# docs_fts_content

c1: EFTA00032288
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00032288.pdf
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=== Page 1 ===
From: "Opatich,
<OpatichJ@cbsnews.com>
To:
"
Cc: "@CND National Desk Staff" <CNDNationalStaff@cbs.com>
Subject: URGENT CBS NEWS Inquiry
Date: Sat, 10 Aug 2019 13:15:03 +0000
Hello
Reaching out from the National Desk at CBS NEWS. We're seeing that defendant Jeffery Epstein died by suicide at MCC.
Can you confirm? Can you comment?
Thank you.
Opatich
News Associate I National Desk
O.
C. 516-458-3758
EFTA00032288


c1: EFTA00033590
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00033590.pdf
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=== Page 1 ===
United States Government
MEMORANDUM
MCC NEW YORK
REDERAL DEPARTMENT * BUREAU OF OFFICIALITY *
DATE:
July 24, 2019
TO:
Lieutenant's Office
FROM:
Ph.D.
RE:
REMOVE FROM SUICIDE WATCH AND PLACE ON
PSYCHOLOGICAL OBSERVATION
Please remove inmate Epstein #76318-054 from Suicide Watch and place him on Psychological
Observation.
CONFIDENTIAL
SDNY_00008782
EFTA00033590


c1: EFTA00032477
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00032477.pdf
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=== Page 1 ===
From:
Subject: FW: Voicemail from Congresswoman Frankel
Date: Wed, 28 Jul 2021 00:11:19 +0000
Attachments: voicemail-837.m4a
H
- FYI, Congressman Lois Frankel from FL left
a VM saying that Congress wants to look into the Epstein
case but one of the victim's lawyers said she should reach out to
first. (Unclear how this would fit under her
current committee assignments on the Appropriations Committee and Veterans Affairs Committee...) My thought is that
this should be routed to OLA and they should handle the request/response in a more formal way; do you have a different
view? If you agree, who's the best person to reach out to? Thanks very much.
From:
Sent: Tuesday, July 27, 2021 7:51 PM
To:
Subject: Voicemail from Congresswoman Frankel
This afternoon, I received the attached voicemail on my cellphone. Jack Scarola, who represents
had
told me that someone from Congress had reached out to him about the Epstein case, and Jack said he'd provided them
with my cellphone number.
When would be a good time to discuss?
Thanks,
EFTA00032477


c1: EFTA00033687
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00033687.pdf
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=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
August 08, 2019
REPLY TO
ATTN OF:
, M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
, Warden
,
Associate Warden (0)
,
Executive Assistant
, Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for August 07, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported I/M's Almanzar #85978-054, Benjamin
#86463-054, Ramos #85428-054 on HA-Unit w/inmate companion pending
bed space (SHU). Control Center Fire Panel remains inoperative.
Day Watch Shift:
Lt.
reported I/M's Desilva #55381-066, Rene #08200-070
placement on the Special Housing Unit Pend SIS. Correctional
assignments 3 Sally Officer, 10 South #2, Rec Officer #1, Rec
Officer #2, vacated, due to, a shortage of staff.
Evening Watch Shift:
Lt.
reported I/M Herrera #57343-054 placement on HA-Unit
Pend Class., I/M's Rodriguez #91278-054 (CIMS Concern), Robles
#76328-054, Salgado #76327-054 (Pend Class) placement on the Special
Housing Unit. Correctional assignment SHU #4 vacated, due to, a
shortage of staff.
CONFIDENTIAL
SDNY_00009112
EFTA00033687

=== Page 2 ===
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M Almanzar #85978-054 pending bed space (SHU)
I/M Benjamin #86463-054 pending bed space (SHU)
I/M Ramos #85428-054 pending bed space (SHU)
NEW ADMISSIONS TO MCC New York:
Bilal #87079-054
Ceruti #78162-054
Corpening #19446-058
Flynn #87081-054
Herrera #57343-054
Noble #78838-054
Robles #76328-054
Salgado #76327-054
RELEASED FROM MCC NEW YORK:
Coronado #14661-479
Crooks #85632-054
George #86933-054
Margolla #69572-054
Matthews #91753-054
Qu #85822-054
Stafford #86796-054
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
Desilva #55381-066 (Pend SIS)
Rene #08200-070
"
Rodriguez #91278-054 (CIMS Concern)
Robles #76328-054 (Pend Class)
Salgado #76327-054
"
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
Phone Monitor
SIS Office
Central Tool Room
Education/Recreation
Facilities Offices
MISSING EQUIPMENT INVENTORY FORM:
Attorney Conference
Roof Recreation
CONFIDENTIAL
SDNY_00009113
EFTA00033688

=== Page 3 ===
THE FOLLOWING LEAVE WAS UTILIZED:
FURLOUGH: 00
ANNUAL LEAVE: 11
SICK LEAVE: 06
OFFICIAL TIME: 03
SUSPENSION: 01
FFLA: 00
FMLA: 00
COP: 03
AWOL: 11
ADVANCE LEAVE: 00
LWOP: 00
ADMIN LEAVE: 00
COMP TIME: 01
TRAINING: 08
GLYNCO: 00
LWOP (M) : 03
TOA: 00
EPO: 00
TRAVEL: 00
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 23
Hours = 182.00
E-1 COMPTIME:
Number of staff = 03
Hours = 24.00
CONFIDENTIAL
SDNY_00009114
EFTA00033689

=== 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:
08-07-2019 / 12:00 AM
UNIT B-A: 26
UNIT E-N: 86
UNIT E-S: 82
UNIT G-N: 78
UNIT G-S: 81
UNIT H-A: 03
UNIT I-N: 84
UNIT K-N: 89
UNIT K-S: 140
UNIT Z-A: 78
UNIT Z-B: 05
TOTAL:
762
CONFIDENTIAL
SDNY_00009115
EFTA00033690


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c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00032760.pdf
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=== Page 1 ===
From:
To:
)"
Subject: Re:
Date: Tue, 22 Jun 2021 14:46:43 +0000
Got it - yes, might have a question or two for you later.
> On Jun 22, 2021, at 10:45 AM,
)
wrote:
V
> No but we had a direct phone number. It was not without challenges - happy to discuss anytime if useful. We
also had an online portal and tweeted, inviting victims to contact FBI and/or us.
V
> Sent from my iPhone
>
>> On Jun 22, 2021, at 10:39 AM,
wrote:
>> Did you all have an email box set up for victims to contact you for Epstein/Maxwell?
EFTA00032760


c1: EFTA00032301
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00032301.pdf
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=== Page 1 ===
From:
Subject: Epstein-Related FOIA Requests
Date: Fri, 21 Feb 2020 16:42:11 +0000
Importance: Normal
Attachments: unnamed
EFTA00032301


c1: EFTA00032225
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00032225.pdf
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=== Page 1 ===
From:
)"
To: Colleen Mullen
Cc: Teri Gibbs
)"
(USANYS)"
Subject: RE: Follow-up
Date: Thu, 20 Aug 2020 01:35:06 +0000
Inline-Images: image001.jpg
Colleen,
Following up on the below - please let us know? Thanks very much.
From:
)
Sent: Tuesday, August 11, 2020 18:03
To: Colleen Mullen
Cc: Teri Gibbs ;
);
)
Subject: RE: Follow-up
Colleen,
We are happy to speak with you - we had only followed up because we were under the impression she was interested in
speaking with us. We certainly can discuss issues of witness safety and confidentiality, but we also are not looking to
pressure anyone, at all. Please let us know if it makes sense to chat, and if so, what time ranges would work for you later
this week or next.
thanks,
From: Colleen Mullen
Sent: Monday, August 10, 2020 19:17
To:
Cc: Teri Gibbs
Subject: Re: Follow-up
Do you have any time to speak this week? My client is deeply concerned about her personal safety and wishes to
maintain her anonymity.
Best,
Colleen
On Thu, Aug 6, 2020 at 10:26 AM
)
wrote:
Colleen,
We wanted to follow up on this from last month. Please let us know? (And obviously we're past late July now, but we
could look at dates and times for an interview this month.)
thanks,
From:
Sent: Wednesday, July 08, 2020 17:30
To: Colleen Mullen
Cc: Teri Gibbs
)
Subject: RE: Follow-up
Colleen,
Thanks very much for being in touch, and we would like to speak with
As a threshold question,
would it be possible for you to share with us the documents from and email correspondence with Maxwell referenced in
EFTA00032225

=== Page 2 ===
your email below? And is there a good date or dates later in July that would work for a phone or videoconference
interview?
thanks again,
From: Colleen Mullen
Sent: Monday, July 06, 2020 15:20
To:
Cc: Teri Gibbs
)
Subject: Re: Follow-up
Mr.
We wanted to follow up on our prior email and offer to speak with our client,
As
stated earlier,
worked for Ms. Maxwell (and, by extension, Jeffrey Epstein).
I confirmed with our client that she is willing to speak with you and wants to fully cooperate with the criminal
investigation/action pending against Ms. Maxwell. She could be a valuable witness for you.
Please let us know if you would like to speak with our client. We are happy to facilitate this conversation.
Best,
Colleen
On Wed, Jan 29, 2020 at 12:57 PM
)
wrote:
Received, thanks very much.
From: Teri Gibbs
Sent: Tuesday, January 28, 2020 19:08
To:
Cc:
)
Colleen Mullen
Subject: Re: Follow-up
Hi
,
As we discussed last week, our client,
has in her possession documents from and
email correspondence with Ghislaine Maxwell. Thus far, we have received authorization to share the list of
office numbers
used during her employment with Ghislaine Maxwell from 2003-2007.
Please see attached.
Please let us know if you have any questions.
Best,
Teri
On Wed, Jan 22, 2020 at 1:48 PM
)
wrote:
Will do, speak with you then. Thanks.
From: Teri Gibbs
Sent: Wednesday, January 22, 2020 16:44
To:
Cc:
)
Colleen Mullen
Subject: Re: Follow-up
Great. Tomorrow at 12PM PST/3PM EST works. Please call our conference line at
Best,
Teri
On Wed, Jan 22, 2020 at 1:39 PM
)
wrote:
Teri,
EFTA00032226

=== Page 3 ===
I can give you a call at 3:00 p.m. tomorrow (Thursday). Please let me know what number is best to reach you at,
and I'll plan to call you then.
thanks,
From: Teri Gibbs
Sent: Tuesday, January 21, 2020 20:15
To:
Cc:
)
Colleen Mullen
Subject: Re: Follow-up
Wonderful,
I am available tomorrow through Friday from 1PM-3PM EST. Please let me know
what time works best for you.
Best,
Teri
On Tue, Jan 21, 2020 at 5:06 PM
)
wrote:
Teri,
We would be happy to set up a call to speak with you and receive the new information-please let us know a
few times this week that would work for you.
thanks,
From: Teri Gibbs
Sent: Tuesday, January 21, 2020 18:50
To:
)
Cc:
Colleen Mullen
Subject: Re: Follow-up
Hi
I am following up regarding our clients,
and
We have
more information from
that may be important to your investigation. Please let us
know if you would like to speak with us over the phone or set up interviews with either of them.
Best regards,
Teri
On Mon, Jan 6, 2020 at 1:12 PM Teri Gibbs
wrote:
Great. Please call our conference line at
You should receive an invitation in a few
moments from UberConference. You will not need a sign-in pin.
Looking forward to our call on Wednesday at 12:30PM PST.
Best,
Teri
On Mon, Jan 6, 2020 at 1:07 PM
)
wrote:
Yes, we can do Wednesday at 12:30 p.m. PST (3:30 p.m. EST). Please let us know the best number to
reach you at, and we'll call you then.
From: Teri Gibbs
Sent: Monday, January 06, 2020 12:15
To:
Cc:
Subject: Re: Witness re Prince Andrew
EFTA00032227

=== Page 4 ===
We have a last-minute mediation that is now scheduled for Tuesday. Are you available on
Wednesday between 10-11AM PST and 12-2PM PST or Thursday at any time between 9 AM-
5PM PST?
Thank you in advance for your flexibility.
Best,
Teri
On Fri, Jan 3, 2020 at 6:04 PM
)
wrote:
Teri,
No problem, and thanks for getting back to us. We could do a call on Tuesday the 7th at 11:00 a.m.
PST (2:00 p.m. EST). Please let us know the best number to reach you at, and we'll give you a call
then.
thanks,
From: Teri Gibbs
Sent: Thursday, January 02, 2020 19:26
To:
Cc:
Subject: Re: Witness re Prince Andrew
Hi
Thank you for your response. I apologize for the delay. I hope you had a wonderful holiday.
Attorney Lisa Bloom and I are available at the following times for a phone or video
conference:
Tuesday (1/7) between 10AM-1PM PST
Wednesday (1/8) between 10-11AM PST and 12-2PM PST
Please let me know if any of these times work for you.
Best regards,
Teri
On Fri, Dec 20, 2019 at 9:55 AM
)
wrote:
Teri,
Thanks for being in touch. In the first instance, before we would request an interview directly, it
would be helpful for us to get a full attorney proffer from you about what the client's information is,
what you expect she would convey in an interview, any relevant documentary or other
corroborating materials, etc. That way we can make sure we're not re-victimizing any individual
unnecessarily, and be efficient with any necessary follow-up interview of the individual him- or
herself. Please let us know when a good time would be for an attorney proffer? And we can figure
out scheduling.
thanks very much,
From: Teri Gibbs
Sent: Thursday, December 19, 2019 20:01
To:
)
Cc:
)
)
Subject: Witness re Prince Andrew
Hi
We have a client who witnessed Prince Andrew's interactions with
I
would like to set up a phone or video interview with the appropriate party to allow our
client to make a statement. Please let me know how to proceed.
EFTA00032228

=== Page 5 ===
Best regards,
Teri Gibbs
Notice To Recipient: This e-mail is meant for only the intended recipient of the transmission, and may be a communication privileged by law. If you
received this e-mail in error, any review, use, dissemination, distribution, or copying of this e-mail is strictly prohibited. Please notify us immediately of
the error by return e-mail and please delete this message and any and all duplicates of this message from your system. Thank you in advance for your
cooperation.
IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service, we inform you that any U.S. tax advice
contained in this communication (including any attachments) is not intended to be used, and cannot be used, for the purpose of (i) avoiding penalties
under the Internal Revenue Code or (ii) promoting, marketing, or recommending to another party any transaction or matter addressed herein.
Notice To Recipient: This e-mail is meant for only the intended recipient of the transmission, and may be a communication privileged by law. If you received
this e-mail in error, any review, use, dissemination, distribution, or copying of this e-mail is strictly prohibited. Please notify us immediately of the error by
return e-mail and please delete this message and any and all duplicates of this message from your system. Thank you in advance for your cooperation.
IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service, we inform you that any U.S. tax advice
contained in this communication (including any attachments) is not intended to be used, and cannot be used, for the purpose of (i) avoiding penalties under the
Internal Revenue Code or (ii) promoting, marketing, or recommending to another party any transaction or matter addressed herein.
EFTA00032229

=== Page 6 ===
Notice To Recipient: This e-mail is meant for only the intended recipient of the transmission, and may be a communication privileged by law. If you received this
e-mail in error, any review, use, dissemination distribution, or copying of this e-mail is strictly prohibited. Please notify us immediately of the error by return e-
mail and please delete this message and any and all duplicates of this message from your system. Thank you in advance for your cooperation.
IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service, we inform you that any U.S. tax advice contained in
this communication (including any attachments) is not intended to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal
Revenue Code or (ii) promoting, marketing, or recommending to another party any transaction or matter addressed herein.
Notice To Recipient: This e-mail is meant for only the intended recipient of the transmission, and may be a communication privileged by law. If you received this e-
mail in error, any review, use, dissemination, distribution, or copying of this e-mail is strictly prohibited. Please notify us immediately of the error by return e-mail and
please delete this message and any and all duplicates of this message from your system. Thank you in advance for your cooperation.
IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service, we inform you that any U.S. tax advice contained in this
communication (including any attachments) is not intended to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code
or (ii) promoting, marketing, or recommending to another party any transaction or matter addressed herein.
Notice To Recipient: This e-mail is meant for only the intended recipient of the transmission, and may be a communication privileged by law. If you received this e-mail in
error, any review, use, dissemination, distribution, or copying of this e-mail is strictly prohibited. Please notify us immediately of the error by return e-mail and please
delete this message and any and all duplicates of this message from your system. Thank you in advance for your cooperation.
EFTA00032230

=== Page 7 ===
IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service, we inform you that any U.S. tax advice contained in this
communication (including any attachments) is not intended to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or
(ii) promoting, marketing, or recommending to another party any transaction or matter addressed herein.
Notice To Recipient: This e-mail is meant for only the intended recipient of the transmission, and may be a communication privileged by law. If you received this e-mail in
error, any review, use, dissemination, distribution, or copying of this e-mail is strictly prohibited. Please notify us immediately of the error by return e-mail and please delete
this message and any and all duplicates of this message from your system. Thank you in advance for your cooperation.
IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service, we inform you that any U.S. tax advice contained in this
communication (including any attachments) is not intended to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii)
promoting, marketing, or recommending to another party any transaction or matter addressed herein.
Notice To Recipient: This e-mail is meant for only the intended recipient of the transmission, and may be a communication privileged by law. If you received this e-mail in error,
any review, use, dissemination, distribution, or copying of this e-mail is strictly prohibited. Please notify us immediately of the error by return e-mail and please delete this
message and any and all duplicates of this message from your system. Thank you in advance for your cooperation.
IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service, we inform you that any U.S. tax advice contained in this
communication (including any attachments) is not intended to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii)
promoting, marketing, or recommending to another party any transaction or matter addressed herein.
EFTA00032231

=== Page 8 ===
Notice To Recipient: This e-mail is meant for only the intended recipient of the transmission, and may be a communication privileged by law. If you received this e-mail in error, any
review, use, dissemination, distribution, or copying of this e-mail is strictly prohibited. Please notify us immediately of the error by return e-mail and please delete this message and
any and all duplicates of this message from your system. Thank you in advance for your cooperation
IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service, we inform you that any U.S. tax advice contained in this communication
(including any attachments) is not intended to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing, or
recommending to another party any transaction or matter addressed herein.
Colleen M. Mullen, Esq.
To protect the health and safety of our clients and employees, and in compliance with local orders, The Bloom
Firm has closed its physical offices until further notice. We are fully operational remotely. Attorneys and
staff continue to be available via videoconference, email, telephone, and fax. Please do not send mail or
attempt service at our physical office.
This message is for the designated recipient only and may contain privileged, proprietary, or otherwise private
information. If you have received it in error, please notify the sender immediately and delete the original. Any
other use of the email by you is prohibited.
Colleen M. Mullen, Esq.
To protect the health and safety of our clients and employees, and in compliance with local orders, The Bloom
Firm has closed its physical offices until further notice. We are fully operational remotely. Attorneys and staff
continue to be available via videoconference, email, telephone, and fax. Please do not send mail or attempt
service at our physical office.
This message is for the designated recipient only and may contain privileged, proprietary, or otherwise private
information. If you have received it in error, please notify the sender immediately and delete the original. Any
other use of the email by you is prohibited.
EFTA00032232


c1: EFTA00033465
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00033465.pdf
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=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Friday, August 09, 2019
Beginning Count: 759
SHU: 77/5
Daily Sensitive Information:
M/W
I/M
#76309-054 on Suicide Watch w/inmate companion
I/M
#71230-054 on Suicide Watch w/inmate companion
I/M
#85428-054 pending bed space (SHU)
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
759
77/5
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 #1142
12:09 AM
Body Alarm testing in progress
12:16 AM
Body Alarm testing completed
12:30 AM
Watch Calls cont.
12:35 AM
Good Verbal count announced
12:55 AM
Clear Institution count announced
759
77/5
3:00 AM
Institution Count in progress
3:03 AM
+1 TRTY TRANS (return)
#06178-104 to IN
760
3:27 AM
Good Verbal count announced
3:29 AM
Clear Institution count announced
760
77/5
5:00 AM
Institution Count in progress
5:40 AM
Good Verbal count announced
5:43 AM
Clear Institution count announced
760
77/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
760
77/5
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: 760 SHU: 77; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00;
H/A(PBS); 01; H/A (PCLAS); 00
SDNY_00008277
EFTA00033465

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W Friday, August 09, 2019
Beginning Count: 760
SHU: 77/5
D/W
Daily Sensitive Information:
I/M
#71230-054 on Suicide Watch w/inmate companion
I/M
#85428-054 on Psych obs. w/inmate companion.
I/M
# 86824-054 on DRY Cell w/staff watch in R&D.
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
760
77/5
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 #2286
8:10 AM
Body Alarm Test Initiated.
8:30 AM
AM Census Conducted
8:38 AM
50501-054
E01-506L to PRE REMOVE, 55210-053
E02-513U
757
76/5
to PRE REMOVE. 85993-054
Z06-220UAD to PRE REMOVE -3
8:50 AM
Body Alarm Testing Complete.
8:58 AM
86627-054
K12-069U to L HOSP USM -1
756
76/5
10:00 AM
81219-054 RAMIREZ E08-562L FT REL
-1
755
76/5
10:24 AM
-1 I/M
#89936-053 from ES to GCT REL
754
11:24 AM
79951-054
new commit +1
755
76/5
12:30 PM
PM Census Conducted
12:35 PM
86627-054
return from L-Hosp +1
756
76/5
1:10 PM
I/M
off suicide watch
2:41 PM
-1 I/M
#06178-104 from IN to TREATY TRANS
755
3:15 PM
I/M
#86824-054 placed on dry cell from ZA
75/5
3:45 PM
Institutional lockdown for count.
4:00 PM
Relieved of duties by Lt.
E/W Operations Lieutenant.
Visitation: ZA
Inmates
Adults
Children
Total
17
20
9
46
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: 755 ; SHU:75 ; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 01
SDNY_00008278
EFTA00033466

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: E/W Friday, August 9, 2019
Beginning Count: 755
SHU: 75/5
Daily Sensitive Information.
I/M
#71230-054 on Psych Obs w/inmate companion.
E/W
I/M
#85428-054 on PSYCH OBS. W/inmate companion.
I/M
#85775-054 on Suicide watch w/inmate companion.
I/M
#78640-054 on suicide watch w/ inmate companion.
I/M
#86824-054 on Dry cell w/staff watch in R&D
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
755
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 #2624
4:08 PM
Body alarm testing in progress.
4:37 PM
Body alarm testing completed
5:00 PM
Good verbal count
5:03 PM
Clear institutional count.
755
75/5
6:00 PM
Watch call in progress
6:34 PM
I/M
#14728-053 from ZA to ES
755
74/5
6:39 PM
+1 I/M
#91753-054 from BAIBOND to RA
756
6:47 PM
I/M
#85609-054 from ZA to GS
73/5
7:45 PM
Trash run in progress
8:12 PM
+1 I/M
#82858-198 from BAILBOND to RA
757
8:21 PM
I/M
#85775-054 and I/M Williams #78640-054 from ZA to Suicide
71/5
watch
8:28 PM
I/M
#79043-054 from KN to ZA Introduction of tobacco
72/5
8:36 PM
+1 I/M
#76329-054 from REL to RA
758
8:42 PM
Trash run complete
10:00 PM
Institutional count in progress.
10:41 PM
Good verbal count announced.
10:43 PM
Clear institutional count announced.
758
72/5
12:00 AM
Relieved of duties by
as the M/W Lieutenant.
VISITING: KN
INMATES
ADULTS
CHILDREN
TOTAL
32
32
7
71
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
79043-054
331
KN
8:28 PM
YES
SDNY_00008279
EFTA00033467

=== Page 4 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Ops. Lt.
Ending Count: 758 ; SHU: 72; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry Cell: 01;
B/A SHU: 00
SDNY_00008280
EFTA00033468


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=== Page 1 ===
From:
"
)"
To:
"
)"
Subject: DAG Visit
Date: Wed, 15 Jan 2020 18:25:28 +0000
EDNY, SDNY, JTTF: 9:30-11:30
SDNY
Meet senior management team
Epstein
I
Counsel to the U.S. Attorney
U.S. Attorney's Office for the Southern District of New York
One St. Andrew's Plaza, New York, New York 10007
Desk:
EFTA00032553


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=== Page 1 ===
From:
To:
)"
Cc:
)"
Subject: Re: travel approval request
Date: Wed, 12 Feb 2020 11:43:21 +0000
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
)
wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618),
and I would like to please
request permission for the two of us to travel next week for an interview of a witness in Pensacola, Florida on 2/19.
We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval to get a
conference room on 2/19.
Thank you,
From:
Sent: Tuesday, January 21, 2020 2:56 PM
To:
Cc:
is
)
y.
is
is
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc:
is
i
Subject: RE: travel approval request
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we'd like to please request permission for the team to travel next week for an interview near Stockholm,
Sweden, next week on January 29th and/or 30th. We expect to be traveling, respectively, some combination of the 27th
(overnight) to the 31st, depending on when the interview ends up being scheduled, and we'll put final dates on our
formal applications. Also similar to prior trips, we'd like to request approval to get a conference room for one of those
days at a hotel for the interview itself.
EFTA00032879

=== Page 2 ===
Also based on our discussion earlier we'll be mindful of looking for domestic (or domestic-flagged) carrier flights, as well
as the costs of any alternatives, in looking at possible specific bookings. Thanks as always for your help and input on
that.
thank you,
From:
Sent: Wednesday, December 11, 2019 09:58
To:
Cc:
is
)
V.
Subject: RE: travel approval request
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December 16
and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips,
we'd like to request approval to get a conference room for one of those days.
thank you,
From:
Sent: Tuesday, November 05, 2019 16:53
To:
Cc:
)
is
)
is
Subject: RE: travel approval request
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview in Los Angeles on November 14. We expect to be traveling,
respectively, some combination of the 13th to the 15th (and no conference room necessary for this trip).
thanks,
From:
Sent: Tuesday, October 22, 2019 13:55
To:
Cc:
is
is
)
is
Subject: RE: travel approval request
EFTA00032880

=== Page 3 ===
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and
and we'll travel some combination of the 3rd to the 5th. And also same as last time, we'd like to ask permission to
reserve a conference room at the hotel on that Monday for the interview, please.
thanks very much,
From:
Sent: Wednesday, June 12, 2019 14:51
To:
Cc:
Subject: RE: travel approval request
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for a victim interview in Los Angeles. As of now we tentatively expect to fly down Wednesday and return no later
than Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination of me,
and/or
as previously. And also same as last time, we'd like to ask permission to reserve a conference
room at the hotel on Thursday for the interview, please.
thanks very much,
From:
Sent: Friday, May 24, 2019 14:57
To:
Cc:
is
Subject: RE: travel approval request
Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately
three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly
down Tuesday night and return on Wednesday or Thursday (and will keep the timeframe as short as scheduling allows).
Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either
be me and
or
and
, but we wanted to ask for permission now either way so we weren't doing it
super last minute after the holiday on Tuesday. And also same as last time, we'd like to ask permission to reserve a
conference room at the hotel for the interviews, please.
thanks very much,
From:
Sent: Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
EFTA00032881

=== Page 4 ===
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
is
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
)
wrote:
For the same case as below, United States V. Epstein, 2018R01618, an investigation relating to enticement of minors for
sexual activity,
and I would like to please request permission to travel for approximately three days next week
for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night
and return on Friday, though we will shorten the timeframe if scheduling allows.
Please let us know if any other information would be helpful, and thanks very much.
From:
Sent: Thursday, March 14, 2019 18:32
To:
Cc:
Subject: travel approval request
and I would like to please request permission for travel for United States V. Epstein, 2018R01618, an
investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm
Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on
Saturday.
Please let us know if any other information would be helpful, and thanks as always.
Assistant U.S. Attorney
Southern District of New York
EFTA00032882


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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, August 06, 2019
Beginning Count: 759
SHU: 78/5
Daily Sensitive Information:
M/W
I/M
#85978-054 on Suicide Watch w/inmate companion
I/M
#86463-054 awaiting bed space (SHU)
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
759
78/5
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 #1581
12:07 AM
Body Alarm testing in progress
12:14 AM
Body Alarm testing completed
12:30 AM
Watch Calls cont.
12:55 AM
Good Verbal count announced
12:58 AM
Clear Institution count announced
759
78/5
3:00 AM
Institution Count in progress
3:33 AM
Good Verbal count announced
3:35 AM
Clear Institution count announced
759
78/5
5:00 AM
Institution Count in progress
5:22 AM
Good Verbal count announced
5:25 AM
Clear Institution count announced
759
78/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
759
78/5
STG International Terrorist phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty:
The following Inmate (s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ending Count: 759 SHU: 78; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00;
H/A (PBS) ; 01
SDNY_00008267
EFTA00033462

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W Tuesday, August 06, 2019
Beginning Count: 759
SHU: 78/5
D/W
Daily Sensitive Information:
I/M
#86463-054 on 2nd floor pending bed space. w/inmate companion
I/M
#85978-054 on 2nd fl pending bed space. w/inmate companion
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
759
78/5
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 #2505
8:20 AM
Body Alarm Test Initiated.
8:30 AM
AM Census Conducted
8:44 AM
Body Alarm Testing Complete.
9:20 AM
I/M
#77737-112 out to Court
758
78/5
10:00 AM
I/M
#85978-054 removed from Suicide Watch
10:22 AM
Triple Deuce Testing begin
11:00 AM
2 I/M Placed in SHU
#85428-054,
#79455-054
758
80/5
11:20 AM
Triple Deuce Testing Complete
12:30 PM
PM Census Conducted
758
80/5
1:30 PM
1 I/M released from SHU
#76003-054
1:45 PM
-1 I/M from Unit CA out to L-Hosp w/bop staff
758
79/5
3:45 PM
Institutional lockdown for count.
757
79/5
4:00 PM
Relieved of duties by Lt.
E/W Operations Lieutenant.
757
79/5
Visitation:
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
85428-054
POSSESSION OF WEAPON
GN
11:00 AM
YES
79455-054
POSSESSION OF WEAPON
GN
11:00 AM
YES
Ops Lt
Ending Count: 757 ; SHU:79 ; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 01; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00
SDNY_00008268
EFTA00033463

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: E/W - Sunday, August 5, 2019
Beginning Count: 756
SHU: 78/5
E/W
Daily Sensitive Information.
I/M
#86463-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch Operations
Lieutenant. Unable to conduct PREA announcement over the
Institution Public Address System, due to, system malfunction.
4:00 PM
Restraint Equipment Cage inventory conducted. All equipment
756
78/5
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 #3291
4:15 PM
Body Alarm testing in progress.
4:52 PM
Good verbal announced.
4:53 PM
Body alarm testing completed.
4:55 PM
Clear institutional count.
6:00 PM
Watch call in progress
6:35 PM
+1 I/M
#87074-054 new commit to RA.
757
78/5
6:39 PM
+1 I/M
#79847-054 new commit to RA.
758
78/5
7:45 PM
Trash run in progress
7:46 PM
+1 I/M
#77749-054 from L Hosp USM to KS.
759
78/5
8:36 PM
Trash run complete
10:00 PM
Institutional count in progress.
10:31 PM
Good verbal count announced.
10:39 PM
Clear institutional count announced.
759
78/5
12:00 AM
Relieved of duties by
as the M/W Lieutenant.
VISITING:
INMATES
ADULTS
CHILDREN
TOTAL
STG/High Alert phone calls monitored: 9
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: 759 ; SHU: 78; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
SDNY_00008269
EFTA00033464


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=== Page 1 ===
From:
)"
To:
(USANYS)"
Cc:
(USANYS)"
)"
:
Subject: RE: Epstein
Date: Fri, 17 Jan 2020 17:49:26 +0000
Attachments: 2019-07-
08, JE, initial bail (as submitted to
2019-07-12,_JE_government_opposition_to_bail_motion_(docketed,_with_exhibits)pdf
No problem - nothing was filed under seal, and both of our submissions are attached.
From:
(USANYS)
Sent: Friday, January 17, 2020 11:41
To:
is
)
>;
Cc:
(USANYS)
Subject: Epstein
Can you guys please send me our filings on bail when you can? Want to provide to Civ Div, so please let me know if
anything was filed under seal.
Co-Chief, Public Corruption Unit
U.S. Attorney's Office for the
Southern District of New York
EFTA00032554


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=== Page 1 ===
From:
To:
Subject: FW: Update
Date: Tue, 27 Aug 2019 18:49:44 +0000
Attachments: JeffreyEpstein_update_8.26.19.docx
FYI
From:
Sent:
To: Str
Subject: FW: Update
From:
Sent: Tuesday, August 27, 2019 10:24 AM
To:
Subject: Update
This went up this morning
Best Regards,
Mike
Special Agent in Charge
Criminal Division
FBI New York Office
(O)
(C)
EFTA00032926


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=== Page 1 ===
Suicide Watch
Chronological
Log
Inmate Companions Log
Name of inmate on watch:
Epstem
Register #:
76318.054
Institution:
ONLY ITEMS ALLOWED:
Sack Meal
Suicide Smock/Slippers
Suicide Sleeping Bag
Date Watch Began / Ended
Suicide Mattress
Paper Cup
Soap
Tampons or
Coom Sanitary Belt/Nankin
7/23/19
To be completed by Chief Psychologist at conclusion of watch:
Booklet
of
SWCL - INMATE
CONFIDENTIAL
SDNY_00009269
EFTA00033775

