRIGLYCERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS
800, NOW 431. STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE
MEDS DUE TO THEIR GI SIDE EFFECTS.
HX OF OBSTRUCTUVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP
MACHINE. STATES HE HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED.
STATES THE FBI LOKELY HAS
L4- L5 SEVERE STENOSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE
LOWER EXTREMITIES.
SURGICAL HX: NONE
MENTAL HEALTH HX: NONE
Pain:
Yes
Pain Assessment
Date:
07/12/2019 13:25
Location:
Back-Middle
Quality of Pain:
Shooting
Pain Scale:
5
Intervention:
MEDROL DOSE PACK
Trauma Date/Year:
Injury:
Mechanism:
Onset:
5+ Years
Duration:
5+ Years
Exacerbating Factors: NO EXERCISE
Relieving Factors: MEDROL DOSE PACK
Reason Not Done:
Comments:
Seen for clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid
Added to clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid
OBJECTIVE:
Exam:
General
Appearance
Yes: Appears Well, Alert and Oriented X 3
No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic,
Disheveled, Unkempt, Acutely III
Nutrition
No: Appears Obese
Generated 07/14/2019 18:11 by
MD
Bureau of Prisons - NYM
Page 1 of 3
CONFIDENTIAL
SDNY_00009416
EFTA00033822

=== Page 20 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 07/14/2019 17:36
Provider:
MD
Unit:
Z05
Exam:
Eyes
General
Yes: PERRLA, Extraocular Movements Intact
Pulmonary
Auscultation
Yes: Clear to Auscultation
Cardiovascular
Auscultation
Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2
No: M/R/G
Abdomen
Auscultation
Yes: Normo-Active Bowel Sounds
Palpation
Yes: Within Normal Limits
Musculoskeletal
Tibia / Fibula
No: Edema
Back
Yes: Tenderness
Neurologic
Cranial Nerves (CN)
Yes: Within Normal Limits
Motor System-General
Yes: Normal Exam
ASSESSMENT:
Constipation, unspecified, K5900 - Current
Hyperlipidemia, unspecified, E785 - Current
Low back pain, M545- - Current
Neuralgia and neuritis, unspecified, M792 - Current
Sleep apnea, G4730 - Current
PLAN:
New Medication Orders:
Rx#
Medication
Order Date
Prescriber Order
Omega 3 ( Vascepa) 1 GM Capsule
07/14/2019 17:36
TAKE 2 CAPS Orally - Two
Times a Day X 180 day(s) -
TAKE WITH FOOD.
Indication: Hyperlipidemia, unspecified
New Laboratory Requests:
Details
Frequency
Due Date
Priority
Lab Tests-H-Hemoglobin A1C
One Time
10/10/2019 00:00
Routine
Lab Tests-L-Lipid Profile
Additional Information:
Generated 07/14/2019 18:11 by
MD
Bureau of Prisons - NYM
Page 2 of 3
CONFIDENTIAL
SDNY_00009417
EFTA00033823

=== Page 21 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 07/14/2019 17:36
Provider:
MD
Unit: Z05
FASTING.
Lab Tests-H-Hep B surface Ab
One Time
08/08/2019 00:00
Routine
Lab Tests-H-Hep B surface Ag
Lab Tests-H-Hep C Ab
Lab Tests-H-Hepatic Profile
Schedule:
Activity
Date Scheduled Scheduled Provider
Clinical Encounter
07/24/2019 00:00 Optometrist
66 YR OLD MALE FOR ROUTINE SCREENING.
Chronic Care Visit
01/07/2020 00:00 Mid-Level Provider
6 MONTH F/U.
Chronic Care Visit
07/01/2020 00:00 Physician 01
Other:
PENDING EKG AND FOBT. CXR WAS REFUSED.
Patient Education Topics:
Date Initiated Format
Handout/Topic
Provider
Outcome
07/14/2019 Counseling
Diagnosis
Verbalizes
Understanding
Copay Required: No
Cosign Required: No
Telephone/Verbal Order: No
Completed by
MD on 07/14/2019 18:11
Generated 07/14/2019 18:11 by
MD
Bureau of Prisons - NYM
Page 3 of 3
CONFIDENTIAL
SDNY_00009418
EFTA00033824


c1: EFTA00032153
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00032153.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Suicide Prevention
Annual Training 2019
EFTA00032153

=== Page 2 ===
At-Risk Settings
Restrictive Housing
Single Cells
Private Spaces
11
EFTA00032154


c1: EFTA00033713
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00033713.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
U.S. Department of Justice
Prisoner Custody Alert Notice
United States Marshals Service
Prisoner Name:
Prisoner Number:
EPSTEIN JEFFREY EDWARD
76318054
Original
Original Offense
Arrest
Offense Code
Description
Remark
Date
18 USC 371 SEX TRAFFICKING
3699
Sex Offense
CONSPIRACY
7/8/19
Alerts:
Code
Description
Remark
MTL
Mental Concerns
Suicidal Tendencies
Prepared By:
Received By:
Prepared Date:
Received Date:
Copy 1 - Jail/Copy 2 - USMS
Form USM-130
Page 1
Rev. 12/16
CONFIDENTIAL
SDNY_00009171
EFTA00033713


c1: EFTA00033520
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00033520.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
U.S. Department of Justice
Federal Bureau of Prisons
Program
OPI: CPD/PSB
NUMBER: P5324.08
DATE: 4/5/2007
SUBJECT: Suicide Prevention
Statement
Program
RULES EFFECTIVE: 3/15/2007
1. PURPOSE AND SCOPE. The Bureau of Prisons (Bureau) operates a
suicide prevention program to assist staff in identifying and
managing potentially suicidal inmates. Each Warden will ensure
that a suicide prevention program is implemented consistent with
this policy. In addition, Wardens will facilitate a discussion
regarding the issue of suicide at department head meetings, staff
recalls, lieutenants' meetings, etc., to heighten staff awareness
about the need to detect and report any changes in inmate
behavior that might suggest suicidal intent.
2. SUMMARY OF CHANGES. This re-issuance adds the following new
procedures for preventing inmate suicides:
a. Suicide prevention training will include three mock suicide
emergencies per year, one on each shift. One of these exercises
must be conducted in the Special Housing Unit (SHU) during the
morning or evening watch.
b. Specific minimum criteria that must be included in a
Suicide Risk Assessment and a Post-Watch Report are delineated.
C. Designation of a room for suicide watch outside of the
Health Services area requires written approval of the Regional
Director.
d. Specific criteria that exclude an inmate from consideration
for an inmate companion position are delineated.
e. Correctional Services will notify Psychology Services when
an inmate requests protective custody (PC). Psychology Services
will no longer be required to monitor SENTRY for entry of a PC
code.
3. PROGRAM OBJECTIVES. The expected results of this program
are:
a. All institution staff will be trained to recognize signs
and information that may indicate a potential suicide.
SDNY_00008446
EFTA00033520

=== Page 2 ===
P5324.08
4/5/2007
Page 2
b. Staff will act to prevent suicides with appropriate
sensitivity, supervision, and referrals.
C. Any inmate clinically found to be suicidal will receive
appropriate preventive supervision, counseling, and other
treatment.
4. DIRECTIVES AFFECTED
a. Directive Rescinded
P5324.05 Suicide Prevention Program (3/1/04)
b. Directives Referenced
P5270.07 Inmate Discipline and Special Housing Units
(12/29/87)
P5290.14
Admission and Orientation Program (4/3/03)
P5310.12
Psychology Services Manual (8/13/93)
P5566.06
Use of Force and Application of Restraints
(11/30/05)
P6031.01 Patient Care (1/15/05)
P6340.04 Psychiatric Services (1/15/05)
C. Rules cited in this Program Statement are contained in
28 CFR 552.40 through 552.41.
5. STANDARDS REFERENCED
a. American Correctional Association Standards for Adult
Correctional Institutions, 4th Edition: 4-4084, 4-4084-1,4-
4370M, 4-4371M, and 4-4373M.
b. American Correctional Association Performance Based
Standards for Adult Local Detention Facilities, 4th Edition: 4-
ALDF-7B-08, 4-ALDF-7B-10, 4-ALDF-7B-10-1, 4-ALDF-4C-29M, 4-ALDF-4C-
30M, and 4-ALDF-4C-32M.
6. INSTITUTION SUPPLEMENT. See Section 7a.
7. POLICY. Each Bureau institution, other than Medical Referral
Centers (MRCs), will implement a suicide prevention program that
conforms to the procedures outlined in this policy. Each Bureau
medical center is to develop specific written procedures
consistent with the specialized nature of the institution and the
intent of this policy.
a. Medical Referral Centers. MRCs serve a unique
evaluation/treatment function addressing the needs of a wide
range of inmates, while meeting community standards of care.
Psychology Services is responsible for developing an Institution
Supplement that describes local procedures for managing the
SDNY_00008447
EFTA00033521

=== Page 3 ===
P5324.08
4/5/2007
Page 3
Suicide Prevention Program's components.
MRC psychologists are to document significant treatment
information in the Psychological Data System (PDS) so that the
information is readily available for post-discharge treatment.
b. Residential Reentry Center Contract Facilities. When
contracts for outside facilities (including Residential Reentry
Centers (RRCs) ) are used, the Statement of Work will include a
suicide prevention plan or program that meets accepted Bureau
standards.
Community Corrections Managers (CCMs) will monitor contract
facilities regularly to determine their capability to manage at-
risk populations effectively. The CCM will consult the Regional
Psychology Services Administrator if questions arise about the
adequacy of a contract facility's Suicide Prevention Program or
about the need to transfer a suicidal inmate to a different
facility. The CCM will contact Central Office Psychology
Services when there is system-wide or interagency issues.
In the event of a suicide, all possible evidence and
documentation will be preserved to provide data and support for
subsequent investigators doing a psychological reconstruction.
Ordinarily, the Regional Director will authorize an after-action
review of a suicide at a RRC, to be conducted by the Regional
Psychology Administrator. The findings will be documented as a
Psychological Reconstruction Report as outlined in Attachment A.
C. Privately-Managed Contract Prisons. Private security
contract facilities maintain a suicide prevention and
intervention program in compliance with American Correctional
Association (ACA) standards. Ordinarily, the Assistant Director,
Correctional Programs Division, will authorize an after-action
review of a suicide at a contract private prison, to be conducted
under the direction of the Central Office Psychology Services
Administrator. The findings will be documented as a
Psychological Reconstruction Report as outlined in Attachment A.
8. PROGRAM ADMINISTRATION.
a. Program Coordinator. Each institution must have a Program
Coordinator for the institution's suicide prevention program.
The Program Coordinator shall be responsible for managing the
treatment of suicidal inmates and for ensuring that the
institution's suicide prevention program conforms to the
guidelines for training, identification, referral, assessment,
and intervention outlined in this policy.
Ordinarily, the Chief Psychologist will be the Program
Coordinator. The Program Coordinator's responsibilities will not
be delegated to staff other than a doctoral-level psychologist.
SDNY_00008448
EFTA00033522