=== Page 2 ===
STAPLE LOCAL PROCEDURES HERE
Check one of the following:
This is the initial log book for this suicide watch.
Enter date and time watch began:
This is a continuation log book for this watch.
Enter date and time this watch book was initiated:
Instructions to Observer:
Document your observations every
minutes.
Legibly print and sign your name at the beginning of your shift.
CONFIDENTIAL
SDNY_00009270
EFTA00033776

=== Page 3 ===
Suicide Watch Observation Log
Name of Inmate
on watch:
Epstein
Reg #: 76318.054
Date: 7/23/19
Time
Observations: Briefly note your observations. Initial all entries.
Initials
1:40Am
I/m Brought Dam to Suicise cell #4
1:45Am
1/m laying ON BED
-
2 cc AM
2"Am
1/m Silling Cn Bed talking -
1/m him States his cellmak tried to kill
2.30m
/m Sitting on be trying to remember
what Happen
2:45 Am
1/m Sitting onl BED
3.ª im
3:15AM
1/m Sitting on BeD
takes Pictures of 1/m
3:30 m
3.45
/m Sithing on BED
4:Am
You Sitting on Bed
4ir
I/m Sitting on BED
or
1/m Siting on BED
4:45
I/m Standing at Door talking
5" om
Yy Sitting out Bed
I/m Standing it Dear folbing
5 DAM
1/m Stanling it Deer
530 Am
Y/m Standing wt Dar
5ᵗʰ AM
1/m Standard at Par
6"
1/m Standing At Day
Note to all observers: Legibly print and sign your name at the beginning of your shift.
1
CONFIDENTIAL
SDNY_00009271
EFTA00033777

=== Page 4 ===
Suicide Watch
Chronological
Log
Staff Suicide Watch
Observers Only
Name of inmate on watch:
Epstein, J.
Register #:
76318-054
Institution:
MCC New York
Date Watch Began / Ended
July 23,2019 - July 24, 2019
To be completed by Chief Psychologist at conclusion of watch:
Booklet
of
SWCL - STAFF
CONFIDENTIAL
SDNY_00009272
EFTA00033778

=== Page 5 ===
STAPLE LOCAL PROCEDURES HERE
Check one of the following:
This is the initial log book for this suicide watch
Enter date and time watch began:
July 23,2019 at 1:40AM
This a continuation log book for this watch.
Enter date and time this watch book was initiated:
Instructions to Observer:
Document your observations every 15
minutes.
Legibly print and sign your name at the beginning of your shift.
CONFIDENTIAL
SDNY_00009273
EFTA00033779

=== Page 6 ===
Name Epstein of Inmate
Suicide Watch Observation Log
on watch:
Reg #: 76318-054 Date: 7/23/19
Time
Observations: Briefly note your observations. Initial all entries.
Initials
1:40AM
Inmate brought down to suicide cell#4
1:45AM
Inmate lying on bed
2:00AM
Inmate Sitting on bed talking
2:15AM
Inmate states his celimate tried to killhin
2:30AM
Inmate sitting on bed trying to remember
what happened
2:45AM AM
Inmate Sitting on bed
3:00AM
Inmate sitting on bed
3:15AM
takes pictures of inmate
3:30AM
Inmate Sitting on bed
3:45AM
Inmate sitting on bed
4:00AM
Inmate Sitting on bed
4:15AM
Inmate Sitting on bed
4:30AM
Inmate standing at door talking
4:45AM
Inmate standing at door talking
5:00AM
Inmate sitting on bed
5:15AM
Inmate standing at door
5:30AM
Inmate standing at door
5:45AM
Inmate standing at door
6:00AM
Inmate Standing at door
6:15AM
Inmate standing at door
6:30AM
Inmate standing at door
6:45AM
Inmate Standing at door
7:00 AM
Inmate standing at door
Note to all observers: Legibly print and sign your name at the beginning of your shift.
1
CONFIDENTIAL
SDNY_00009274
EFTA00033780


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=== Page 1 ===
From:
(USANYS)"
To:
(USANYS)"
Subject: TC with Reid Weingarten re Epstein
Date: Tue, 19 Nov 2019 20:11:09 +0000
Importance: Normal
Attachments: unnamed
Reid wants to have a call with
and I regarding the indictment and ask questions. I had to get off the phone to join
another call but my plan will be to say we can't say much. FYI to Epstein team.
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=== Page 1 ===
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C. Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Main: 212-243-1100
Cell: 917-912-9698
Fax: 888-587-4737
bcsternheim@mac.com
**Covid-19 Notice: The West 19th Street 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.
EFTA00031917


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=== Page 1 ===
From:
(USANYS)"
To:
(USANYS)"
Subject: FW: Maxwell Call
Date: Tue, 01 Dec 2020 21:52:23 +0000
Attachments: 2020-12-01_GM_letter_regarding_defense_request_re_MDC_warden_v1.ebd.docx
My comments on the letter attached.
From:
(USANYS)
Sent: Tuesday, December 1, 2020 3:50 PM
To:
(USANYS)
is
is
(USANYS)
Cc:
)
Subject: RE: Maxwell Call
Chiefs - Bobbi and Chris have rejected our proposal. A draft letter (including language Bobbi sent us for the letter) and
affidavit are attached for your review. This is due today.
Thanks,
From:
(USANYS)
Sent: Monday, November 30, 2020 3:47 PM
To:
is
(USANYS)
is
(USANYS)
Cc:
Subject: RE: Maxwell Call
Ok, thanks
From:
Sent: Monday, November 30, 2020 2:52 PM
To:
(USANYS)
is
(USANYS)
Cc:
(USANYS)
is
)
Subject: RE: Maxwell Call
Thanks again for speaking with us earlier. I spoke with MDC legal, and they're fine with our proposal. They said they could
submit a letter to the Court by Friday. We'll let you know how our conversation with defense counsel goes-we haven't
scheduled a call with them just yet.
Thanks,
From:
(USANYS)
Sent: Monday, November 30, 2020 12:41 PM
To:
(USANYS)
Cc:
(USANYS)
is
is
Subject: Re: Maxwell Call
EFTA00032011

=== Page 2 ===
Sure, do you mind circulating a dial in?
Sent from my iPhone
On Nov 30, 2020, at 12:33 PM,
(USANYS)
wrote:
Hi
Do you have a few minutes to speak about Maxwell? We spoke with BOP today and wanted to chat with you about next
steps as we owe a joint letter to the court tomorrow. Would 1 pm work?
Thanks!
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
Tel:
EFTA00032012


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=== Page 1 ===
BP-A0971
CHAIN OF CUSTODY LOG CDFRM
AUG 11
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN #
(Enclose with/attach to evidence)
ITEM #
CASE ID NUMBER:
SUSPECT (If known) Jeffery Edward Epstein
DESCRIPTION OF ITEM: AED Pads.
DATE/TIME ITEM FOUND: August 12, 2019 at 10:00 a.m. AED Pads.
LOCATION:
AED Pads were found in Special Housing Unit on the J-Range.
SIGNATURE OF PERSON RECOVERING EVIDENCE:
PRINTED NAME:
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY: (printed name)
Date & Time:
Witness: (printed name)
EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:
(printed name)
Date & Time:
Witness: (printed name)
EVIDENCE PLACED EVIDENCE SAFE BY:
(printed name)
Date & Time:
Witness: (printed name)
DISPOSITION:
( ) Hold as evidence
( ) Return to owner
( ) Lab Analysis
( ) Return to finder
( ) Destroy immediately
( ) FBI
( ) Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
EVIDENCE RELEASED BY:
DATE/TIME:
DESTINATION:
EVIDENCE RELEASED TO:
10:00 a.m.
Health Services
10:15 a.m.
SIS Office
PDF
Prescribed by P5510
CONFIDENTIAL
SDNY_00009100
EFTA00033680


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=== Page 1 ===
From:
"
(
)"
To:
)"
Subject: Fwd: Transcript Request-19CR00490
Date: Wed, 28 Aug 2019 13:57:57 +0000
Attachments: J8RpEPSf.pdf; ATT00001.htm
All of the relevant discussion starts when Reid stands up.
Sent from my iPhone
Begin forwarded message:
From:
)"
=
Date: August 27, 2019 at 4:32:50 PM EDT
To:
)"
)"
=
)"
(
)"
Subject: Fwd: Transcript Request-19CR00490
Begin forwarded message:
From:
Date: August 27, 2019 at 2:30:31 PM EDT
To: "
)"
=
Subject: Transcript Request-19CR00490
Hello:
Attached you will find a copy of Case No. 19-CR-490 as requested. Please confirm delivery.
Thank You,
EFTA00032928


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=== Page 1 ===
From:
)"
To:
)"
Cc:
(USANYS)"
Subject: Re: SDNY case
Date: Mon, 07 Dec 2020 01:41:32 +0000
Sure, sounds good, thanks.
On Dec 6, 2020, at 6:51 PM,
)
wrote:
I think we will probably want to talk to him more than once, and it may take him time to line up resources on
this, so if it's ok with you why don't we talk to him briefly to explain the timeline and issues. That way, we can
forward him the filing when it comes in and he'll be prepped to look into it.
Sent from my iPhone
On Dec 6, 2020, at 6:43 PM,
)
wrote:
Yes, but I think it would make more sense to schedule this call for Tuesday so that we already have Maxwell's
bail application when we speak with him.
On Dec 5, 2020, at 12:02 PM,
)
wrote:
Does that work for you?
Sent from my iPhone
Begin forwarded message:
From:
(CRM)"
Date: December 5, 2020 at 2:32:23 AM EST
To:
)"
Cc:
)"
i
(USANYS)"
Subject: RE: SDNY case
Sure. How about noon on Monday?
DOJ Attaché/Magistrat de liaison américain
U.S. Embassy, Paris
EFTA00031965

=== Page 2 ===
Ofc. (33) (0)1 43 12 22 14
Mob. (33) (0)6 13 36 16 86
From:
Sent: Friday, December 4, 2020 8:29 PM
To:
(CRM)
Cc:
)
is
(USANYS)
Subject: RE: SDNY case
Hi
I hope you're doing well. Ghislaine Maxwell is filing a renewed bail application on Monday, and we expect that the
motion will raise issues relating to the possibility of extradition from France. Are you available for a call on Monday
for a few questions? I know we discussed this issue over the summer, and it would be very helpful to ask a few
follow up questions.
Thanks very much,
From:
(CRM)
Sent: Wednesday, July 8, 2020 11:48 AM
To:
Subject: RE: SDNY case
My cell # is: +
From:
Sent: Wednesday, July 8, 2020 5:46 PM
To:
(CRM)
Subject: Re: SDNY case
Thanks very much, 9 a.m. on Friday would be great. What number should I call?
Sent from my iPhone
On Jul 8, 2020, at 11:44 AM,
(CRM)
wrote:
Sure thing. Friday looks pretty open for me. Would 9am or 9:30am work for you?
From:
Sent: Wednesday, July 8, 2020 5:38 PM
To:
(CRM)
Subject: Re: SDNY case
Hi
Do you have a moment this week for a quick call? I have a few questions about the extradition process in France
generally, and it would be helpful to discuss.
EFTA00031966

=== Page 3 ===
Thanks very much,
Assistant United States Attorney
Southern District of New York
One Saint
Plaza
New York, NY 10007
Sent from my iPhone
On Jul 8, 2020, at 11:21 AM,
(CRM)
> wrote:
-
I am putting you in touch with
who is working the Maxwell/Epstein matter in SDNY.
She has some questions about the probably of extraditing someone from France who has dual
US/French citizenship.
Thx,
EFTA00031967


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=== Page 1 ===
Good afternoon,
Per the below,
)
attorney is coming to see him Sunday morning, July 15, 2019, at 8:00 am. Please ensure
SHU staff have him ready and transported down to attorney conference no later than 8:00 am for the visit.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836-6455
f: (646)836-7665
7/12/2019 3:24 PM >>>
,
I appreciate your looking into this so quickly. Thank you. Can I see
on Sunday morning at 8:00? I will try and you the requests
for other team members as they plan their visits.
This will make our life a bit easier as we proceed with this very difficult case and we all are appreciative of your efforts here.
CONFIDENTIAL
SDNY_00008914
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=== Page 1 ===
From:
)"
To:
I"
Subject: FW: [encrypt]
Date: Mon, 05 Apr 2021 15:50:52 +0000
Attachments: SNY.NY.03-29-21.PB.gjg.pdf
Hey
Would you please save the attached in the witness folders for
Juan Alessi,
David Rodgers, Larry Visoski,
and
?
,
We'll need to break this apart into
their respective 3500 sections later, but I don't want to forget about it.
Thanks,
From:
Sent: Monday, April 5, 2021 11:46 AM
To:
)
Subject: [encrypt]
Best,
Farida Dawkins
Grand Jury Clerk
EFTA00032631


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=== Page 1 ===
Event: Accepted: Epstein bail hearing
Start Date: 2019-07-15 14:00:00 +0000
End Date: 2019-07-15 14:30:00 +0000
Location: 17B (Berman)
Class: X-PERSONAL
Comment:
Date Created: 2019-07-09 00:43:06 +0000
Date Modified: 2019-07-09 00:43:06 +0000
Priority: 5
DTSTAMP: 2019-07-08 20:41:19 +0000
Attendee
EFTA00032985


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=== Page 1 ===
ASSOCIATE WARDEN
646-836-6300
( Preferred Voice )
646-836-6300
( Work Voice )
(Voice Cell )
( Preferred Internet )
Version
2.1
PRODID
-//Novell Inc//Groupwise 12.0.3
X-GWTYPE
USER
Formatted Name
Name
Family:
First:
Middle:
Prefix:
Suffix:
Electronic Mail Address
( Preferred Internet )
UID
Telephone Number
( Preferred Voice )
646-836-6300
Telephone Number
( Work Voice )
646-836-6300
Telephone Number
(Voice Cell )
Title
ASSOCIATE WARDEN
Last Revision
20190811T021553Z
X-GWUDF
CONFIDENTIAL
SDNY_00009496
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=== Page 2 ===
11(BES User ID)981
X-GWUDF
10(BES Ref ID)0
CONFIDENTIAL
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=== Page 1 ===
From:
To:
Subject: Notes
Date: Thu, 29 Aug 2019 16:40:47 +0000
Attachments: Dr.
zip
Attached are my notes, and all the references provided during the interview with
this morning.
FBI - New York City
EFTA00032147


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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 05, 2019
Beginning Count: 762
SHU: 77/5
Daily Sensitive Information:
M/W
I/M Benjamin #86463-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
762
77/5
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 #2585
AM
12:10
Body Alarm testing in progress
AM
12:31
Body alarm testing completed.
AM
12:30
Watch Calls cont.
AM
12:39
Good Verbal count announced
AM
12:54
Clear Institution count announced
762
77/5
AM
3:00 AM
Institution Count in progress
3:31 AM
Good Verbal count announced
3:35 AM
Clear Institution count announced
762
77/5
5:00 AM
Institution Count in progress
5:31 AM
Good Verbal count announced
5:32 AM
Clear Institution count announced
762
77/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
762
77/5
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: 762 SHU: 77; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
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=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W Monday, August 05, 2019
Beginning Count: 762
SHU: 77/5
D/W
Daily Sensitive Information:
I/M Benjamin #86463-054 on Suicide Watch. w/inmate companion
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
762
77/5
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/RIGHT HAND
8:00 AM
NYPD Phone Check #7120
8:07 AM
Body Alarm Test Initiated.
8:30 AM
AM Census Conducted
8:39 AM
Body Alarm Testing Complete.
9:00 AM
-16 I/M Brown #12750-054, Cazarez #85942-054, Clarke #70675-054,
746
76/5
Davis #85928-054, Elias #86079-054, Fernandez #76268-054, Gaither
#76195-054, Gallicchio #91182-054, Gulijev #86256-054, Johnson
#50972-054, Li #86748-054, Lopez #79990-054, Meza #85941-054,
Paposhvili #85979-054, Salvador #86263-054, Tisdale #78359-053
9:10 AM
I/M Russo #77749-054 out to L-Hosp w/bop staff
745
76/5
9:20 AM
I/M Diaz #76156-054 out to Court
744
76/5
11:00 AM
2 I/M Placed in SHU Butler #86630-054, Eke #72418-019
744
78/5
12:00 PM
+10 Amissah #83706-053, Crosby #62833-054, Gayle #89762-053,
754
78/5
Heredia #30912-069, Homan #60073-066, Kinsella #24774-052,
Lambirth #64252-037, Maccow #92123-054, Raghunath #78023-053,
Roane #05247-015,
12:30 PM
PM Census Conducted
754
78/5
2:30 PM
I/M Diaz #76156-054 return from Court
755
78/5
3:11 PM
+1 I/M Kilgore #77684-053 new commit to RA.
756
78/5
3:45 PM
Institutional lockdown for count.
756
78/5
4:00 PM
Relieved of duties by Lt.
E/W Operations Lieutenant.
756
78/5
Visitation: Unit 2
Inmates
Adults
Children
Total
6
7
4
17
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
CONFIDENTIAL
SDNY_00009166
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=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
EKE
72418-019
PENDING SIS INVESTIGATION
IN
11:00 AM
YES
BUTLER
86630-054
PENDINIG SIS INVESTIGATION
IN
11:00 AM
YES
Ops Lt
Ending Count: 755 ; SHU:78 ; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00009167
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=== Page 4 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU: 78/
SHIFT-DAY-DATE: E/W - Sunday, August 5, 2019
Beginning Count: 756
5
E/W
Daily Sensitive Information.
I/M Benjamin #86463-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch Operations
Lieutenant. Unable to conduct PREA announcement over the
Institution Public Address System, due to, system malfunction.
4:00 PM
Restraint Equipment Cage inventory conducted. All equipment
756
78/5
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 #3291
4:15 PM
Body Alarm testing in progress.
4:52 PM
Good verbal announced.
4:53 PM
Body alarm testing completed.
4:55 PM
Clear institutional count.
6:00 PM
Watch call in progress
6:35 PM
+1 I/M Baez-Pena #87074-054 new commit to RA.
757
78/5
6:39 PM
+1 I/M Townzen #79847-054 new commit to RA.
758
78/5
7:45 PM
Trash run in progress
7:46 PM
+1 I/M Russo #77749-054 from L Hosp USM to KS.
759
78/5
8:36 PM
Trash run complete
10:00
Institutional count in progress.
PM
10:33
Good verbal count announced.
PM
10:37
Clear institutional count announced.
759
78/5
PM
12:00
Relieved of duties by
as the M/W Lieutenant.
AM
VISITING:
INMATES
ADULTS
CHILDREN
TOTAL
STG/High Alert phone calls monitored:
WITSEC inquiry(s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
Ops. Lt.
Ending Count: 759 ; SHU: 78; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
CONFIDENTIAL
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=== Page 1 ===
3
PDS-BEMR SUICIDE RISK ASSESSMENT GUIDE - Version 3
Key Principles to Consider When Conducting Suicide Risk Assessment (adapted from Granello, 2011):
Suicide Risk Assessment.
1. Is Treatment and Occurs in the Context of a Therapeutic Relationship
2. Is Unique for Each Person
3. is Complex and Challenging
4. Is an Ongoing Process
5. Errs on the Side of Caution
6. Is Collaborative and Relies on Effective Communication
7. Relies on Clinical Judgement
8. Takes all Threats, Warning Signs, and Risk Factors Seriously
9. Asks the Tough Questions
10. Tries to Uncover the Underlying Message
11. Is Done in a Cultural Context
12. Is Documented
Risk or Protective Factor Present
Risk or Protective Factor Absent
0 Risk or Protective Factor Not Assessed
Mental Status Exam: In PDS you will be required to select a value for each of the areas below. You can make additional comments.
Level of Consciousness
Psychomotor Activity
General Appearance
Behavior
Mood
Thought Process
Thought Content
In PDS you will be required to select a value for each of the risk/dynamic/protective factors below:
+ - 0 STATIC FACTORS
+ - 0 DYNAMIC FACTORS
+ - 0 PROTECTIVE FACTORS
Chronic Medical Condition
Agitation
Able to Identify Reasons to Live
Family Hx of Suicide
Current Intoxication
Adequate Problem Solving Skills
High Profile Crime
Current Physical Pain
Denial of Suicidal Ideation
Hx of Childhood Abuse
Current Suicidal Ideation
Future Orientation
Hx of Psychiatric Hospitalization
Current Suicidal Intent
Religious Beliefs Against Suicide
History of Mental Illness
Current Suicidal Plan
Social Support in the Institution
Past Suicide Attempt
Fear for Own Safety
Supportive Family Relationships
History of Violent Behavior
Feeling Hopeless/Helpless
View of Death as Negative
Lack of Family Connections
Feels Like a Burden
Willingness to Engage in Tx
Sex Offender Status
Non-Adherence to Medical Tx
Problem Solving Deficits
Recent Significant Loss
Sleeps Problems
Social Isolation
Uncontrolled Mental Health Issues
Additional validated risk factors that may be relevant: Sentence >20 years; Self-harm in past month; Dual Diagnosis;
Male Gender; History of Self-Injurious Behavior; Chronic/Uncontrolled Pain; No Spouse (Single, Divorced, Widowed)
EFTA00032191

=== Page 2 ===
Suicide Risk Assessment in PDS-BEMR
Classification of Suicide Related Behaviors
Did the inmate communicate regarding self-injury?
Suicide Related Communication:
Any verbal or non-verbal interpersonal communication of thoughts,
wishes, or intent for suicide that does NOT produce self-injury.
Actions do not produce self-injury, although they have that intent.
Examples may include
- placing a noose around one's neck in the presence of staff;
- writing a letter that states, "the world would be better without me";
- stating, "I'm going to kill myself."
Suicide Related Behavior:
A self-inflicted, potentially injurious behavior for which there is
evidence that the person either (a) wished to use the appearance
of a suicide attempt to attain some other end, or (b) intended, to
some degree, to kill him/herself.
Was the act motivated by any intent to die?
Yes
No
Undetermined
Suicide Attempt:
A non-fatal self-directed potentially injurious behavior with any intent to die as a result of the behavior. A suicide
attempt may or may not result in injury.
Non-Suicidal Self Directed Violence:
If there is no evidence, whether implicit or explicit, of suicidal intent it is not an attempt, it is Non-Suicidal Self-Directed
Violence - Behavior that is self-directed and deliberately results in injury or the potential for injury to oneself. This is
your judgment and includes inmate self-report. Look at the big picture and account for other data that corroborates or
contradicts self-report. This is a distinction that the executive staff and/or the IDO need to have made for them.
Did the act result in any injuries?
Yes or No
Medical interventions are not an injury, but are undertaken to avoid or address an injury.
Lethality Assessment
Indicate the method of self-harm or suicide attempt:
Asphyxiation - Hanging
Asphyxiation - Other
Cutting
Fire
Ingestion - Prescription Medication
Ingestion - Non-Prescription Medication
Ingestion - Other
Jumping
Other
Most of these are self-explanatory. Ingestion - Other is appropriate for swallowing razors and other foreign objects.
Lethality Risk:
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=== Page 3 ===
Low Lethality:
- Death is impossible or highly improbable.
- The individual may receive medical attention, but it is not required for survival.
- Frequently, the act is done in a public setting, or is reported by the individual to ensure detection and assistance.
- Examples placed noose loosely around neck and did not attach the other end to another object; swallowed 10 Tylenol pills in front
of staff; scratches or superficial cuts on neck or wrist.
Moderate Lethality:
- Death is a possible, but not highly probably, outcome of the act, in the opinion of the average person.
- Opportunity for detection and intervention was not certain.
- Medical or crisis intervention may be required to reduce the risk of death (e.g., pumping stomach, suturing cuts).
- Examples: swallowed 30 Tylenol cut neck and lost significant blood; placed ligature around neck and applied pressure.
High Lethality:
- Death is the probable outcome, although immediate and vigorous medical attention may reduce the risk.
- The individual took measures to avoid detection and intervention, or the method was so lethal that intervention was not likely to
prevent death.
- Examples: placed ligature around neck and lost consciousness; attempted to hang self, but stopped when cellmate awoke; took a
potentially lethal overdose and did not alert staff.
Examples of Protective Factors (Sanchez, 2001; United States Public Health Service, 1999)
Strong connections to family and community support
Skills in problem solving, coping and conflict resolution
Sense of belonging, sense of identity, and good self-esteem
Cultural, spiritual, and religious connections and beliefs
Identification of future goals
Constructive use of leisure time (enjoyable activities)
Support through ongoing medical and mental health care relationships
Effective clinical care for mental, physical and substance use disorders
Easy access to a variety of clinical interventions and support for help seeking
Restricted access to highly lethal means of suicide
Narrative should describe and reconcile your assessment of Risk & Protective Factors. This is the opportunity to explain
your decision making and make it transparent. Risk and protective factors are not equally weighted and therefore
cannot be simply compared on a one to one basis. One protective factor may outweigh several risk factors. Please do
a
case conceptualization here and use the narrative to make the inmate come to life for a reader.
Low Acute Risk
Suicidal ideation is absent or is of limited frequency, intensity, duration and specificity. There are NO identifiable plans and NO associated intent.
There is good self-control based on both self-report and objective assessment There may be mild symptomatology and morbid rumination may
be present. Few risk factors are present and protective factors are identified, including available and accessible social support.
Moderate Acute Risk
Suicidal ideation is frequent with limited intensity and duration. Suicidal plans have some specificity, but NO associated intent. There is good self-
control, limited to moderate symptomatology, some risk factors are present, and protective factors are identified, including available and accessible
social support. Denial of ideation and intent may be present, if objective markers, such as suicide threats to others and agitation, contradict the
self-report.
High Acute Risk
Frequent, intense, and enduring suicidal ideation, specific plans. Many risk factors are identified. Objective markers of risk are present (e.g.,
lethal method, rehearsal behaviors, saying "goodbye"); self-report of subjective intent may or may not be present. There is evidence of impaired
self-control, severe symptomatology, multiple risk factors are present, and few, if any protective factors.
Present - Chronic Rick is present when there is a history of two or more suicide attempts
Absent - Chronic Risk is absent when there is a history of one or zero suicide attempts.
Note: Self-harm behaviors are not counted as suicide attempts.
ALWAYS consult with another psychologist if NOT putting an inmate on suicide watch (and upon release). In order to
ensure the availability of a psychologist for consultation, proactively establish a network of psychologist peers both
inside and outside of the local institution
EFTA00032193

=== Page 4 ===
Recommendations:
If suicide risk is present, consider recommending the following
interventions:
- Suicide Watch
- Brief Cognitive Behavioral Therapy for Suicide
- Positive Reinforcement
- Safety Plan
- Psychiatric Referral
- Reasons for Living Card
- CBT/DBT Skills Training Groups
- Coping Cards
- Recommendation for Double Cell
- Psychology Alert Code
- Change Care Level (UPDATE Diagnostic and Care Level Formulation)
- Property Restriction (If Returning to Restricted Housing)
- Suicide Risk Management Plan
- Consult with Unit Team
- Assign a Mental Health Cadre
Suicide Watch:
- A suicide watch is not warranted at this time
- A suicide watch is to be initiated immediately
- A suicide watch was initiated by non-clinical staff and continues to be warranted
- A suicide watch was initiated by non-clinical staff and is no longer warranted
EFTA00032194

=== Page 5 ===
Date
Notes
EFTA00032195

=== Page 6 ===
The Suicidal Mode
Predispositions to Suicide
Trigger (Perceived Loss)
Genetic & biological factors
Relationship problems
Family history of suicide
Financial stress
Abuse or other trauma history
Onset of illness
Impulsivity
Legal problems
Aggression
Traumatic events
Previous suicidal behaviors
Recent loss of a significant other
Psychiatric history
Other major life changes
Thoughts
Hopelessness
Perceived burdensomeness
Isolation / loneliness
Reasons for living
Reasons for dying
Impaired problem solving
Behaviors
Emotions
Substance abuse
Shame or guilt
Self-harm
Suicidality
Anger
Preparing for death
Anxiety or panic
Practicing / rehearsing suicide
Depression
Suicide threats
Poor expression of emotion
Social withdrawal
Physiology
Agitation
Sleep disturbance
Concentration problems
Physical pain
EFTA00032196

=== Page 7 ===
The Suicidal Mode
Predispositions to Suicide
Trigger (Perceived Loss)
Thoughts
Behaviors
Emotions
Suicidality
Physiology
10
EFTA00032197

=== Page 8 ===
PDS-BEMR POST SUICIDE WATCH REPORT GUIDE
Watch End Date:
Watch End Time:
AM/PM
Watch Conducted By:
Transferred to a Medical Center: No/Yes
Both Inmates & Staff
Inmate
Staff
Mental Status Exam: In PDS you will be required to select a value for each of the areas below. Elaborate below.
Level of Consciousness
Psychomotor Activity
General Appearance
Behavior
Mood
Thought Process
Thought Content
Narrative for Risk Factors Assessed:
EFTA00032198

=== Page 9 ===
Risk or Protective Factor Present
Risk or Protective Factor Absent
0 Risk or Protective Factor Not Assessed
Mental Status Exam: In PDS you will be required to select a value for each of the areas below. You can make additional comments.
Level of Consciousness
Psychomotor Activity
General Appearance
Behavior
Mood
Thought Process
Thought Content
In PDS you will be required to select a value for each of the risk/dynamic/protective factors below:
+ - 0 STATIC FACTORS
+ - 0 DYNAMIC FACTORS
+ - 0 PROTECTIVE FACTORS
Chronic Medical Condition
Agitation
Able to Identify Reasons to Live
Family Hx of Suicide
Current Intoxication
Adequate Problem Solving Skills
High Profile Crime
Current Physical Pain
Denial of Suicidal Ideation
Hx of Childhood Abuse
Current Suicidal Ideation
Future Orientation
Hx of Psychiatric Hospitalization
Current Suicidal Intent
Religious Beliefs Against Suicide
History of Mental Illness
Current Suicidal Plan
Social Support in the Institution
Past Suicide Attempt
Fear for Own Safety
Supportive Family Relationships
History of Violent Behavior
Feeling Hopeless/Helpless
View of Death as Negative
Lack of Family Connections
Feels Like a Burden
Willingness to Engage in Tx
Sex Offender Status
Non-Adherence to Medical Tx
Problem Solving Deficits
Recent Significant Loss
Sleeps Problems
Social Isolation
Uncontrolled Mental Health Issues
Additional validated risk factors that may be relevant: Sentence >20 years; Self-harm in past month; Dual Diagnosis;
Male Gender; History of Self-Injurious Behavior; Chronic/Uncontrolled Pain; No Spouse (Single, Divorced, Widowed)
EFTA00032199

=== Page 10 ===
Low Acute Risk
Suicidal ideation is absent or is of limited frequency, intensity, duration and specificity. There are NO identifiable plans and
NO associated intent. There is good self-control based on both self-report and objective assessment There may be mild
symptomatology and morbid rumination may be present. Few risk factors are present and protective factors are identified,
including available and accessible social support.
Moderate Acute Risk
Suicidal ideation is frequent with limited intensity and duration. Suicidal plans have some specificity, but NO associated
intent. There is good self-control, limited to moderate symptomatology, some risk factors are present, and protective factors
are identified, including available and accessible social support. Denial of ideation and intent may be present, if objective
markers, such as suicide threats to others and agitation, contradict the self-report.
High Acute Risk
Frequent, intense, and enduring suicidal ideation, specific plans. Many risk factors are identified. Objective markers of risk
are present (e.g., lethal method, rehearsal behaviors, saying "goodbye"); self-report of subjective intent may or may not be
present. There is evidence of impaired self-control, severe symptomatology, multiple risk factors are present, and few. if
any protective factors.
Present
Chronic Risk is present when there is a history of two or more suicide
attempts
Absent
Chronic Risk is absent when there is a history of one or zero suicide attempts.
Reason for referral:
b
Change in risk factors:
Reason for removal from watch:
Diagnosis:
Recommendations:
EFTA00032200

=== Page 11 ===
Date
Progress Notes
Thanks to Christopher Bush & Scott Forbes in the development of this guide
Version 3
EFTA00032201