=== Page 4 ===
P5324.08
4/5/2007
Page 4
The Program Coordinator, in conjunction with institution
executive staff, must ensure that adequate coverage is available
when he or she is absent from the institution for training,
annual leave, etc.
b. Training. While the initial period of incarceration is
often a critical time for detecting potential suicides, serious
suicidal crises may arise at any time. Line staff are often the
first to identify signs of potential suicidal behavior based on
their frequent interactions with inmates.
The Program Coordinator is responsible for ensuring that
appropriate training is available to staff. The Program
Coordinator will ensure that all staff will be trained
(ordinarily by psychology services personnel) to recognize signs
indicative of a potential suicide, the appropriate referral
process, and suicide prevention techniques.
Wardens will include discussions of suicide prevention at
department head meetings, staff recalls, etc., to remind staff of
the need to observe inmates constantly for signs of suicidal
behavior.
1) Training for All Staff. Suicide prevention training
will be included in the Introduction to Correctional Techniques
curriculum. Training in local suicide prevention procedures will
be provided during Institution Familiarization Training and
Annual Training (AT) at all institutions.
Training for staff will focus on:
identifying suicide risk factors;
typical inmate profiles of completed suicides;
recognition of potentially suicidal behavior;
appropriate information associated with
identifying and referring suicidal inmates;
responding to a suicide emergency (e.g., a suicide
in progress), including location and proper use of
suicide cut-down tool; and
name of Program Coordinator, location of suicide
watch room, etc.
2) Supplemental Speciality Training. The Program
Coordinator will offer supplemental training to staff having
frequent inmate contacts. Ordinarily, supplemental specialty
training for health services staff (i.e., Physician's Assistants,
Nurse Practitioners, Emergency Medical Technicians, Registered
SDNY_00008449
EFTA00033523

=== Page 5 ===
P5324.08
4/5/2007
Page 5
Nurses), lieutenants, and correctional counselors is offered
approximately six months after the conclusion of institution AT.
It is encouraged that this training be provided during regularly
scheduled meetings when possible.
3) Supplemental Training for Special Housing Unit (SHU)
Staff. Information about recognizing potentially suicidal
inmates and procedures to follow will be included in the SHU post
orders. Attachment B is an example of post orders for suicide
prevention in a SHU.
4) Emergency Response Training. At a minimum, the Captain
and Chief Psychologist will jointly conduct three mock suicide
emergencies yearly, one on each shift, approximately four months
apart. Complexes will complete the exercises separately at each
institution within the complex.
Within the calendar year, at least one of these
exercises will be conducted in the SHU during the
evening or morning watch. (Institutions that do
not have a SHU [e.g., Camps] are exempted from
this requirement, but are still required to
conduct three mock suicide emergencies yearly).
Confirmation of mock suicide emergency training
will occur in writing to the Associate Warden over
Psychology Services with a copy to the Suicide
Prevention Program Coordinator for placement in a
training documentation file. See sample
memorandum format in Attachment C.
This training is in addition to the supplemental
speciality training for lieutenants, health
services staff, and correctional counselors.
9. IDENTIFICATION OF AT-RISK INMATES.
a. Medical Staff Screening. Medical staff are to screen a
newly admitted inmate for signs that the inmate is at risk for
suicide. Ordinarily, this screening is to take place within
twenty-four hours of the inmate's admission to the institution.
The Physician's Assistant/Nurse Practitioner (PA/NP)
will refer suicidal or emotionally disturbed inmates on
an emergency basis to the Program Coordinator or
designee.
b. Psychological Intake.
1) Pre-Trial Detainees, Pre-Sentence Detainees, and
Holdovers in MCCs, MDCs, FDCs, FTCs, or Jails. Because of the
high rate of admissions and short length of stay in MCCs, MDCs,
SDNY_00008450
EFTA00033524

=== Page 6 ===
P5324.08
4/5/2007
Page 6
FDCs, FTCs and Detention units, the comprehensive psychological
intake conducted by Psychology Services ordinarily will be
performed only on inmates who are suspected of being suicidal or
appear psychologically unstable (e.g., mental illness or
significant substance abuse withdrawal), or who request services
via the Psychology Services Inmate Questionnaire.
2) Newly Assigned or Writ-Return Inmates. For newly
assigned designated inmates or writ-return inmates, a
psychologist will conduct a comprehensive psychological intake
within 14 days of the inmate's admission to the institution.
3) Transferred Inmates. For transferred inmates, a
psychologist will conduct a comprehensive psychological intake
within 30 days of the inmate's admission to the institution if
the psychologist determines it is clinically warranted based upon
the PSIQ and other available inmate records.
C. Inmates in SHUs. Inmates in Administrative Detention or
Disciplinary Segregation status often may be at higher risk for
suicidal behavior. Inmates being transferred into the SHU will
be monitored for signs of potential suicide risk (e.g., crying,
emotionally distraught, threats of self-harm, or engaging in
misconduct to purposefully effect removal from the general
population). Inmates exhibiting such behavior will be referred
to the Shift Lieutenant.
1) Protective Custody (PC) Inmates. Inmates requesting
protective custody or demanding to be housed alone may actually
be contemplating suicide. When an inmate requests protective
custody or demands to be celled alone, Correctional Services
staff will immediately:
notify the Program Coordinator or designee in
Psychology Services during normal business hours, or
during non-routine working hours notify the on-call
psychologist.
The PC inmate should be screened for suicidal ideation within 72
hours of being placed into SHU. When clinically indicated by
this screening, a formal Suicide Risk Assessment will be
conducted.
The Program Coordinator will work closely with custody staff to
monitor each PC inmate's mental status for behavior (e.g.,
hopelessness, anxiety, increasing agitation, depression,
psychoses) that suggests a need for an increased level of
services.
2) Inmates Requiring Special Precautions. The Program
Coordinator will provide SHU staff with a list ("hot list") of
SDNY_00008451
EFTA00033525