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=== Page 1 ===
BP-A0308
ADMINISTRATIVE DETENTION ORDER
U.S. DEPARTMENT OF JUSTICE
JAN 17
FEDERAL BUREAU OF PRISONS
NEW YORK MCC
Institution
Date/Time: 07-29-2019 12:21
TO: Special Housing Unit Officer
FROM:
LIEUTENANT
(Name/Title)
SUBJECT Placement of
EPSTEIN, JEFFREY EDWARD
, Reg. No.
76318-054
in Administrative Detention
(a) Is pending an investigation for a violation of Bureau regulations;
(b) Is pending an SIS investigation.
(c) Is pending investigation or trial for a criminal act;
(d) Is to be admitted to Administrative Detention
(1) Since the inmate has requested admission for protection;
I hereby request placement in Administrative Detention for my own protection.
Inmate Signature/Register No.:
Staff Witness Printed Name Signature:
(2) Since a serious threat exists to individual's safety as perceived by staff, although person has not requested admission; referral of
the necessary information will be forwarded for an appropriate hearing by the SRO.
(e)
Is pending transfer or is in holdover status during transfer.
(f)
Is pending classification; or
(g)
Is terminating confinement in Disciplinary Segregation and has been ordered into Administrative Detention by the Warden's
designee.
It is this Correctional Supervisor's decision based on all the circumstances that the above named inmate's continued presence in the general
population poses a serious threat to life, property, self, staff, other inmates, or to the security or orderly running of the institution because*
PENDING UDC FOR CODE 228 SELF-MUTILATION
Therefore, the above named inmate is to be placed in Administrative Detention until further notice. The inmate received a copy of this Order on
(date / time)
Staff Witness Signature/Printed Name
Date
Supervisor 24 hour review of placement: Signature/Printed name,
. In the case of DHO action, reference to that order is sufficient. In other cases, the Correctional supervisor will make an independent review and decision, which is
documented here.
Record Copy - Inmate Concerned (not necessary if placement is a result of holdover status); Copy - Captain: Copy - Unit Manager; Copy - Operation Supervisor
- Administrative Detention Unit; Copy - Psychology; Copy - Central File
PDF
Prescribed by P5270
(Replaces BP-A0308 of JAN 88.)
CONFIDENTIAL
SDNY_00009518
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From:
"
)"
To:
)"
Subject: Accepted: Gov't reply to Epstein bail motion due
Date: Mon, 08 Jul 2019 20:43:33 +0000
Importance: Normal
Attachments: unnamed
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=== Page 1 ===
Cc:
To:
From:
Sent:
Tue 8/13/2019 5:04:58 PM
Subject: Epstein
TEXT.htm
Untitled.PDF
For your records.
CONFIDENTIAL
SDNY_00009147
EFTA00033700


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=== Page 1 ===
From:
"
)"
To:
(USANYS)"
Subject: SDNY_GM_00000812-SDNY_GM_00000814.pdf
Date: Thu, 29 Jul 2021 21:19:08 +0000
Attachments: SDNY_GM_00000812-SDNY_GM_00000814.pdf
EFTA00032479


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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_00009048
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=== Page 1 ===
From:
(USANYS)"
To:
(USANYS)"
Subject: FW:
Date: Thu, 29 Apr 2021 14:35:58 +0000
Attachments: 20cr330_Sealed_Order_4.23.21.pdf; 2021-04-21_Letter_to_Hon._Alison_J_Nathan.pdf
She just called to talk this over - I can fill you in later. Basically she's getting a draft later this afternoon that we can review
then.
From:
)
Sent: Thursday, April 29, 2021 10:32 AM
To:
(USANYS)
>;
(USANYS)
>;
(USANYS)
Cc:
is
(USANYS)
is
Subject:
We're working on drafting a letter in response to the attached, and wanted to give you a heads up. We hope to have a
draft for you this afternoon, in the hopes of sending the draft to defense counsel tonight as part of the meet-and-confer
directed by Judge Nathan. I think that leaves sufficient time for filing tomorrow.
Although we're mindful of third party privacy interests, for non-parties who are neither witnesses nor victims in the case, I
do have concerns about entertaining redaction/intervention requests, given the high volume of people who may ask to be
heard or assert a right to review and redact documents if this were entertained.
Thanks,
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
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=== Page 1 ===
U.S. De
tment of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, NY 10007
OPI:
HSA
Institution
NUMBER: NYM 6031.01C
DATE:
Supplement
April 10, 2007
SUBJECT:
Detoxification and Treatment
Programs
1.
PURPOSE: To establish procedures to ensure the Metropolitan Correctional Center, New York, is in
compliance with federal regulations for methadone detoxification and detoxification from other abuse
substances, i.e., opiates, alcohol, and narcotics.
2.
REFERENCE: Program Statement 6031.01, Health Services Manual, dated January 15, 2005, Drug
Enforcement Administration (DEA) regulatory controls relating to registration, security and record
keeping of institutions having a narcotic treatment program. Institutional Supplement 6501.5(A), is
rescinded.
3.
INTRODUCTION: The Clinical Director will establish guidelines for evaluation and treatment of
inmates who require detoxification from mood and mind altering substances such as alcohol, opiates,
hypnotics, sedatives, etc.
The guidelines will include specific detoxification protocols to be implemented upon order of medical
staff. Treatment and supportive measures will permit withdrawal with minimal physiological and
physical discomfort.
Metropolitan Correctional Centers, Metropolitan Detention Centers, Federal Transportation Centers and
jail units may provide methadone detoxification if clinically indicated. This program requires special
registration. If an institution has a methadone detoxification program then the institution Chief
Pharmacist will complete and maintain registration for a methadone program. Methadone is permitted to
be administered or dispensed only for detoxification or temporary treatment of patients. If Methadone is
administered for treatment of heroin dependence, for more than three weeks, the procedure passes from
treatment of the acute withdrawal syndrome (detoxification) to a maintenance program.
This institution has the authority to conduct only a detoxification program by the Food and Drug
Administration and has been assigned an identification number. Detoxification suppresses major
physiological and psychological signs and symptoms of withdrawal. Each inmate possibly needing
detoxification will be evaluated by the physician for an appropriate detoxification schedule.
4.
DEFINITIONS:
A.
The following are the definitions of terminology used in discussing detoxification:
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=== Page 2 ===
1.
DRUG - A chemical compound or biological substance producing a physiologic effect
when taken internally.
2.
ABUSE OR DRUG ABUSE- The use of a drug for non-medical reasons. Typically this
use is to satisfy an addiction or habituation or for altering ones perception.
3.
ADDICTION- physical dependency on a drug with a characteristic withdrawal or
abstinence syndrome, leading to chronic use, including narcotics, barbiturates, etc.
4.
HABITUATION - Psychologic dependency on a drug leading to chronic use.
5.
NARCOTIC- - A natural or synthetic opiate drug for pain relief which in increasingly
larger doses produces dependency. Also, an addictive group of drugs including heroin,
morphine, methadone, etc.
6.
ALCOHOL- Ethyl alcohol in water solution.
5.
PROGRAM PARTICIPATION: Inmates on detoxification will not be hospitalized unless deemed
necessary by medical staff. The medication will be administered on the units by medical staff. The
physician is to determine the need based on the history, clinical findings, and verification of any
Methadone Maintenance Program the inmate may have been enrolled in. The physician must document
this information on the chronological record of medical care.
6.
CLASSIFICATIONS:
A.
At this facility the classification for treatment includes:
1.
All inmates committed with a history of alcohol use or physical findings indicating
dependency.
2.
All inmates committed with a history of drug use or physical findings indicating
dependency.
3.
All inmates discovered to be drug or alcohol dependent during the course of their
incarceration.
7.
CLINICAL ASSESSMENT GUIDELINES:
A.
Subjective:
Subjective withdrawal complaints presence or absence of: bone and muscle pain, nausea and/or
vomiting (subjective if not observed), diarrhea.
B.
Objective:
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=== Page 3 ===
1.
Pulse, blood pressure, temperature;
2.
Presence or absence of: Yawning, restlessness, lacrimation, dilated pupils, hyperactive
bowel sounds, skin - - goose flesh, sweating, jaundice, tracks;
3.
Liver size and presence or absence of tenderness
4.
Verify patient participation in a MMTP. (Methadone Maintenance Treatment Program).
5.
Urinary Dip Stick screening test for Opiates and Methadone
6.
Order RPR test for Syphillis screening
C.
Assessment:
1.
It is the responsibility of all medical staff to identify all inmates who are or may be drug
dependent by taking a thorough medical history, including a drug history and the
performance of a complete physical examination as a part of the inmate intake screening
process.
2.
Inmates diagnosed as having either alcohol or drug dependency should be enrolled in the
following protocol at this facility.
a.
Be seen by the medical doctor as soon as possible for determination of:
1.
Diagnosis
2.
Medical orders including pharmacologic support if deemed necessary.
3.
Special precautions to ensure inmate and staff security.
3.
After an inmate has been evaluated for methadone detoxification, he or she may be:
a.
Only observed because history and physical do not support the need for
detoxification. These patients will have:
1.
Poor history for drug use/withdrawal;
2.
No subjective findings;
3.
No tracks; or
4.
The inmate decides he or she does not want detoxification.
b.
Placed on continued observation because subjective and objective findings
suggest that, though unlikely, it is possible that the inmate will undergo
withdrawal. Because the length of time between arrest and evaluation for
methadone detoxification can be in excess of 48 hours, inmates may often fail to
exhibit the objective signs of opiate withdrawal. The subjective component of the
opiate withdrawal syndrome, however, persists for up to ten days. Inmates who
have a history of drug addiction, have evidence of recent drug use (old/new
tracks), and complain of the subjective symptoms should not be placed on
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=== Page 4 ===
continued observation, but should be placed on the Methadone Detoxification
Program.
c.
Placed on 7-Day Detoxification because subjective and/or objective findings are
consistent with acute withdrawal (see above).
d.
Placed on 21-Day Detoxification schedule because the inmate was on a verified
MMTP*. If the program cannot be verified at the time of evaluation, the inmate
will be started on 7-Day Detoxification whether or not he or she shows drug
withdrawal signs. When the program is confirmed, the inmate should be
reexamined and seen by the Clinical Director to determine whether or not he or
she should be continued on the 7-Day schedule.
7-DAY PROGRAM
Day 1= 20 mg.
Day 2= 20 mg.
Day 3= 20 mg.
Day 4= 20 mg.
Day 5= 10 mg.
Day 6= 10 mg.
Day 7= 10 mg.
21-DAY PROGRAM
Day 1= 40 mg.
Day 2= 40 mg.
Day 3= 40 mg.
Day 4= 30 mg.
Day 5= 30 mg.
Day 6= 30 mg.
Day 7= 25 mg.
Day 8= 25 mg.
Day 9= 25 mg.
Day 10= 20 mg.
Day 11= 20 mg.
Day 12= 20 mg.
Day 13= 15 mg.
Day 14= 15 mg.
Day 15= 15 mg.
Day 16= 10 mg.
Day 17= 10 mg.
Day 18= 10 mg.
Day 19= 5 mg.
Day 20= 5 mg.
Day 21= 5 mg.
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=== Page 5 ===
D.
PLAN
1.
For inmates who decide they do not want detoxification, a refusal for treatment form must
be signed.
2.
For inmates who will receive methadone (seven or 21 day schedules):
a.
Record the information on which the decision was made on the progress note or
intake physical form. If the inmate is on a MMTP and automatically gets
methadone, this should also be recorded on the progress note or intake form.
b.
Write and sign the order for a methadone 7 or 21-day schedule, whichever is
applicable, on the medication order sheet (duplicate form). All mid-level
practitioner orders must be countersigned by a physician prior to administration
(or a physician telephone order taken).
c.
All methadone patients should be given their first dose at the time of intake. Fill
out the 7-day form and indicate date and time given as day one. If given on the
next date as a day two. If patient is verified on MMTP, the 21-day schedule
should begin.
d.
If a patient is a late court return, stat medications should be administered.
e.
If a patient is verified on a MMTP dosage lower than our 21-day schedule (less
than 40 mg) the lower dosage should be maintained until the next scheduled
change, e.g., patient maintained on 30 mg. An order should be written to start
methadone 21-day detoxification on 30 mg. All higher doses on the
Administration Record should be crossed-out and replaced with "30 mg." It still
remains a 21-day detoxification schedule.
f.
There are patients who have been on very long term MMTP programs. These
patients should be evaluated by the Clinical Director or detoxification specialist
for determination of possibly lengthening the detoxification process on an
individualized basis.
g.
Make appointment for the patient to see a psychologist for counseling.
h.
If a patient is on methadone detoxification (7 or 21-day) and confirmation of
pregnancy is established by both urine and gynecological examination, the patient
has the option to either detoxify or be maintained on a dosage level to be
determined by the Clinical Director until completion of pregnancy and/or
discharge.
I.
If patient is discharged during the course of pregnancy, a psychologist should be
called to help counseling.
j.
It should be explained to the patient that pregnant opiate users are to be
maintained on low doses of methadone after the first trimester. Detoxification can
possibly cause damage to the fetus.
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=== Page 6 ===
k.
Patients must sign a consent form for methadone. If the patient is past the first
trimester and refuses methadone, a Refusal of Treatment Form must be signed.
1.
All patients who have histories of drug abuse, even if not placed on a
detoxification program, should be encouraged to have a counseling session
regarding realistic plans post discharge and/or to seek supportive counseling. The
psychology staff is available for counseling. If not available in the building they
can be consulted by telephone for suggestions. In addition, they should be
consulted when difficulties arise in determining addiction status.
m.
In the case of delirium tremens, barbiturate or ethyl alcohol withdrawal or severe
opiate, withdrawal when the medical doctor is not present in the facility, the
doctor on call is to be contacted by the ranking medical officer on duty for
instructions.
n.
A list of all inmates currently undergoing detoxification will be maintained and
updated by the Clinical Director.
O.
If the physician feels that the inmate is unable to receive proper care for
detoxification at this facility, the inmate may be considered and processed for
transfer in accordance with current Health Services Manual policy.
p.
Inmates on detoxification will not be approved for transfer without notifying the
Clinical Director.
q.
Only physicians properly registered with the DEA will prescribe methadone at this
facility. Under no circumstance will mid-level practitioners prescribe methadone.
Γ.
Inmates will not be transferred prior to completion of the detoxification treatment,
unless it is to another BOP facility which has a detoxification program.
11.
RESPONSIBILITY: The Health Services Administrator and Clinical Director are assigned the
responsibility of enforcing regulations pertaining to the Methadone Detoxification Program.
The Health Services Administrator will establish the policies to assure compliance with the Federal
Regulations.
12.
EFFECTIVE DATE: This Supplement is effective upon issuance.
Approved by:
Warden
DISTRIBUTION: Warden, Executive Staff, Department Heads, AFGE President
CONFIDENTIAL
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From:
"
(USANYS)"
To:
Cc:
(USANYS)"
,
(USANYS)"
"
,
(USANYS)"
,
(USANYS)"
Subject: Emailing - 2016-10-19 Conflict List.pdf
Date: Wed, 19 Oct 2016 20:05:24 +0000
Importance: Normal
Attachments: 2016-10-19_Conflict_List.pdf
As I mentioned, we have an appearance before Judge Koeltl tomorrow at 11 am and we likely need to have a substitution
of counsel for a defendant. Please see attached our conflict list. Bobbie Sternheim and Ruhnke are both conflicted.
Thank you and please call with any questions.
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=== Page 1 ===
From:
)"
To:
Subject: RE: New drive for Maxwell
Date: Fri, 04 Dec 2020 21:36:54 +0000
Thank you.
Original Message
From:
Sent: Friday, December 4, 2020 4:35 PM
To:
Subject: RE: New drive for Maxwell
)"
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
To:
Cc:
Subject: RE: New drive for Maxwell
Thank you very much. Would you have time for a quick call to discuss, please?
Best,
EFTA00031962

=== Page 2 ===
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:
)
Cc:
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
Brooklyn, New York 11232
P:
E:
SENSITIVE/PRIVILEGED COMMUNICATION
The information contained in this electronic message and any and all
accompanying documents constitutes sensitive information. This
information is the property of the U.S. Department of Justice. If you
are not the intended recipient of this information, any disclosures,
copying, distribution, or the taking of any action in reliance on this
information is strictly prohibited. If you received this message in
error, please notify us immediately to make arrangements for its return
to us.
"
)"
12/4/2020 9:39
EFTA00031963

=== Page 3 ===
AM
Thank you very much.
Original Message
From:
Sent: Friday, December 4, 2020 7:41 AM
To:
Cc:
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,
Assistant United States Attorney
Southern District of New York
New York, NY 10007
<mailto:
EFTA00031964


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=== Page 1 ===
To:
From: EST/AW-Programs~
Location:
SHU
Importance:
Normal
Subject: SHU Rounds
Start Date/Time:
Fri 7/5/2019 12:15:00 PM
End Date/Time: Fri 7/5/2019 1:30:00 PM
CONFIDENTIAL
SDNY_00008915
EFTA00033624


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=== Page 1 ===
From: Kate Tuckley <Kate.Tuckley@fca.org.uk>
To:
(USANYS)"
Cc: Mark Steward <Mark.Steward@fca.org.uk>
(USANYS)"
>, , Kelly
Eldred <Kelly.Eldred@fca.org.uk>, "Harry Caldecott" <Harry.Caldecott@fca.org.uk>
Subject: RE: Confidential & Urgent
Date: Thu, 28 Nov 2019 16:09:52 +0000
Thanks
speak shortly
From:
(USANYS) [mailto:
Sent: 28 November 2019 15:57
To: Kate Tuckley <Kate.Tuckley@fca.org.uk>
Cc: Mark Steward <Mark.Steward@fca.org.uk>; Cowley, Jason (USANYS)
(USANYS)
>; Kelly Eldred <Kelly.Eldred@fca.org.uk>; Harry Caldecott
<Harry.Caldecott@fca.org.uk>
Subject: Re: Confidential & Urgent
To allow a few of my colleagues to join, can we instead use a dial in:
Thanks, and talk soon. Ted
Sent from my iPhone
On Nov 28, 2019, at 10:31 AM, Kate Tuckley <Kate.Tuckley@fca.org.uk> wrote:
Great much appreciated thanks
From:
(USANYS) [mailto:
Sent: 28 November 2019 15:30
To: Kate Tuckley <Kate.Tuckley@fca.org.uk>
Cc: Mark Steward <Mark.Steward@fca.org.uk>;
(USANYS)
>; Kelly Eldred <Kelly.Eldred@fca.org.uk>; Harry Caldecott
<Harry.Caldecott@fca.org.uk>
Subject: Re: Confidential & Urgent
Okay, please call my cell:
Sent from my iPhone
On Nov 28, 2019, at 10:25 AM, Kate Tuckley <Kate.Tuckley@fca.org.uk> wrote:
EFTA00032712

=== Page 2 ===
Hi
I have spoken to Mark's business support and he is available at 4.15pm (UK time) today (ie in just
under an hour's time). It is quite urgent so if we could speak then it would be greatly appreciated.
If that does work please let us know what number to call you on?
Many thanks
From:
(USANYS) [mailto:
Sent: 28 November 2019 14:53
To: Mark Steward <Mark.Steward@fca.org.uk>
Cc:
(USANYS)
>; Kate
Tuckley <Kate.Tuckley@fca.org.uk>; Kelly Eldred <Kelly.Eldred@fca.org.uk>; Harry Caldecott
<Harry.Caldecott@fca.org.uk>
Subject: Re: Confidential & Urgent
Hi Mark - Thanks for reaching out. We do have an active investigation and would be happy to talk. As you likely know,
today is a holiday in the US. Is this something we could discuss on Monday or is it more urgent than that? Thanks, Ted
Sent from my iPhone
On Nov 28, 2019, at 9:28 AM, Mark Steward <Mark.Steward@fca.org.uk> wrote:
Dear
Can I ask whether this is still an active matter ? if so, I wonder if we could speak
when it is convenient.
Cheers
Mark Steward
Executive Director
Enforcement and Market Oversight
<image001.png>
12 Endeavour Square
London
E20 1JN
Tel: +44 (0)20 7066 1600
www.fca.org.uk
Follow us:
<image002.png>
<image003.png>
Private Secretary: Harry Caldecott (harry.caldecott@fca.org.uk)
Personal Assistant: Kelly Eldred (kelly.eldred@fca.org.uk)
From:
Sent: 28 November 2019 14:25
To: Mark Steward <Mark.Steward@fca.org.uk>;
(USANYS)
is
(USANYS)
Cc: Kate Tuckley <Kate.Tuckley@fca.org.uk>; Kelly Eldred <Kelly.Eldred@fca.org.uk>; Harry Caldecott
<Harry.Caldecott@fca.org.uk>
Subject: Re: Confidential & Urgent
EFTA00032713

=== Page 3 ===
Looping in
They run our
unit and oversee the Epstein case.
Sent from my iPhone
On Nov 28, 2019, at 8:30 AM, Mark Steward <Mark.Steward@fca.org.uk> wrote:
Hi
Can you let me know, urgently, whether anyone in your office is handling the investigation into
Jeffery Epstein, especially anything in relation to JP Morgan (he was a client of their private wealth
division) and, if so, who, as we need to have a chat. If this is not in SDNY, do you know who is
handling ongoing work into Mr E's world ?
Cheers
Mark Steward
Executive Director
Enforcement and Market Oversight
<image001.png>
12 Endeavour Square
London
E20 1JN
Tel: +44 (0)20 7066 1600
www.fca.org.uk
Follow us:
<image002.png>
<image003.png>
Private Secretary: Harry Caldecott (harry.caldecott@fca.org.uk)
Personal Assistant: Kelly Eldred (kelly.eldred@fca.org.uk)
This communication and any attachments may contain personal information. For more information about how and
why we use personal information and who to contact with any queries about this, please see our privacy notices:
FCA Privacy Notice (https://www.fca.org.uk/data-protection) and PSR Privacy Notice
(https://www.psr.org.uk/cookies-privacy-and-data-protection).
This communication and any attachments contain information which is confidential and may be subject to legal
privilege. It is for intended recipients only. If you are not the intended recipient you must not copy, distribute,
publish, rely on or otherwise use it without our consent. Some of our communications may contain confidential
information which it could be a criminal offence for you to disclose or use without authority. If you have received
this email in error please notify postmaster@fca.org.uk immediately and delete the email from your computer.
Further information on the classification and handling of FCA information can be found on the FCA website
(http://www.fca.org.uk/site-info/legal/fca-classified-information).
The FCA (or, if this email originates from the Payment Systems Regulator Limited, the FCA on behalf of the Payment
Systems Regulator Limited / the Payment Systems Regulator Limited) reserves the right to monitor all email
communications for compliance with legal, regulatory and professional standards.
This email is not intended to nor should it be taken to create any legal relations or contractual relationships. This
email has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited.
EFTA00032714

=== Page 4 ===
The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623.
Registered office: 12 Endeavour Square, Stratford, London, E20 1JN, United Kingdom
The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864.
Registered office: 12 Endeavour Square, Stratford, London, E20 1JN, United Kingdom
Switchboard 020 7066 1000
Web Site http://www.fca.org.uk (FCA); http://www.psr.org.uk (the Payment Systems Regulator Limited)
This communication and any attachments may contain personal information. For more information about how and
why we use personal information and who to contact with any queries about this, please see our privacy notices:
FCA Privacy Notice (https://www.fca.org.uk/data-protection) and PSR Privacy Notice
(https://www.psr.org.uk/cookies-privacy-and-data-protection).
This communication and any attachments contain information which is confidential and may be subject to legal
privilege. It is for intended recipients only. If you are not the intended recipient you must not copy, distribute,
publish, rely on or otherwise use it without our consent. Some of our communications may contain confidential
information which it could be a criminal offence for you to disclose or use without authority. If you have received this
email in error please notify postmaster@fca.org.uk immediately and delete the email from your computer. Further
information on the classification and handling of FCA information can be found on the FCA website
(http://www.fca.org.uk/site-info/legal/fca-classified-information)
The FCA (or, if this email originates from the Payment Systems Regulator Limited, the FCA on behalf of the Payment
Systems Regulator Limited / the Payment Systems Regulator Limited) reserves the right to monitor all email
communications for compliance with legal, regulatory and professional standards.
This email is not intended to nor should it be taken to create any legal relations or contractual relationships. This
email has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited.
The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623.
Registered office: 12 Endeavour Square, Stratford, London, E20 1JN, United Kingdom
The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864.
Registered office: 12 Endeavour Square, Stratford, London, E20 1JN, United Kingdom
Switchboard 020 7066 1000
Web Site http://www.fca.org.uk (FCA); http://www.psr.org.uk (the Payment Systems Regulator Limited)
This communication and any attachments may contain personal information. For more information about how and
why we use personal information and who to contact with any queries about this, please see our privacy notices: FCA
Privacy Notice (https://www.fca.org.uk/data-protection) and PSR Privacy Notice (https://www.psr.org.uk/cookies-
privacy-and-data-protection).
This communication and any attachments contain information which is confidential and may be subject to legal
privilege. It is for intended recipients only. If you are not the intended recipient you must not copy, distribute, publish,
rely on or otherwise use it without our consent. Some of our communications may contain confidential information
which it could be a criminal offence for you to disclose or use without authority. If you have received this email in error
please notify postmaster@fca.org.uk immediately and delete the email from your computer. Further information on
the classification and handling of FCA information can be found on the FCA website (http://www.fca.org.uk/site-
info/legal/fca-classified-information).
The FCA (or, if this email originates from the Payment Systems Regulator Limited, the FCA on behalf of the Payment
EFTA00032715

=== Page 5 ===
Systems Regulator Limited / the Payment Systems Regulator Limited) reserves the right to monitor all email
communications for compliance with legal, regulatory and professional standards.
This email is not intended to nor should it be taken to create any legal relations or contractual relationships. This email
has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited.
The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623.
Registered office: 12 Endeavour Square, Stratford, London, E20 1JN, United Kingdom
The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864.
Registered office: 12 Endeavour Square, Stratford, London, E20 1JN, United Kingdom
Switchboard 020 7066 1000
Web Site http://www.fca.org.uk (FCA); http://www.psr.org.uk (the Payment Systems Regulator Limited)
This communication and any attachments may contain personal information. For more information about how and why
we use personal information and who to contact with any queries about this, please see our privacy notices: FCA Privacy
Notice (https://www.fca.org.uk/data-protection) and PSR Privacy Notice (https://www.psr.org.uk/cookies-privacy-and-
data-protection).
This communication and any attachments contain information which is confidential and may be subject to legal
privilege. It is for intended recipients only. If you are not the intended recipient you must not copy, distribute, publish,
rely on or otherwise use it without our consent. Some of our communications may contain confidential information
which it could be a criminal offence for you to disclose or use without authority. If you have received this email in error
please notify postmaster@fca.org.uk immediately and delete the email from your computer. Further information on the
classification and handling of FCA information can be found on the FCA website (http://www.fca.org.uk/site-
info/legal/fca-classified-information).
The FCA (or, if this email originates from the Payment Systems Regulator Limited, the FCA on behalf of the Payment
Systems Regulator Limited / the Payment Systems Regulator Limited) reserves the right to monitor all email
communications for compliance with legal, regulatory and professional standards.
This email is not intended to nor should it be taken to create any legal relations or contractual relationships. This email
has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited.
The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. Registered
office: 12 Endeavour Square, Stratford, London, E20 1JN, United Kingdom
The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864.
Registered office: 12 Endeavour Square, Stratford, London, E20 1JN, United Kingdom
Switchboard 020 7066 1000
Web Site http://www.fca.org.uk (FCA); http://www.psr.org.uk (the Payment Systems Regulator Limited)
This communication and any attachments may contain personal information. For more information about how
and why we use personal information and who to contact with any queries about this, please see our privacy
notices: FCA Privacy Notice (https://www.fca.org.uk/data-protection) and PSR Privacy Notice
(https://www.psr.org.uk/cookies-privacy-and-data-protection).
This communication and any attachments contain information which is confidential and may be subject to legal
privilege. It is for intended recipients only. If you are not the intended recipient you must not copy, distribute,
publish, rely on or otherwise use it without our consent. Some of our communications may contain confidential
EFTA00032716

=== Page 6 ===
information which it could be a criminal offence for you to disclose or use without authority. If you have
received this email in error please notify postmaster@fca.org.uk immediately and delete the email from your
computer. Further information on the classification and handling of FCA information can be found on the FCA
website (http://www.fca.org.uk/site-info/legal/fca-classified-information).
The FCA (or, if this email originates from the Payment Systems Regulator Limited, the FCA on behalf of the
Payment Systems Regulator Limited / the Payment Systems Regulator Limited) reserves the right to monitor all
email communications for compliance with legal, regulatory and professional standards.
This email is not intended to nor should it be taken to create any legal relations or contractual relationships. This
email has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited.
The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623.
Registered office: 12 Endeavour Square, Stratford, London, E20 1JN, United Kingdom
The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864.
Registered office: 12 Endeavour Square, Stratford, London, E20 1JN, United Kingdom
Switchboard 020 7066 1000
Web Site http://www.fca.org.uk (FCA); http://www.psr.org.uk (the Payment Systems Regulator Limited)
EFTA00032717


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=== Page 1 ===
From:
)"
To: "Miller, Michael"
Cc: "Martin G. Weinberg"
)"
)"
"Weingarten, Reid"
i
,
"Gilbert, Sara"
Subject: Re: US V Epstein
Date: Wed, 14 Aug 2019 21:05:36 +0000
Thanks very much.
Sent from my iPhone
On Aug 14, 2019, at 4:53 PM, Miller, Michael
wrote:
Alison -
Why don't we use the following dial-in for tomorrow at 9:30?
80943#
Mike
Michael C. Miller
Partner
Steptoe
Steptoe & Johnson LLP
I
New York, NY 10036
www.steptoe.com
This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If
you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please
notify the sender immediately by reply e-mail and then delete this message.
From:
Sent: Wednesday, August 14, 2019 4:42 PM
To: Martin G. Weinberg
Cc:
is
>; Miller, Michael
>; Weingarten, Reid
Subject: Re: US V Epstein
Marty,
That time works for us, thanks. Could you please circulate a dial-in?
Thanks.
Sent from my iPhone
EFTA00032373

=== Page 2 ===
On Aug 14, 2019, at 11:23 AM, Martin G. Weinberg
wrote:
Alex, Mike and I are authorized to continue the discussion of potential civil forfeiture issues with you. Are you
available at 930 tomorrow morning? Thanks
Martin G. Weinberg, Esq.
Boston, MA 02116
This Electronic Message contains information from the Law
Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the
addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of
the contents of this message is prohibited.
EFTA00032374


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=== Page 1 ===
From:
)"
To:
)"
Subject: t/c with agents re: approach of
03/04/2019
,
Date: Tue, 05 Mar 2019 04:21:13 +0000
Importance: Normal
19:51 to approximately 20:06
- found
-
-
was very nervous
-
-
asked about having a lawyer, stated that she did not have an attorney in connection with Epstein
(
), and spoke for some time with agents initially
when initially contacted by the police when 18 years old, had a lawyer that Epstein provided, doesn't
remember the attorney's name
she reached out to Epstein at the time, and he provided her with a lawyer
she hasn't talked to Epstein or the lawyer since that time
-
met him
good way to make some money, she gives him a massage, he masturbates
-
after a period of conversation, stated that she would feel more comfortable with an attorney present for an interview
present
agents stated that they would contact her regarding logistics for possible appointment of counsel
Assistant U.S. Attorney
Southern District of New York
EFTA00032514


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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 06, 2019
Beginning Count: 787
SHU: 73/5
Daily Sensitive Information:
M/W
I/M
#76218-054 at Local Hosp. w/USMS Guards
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
787
73/5
Operations Lieutenant. The fire alarm and sprinkler system are
operational. PREA announcement conducted via the Institution
Public Address System and/or Radio. Restraint Equipment Cage
inventory conducted. All equipment accounted for. Metal Detector
checks conducted. All operative w/the exception of Rear
Gate/Facilities/R&D. Roof Check completed. All secure. Temporary
Chit Inventory: #1:0; #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 #2370
12:10 AM
Body Alarm testing in progress
12:30 AM
Watch Calls cont.
12:35 AM
Body Alarm testing completed
12:31 AM
Good Verbal count announced
12:32 AM
Clear Institution count announced
787
73/5
12:39 AM
+1 L HOSP USM: Burnett #76254-054
788
3:00 AM
Institution Count in progress
3:27 AM
Good Verbal count announced
3:36 AM
Clear Institution count announced
788
73/5
5:00 AM
Institution Count in progress
5:31 AM
Good Verbal count announced
5:50 AM
Clear Institution count announced
788
73/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
788
73/5
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: 788; SHU: 73; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00
SHIFT-DAY-DATE: D/W - Saturday, July 06, 2019
Beginning Count: 788
SHU: 73/5
SDNY_00008169
EFTA00033422

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
D/W
Daily Sensitive Information:
I/M
#76218-054 at Local Hosp. w/USMS Guards
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
788
73/5
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 :BEBR/RIGHT HAND
8:00 AM
NYPD Phone Check #1888
8:10 AM
Body Alarm Test Initiated
8:31 AM
Body Alarm Testing Complete
9:15 AM
Inmate
#50972-054 removed from KN to ZA
10:00 AM
Institutional count
788
74/5
10:41 AM
Good verbal announced
10:52 AM
Clear count announced
11:00 AM
Mainline In Progress
12:30 PM
Religious service cancelled inability of volunteers
3:45 PM
Institution lockdown in progress for count.
4:00 PM
Relieved of duties by Lt.
as E/W Operations Lieutenant.
788
74/5
Visitation: 5 South
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
50972-054
SIS INVESTIGATION
KN
9:15 am
YES
Ops Lt
Ending Count: 788; SHU: 74; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00
SDNY_00008170
EFTA00033423

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU:
SHIFT-DAY-DATE: E/W Friday, July 05, 2019
Beginning Count: 787
77/5
Daily Sensitive Information.
E/W
I/M
#76218-054 at local Hosp w/USMS Guards.
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch
Operations Lieutenant. The fire alarm and sprinkler system are
operational. Unable to conduct PREA announcement over the
Institution Public Address System, due to, system malfunction.
4:00 PM
788
74/5
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 #1607
4:03 PM
Body Alarm testing in progress.
4:59 PM
Good verbal count.
5:01 PM
Body alarm testing completed.
5:01 PM
Clear institutional count.
788
74/5
8:00 PM
Trash run commenced.
8:30 PM
Trash run complete.
9:27 PM
+1; I/M Epstein #76318-054 to unit 5N
789
74/5
10:00 PM
Institutional count in progress.
10:34 PM
Good verbal count announced.
10:37 PM
Clear institutional count announced.
12:00 AM
Relieved of duties by Lt
as M/W Operations Lieutenant.
789
74/5
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: 788 ; SHU: 74; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
SDNY_00008171
EFTA00033424


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=== Page 1 ===
From: Newsday Update <newsletters@e.newsday.com>
To:
Subject: LI fatal opioid overdoses drop 24 percent, officials say
Date: Wed, 10 Jul 2019 09:02:37 +0000
Morning Update
SUBSCRIBE TO NEWSDAY
GET STARTED
LI fatal opioid overdoses drop 24 percent,
officials say
The deaths fell a combined total of nearly 24 percent last year in the two
counties, officials said.
EFTA00032603

=== Page 2 ===
Newsday
Crosswo
Cover
Read
rd
Play Stan Newman's
Today's Paper
Crossword
EFTA00032604

=== Page 3 ===
Clerk files suit to block NY immigrant
license law
The governor signed the bill despite concern about whether federal immigration
officials could access drivers' information.
Advertisement
EFTA00032605

=== Page 4 ===
Suffolk lawmakers: Halt red light camera
program
EFTA00032606

=== Page 5 ===
The criticism from Republicans comes as lawmakers plan a public hearing on
whether to extend the contract.
Get breaking news as it happens. Sign up for our email
news alerts.
SIGN UP
EFTA00032607

=== Page 6 ===
Video shows Ller distraught after fatal
bar fight
Samuel White is on trial on first-degree manslaughter charges in the death of a
Bay Shore man.
Watch: Limited-run beer being produced
for Jones Beach charity run
Brewers from around Long Island are working to produce a limited-run charity
beer for the 14th annual Marcum Workplace Challenge run-walk at Jones
Beach State Park on July 30.
EFTA00032608

=== Page 7 ===
Editorial: Secretary of labor should step
down
Alexander Acosta played a questionable role in the sordid story of Jeffrey
Epstein.
EFTA00032609

=== Page 8 ===
2 plead guilty, fined $21G for
overcrowded house
A raid found 32 seasonal workers lived in the property, with most sleeping in a
basement alongside a generator and gasoline.
Advertisement
EFTA00032610

=== Page 9 ===
Pitchers dominate as AL beats NL in All-
Star Game
EFTA00032611

=== Page 10 ===
American League wins its seventh consecutive Midsummer Classic. There
were 23 strikeouts, with the NL fanning 16 times.
Jury: Ex-charity head stole from NY
nonprofit
Wafa Abboud, the former head of the nonprofit Human First, was convicted of
embezzling money, conspiracy and bank fraud.
EFTA00032612

=== Page 11 ===
31 garden chores and tips for July
"Summertime, and the livin's easy!"
EFTA00032613

=== Page 12 ===
Bellone uses rare veto over health center
contract
Bellone said lawmakers have "no legal authority" and the resolution cannot be
legally sustained.
EFTA00032614

=== Page 13 ===
Union rep: Class sizes will grow in
Wyandanch
The district's bare-bones budget means average class sizes in elementary
grades will rise to about 32 this fall.
EFTA00032615

=== Page 14 ===
CDC: Parents should be aware of polio-
like illness
Acute flaccid myelitis, a rare but serious viral infection simply known as AFM,
strikes in late summer through early fall.
EFTA00032616

=== Page 15 ===
Your guide to a Hamptons vacation
Where to stay and what to do on a day trip -- or a weekend getaway.
EFTA00032617

=== Page 16 ===
Report: SBU's economic effect worth
$7.23B a year
Together, the university and its medical center are Ll's largest "single-site
employer," with nearly 16,000 employees.
Sign up for more newsletters
View this email in your browser
Copyright © 2019 Newsday. All rights reserved.
EFTA00032618

=== Page 17 ===
Want to change how you receive these emails?
You can update your preferences or unsubscribe from this list.
EFTA00032619


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c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00032568.pdf
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c7: images
c0:
=== Page 1 ===
From:
)"
To:
"
(USANYS)"
Subject: 2019-06-25, JE, prospective draft bail appeal or appeal response letter.docx
Date: Mon, 01 Jul 2019 22:17:42 +0000
Importance: Normal
Attachments: 2019-06-25,_JE_prospective_draft_bail_appeal_or_appeal_response_letter.docx
As promised
EFTA00032568


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c3: VOL00008
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c6: pdf
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c0:
=== Page 1 ===
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
CONFIDENTIAL
SDNY_00009909
EFTA00034034


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00031986.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
,
Mariann Wang
Cc:
Subject: Local Criminal Rule 23.1
Date: Mon, 02 Aug 2021 14:59:27 +0000
Attachments: 2021.07.30_Order_Regarding_Local_Rule_23.1.pdf
Hi Gloria and Mariann,
Hope you're both doing well. We wanted to let you know about a recent order from Judge Nathan regarding Local
Criminal Rule 23.1, which applies not only to counsel of record in a criminal case, but also to attorneys associated with a
case. The order is attached, and the full text version of the local SDNY rules can be found on the court's website. If you
have any questions about the rule or the order, please let us know.
Thanks,
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00031986


c1: EFTA00032893
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00032893.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From: Securities Law360 <news@law360.com>
To:
Subject: Coronavirus: Your Afternoon Briefing
Date: Tue, 05 May 2020 18:17:59 +0000
Law360 Special
Report
Coronavirus Special Newsletter
Tuesday, May 5, 2020
Follow Law360
TOP NEWS
LAW FIRMS
Akerman LLP
What GCs Want From Outside Counsel As Virus Rages On
Allen & Overy
Some general counsel and law firms are working together to share the burden
Arent Fox
of the COVID-19 outbreak, agreeing on discounts, alternative fee
Arnold & Porter
arrangements or extensions on legal bills to help weather the financial storm.
Baker Botts
Legal Work Has Plummeted And Lawyers Are Stressed
Baker Donelson
The number of new legal matters has fallen significantly during the first four
Baker McKenzie
months of 2020 compared to the previous year as the world reels from the
Ballard Spahr
coronavirus pandemic, and many lawyers are now anxious about the success
Barack Ferrazzano
of their practices, research released Monday shows.
Belkin Burden
Coronavirus: How Law Firms Are Handling The Downturn
Benesch Friedlander
UPDATED May 5, 2020, 1:25 PM EDT I The spreading coronavirus pandemic
Blank Rome
has upended the legal industry, forcing firms to cut salaries, lay off attorneys
Brown Rudnick
and make changes to summer associate programs. Here is a roundup of how
law firms are responding.
Bryan Cave Leighton Paisner
Buchanan Ingersoll
Nixon Peabody Cancels Summer Program Without Job Pledge
Cadwalader Wickersham
Nixon Peabody LLP confirmed Monday that it has canceled its 2020 summer
Cahill Gordon
associate program, and was the first firm to do so without also promising to
extend job offers to the second-year law students affected.
Cleary Gottlieb
Clifford Chance
Pillsbury Cuts Pay For Attys, Staff In Face Of Pandemic
Cooley
Pillsbury Winthrop Shaw Pittman LLP has joined the ranks of law firms rolling
Covington & Burling
out cost-saving measures during the COVID-19 pandemic, confirming
Cozen O'Connor
Monday that it has made pay cuts in its U.S. offices to help shoulder the
Cravath Swaine
economic effects of the crisis.
Crowell & Moring
Liberals Tell Senate GOP To Focus On Pandemic, Not Judges
DAC Beachcroft
As the full Senate convened in Washington for the first time since March, left-
DLA Piper
leaning civil rights groups on Monday urged Republicans to stop processing
Davis & Gilbert LLP
President Donald Trump's judicial nominees, starting with a confirmation
hearing set for Wednesday.
Davis Wright Tremaine
Debevoise & Plimpton
CLOSINGS AND RESTRICTIONS
Dechert
Dentons
Coronavirus: The Latest Court Closures And Restrictions
Dickinson Wright
UPDATED May 5, 2020, 1:55 PM EDT | As courts across the country take
Dinsmore & Shohl
measures to prevent the spread of the coronavirus, some are restricting
access and altering their procedures. Here is a roundup of changes.
Dorsey & Whitney
Duane Morris
EFTA00032893

=== Page 2 ===
Coronavirus: The Latest EU Court Closures And Restrictions
Dykema Gossett
UPDATED May 5, 2020, 11:40 AM GMT | As courts across the region take
Eckert Seamans
measures to prevent the spread of the novel coronavirus, some are restricting
Edelson PC
access and altering their procedures. Here is a roundup of changes.
Epstein Becker Green
UK Judiciary Mulls Radical Measures To Resume Jury Trials
Eversheds Sutherland
England's judiciary is under pressure to resume jury trials amid a mounting
Faegre Drinker
backlog of criminal cases that risks swamping the criminal justice system, but
Fisher Phillips
lawyers are at odds over how far the courts should go to get juries seated
Foley & Lardner
again.
Fox Rothschild
Fla. Extends Jury Trial Suspension Until July
Fragomen Del Rey
Florida Supreme Court Chief Justice Charles Canady on Monday extended
Fried Frank
the suspension of jury trials in Florida state courts until July 2 and expanded
Fross Zelnick
the list of court proceedings that will be held remotely during the coronavirus
Gibson Dunn
pandemic.
Goldberg Segalla
WHAT IT MEANS FOR ATTORNEYS
Goodwin
Greenberg Traurig
USPTO Unveils Virus Patent Platform, EPO Extends Deadlines
Greenspoon Marder
The U.S. Patent and Trademark Office launched a new online marketplace
Hinshaw & Culbertson
Monday for patents related to COVID-19, while its European counterpart said
it is extending certain deadlines until next month due to the pandemic.
Hodgson Russ
Hogan Lovells
Texas Justices Won't Review Coronavirus Shutdown Orders
Hueston Hennigan
The Texas Supreme Court on Tuesday declined to review a challenge brought
Husch Blackwell
by 11 businesses fighting what they called "unsupportable" edicts and
Irell & Manella
executive orders that city and county officials made to limit businesses during
Jackson Lewis
the coronavirus pandemic, finding the issue should be addressed at the trial
court level first.
Jenner & Block
K&L Gates
FDA Slaps Tighter Controls On COVID-19 Antibody Tests
Katten
The U.S. Food and Drug Administration announced Monday that commercial
Kelley Drye
manufacturers of antibody tests for COVID-19 will now be required to submit
emergency use authorization requests, a change from a March policy that had
Kilpatrick Townsend
more lax oversight for the tests.
Kirkland & Ellis
Latham & Watkins
Wages, COVID-19 Tests Pose Hurdles As Employers Reopen
Levenfeld Pearlstein
As states begin to allow businesses to unlock their doors, experts say that
Linklaters
complying with wage-and-hour laws and administering COVID-19 tests on
workers are two areas in which employers rushing to put the pandemic behind
Littler Mendelson
them are likely to stumble out of the gate.
Locke Lord
Loeb & Loeb
J.Crew Just First In Expected Flood Of Retail Bankruptcies
Lowenstein Sandler
Clothing retailer J.Crew has become the first large retailer to succumb to the
challenges thrust upon the industry as a result of the COVID-19 outbreak, but
Manatt Phelps
bankruptcy and industry professionals say it won't be the last, as mounting
Marshall Dennehey
lease obligations may soon outstrip the patience of landlords.
Mayer Brown
McDermott Will
JCPenney Stalls Sephora Split Over COVID-19 Furloughs
McKool Smith
JCPenney is asking a Texas federal court to stop Sephora from pulling out of
Mintz Levin
a long-term agreement to operate mini-stores in hundreds of JCPenney
locations after the retailers butted heads about employee furloughs and how
Morgan Lewis
to reopen amid the coronavirus pandemic.
Morrison & Foerster
Munger Tolles
COVID-19 Closures Send Gold's Gym Into Ch. 11
Nelson Mullins
Fitness chain Gold's Gym International filed for Chapter 11 protection in a
Texas bankruptcy court Monday, saying COVID-19 closures had spurred the
Nixon Peabody
company into implementing a prenegotiated restructuring plan.
Norton Rose
Ogletree Deakins
EFTA00032894

=== Page 3 ===
Coping With A Pandemic: Purple Campaign's Ally Coll
Orrick
As society continues to adapt to COVID-19, Law360 is sharing reactions from
Paul Hastings
around the business and legal community. Today's perspective comes from
Paul Weiss
Washington, D.C.-based Ally Coll, president and co-founder of The Purple
Pepper Hamilton
Campaign.
Phillips Nizer
EXPERT ANALYSIS
Pillsbury Winthrop
Pryor Cashman
Early Pandemic-Related Shifts We're Seeing In Legal Finance
Quarles & Brady
As law firms chart their paths forward during these unsettled times, litigation
Reed Smith
funders are already observing changes in the types of products firms are
seeking, such as an increase in one-off case funding requests, says Eric
Rivkin Radler
Blinderman at Therium.
Ropes & Gray
Saul Ewing
COVID-19 Gives Congress Greater Incentive To Pass SAFE Act
Schiff Hardin
The SAFE Banking Act provides a cost-free way for Congress to buoy the
Schulte Roth
legal cannabis industry by loosening some of the financial impediments the
product's federal status imposes on state-legal businesses, say attorneys at
Seyfarth Shaw
Benesch.
Shearman & Sterling
Sheppard Mullin
Shook Hardy
Sidley Austin
Skadden
Slaughter and May
Spain Spain
Squire Patton Boggs
Taft Stettinius
Troutman Sanders
Tucker Ellis
Venable LLP
Vinson & Elkins
Williams & Connolly
Wilson Sonsini
Winston & Strawn
Womble Bond Dickinson
COMPANIES
Amazon.com Inc.
American Bar Association
Cedar Realty Trust Inc.
GoFundMe Inc.
Gold's Gym International Inc.
Integrity Staffing Solutions
J.C. Penney Co. Inc.
J.Crew Group Inc.
NASDAQ Inc.
National Association for the
Advancement of Colored People
Neiman Marcus Group
Perspecta Inc.
SBM Offshore NV
Sephora SA
The Bank of New York Mellon
Corp.
EFTA00032895

=== Page 4 ===
Themis Solutions Inc.
Therium Capital Management Ltd.
Twitter Inc.
WebMD LLC
GOVERNMENT AGENCIES
Centers for Disease Control and
Prevention
Equal Employment Opportunity
Commission
European Union
Federal Deposit Insurance Corp.
Florida Supreme Court
Food and Drug Administration
Georgia Supreme Court
Nuclear Regulatory Commission
Serious Fraud Office
Small Business Administration
Texas Supreme Court
U.S. Court of Appeals for the
Federal Circuit
U.S. Court of Appeals for the Ninth
Circuit
U.S. Department of Labor
U.S. District Court for the Eastern
District of Texas
U.S. House of Representatives
U.S. Patent and Trademark Office
U.S. Senate
U.S. Supreme Court
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EFTA00032896


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=== Page 1 ===
From:
)"
To:
)"
(USANYS)"
)"
Subject: FW: Ghislaine Maxwell 02879-509
Date: Wed, 16 Jun 2021 15:47:50 +0000
Original Message
From:
Sent: Wednesday, June 16, 2021 11:26 AM
To: BOBBI C STERNHEIM
Cc:
Christian Everdell
)
Subject: Re: Ghislaine Maxwell 02879-509
Hi Bobbi-
I apologize for the delay in response. I have been out of office sick.
We are looking into the concerns you have brought to our attention regarding the VTC units. All of the VTC
units throughout the institution are now being stored in this manner as it is a protective barrier for the equipment.
With that said, we will be doing test runs to investigate concerns you have mentioned.
Furthermore, Ms. Maxwell must oblige by the orders of the Officers. We offer Ms. Maxwell medical care on a
daily basis, which she has declined.
Additionally, can you please provide me with a photo of the ear buds you are requesting to bring into the
institution?
Best,
BOBBI C STERNHEIM
6/16/2021 10:23 AM
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
EFTA00032727

=== Page 2 ===
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C. Sternheim
New York, NY 10011
Main:
Cell:
Fax:
V
>
*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.
EFTA00032728


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=== 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: 08/10/2019 07:25
Provider:
RN
Unit:
Z04
Emergency Code - Resuscitation Event encounter performed at Special Housing Unit.
SUBJECTIVE:
Emergency Note Provider:
RN
Team Members:
Provider
Role
RN
Team/Code Leader
Code Events:
Type
Value
Date
CPR
Compressions
08/10/2019 06:35
EKG/Monitor
Lifepak
08/10/2019 06:39
No shock advised
CPR
Compressions
08/10/2019 06:40
Oxygen
15 L
08/10/2019 06:47
IV Access
Peripheral IV
08/10/2019 06:48
18 g Left AC
Airway
Endotracheal Tube
08/10/2019 07:08
ET Tube 7.5 24CM to L Lip line Placed by Paramedics
Medications
Epinephrine 1mg IV
08/10/2019 07:10
Epinephrine 3 doses and Sodium bicarb 2 doses administered by paramedics
CPR
Compressions
08/10/2019 07:11
Medications
Sodium Bicarbonate 1 mEa/kg IV
08/10/2019 07:11
IV Fluids
Normal Saline 0.9% 1000 ml
08/10/2019 07:12
Medications
Epinephrine 1mg IV
08/10/2019 07:13
CPR
Compressions
08/10/2019 07:14
Medications
Sodium Bicarbonate 1 mEa/kg IV
08/10/2019 07:14
Medications
Epinephrine 1mg IV
08/10/2019 07:16
CPR
Compressions
08/10/2019 07:17
Comments:
Responded to a body alarm at 0635 for medical emergency on 9S, Upon arrival Inmate was received on the floor of his
cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Bruising around the
neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses, Call place for EMS, CPR Continued, AED
Placed No shock advised, CPR Continued, inmate transported to HSU treatment room with CPR in progress, 18g hep lock
to L AC, O2 15 Lt ViA BVM, Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac
monitor asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered, Pulse Check
asystole, Inmate was transported to Local ER with CPR in progress.
OBJECTIVE:
Exam:
General
Appearance
Yes: Unconscious
Generated 08/10/2019 08:10 by
RN
Bureau of Prisons - NYM
Page 1 of 2
CONFIDENTIAL
SDNY_00008857
EFTA00033611

=== Page 2 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 08/10/2019 07:25
Provider:
RN
Unit: Z04
Exam:
ASSESSMENT:
Cardiac Arrest
PLAN:
New Consultation Requests:
Consultation/Procedure
Target Date Scheduled Target Date Priority
Translator Language
Emergency Room
08/10/2019 08/10/2019
Emergent
No
Subtype:
AMBULANCE
Reason for Request:
Cardiac arrest with CPR in progress
Copay Required: No
Cosign Required: Yes
Telephone/Verbal Order: No
Completed by
RN on 08/10/2019 08:10
Requested to be cosigned by
MD.
Cosign documentation will be displayed on the following page.
Generated 08/10/2019 08:10 by
RN
Bureau of Prisons - NYM
Page 2 of 2
CONFIDENTIAL
SDNY_00008858
EFTA00033612


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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 05, 2019
Beginning Count: 762
SHU: 77/5
Daily Sensitive Information:
M/W
I/M
#86463-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
762
77/5
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 #2585
12:10 AM
Body Alarm testing in progress
12:31 AM
Body alarm testing completed.
12:30 AM
Watch Calls cont.
12:39 AM
Good Verbal count announced
12:54 AM
Clear Institution count announced
762
77/5
3:00 AM
Institution Count in progress
3:31 AM
Good Verbal count announced
3:35 AM
Clear Institution count announced
762
77/5
5:00 AM
Institution Count in progress
5:31 AM
Good Verbal count announced
5:32 AM
Clear Institution count announced
762
77/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
762
77/5
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: 762 SHU: 77; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
SDNY_00008264
EFTA00033459

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W Monday, August 05, 2019
Beginning Count: 762
SHU: 77/5
D/W
Daily Sensitive Information:
I/M
#86463-054 on Suicide Watch. w/inmate companion
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
762
77/5
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/RIGHT HAND
8:00 AM
NYPD Phone Check #7120
8:07 AM
Body Alarm Test Initiated.
8:30 AM
AM Census Conducted
8:39 AM
Body Alarm Testing Complete.
9:00 AM
-16 I/M
746
76/5
9:10 AM
I/M
#77749-054 out to L-Hosp w/bop staff
745
76/5
9:20 AM
I/M
#76156-054 out to Court
744
76/5
11:00 AM
2 I/M Placed in SHU
#86630-054,
#72418-019
744
78/5
12:00 PM
+10
754
78/5
12:30 PM
PM Census Conducted
754
78/5
2:30 PM
I/M
#76156-054 return from Court
755
78/5
3:11 PM
+1 I/M
#77684-053 new commit to RA.
756
78/5
3:45 PM
Institutional lockdown for count.
756
78/5
4:00 PM
Relieved of duties by Lt.
E/W Operations Lieutenant.
756
78/5
Visitation: Unit 2
Inmates
Adults
Children
Total
6
7
4
17
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
72418-019
PENDING SIS INVESTIGATION
IN
11:00 AM
YES
86630-054
PENDINIG SIS INVESTIGATION
IN
11:00 AM
YES
Ops Lt
Ending Count: 755 ; SHU:78 ; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
SDNY_00008265
EFTA00033460

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: E/W - Sunday, August 5, 2019
Beginning Count: 756
SHU: 78/5
E/W
Daily Sensitive Information.
I/M
#86463-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch Operations
Lieutenant. Unable to conduct PREA announcement over the
Institution Public Address System, due to, system malfunction.
4:00 PM
Restraint Equipment Cage inventory conducted. All equipment
756
78/5
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 #3291
4:15 PM
Body Alarm testing in progress.
4:52 PM
Good verbal announced.
4:53 PM
Body alarm testing completed.
4:55 PM
Clear institutional count.
6:00 PM
Watch call in progress
6:35 PM
+1 I/M
#87074-054 new commit to RA.
757
78/5
6:39 PM
+1 I/M
#79847-054 new commit to RA.
758
78/5
7:45 PM
Trash run in progress
7:46 PM
+1 I/M
#77749-054 from L Hosp USM to KS.
759
78/5
8:36 PM
Trash run complete
10:00 PM
Institutional count in progress.
10:33 PM
Good verbal count announced.
10:37 PM
Clear institutional count announced.
759
78/5
12:00 AM
Relieved of duties by
as the M/W Lieutenant.
VISITING:
INMATES
ADULTS
CHILDREN
TOTAL
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
Ops. Lt.
Ending Count: 759 ; SHU: 78; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
SDNY_00008266
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=== Page 1 ===
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
CONFIDENTIAL
SDNY_00009907
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=== Page 1 ===
From: Public Policy Law360 <news-q@law360.com>
To:
Subject: Judges Call Emergency Meeting After Stone Sentencing Swap
Date: Wed, 19 Feb 2020 09:24:03 +0000
Law360 Public
Policy
PUBLIC POLICY
These Award-Winning Lawyers and Law Students SET THE BAR for Excellent Writing
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Wednesday, February 19, 2020
Follow Law360
TOP NEWS
Law360 Practice Groups of the
Judges Call Emergency Meeting After Stone Sentencing Swap
Year
A national association of federal judges has scheduled an emergency
meeting for Wednesday afternoon to discuss interference from the Trump
administration and Attorney General William P. Barr in politically sensitive
cases, following the sentencing upheaval in the criminal case against Trump
ally and longtime Republican political operative Roger Stone.
Read full article
Kan. Judge Sanctioned For Sexual Harassment To Resign
A Kansas federal judge informed President Donald Trump on Tuesday that
he planned to step down, giving notice five months after he was reprimanded
amid allegations he sexually harassed judiciary employees, had an affair with
a felon and routinely showed up late to court.
2 documents attached Read full article
LAW FIRMS
Aidala Bertuna
USPTO Walks Back Trademark Email Rule
Akin Gump
The U.S. Patent and Trademark Office has modified a controversial new rule
Austin LLP
that requires trademark owners to post their email addresses on a public
database, aiming to mollify concerns that the rule could help scammers.
BakerHostetler
1 document attached Read full article
Bradley Arant
Bruce S. Rogow PA
Trump Commutes Ex-III. Gov. Blagojevich's 14-Year Sentence
Buschel & Gibbons
President Donald Trump commuted Rod Blagojevich's 14-year prison
Cleary Gottlieb
sentence Tuesday, clearing the way for the former Illinois governor to leave
Clifford Chance
prison about four years before his scheduled release date.
Cohen Milstein
Read full article
Cooch and Taylor
Gov't Waives Contracting Laws To Speed Up Border Wall
Cooley
The Trump administration said Tuesday that it will waive federal procurement
Cravath Swaine
laws to speed up construction of a wall along the U.S.-Mexico border, citing
DLA Piper
high levels of unauthorized border crossings and drug trafficking.
Dentons
Notice attached Read full article
Earthjustice
Epstein Becker Green
EPA Internal Watchdog Says Mexico Border Program Failing
Fenwick & West
Fisher Phillips
EFTA00032341

=== Page 2 ===
The internal watchdog arm of the U.S. Environmental Protection Agency
Fox Rothschild
released a report on Tuesday that criticized the regulator for shortcomings in
Gibson Dunn
monitoring and implementing a bilateral program with Mexico aimed at
Gray Reed
protecting the environment along the border.
Gunderson Dettmer
Report attached Read full article
DC Circ. Wary That House Can't Sue Prez Over Funding Rows
Hogan Lovells
The D.C. Circuit hammered the Trump administration Tuesday over its
Honigman LLP
position that the House of Representatives could never sue the executive
Hull Barrett
branch over funding disputes, slinging out a series of hypotheticals to test the
Jenner & Block
argument.
Jones Day
Read full article
Kellogg Hansen
BANKING & SECURITIES
Keogh Law Ltd.
Kilpatrick Townsend
NCLA Backs Adviser's 11th Circ. Challenge Of SEC Judges
Kirkland & Ellis
The New Civil Liberties Alliance has thrown its support behind another
Latham & Watkins
challenger to the constitutionality of the U.S. Securities and Exchange
Lawyers' Committee for Civil
Commission's administrative law judges, this time in the Eleventh Circuit.
Rights
Petition attached Read full article
Levi & Korsinsky
Linklaters
Bloomberg Proposes Wall Street Tax, Student Debt Relief
Littler Mendelson
Democratic presidential hopeful Michael Bloomberg unveiled a plan Tuesday
that would impose a 0.1% tax on all financial transactions and make it easier
Lynn Pinker
for college students to obtain student-loan debt relief.
Maduegbuna Cooper
1 document attached Read full article
Manatt Phelps
McDermott Will
ENERGY & ENVIRONMENTAL
McGuireWoods
Morgan Lewis
SC Remains In Fight Against Offshore Seismic Testing
Morris James
A federal judge on Tuesday kept South Carolina in litigation challenging oil-
Morris Nichols
and gas-related seismic testing off the Atlantic Coast and President Donald
Morrison & Foerster
Trump's pro-drilling executive order, saying the state's case resembles
litigation in Alaska where a judge invalidated portions of that executive order.
Munger Tolles
Memorandum attached Read full article
Munsch Hardt
Orrick
Enviros Say Species Are At Risk Under New Water Rule
Paduano & Weintraub
The Trump administration illegally ignored the potential impact to endangered
Porter Wright
species of a new water regulation that narrows the federal government's
Reed Smith
permitting authority under the Clean Water Act, environmental groups said
Tuesday.
Richards Layton
Notice attached Read full article
Ropes & Gray
Rudman & Winchell
HEALTH & LIFE SCIENCES
Sanford Heisler
Shearman & Sterling
GOP States Urge High Court To Skip ACA Row - Or Nuke Law
Sidley Austin
If the U.S. Supreme Court agrees to hear an appeal by Democratic officials to
Siebman Forrest
protect the Affordable Care Act, it should find that the law is unconstitutional,
Republican state attorneys general told the high court in a new petition.
Silicon Legal Strategy
Petition attached Read full article
Skadden
The Consumer Protection Firm
IP & TECHNOLOGY
Underwood Perkins
Vinson & Elkins
AI Offers 'Substantial' Pros At USPTO, But Not Without Risks
Weil Gotshal
The U.S. Patent and Trademark Office has been experimenting with using
White & Case
artificial intelligence during examinations, and while there are "substantial"
WilmerHale
benefits to such automation, a report released Tuesday said it raises risks
about due process and labor.
Wilson Sonsini
EFTA00032342

=== Page 3 ===
Report attached Read full article
COMPANIES
EMPLOYMENT
AT&T Inc.
Albertsons Companies LLC
Restaurant Groups Can't Upend NYC Fair Workweek Law
Allergan PLC
A New York judge on Tuesday held that New York City's Fair Workweek Law
Alvarez & Marsal Holdings LLC
requiring fast-food businesses to give employees a two-week advance notice
American Bar Association
of work schedules is valid, rejecting a challenge by several restaurant
industry groups that claimed it was preempted by state law.
B.C. Strategy Ltd.
Read full article
Bipartisan Policy Center
Boston Heart Diagnostics Corp.
COMPETITION
Boy Scouts of America
Breckenridge Pharmaceutical Inc.
NY Won't Appeal T-Mobile/Sprint Merger Challenge Loss
CTIA
A contingent of state-level enforcers challenging T-Mobile's purchase of
Sprint has lost one of its leaders, as New York's attorney general said her
Center for Biological Diversity
office will not appeal a New York federal court ruling refusing to block the
Cisco Systems Inc.
planned $56 billion merger.
Conference of State Bank
Read full article
Supervisors
Court Square Capital Partners LP
Former Teva Exec Calls AGs' Price-Fixing Claims 'Threadbare'
DISH Network LLC
A former Teva executive has urged a Pennsylvania federal judge to toss
Defenders of Wildlife
price-fixing accusations against her from a coalition of 44 state attorneys
general as part of multidistrict litigation alleging industrywide price-fixing by
Deutsche Telekom AG
generic-drug makers, blasting the claims as "threadbare."
EisnerAmper LLP
Brief attached Read full article
Facebook Inc.
Financial Times Group Ltd.
CYBERSECURITY & PRIVACY
Google Inc.
Hilton Worldwide Inc.
Texas Judge Rules Huawei Contracting Ban Is Constitutional
Huawei Technologies Co. Ltd.
A Texas federal judge has tossed Huawei's challenge to a law barring federal
agencies from buying products made by the Chinese telecommunications
ISN Software Corp.
equipment giant, ruling Tuesday that the ban does not unconstitutionally
Imperva Inc.
punish the company.
International Business Machines
Opinion attached Read full article
Corp.
International Franchise Association
11th Circ. Pressed To Reconsider Shrinking TCPA's Reach
Johnson & Johnson
A consumer who lost her appeal alleging Hilton Grand Vacations violated the
Lannett Company, Inc
Telephone Consumer Protection Act with millions of automated telemarketing
Linkedln Corp.
calls asked the Eleventh Circuit to reconsider the ruling, arguing in a brief last
week that the decision bucks Congress' intent.
Los Angeles Times
Petition attached Read full article
Mylan NV
Natural Resources Defense
Internet Providers Sue Maine Over Data Privacy Restrictions
Council
Several national trade groups representing internet service providers are
New Civil Liberties Alliance
suing state officials in Maine federal court over a consumer privacy law
New Jersey State Bar Association
enacted in 2019, saying it ventures far afield of its stated goal of protecting
New York State Bar Association
users' sensitive data.
New York University
Complaint attached
Read full article
Nike Inc.
INTERNATIONAL TRADE
Northeastern University
Novartis AG
US Sanctions Russian Energy Broker Over Venezuela Ties
PG&E Corp.
The Trump administration on Tuesday sanctioned a subsidiary of Russian
Parker Drilling Company
energy giant Rosneft for continuing to broker sales of Venezuelan oil in
Pennsylvania Bar Association
defiance of a U.S. commercial embargo against the Venezuelan government.
Pfizer Inc.
Read full article
Pogue Construction
ITC To Probe Economic Effect Of Renewable Energy In Mass.
EFTA00032343