=== Page 7 ===
P5324.08
4/5/2007
Page 7
inmates with mental health conditions who may become dangerous,
self-destructive, or suicidal when placed into the SHU.
This list will be updated as needed and
distributed to Correctional Services, Health
Services, and Unit Team staff. This list will be
made available to all staff.
When an inmate on this "hot list" is placed into
the SHU, a Correctional Services Supervisor will
notify Psychology Services immediately.
3) SHU Custodial Issues.
A) Program Coordinator Involvement. At a minimum, the
Program Coordinator or designee will make weekly rounds of SHUs
and consult with staff in those areas concerning any inmates
needing special attention.
B) Review of Lieutenant's Log. The Program Coordinator
will review the Lieutenant's log each working day to determine if
an inmate with mental health problems has been placed in the SHU.
A psychologist will see the inmate as soon as possible to assess
the inmate's mental status and alert SHU staff.
C) Health Services. Health Services policy contains
procedures to ensure inmates placed in SHU continue to received
needed medications.
Psychology Services will be notified whenever an
inmate refuses or misses his/her medication. If
the inmate has the potential to become violent,
self-destructive, or suicidal without the
medication, psychologists will notify SHU staff of
this.
D) Suicide Rescue Tool. Every SHU will be equipped with
a suicide rescue tool (s) that is sharp, stored in a secure
location, and readily available. All SHU staff will be trained
to use the tool and in the procedures for responding to a suicide
emergency.
E) Inmate Removal from the SHU. The Program Coordinator
will arrange to have an inmate exhibiting significant potential
for suicide removed from the SHU and placed on suicide watch.
Ordinarily, once the crisis is over, the inmate will be returned
to the SHU to satisfy any sanction that was imposed.
d. Staff Referral. Any staff may identify an inmate as
potentially suicidal at any time based upon the inmate's observed
behavior.
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STAFF MUST NEVER TAKE LIGHTLY ANY INMATE SUICIDE
THREATS OR ATTEMPTS OR ANY INFORMATION OR HINTS FROM
OTHER INMATES ABOUT AN INMATE BEING POTENTIALLY
SUICIDAL.
Any staff member who has reason to believe an inmate may be
suicidal should:
ordinarily maintain the inmate under direct, continuous
observation,
contact the Shift Lieutenant for assistance, and
during regular working hours, contact the Program
Coordinator or designee (i.e., any other available
psychologist).
During non-routine working hours, the Shift Lieutenant
will contact the on-call psychologist and continue
direct, continuous observation, or immediately place
the inmate on suicide watch.
In emergency situations, the Shift Lieutenant will immediately
place the inmate on suicide watch. It should be noted that in
emergency situations any staff member may place an inmate on
suicide watch. Special procedures may apply to MRCs where the
initiation of suicide watch may be limited to specific clinical
staff.
e. Inmate Referral. In addition to staff, inmates can play a
vital role in helping to prevent inmate suicides. To facilitate
this process each institution will encourage inmate referrals by:
including a statement in the institution inmate
handbook/orientation materials encouraging inmates to
notify staff of any behavior or situation that may
suggest an inmate is upset and potentially suicidal,
incorporating the topic of inmate referrals into the
Admissions and Orientation lesson plan for Psychology
Services,
placing posters in each housing unit addressing the
topic, and
ensuring that the information is made available to
inmates in multiple languages as appropriate,
particularly Spanish.
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10. SUICIDE RISK ASSESSMENT OF IDENTIFIED INMATES. During
regular working hours inmates referred for assessment of suicide
potential will be seen on a priority basis. During non-regular
hours, the Program Coordinator or designee should consult with
institution staff and may choose to see the inmate immediately or
have the inmate placed on suicide watch. In either case, the
inmate will receive an individual assessment within 24 hours of
referral.
A Suicide Risk Assessment will be completed when:
staff refer an inmate to Psychology Services because
the inmate may be at risk for suicide (e.g., the inmate
refuses his or her property, talks about ending his or
her life),
an inmate's written or verbal behavior is suggestive of
suicide,
an inmate exhibits behavior suggestive of self-harm, or
any other condition is present that would lead the
clinician to believe an assessment is warranted.
Ordinarily, the Suicide Risk Assessment will be completed in PDS
within 24 hours of the incidents outlined above. At a minimum,
the Suicide Risk Assessment will include:
reason for / source of referral,
risk factors assessed,
risk assessment findings,
diagnosis, and
follow-up recommendations.
When a staff member has made a referral based on observed
behavior, the psychologist who interviews the inmate will also
make every effort to interview the staff member who observed the
behavior. The staff member's comments will be included in the
report/clinical notes.
11. INTERVENTION. Upon completion of the suicide risk
assessment, the Program Coordinator or designee will determine
the appropriate intervention that best meets the needs of the
inmate. Because deliberate self-injurious behavior does not
necessarily reflect suicidal intent, a variety of interventions
other than placing an inmate on suicide watch may be deemed
appropriate by the Program Coordinator, such as heightened staff
or inmate interaction, a room/cell change, greater observation,
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placement in restraints, or referral for psychotropic medication.
In any case, the Program Coordinator or designee will assume
responsibility for the recommended intervention and clearly
document the rationale.
a. Non-suicidal Inmates. If the Program Coordinator
determines that the inmate does not appear imminently suicidal,
he/she shall document in writing the basis for this conclusion
and any treatment recommendations made. This documentation will
be placed in the inmate's medical, psychology, and central file.
b. Suicidal Inmates. If the Program Coordinator determines
the individual to have an imminent potential for suicide, the
inmate will be placed on suicide watch in the institution's
designated suicide prevention room. The actions and findings of
the Program Coordinator will be documented, with copies going to
the central file, medical record, psychology file, and the
Warden.
12. SUICIDE WATCH.
a. Housing. Each institution must have one or more rooms
designated specifically for housing an inmate on suicide watch.
The designated room must allow staff to maintain adequate control
of the inmate without compromising the ability to observe and
protect the inmate.
The primary concern in designating a room for suicide watch
must be the ability to observe, protect, and maintain
adequate control of the inmate.
The room must permit easy access, privacy, and unobstructed
vision of the inmate at all times.
The suicide prevention room may not have fixtures or
architectural features that would easily allow self-injury.
Inmates on watch will be placed in the institution's designated
suicide prevention room, a non-administrative
detention/segregation cell ordinarily located in the health
services area. Despite the cell's location, the inmate will not
be admitted as an in-patient unless there are medical indications
that would necessitate immediate hospitalization.
Placement of a suicide watch room in a different area may be
warranted given the unique features of some institutions.
However, designating a room for suicide watch outside of the
Health Services area requires written approval of the
Regional Director. Such rooms must meet all of the
requirements identified above.
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Administrative detention and disciplinary segregation cells
will not be designated or approved as suicide watch cells.
Under emergency conditions a suicidal inmate may be placed
temporarily on suicide watch in a cell other than the
institution's designated watch room. The inmate must be
moved to a designated suicide watch room as soon as one
becomes available.
b. Conditions of Confinement. While on suicide watch, the
inmate's conditions of confinement will be the least restrictive
available to ensure control and safety.
The inmate on watch will ordinarily be seen by the Program
Coordinator on at least a daily basis. Unit staff will have
frequent contact with the inmate while he/she is on watch.
Ordinarily, the Program Coordinator or designee will interview or
monitor each inmate on suicide watch at least daily and record
clinical notes following each visit.
The Program Coordinator or designee will specify the type of
personal property, bedding, clothing, magazines, that may be
allowed.
If approved by the Warden, restraints may be applied if
necessary to obtain greater control, but their use must be
clearly documented and supported.
Any deviations from prescribed suicide watch conditions may
be made only with the Program Coordinator's concurrence.
The Program Coordinator will develop local procedures to
ensure timely notification to the inmate's Unit Manager when
a suicide watch is initiated and terminated. Correctional
Services staff, in consultation with the Program Coordinator
or designee, will be responsible for the inmate's daily
custodial care, cell, and routine activities.
Unit Management staff in consultation with the Program
Coordinator will continue to be responsive to routine needs
while the inmate is on suicide watch.
C. Observation. For all suicide watches:
Any visual observation techniques used to monitor the
suicide companion program will focus on the inmate
companion and/or the inmate on suicide watch only.
The observer and the suicidal inmate will not be in the
same room/cell and will have a locked door between
them.
The person performing the suicide watch must have a
means to summon help immediately (e.g., phone, radio)
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if the inmate displays any suicidal or unusual
behavior.
The Program Coordinator will establish procedures for
documenting observations of the inmate's behavior in a
Suicide Watch log book, which will be maintained as a
secure document. Staff and inmate observers will
document in separate log books. Post Orders will
provide direction to staff on requirements for
documentation.
1) Staff Observers. The suicide watch may be conducted
using staff observers. Staff assigned to a suicide watch must
have received training (Introduction to Correctional Techniques
or in AT) and must review and sign the Post Orders before
starting the watch. The Program Coordinator will review the Post
Orders annually to ensure their accuracy.
2) Inmate Observers. Only the Warden may authorize the use
of inmate observers (inmate companion program). The
authorization for the use of inmate companions is to be made by
the Warden on a case-by-case basis. If the Warden authorizes a
companion program, the Program Coordinator will be responsible
for the selection, training, assignment, and removal of
individual companions. Inmates selected as companions are
considered to be on an institution work assignment when they are
on their scheduled shift and shall receive performance pay for
time spent monitoring a potentially suicidal inmate.
d. Watch Termination and Post-Watch Report. Based upon
clinical findings, the Program Coordinator or designee will:
1) Remove the inmate from suicide watch when the inmate is
no longer at imminent risk for suicide, or
2) Arrange for the inmate's transfer to a medical referral
center or contract health care facility.
Once an inmate has been placed on watch, the watch may not be
terminated, under any circumstance, without the Program
Coordinator or designee performing a face-to-face evaluation.
Only the Program Coordinator will have the authority to remove an
inmate from suicide watch. Generally, the post-watch report
should be completed in PDS prior to terminating the watch, or as
soon as possible following watch termination, to ensure
appropriate continuity of care. Copies of the report will be
forwarded to the central file, medical record, psychology file,
and the Warden. There should be a clear description of the
resolution of the crisis and guidelines for follow-up care.
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At a minimum, the post-watch report will include:
risk factors assessed,
changes in risk factors since the onset of watch,
reasons for removal from watch, and
follow-up recommendations.
13. INMATE OBSERVERS - INMATE COMPANION PROGRAM.
a. Selection of Inmate Observers. Because of the very
sensitive nature of such assignments, the selection of inmate
observers requires considerable care. To provide round-the-clock
observation of potentially suicidal inmates, a sufficient number
of observers should be trained, and alternate candidates should
be available.
Observers will be selected based upon their ability to perform
the specific task but also for their reputation within the
institution. In the Program Coordinator's judgement, they must
be mature, reliable individuals who have credibility with both
staff and inmates. They must be able, in the Program
Coordinator's judgement, to protect the suicidal inmate's privacy
from other inmates, while being accepted in the role by staff.
Finally, in the Program Coordinator's judgement, they must be
able to perform their duties with minimal need for direct
supervision.
In addition, any inmate who is selected as a companion must not:
Be in pre-trial status or a contractual boarder;
Have been found to have committed a 100-level
prohibited act within the last three years; or
Be in FRP, GED, or Drug Ed Refuse status.
b. Inmate Observer Shifts. Observers ordinarily will work a
four-hour shift. Except under unusual circumstances, observers
will not work longer than one five-hour shift in any 24-hour
period. Inmate observers will receive performance pay for time
on watch.
C. Training Inmate Observers. Each observer will receive at
least four hours of initial training before being assigned to a
suicide watch observer shift. Each observer will also receive at
least four hours of training semiannually. Each training session
will review policy requirements and instruct the inmates on their
duties and responsibilities during a suicide watch, including:
the location of suicide watch areas;
summoning staff during all shifts;
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recognizing behavioral signs of stress or agitation;
and
recording observations in the suicide watch log.
d. Meetings with Program Coordinator. Observers will meet at
least quarterly with the Program Coordinator or designee to
review procedures, discuss issues, and supplement training.
After inmates have served as observers, the Program Coordinator
or designee will debrief them, individually or in groups, to
discuss their experiences and make program changes, if necessary.
e. Records. The Program Coordinator will maintain a file
containing:
An agreement of understanding and expectations signed
by each inmate observer;
Documentation of attendance and topics discussed at
training meetings;
Lists of inmates available to serve as observers, which
will be available to Correctional Services personnel
during non-regular working hours; and
Verification of pay for those who have performed
watches.
f. Supervision of Inmate Observer During a Suicide Watch.
Although observers will be selected on the basis of their
emotional stability, maturity, and responsibility, they still
require some level of staff supervision while performing a
suicide watch.
This supervision will be provided by staff who are in
the immediate area of the suicide watch room or who
have continuous video observation of the inmate
observer.
In all cases, when an inmate observer alerts staff to
an emergency situation, staff must immediately respond