=== Page 4 ===
The U.S. International Trade Commission is investigating the impact of
PricewaterhouseCoopers
renewable energy imports on Massachusetts' economy, according to a
International Ltd.
Federal Register notice to be published Wednesday.
Purdue Pharma LP
2 documents attached Read full article
Rocket Software Inc.
TAX
San Francisco 49ers
Sierra Club
EU Adds Cayman Islands, 3 Others To Tax Haven Blacklist
Southern Environmental Law
The European Union Tuesday added the Cayman Islands and three other
Center
jurisdictions to the list of countries it considers uncooperative on tax matters,
Stats LLC
ending days of speculation about which territories would be on the updated
blacklist.
Sutter Health
4 documents attached Read full article
T-Mobile US Inc.
Teva Pharmaceutical Industries
BANKRUPTCY
Ltd.
Texas Public Policy Foundation
Boy Scouts Of America Driven To Ch. 11 By Sex Abuse Claims
The New York Times Co.
Citing a $150 million - and rising - burden of settlements with victims of
Thoma Bravo LLC
alleged sexual abuse, the Boy Scouts of America sought Chapter 11
Ticketmaster Entertainment, Inc.
protection in Delaware early Tuesday, proposing a long-term "mass tort"
compensation structure similar to that used for asbestos claims.
TitleMax
Read full article
TransPerfect Global Inc.
Twitter Inc.
IMMIGRATION
USA Today International Corp.
United States Telecom Association
DHS, USCIS Sanctioned For Wrongly Removing Immigrants
Venmo LLC
The U.S. Department of Homeland Security and U.S. Citizenship and
Yahoo! Inc.
Immigration Services have been sanctioned for violating a preliminary
injunction in California federal court after they failed to warn a class of young
YouTube Inc.
immigrants that U.S. Immigration and Customs Enforcement was removing
ZTE Corp.
five of its members from the country.
Zeughauser Group LLC
Order attached Read full article
GOVERNMENT AGENCIES
Dems Slam Plan To Send Tactical Agents To 'Sanctuary' Cities
Administrative Conference of the
Top House Democrats on Tuesday slammed the Trump administration's
United States
plans to send Border Patrol officers with tactical training to cities that limit
Bureau of Citizenship and
local cooperation with federal immigration authorities, in an escalation of the
Immigration Services
administration's battle against so-called "sanctuary" policies.
California Public Utilities
Letter attached Read full article
Commission
Centers for Medicare & Medicaid
WHITE COLLAR
Services
Consumer Financial Protection
Trump Pardons Ex-NYPD Chief Kerik On Tax Fraud Conviction
Bureau
President Donald Trump on Tuesday pardoned former New York Police
Delaware Court of Chancery
Department commissioner and onetime Homeland Security chief nominee
Bernard B. Kerik, who was convicted of tax and other crimes.
Equal Employment Opportunity
Commission
Read full article
European Commission
TELECOMMUNICATIONS
European Union
Executive Office of the President
Starks Says FCC's Latest Diversity Data Falls Short
Federal Bureau of Investigation
The FCC has released a fresh round of data on the demographics of
Federal Bureau of Prisons
broadcast station owners, prompting Democratic FCC Commissioner
Federal Communications
Geoffrey Starks to criticize a lack of movement on increasing diversity since
Commission
the agency studied the subject five years ago.
Federal Trade Commission
Report attached Read full article
Fish and Wildlife Service
EXPERT ANALYSIS
Illinois General Assembly
Illinois Supreme Court
EFTA00032344

=== Page 5 ===
Opinion
Internal Revenue Service
Trump Is Right About Stone Sentencing, For Wrong Reasons
International Trade Commission
President Donald Trump weighed in on Roger Stone's sentencing in an
Massachusetts Division of Banks
inappropriate way - and caused quite a commotion within the U.S.
Department of Justice as a result - but he nonetheless was right to find the
National Marine Fisheries Service
sentencing guidelines' recommendation shocking, say criminal defense
New York Attorney General's Office
attorney Alan Ellis and sentencing consultant Mark Allenbaugh.
New York State Department of
Read full article
Financial Services
Securities and Exchange
BIPA May Apply To Clearview Al's Creation Of Biometric Data
Commission
The resolution of recent cases in which IBM and Clearview AI created facial
Social Security Administration
geometries from photographs they obtained from social media will show the
U.S. Army Corps of Engineers
extent to which the Illinois Biometric Information Privacy Act applies to these
new technologies and uses of biometric data outside Illinois, say Al
U.S. Attorney's Office
Fowerbaugh and Karen Borg of Porter Wright.
U.S. Bankruptcy Court for the
Read full article
District of Delaware
U.S. Court of Appeals for the
Consumer Finance Poised For Greater Scrutiny From States
Eleventh Circuit
As state-level regulators step up consumer finance oversight to fill the void
U.S. Court of Appeals for the Fifth
created by more restrained federal regulation in this area, financial
Circuit
institutions should keep an eye on developments and agencies in several key
U.S. Court of Appeals for the Third
states, say attorneys at Hogan Lovells.
Circuit
Read full article
U.S. Customs and Border
Protection
What Health Care FCA Trends Tell Us About The Year Ahead
U.S. Department of Defense
The U.S. Department of Justice showed more initiative in directly bringing
health care-related False Claims Act cases despite a decrease in qui tam
U.S. Department of Health and
Human Services
filings last year, and as scrutiny of the industry continues to rise, several
sectors deserve to be watched carefully this year, say attorneys at Epstein
U.S. Department of Homeland
Becker.
Security
Read full article
U.S. Department of Justice
U.S. District Court for the District of
LEGAL INDUSTRY
Delaware
U.S. District Court for the District of
Analysis
Maine
ABA Says Industry Regs Need A Rethink, But Will It Matter?
U.S. District Court for the District of
The passage of a revised American Bar Association resolution intended to
South Carolina
encourage a new look at legal industry regulation and increase access to
U.S. District Court for the Eastern
justice represents a major step forward, even in the absence of any
District of Pennsylvania
recommended changes on nonlawyer participation in the market, some
U.S. District Court for the Eastern
experts say.
District of Texas
Read full article
U.S. District Court for the Northern
District of California
These Firms Are Cleaning Up In Bull Market For VC, PE Deals
U.S. District Court for the Northern
Some familiar names have landed the top spots among law firms for venture
District of Illinois
capital and private equity deals in 2019 with increases in the work they
handled, thanks to an ongoing bull market and firms' growing strategy to
U.S. District Court for the Southern
specialize in that kind of high-value work.
District of New York
Read full article
U.S. District Court for the Western
District of Pennsylvania
Analysis
U.S. Environmental Protection
Texas Firms Sell Recruits On Opportunity As BigLaw Invades
Agency
Texas law firms are staring down a parade of national and global firms
U.S. General Services
entering the state's major markets whose pay offers they can't match, so
Administration
they're selling new hires and lateral recruits on what they say is better
U.S. House of Representatives
opportunity and talent development.
Read full article
U.S. Immigration and Customs
Enforcement
Bar Exam Pass Rate Surges To 80% For First-Time Test Takers
U.S. Patent and Trademark Office
U.S. Senate
EFTA00032345

=== Page 6 ===
Nearly 80% of first-time test takers who sat for the bar exam in 2019 passed,
U.S. Sentencing Commission
a nearly 5 percentage point increase from 2018, the American Bar
U.S. Supreme Court
Association said Tuesday.
Read full article
Gag Order For Weinstein Attys As Jury Begins Deliberations
A New York judge issued a gag order for defense counsel in Harvey
Weinstein's rape trial Tuesday after the producer's lead attorney wrote an
opinion piece in Newsweek that directly asked the jury to acquit him.
Read full article
Judge Won't Delay Roger Stone's Sentencing
A D.C. federal judge on Tuesday said she will sentence Roger Stone this
week despite calls for a retrial from both the longtime Republican operative
and President Donald Trump, but she noted she may delay imposing the
terms until after she examines the merits of the retrial request.
Read full article
Levi & Korsinsky Underpaid Female Atty, Sex Bias Suit Says
A former Levi & Korsinsky LLP partner on Tuesday hit the plaintiffs' side
securities firm with a sex discrimination suit alleging she was shorted on
commissions and bonuses, had her cases reassigned to inexperienced male
lawyers and was ultimately fired for speaking up about gender inequity.
Read full article
MoFo 'Mommy Track' Bias Accusers Abandon Class Claims
Two former Morrison & Foerster LLP attorneys accusing the firm of relegating
them to the "mommy track" and eventually firing them after they had children
have dropped their class action claims.
Read full article
Fox Rothschild Looks To Sink Bulk Of Graphic Sex Bias Suit
Fox Rothschild LLP and one of its former employment lawyers recently urged
a New York federal judge to throw out most of a former legal aide's suit
alleging the lawyer tried to rape her and sent her a slew of lewd pictures, with
the attorney arguing that he engaged in a "consensual" relationship with the
ex-aide.
Read full article
Del. Justices Throw Out Richards Layton Malpractice Claims
Acknowledging that statute of limitations laws impose harsh deadlines, the
Delaware Supreme Court on Monday upheld the dismissal of a malpractice
suit accusing Richards Layton & Finger PA of giving mistaken advice in 2012
and costing a software company $67 million.
Read full article
DOJ Taps Kirkland Atty To Monitor Live Nation Compliance
The U.S. Department of Justice moved Tuesday to name Kirkland & Ellis LLP
partner Mark Filip as monitoring trustee responsible for ensuring Live Nation
and Ticketmaster abide by their merger approval deal, which was tweaked
after the companies allegedly violated the settlement repeatedly.
Read full article
BakerHostetler Adds Former DOJ Antitrust Official
BakerHostetler said Tuesday it has hired a former official from the U.S.
Department of Justice's Antitrust Division to focus on white collar and
compliance issues, marking the firm's third recent hire in the competition and
antitrust practice area.
Read full article
EFTA00032346

=== Page 7 ===
Staffing Co. For Clifford Chance Strikes Deal To End DOJ Case
A New York staffing firm has agreed to pay more than $27,000 to resolve the
U.S. Department of Justice's claims that it discriminated against foreign and
dual citizens while helping international law firm Clifford Chance LLP staff a
project, according to a settlement agreement published Tuesday.
Read full article »
Interview
15 Minutes With The San Francisco 49ers' General Counsel
As the NFL is pulled into discussions about protests during the national
anthem over police brutality and racial injustice, Hannah Gordon sees it as
an "intellectually stimulating exercise" for the 49ers to help facilitate national
conversations. Here, she discusses her involvement in this year's Super
Bowl, and the ways she has seen the role of women in sports change.
Read full article
JOBS
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EFTA00032347


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=== Page 1 ===
From:
To:
)"
Cc:
(USANYS)"
)"
Subject: Re: Press Question (Ghislaine Maxwell Trial)
Date: Fri, 22 Oct 2021 15:34:47 +0000
Inline-Images: image001.jpg; image002.jpg
I'll respond, thanks.
Sent from my iPhone
On Oct 22, 2021, at 11:26 AM,
)
wrote:
Passing this on.
From: Thrapp, Jacklyn
Sent: Friday, October 22, 2021 11:18 AM
To:
is
is
is
is
(USANYS)
Subject: [EXTERNAL] Press Question (Ghislaine Maxwell Trial)
Hello,
I'm a reporter for the National Enquirer covering the trial of Ghislaine Maxwell. I heard
won't be called
to the stand during the trial.
Is this true? And if so, can you elaborate on why, if possible.
Thanks
JACKI THRAPP
REPORTER
THE NATIONAL ENQUIRER
<image001.jpg>
<image002.jpg>
EFTA00032720


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=== Page 1 ===
From:
To:
Cc:
"
Subject: Epstein
Date: Wed, 22 Jul 2020 21:03:34 +0000
Hello
I heard a rumor that you are no longer handling this matter, which will be very sad news for us. Is this true? If so, who at
OIG will be taking over for you?
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
Tel:
EFTA00032087


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=== Page 1 ===
Cc:
To:
Cc:
NYM/Duty Officer[NYM/Duty Officer@bop.gov]; NYM/Executive Staff[NYM/Executive
Staff@bop.gov]; NYM/Lieutenants[NYM/Lieutenants@bop.gov]: NYM/Psychology
Svcs[NYM/PsychologySvcs@bop.gov]
From:
Sent:
Mon 8/12/2019 10:36:20 AM
Subject: Daily Activities Report-Lieutenants Log 08-11-2019
Daily Activities Report-Lieutenants Log 05-04-2019.docx
LIEUTENANT'S LOG 08-11-2019.docm
CONFIDENTIAL
SDNY_00008873
EFTA00033616


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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
December 3, 2020
BY 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
Acting United States Attorney
by:
Assistant United States Attorneys
Enclosure
EFTA00031950


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=== Page 1 ===
Suicide Watch
Chronological
Log
Inmate Companions Log
Name of inmate on watch:
Epstem
Register #:
76318.054
Institution:
ONLY ITEMS ALLOWED:
Sack Meal
Suicide Smock/Slippers
Suicide Sleeping Bag
Date Watch Began / Ended
Suicide Mattress
Paper Cup
Soap
Tampons or
Coom Sanitary Belt/Nankin
7/23/19
To be completed by Chief Psychologist at conclusion of watch:
Booklet
of
SWCL - INMATE
CONFIDENTIAL
SDNY_00009575
EFTA00033886

=== Page 2 ===
STAPLE LOCAL PROCEDURES HERE
Check one of the following:
This is the initial log book for this suicide watch.
Enter date and time watch began:
This is a continuation log book for this watch.
Enter date and time this watch book was initiated:
Instructions to Observer:
Document your observations every
minutes.
Legibly print and sign your name at the beginning of your shift.
CONFIDENTIAL
SDNY_00009576
EFTA00033887

=== Page 3 ===
Suicide Watch Observation Log
Name of Inmate
on watch:
Epstein
Reg #:76318.054 76318
Date: 7/23/19
Time
Observations: Briefly note your observations. Initial all entries.
Initials
1:40Am
I/m Brought Dam to Suicise cell #4
D
1:45Am
2 cc AM
1/m laying ON BED
-
2
2"Am
1/m Silling Cn Bed talking -
y.
1/m him States his cellmak tried to kill
my
2.30m
/m Sitting on be) trying to remember
what Happen
y
2:45 Am
1/m Sitting onl BED
2
3. im
3:15AM
(7 AnJerson takes Pictures of 1/m
1/m Sitting on BeD
D
D
3:30 m
/m Sitting on BED
0
3.45
Ym Sitting on Bed
D
4:Am
4ir
I/m Sitting on BED
4:30
1/m I/m Siting on BED
Jos
4:45
Standing at Door talking
50
5" om
Ym Sitting out Bed
I/m Standing it Dear folbing
y
5D AM
1/m Stanling it Deer
of
530 Am
Y/m Standing wt Dar
82
5"5 AM
1/m Standard at Par
2
6"
1/m Standing At Day
2
Note to all observers: Legibly print and sign your name at the beginning of your shift.
1
CONFIDENTIAL
SDNY_00009577
EFTA00033888

=== Page 4 ===
Suicide Watch
Chronological
Log
Staff Suicide Watch
Observers Only
Name of inmate on watch:
Epstein, J.
Register #:
76318-054
Institution:
MCC New York
Date Watch Began / Ended
July 23,2019 - July 24, 2019
To be completed by Chief Psychologist at conclusion of watch:
Booklet
of
SWCL - STAFF
CONFIDENTIAL
SDNY_00009578
EFTA00033889

=== Page 5 ===
STAPLE LOCAL PROCEDURES HERE
Check one of the following:
This is the initial log book for this suicide watch
Enter date and time watch began:
July 23,2019 at 1:40AM
This a continuation log book for this watch.
Enter date and time this watch book was initiated:
Instructions to Observer:
Document your observations every 15
minutes.
Legibly print and sign your name at the beginning of your shift.
CONFIDENTIAL
SDNY_00009579
EFTA00033890

=== Page 6 ===
Name Epstein of Inmate
Suicide Watch Observation Log
on watch:
Reg #: 76318-054 Date: 7/23/19
Time
Observations: Briefly note your observations. Initial all entries.
Initials
1:40AM
Inmate brought down to suicide cell#4
1:45AM
Inmate lying on bed
2:00AM
Inmate Sitting on bed talking
2:15AM
Inmate states his celimate tried to killhim
2:30AM
Inmate sitting on bed trying to remember
what happened
2:45 AM
Inmate Sitting on bed
3:00AM
Inmate sitting on bed
3:15AM
Lt. Anderson takes pictures of inmate
3:30AM
Inmate Sitting on bed
3:45AM
Inmate sitting on bed
4:00AM
Inmate Sitting on bed
4:15AM
Inmate Sitting on bed
4:30AM
Inmate standing at door talking
4:45AM
Inmate standing at door talking
5:00AM
Inmate sitting on bed
5:15AM
Inmate standing at door
5:30AM
Inmate standing at door
5:45AM
Inmate standing at door
6:00AM
Inmate Standing at door
6:15AM
Inmate standing at door
6:30AM
Inmate standing at door
6:45AM
Inmate Standing at door
7:00 AM
Inmate standing at door
Note to all observers: Legibly print and sign your name at the beginning of your shift.
1
CONFIDENTIAL
SDNY_00009580
EFTA00033891


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=== Page 1 ===
From:
)"
To:
)"
Subject: Re: what's your trial status?
Date: Thu, 21 Feb 2019 18:48:47 +0000
Importance: Normal
For sure. Happy to chat about the case too- I'm in the trial room if you want to call my cell.
Sent from my iPhone
On Feb 21, 2019, at 12:43 PM,
)
wrote:
awesome, godspeed.
(and I may send you a draft Epstein thing if you feel like a distraction while you're waiting, but no pressure at all)
From:
Sent: Thursday, February 21, 2019 12:43
To:
Subject: Re: what's your trial status?
Judge Sweet just finished reading the charge.
Sent from my iPhone
On Feb 21, 2019, at 12:42 PM,
> wrote:
with the jury??
Assistant U.S. Attorney
Southern District of New York
EFTA00032513


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=== Page 1 ===
INMATE2
EFTA00032961

=== Page 2 ===
a little before 12a did count but not after
Didn't hear anyone say they weren't doing the
count
EFTA00032962

=== Page 3 ===
EFTA00032963


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=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Monday, July 08, 2019
Beginning Count: 790
SHU: 75/5
Daily Sensitive Information:
M/W
I/M
#76218-054 at Local Hosp. w/USMS Guards
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
790
76/5
Operations Lieutenant. The fire alarm and sprinkler system are
operational. PREA announcement conducted via the Institution
Public Address System and/or Radio. Restraint Equipment Cage
inventory conducted. All equipment accounted for. Metal Detector
checks conducted. All operative w/the exception of Rear
Gate/Facilities/R&D. Roof Check completed. All secure. Temporary
Chit Inventory: #1:0; #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 #3126
12:05 AM
Body Alarm testing in progress
12:30 AM
Watch Calls cont.
12:36 AM
Body alarm testing completed.
12:36 AM
Good Verbal count announced
12:43 AM
Clear Institution count announced
790
76/5
3:00 AM
Institution Count in progress
3:31 AM
Good Verbal count announced
3:33 AM
Clear Institution count announced
790
76/5
5:00 AM
Institution Count in progress
5:20 AM
Good Verbal count announced
5:28 AM
Clear Institution count announced
790
76/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
790
76/5
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: 76; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00
SDNY_00008175
EFTA00033425

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W monday, July 08, 2019
Beginning Count: 790
SHU:76/5
D/W
Daily Sensitive Information:
I/M
#76218-054 at Local Hosp. w/USMS Guards
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
790
76/5
Lieutenant. The fire alarm and sprinkler system are operational.
Unable to conduct PREA announcement over the Institution Public
Address System, due to, system malfunction. Restraint Equipment
Cage inventory conducted. All equipment accounted for. Metal
Detector checks conducted. All operative w/the exception of Rear
Gate. Roof Check completed. All secure. Temporary Chit Inventory:
#1:0; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0
Daily Hand Stamp :BEBR/RIGHT HAND
8:00 AM
NYPD Phone Check #2049
8:11 AM
Body Alarm Test Initiated
8:30 AM
AM Census Count Conducted
8:37 AM
Body Alarm Testing Complete
12:30 PM
PM Census Count Conducted
1:00 PM
-9 I/M
#77202-112,
#86290-054,
#86202-054,
781
76/5
#86913-054,
#76203-054,
#74801-054,
#86137-054,
#76177-054,
#76050-054
1:15 PM
+3 I/M
#70786-050,
#11867-087,
#86210-054
784
76/5
1:20 PM
I/M Epstein #76318-054 out to Court
783
75/5
3:45 PM
Institution lockdown in progress for count.
4:00 PM
Relieved of duties by Lt.
as E/W Operations Lieutenant.
783
75/5
Visitation: Unit 2
Inmates
Adults
Children
Total
5
5
4
14
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored: 7
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
Ops Lt
Ending Count: 783; SHU: 75; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00
SDNY_00008176
EFTA00033426

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU:
SHIFT-DAY-DATE: E/W Monday, July 08, 2019
Beginning Count: 789
75/5
Daily Sensitive Information.
E/W
I/M
#76218-054 at local Hosp w/USMS Guards.
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch Operations
Lieutenant. The fire alarm and sprinkler system are operational.
Unable to conduct PREA announcement over the Institution Public
4:00 PM
Address System, due to, system malfunction. Restraint Equipment
789
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 #1678
4:07 PM
Body Alarm testing in progress.
4:17 PM
Body alarm testing completed.
4:30 PM
333 announcement: Fire suppression pump went down. Institution
will be conducting Fire watch protocol until further notice.
4:55 PM
Good verbal
4:57 PM
Clear institutional count.
5:49 PM
+1 Court return: I/M Epstein #76318-054
790
75/5
5:53 PM
I/M Espstein 76318-054 from ZA to HA
74/5
5:56 PM
+2 New commit:
#86999-054,
#11608-082
792
74/5
8:00 PM
Trash run commenced.
8:45 PM
Trash run complete.
10:00 PM
Institutional count in progress.
10:53 PM
Good verbal count announced.
11:00 PM
Clear institutional count announced.
12:00 AM
Relieved of duties by Lt
as M/W Operations Lieutenant.
791
74/5
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: 76; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
SDNY_00008177
EFTA00033427


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=== Page 1 ===
From: New York Law360 <news-alt@law360.com>
To:
Subject: DOJ Beats Gizmodo FOIA Suit Over Trump Wiretap Docs
Date: Thu, 04 Apr 2019 07:54:13 +0000
Law360 New York
NEW YORK
Thursday, April 4, 2019
Follow Law360
TOP NEWS
Law360 Pro Say Podcast
DOJ Beats Gizmodo FOIA Suit Over Trump Wiretap Docs
The U.S. Department of Justice acted within the law when it told Gizmodo
Media Group LLC that the agency couldn't confirm or deny the existence of
records related to alleged wiretapping of President Donald Trump's 2016
campaign, a New York federal judge ruled Wednesday.
Read full article
Ex-Long Island Pol Pleads Guilty To Tax Evasion Scheme
A former Long Island councilman pled guilty Wednesday to tax fraud in
connection with a scheme to divert funds from a law firm he worked for to a
company he had sole control over.
Read full article
Listen to our new podcast here
Appraisal 'Inappropriate' In Geico Coverage Suit: 2nd Circuit
LAW FIRMS
Geico can't appraise damage to a vehicle at the center of a proposed class
1-800-Law-Firm
action alleging that the insurance company unlawfully undervalues totaled
vehicles, the Second Circuit ruled Wednesday, finding appraisal inappropriate
Aaronson Rappaport
to resolve policy interpretation disputes.
Abrams Fensterman
Read full article
Adam Leitman
Allen & Overy
NY Firm Escapes Claims Of Shady Debt Collection Practices
Arguedas Cassman
A New York law firm did not violate federal debt collection laws or state
BakerHostetler
deceptive practices laws when it sued a man for $50,000 owed to a nursing
home, but it's too soon to say whether it ran afoul of a legal ethics statute, a
Ballard Spahr
federal judge ruled Wednesday.
Brown Rudnick
Read full article
Bryan Cave
Call & Jensen
POLICY & REGULATION
DLA Piper
Davis Wright Tremaine
House Says Private Email Off-Limits In Collins Case
The U.S. House of Representatives has urged a New York federal court to
Foley Hoag
adopt a broader interpretation of the Constitution's speech or debate clause
Glancy Prongay
than the government has presented in its insider trading case against U.S.
Godosky & Gentile
Rep. Christopher Collins, implying prosecutors overstepped their bounds in
Gutride Safier
seizing legislative materials.
Hausfeld
Read full article
Hooper Lundy
SECURITIES & WHITE COLLAR
Jones Day
Jorge Guttlein & Associates
Rakoff Asked To Bar Fair Market Claim In Insider Trading Case
Kase & Druker
Katten Muchin
EFTA00032913

=== Page 2 ===
Prosecutors shouldn't be allowed to tell jurors that the stock market is
King & Spalding
supposed to be a "level playing field," counsel for a former analyst set to
Klee Tuchin
stand trial for allegedly tipping off friends to an $11 billion merger told U.S.
Latham & Watkins
District Judge Jed S. Rakoff on Tuesday.
Read full article
Lazer Aptheker
CONSUMER PROTECTION
Meister Seelig & Fein
Meriwether & Tharp
Arizona Hit With Suit Over Ginseng Labels On Green Tea
Miller Law Offices
Buyers of Arizona tea filed a proposed class action against the beverage
Orrick Herrington
company Tuesday, claiming its "Green Tea with Ginseng and Honey" drinks
Parness Law Firm
do not actually contain ginseng.
Podhurst Orseck
Read full article
Proskauer Rose
INTELLECTUAL PROPERTY
Quinn Emanuel
Rivkin Radler
Pinduoduo Wants Out Of Investor Suit Over Counterfeit Goods
Robbins Arroyo
Pinduoduo Inc. said Tuesday that investors suing the e-commerce company
Ropes & Gray
for allegedly misrepresenting its ability to quell the third-party sale of
Rosen Law Firm PA
counterfeit goods on its platform are simply trying to twist securities laws "into
an all-purpose insurance for investors."
Sanford Heisler Sharp
Read full article
Scott + Scott
Seyfarth Shaw
TeeFLii, 2 Chainz's '24 Hours' Copies '90s Song, Suit Says
Skadden
TeeFLii and 2 Chainz's hit 2014 song "24 Hours" copied its music from Robin
Smith Villazor
S.' 1993 song "Back It Up," the owners of the older song have alleged in a
copyright infringement suit.
Squire Patton Boggs
Read full article
Stroock & Stroock
White & Case
EMPLOYMENT
Willkie Farr
WilmerHale
WTA Gender Pay Spat With Madrid Tournament Reopened
The Women's Tennis Association has another chance to stop a lawsuit
COMPANIES
challenging its policy that male and female winners be paid the same
Amazon.com Inc.
amounts after a Spanish tournament operator reneged on plans to dismiss
Amerex Group Inc.
the suit, a New York federal judge has ruled.
Read full article
Bank of America Corp.
BuzzFeed Inc.
MLB Says Umpire Can't Discuss Racial Bias Suit With Media
CCC Information Services Inc.
Major League Baseball is asking a New York federal court to deny an
Citigroup Inc.
umpire's motion for clearance to speak with the media about his racial
Elliott Management Corp.
discrimination claims against the league, saying the court can't judge if his
Epic Records
statements cross a legal line until he says them.
Facebook
Read full article
Geico
COMPETITION
Gizmodo Media Group LLC
Global Atlantic Financial Group Ltd.
Attys Shouldn't Get $300M Slice Of Forex Deal, Objector Says
JPMorgan Chase & Co.
The sole objector to a $300 million fee award for the firms that scored an
Kobalt Music Group Ltd.
investor class billions of dollars in settlements from banks in the sweeping
forex scandal is asking the Second Circuit to cut that award by $112 million.
Linkedln Corp.
Read full article
Long Island Power Authority
Major League Baseball Inc.
BANKRUPTCY
Miramax Film Corp.
Morgan Stanley
Sizmek Can Pay Workers As It Fields Ch. 11 Purchase Bids
National Fuel Gas Co.
Bankrupt advertising tech firm Sizmek Inc. received court approval
National Grid PLC
Wednesday to continue paying its domestic employees for the next three
weeks as it works on selling substantially all its assets, which the company's
New York City Bar Association
lawyers say have fielded interest from more than two dozens parties.
New York University
EFTA00032914

=== Page 3 ===
Read full article
Northeastern University
IMMIGRATION
PacifiCorp
Pine Brook Partners LLC
2nd Circ. Revives Man's Bid To Pause His Deportation Case
Rocket Fuel Inc.
The Second Circuit gave a Mexican citizen a second shot to stop his
S&P Global Inc.
deportation, finding Wednesday that he is not required to prove that his U
visa application for victims of crimes will be processed in a "reasonable"
Sony Music Entertainment Inc.
amount of time in order to postpone his removal proceedings while the
Spotify Technology SA
application is pending.
StubHub Inc.
Read full article
The Sherwin-Williams Co.
ENERGY & ENVIRONMENTAL
The Valspar Corporation
Twitter Inc.
Long Island Power Authority Can't Shake $100M Sandy Suit
Vector Capital LP
Long Island's public power utility and its contractor must face negligence
WTA Tour Inc.
claims brought by property owners over an estimated $100 million in damage
Wynn Resorts Ltd.
caused by electrical equipment left fully energized while Hurricane Sandy
YouTube Inc.
clobbered the Rockaway Peninsula, a New York state judge has ruled.
Read full article
eBay Inc.
GOVERNMENT AGENCIES
FERC Won't Reconsider NY Pipeline Authority Ruling
The Federal Energy Regulatory Commission relied on a recent D.C. Circuit
Bureau of Citizenship and
Immigration Services
decision Tuesday when it upheld its conclusion that New York state
environmental regulators waived their authority to deny a Clean Water Act
Federal Aviation Administration
permit for a $455 million natural gas pipeline project by blowing a one-year
Federal Bureau of Investigation
deadline.
Federal Energy Regulatory
Read full article
Commission
Hoopa Valley Tribe
REAL ESTATE & DEVELOPMENT
Internal Revenue Service
Seyfarth Steers Mack-Cali's $487M Sale Of Office, Flex Assets
Massachusetts Gaming
Commission
Mack-Cali said Wednesday it closed the sale of its office and flexible space
portfolio, bringing in $487.5 million as the Seyfarth Shaw LLP-led real estate
New York State Department of
Environmental Conservation
investment trust looks to focus its attention on waterfront office and
residential spaces.
New York State Department of
Read full article
Taxation and Finance
Securities and Exchange
Atty Suspended For Urging Client's Tenant To Kill Himself
Commission
A real estate attorney who encouraged a tenant of his client to kill himself and
Solicitors Regulation Authority
who burst into an arbitration hearing, snapping pictures and making threats,
U.S. Attorney's Office
has been suspended from practicing law for four months, according to a New
U.S. Department of Homeland
York court order.
Security
Read full article
U.S. Department of Justice
PEOPLE
U.S. House of Representatives
U.S. Supreme Court
Squire Patton Boggs Grabs Litigation Partner From DLA Piper
United States Bankruptcy Court for
Squire Patton Boggs has boosted its global litigation practice by bringing in
the Southern District of New York
partner Joe Alonzo from DLA Piper to work in its New York office, the firm
United States District Court for the
announced Wednesday.
Southern District of New York
Read full article
King & Spalding Adds Stroock Insurance M&A Pro In NY
A Stroock partner with an "eclectic" insurance-transactional practice has
moved to King & Spalding's New York Office, he told Law360 Wednesday,
citing the latter's attractiveness to private equity clients increasingly hungry
for insurance-related investments.
Read full article
EFTA00032915

=== Page 4 ===
Ex-Proskauer Tax Atty Joins Brown Rudnick's Tax Group
Brown Rudnick LLP has announced that a former Proskauer Rose LLP
attorney has joined the firm as a partner in its tax practice group based in
New York.
Read full article
LEGAL INDUSTRY
Kavanaugh's Law School Gig Faces Student Backlash
Students at George Mason University are demanding that the school reverse
its decision to hire U.S. Supreme Court Justice Brett Kavanaugh as a law
school lecturer this summer in light of decades-old sexual misconduct claims
against him that surfaced during his confirmation hearing.
Read full article
Senate Rules Axed To Speed Judicial, Administration Picks
Senate Republicans voted to ax the chamber's nominee debate rules
Wednesday, potentially opening the floodgates for dozens of President
Donald Trump's trial judge and lower-level administrative nominees to be
confirmed.
Read full article
Ex-Jones Day Associates Hit Firm With $200M Bias Suit
A group of former Jones Day associates hit the BigLaw powerhouse with a
$200 million pregnancy and gender discrimination suit Wednesday, accusing
the firm of systematically underpaying women, devaluing the work of female
associates and pushing out lawyers who have children.
Read full article
Analysis
GC Missteps Loom Large In Mass. Regulator's Wynn Probe
Executives in the legal division of Wynn Resorts were among those flagged
in a regulator's report detailing how sexual abuse allegations against ex-CEO
and Chairman Steve Wynn were swept under the rug. Here, Law360 looks at
how those attorneys may have failed to serve their ultimate client, the
company.
Read full article
Stars, BigLaw Atty Make 'Varsity Blues' Court Debut
Hollywood stars Lori Loughlin and Felicity Huffman, along with ex-Willkie Farr
& Gallagher LLP co-chair Gordon Caplan, faced a federal judge for the first
time Wednesday after being charged in the "Varsity Blues" college
admissions scandal, attracting a crush of media and autograph-seekers to
the waterfront Boston courthouse.
Read full article
Allen & Overy Atty For Weinstein Referred For Discipline
An Allen & Overy attorney has been referred to a U.K. disciplinary tribunal
following an investigation into alleged misconduct connected to the
representation of disgraced movie mogul Harvey Weinstein and the use of
nondisclosure agreements to hush up allegations of sexual assault.
Read full article
Court Staffer's Happy Hour Sparks Recusal Bid
A Georgia man has asked a state court judge to remove herself from his
divorce case, saying a member of the judge's staff never disclosed that she
attends a monthly happy hour with a lawyer at the firm representing his ex-
wife, even when she was asked.
Read full article
EFTA00032916

=== Page 5 ===
Amazon Atty Joins StubHub As New General Counsel
StubHub has snagged former Amazon attorney Stephanie Burns to be its
new vice president and general counsel, the online ticket exchange company
announced Wednesday.
Read full article »
Interview
Law Firm Leaders: Bryan Cave's Mayhew And Pritchard
Wednesday marks the one-year anniversary of the transatlantic merger that
formed Bryan Cave Leighton Paisner. The law firm's top leaders, Therese
Pritchard and Lisa Mayhew, sat down recently with Law360 to chat about the
combination and the law firm's future.
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EFTA00032917


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=== Page 1 ===
U.S. Department of Justice
Federal Bureau of Prisons
PROGRAM STATEMENT
OPI:
OGC/ELE
NUMBER: 3420.11
DATE:
12/6/2013
Standards of Employee Conduct
/s/
Approved: Charles E. Samuels, Jr.
Director, Federal Bureau of Prisons
1. PURPOSE AND SCOPE
To provide policies and procedures, referred to as the "Standards of Conduct," to complement
those issued by the Office of Government Ethics on:
Employee conduct and responsibility.
Ethics in matters involving conflicts of interest.
Post-employment restrictions.
Procurement integrity issues.
Attorney ethics.
Outside employment.
These standards apply to all employees of the Bureau of Prisons (Bureau), including employees
of the Public Health Service and the National Institute of Corrections, and to any person detailed
to any of those agencies under the Intergovernmental Personnel Act.
Such employees are subject to certain standards and prohibitions - - some statutory, some
regulatory, and some a matter of good ethical principles that are essential to the efficiency of the
organization.
Contractors and volunteers working in Bureau facilities also are expected to conduct themselves
by these standards, where applicable.
SDNY_00008394
EFTA00033486

=== Page 2 ===
While issuances from the Office of Government Ethics and the Department of Justice address the
basic standards and prohibitions applicable to Bureau employees, this Program Statement more
specifically addresses situations that especially apply to Bureau employment. It cannot, however,
attempt to detail every incident that could violate the Standards of Conduct.
a. Summary of Changes
Directive Rescinded
P3420.09
Standards of Employee Conduct (2/05/99)
Changes in this issuance include:
Specifying illegal drugs prohibited under Section 5, Personal Conduct.
Eliminating the moving traffic violations reporting requirement under Section 7, Illegal
Activities.
Greater changes include those found under the Introduction of Contraband, Government
Property, and Outside Employment sections.
b. Program Objectives. The expected results of this program are:
Employees will conduct themselves in a manner that fosters respect for the Bureau of
Prisons, the Department of Justice, and the U.S. Government.
Employees will avoid situations that involve conflicts of interest with their employment.
Employees will comply with restrictions on employment outside the Bureau and after
employment with the Bureau.
Employees will conform to procurement integrity regulations.
Employees will uphold the ethical rules governing their professions.
Employees will immediately report any violation, or apparent violation, of standards of
conduct to their Chief Executive Officer (CEO) or another appropriate authority.
Employees who fail to conduct themselves in accordance with these standards will be subject
to appropriate sanctions.
2. DEFINITIONS
For the purposes of this Program Statement, the following definitions apply:
a. Chief Executive Officer (CEO). The Warden at institutions, the Director at staff training
centers, the Residential Reentry Manager at residential reentry field offices, the Regional
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Director at regional offices, and the Assistant Director of each division at the Central Office.
The CEO ensures that staff are made aware of updates and revisions that affect employee
conduct.
b. Conflict of Interest. A conflict of interest exists where responsibilities as a public servant
affect, or are affected by, the employee's private interests.
c. During the Conduct of a Procurement. The time between the beginning and end of a
procurement. The conduct of a procurement begins on the earliest date an authorized official
directs that a specific action be taken to initiate a procurement. These actions include:
Drafting a specification or a statement of work.
Reviewing and approving a specification.
Computing requirements or a purchase request.
Preparing or issuing a solicitation.
Evaluating bids or proposals.
Selecting sources.
Conducting negotiations.
Reviewing and approving the award of a contract or contract modification.
The conduct of a procurement ends with the award or modification of a contract or the
cancellation of the procurement.
d. Employment. Any form of employment or business relationship involving the provision of
personal services by the employee, whether undertaken at the same time as or subsequent to
current Federal employment. It includes, but is not limited to, personal services as an officer,
director, employee, agent, attorney, consultant, contractor, general partner, or trustee.
e. Former Inmate. An inmate for whom less than one year has elapsed since his/her release
from Bureau custody or supervision of a Federal court (see definition of "inmate" in Section
2.g.), whichever is later.
f. Illegal Drugs. Controlled substances acquired in violation of Federal law.
g. Inmate. Persons in the custody of the Federal Bureau of Prisons or Bureau contract facilities,
including persons charged with or convicted of offenses against the United States, D.C. Code
felony offenders, and persons held as witnesses, detainees, or otherwise.
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h. Law Enforcement Agency. Any local, state, or Federal entity established to carry out and
enforce the criminal law.
I. Negotiations. Discussion or communication with another person, or a person's agent or
intermediary, mutually conducted with a view toward reaching an agreement regarding possible
employment with that person.
j. Official Investigation. Includes, but is not limited to, investigations conducted by the Federal
Bureau of Investigation, Office of the Inspector General, Office of Professional Responsibility,
Office of Internal Affairs, Office of Personnel Management, Special Investigative Agent, Special
Investigative Supervisor, Equal Employment Opportunity Investigator, or any other official
investigation authorized by the CEO.
k. Participate. To take action as an employee through decision, approval, disapproval,
recommendation, rendering of advice, or investigation (applies to Sections 14 through 19 of this
Program Statement).
1. Particular Matter. Matters that involve deliberation, decision, or action that is focused upon
the interests of specific persons, or a discrete and identifiable class of persons. The particular
matters covered by this subpart include a judicial or other proceeding, application, request for a
ruling or other determination, contract, claim, controversy, charge, accusation, or arrest.
m. Procurement Official. Any officer or employee of an agency who has participated
personally and substantially in any activities involved "during the conduct of a procurement."
This definition extends to contractors, subcontractors, consultants, experts, and advisors acting
on behalf of, or providing advice to, an agency with respect to procurement (see Section 2.c.).
3. PUBLICATION AND INTERPRETATION
The CEO of each facility has the primary responsibility for ensuring that the Standards of
Employee Conduct are provided and made known to each employee, contractor, and volunteer.
The CEO must ensure that staff are made aware of updates and revisions that affect employee
conduct and receive annual training on their responsibilities under this policy.
Per 5 CFR $2635.107, only actions made in reliance upon advice concerning ethical issues,
received from the Ethics Office, will be protected from disciplinary action. No other authority
may provide the employee this protection.
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Where the employee's conduct violates a criminal statute, reliance on the advice of an ethics
official cannot ensure he/she will not be prosecuted.
Each new employee, contractor, and volunteer must receive and sign for this Program Statement
at the time of appointment.
Employees, contractors, and volunteers receive and sign for updated versions of this Program
Statement when issued. The form Acknowledgement of Receipt of Standards of Employee
Conduct (BP-A0165) is filed on the left side of the Official Personnel Folder.
Employee Development Managers, Volunteer Coordinators, or other designated staff ensure that
supervisors and employees receive annual training on their responsibilities under this policy.
4. GENERAL POLICY
Bureau employees are governed by regulations in 5 CFR Part 2635. While this Program
Statement clarifies the applications of those regulations in the Bureau, it does not and cannot
specify every incident that would violate the Standards of Conduct.
In general, the Bureau expects its employees to conduct themselves in such a manner that their
activities both on and off duty do not discredit the agency. Employees must:
Conduct themselves in a manner that fosters respect for the Bureau of Prisons, the
Department of Justice, and the U.S. Government.
Only arrest in their official capacity as permitted by 18 U.S.C. § 3050 and other relevant
provisions of the United States Code, the Program Statements Searching, Detaining, or
Arresting Visitors to Bureau Grounds and Facilities and Staff Entrance and Search
Procedures, or other authority officially granted to them.
Endeavor to avoid any actions creating the appearance that they are violating the law or the
ethical standards promulgated in this policy and the statutes.
Avoid conflicts of interest in matters that affect their financial interests.
Comply with post-employment restrictions.
Conform to procurement integrity regulations.
Uphold the ethical rules governing their professions, including complying with applicable
licensing authority rules, except when they conflict with Federal law.
Follow special rules to avoid conflicts of interest when seeking employment outside the
Bureau.
As soon as practicable (but no later than 24 hours) report to their CEO (or other appropriate
authority such as the Office of Internal Affairs or the Office of the Inspector General) any
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violation, appearance of a violation, or attempted violation of these Standards or of any law,
rule, or regulation.
Every employee is required to immediately report to management any act or omission by any
person that could result in a breach of institution security.
Failure by employees to follow these regulations and policy or any other Bureau policy or
relevant regulation(s) could result in disciplinary action, up to and including removal (see
Attachment A).
5. PERSONAL CONDUCT
Employees are expected to conduct themselves in a manner that contributes to the orderly
running of Bureau facilities. Some types of behavior cannot be tolerated in the Bureau:
a. Alcohol/Illegal Drugs. The use of illegal drugs or the abuse of any drug, including
prescription-controlled substances, is strictly prohibited. Illegal drugs include, but are not limited
to:
Marijuana.
Cocaine.
Ecstasy.
Heroin.
Amphetamines ("speed" or "crank").
Lysergic Acid Diethylamide (LSD).
Use of alcoholic beverages or being under the influence of alcohol while on duty or immediately
before reporting for duty are prohibited. Employees are subject to disciplinary action if found to
possess a .02 or greater blood alcohol content while on duty.
b. Sexual Relationships/Contact With Inmates. Employees may not allow themselves to
show partiality toward, or become emotionally, physically, sexually, or financially involved with
inmates, former inmates, or persons known (or who should have been known based on
circumstances) to the employee as a family member or close friend of inmates or former inmates.
Chaplains, psychologists, and psychiatrists may continue a previously established therapeutic
relationship with a former inmate in accordance with their codes of professional conduct and
responsibility.
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Bureau staff may not serve as program volunteers in religious services and educational programs.
Under no circumstances are staff volunteers authorized to participate in inmate programs on a
regular or occasional basis.
An employee may not engage in, or allow another person to engage in, sexual behavior with an
inmate. There is never any such thing as consensual sex between staff and inmates.
Title 18, U.S. Code Chapter 109A provides penalties of up to life imprisonment for sexual abuse
of inmates where the force is used or threatened. Sexual contact is defined as the intentional
touching of the genitalia, anus, groin, breast, inner thigh, or buttocks with the intent to abuse,
humiliate, harass, degrade, arouse, or gratify the sexual desire of any person.
Penetration is not required to support a conviction for sexual contact. All allegations of sexual
abuse will be thoroughly investigated and, when appropriate, referred to authorities for
prosecution.
Employees are subject to administrative action, up to and including removal, for any
inappropriate contact, sexual behavior, or relationship with inmates, regardless of whether such
contact constitutes a prosecutable crime. Physical contact is not required to subject an employee
to sanctions for misconduct of a sexual nature.
c. Additional Conduct Issues. An employee may not offer or give to an inmate or a former
inmate or any member of his/her family, or to any person known to be associated with an inmate
or former inmate, any article, favor, or service that is not authorized in the performance of the
employee's duties.
Neither shall an employee accept any gift, personal service, or favor from an inmate or former
inmate, or from anyone known to be associated with or related to an inmate or former inmate.
This prohibition includes becoming involved with families or associates of inmates.
An employee may not show favoritism or give preferential treatment to one inmate, or a group of
inmates, over another.
Consistent with policies and regulations:
An employee may not use brutality, physical violence, or intimidation toward inmates, or use
any force beyond what is reasonably necessary to subdue an inmate.
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An employee may not use physical violence, threats, or intimidation toward any person
visiting a Bureau work site or toward fellow employees.
In their official capacity, employees may not use profane, obscene, or abusive language when
communicating with inmates, fellow employees, or others. Employees shall conduct themselves
in a manner that will not be demeaning to inmates, fellow employees, or others. The above
requirements also apply to situations where there is a nexus between the employee's conduct and
his/her position.
An employee who becomes involved in circumstances as described in this section, Section 9 (or
any situation that might give the appearance of improper involvement with inmates or former
inmates or their families, including employees whose relatives are inmates or former inmates)
must report the contact in writing to the CEO as soon as practicable. (This includes, but is not
limited to, telephone calls or written communications with such persons outside the normal scope
of employment.) The employee will then be instructed as to the appropriate course of action.
Exempted program officials must obtain prior approval to communicate with former inmates,
their family members, or associates. All communications must occur from an institution
setting.
Employees must avoid situations that give rise to a conflict of interest or the appearance of a
conflict of interest (see Section 2, Definitions).
Employees shall not participate in conduct that would lead a reasonable person to question their
impartiality.
6. RESPONSIVENESS
Inattention to duty in a correctional environment can result in escapes, assaults, and other
incidents. Employees are required to remain fully alert and attentive during duty hours.
Because failure to respond to an emergency may jeopardize the security of the institution, as well
as the lives of staff or inmates, it is mandatory that employees respond immediately, effectively,
and appropriately during all emergency situations.
Employees are to obey the orders of their superiors at all times. In an emergency situation,
carrying out the orders of those in command is imperative to ensure the security of the institution.
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7. ILLEGAL ACTIVITIES
Illegal activities on the part of any employee, in addition to being unlawful, reflect on the
integrity of the Bureau and betray the trust and confidence placed in it by the public.
It is expected that employees obey not only the letter of the law, but also the spirit of the law
while engaged in personal or official activities.
Should an employee be charged with, arrested for, or convicted of any felony or misdemeanor,
that employee must immediately inform and provide a written report to the CEO.
8. INTRODUCTION OF CONTRABAND
Per 28 CFR $ 500.1(h), contraband is defined as "material prohibited by law, or by regulation, or
material which can reasonably be expected to cause physical injury or adversely affect the
security, safety, or good order of the institution."
Introducing or attempting to introduce contraband into or upon the grounds of any Federal
correctional institution, or taking or attempting to take contraband out of it, without the CEO's
knowledge and consent, is prohibited.
Staff may bring personal items into or upon the grounds of an institution, unless otherwise
prohibited by the Warden. Such items must remain in the possession of the employee, and /or be
secured away from inmates, and disposed of properly when no longer needed. Consult the
Program Statement Staff Entrance and Search Procedures for additional requirements.
9. OFFICIAL INVESTIGATION
It is not the policy of the Bureau to routinely search employees or their property; however, the
Bureau retains the right to conduct searches of employees when such a search is believed
necessary to ensure institution security and good order. Searches are conducted in accordance
with the Program Statement Staff Entrance and Search Procedures. Representation will be
afforded to staff in accordance with the Master Agreement and Title 5.
During the course of an official investigation, employees are to cooperate fully by providing all
pertinent information they may have. Full cooperation requires truthfully responding to
questions and providing a signed affidavit if requested. Any employee who fails to cooperate
fully or who hinders an investigation is subject to disciplinary action, up to and including
removal.
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In official investigations conducted by the Bureau of Prisons, an employee will be provided a
copy of his/her signed affidavit upon request, absent rare or exigent circumstances. If this
occurs, staff will be given the opportunity to review prior affidavits before giving another
affidavit.
Employees must respond truthfully and in a timely manner to requests for information related to
their background security investigation. Failure to do so may result in disciplinary action up to
and including removal. Form BP-A0194, Warning and Assurance to Employee Required to
Provide Information, will be provided upon request to the employee who is the subject of the
investigation.
10. JUST DEBTS
Failure on the part of any employee, without good reason and in a timely manner, to honor debts
acknowledged by him/her to be valid or reduced to judgment by a court, or to adhere to
satisfactory arrangements for the settlement of the debts, may be cause for disciplinary action.
Depending on the circumstances, an employee who receives a legally valid garnishment order
may be subject to disciplinary action.
11. CONFIDENTIALITY
Employees of the Bureau have access to official information ranging from personal data
concerning staff and inmates to information involving security. Because of the varying degrees
of sensitivity, such information may be disclosed or released only as required in the performance
of an employee's duties or upon specific authorization from someone who has the authority to
release official information. The only persons so authorized are:
In the Central Office, the Director or designee.
In a Regional Office, the Regional Director or designee.
In other locations, the CEO or designee.
The above shall not be construed as a reason to deny authorized persons access to official records
and files. The Bureau has an obligation to supply official information in response to requests
from organizations or individuals who have been properly identified and are acting in an official
capacity.
To ensure the proper use of official information, the following rules of conduct are established:
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Employees must verify the identification and authority of individuals requesting access to
information before giving or discussing records, personnel files, or other official information.
Employees may not deny authorized persons access to official information.
Employees may not use, or release for use, official information for private purposes unless
that information is available to the general public.
Employees may not remove information from files or make copies of records or documents,
except in accordance with established procedures or upon proper authorization.
Employees may not make statements or release official information that could breach the
security of the institution or endanger any person.
Employees must guard against providing or disclosing official information to persons without
a valid need to know.
Former employees may be granted access only to information available to the general public
and have no greater standing than the general public, irrespective of their past employment
and any associations developed during it.
12. GOVERNMENT PROPERTY
Government property is to be used for authorized purposes only. Authorized purposes include
personal use of Government office equipment such as computers, printers, fax machines,
telephones, copiers, calculators, and Government-issued cellular phones, provided there is only a
negligible cost to the Government.
Personal use of office equipment may take place before or after official working hours or during
non-paid meal breaks.
Negligible costs are those which have no adverse impact to the Government and include, but are
not limited to, the cost of electricity, ink, and ordinary wear and tear. Employees must provide
their own paper.
Personal use of office equipment will not take place during official working hours, with the
following exceptions:
a. Office and Cellular Telephones. Employees may place a personal call on a Government
telephone during official working hours if the call:
Does not adversely affect the performance of official duties by the employee or the Bureau.
Is of reasonable duration and frequency.
Could not reasonably have been made at another time.
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Is within the employee's local commuting area (not applicable to cellular telephones).
b. Fitness Equipment. Employees may use Government-owned fitness equipment during
breaks if such equipment is intended exclusively for employee use.
This policy does not prevent the establishment of additional rules or restrictions, for business
reasons, on the use of Government property.
13. CREDENTIALS
Bureau identification cards or credentials may always be used by staff to verify Bureau
employment to any entity.
Employees may not obtain or use identification cards or badges from sources other than the
Bureau that give the appearance of being an official Bureau credential or badge.
Employees may never use Agency-issued identification cards or credentials to represent that it is
a Bureau requirement to carry a personal firearm on or off duty.
Employees may use credentials to prove Government employment for purposes of permissible
discounts offered to a broad class of Government employees.
14. OUTSIDE EMPLOYMENT
a. Definitions (for purposes of this section)
(1) Criminal Matters. Involvement with Federal, state, or local law enforcement agencies,
matters carried out under 18 U.S.C., involvement with Federal, state, or local inmates.
(2) Outside Employment. Any form of employment, business relationship, or activity
involving the provision of personal services, whether or not for compensation, other than when
discharging official duties.
It includes, but is not limited to, services as a lawyer, officer, director, trustee, employee, agent
consultant, contractor, or general partner (see 5 C.F.R. $ 3801.106). Employment may also
include speaking, writing, and teaching (see 5 C.F.R. $ 2635.807).
b. General Limitations. An employee may not engage in outside employment, as defined
above, that conflicts with his/her official duties. In addition, employees may not engage in:
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Any outside employment or activity that involves criminal matters or habeas corpus matters,
be it Federal, state, or local.
The practice of law, unless it is uncompensated and in the nature of community service, or
unless it is on behalf of the employee or his/her parents, spouse, or children.
Litigation, investigations, grants, or other matters in which the Department of Justice is or
represents a party, witness, litigant, investigator, or grant-maker (see 5 C.F.R. § 3801.106).
c. Approval.
(1) Prior Approval. An employee must obtain written approval before engaging in outside
employment (as defined above) which involves:
The practice of law (see Section 15, Rules for Attorneys).
A subject matter, policy, or program that is in the Bureau's area of responsibility (see 5
C.F.R. § 3801.106(c)).
This includes, but is not limited to, architects, attorneys, chaplains, physicians, psychologists,
security guard positions that are armed or have police powers, work in a law enforcement
environment (firearms instructors, translators, administrative positions, etc.), court-appointed
advocates, private investigators, judgement recovery, and auxiliary law enforcement, to include
state militia, sheriffs, search and rescue, and fish and game wardens.
(2) Notification. All other employees engaging in outside employment in accordance with this
section must provide written notification to the CEO, using the appropriate form (see Section
14.c.(5)), within 30 days from the date outside employment begins. The CEO will indicate
receipt of notification and may provide any comments to the employee.
(3) Exceptions. Employees who perform voluntary service, involving religious activity,
employee's club, credit union, or union activities, which do not conflict with their official duties
or with the Bureau's mission, are exempt from the requirement to request approval for these
activities.
(4) Other Requirements.
Any approval granted for outside employment or activity applies only to the particular
position or activity referenced in the application and approval.
Any employee whose outside employment status changes due to accepting a different
position with the same company, beginning work for a different company, a change of BOP
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duty station, etc., must submit a new request form, and receive approval for the outside
employment per Section 14.c.(1) or c.(2), above.
Any employee who wishes to serve as an officer or director of any organization, whether
compensated or uncompensated, must complete an outside employment request form.
Certain high-level officials who wish to serve as an officer or director of an organization
must submit the request through the Director to the Deputy Attorney General.
(5) Forms. Employees seeking outside employment within their profession must complete
Form BP-A0543, Request for Approval for Outside Employment Within One's Profession. This
must be completed with all signatures before the employee may engage in the outside practice of
his/her profession.
Employees seeking all other types of outside employment must complete Form BP-A0166,
Request for Approval for Outside Employment, or BP-A0927, Notification of Outside
Employment.
The employee is responsible for supplying all relevant information required on the forms.
Failing to do this could result in processing delays or a denial of the request.
(6) Waiver. Employees whose request for approval has been denied in accordance with the
General Limitations in Section 14.b. may request a waiver per 5 CFR 3801.106(b)(2).
d. Outside Employment Within One's Profession. Employees serving in the professions
listed below and wishing to engage in outside employment within that profession must have the
approval of their immediate supervisor, CEO, Regional Director, and the Director:
Architect.
Attorney.
Chaplain.
Physician.
Psychologist.
Attorneys who seek to practice law outside the Bureau must also refer to Section 15, Rules for
Attorneys.
Note: For the purpose of this subsection, teaching, writing, and speaking are not considered
practicing within one's profession.
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e. Expert Witness. An employee may not serve, other than on behalf of the United States, as an
expert witness (with or without compensation) in any proceeding before a court or agency of the
United States in which the United States is a party unless his/her participation is authorized by
the Bureau. Authorization may be provided by the Bureau Ethics Officer, per 5 C.F.R. §
2635.805(c).
f. Other Government Employment. With limited exceptions, Bureau employees may not be
employed by or contract for employment with any other Federal or law enforcement agency
while employed by the Bureau. This prohibition does not apply to Federal military service,
including reserve duty and National Guard service.
g. Guidance. Employees should contact the Ethics Office for guidance concerning outside
employment.
15. RULES FOR ATTORNEYS
a. Approval of Exceptions. Attorneys for the Bureau may not practice law for compensation on
behalf of any other person or entity without the written approval of the Deputy Attorney General.
However, Bureau attorneys may perform uncompensated legal practice outside the Bureau if:
The work does not violate 18 U.S.C. §§ 203 and 205.
The General Counsel has approved the request.
The work does not involve criminal matters.
b. Confidentiality. Only under limited circumstances does the attorney/client privilege of
confidentiality apply to communications with a Bureau employee.
c. Successive Government and Private Employment. A former Bureau attorney may not
represent a private client in connection with a matter in which the attorney participated
personally and substantially as a public officer. In such a case, the attorney's firm may have
obligations to screen the former employee under applicable bar rules from any participation in
the matter in which he/she participated in personally, and is awarded no part of the fee.
Like any Bureau employee, an attorney may not negotiate for private employment with any party
involved in a Bureau matter in which he/she is participating personally and substantially.
d. Other Duties. In addition to the ethical rules attorneys must follow, the duties of a Bureau
attorney are further defined by Federal regulations and Bureau policy.
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16. CONFLICTS OF INTEREST
Bureau employees, acting in their official capacities, must avoid situations that affect or appear to
affect their private interests, financial or non-financial. An employee may not engage in outside
activities that conflict with his/her official duties.
a. Prohibitions. Employees are prohibited from taking official action, on behalf of the
Government, on matters that affect the financial interests of:
The employee, spouse, minor child, or a general partner of an employee.
An organization where the employee is an officer, director, trustee, partner, or employee.
An organization the employee is negotiating with for future employment (18 U.S.C. § 208).
b. Waivers. The Director may grant an individual waiver if the interest is found not to be so
substantial as to affect the employee's service to the Bureau.
An employee with a conflict of interest may ask to have himself or herself recused from the
matter, sell the asset, or resign.
An employee must seek written authorization before participating in a matter that could lead a
reasonable person to question the his/her impartiality, even if there is no statutory conflict of
interest (5 C.F.R. § 2635.502).
Procurement officials: see Section 19, Procurement Integrity.
17. SEEKING OTHER EMPLOYMENT
A Bureau employee who wishes to seek employment with persons who would be affected by the
performance or nonperformance of the employee's official duties is required to disqualify
himself or herself from participation in any matter that will have a direct and predictable effect
on the financial interests of the person with whom he/she is negotiating.
When an employee is not actually negotiating for employment, but lacks impartiality in dealing
with a prospective employer, the employee should disqualify himself or herself.
A Bureau employee who is or should be aware of the need to disqualify himself or herself from
participation in a particular matter must contact his/her supervisor and request in writing to be
removed from the matter.
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18. POST-EMPLOYMENT
The Office of Government Ethics, in accordance with statutes, has issued post-employment
restrictions for Federal employees who leave Federal service. There is a general restriction on
the representation of parties in matters related to their Federal employment. This regulation is
not designed to bar an individual from accepting employment with any private or public
employer after his/her service at the Bureau, but does prohibit certain acts that are detrimental to
public confidence in Government.
a. Lifetime Prohibition. Former Bureau employees are prohibited from representing another
party before the Government on a particular matter involving specific parties in which they
participated personally and substantially while working for the Government. This prohibition
does not apply to:
An appearance or communication involving purely social contacts.
A request for publicly available documents.
A request for purely factual information or the supplying of such information (18 U.S.C. $
207(a)(1)).
b. Two-Year Prohibition. After leaving the Bureau, a former employee is restricted from
acting as a representative on a particular matter for which the employee had official
responsibility, rather than personal participation. The restriction applies if the former employee
knew, or reasonably should have known, that the matter was pending under his/her official
responsibility during his/her last year of Government service (18 U.S.C. § 207(a)(2)).
c. One-Year Prohibition. Former senior-level employees who meet a certain compensation
threshold (please consult with the Ethics Office for the current threshold) are prohibited from
representing any party before or making any communications with the intent to influence to any
Government agency for one year (18 U.S.C. § 207(c)).
19. PROCUREMENT INTEGRITY
During the conduct of a procurement, a procurement official is prohibited from knowingly,
directly or indirectly, soliciting or accepting any promise of future employment or business from
an officer, employee, representative, agent, or consultant of a competing contractor. This
prohibition includes engaging in any discussion of future employment or business opportunity.
See the Procurement Integrity Act, 41 U.S.C. $ 423.
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a. Recusal To Discuss Employment. In certain instances, a procurement official may obtain
permission to withdraw from further participation in a procurement to discuss future employment
with a competing contractor. An eligible procurement official may, in accordance with specific
procedures in the regulations, request to be recused from participation in the procurement.
A procurement official is not eligible for recusal if, during the period beginning with the
issuance of a procurement solicitation and ending with the award of a contract, he/she has
participated personally and substantially in the evaluation of bids or proposals, the selection of
sources, or the conduct of negotiations.
An individual may not commence discussions with a competing contractor until he/she has
received written approval of the recusal request from his/her supervisor.
Rejection of a recusal request is not an adverse personnel action.
b. Post-Employment Restrictions For Procurement Officials. The Procurement Integrity Act
places restrictions on employees involved in procurement who leave Federal service. A former
procurement official cannot, for one year after his/her last personal and substantial involvement
in a procurement in excess of $10,000,000, accept compensation from such contractor as an
employee, officer, director, or consultant. This does not prohibit former procurement officials
from accepting compensation from any division or affiliate of a contractor that does not produce
the same or similar products or services for which the employee contracted while a Government
employee.
20. AGENCY ACA ACCREDITATION PROVISIONS
American Correctional Association, 4th Edition, Standards for Adult Correctional
Institutions: 4-4048, 3-4063 and 4-4069.
American Correctional Association, 3rd Edition, Standards for Adult Local Detention
Facilities: 3-ALDF-1C-01 and 3ALDF-1C-15, 3-ALDF-1C-23.
American Correctional Association, 2nd Edition, Standards for Administration of
Correctional Agencies: 2-CO-1C-01, 2-CO-1C-04, 2-CO-1C-20, 2-CO-1C-24.
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=== Page 19 ===
REFERENCES
Program Statements
P1237.13
Information Security Programs (3/31/06)
P3730.05
Workplace Violence Prevention, Staff (3/23/04)
P3735.04
Drug Free Workplace Program (6/30/97)
P3740.01
Staff Entrance and Search Procedures (7/17/13)
P5300.20
Volunteers and Citizen Participation Programs (6/01/99)
P5500.11
Correctional Services Manual (10/10/03)
P5510.15
Searching, Detaining, or Arresting Visitors to Bureau Grounds and Facilities
(7/7/13)
P5840.04
Staff Correspondence About Inmates (9/01/99)
Federal Regulations
P.L. 108-277
Law Enforcement Officers Safety Act of 2004
18 U.S.C. $ 201
Bribery; Illegal Gratuities
18 U.S.C. $ 203
Representational Issues
18 U.S.C. $ 205
Representational Issues
18 U.S.C. $ 207
Post-Employment Statute
18 U.S.C. § 208
Conflict of Interest Statute
18 U.S.C. $ 2241-45
Sexual Abuse
41 U.S.C. $ 423
Procurement Integrity Act
5 CFR § 2635
Standards of Ethical Conduct for Employees of the Executive Branch
(8/7/92)
5 CFR § 2637
Post-Employment (12/30/93)
5 CFR § 2641
Post-Employment (1/28/92)
5 CFR $ 3801
Supplemental Standards of Ethical Conduct for Employees of the
Department of Justice (5/02/97)
28 CFR § 50.15
Representation of Federal Employees Sued, Subpoenaed or Charged in
Their Individual Capacities (4/9/90)
28 CFR $ 500.1
Contraband
Executive Orders
Prescribing Standards of Ethical Conduct
12674 and 12731
DOJ Order 1735.1
Procedures for Complying with Uniform Standards and Other Ethics
Requirements (8/25/98)
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=== Page 20 ===
Other Standards
ABA Model Rule 1.11
Successive Government and Private Employment Rules for
Lawyers (2/07/87)
ABA Model Rule 1.6
Confidentiality of Information (8/2/83)
BOP Forms
BP-A0165
Acknowledgement of Receipt of Standards of Employee Conduct
BP-A0166
Request for Approval for Outside Employment
BP-A0194
Warning and Assurance to Employee Required to Provide Information
BP-A0543
Request for Approval for Outside Employment Within One's Own Profession
BP-A0927
Notification of Outside Employment
Records Retention Requirements
Requirements and retention guidance for records and information applicable to this program are
available in the Records and Information Disposition Schedule (RIDS) system on Sallyport.
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=== Page 21 ===
Attachment A. Standard Schedule of Disciplinary Offenses and Penalties
1. This table is intended to be used as a guide in determining appropriate discipline to propose
according to the type of offense committed. The offenses listed are not inclusive of all offenses.
2. Ordinarily, penalties proposed should be within the range of penalties provided for an offense.
In aggravated cases, a penalty outside the range of penalties may be imposed. For example,
supervisors, because of their responsibility to demonstrate exemplary behavior, may be subject to
a greater penalty than is provided in the range of penalties. When a more severe penalty than
provided for in the range of penalties is proposed, the notice of proposed action must provide a
justification.
3. The deciding official considers relevant circumstances, including mitigating and aggravating
factors, when determining the appropriate penalty. The range of penalties provided for most
offenses is intentionally broad, ranging from official reprimand to removal. While the principles
of progressive discipline are normally applied, it is understood that there are offenses so
egregious as to warrant severe sanctions for the first offense, up to and including removal. For
example, if an incident is of a sexual nature or includes sexual harassment or is a criminal matter,
the penalty must be more severe. This is especially true in cases where there is no indication that
the employee would be corrected by a lesser penalty, or if the offense is of such a nature that
reoccurrence could jeopardize security or bring disrepute on the Bureau of Prisons. For example,
if an employee failed to respond to an emergency, even if that emergency turned out to be a false
alarm, removal would be appropriate if the deciding official was not convinced that the employee
would respond promptly to any future emergency.
4. Where appropriate, consideration may be given to a demotion or other action in lieu of
removal.
5. Suspension penalties on this schedule refer to calendar days. Except for emergency
suspensions and indefinite suspensions, all disciplinary suspensions begin on the first workday of
the employee's next regularly scheduled work week.
6. The reckoning period is defined as that period of time following the date management
becomes aware of the offense, during which that offense can be used to determine the sanction
for a subsequent offense.
7. Offenses falling within the reckoning period, even though unrelated, should be considered
when determining the appropriate action.
8. Where the deciding official substitutes a letter of reprimand in lieu of a greater proposed
sanction, the letter of reprimand itself is to be separate from the decision letter and is not to refer
to the greater sanction proposed.
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=== Page 22 ===
NATURE OF
FIRST
SECOND
THIRD
RECKONING
OFFENSE
EXPLANATION
OFFENSE
OFFENSE
OFFENSE
PERIOD
1. Unexcused or
Unauthorized
Official
Official
Official
6 months.
unauthorized
absence of 8 hours
reprimand
reprimand
reprimand
absence of 8
or less, tardiness,
to 1-day
to 5-day
to removal.
hours or less.
leaving the job
suspension.
suspension.
without
permission.
2. Unexcused or
Unauthorized
1-day to
5-day to
14-day
1 year.
unauthorized
absence of 8 to
5-day
14-day
suspension
absence of
40 hours.
suspension.
suspension.
to removal.
between 1 and 5
consecutive
workdays.
3. Excessive
Unauthorized
5-day
14-day
Removal.
2 years.
unauthorized
absence of more
suspension
suspension
absence.
than 5 consecutive
to removal.
to removal.
workdays.
4. Careless
Official
14-day
Removal.
2 years.
workmanship
reprimand to
suspension
or negligence
removal.
to removal.
resulting in
spoilage or waste
of materials or
delay in work
production.
5. Failure or
Includes anyone
Official
14-day
Removal.
2 years.
delay in carrying
with authority to
reprimand to
suspension
out work
give such
removal.
to removal.
assignments, or
assignments or
instructions of
functions.
superiors.
6. Failure or
Includes anyone
3-day
14-day
Removal.
2 years.
delay in carrying
with authority to
suspension
suspension
out a direct
give such orders.
to removal.
to removal.
order.
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=== Page 23 ===
NATURE OF
FIRST
SECOND
THIRD
RECKONING
OFFENSE
EXPLANATION
OFFENSE
OFFENSE
OFFENSE
PERIOD
7. Inattention
Potential danger to
Official
14-day
Removal.
2 years.
to duty.
safety of persons
reprimand to
suspension
and/or actual
removal.
to removal.
damage to property
is considered in
determining
severity of the
penalty, as is
potential or actual
adverse impact on
Government
operation.
Includes, but is not
limited to, loafing,
wasting time,
idleness, or
unproductive
activities.
8. Insubordi-
Disobedience
14-day
15-day
Removal.
2 years.
nation.
to constituted
suspension
suspension
authorities, or
to removal.
to removal.
refusal to carry out
a proper order from
any supervisor or
other official
having respon-
sibility for
the work of the
employee.
9. Disorderly
Workplace
Official
14-day
Removal.
2 years.
conduct,
violence
reprimand to
suspension
fighting,
implications are
removal.
to removal.
threatening, or
a primary
attempting to
consideration when
inflict bodily
considering the
injury to another,
penalty.
engaging in
dangerous
horseplay.
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=== Page 24 ===
NATURE OF
EXPLANATION
FIRST
SECOND
THIRD
RECKONING
OFFENSE
OFFENSE
OFFENSE
OFFENSE
PERIOD
10. Disrespectful
Includes verbal
Official
14-day
Removal.
2 years.
conduct, use of
abuse of inmates,
reprimand to
suspension
insulting,
former inmates,
removal.
to removal.
abusive, or
their families, or
obscene
friends (known or
language to or
who should be
about others.
known).
11. Reporting for
Includes, but is not
5-day
14-day
30-day
2 years.
duty or being
limited to, any
suspension
suspension
suspension
under the in-
substance(s) that
to removal.
to removal.
to removal.
fluence of
impairs and/or
intoxicants or
interferes with an
other drugs;
employee's ability
unauthorized
to perform his/her
possession of
duties.
intoxicants or
drugs on
Government or
leased premises.
12. Failure to
Includes anyone
15-day
Removal.
Removal.
2 years.
follow orders
with authority to
suspension
during an
give such orders.
to removal.
emergency
Potential danger to
situation.
safety and/or
damage to property
is a primary
consideration in
determining
severity of the
penalty.
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=== Page 25 ===
NATURE OF
EXPLANATION
FIRST
SECOND
THIRD
RECKONING
OFFENSE
OFFENSE
OFFENSE
OFFENSE
PERIOD
13. Failure
Potential danger to
Official
14-day
Removal.
2 years.
to respond
safety of persons
reprimand
suspension
immediately to
and/or damage to
to removal.
to removal.
property is a
an emergency
situation.
primary
consideration in
determining
severity of the
penalty.
14. Failure to
Includes:
Official
14-day
Removal.
2 years.
observe safety
(1) Precautions for
reprimand
suspension
precautions.
personal safety.
to removal.
to removal.
(2) Posted rules.
(3) Signs.
(4) Written or oral
safety instructions.
(5) Failure to use
protective clothing
and equipment.
15. Endangering
7-day
14-day
Removal.
2 years.
the safety of or
suspension
suspension
causing injury to
to removal.
to removal.
staff, inmates, or
others through
carelessness or
failure to follow
instructions.
16. Giving an
Potential danger to
Official
14-day
Removal.
2 years.
inmate an order
safety of persons
reprimand
suspension
that could be
and/or actual
to removal.
to removal.
hazardous to
damage to property
health and
is a primary
safety.
consideration in
determining
severity of the
penalty.
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=== Page 26 ===
NATURE OF
EXPLANATION
FIRST
SECOND
THIRD
RECKONING
OFFENSE
OFFENSE
OFFENSE
OFFENSE
PERIOD
17. Unauthor-
Official
14-day
Removal.
2 years.
ized possession
reprimand
suspension
or use of, or loss
to removal.
to removal.
of, Government
property or
property of
others.
18. Willful use
31 U.S.C. Section
30-day
45-day
Removal.
2 years.
or authorization
1349 provides for a
suspension
suspension
of use of a U.S.
minimum 30-day
to removal.
to removal.
Government-
suspension.
owned or -leased
motor vehicle or
aircraft for other
than an official
purpose.
19. Theft or
Official
14-day
Removal.
2 years.
attempted theft
reprimand
suspension
or misappro-
to removal.
to removal.
priation of
Government
property or the
property of
others.
20. Conversion
Includes, but is not
Removal.
Removal.
Removal.
2 years.
of Government
limited to, travel
funds or funds in
advances, imprest
Government
funds, amounts
custody to
received as
personal use.
collections, and
inmate funds.
21. Unauthor-
Official
14-day
Removal.
2 years.
ized possession
reprimand
suspension
or use of a
to removal.
to removal.
Government
credit card.
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=== Page 27 ===
NATURE OF
EXPLANATION
FIRST
SECOND
THIRD
RECKONING
OFFENSE
OFFENSE
OFFENSE
OFFENSE
PERIOD
22. Damage to
5 day
14-day
Removal.
2 years.
Government
suspension
suspension
to removal.
to removal.
property or the
property of
others.
23. Gambling or
Official
10-day
14-day
2 years.
unlawful betting
reprimand
suspension
suspension
on Government-
to 10-day
to removal.
to removal.
owned or -leased
suspension.
premises.
24. Promotion of
Official
14-day
Removal.
2 years.
gambling on
reprimand
suspension
Government-
to removal.
to removal.
owned or -leased
premises.
25. Physical
In determining the
Official
14-day
Removal.
2 years.
abuse of an
severity of the
reprimand
suspension
inmate.
penalty, the
to removal.
to removal.
circumstances of
the incident (were
the employee's
actions totally
unwarranted?)
should be given
more consideration
than the presence
or absence of
physical injury.
26. Soliciting
7 day
14-day
Removal.
2 years.
gifts, favors, or
suspension
suspension
bribes in
to removal.
to removal.
connection with
official duties.
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=== Page 28 ===
NATURE OF
EXPLANATION
FIRST
SECOND
THIRD
RECKONING
OFFENSE
OFFENSE
OFFENSE
OFFENSE
PERIOD
27. Receiving
Official
14-day
Removal.
2 years.
gifts, favors, or
reprimand
suspension
bribes in
to removal.
to removal.
connection with
official duties.
28. Acceptance
Value of gift or
5-day
14-day
Removal.
2 years.
of any gift or
favor and the
suspension
suspension
favor from an
reasons for
to removal.
to removal.
inmate or former
accepting are
inmate.
primary
considerations in
determining
severity of penalty.
29. Giving or
Value of article or
Official
14-day
Removal.
2 years.
offering an
favor and the
reprimand
suspension
unauthorized
reasons for giving
to removal.
to removal.
article or favor
are primary
to any inmate,
considerations in
their families, or
determining
friends.
severity of penalty.
30. Preferential
Potential or actual
5-day
14-day
Removal.
2 years.
treatment of
negative reaction
suspension
suspension
inmates.
of other inmates
to removal.
to removal.
is a primary
consideration in
determining
severity of penalty.
31. Improper
Degree of
15-day
30-day
Removal.
2 years.
relationship with
involvement is
suspension
suspension
inmates, former
a primary
to removal.
to removal.
inmates, their
consideration in
families, or
determining
associates.
severity of penalty.
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=== Page 29 ===
NATURE OF
EXPLANATION
FIRST
SECOND
THIRD
RECKONING
OFFENSE
OFFENSE
OFFENSE
OFFENSE
PERIOD
32. Aiding or
Degree of aid and
30-day
45-day
Removal.
2 years.
abetting inmate
seriousness of
suspension
suspension
violation or
violation is a
to removal.
to removal.
attempted
primary
violation of any
consideration in
law, rule, or
determining
regulation or
severity of penalty.
commission of
any prohibited
act.
33. Failure to
1-day
7-day
15-day
2 years.
report to
suspension
suspension
suspension
management any
to removal.
to removal.
to removal.
violation or
attempted
violation of
contacts with
inmates, former
inmates, their
families, or
associates, not in
the performance
of their duties.
34. Falsification,
Includes, but is not
30-day
45-day
Removal.
2 years.
misstatement,
limited to, the
suspension
suspension
exaggeration, or
destruction of
to removal.
to removal.
concealment of
records to conceal
material fact in
facts, and a
connection with
concealed conflict
employment,
of interest in the
promotion,
performance of
travel voucher,
official duties.
any record,
investigation, or
other proper
proceeding.
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=== Page 30 ===
NATURE OF
EXPLANATION
FIRST
SECOND
THIRD
RECKONING
OFFENSE
OFFENSE
OFFENSE
OFFENSE
PERIOD
35. Refusal to
Includes
Removal.
Removal.
Removal.
2 years.
cooperate in any
administrative
official U.S.
or criminal
Government
investigation,
inquiry or
grievance inquiry,
investigation,
EEO investigation,
including a
and any other
refusal to answer
administrative
work-related
inquiry.
questions or
attempting to
influence others
involved in the
inquiry.
36. Refusal to
Removal.
Removal.
Removal.
2 years.
undergo a search
of person or
property.
37. Criminal,
Includes conduct
Official
14-day
Removal.
2 years.
dishonest,
on or off duty.
reprimand
suspension
infamous, or
to removal.
to removal.
notoriously
disgraceful
conduct.
38. Conduct that
Includes, but is
Official
14-day
Removal.
2 years.
could lead others
not limited to, a
reprimand to
suspension to
to question an
financial, sexual,
removal.
removal.
employee's
or emotional
impartiality.
relationship with
a subordinate in
a supervisor's
chain of command.
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=== Page 31 ===
NATURE OF
EXPLANATION
FIRST
SECOND
THIRD
RECKONING
OFFENSE
OFFENSE
OFFENSE
OFFENSE
PERIOD
39. Discrimina-
Official
14-day
Removal.
2 years.
tion in official
reprimand
suspension
action against
to removal.
to removal.
an employee
or applicant
because of race,
religion, sex,
national origin,
age, handicap,
or sexual
orientation, or
any reprisal
action taken
against an
employee
for filing a
discrimination
complaint.
40. Use of
Example: Use to
Official
14-day
Removal.
2 years.
Department
coerce, intimidate,
reprimand
suspension
of Justice
or deceive
to removal.
to removal.
identification
(includes ID cards,
for other than
badges, and other
Bureau
authorized
credentials).
purposes.
41. Intentional
7-day
15-day
Removal.
2 years.
violations of
suspension
suspension
rules governing
to removal.
to removal.
searches and
seizures.
42. Reckless
3-day
14-day
Removal.
1 year.
disregard of
suspension
suspension
rules governing
to removal.
to removal.
searches and
seizures.
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=== Page 32 ===
NATURE OF
EXPLANATION
FIRST
SECOND
THIRD
RECKONING
OFFENSE
OFFENSE
OFFENSE
OFFENSE
PERIOD
43. Negligent
1-day to
7-day to
Official
1 year.
violations of
5-day
14-day
reprimand
rules governing
suspension.
suspension.
to removal.
searches and
seizures.
44. Unauthor-
Official
5-day to
14-day
2 years.
ized dissemin-
reprimand
14-day
suspension
ation of official
to 5-day
suspension.
to removal.
information.
suspension.
45. Use of
Potential personal
Official
14-day
Removal.
2 years.
official infor-
gain is a primary
reprimand
suspension
mation for
consideration in
to removal.
to removal.
private purposes.
determining
severity of the
penalty.
46. Unauthor-
Consequences of
Official
5-day
14-day
2 years.
ized removal of
loss or breach of
reprimand
suspension
suspension
records or
security is a
to removal.
to removal.
to removal.
documents.
primary consid-
eration in
determining
severity of the
penalty.
47. Release of
Consequences
3-day
5-day
14-day
2 years.
information that
or potential
suspension
suspension
suspension
could breach the
consequences
to removal.
to removal.
to removal.
security of the
is a primary
institution.
consideration in
determining
severity of the
penalty.
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=== Page 33 ===
NATURE OF
EXPLANATION
FIRST
SECOND
THIRD
RECKONING
OFFENSE
OFFENSE
OFFENSE
OFFENSE
PERIOD
48. Improper
Official
5-day to
14-day
2 years.
denial of official
reprimand
14-day
suspension
information to
to 5-day
suspension.
to removal.
an authorized
suspension.
official.
49. Breach of
Official
14-day
Removal.
2 years.
facility security.
reprimand
suspension
to removal.
to removal.
50. Failure to
1-day
5-day
14-day
2 years.
report any
suspension
suspension
suspension
breach or
to removal.
to removal.
to removal.
possible breach
of facility
security.
51. Introduction
Nature of article
10-day
15-day
Removal.
2 years.
of contraband.
and degree of
suspension
suspension
involvement
to removal.
to removal.
are primary
considerations in
determining
severity of the
penalty.
52. Engaging
Official
5-day
14-day
2 years.
in outside
reprimand.
suspension
suspension
employment
to removal.
to removal.
without
approval.
53. Failure to
A just financial
Official
5-day to
14-day
2 years.
honor just debts
obligation is one
reprimand
14-day
suspension
without good
acknowledged by
to 5-day
suspension.
to removal.
cause.
the employee,
suspension.
reduced
to judgment by a
court, or arranged
by settlement.
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=== Page 34 ===
NATURE OF
EXPLANATION
FIRST
SECOND
THIRD
RECKONING
OFFENSE
OFFENSE
OFFENSE
OFFENSE
PERIOD
54. Failure to
Official
5-day
14-day
2 years.
report arrest.
reprimand.
suspension
suspension
to removal.
to removal.
55. Misconduct
Official
5-day
14-day
2 years.
off the job.
reprimand
suspension
suspension
to removal.
to removal.
to removal.
56. Failure to
Offense includes
Official
14-day
Removal.
2 years.
report a violation
failure to report
reprimand
suspension
of the
violation of
to removal.
to removal.
Standards of
Program
Conduct, or
Statement,
retaliation or
Government ethics
discrimination
regulations, EEO
against those
laws, and criminal
who make such a
laws. In particular,
report.
supervisors or
managers must
report sexual
harassment
observed by or
reported to them.
No retaliation can
be taken against
staff or inmates
who report any
such violations.
P3420.11 12/6/2013
34
SDNY_00008427
EFTA00033519