to the suicide watch room and take necessary action to
prevent the inmate on watch from incurring debilitating
injury or death. In no case will an inmate observer be
assigned to a watch without adequate provisions for
staff supervision or without the ability to obtain
immediate staff assistance.
THE DECISION TO USE INMATE OBSERVERS MUST BE PREDICATED
ON THE FACT THAT IT TAKES ONLY THREE TO FOUR MINUTES
FOR MANY SUICIDE DEATHS TO OCCUR.
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Supervision must consist of at least 60-minute checks
conducted in-person. Staff will initial the
chronological log upon conducting checks.
g. Removal. The Program Coordinator or designee may remove
any observer from the program at his/her discretion. Removal of
an inmate observer should be documented in the records kept by
the Program Coordinator.
14. TRANSFER OF INMATES TO OTHER INSTITUTIONS. The Program
Coordinator will be responsible for making emergency referrals of
suicidal inmates to the appropriate medical center. No inmate
who is determined to be imminently suicidal will be transferred
to another institution, except to a medical center on an
emergency basis.
a. Medical Center Referral. Inmates who do not respond to
treatment interventions and remain imminently suicidal require
emergency hospitalization. Although a psychiatric referral may
be indicated at any time, ordinarily the inmate shall be referred
to a MRC after he or she has been on continuous watch for 72
hours. If the watch exceeds 72 continuous hours, the Program
Coordinator must:
Contact the Regional Psychology Administrator to
discuss the case and determine if an emergency transfer
is appropriate.
If the decision is not to transfer the inmate to a MRC,
the rationale for not initiating a request for
emergency transfer must be documented in the PDS.
b. Psychology Services at MRCs. Psychology Services at each
MRC will provide an appropriate intervention program for inmates
who have been admitted for suicidal behavior. The program will
include:
assessment,
therapeutic interventions, and
discharge planning.
The discharge planning may include a request to designate an
institution for the inmate that can provide the custody and level
of psychological service needed to prevent re-hospitalization.
C. Consultations. As part of the referral consideration
process, it may be beneficial to consult with other mental health
resources, MRC staff, or the Regional Psychology Services
Administrator.
To ensure maximum communication and tracking of
suicidal inmates, the Program Coordinator will notify
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his or her Regional Psychology Administrator when a
suicide watch is begun or terminated and when a suicide
watch exceeds 72 hours.
The Program Coordinator or designee will document the
referral considerations and all actions taken in the
inmate's PDS record.
d. SENTRY "Psych Alert" Assignments. It is critically
important that other institutions are notified when they are to
receive inmates with recent suicidal indications and are at risk
for self-harm.
The Program Coordinator must ensure that a suicidal
inmate being transferred to a MRC is given the SENTRY
"Psych Alert" assignment to signal all staff that
serious psychological management problems and
"continuity of care" issues are present.
15. ANALYSIS OF SUICIDES. If an inmate suicide does occur, the
Program Coordinator will immediately notify the Regional
Administrator, Psychology Services.
The suicide scene will be treated in a manner consistent with an
inmate death investigation. All measures necessary to preserve
and document the evidence needed to support subsequent
investigations will be maintained or otherwise recorded
adequately.
In the event of a suicide, institution staff, particularly
Correctional Services staff, and other law enforcement
personnel, will handle the site with the same level of
protection as any crime scene in which a death has occurred.
All possible evidence and documentation will be preserved to
provide data and support for subsequent investigators doing
a psychological reconstruction.
Ordinarily, the Regional Director will authorize an after-action
review of the suicide to be completed by a psychologist from
another institution or administrative office. Psychologists who
have previously been involved in treatment of the inmate or in
peer consultation in the case shall not participate in the
suicide reconstruction. The report will address all the areas
listed in the "Guide for the Psychological Reconstruction of an
Inmate Suicide" (Attachment A).
The Regional Psychology Administrator will also review the
Mortality Review Report prepared by Health Services for
additional information and to explain any discrepancies with the
Psychological Reconstruction Report.
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a. Central Office Review. The Regional Director will forward
copies of the Psychological Reconstruction Report to:
the Assistant Director, Correctional Programs Division;
the Assistant Director, Health Services Division; and
the Senior Deputy Assistant Director, Program Review
Division.
b. Special Review Committee. The PRD Senior Deputy Assistant
Director will submit the report to the Special Review Committee.
The Special Review Committee will review the report and assess
whether recommendations for corrective action will be addressed
at the national or local institution level.
The PRD Senior Deputy Assistant Director will be
responsible for tracking corrective actions and
verifying the corrective action is accomplished.
16. CODE OF FEDERAL REGULATIONS. Federal Regulations appear in
bracketed bold text, as reproduced from volume 28 of the Code of
Federal Regulations, Chapter 5. The federal regulations that
bind Bureau staff to specific program practices are primarily
intended to describe Bureau programs and inmate rights,
privileges, or responsibilities to inmates and members of the
public.
[§ 552.40 Purpose and scope.
The Bureau of Prisons (Bureau) operates a suicide prevention
program to assist staff in identifying and managing potentially
suicidal inmates. When staff identify an inmate as being at risk
for suicide, staff will place the inmate on suicide watch. Based
upon clinical findings, staff will either terminate the suicide
watch when the inmate is no longer at imminent risk for suicide
or arrange for the inmate's transfer to a medical referral center
or contract health care facility.
§ 552.41 Program procedures.
(a) Program Coordinator. Each institution must have a
Program Coordinator for the institution's suicide prevention
program.
(b) Training. The Program Coordinator is responsible for
ensuring that appropriate training is available to staff and to
inmates selected as inmate observers.
(c) Identification of at risk inmates.
(1) Medical staff are to screen a newly admitted inmate for
signs that the inmate is at risk for suicide. Ordinarily, this
screening is to take place within twenty-four hours of the
inmate's admission to the institution.
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(2) Staff (whether medical or non-medical) may make an
identification at any time based upon the inmate's observed
behavior.
(d) Referral. Staff who identify an inmate to be at risk
for suicide will have the inmate placed on suicide watch.
(e) Assessment. A psychologist will clinically assess each
inmate placed on suicide watch.
(f) Intervention. Upon completion of the clinical
assessment, the Program Coordinator or designee will determine
the appropriate intervention that best meets the needs of the
inmate.
§ 552.42 Suicide watch conditions.
(a) Housing. Each institution must have one or more rooms
designated specifically for housing an inmate on suicide watch.
The designated room must allow staff to maintain adequate control
of the inmate without compromising the ability to observe and
protect the inmate.
(b) Observation.
(1) Staff or trained inmate observers operating in scheduled
shifts are responsible for keeping the inmate under constant
observation.
(2) Only the Warden may authorize the use of inmate
observers.
(3) Inmate observers are considered to be on an institution
work assignment when they are on their scheduled shift.
(c) Suicide watch log. Observers are to document
significant observed behavior in a log book.
(d) Termination. Based upon clinical findings, the Program
Coordinator or designee will:
(1) Remove the inmate from suicide watch when the inmate is
no longer at imminent risk for suicide, or
(2) Arrange for the inmate's transfer to a medical referral
center or contract health care facility.]
/s/
Harley G. Lappin
Director
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Attachment A, Page 1
GUIDE FOR THE PSYCHOLOGICAL
RECONSTRUCTION OF AN INMATE SUICIDE
Name:
Prepared by:
Reg. No:
Date:
Date of Birth:
Date of Death:
I.
Background Information
Education
Marital/Family Status
Religious Preference/Involvement
Race/Ethnic Background
Offense
Sentence/Time Served
Occupational/Military History
Release Plans
II. Health Care and Personality Description
Physical Status-Functioning
Previous/Current
Social Status-Functioning
Previous/Current
Psychological Status-Functioning
Previous/Current
Suicidal History
Medication History
Mental Health History
Diagnosis/Treatment
Abuse History
Drug/Alcohol
Assaultive History
Institutional Infractions
III. Antecedent Circumstances
Identifiable Stressors
Staff Opinions
Inmate Opinions
Last Person to Have Contact
Last Staff Contact
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Attachment A, Page 2
IV. Full Description of Suicide Act and Scene (to include
diagrams were appropriate)
Date/Time of incident
Location
Method
Predictors of Suicidal Actions
Suicide Note
Other Relevant Information
V. Conclusions/Recommendations
VI. List of Documents Examined
VII. List of Staff and Inmates Interviewed
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Attachment B, Page 1
"SAMPLE"
SUICIDE PREVENTION INFORMATION
SPECIAL HOUSING UNIT ADDENDUM TO POST ORDERS
BOP HIGH RISK GROUPS
New Inmates - The first few hours and days after admission
can be critical. Newly incarcerated inmates may experience
feelings such as shame, guilt, fear, sadness, anger,
agitation, depression, relationship problems, legal
concerns, hopelessness, and helplessness, which can
contribute to increased suicide risk.
Protective Custody - Inmates who volunteer to enter
protective custody are at high risk for suicide, especially
during the first 72 hours in SHU. These inmates should be
referred to psychology services immediately.
Long-term Protective Custody Inmates - These inmates are
particularly vulnerable to depression that can lead to a
suicide attempt, and should be monitored closely while they
are in SHU.
Inmates Taking Medication for Mental Health Reasons - These
inmates are vulnerable to developing suicidal thoughts and
attempting suicide by overdosing on their medication.
Inmates on medication should be monitored to make sure they
are not hoarding medication. Any signs of distress,
deterioration in hygiene, or sudden changes in behavior
should be reported to psychology.
FACTORS THAT CAN INCREASE THE PROBABILITY THAT AN INMATE
MAY BECOME SUICIDAL:
Mental Health Factors
History of mental illness
1.
Is the inmate depressed, actively psychotic?
2.
Has the inmate been compliant with psychotropic
medication?
3.
Have there been changes in eating, sleeping, hygiene,
weight, recreation, activity level?
Prior suicide attempt
1.
How lethal was the attempt?
2.
How many attempts have been made?
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Attachment B, Page 2
Inmate's current mood, affect, and behavior
1.
Is the inmate emotionally upset, angry, easily
agitated?
2.
Are the inmate's thoughts clear and goal directed (vs.
delusional or psychotic in nature) ?
3.
Is the inmate depressed, has there been a recent loss?
4.
Has hopelessness persisted even after the
depression has lifted?
5.
Has the inmate given away property, revised a will,
requested a phone call to say his goodbyes?
Medical Condition (s) /Chronic Pain
1.
Does the inmate have a chronic life threatening medical
illness?
2.
Has the inmate's overall health diminished recently?
3.
Is the inmate experiencing pain or other negative
symptoms?
Relationship Difficulties
1.
Has the inmate received a Dear John letter?
2.
Have communications and or visits decreased?
3.
Has there been a change in the relationship?
Situational Factors
1.
Legal issues - pending indictment; loss of appeal to
reduce sentence.
2.
Difficulties with staff or other inmates.
3.
Gambling debts, drugs.
4.
Ending of a close relationship with another inmate.
5.
Possible victim of a sexual assault.
REPORTING AND DOCUMENTING INMATE BEHAVIOR
Report Your Concerns - Any inmate behavior (s) that is
questionable and may reflect a change in mental health
status should be reported to the Shift Lieutenant
immediately.
During non-working hours - Inform the Shift Lieutenant of
any questionable inmate behavior. He/she will determine if
the on-call psychologist needs to be contacted.
Segregation Log Book - Any changes in inmate behaviors
should be noted in the log book. A detailed note regarding
the observed behavior is advisable. Documenting in the log
book serves two purposes. First, the entry serves as a
means of communication for other staff members. Second, it
provides an accurate account of activity during your shift.
Documentation should be neat, legible, and professional.
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Attachment B, Page 3
RESPONDING TO A SUICIDE EMERGENCY
A Segregation Officer observing an inmate in the act of
committing suicide, causing other self-injurious behavior,
or who appears to have committed suicide will call for back-
up before entering the cell. The officer will notify the
Control Center and the Lieutenant's Office by radio of the
situation and request immediate back-up. BACK-UP MUST BE
PRESENT IN ORDER TO ENTER A CELL.
The "cut-down" tool is located in the storage closet on a
shadow board. It is the #1 officer's responsibility to
locate this item at the start of the shift. This tool is
only authorized to be used in emergency situations.
Miscellaneous use of this tool is not permitted and will
result in dulling the blade of the tool.
In the event an inmate commits suicide, the scene of the
suicide will be treated in a manner consistent with the
investigation of an inmate death. All measures necessary to
preserve and document the evidence needed to support
subsequent investigations will be maintained or otherwise
adequately recorded.
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Attachment C, Page 1
"SAMPLE"
MEMORANDUM DOCUMENTING MOCK SUICIDE EMERGENCY TRAINING
DATE:
4/5/2007
TO:
Name, Associate Warden
FROM:
Name, Operations Lieutenant
Subject: Mock Suicide Emergency Training
This memorandum documents a mock suicide emergency training
exercise. This training exercise occurred in the Special Housing
Unit on Morning Watch on today's date at 5:30 a.m.
Staff present were:
Name, Psychologist
Name, Operations Lieutenant
Name, Correctional Officer
Name, Correctional Officer
Name, Correctional Officer
The mock suicide emergency involved a hanging in a SHU cell.
Staff responded quickly in notifying the Operations Lieutenant
and Control. The Cut Down tool, AED, appropriate keys to allow
access to the cell, and sufficient staff to open the cell door
were assembled quickly (within XX minutes).
Staff discussed the exercise and response for training purposes.
(IN CASES WHERE RECOMMENDATIONS ARE MADE, TEXT CAN BE ADDED TO
DESCRIBE THE RECOMMENDATION AND CORRECTIVE ACTION TAKEN, e.g.)
Staff suggested the key to the security cage housing the Cut Down
tool be placed on the Operations Lieutenant's and Compound
Officer's key rings. A security work order has been initiated to
do this.
CC: Psychology Services, Suicide Prevention Training File
SDNY_00008470
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c6: pdf
c7: images
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Sent:
Tue 7/23/2019 9:17:52 AM
Subject: Daily Activities Report/Lieutenant's Log...7-22-2019
Daily Activities Report 7-22-2019.docx
LIEUTENANT'S LOG 07-22-2019.docm
CONFIDENTIAL
SDNY_00008982
EFTA00033637


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=== Page 1 ===
From:
To:
Cc:
)"
Subject: Tartaglione production
Date: Tue, 27 Jul 2021 16:35:36 +0000
Hey
- Can you please stamp the documents located here:
- Epstein and BOP
Documents (ATTORNEYS EYES ONLY)
They need a bates stamp + the same AEO and Sensitive Disclosure Material stamp that is already on the July 23 Incident
Report which is in one of the folders.
Thanks!
Deputy Chief, White Plains Division
United States Attorney's Office
Southern District of New York
300 Quarropas Street
White Plains, New York 10601
EFTA00031971


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=== Page 1 ===
Sure, I will talk to RN
If he doesn't have the med, let me ask MD for a new Rx.
Thank You,
CAPT, U.S. Public Health Service
Chief Pharmacist
MCC New York
150 Park Row,
New York, NY 10007
Phone
Fax:
"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information,
it should be properly delivered, labeled, stored, and disposed of according to policy."
Commissioned Corps of the United States Public Health Service -
"Protecting, promoting, and advancing the health and safety of the
Nation"
>>>
7/24/2019 11:34 AM >>>
Okay, thank you. Perhaps you can advise the Duty PA to ensure the inmate receives the medication while on Psychological
Observation? If not, I can do so.
>>>
7/24/2019 11:32 AM >>>
Hello,
Hm.. his docusate sodium 100mg (colace) was filled for a 30 day supply on 7/12..?
Thank You,
MS, BCACP
CAPT, U.S. Public Health Service
Chief Pharmacist
MCC New York
150 Park Row,
New York, NY 10007
Phone
Fax: (646) 836-7680
"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information,
it should be properly delivered, labeled, stored, and disposed of according to policy."
Commissioned Corps of the United States Public Health Service -
"Protecting, promoting, and advancing the health and safety of the
Nation"
>>>
7/24/2019 10:57 AM >>>
I
This inmate, who is currently on Psychological Observation, said he has not been receiving his constipation medication.
CONFIDENTIAL
SDNY_00009759
EFTA00033983


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=== Page 1 ===
From:
)"
To:
(USANYS)"
Subject: RE: civilian contacts
Date: Mon, 30 Sep 2019 17:41:04 +0000
Embedded: Ghislane_MAXWELL.msg
Same person as the previous emails.
From:
)
Sent: Friday, September 13, 2019 14:45
To:
(USANYS)
Subject: RE: civilian contacts
Hey same person as before, just sending along per usual.
From:
)
Sent: Thursday, August 22, 2019 09:29
To:
(USANYS)
Subject: RE: civilian contacts
Hey same individual, attached, just FYI.
From:
Sent: Monday, August 12, 2019 14:37
To:
(USANYS)
Subject: civilian contacts
Eric,
I received the two attached emails from an individual-I don't know who she is, she appears to be referencing the Epstein
case but she's not a victim or witness. Wanted to let you know.
thanks,
Assistant U.S. Attorney
Southern District of New York
EFTA00032416