c1: EFTA00033825
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00033825.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: 07/12/2019 13:10
Provider:
Unit:
Z05
Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
SUBJECTIVE:
COMPLAINT 1
Provider:
Chief Complaint: ENDO/LIPID
Subjective: 66 YR OLD WHITE MALE WITH HX OF
HYPERTRIGL (CERIDEMIA 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 OBSTRUC TUVE 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 FBILOKELY 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): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
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 07/12/2019 14:20 by
Bureau of Prisons . NYM
Page 1 of 3
CONFIDENTIAL
SDNY_00009419
EFTA00033825

=== Page 2 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 07/12/2019 13:10
Provider:
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
Magnesium Hydroxide Susp
07/12/2019 13:10
30 CC Orally - Two Times a
Day PRN X 2 day(s)
Indication: Constipation, unspecified
MethylPREDNISolone Tab 4 MG (Dose
07/12/2019 13:10
AS DIRECTED Orally - daily X
Pack 21 tab)
6 day(s)
Indication: Neuralgia and neuritis, unspecified
Disposition:
Generated 07/12/2019 14:20 by
Bureau of Prisons NYM
Page 2 of 3
CONFIDENTIAL
SDNY_00009420
EFTA00033826

=== Page 3 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 07/12/2019 13:10
Provider:
Unit:
Z05
Follow-up at Sick Call as Needed
Other:
WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP.
Patient Education Topics:
Date Initiated Format
Handout/Topic
Provider
Outcome
07/12/2019 Counseling
Diagnosis
Verbalizes
Understanding
Copay Required: No
Cosign Required: No
Telephone/Verbal Order: No
Completed by Beaudouin, Robert MD on 07/12/2019 14:20
e
Generated 07/12/2019 14:20 by
Bureau of Prisons - NYM
Page 3 of 3
CONFIDENTIAL
SDNY_00009421
EFTA00033827

=== 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: 07/12/2019 13:10
Provider:
Unit:
Z05
Chronic Care- 14 Day Physician Eval encounter performed at Health Services.
SUBJECTIVE:
COMPLAINT 1
Provider:
Chief Complaint: ENDO/LIPID
Subjective: 66 YR OLD WHITE MALE WITH HX OF
HYPERTRIGL (CERIDEMIA 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 FBILOKELY 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): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
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 07/12/2019 14:20 by
Bureau of Prisons - NYM
Page 1 of 3
CONFIDENTIAL
SDNY_00009422
EFTA00033828

=== Page 5 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 07/12/2019 13:10
Provider:
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
Magnesium Hydroxide Susp
07/12/2019 13:10
30 CC Orally - Two Times a
Day PRN X 2 day(s)
Indication: Constipation, unspecified
MethyIPREDNISolone Tab 4 MG ( Dose
07/12/2019 13:10
AS DIRECTED Orally - daily X
Pack 21 tab)
6 day(s)
Indication: Neuralgia and neuritis, unspecified
Disposition:
Generated 07/12/2019 14:20 by
Bureau of Prisons - NYM
Page 2 of 3
CONFIDENTIAL
SDNY_00009423
EFTA00033829

=== Page 6 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/12/2019 13:10
Provider:
E
Unit:
Z05
Follow-up at Sick Call as Needed
Other:
WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP.
Patient Education Topics:
Date Initiated Format
Handout/Topic
Provider
Outcome
07/12/2019 Counseling
Diagnosis
Verbalizes
Understanding
Copay Required: No
Cosign Required: No
Telephone/Verbal Order: No
Completed by
on 07/12/2019 14:20
e
Amend
Generated 07/12/2019 14:20 by
Bureau of Prisons - NYM
Page 3 of 3
CONFIDENTIAL
SDNY_00009424
EFTA00033830

=== Page 7 ===
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: 07/14/2019 17:36
Facility: NYM
Amendment made to this note by
on 07/14/2019 18:11.
Bureau of Prisons - NYM
CONFIDENTIAL
SDNY_00009425
EFTA00033831

=== 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:
07/12/2019 09:06
Provider:
Unit:
Z05
Admin Note - Orders encounter performed at Health Services.
Administrative Notes:
ADMINISTRATIVE NOTE 1
Provider:
PATIENT REQUESTED TO HAVE A COLACE RX, INSTEAD OF TEH BISACODYL FOR CONSTIPATION.
New Medication Orders:
Rx#
Medication
Order Date
Prescriber Order
Docusate Sodium Capsule
07/12/2019 09:06
TAKE ONE 100 MG CAP Orally
- Two Times a Day x 30 day(s)
Indication: Constipation, unspecified
Discontinued Medication Orders:
Rx#
Medication
Order Date
Prescriber Order
121757-NYM
Bisacodyl E.C. 5 MG TAB
07/12/2019 09:06
Take one tablet (5 MG) by mouth
at bedtime AS NEEDED for 10
days
Discontinue Type: When Pharmacy Processes
Discontinue Reason:discontinue
Indication:
Copay Required: No
Cosign Required: No
Telephone/Verbal Order: No
Completed by
on 07/12/2019 09:10
Generated 07/12/2019 09:10 by
Bureau of Prisons - NYM
Page 1 of 1
CONFIDENTIAL
SDNY_00009426
EFTA00033832

=== 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:
07/07/2019 00:17
Provider:
Unit:
E06
Cosign Note - Intake Cosign encounter performed at Health Services.
Administrative Notes:
ADMINISTRATIVE NOTE 1
Provider:
MED CL:1
NO CCC APPT.
Discontinued Laboratory Requests:
Details
Frequency
Due Date
Priority
Lab Tests-H-Hemoglobin A1C
One Time
08/05/2019 00:00
Routine
Lab Tests-C-CBC w/diff
Lab Tests-L-Lipid Profile
Lab Tests-C-Comprehensive Metabolic Profile
(CMP)
Lab Tests-U-Urinalysis w/Reflex to Microscopic
Additional Information:
66 y/o male, elevated BP
Labs requested to be reviewed by:
New Laboratory Requests:
Details
Frequency
Due Date
Priority
Chronic Care Clinics-Diabetic-CBC w/diff
One Time
07/25/2019 00:00
Routine
Chronic Care Clinics-Diabetic-Lipid Profile
Chronic Care Clinics-Diabetic-Hemoglobin A1C
Lab Tests-H-HIV 1/2
Lab Tests-R-RPR
Chronic Care Clinics-Diabetic-Comprehensive
Metabolic Profile (CMP)
New Radiology Request Orders:
Details
Frequency
End Date
Due Date
Priority
General Radiology-Chest-2 Views
One Time
07/25/2019
Routine
Specific reason(s) for request (Complaints and findings):
66 YR OLD MALE WITH NO PMHX, REFERRED FOR ROUITNE CXR.
Copay Required: No
Cosign Required: No
Telephone/Verbal Order: No
Completed by
on 07/07/2019 00:30
Generated 07/07/2019 00:30 by
Bureau of Prisons - NYM
Page 1 of 1
CONFIDENTIAL
SDNY_00009427
EFTA00033833

=== Page 10 ===
Bureau of Prisons
Health Services
History & Physical
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth: 01/20/1953
Sex:
M
Race: WHITE
Facility:
NYM
Encounter Date: 07/09/2019 12:35
Provider:
Unit:
H01
Seizures:
Denied
Diabetes:
Denied
Cardiovascular:
Denied
CVA:
Denied
Hypertension:
Denied
Respiratory:
Denied
Sickle Cell Anemia:
Denied
Carcinoma/Lymphoma:
Denied
Allergies:
Denied
Tuberculosis:
Hx of Previous Disease: No
Blood-tinged Sputum: No
Night Sweats: No
Weight Loss: No
Fever: No
Cough: No
Comments:
Infectious Disease Risk Factors:
IV Drug Use: No
IV Drug Use Needles:
Sexual Partner IV Drug Use: No
Sexual Partner IV Drug Use Needles:
Female Sexual Partners (Last 5 Yrs): 10+
Male Sexual Partners (Last 5 Yrs): 0
Condom Use: Sometimes
Sexual Contact With HIV+ Individual: No
Blood Product Transfusion: No
Travel Outside US: Yes
Tattoos: No
Comments: Born in US
High school diploma
Banker
Traveled to Paris X 3 weeks up until arrest
No tattoos
Generated 07/09/2019 13:03 by
Bureau of Prisons - NYM
Page 1 of 13
CONFIDENTIAL
SDNY_00009428
EFTA00033834

=== Page 11 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth: 01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/09/2019 12:35
Provider:
Unit:
H01
HIV History:
When Tested:
2019
Test Result:
Negative
When Diagnosed AIDS:
Last CD4:
Comments:
Hepatitis:
Denied
Other Infectious Diseases:
Syphilis:
No
Syphilis Last Treatment:
N/A
Genital Warts:
No
Chlamydia:
Yes
Gonorrhea:
No
Herpes:
No
Chicken Pox:
Yes
Other:
No
Comments: Chlamydia in 2015, treated
Chicken pox in childhood
Abuse History: Denied
Physical: No
Emotional: No
Sexual: No
Comments: Denies
Generated 07/09/2019 13:03 by
Bureau of Prisons - NYM
Page 2 of 13
CONFIDENTIAL
SDNY_00009429
EFTA00033835

=== Page 12 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth: 01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/09/2019 12:35
Provider:
Unit:
H01
Mental Health:
Level of Consciousness: Alert and Oriented
Psychomotor Activity: Normal
General Appearance: Normal
Behavior: Cooperative
Mood: Appropriate to Content
Thought Process: Goal Directed
Thought Content: Normal
Hx of Mental Health Treatment: None
Hx of Head Injury: None
Current Mental Health Treatment: No
Current Mental Health Complaint: No
Hx of Loss of Consciousness: No
Hx of Hearing Voices: No
Past History of Suicide Attempt: No
Current Suicide Ideation: No
Suicide Prevention Initiated:No
Comments:
Substance Use History: Denied
Current Painful Condition:
Denied
Other Health Issues:
Current Medical Conditions:
Other Current Treatments:
Pregnant:
N/A
Dental Condition: Denied
Generated 07/09/2019 13:03 by
Bureau of Prisons - NYM
Page 3 of 13
CONFIDENTIAL
SDNY_00009430
EFTA00033836

=== Page 13 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth: 01/20/1953
Sex:
M
Race: WHITE
Facility:
NYM
Encounter Date: 07/09/2019 12:35
Provider:
Unit:
H01
Observations:
Draining Skin Lesions: No
Signs of Lice: No
Signs of Scabies: No
Signs of Recent Trauma: No
Recent Tattoos: No
Needle Marks: No
Signs of Rash: No
Open Sores: No
Wounds: No
Body Deformities: No
Tremors: No
Sweating: No
Comments:
Generated 07/09/2019 13:03 by
Bureau of Prisons - NYM
Page 4 of 13
CONFIDENTIAL
SDNY_00009431
EFTA00033837

=== Page 14 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth: 01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/09/2019 12:35
Provider:
Unit:
H01
Immunizations:
Hepatitis A and B (TwinRx) Series Administration: History Unknown, Not Administered
Documented Date: 07/09/2019 12:51 EST
Immunization Date:
Provider:
Location:
Drug Mfg:
Lot Number:
Dosage:
Route:
Exp Dt:
Comments:
Measles/Mumps/Rubella Series Administration: History Unknown, Not Administered
Documented Date: 07/09/2019 12:51 EST
Immunization Date:
Provider:
Location:
Drug Mfg:
Lot Number:
Dosage:
Route:
Exp Dt:
Comments:
Smallpox Series Administration: History Unknown, Not Administered
Documented Date: 07/09/2019 12:51 EST
Immunization Date:
Provider:
Location:
Drug Mfg:
Lot Number:
Dosage:
Route:
Exp Dt:
Comments:
Tetanus Administration: History Unknown, Not Administered
Documented Date: 07/09/2019 12:51 EST
Generated 07/09/2019 13:03 by
Bureau of Prisons - NYM
Page 5 of 13
CONFIDENTIAL
SDNY_00009432
EFTA00033838

=== Page 15 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth: 01/20/1953
Sex:
WHITE
Facility:
NYM
Encounter Date: 07/09/2019 12:35
Provider:
Unit:
H01
Immunization Date:
Provider:
Location:
Drug Mfg:
Lot Number:
Dosage:
Route:
Exp Dt:
Comments:
Varicella Series Administration: History Unknown, Not Administered
Documented Date: 07/09/2019 12:51 EST
Immunization Date:
Provider:
Location:
Drug Mfg:
Lot Number:
Dosage:
Route:
Exp Dt:
Comments:
Temperature:
Date
Time
Fahrenheit
Celsius
Location
Provider
07/09/2019
12:49 NYM
97.3
36.3
Oral
Pulse:
Date
Time
Rate Per Minute
Location
Rhythm
Provider
07/09/2019 12:49
82
Via Machine
Regular
Respirations:
Date
Time
Rate Per Minute
Provider
07/09/2019
12:49 NYM
16
Blood Pressure:
Date
Time
Value
Location
Position
Cuff Size
Provider
07/09/2019
12:49 NYM
117/66
Right Arm
Sitting
Adult-regular
SaO2:
Date
Time
Value(%) Air
Provider
07/09/2019
12:49 NYM
97 Room Air
Height:
Date
Time
Inches
Cm
Provider
07/09/2019
12:49 NYM
70.0
177.8
Generated 07/09/2019 13:03 by
Bureau of Prisons - NYM
Page 6 of 13
CONFIDENTIAL
SDNY_00009433
EFTA00033839

=== Page 16 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth: 01/20/1953
Sex:
M
Race: WHITE
Facility:
NYM
Encounter Date: 07/09/2019 12:35
Provider:
Unit:
H01
Date
Time
Inches
Cm
Provider
Weight:
Date
Time
Lbs
Kg
Waist Circum.
Provider
07/09/2019
12:49 NYM
194.4
88.2
Prosthetic Devices/Equipment: Denied
Tobacco Usage: Denied
General Social History:
Foreign Travel:
Born in USA:
Yes
Country of Birth: USA
Patient Education Assessments:
Date
Ed Yrs Occupation
Learns Best By
Primary Language
Barriers to Education
07/09/2019
12 Banker
Speaking/Listening
English
None
Family History - Father:
Age at Death: 74
Cause of Death: Diabetes complications
Significant Illnesses:
Diabetes
Heart Disease
Comments:
Family History - Mother:
Age at Death: 81
Cause of Death: Kidney Failure
Significant Illnesses:
Heart Disease
Comments:
Family History - Sibling:
Number of Siblings: 1
Significant Illnesses:
Comments:
Past Hospitalization:
Reason
Location
When
Acute Appendicitis
Mount Sinai Hospital
1990
Complications: None
Comments:
Head:
Normal: Yes
Comments:
Generated 07/09/2019 13:03 by
Bureau of Prisons - NYM
Page 7 of 13
CONFIDENTIAL
SDNY_00009434
EFTA00033840

=== Page 17 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth: 01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/09/2019 12:35
Provider:
Unit:
H01
Eyes:
EOMI: Yes
Icterus:No
Conjunctival Inflammation: No
Pupils PERRLA: Yes
Pupil Size Rt:
Pupil Size Lt:
Pupils Comments:
Fundi Vessels Nicking: No
Fundi Vessels Discs Flat:Yes
Fundi Vessels Discs Sharp Margins: Yes
Fundi Vessels Grounds Abnormal: No
Eyes Comments:
Vision Screen 07/09/2019 12:52
Blindness:
With Corrective
Distance Vision: OD: 100
OS: 70
OU:
OD:
OS
OU:
Near Vision:
OD:
OS:
OU:
OD:
OS:
OU:
Ishihara Color Test:
Tonometry: L:
R:
Comments: Needs evaluation with optometrist.
Ears:
Right Ear: Canal patent
Left Ear: Canal patent
Ears Comments:
Nose:
Nares Patent: Yes
Septum Midline:Yes
Septum Intact: Yes
Drainage/Discharge:No
Polyps: No
Nose Comments:
Generated 07/09/2019 13:03 by
Bureau of Prisons - NYM
Page 8 of 13
CONFIDENTIAL
SDNY_00009435
EFTA00033841