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=== Page 1 ===
SCANNED
1
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT
2
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION
3
4
STATE OF FLORIDA
)
5
)
vs
)
CASE NO. 06 CF9454AMB
N
6
)
08 9381CFAMB
JEFFREY EPSTEIN
)
7
)
Defendant.
)
8
)
9
PLEA CONFERENCE
10
CIRCUIT CRIMINAL
SHAROWR BOOK. CLERK
2008 JUL 2008 JUL 22 PM 3: 12
FILED
11
PRESIDING: HONORABLE DEBORAH DALE PUCILLO
12
APPEARANCES:
13
ON BEHALF OF THE STATE:
BARRY E. KRISCHER, ESQUIRE
14
State Attorney
401 North Dixie Highway
15
West Palm Beach, Florida 33401
By:
LANNA BELOHLAVEK, ESQUIRE
16
Assistant State Attorney
17
ON BEHALF OF THE DEFENDANT:
ATTERBURY, GOLDBERGER & WEISS, P.A.
18
250 Australian Avenue South
Suite 1400
19
West Palm Beach, Florida 33401
By: JACK GOLDBERGER, ESQUIRE
20
21
22
ORIGINAL
23
June 30, 2008
24
Palm Beach County Courthouse
West Palm Beach, Florida 33401
25
Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00032238

=== Page 2 ===
2
1
BE IT REMEMBERED that the following
2
proceedings were had in the above-entitled cause
3
before the HONORABLE DEBORAH DALE PUCILLO, one of
4
the judges of the aforesaid court, at the Palm
5
Beach County Courthouse, located in the City of
6
West Palm Beach, State of Florida on June 20, 2008
7
beginning at 8:40 o'clock, a.m. with appearances
8
as hereinbefore noted, to wit:
9
THEREUPON:
10
MR. GOLDBERGER: Good morning, Judge,
11
Jack Goldberger on behalf of Jeffrey
12
Epstein.
13
THE COURT: Good morning.
14
MR. GOLDBERGER: Your Honor, we are
15
here for a plea conference.
16
THE COURT: Raise your right hand.
17
THEREUPON:
18
JEFFREY EPSTEIN,
19
after being called as a witness by the Defense and
20
after being first duly sworn by the Court, was
21
examined and testified as follows:
22
THE DEFENDANT: Yes, ma'am.
23
THE COURT:
Is this one case or two?
24
MS. BELOHLAVEK: Two.
25
THE COURT: May I see the PC
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA0003223

=== Page 3 ===
3
1
affidavit in both cases, please?
2
MS. BELOHLAVEK: There are no PC
3
affidavits. There was originally an
4
Indictment, the second charge was filed
5
arising out of the booking. It was all
6
testimony presented to the grand jury.
7
THE COURT: Let me see the Indictment
8
then?
9
I have one Indictment, one
10
Information?
11
MS. BELOHLAVEK: Correct.
12
THE COURT: So one case is charged by
13
Indictment, one is charged by Information?
14
MS. BELOHLAVEK: Correct.
15
THE COURT: In case 2006036744 you
16
are charged with procuring a person under
17
18 for prostitution, a second degree
18
felony, maximum penalty of fifteen years
19
Department of Corrections; minimum, some
20
period of probation. No mandatory minimum
21
apply, is that correct, State?
22
MS. BELOHLAVEK: Correct.
23
THE COURT: And in case number 06
24
9454CF, you are charged with felony
25
solicitation to prostitution, a third
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA000322

=== Page 4 ===
4
1
degree felony, punishable by a maximum
2
penalty of five years in the Department of
3
Corrections, and a minimum, probation. No
4
mandatory minimums, correct?
5
MS. BELOHLAVEK: Correct.
6
THE COURT: The defendant has no
7
prior criminal record?
8
MS. BELOHLAVEK: Correct.
9
MR. GOLDBERGER: Yes, Your Honor.
10
THE COURT: You checked the NCIC as
11
well as State records?
12
MS. BELOHLAVEK: Yes.
13
THE COURT: And the guideline score
14
sheet I have before me shows 21.5 months in
15
the Department of Corrections as the lowest
16
permissible prison sentence in months.
17
Both sides agree to the preparation of the
18
guideline score sheet?
19
MR. GOLDBERGER: We so agree, Your
20
Honor.
21
MS. BELOHLAVEK: Yes.
22
THE COURT: What is proposed -- it
23
goes on for pages.
24
MR. GOLDBERGER: Your Honor, much of
25
the documentation is acknowledgement by my
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00032241

=== Page 5 ===
5
1
client to community control, sex offender
2
status.
3
THE COURT: I understand.
4
Okay. What is proposed -- those
5
are the maximums and minimums, Mr. Epstein.
6
What is proposed is that you will be
7
pleading guilty to felony solicitation to
8
prostitution and procuring a person under
9
18 for prosecution. A PSI would be waived,
10
you would be adjudicated guilty of both
11
felonies, is that correct?
12
MS. BELOHLAVEK: Correct.
13
THE COURT: And on 06 9454, the
14
defendant to be sentenced to 12-months in
15
the Palm Beach County -- detention
16
facility? He's going to do time in the
17
jail?
18
MS. BELOHLAVEK: Yes.
19
THE COURT: With credit for one day
20
served. And on 08 9381, he is to be
21
sentenced to six months in the Palm Beach
22
County jail detention facility, with credit
23
for one day served. And the six month
24
sentence is to be served consecutive to the
25
12 month sentence?
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00032:

=== Page 6 ===
6
1
MS. BELOHLAVEK: Correct.
2
THE COURT: Following the six months
3
sentence, the defendant will be placed on
4
12-months of community control one. The
5
conditions of the community control are
6
attached hereto and incorporated herein.
7
As a special condition of
8
community control, he's to have no
9
unsupervised contact with minors and the
10
supervising adult must be approved -- and I
11
would say, pre-approved, approved ahead of
12
time, not after the fact by the Department
13
of Corrections. And you would mean by that
14
his community control officer?
15
MS. BELOHLAVEK: Correct.
16
THE COURT: The defendant is
17
designated as a sexual offender pursuant to
18
Florida Statute 943.0435 and must abide by
19
all the corresponding requirements of the
20
statute, a copy of which is attached hereto
21
and incorporated herein. The defendant
22
must provide a DNA sample in court at the
23
time of this plea. Is this the -- and the
24
attachments are the terms and conditions of
25
community control. There are some
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA0003224:

=== Page 7 ===
7
1
squiggles on the bottom of the page, what
2
would those squiggles be?
3
MR. GOLDBERGER: Thank you, Your
4
Honor, those are my client's signature
5
acknowledging that we have gone over all
6
the conditions.
7
THE COURT: One page after the plea
8
sheet that really spells out the terms and
9
conditions of community control, Florida
10
Statute 948.101, Mr. Epstein, is that
11
squiggle at the bottom your squiggle?
12
THE DEFENDANT: Yes, ma'am.
13
THE COURT: Would those be your
14
initials?
15
THE DEFENDANT: Yes, ma'am.
16
THE COURT: Did you read all of that
17
page?
18
THE DEFENDANT: Yes, ma'am.
19
THE COURT: Can you read?
20
THE DEFENDANT: Yes, ma'am.
21
THE COURT: How far did you go in
22
school?
23
THE DEFENDANT: High school.
24
THE COURT: That's your highest
25
degree?
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA000322

=== Page 8 ===
8
1
THE DEFENDANT: Yes.
2
THE COURT: And is this your
3
signature on the plea sheet that recites
4
the terms of the plea I just read?
5
THE DEFENDANT: Yes, ma'am.
6
THE COURT: Did you read that
7
document as well?
8
THE DEFENDANT: Yes, ma'am.
9
THE COURT: You understand once you
10
do your 12 months followed by your six
11
months all in the Palm Beach County jail
12
you will then be put on community control
13
which involves having an electronic monitor
14
attached to you and --
15
MR. GOLDBERGER: Actually Your Honor,
16
the agreement of the parties is to, it's
17
community control one which is not monitor.
18
THE COURT: Oh, community control
19
one, is that spelled out in here?
20
MS. BELOHLAVEK: Yes.
21
MR. GOLDBERGER: Yes, it is, Your
22
Honor.
23
MS. BELOHLAVEK: He does not fall
24
under the Jessica Lunsford Act which
25
requires the bracelet.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA000322

=== Page 9 ===
9
1
THE COURT: Community control two.
2
MS. BELOHLAVEK: Correct.
3
THE COURT: Community control one --
4
that would be no electronic monitor?
5
MR. GOLDBERGER: That is correct.
6
THE COURT: Now which of the terms
7
and conditions of community control one are
8
you incorporating?
9
MR. GOLDBERGER: I can go through
10
them with Your Honor.
11
THE COURT: None of the them appear
12
to be articulated in the plea sheet which
13
is why I'm asking.
14
MR. GOLDBERGER: These are the
15
standard conditions of community control by
16
statute would apply to anyone that goes on
17
community control and out of an abundance
18
of caution, we simply memorialized those
19
standard conditions in the plea sheet
20
agreement.
21
THE COURT: The Court shall require
22
intensive supervision and surveillance for
23
an offender placed on community control
24
which may include but is not limited to
25
specified contact with the parole and
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00032

=== Page 10 ===
10
1
probation officer, specified by who?
2
PROBATION OFFICER: Specified by you,
3
Your Honor.
4
THE COURT: I don't see that in the
5
plea sheet. That's why I'm asking the
6
questions. No one has specified how often,
7
how frequently he is to have contact with
8
his parole and probation officer.
9
Confinement to an agreed upon residence
10
during the hours away from employment and
11
public service activity, has that been
12
articulated?
13
MS. BELOHLAVEK: I believe
14
Judge McSorley has a standard order
15
somewhere on the bench up there regarding
16
this, I'm told by the prosecutor.
17
MS. LENHARDT: Judge, usually this is
18
the probation sheet she hands out to folks.
19
THE COURT: I have seen those
20
sheets -- I have seen them incorporated in
21
plea agreements which is why I'm asking.
22
MR. GOLDBERGER: I see.
23
THE COURT: Is there some reason you
24
didn't use this particular document in this
25
case?
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA0003224

=== Page 11 ===
11
1
MS. BELOHLAVEK: I didn't realize
2
until Ms. Lenhardt just told me that Judge
3
McSorley has that.
4
MR. GOLDBERGER: We'd be happy to
5
execute that document, Your Honor. We were
6
-- we overreacted by just having him sign
7
off on all conditions of community control.
8
THE COURT: Well, this is --
9
MR. GOLDBERGER: Perhaps the better
10
practice would be --
11
THE COURT: This is, the reason
12
Judge McSorley does this which makes
13
ultimate sense is we're going to be here
14
half the morning if we're going to decide
15
among ourselves now what the --
16
MR. GOLDBERGER: That makes sense.
17
THE COURT: I'm not going to leave
18
this just unspecified.
19
MS. BELOHLAVEK: We can take care of
20
that right now if you could give us a few
21
minutes.
22
THE COURT: All right.
23
These are the standard conditions
24
that Judge McSorley normally uses. If you
25
like them, you need to circle the ones that
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00032248

=== Page 12 ===
12
1
apply and everyone must initial them. We
2
will go over it. If you wish to change --
3
you understand there is quite a bit of
4
latitude given the court in putting
5
somebody on community control. If you
6
agree to some change, let me know, but
7
understand at the outset that I'm a big fan
8
of specificity. I want to know what he
9
will be doing for employment. I want to
10
know exactly where he is going to be living
11
and I want it on the record now. It can
12
change but it can only change with
13
preapproval by DOC. I want it crystal
14
clear. I don't want the community control
15
officer who gets this case the day he walks
16
out the Palm Beach County to have any doubt
17
or confusion as to exactly what this
18
defendant is supposed to do, where he is
19
supposed to be when, exactly what I am
20
requesting that officer to supervise.
21
MS. BELOHLAVEK: Absolutely.
22
THE COURT: Okay.
23
MR. GOLDBERGER: We will work on it.
24
Thank you, Your Honor.
25
THE COURT: We will recall that case.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00032249

=== Page 13 ===
13
1
(Brief recess.)
2
MR. GOLDBERGER: Your Honor, we are
3
back on Jeffrey Epstein, actually it
4
worked, we had an opportunity to go through
5
Judge McSorley's conditions of community
6
control and we asked the Department of
7
Corrections representative to assist us to
8
make sure we did everything properly.
9
They were very helpful and we executed the
10
document.
11
MS. BELOHLAVEK: Yes, and Your Honor,
12
this defendant doesn't fall under the sex
13
offender probation but we have included
14
special sex offender conditions as part of
15
the community control and they are all
16
circled there.
17
THE COURT: The plea agreement stated
18
the defendant is designated as a sexual
19
offender pursuant to Florida Statute
20
942.035.
21
MS. BELOHLAVEK: Correct. But the
22
sex offender probation, the statute is
23
different and only applies to certain
24
offenses and this one was not enumerated.
25
THE COURT: Okay. I want to make
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA0003225

=== Page 14 ===
14
1
sure both I and the defendant are clear.
2
The sexual offender statute you are
3
referring to in the plea sheet is the one
4
that requires registration?
5
MS. BELOHLAVEK: Correct.
6
MR. GOLDBERGER: Correct.
7
THE COURT: And we will talk about
8
that.
9
MR. GOLDBERGER: Okay.
10
THE COURT: But it is not the one
11
that requires the special conditions of sex
12
offender probation?
13
MS. BELOHLAVEK: Correct.
14
THE COURT: Now, rather than 948, do
15
you want me to disregard 948? He's read
16
it?
17
MS. BELOHLAVEK: He's read it.
18
THE COURT: We will leave it in
19
there. But these conditions we are going
20
to go over right now are going to be viewed
21
in my mind, yes, and they have been signed
22
by the defendant and we will go over that
23
in a second as a part of the whole plea.
24
MS. BELOHLAVEK: Correct.
25
THE COURT: So circled are
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA000322

=== Page 15 ===
15
1
conditions, A, you will remain confined to
2
your residence except one half hour before
3
and after your approved employment,
4
community service work or any other
5
activity approved by your probation
6
officer.
7
B, you will maintain an hourly
8
accounting of all your activities on a
9
daily log which you will submit to your
10
supervising officer upon request.
11
My understanding about the daily
12
log, maybe I'm just confused from other
13
cases I've heard, is the daily log is a
14
weekly log, I guess it is submitted ahead
15
of time, is that correct?
16
PROBATION OFFICER: That is correct,
17
Your Honor.
18
THE COURT: So part A, where he has
19
to stay in his residence except for one
20
hour before and after the approved
21
employment, community service work and
22
other activity. All that's information
23
that will be recorded in writing and the
24
defendant will have a copy and he will know
25
exactly where he is supposed to be when.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00032252

=== Page 16 ===
16
1
PROBATION OFFICER: That is correct,
2
Your Honor.
3
THE COURT: As will his supervising
4
probation officer. And then to document
5
that he's supposedly done all that he
6
himself will be keeping a daily log?
7
PROBATION OFFICER: That is correct,
8
Your Honor.
9
THE COURT: And the log form will be
10
provided by the department and he will be
11
turning that in every time he meets with
12
the probation officer?
13
PROBATION OFFICER: That is correct,
14
Your Honor.
15
THE COURT: Okay. So that applies
16
and F applies. Does E apply? No.
17
MS. BELOHLAVEK: Did I circle E?
18
THE COURT: No. F -- made one up,
19
the defendant will be residing at 358 El
20
Brillo Way, Palm Beach, Florida, 33480. He
21
knows now that that's where he will be
22
living when he is released after his 12
23
months and six months.
24
MR. GOLDBERGER: That is correct,
25
Your Honor.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00032253

=== Page 17 ===
17
1
THE COURT: That's a private
2
residence?
3
MR. GOLDBERGER: That is his home.
4
THE COURT: Does he own the
5
residence?
6
MR. GOLDBERGER: He does, Your Honor.
7
THE COURT: Is there any possibility
8
that he no longer owns the residence?
9
MR. GOLDBERGER: Not anticipated,
10
Your Honor.
11
THE COURT: Okay. Should he not be
12
for whatever reason -- 18-months is a long
13
time, should he not be owning that
14
residence or able to reside there, he will
15
have the obligation of notifying his
16
probation officer prior, and I emphasize
17
this, prior to his release from custody. I
18
assume that the department will be notified
19
prior to, to his release?
20
PROBATION OFFICER: That is correct,
21
Your Honor.
22
THE COURT: And then you would need
23
to send someone to meet with him before he
24
walks out of the Palm Beach County jail and
25
verify his address and employment
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00032254

=== Page 18 ===
18
1
information?
2
PROBATION OFFICER: That is correct.
3
THE COURT: All address -- I assume
4
all of this to and from work and any other
5
approved activities restricts him to Palm
6
Beach County, is that correct?
7
PROBATION OFFICER: That is correct,
8
Your Honor.
9
THE COURT: So let's be clear,
10
everything, from the day he walks out
11
occurs in Palm Beach County, is that clear?
12
MR. GOLDBERGER: We understand, Your
13
Honor. That's correct.
14
THE COURT: Then the additional
15
condition of his probation, they are not
16
sex offender standard conditions, they are
17
just conditions that are being imposed
18
especially in this case?
19
MS. BELOHLAVEK: Correct.
20
THE COURT: They are as follows, you
21
shall submit to a mandatory curfew from 10
22
p.m. to 6:00 a.m. regardless of any other
23
restrictions regarding work or approved
24
activity, there will be no exceptions to
25
being at home in house from 10 p.m. to 6
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00032255

=== Page 19 ===
19
1
a.m., is that correct?
2
MS. BELOHLAVEK: Yes.
3
THE COURT: If the victim was under
4
age of 18 years which I gather is the case
5
because it's circled, you shall not live
6
within 1000 feet of a school, day care
7
center, park, playground or other place
8
where children regularly congregate.
9
Has someone verified that 358 El
10
Brillo is such a place?
11
MS. BELOHLAVEK: No, but that will be
12
done prior to his release.
13
THE COURT: So 358 El Brillo will not
14
be approved if it should happen to be one
15
thousand feet from a school, day care
16
center, park, playground or other place --
17
this is rather open.
18
MR. GOLDBERGER: Where children
19
gather.
20
THE COURT: Where children regularly
21
congregate.
22
MS. BELOHLAVEK: Right.
23
THE COURT: The Court knows 358 El
24
Brillo Way is a residential neighborhood,
25
are there areas there where children
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
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=== Page 20 ===
20
1
regularly congregate?
2
MS. BELOHLAVEK: I personally do not
3
know.
4
THE COURT: Neither do I, which is
5
why I'm asking. Has that been
6
investigated?
7
MR. GOLDBERGER: We have done our due
8
diligence, for what it's worth, there is a
9
residential street. There are not children
10
congregating on that street. We think the
11
address applies, if it doesn't, we fully
12
recognize that he can't live there.
13
THE COURT: Okay. D is, you shall
14
not have any contact with the victim, are
15
there more than one victim?
16
MS. BELOHLAVEK: There's several.
17
THE COURT: Several, all of the
18
victims. So this should be plural. I'm
19
making that plural. You are not to have
20
any contact direct or indirect, and in this
21
day and age I find it necessary to go over
22
exactly what we mean by indirect. By
23
indirect, we mean no text messages, no
24
e-mail, no Face Book, no My Space, no
25
telephone calls, no voice mails, no
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
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=== Page 21 ===
21
1
messages through carrier pigeon, no
2
messages through third parties, no hey
3
would you tell so and so for me, no having
4
a friend, acquaintance or stranger approach
5
any of these victims with a message of any
6
sort from you, is that clear?
7
THE DEFENDANT: Yes, ma'am
8
THE COURT: And then it states,
9
unless approved by the victim, the
10
therapist and the sentencing court. Okay.
11
THE DEFENDANT: I understand.
12
THE COURT: And the sentencing court.
13
So, if there is a desire which, I would
14
think would be a bit strange to have
15
contact with any of the victims the court
16
must approve it.
17
MS. BELOHLAVEK: Correct.
18
THE COURT: If the victim was under
19
the age of 18, which was the case, you
20
shall not until you have successfully
21
attended and completed the sex offender
22
program. So, is this sex offender program
23
becoming a condition of probation?
24
MS. BELOHLAVEK: That is not. I
25
don't believe I circled that one.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
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=== Page 22 ===
22
1
THE COURT: You did.
2
MR. GOLDBERGER: That's a mistake on
3
our part. Actually the statute that he is
4
pleading guilty to does not require the --
5
THE COURT: I understand that, but
6
you circled it.
7
MS. BELOHLAVEK: I apologize, that
8
one is not. He has already been in
9
treatment with a private psychiatrist.
10
THE COURT: Which you find to be an
11
adequate substitute for sex offender
12
program?
13
MS. BELOHLAVEK: I -- it is not
14
required and based upon the evaluation and
15
my contact with that doctor, I don't
16
believe it's necessary at this point.
17
THE COURT: Has that been -- I assume
18
you have a law degree and do not have a
19
Ph.D in a psychology or MD in psychiatry?
20
MS. BELOHLAVEK: That is correct, I
21
don't.
22
THE COURT: So it is just your
23
judgement --
24
MS. BELOHLAVEK: Correct.
25
THE COURT: -- that his treatment
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=== Page 23 ===
23
1
with some fancy private psychiatrist or
2
psychologist in his case is okay?
3
MS. BELOHLAVEK: That is correct.
4
THE COURT: So you are not imposing
5
E?
6
MS. BELOHLAVEK: Correct.
7
THE COURT: F, if the victim was
8
under the age of 18, you shall not work or
9
play or as a volunteer in any school, day
10
care center, park, play ground or other
11
place where children regularly congregate,
12
is that understood?
13
THE DEFENDANT: Yes, ma'am.
14
THE COURT: Children will be defined
15
as anyone under the age of 18. There are a
16
lot of places where children regularly
17
congregate. What kind of work do you do?
18
THE DEFENDANT: Banking.
19
THE COURT: Here in Palm Beach
20
County?
21
THE DEFENDANT: Virgin Islands,
22
ma'am.
23
THE COURT: You understand you will
24
not travel from Palm Beach County for the
25
duration of this?
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA0003226

=== Page 24 ===
24
1
THE DEFENDANT: Yes, ma'am.
2
MR. GOLDBERGER: Your Honor, I'm
3
sorry to interrupt, we do cover the
4
employment later in the agreement as to
5
what he is going to be doing during the one
6
year that he is on community control.
7
THE COURT: Okay. And let me --
8
condition G, which is circled, unless
9
otherwise indicated in the treatment plan
10
provided by sexual offender treatment
11
program.
12
MR. GOLDBERGER: That's not in there.
13
THE COURT: Is that what you want?
14
MS. BELOHLAVEK: No.
15
THE COURT: But you do want the, you
16
will not view, own or possess any obscene
17
pornographic --
18
MS. BELOHLAVEK: Correct.
19
THE COURT: Okay. But are you saying
20
that this therapist can okay him to own
21
certain pornographic material?
22
MS. BELOHLAVEK: No, not at all.
23
MR. GOLDBERGER: No, Your Honor.
24
THE COURT: Would be really helpful
25
if people read these things before they
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
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=== Page 25 ===
25
1
signed them thoroughly.
2
Unless otherwise indicated in the
3
treatment plan. I'm just going to strike
4
out, provided by the sexual offender
5
treatment program. Is that what you
6
intend, that his therapist can --
7
MS. BELOHLAVEK: No.
8
THE COURT: No?
9
MS. BELOHLAVEK: No.
10
THE COURT: Unless otherwise
11
indicated.
12
MR. GOLDBERGER: The parties have
13
agreed that during the period that he is --
14
cannot be --
15
THE COURT: Condition G will now
16
read, you shall not view, own, possess any
17
obscene, pornographic or sexually
18
stimulating visual or auditory material
19
including telephonic, electronic media,
20
computer program or computer services that
21
are relevant to your deviant behavior
22
pattern. And who is going to enforce that?
23
MS. BELOHLAVEK: The community
24
control officer.
25
THE COURT: How?
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=== Page 26 ===
26
1
MS. BELOHLAVEK: They have the
2
obligation and included in there for
3
warrantless search to check at any time his
4
home, his computer, anything he has contact
5
with.
6
THE COURT: And do they regularly do
7
that?
8
PROBATION OFFICER: Yes, ma'am.
9
THE COURT: Since we have the
10
pleasure of having someone from the
11
Department of Corrections here.
12
Okay. H, you shall submit two
13
specimens of blood to the Florida
14
Department of Law Enforcement to be
15
registered in the DNA data bank.
16
J, you shall submit to a
17
warrantless search by your probation
18
officer or community control officer of
19
your person, residence or vehicle.
20
G -- where is the G?
21
MS. BELOHLAVEK: That was under the
22
original part, not under the sex offender
23
one.
24
THE COURT: Okay. Defendant to have
25
contact with the community control officer
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
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=== Page 27 ===
27
1
at a minimum one time a week.
2
Defendant to work at Florida
3
Science Foundation, 250 Australian Avenue,
4
West Palm Beach, Florida. Is that
5
volunteer work or work for pay?
6
MR. GOLDBERGER: It is a 501C
7
corporation that he has formed, Your Honor,
8
that will be doing charitable work.
9
THE COURT: That he has formed?
10
MR. GOLDBERGER: Yes.
11
THE COURT: What exactly is Florida
12
Science Foundation?
13
MR. GOLDBERGER: Do you want to
14
explain?
15
THE DEFENDANT: It funds science
16
programs around the state and the country.
17
THE COURT: How long has it been in
18
existence?
19
THE DEFENDANT: Fifteen years.
20
THE COURT: How many programs has it
21
funded?
22
THE DEFENDANT: Numerous, more than
23
50.
24
THE COURT: What is your position
25
with the organization?
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
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=== Page 28 ===
28
1
THE DEFENDANT: President.
2
THE COURT: Is there a board of
3
directors?
4
THE DEFENDANT: Yes, ma'am.
5
THE COURT: Who's on the board of
6
directors?
7
THE DEFENDANT: Two attorneys.
8
THE COURT: What exactly do you do?
9
THE DEFENDANT: I'm an investment
10
banker but my --
11
THE COURT: No, no, I mean with the
12
science foundation.
13
THE DEFENDANT: We fund
14
science programs --
15
THE COURT: I don't want to know what
16
we do, I want to know what you do. How
17
often are you there?
18
THE DEFENDANT: I'm there every day,
19
I research, I take in people who want to
20
make presentations about why they need
21
money for funding medical research,
22
advanced science research. My background
23
is in physics. I go through all the
24
programs in detail, review the science work
25
potentials, I follow through on a daily
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
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=== Page 29 ===
29
1
basis with what they have been given money
2
to do.
3
THE COURT: Who are some recent
4
grantees?
5
THE DEFENDANT: Harvard University.
6
There is a full program of Evolutionary
7
Dynamics, Neuro Science Institute of
8
California, the Physics Institute, MIT.
9
THE COURT: Do you ever have occasion
10
to deal with anyone under the age of
11
eighteen?
12
THE DEFENDANT: Not very often. It
13
is, if someone is in college -- sorry.
14
THE COURT: Right, that's why I'm
15
asking the question.
16
THE DEFENDANT: Most of the people I
17
fund are all usually professors.
18
THE COURT: Thank you. You
19
understand that you can't have contact with
20
anyone if -- this organization, do they
21
ever have any involvement with high
22
schools?
23
THE DEFENDANT: No, ma'am.
24
THE COURT: Students or teachers?
25
THE DEFENDANT: No, ma'am.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
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=== Page 30 ===
30
1
THE COURT: Okay.
2
MS. BELOHLAVEK: Those are
3
duplicates, you will see those are the same
4
as the ones on the previous page, however,
5
it was reproduced.
6
THE COURT: The next condition, you
7
shall maintain a driving log. You shall
8
not drive a motor vehicle while alone
9
without prior approval of your supervising
10
officer.
11
If there was sexual contact, you
12
shall submit to at probationer's or
13
community controllee's expense an HIV test
14
with results to be released to the victims,
15
victim's parent or guardian -- will be
16
victims, plural. Has that been done?
17
MR. GOLDBERGER: Not yet.
18
THE COURT: Do we have a time frame
19
on that? I would think ASAP might be good
20
on something like that.
21
MS. BELOHLAVEK: I believe they can
22
actually do that at the jail.
23
THE COURT: At his expense?
24
MS. BELOHLAVEK: Yes.
25
THE COURT: I would request that that
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
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=== Page 31 ===
31
1
be done within 48 hours?
2
You shall not obtain or use a post
3
office box without prior approval of the
4
supervising officer.
5
Okay. Are all those conditions
6
you two have agreed to?
7
MS. BELOHLAVEK: Yes, Your Honor.
8
MR. GOLDBERGER: With the court's
9
amendments, yes.
10
THE COURT: Mr. Epstein, do you
11
understand?
12
THE DEFENDANT: Yes, ma'am.
13
THE COURT: I need the defendant to
14
sign number D where I had an S added to
15
victim, and G, we struck out the otherwise
16
indicated language. Otherwise, it is as
17
you agreed.
18
Mr. Epstein, do you understand
19
this is a somewhat complicated terms of the
20
plea that you've agreed to?
21
THE DEFENDANT: Yes, ma'am
22
THE COURT: Do you have any questions
23
about the terms of the plea?
24
THE DEFENDANT: No.
25
THE COURT: Can I ask the State why
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
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=== Page 32 ===
32
1
you choose -- or defense and the State
2
together, why twelve months in the Palm
3
Beach County jail followed by six months?
4
Why not just send him to DOC?
5
MR. GOLDBERGER: It was the agreement
6
of the parties, Your Honor. We just
7
decided that was the best way to accomplish
8
what needed to be done here and the parties
9
agreed that that sentence satisfied
10
everyone's requirements.
11
THE COURT: The taxpayers of Palm
12
Beach County is going to pay 18 months to
13
house this guy instead of DOC?
14
MS. BELOHLAVEK: Right.
15
THE COURT: You understand we're
16
losing positions left and right in county
17
government because we haven't got enough
18
money but you want -- okay.
19
His requirement to register there
20
is many, many -- there is nine pages
21
outlining the sexual offender's requirement
22
to register with the department and
23
penalty, have you read all those,
24
Mr. Epstein?
25
THE DEFENDANT: Yes, ma'am.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
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=== Page 33 ===
33
1
THE COURT: Do you understand you
2
will be required to register and this will
3
be an ongoing life long obligation?
4
THE DEFENDANT: Yes, ma'am.
5
THE COURT: And this registration
6
occurs when?
7
MS. BELOHLAVEK: Within 48-hours of
8
release.
9
THE COURT: So when he gets out of
10
the Palm Beach County jail, he needs to
11
register? Okay. And the department -- who
12
is going to provide him with the form?
13
MR. GOLDBERGER: He actually
14
registers out at the Sheriff's Office, Your
15
Honor, we can do it out there.
16
THE COURT: Okay. It has been
17
brought to my attention that FDLE is the
18
one who is statutorily required to handle
19
these registrations but some of our
20
municipal jurisdictions have taken it upon
21
themselves to impose additional
22
requirements, y'all understand that?
23
MS. BELOHLAVEK: Correct.
24
MR. GOLDBERGER: Right.
25
THE COURT: What you are telling him
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
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=== Page 34 ===
34
1
he has to do is the official State of
2
Florida registration?
3
MS. BELOHLAVEK: Correct.
4
THE COURT: Mr. Epstein, I need to
5
make sure you understand that that's what's
6
required by this plea. Anyone on
7
probation, community control is required to
8
live and abide by the laws. So if a
9
jurisdiction you choose to reside in should
10
have some additional municipal requirements
11
you will be required in order to comply
12
with the law of living there, just like you
13
can't get a parking ticket or speeding
14
ticket, to comply with those regulations
15
but I want to make sure you understand
16
because I have seen some defendants who
17
have been confused about this. If you
18
don't, for example, if the Town of Palm
19
Beach has you register that does not take
20
care of your requirement. Your requirement
21
to register with FDLE through the Sheriff's
22
office is separate, distinct and must be
23
done on their form according to their
24
schedule.
25
THE DEFENDANT: Yes, ma'am.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
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=== Page 35 ===
35
1
THE COURT: And if my experience the
2
last few months is of any value, they are
3
very serious about enforcing this. They
4
will be tracking you for the rest of your
5
life. Do not move. Do not go -- I don't
6
care when you are done with community
7
control, they need to know exactly where
8
you are and if you go anywhere without
9
registering, they will find and you will be
10
locked up.
11
THE DEFENDANT: Yes, ma'am.
12
THE COURT: Okay. Any questions
13
about that?
14
THE DEFENDANT: No, ma'am.
15
THE COURT: Did you read the plea in
16
the circuit court form that describes all
17
the rights you are giving up by entering
18
this plea?
19
THE DEFENDANT: Yes, ma'am.
20
THE COURT: I think I asked you
21
before, can you read?
22
THE DEFENDANT: Yes.
23
THE COURT: Are you under the
24
influence of alcohol, drugs or medication
25
today?
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
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=== Page 36 ===
36
1
THE DEFENDANT: No, ma'am.
2
THE COURT: Normally taking any
3
prescribed medication?
4
THE DEFENDANT: Only for cholesterol.
5
THE COURT: Does that interfere with
6
your mental ability?
7
THE DEFENDANT: No.
8
THE COURT: Do you understand you
9
have an attorney, you have a right to trial
10
by jury, there is not going to be a jury
11
trial. There won't be witnesses called.
12
That your attorney and you would have a
13
right to confront and cross examine, do you
14
understand you have a right to call
15
witnesses of your own and the court would
16
issue subpoenas to compel their attendance
17
just like any other witness called by the
18
State, that you have the right -- absolute
19
right to remain silent and that you would
20
not have to say or do anything at the trial
21
if there were a trial, do you understand
22
those rights?
23
THE DEFENDANT: Yes, ma'am.
24
THE COURT: Do you understand if you
25
are not a United States citizen your plea
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
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=== Page 37 ===
37
1
could subject you to deportation pursuant
2
to the laws and regulations governing the
3
United States Immigration and
4
Naturalization Service and this court has
5
no jurisdiction or authority in such
6
matters, do you understand that?
7
THE DEFENDANT: Yes.
8
THE COURT: Has anybody threatened
9
you, coerced you or promised you anything
10
other than the terms of this plea to get
11
you to enter this plea?
12
THE DEFENDANT: No.
13
THE COURT: Do you understand this is
14
a plea in criminal court?
15
THE DEFENDANT: Yes, ma'am.
16
THE COURT: This has -- in criminal
17
court in Palm Beach County, State of
18
Florida. I have absolutely nothing to do
19
with any civil matters or matters in any
20
other jurisdiction, do you understand that?
21
THE DEFENDANT: Yes, ma'am.
22
THE COURT: Is this plea in any way
23
tied to any promises or representations by
24
any civil attorneys or other jurisdictions?
25
MR. GOLDBERGER: May we come sidebar
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=== Page 38 ===
38
1
on that, Your Honor?
2
THE COURT: It is going to be
3
recorded.
4
MR. GOLDBERGER: That's fine.
5
THE COURT: Defendant needs to
6
approach as well.
7
(Whereupon, there was a conference at
8
the bench.)
9
MR. GOLDBERGER: The reason why I
10
asked to come sidebar, there is a
11
nonprosecution agreement with the United
12
States Attorney's office that triggers as a
13
result of this plea agreement. In other
14
words, they have signed off and said they
15
will not prosecute Mr. Epstein in the
16
Southern District of Florida for any
17
offense upon his successful taking of this
18
plea today. That is a confidential
19
document that the parties have agreed to.
20
Just in an abundance of caution, I wanted
21
to tell the court.
22
THE COURT: I understand, that would
23
also be invalidated should he violate his
24
community control?
25
MR. GOLDBERGER: Absolutely. That
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
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=== Page 39 ===
39
1
nonprosecution agreement -- - -
2
MS. BELOHLAVEK: They spell all that
3
out.
4
THE COURT: Mr. Epstein needs to come
5
closer.
6
Mr. Epstein, your attorney has
7
told me that in addition to everything, we
8
talked about another Inducement, shall we
9
say, to your taking this plea is that the
10
U.S. Attorney for the Southern District of
11
the State of Florida, federal prosecutor,
12
has agreed to a nonprosecution agreement
13
with you, meaning that if you successfully
14
complete probation and do everything you're
15
supposed to, they have, have agreed not to
16
prosecute you federally, did you understand
17
that?
18
THE DEFENDANT: Yes, ma'am.
19
THE COURT: And I would view that as
20
a significant inducement in accepting this
21
plea.
22
MS. BELOHLAVEK: They are actually in
23
court here today, also.
24
THE COURT: Okay.
25
MR. GOLDBERGER: And the plea
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
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=== Page 40 ===
40
1
agreement very carefully spelled out if
2
there was a breach that would violate this
3
agreement, so we are well aware of it.
4
THE COURT: Okay. I would request
5
that a sealed copy of that -- Mr. Epstein
6
has signed that document?
7
MR. GOLDBERGER: Yes, I would like to
8
seal the copy.
9
THE COURT: I want a sealed copy of
10
that filed in this case. That is the only
11
other condition of the agreement that is
12
influencing this defendant to make this
13
decision?
14
MR. GOLDBERGER: Absolutely. I think
15
that's the right idea.
16
(Return to open court.)
17
THE COURT: Mr. Epstein, is there
18
anything else?
19
THE DEFENDANT: No, ma'am.
20
THE COURT: Because I don't take
21
these pleas unless they are freely and
22
voluntarily made.
23
THE DEFENDANT: I understand that.
24
THE COURT: I also don't want
25
somebody or anybody coming back a year,
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
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=== Page 41 ===
41
1
two years from now saying, oh no, no, they
2
beat me over the head or if there is
3
anything else that is influencing you to
4
make this decision, then I need to know
5
about it.
6
THE DEFENDANT: I understand that.
7
MR. GOLDBERGER: Thank you.
8
THE DEFENDANT: Thank you very much,
9
Your Honor.
10
(Return to open court.)
11
THE COURT: All right, Mr. Epstein,
12
any questions about the rights you are
13
giving up by entering this plea?
14
THE DEFENDANT: No ma'am.
15
THE COURT: State, please give me a
16
factual basis.
17
MS. BELOHLAVEK: In 069454 CF AMB,
18
between August 1, 2004 and October 31,
19
2005, the defendant in Palm Beach County
20
did solicit or procure someone to commit
21
prosecution on three or more occasions.
22
And in 08 CF 9381 CF AMB between
23
August 1, 2004 and October 9, 2005, the
24
defendant did procure a minor under the age
25
of 18 to commit prostitution in Palm Beach
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
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=== Page 42 ===
42
1
County also.
2
THE COURT: I find a sufficient
3
factual basis to support the pleas.
4
Are all of the victims in both of
5
these cases in agreement with the terms of
6
this plea?
7
MS. BELOHLAVEK: I have spoken to
8
several myself and I have spoken to
9
counsel, through counsel as to the other
10
victim, and I believe, yes.
11
THE COURT: And with regard to the
12
victims under age eighteen, is that
13
victim's parents or guardian in agreement
14
with the plea?
15
MS. BELOHLAVEK: That victim is not
16
under age 18 any more and that's why we
17
spoke with her counsel.
18
THE COURT: And she is in agreement
19
with the plea?
20
MS. BELOHLAVEK: Yes.
21
THE COURT: And community control
22
will be given information concerning how to
23
contact these victims?
24
MS. BELOHLAVEK: Yes.
25
THE COURT: Confidentially. That
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1
information will not be related to the
2
defendant but will be used exclusively for
3
purposes of verifying compliance with this
4
agreement?
5
MS. BELOHLAVEK: Yes.
6
THE COURT: Is there anything else
7
from anybody else before I accept this
8
plea?
9
MR. GOLDBERGER: No, Your Honor.
10
THE COURT: Mr. Goldberger, if it is
11
your desire, you may enter your client's
12
plea.
13
MR. GOLDBERGER: Thank you, Your
14
Honor, at this time we would withdraw our
15
previously entered pleas of not guilty,
16
enter pleas of guilty pursuant to
17
negotiations with the State.
18
THE COURT: Mr. Epstein, I am going
19
to accept those pleas on your behalf. I
20
find you are intelligent, alert, you
21
understand what is going on here and the
22
consequence of entering this plea, you are
23
doing it freely and voluntarily.
24
Pursuant to the plea, I am waiving
25
a PSI, I will sentence you at this time
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pursuant to it. I will adjudicate you
2
guilty of felony solicitation of
3
prostitution, a third degree felony, case
4
number 06 CF 00945A -- 454 AMB, and
5
procuring a person under 18 for
6
prostitution, a second degree felony 08 CF
7
009381AMB.
8
With respect to the solicitation
9
of prosecution, I will sentence you to
10
twelve months in the Palm Beach County
11
detention facility with credit for the one
12
day served.
13
With respect to 08 CF 009381, I
14
will sentence you to six months in the Palm
15
Beach County detention facility, with
16
credit for the one day served. That six
17
month sentence is to be served consecutive
18
to the twelve month sentence.
19
Following the six month sentence
20
you will be placed on 12 months of
21
community control. That will be on both
22
cases, I assume, to run concurrently,
23
correct?
24
MS. BELOHLAVEK: Only on the 08 case.
25
THE COURT: Only on the second degree
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1
felony?
2
MS. BELOHLAVEK: Correct, the one
3
that designates him a sexual offender.
4
THE COURT: Okay. So only on case
5
number 08 CF 009381AMB will you be on one
6
year community control which would then
7
invoke a potential penalty of fifteen years
8
were you to violate.
9
The special conditions are that
10
you are to have no unsupervised contact
11
with minors and the supervising adult must
12
be approved by the Department of
13
Corrections. You are to be designated a
14
sexual offender pursuant to Florida Statute
15
943.0435 and you must abide by all
16
requirements of that statute which I have
17
read and we have discussed.
18
You will remain confined to your
19
residence except one half hour before and
20
after your approved employment, community
21
service work or other activities approved
22
by your probation officer. You will
23
maintain an hourly accounting of all your
24
activity on a daily log which you submit to
25
the supervising officer upon request.
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=== Page 46 ===
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1
You will be residing at 358 El
2
Brillo Way, Palm Beach, Florida 33480.
3
Should you desire to move or go to a
4
different location upon release from
5
custody, you will get preapproval of that
6
location from the Department of
7
Corrections. You will have to contact your
8
community control officer a minimum of once
9
a week, it can be more often at their
10
discretion and you are to work at the
11
Florida Science Foundation at 250
12
Australian Avenue in West Palm Beach,
13
Florida. You will submit to a mandatory
14
curfew of 10 p.m. to 6 a.m.
15
You shall not live within a
16
thousand feet of a school, day care center,
17
park, playground or other place where
18
children congregate. You shall not have
19
any contact with the victims, directly or
20
indirectly including through a third person
21
unless approved by victim's therapist and
22
the sentencing court.
23
You shall not work for pay or as a
24
volunteer at any school, day care center
25
park, play ground, other place where
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=== Page 47 ===
47
1
children may congregate. You shall not
2
view, own or possess any obscene
3
pornographic or sexually stimulating or
4
visual, auditory material including
5
telephone, electronic media, computer
6
programs, computer services that are
7
relevant to deviant behavior.
8
You shall submit two specimens of
9
blood to Florida Department of Law
10
Enforcement to be registered with the DNA
11
data bank. You shall submit to a
12
warrantless search by the probation officer
13
or community control officer of your
14
person, residence or vehicle.
15
You shall maintain a driving log.
16
You shall not drive a motor vehicle while
17
alone without prior approval of the
18
supervising officer.
19
You shall submit to, at
20
probationer or community control expense a
21
HIV test, the result of which is to be
22
released to the victims or victim's parent
23
or guardian. That has to be done within 48
24
hours.
25
You shall not obtain or a use post
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=== Page 48 ===
48
1
office box without the prior approval of
2
the supervising officer.
3
MS. BELOHLAVEK: You forgot one that
4
you may not possess, own or view sexually
5
stimulating -- I don't believe you read
6
that outloud just now.
7
THE COURT: Yes, I did.
8
MS. BELOHLAVEK: I'm sorry, I didn't
9
hear it. I just wanted to make sure.
10
THE COURT: And the warrantless
11
search by the community control officer of
12
the person, residence or vehicle --
13
understand the person, residence or vehicle
14
includes anything you might possess like
15
computer, a cell phone and whatever other
16
elaborate devices there are to communicate
17
electronically these days, okay. Good
18
luck.
19
MR. GOLDBERGER: Thank you.
20
MS. BELOHLAVEK: Thank you.
21
THE COURT: Is there a judgment?
22
MR. GOLDBERGER: Yes, there should be
23
judgments.
24
THE COURT: Was there a condition of
25
community control that he pay or is he
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=== Page 49 ===
49
1
paying it?
2
MR. GOLDBERGER: Actually there is a
3
cash bond posted, court cost can be
4
deducted from the cash bond.
5
THE COURT: $574 is the total?
6
MS. BELOHLAVEK: Correct.
7
THE COURT: Is that to cover both
8
cases?
9
MR. GOLDBERGER: Yes.
10
THE COURT: Thank you.
11
MR. GOLDBERGER: Thank you, Your
12
Honor.
13
(Whereupon, at 9:48 o'clock a.m. the
14
proceedings before the Court concluded.)
15
16
17
18
19
20
21
22
23
24
25
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=== Page 50 ===
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1
CERTIFICATE
2
3
THE STATE OF FLORIDA,
4
COUNTY OF PALM BEACH.
5
I, PHYLLIS A. DAMES, Official Court
6
Reporter for the Fifteenth Judicial Circuit,
7
Criminal Division, in and for Palm Beach County,
8
Florida; do hereby certify that I was authorized
9
to and did report the foregoing proceedings before
10
the Court at the time and place aforesaid; and
11
that the preceding pages numbered from 1 through 49,
12
inclusive, represent a true and accurate
13
transcription of my stenonotes taken at said
14
proceedings.
15
IN WITNESS WHEREOF, I have hereunto
16
affixed my official signature this 19th day of
17
July, 2008.
18
19
20
Payllis A. Dames
21
PHYLLIS A. DAMES
22
23
24
25
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00032287