=== Page 18 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth: 01/20/1953
Sex:
M
Race: WHITE
Facility:
NYM
Encounter Date: 07/09/2019 12:35
Provider:
Unit:
H01
Mouth
Lesions: No
Oral/Buccal Mucosa:Yes
Gums Normal: Yes
Tonsils Present: Yes
Tonsils Normal: Yes
Pharynx: Normal Color
Teeth Poor Dentition: No
Teeth Count:Mostly Present
Dentures: No
Mouth Comments:
Cranial Nerves:
Intact II-XII: Yes
Cranial Nerves Comments:
Neck:
Full ROM:Yes
Masses/Nodes: No
Trachea: Midline
Thyroid: Normal Size
Comments:
Breasts:
Normal: Yes
Masses: No
Tenderness:N
Scars: No
Dimpling:No
Nipple Discharge: No
Nipple Retraction: No
Instructions for Self Breast Exam Given: No
Comments:
Generated 07/09/2019 13:03 by
Bureau of Prisons - NYM
Page 9 of 13
CONFIDENTIAL
SDNY_00009436
EFTA00033842


c1: EFTA00032089
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00032089.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
1718/2000
In order to help to determine my status to assess fees, you should know that I am a member of the news media with the legal publication Law&Crime. (See here:
lawandcrime.com.) This request is made as part of news gathering and not for a commercial use.
Ghislaine Maxwell's case is a matter of great national importance considering her involvement in the broader Jeffrey Epstein scandal. The overarching scandal
has, for years, touched upon issues of alleged corruption by local, state and federal officials and has reportedly involved serial governmental incompetence.
EFTA00032089


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=== Page 1 ===
From:
"
(USANYS)"
To:
(USANYS)"
Cc:
(USANYS)"
Subject: RE:
request
Date: Mon, 16 Sep 2019 21:02:29 +0000
We came by a bit ago - let us know if you are back around or we can connect with you in the morning.
From:
(USANYS)
Sent: Monday, September 16, 2019 4:03 PM
To:
(USANYS)
is
(USANYS)
<
is
)
1
is
(USANYS) 3
Subject: RE:
request
Sorry for that; thanks
From:
(USANYS)
Sent: Monday, September 16, 2019 4:02 PM
To:
(USANYS)
>;
(USANYS)
is
)
1
is
(USANYS) 3
Subject: RE:
request
Switching out
We will come talk to you in a bit.
From:
(USANYS)
Sent: Monday, September 16, 2019 3:50 PM
To:
(USANYS)
is
(USANYS)
is
) 1
is
(USANYS) 3
Subject:
request
requests Urgent report on the DB part of Epstein case (or the Epstein part of DB. This could be separate UMR or
tagged onto the DB/Kushner UMR, depending on how we see it-is it part of pre-existing DB SAR investigation or
separate?
Please let me know how you plan to proceed.
Thanks
Deputy United States Attorney
United States Attorney's Office
Southern District of New York
EFTA00032439


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=== Page 1 ===
FD-597 (Rev. 4-13-2015)
Page
1
of
1
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
Case ID: 90A-NY-3151227
On (date)
8/28/2019, 1232 hrs
item (s) listed below were:
Collected/Seized
Received From
Returned To
Released To
(Name)
(Street Address)
(City)
Newark NJ
Description of Item (s):
(i) Apple iPhone XS, IMEI #
Received By:
Received From: Ewlen (Signature)
Printed Name/Title:
Printed Name/Title:
Special Agent
SDNY_MT_00000208
EFTA00033573


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=== Page 1 ===
Event: Meeting with
(Epstein)
Start Date: 2018-12-04 22:30:00 +0000
End Date: 2018-12-04 23:30:00 +0000
Organizer:
(USANYS)
Class: X-PERSONAL
Date Created: 2018-12-04 16:34:37 +0000
Date Modified: 2018-12-04 16:34:37 +0000
Priority: 5
DTSTAMP: 2018-12-04 16:25:38 +0000
Attendee:
(USANYS)
EFTA00032024


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=== Page 1 ===
From:
)"
To:
(USANYS)"
)"
(USANYS)"
Cc:
(USANYS)"
)"
Subject: RE: US V. Maxwell - [Request for 120 or 180-day Adjournment of Trial]
Date: Thu, 22 Apr 2021 20:09:31 +0000
Attachments: 2021-04-22 Gov't letter re GM request_for_adjournment_v4.docx; 2021-04-
22
letter_re
- _request_to_file_under_seal.docx
Thanks very much,
Attached please find a revised draft incorporating your edits. I've also attached a draft sealed
letter informing AJN of
From:
(USANYS)
Sent: Thursday, April 22, 2021 3:06 PM
To:
)
is
)
is
(USANYS)
Cc:
(USANYS)
is
Subject: RE: US V. Maxwell - [Request for 120 or 180-day Adjournment of Trial]
Thanks
this is well done, and my edits are attached. As you'll see, I suggested
Happy to look at another version before filing, thanks very much.
From:
)
Sent: Thursday, April 22, 2021 1:32 PM
To:
is
(USANYS)
is
(USANYS)
Cc:
(USANYS)
is
Subject: RE: US V. Maxwell - [Request for 120 or 180-day Adjournment of Trial]
Draft response attached.
From:
Sent: Thursday, April 22, 2021 12:14 PM
To:
(USANYS)
is
(USANYS)
Cc:
is
(USANYS)
Subject: FW: US V. Maxwell - [Request for 120 or 180-day Adjournment of Trial]
FYI. Our response is due at 5 today.
From: Laura Menninger
Sent: Thursday, April 22, 2021 11:22 AM
To:
Cc:
is
is
(USANYS)
is
)
>; ; Jeff Pagliuca
is
>; 'Bobbi Sternheim
EFTA00032783

=== Page 2 ===
(
)'
>; Nicole Simmons
Subject: US V. Maxwell - [Request for 120 or 180-day Adjournment of Trial]
Judge Nathan -
Pursuant to this Court's Order of April 20, 2021 (Dkt. 221), attached please find counsel's Letter Motion for an
Adjournment of the trial.
Counsel for Ms. Maxwell request redaction of their other clients' names and case numbers from this Letter Motion
pursuant to Rule of Professional Conduct 1.6 which prohibits lawyers from revealing confidential information related to a
client even where that information is publicly available. See In Re. Anonymous, 654 N.E. 2.d. 1128 (Ind. 1995) (lawyer
violated Rule 1.6 by disclosing information relating to representation of client, even though information "was readily
available from public sources and not confidential in nature"); In re Bryan, 61 P.3d 641 (Kan. 2003) (lawyer violated Rule
1.6 by disclosing, in court documents, existence of defamation suit against former client); State ex rel. Okla. Bar Ass'n V.
McGee, 48 P.3d 787, 791 (Okla. 2002) (a lawyer's duty of confidentiality attaches "to all information relating to the
representation, whatever its source").
Upon direction of the Court, counsel will file either the redacted or unredacted version of this letter on the public docket.
Best regards,
Laura Menninger
Laura A. Menninger I Partner
Haddon, Morgan & Foreman, P.C.
EFTA00032784


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=== Page 1 ===
From:
]"
To:
)"
=
Subject: Spreadsheet
Date: Tue, 17 Sep 2019 21:06:22 +0000
Attachments: TRUINTEL_SHU_7.01_-8.19.xlsx
The spreadsheet is finally done.
EFTA00032445


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=== Page 1 ===
To:
Cc:
To:
Cc:
To:
Cc:
To:
From:
Sent:
Sun 7/28/2019 1:43:40 PM
Subject:
Inmate Epstein #76318-054 (Psych Observation)
TEXT.htm
The toilet may not be correctly working in cell #4 in the Psych Observation area. When he returns from
Attorney Conference, please move him into a different cell.
Thank you,
CONFIDENTIAL
SDNY_00009940
EFTA00034046


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=== Page 1 ===
RECEIPT
curb
November 04 at 5:49 AM
$43.10
Fare
$26.00
Rate #1 (STAND. CITY RATE) 8.61 ml
$26.00
Toll
$6.12
Congestion Surcharge
$2.50
Extras
$0.50
Service Fee
$0.00
State Surcharge
$0.50
Improvement Surcharge
$0.30
Tip
$7.18
Subtotal
$43.10
Curb Credits
$0.00
Total
$43.10
Confirmation #MUIR46
Pickup
Dropoff
Serviced by
Curb
Driver:
Need Help? http://support.gocurb.com/
Confirmation
EFTA00032334


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=== Page 1 ===
From:
To:
Subject: RE: travel approval request
Date: Fri, 24 May 2019 23:21:27 +0000
Importance: Normal
-- I have previously-scheduled travel to San Francisco next Thursday for a wedding, and the way our victims have asked
to schedule our meetings for our Florida trip, there's no flight back to New York after we expect the interviews to end on
Wednesday (so I couldn't get back to NYC to catch my Thursday morning flight). Is it permissible for me to just book the
second leg of the work trip straight to San Francisco, rather than back to New York? I'd have to take a 5:30 a.m. flight but
that way we could do the interviews with all the victims we'd like to meet with. Sorry for any inconvenience but wanted
to check - thank you!
From:
Sent: Friday, May 24, 2019 16:01
To:
Subject: RE: travel approval request
Thanks
- have a great weekend.
From:
Sent: Friday, May 24, 2019 15:55
To:
Cc:
is
>;
Subject: Re: travel approval request
All approved.
Sent from my iPad
On May 24, 2019, at 2:57 PM,
wrote:
Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately
three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly
down Tuesday night and return on Wednesday or Thursday (and will keep the timeframe as short as scheduling allows).
Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either
be me and
or
and
but we wanted to ask for permission now either way so we weren't doing it
super last minute after the holiday on Tuesday. And also same as last time, we'd like to ask permission to reserve a
conference room at the hotel for the interviews, please.
thanks very much,
EFTA00032493

=== Page 2 ===
From:
)
Sent: Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
is
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
> wrote:
For the same case as below, United States V. Epstein, 2018R01618, an investigation relating to enticement of minors for
sexual activity,
and I would like to please request permission to travel for approximately three days next week
for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night
and return on Friday, though we will shorten the timeframe if scheduling allows.
Please let us know if any other information would be helpful, and thanks very much.
From:
)
Sent: Thursday, March 14, 2019 18:32
To:
Cc:
Subject: travel approval request
and I would like to please request permission for travel for United States V. Epstein, 2018R01618, an
investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm
Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on
Saturday.
Please let us know if any other information would be helpful, and thanks as always.
Assistant U.S. Attorney
Southern District of New York
EFTA00032494


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=== Page 1 ===
90A-NY-3151227 Serial 68
FD-1057 (Rev. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Return of Property belonging to MICHAEL
Date: 08/29/2019
THOMAS
From: NEW YORK
NY-C19
Contact:
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB (S);
JEFFREY EPSTEIN VICTIM;
DEATH INVESTIGATION
Synopsis: (U) Return of property to SHANNON FARRAR, Defense Counsel of
MICHAEL THOMAS
Enclosure (s) : Enclosed are the following items:
1. (U) FD-1004
2. (U) FD-597
Details:
On August 28, 2019, at approximately 12:32 p.m., Special Agent (SA)
returned the below property to SHANNON FARRAR,
Associate at the LAW OFFICES OF MONTELL FIGGINS, business address 17
Academy Street, Suite 305, Newark, New Jersey, telephone number (973)
242-4700. The property belonged to FARRAR's client, MICHAEL THOMAS:
(1) APPLE iPhone XS, IMEI
The signed FD-597 is included in the 1A section of this report, as is
UNCLASSIFIED
SDNY_MT_00000209
EFTA00033574

=== Page 2 ===
90A-NY-3151227 Serial 68
UNCLASSIFIED
Title: (U) Return of Property belonging to MICHAEL THOMAS
Re: 90A-NY-3151227, 08/29/2019
a copy of the FD-1004 Chain of Custody.
Due to the permanent return of item 1B44 to the owner's lawyer, SA
Wheeler requests the FBI New York's Evidence Control Unit change the
status of evidence item 1B44 to reflect its permanent return.
UNCLASSIFIED
2
SDNY_MT_00000210
EFTA00033575


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c0:
=== Page 1 ===
From:
"
(USANYS)"
To:
(NY) (OGA) (FBI)"
(NY)
(FBI)"
Cc:
(USANYS)"
,
(USANYS)"
Subject: Response to Epstein Touhy Requests
Date: Tue, 03 Sep 2019 16:08:11 +0000
Importance: Normal
Attachments: 8.20.19_Epstein_Letter_to_FBI-c2.pdf.
Hey guys -
AUSA
in our Civil Division and copied here, is handling the Touhy requests from Epstein's lawyers and wanted to
make sure that he spoke with the right FBI POC about the request to FBI (attached). Could you provide us with the
contact information for
? Thanks!
EFTA00032755


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=== Page 1 ===
From:
=
(USANYS)"
To:
(USANYS)"
Subject: Meeting with
(Epstein)
Date: Tue, 04 Dec 2018 16:25:41 +0000
Importance: Normal
Attachments: unnamed
EFTA00032023


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=== Page 1 ===
Good morning,
Please see the below request for preservation and production of various documents, videos, and other information. Please preserve
the material requested below to prevent deletion. We will advise that they need to request production of the requested documentation
through FOIA.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
>>> "Martin G. Weinberg" <owlmgw@att.net> 8/11/2019 3:56 PM >>>
Mr.
Mr. Epstein's family has asked me to send to you and
at the MCC a request for the preservation of
any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs,
notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their
legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city
agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to
the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on
August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during
the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of
the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else)
who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr.
Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all
photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any
internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records
of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put
him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019,
memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August
9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor
or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23
and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request
the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence
related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC
for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the
evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production
of all of the above. We would receive and retain in subject any information received in response to this request subject to the
terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records
and documents relevant to his detention, treatment, and death. I will send an identical request to Mr
(as well as to Mark
Epstein's personal counsel
Thank you for your consideration of these requests and your ongoing assistance
Martin Weinberg
Martin G. Weinberg, Esq.
20 Park Plaza
Suite 1000
Boston, MA 02116
(617) 227-3700 - Office
(617) 901-3472 - Cell
CONFIDENTIAL
SDNY_00009061
EFTA00033663

=== Page 2 ===
Martin G. Weinberg, Esq.
20 Park Plaza
Suite 1000
Boston, MA 02116
(617) 227-3700 - Office
(617) 901-3472 - Cell
This Electronic Message contains information from the Law Office of
Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you
are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is
prohibited.
From:
Sent: Saturday, August 10, 2019 1:57 PM
To: owlmgw@att.net; RWeingarten@steptoe.com;
Subject: United States V. Jeffrey Epstein
Good afternoon,
Enclosed please find official notification from Warden
regarding Mr. Epstein's passing. As the investigation is ongoing, we
have no further details at this time. We will continue to keep you updated as more information is available.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
CONFIDENTIAL
SDNY_00009062
EFTA00033664


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=== Page 1 ===
From:
=
(USANYS)"
To:
(USANYS)"
Subject: Accepted: Meet on Epstein
Date: Tue, 17 Sep 2019 00:54:11 +0000
Importance: Normal
Attachments: unnamed
EFTA00032442


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=== Page 1 ===
SYCH OBSERVATION LOC
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
1552
7/25/19
17/26/19
N
\
\
7/27/19
\
7/28/19
7/29/19
S
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_00009232
EFTA00033748

=== Page 3 ===
Epstein # 76318-054
7-24-2019
8:40 F/M Epstein is taking a shows
845AM The L/T come a Fuck him up
11:00AM Finish Shift Richard Marting 27758050
8:00pm IL English assumes Besponsably for Psych cell
7-24-2019 Observation for I/M Epstein 76318-054
8:15pm I/M Epstein is talking to Unit 2 officer. ( E
5:30pm I/M Epstein is talking to Unit2 officer €
E
8:45pm I/M Epstein is asking me about Jail life.
2,00pm I/M Epstern and I are talking about Sail CE
9:15pm I/M Epstein ask me the time,
CE
7:30PM I/M EDSTEIN ask Me about lifein the House
CE
3:45pm I/M Epstein is laying awake on his bed
(E
10:00 pm
I/M EDSTEIN appears to be sleeping-
E
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
CE
11:00pm
End Sh.ft
1100m 1, Brendor DeCAPI #16520 -055 DESUMES
responsibilityfor the Sure the psych opservation watchot inmate
Epstein # in cell=4 on 7/24/19
at
BD
1155PM Inmate EPSTEIN is sleeping
BD
CONFIDENTIAL
SDNY_00009233
EFTA0003374

=== Page 4 ===
30 PM Imate EPSTEIN is sleeping
BD
11+5PM Imate EPATEINIS sleeping
80
1200 AM
lamate EPSTEIN is sleeping
BD
125
AM
inmate EPSTEIN is sleeping
BD
1216 AM
Staff Count
BD
1230 AM
1245
lamate EPSTEIN is sleeping
BD
AM
00
lamate EPSTEIN is sleeping
BD
AM
mate EPSTEIN is sleeping
BD
128
113M hmate EPSTETD is sleeping
BD
AM
Lt Rounds
BD
130m
145
limate EPSTEIN is sleeping
BI
AM
BD
209
AM
2'5 AM
Imate EPSTEIN is sleeping
Inmate EPSTEIN is sleeping
BL
imate EPSTEW is sleeping
B
X 930 AM
245 AM
Irmate EPSTEIN is sleeping
a
30AM
315 AM
Inmate EPSTEIN is sleeping
Imate EPSTEIN is sleeping
BE
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
430 AM
Inmate EPSTEIN is laying down
Imate EPSTEIN is laying down
Imate EPSTEIN is sitting on nisbedquiet- B B
CONFIDENTIAL
SDNY_00009234
EFTA000337

=== Page 5 ===
EpstEIN # 76318-054
445 4 AM Inmate EPSTEIN is sleeping
BD
50AM Inmate EPSTEIN is sleeping
5AM 513 30 Immate EPSTEIN is sleeping
BD
trmate EPSTEIN is sleeping
BD
7
545 00 Imate EPSTEIN is sheeping
BD
I
AM Inmate EPSTEIN is sleeping
BD
6½ hmate EPSTEIN is awake sitting onbed BD
o 130, 45 AM Imate EPSTEIN is awake sitting on on bed-BL
D
70Pm Imate EPSTEIN is awake sittingon bed- BD
AM Inmate EPSTE IN is awake sittingon bed BD
7 15 M 15 Imate ERSTEIN is awake siting on bed BD
730m Imate EPSTE IN is awake sitingonbed BD BD
731AM End of Shift Day
735A-LUIS Fernandez # 76268-054 - assumes responsibility
for 1/m Epstein # 76318-054.
LF
745 AM. 1/m Eastein appears to sleeping - LF
750 J,
Psrd VISI by -1 Larev
830 of 1/ml Epstern when to Legat
900 - End of shift-
1:40 I/C MERSE +89673-053 assumes
UCH
99 Item Epsteen just returned bronalegal visit
responsibility for I'm Epstem # 76318-054
udal
CONFIDENTIAL
60000 XNOS
EFTA0003

=== Page 6 ===
Eastern ts 76318-054
8:00 I/m Fasten and I are discussing
was
investment strategies
8:55
I/m discussion Epstein and are continuing the
was
8:70
I'am Epstem and Iare nowdiscecting
we
invete sofely his inviote safety
8:45 I/m E stem isasking more questions like
aboutprison adjustment
9:00
Ilan Esters box paused to waste
was
his for
7:15
Item Epstern is lying down for arest
WID
9:38
make CO HE
a30
I'm Ersteni is asleept
were
7:45
Ilen sitein continues at rest
was
0:00
There Efiler lying on unbis backasleep
visa
0.15
I/m Essten motionaless and apparently
460
asleep ou his bunk
0:30
Ifen Esstem is asleep and smoring
we
10:45
up for Q second and
now lyingdown again
0.55
END SHIFT
word
10.55pml, Brandon DeCapue #16520-055 (conte)
CONFIDENTIAL
SDNY_00009236
EFTA00033752

=== Page 7 ===
EBSTEIN # 76318-054
(cont'd) assumes responsibility for the
psych observation of invote EPSTEIN
# 7631 8-054 in cell #4 on 7/25/19 at
1055pm, BKDG
BD
1100 PM Inmate EPSTEIN is laying down quiet
BD
11'PM Imate EPSTEIN is sleeping
BD
1/30 PM Imate EPSTEI IN is sleeping
BD
1145 PM ImateEPSTEIN is sleeping
RD
1209 AM Staff rounds
1200m Inmate EPSTEIN is leeping
BD
BD
1215 AM Inmate EPSTEIN is sleeping
J
1230m Imate EPSTE 150 is sleeping
BI
1°Am Immate EPSTED is sleeping
Imate EPSTEINis sleeping
8
K
115 AM Imate EPSTETNIS sleeping
BD
127 AM LT Rounds-
BD
130 AM Image EPSTEIN ssleeping
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
256 AM End of Shift
245 AM Innate EPSTEIN is sleeping
BD
CONFIDENTIAL
SDNY_0000923
EFTA00033

=== Page 8 ===
EPSTEIN # 76318-054
3:cm F/C (kima Pineda assumes Responsability
3.00 85918-0054
for psuch cell#4 I/m Epstein 27758-050
JFG
2:00 Sam 2005 inmate Epstein is sleeping
JF6
Socim
inmate Epstein is awake using the bath
JFG
30cm 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
1:am 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 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
inmate Epstein IS sleeping
JF6
, US
6.am
inmate Epstein 1) sleeping
JFG
7:00
inmate Epstein IS sleeping
JFG
7:15
Inmate Epstein 1) sleeping
Jf6
7:30
t.am
am
inmate Epstein is sleeping
7:37
7.am
Staff rounds
5f6
CONFIDENTIAL
SDNY_00009
FFTA0003

=== Page 9 ===
EPSTEIN # 76318-054 -
t-am 7.39 inmate Epstein Recived breakfast
JFG
Oth LL
7-26-19
7.41 7'am 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
{
7:54
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 Hrs EELAN
KD
SISA
Pard visit t
9:00AM I/M EPSTEIN'S Sitting ON BED waiting
of by boah
ON A LIGAL visit
KD
9:15AM I/M Epstion IS BrusHing H.S Telth
KD
9:30 AM 7/m EPSTEIN IS Sitting ON BED
KD
9:45 AM I/M EPSTEIN IS Liaving Fore Legal visit - KD
END OF SHIPY
BEGIN SUIFT I/C TISDACE 78359053 ASSUMES RESPENSIBILITY
For PSYCH OBS OF I'M EPSTEN # 76318-054
ON 7/26/19 IN 611 Hy, mo
CONFIDENTIAL
SDNY_000092:

=== Page 10 ===
CONTINUED on ret page (no)
DATE
ALL
CONFIDENTIAL
SDNY_00009240
EFTA00033756

=== Page 11 ===
Continued ON Next page (No)
CONFIDENTIAL
SDNY_00009241
EETA0003375

=== Page 12 ===
PSTE.N # 76318-054
19.0 I/M EPSTEN AFTIVES From LEGAL visit - nt
Taxis I'm EPSTEIN RECEIVES Four from c/o
19:30 I'm EPSTEN INQUINES ABOUT B.U of Pulicy
INCI PHINE USAOE AND VISITS
m
2:00 Dim EPSUIN is GAT.M
not
20:15
Rown made
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 APPEARS TO 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 SLeeping
22:15 I/M CPSTEIN NBE swer
22.30
I'm EPSIEN ASKS Ate TIME uses DE Tabt +
Brushes his Teeth
22:45
Fim EPSTEIN Returns to LYNE Down
23.00
TIM Gestern POPEANS N BE sleepids
23:15 Dim E Psle.n APPEALS nose SLEPING
23.30 I'm Ens6in APPROMS N BE SCOP,D
23:45 I'm EPGLIN AMERAS. To Be seep.
0:00 I'm Eastein APPGANS n BE SleeDing
CONFIDENTIAL
SDNY_00009242

=== Page 13 ===
EPSTEIN# 76318-054
O:15 I'm EPSTEIN APPEARS to BE SCOOPING
M
O30 C/O ROYNDS
0.45 I/m EPSTEIN APPEARS to BE sleeping
a
01:00 I'm EPSYGN APPEARS to BE sceeping
a
exits I/m Epstern APPEARS TO BE SHOPPING
&
1:30 I'm EPSTEIN APPEARS a BE SCOOPING
its
unius I/m EPSTEIN APPEARS n BE SLEEPING
1
mth.
02:00 I/m EPSTEIN APPEARS to BE SLeepiNG
That
02:15
I'm EPSTEIN GETS up TU CUASH face IFE
I
TACKS ABOUT NOT WANTING to Go TO SHU in
-
Lieu D.F COING in A UNIT. IN QUINES ABOUT THE
)
- COND Ticns JF VARIOUS UNITS
02:30 I I/m EPSTEIN INQUIRES ABOUT THE ATMOSPITERE -
OF VArious Pre-Triac UNITS TN MCC
I
02:45 I'M I'm EPS-K.N APPEADS to BE SLEEPING
(ND SUIFT I/C TISDAG # 78354-0503
mn
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_00009243
EFTA00033759

=== Page 14 ===
Epstein # 76318-054
7/27/19
3:45 am '/M epstein is deeping
ADR
4:00 am '/M epstein is sleeping
ADAC
4:15am 'IM epstein is sleeping
ADAE
4:30 am 1/M epstein is sleeping
AAAC
4:45am '/M eprtein is sleeping
ADAC
0:00 am I/M epstein is sleeping
ADAC
S.15am I/M epstein is sleeping
ANAC
5:30am 1/m epstein is sleeping
ADAC
5.45am 'IM epstein is sleeping
ANAC
6:00 am '/h epstein is sleeping
AnAC
6:15 am I/M epstein is sleeping
ADDC
6.30 am '/M epstein is sleeping
ADAC
6:45am 'M eastein is sleeping
-
ADAC
6:50AM Dr
to can life tointender
Mr Epiter
7:00 AM
I/M/C DUNCAN 86764654 ASSUMES Responsibility
OF Epstein # 76318-054 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
50
7:45 I/M Eps + EIN Sits on 32D
KD
CONFIDENTIAL
SDNY_00009244
EFTA00033760

=== 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 F/M Epstein appears to be sleeping - RM
1:00
/m IN Epoten appears to be Sleeping Rd
Finish the shot Richard Mortry 27758050
140 PM 1, Brandon assumes(Cort'd)
CONFIDENTIAL
SDNY_00009245
EFTA00033761

=== Page 16 ===
(Cont'd) responsibility for the psych observation
for inmate EPSTEIN #76318-058 in cell#4 on
7/27/19 at 1040PM Box DC,
B
11°PM Inmate EPSTEIN is sleeping
BD
11'AM limate EPSTEIN is sleeping
BO
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
a 200 AM Inmate EPSTEIN is sleeping
2'5 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 # 76318-059
7/28/19
3.15Am 1/c Armando Davila asuring responsability for EDStein
# 76318-054 Besin shift
MAC
3:30 Am 'IM Epstein is sleeping
AnAe
3:45AM 4M Epstein is sleeping
Ante
4:00 AM '/M Epstein is sleeping
ADAC
1.15AM 1/M Epstain 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:45AM 'M Epstein is sleeping
ADAC
6:00 AM '/M Epstein is sleeping
MAC
GISAM '/m Epsten is Awake and Say call doctor
ADAR
6:30 Am 'M Epstein is sitting or the bed - Anac
6:45 AM 1/M Epstein is sitting on the bed - ADAC
7.60AM TO Arnade Dauly end shift
ANAC
65½/Am Dr
to review les + to interier
Spetein
715am '/M Epstein is sittins on 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_00009247
EFTA00033763

=== Page 18 ===
*g.00 AM I/M/C DONCAN 86764054 ASSUMEING REsponsibility
FOR EPSTEIN 76318-054 ON PSYCH WATCH
IN CELL # 4
KD
8:15AM I/M EPSTEIN COMPLAINS ABout To.le+
NON-Stop FLUSHING FOR ABOUT 45mins
KD
8:30AM F/M EPSTEIN Sits ON BED AND WAIT'S
FOR LT TO COME get Hirs FOR A LEGAL
Visit
KD
8:45AM For EPSTEIN LAY'S ON BED AWAKE
PATIENCELY WAITING-
KD
9.00m 5/m EPSTEIN IS FAST Asleep
KD
9:15AM I/M EPSTEIN IS Still slipping
ND
9.28 J/M EPSTEIN WAS TAKIN By LT to
MEET with HIS LEgAL visit
KD
9:30m /M EPSTEIN Isnt IN CILL AT this
TIME
KD
9.45AM
F/M EPSTEIN Still out on Light
KD
10:00AM F/M EPSTEIN Still out ON Ligal
250
10:17am Duty officer rounds
10:30 AM 3/M EPSTCIN Still out ON LEGAL
KD
10:45 AM I/M EpsteIN Still out ON Legal
KD
11:00 Flu EPSTOIN Still out ON LEgAL
K
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
1.300m visit limite Epstein is outona legal
of
11:45am Immate Epstein is out on a
legal Visit
at
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
1245pm Immate Expitein is still
on legal visit
ot
out on legal -Visit
3
1.00pm Immate Spstein 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 Ment Immat Expstern voul on
legal meit
ex
230pm
Immate Epstemisous on legal
Visit
ot
ERROR
€
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 on LEGAL VISIT
3:15 PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
( 3:30PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
3:45PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
4:00PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
I
4:15PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
4: 34PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
4:45PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
5: 00 PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
M
5:15 PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
CONFIDENTIAL
SDNY_0000925
EETA:

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

=== Page 22 ===
Essten # 776318-054
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 mationiless and asleep
wore
10.30 I/m Esiteen stays asleys
was
10.44 T/w Ejasteen still silent
used
11:00 END SHIFT
upo
1100PM 1, Brandon DeCAPHA #16520-055-
assumes responsibility for the psych
observation of inmate EPSTEIN 76318-054
1100m
in cell#4 on 7/28/1924 110°M,Bh DenBD BD
Inmate EPSTEIN is sleeping
11'5m
1130 PM
Innate EPSTEIN is sleeping
BD
Imate 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
1245 AM Imate EPSTEIN is sleeping
B
B
100 AM is sleeping
B
CONFIDENTIAL
SDNY_00009252
EFTA000337

=== 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
InmeteEPSTEIN is sleeping
BD
230
AM
Innate EPSTEIN is sleeping
BD
2th
252AM 2
End of shift BA DJ
Inmate EPSTEIN skeping
BD
ERROR
BD
252Am
Count
By
258AM
End of ShiftBy DCp
BD
3:00AM
start of Shift Richard MartiNez 27758050
I/M Epstein appears to be Sleeping
RM
3:15AM
I/MEpstein appears tobe Sleeping
RM
3:25 AM
F/M Epstein went to the bathroom and ask about
time
RM
3:50 AM
I/M Epstein went back to sleep
RM
3.45 NM
I/M Epatein appears tobe Sleeping
RM
4:00AM
F/M pstein appears to be Sleeping
RM
4:15AM
I/M Epstein appears to be Sleeping
RM
4:30AM 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_00009253
EFTA00033769

=== 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 tosleep
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 c/y Row Fe
6.40AM The L/T offered the Shower the 3/M Say yes and
ask for razor for Shazin
RM
the I/m is having breakpost selting RM dow
air the floor
6:45AM Tire 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 X 76318-054 ON psych WATCH INCELL
#4 ON 7-29-19
KD
7.15
AM
I/M Epstein Drys OFF From SHOWER HE
Just took
KD
7:30
AM 3/m EPSTEIN Sits ON BED writing In
NOTE PAD
7:45
AM
1/M EPSTEIN IS Still writing
CONFIDENTIAL
SDNY 00009254

=== Page 25 ===
Epsten (I 76318-054 7/29/19
8.00AM 7/m EPSTEIN IS Still writing
KD
9:5 I/M EPSTEIN IS Still writing
KD
8/30 AM I/M EPSTEIN IS using Betthoom
KD
8:45m F/M lay's on BED
KD
9:00 915A AM F/M In EDSTEIN Is Speaking with PSYCH - KD
Psych Visit and review
of log book
1:30 P: AM 3/m EPSTEIN LAY'S ON BED with Eye's
Llosed Resting
KD
9:45 AM I/M EPSTEIN IPPEARS to BE SLEEP - KD
10:00AM F/M EPSTEIN IS Still ASIEEP
KD
10:15AM /Y/M EPSTEIN IS Laying ON BED RESTING KD
10:30AM I/M EpstEIN IS Still Resting
KD
10:45 AM I/M Epstein IS Fast ASIEEP
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 women
and is eating
3:45 I/m Fasteric and are talking about his
uns
internment options
CONFIDENTIAL
SDNY_00009255
EFTA00033771

=== Page 26 ===
Epstein F 76318-054
7/29/19
i-
9:00 Eleven Epatein istalling about his bail we
offeal
9.19 then Epsteni and Faretalling investments a
9:30 I/w Epsten is lying down now
604
9.45 I/m Epsten is sleeping
an
10:00 Item Esstein is askeys
ease
10:01 Rund mader
112
10:15 I/m Epstein is asleys
was
10:30 remains atrest
we
10:45 Item Esslem continuing in slumber
used
10.45 END SHIFT
up
1045 PM limate Brandon DeCA944#14520-055-
assumestespoisibility 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 Inmate EPSTEIN is sleeping
1145 PM limate EPSTEIN is sleeping
120m Staff rounds
1200m Imate EPSTEIN is sleeping
1230m ImmateERSTEN is sleeping
12's AM Imate EPSTEIN is sleeping

=== Page 27 ===
1245 AM ameteEPSTEIN issleeping
BD
100 AM Immate EPSTRIN is sleeping
BD
115 15 AM limate EPSTE iN is sleeping
BD
128AM trounds
BD
130 30 AM Imate EPSTEIN is sleeping
BD
45 45am AM Imate EPSTEIN is sleeping
BD
200 AM hmate EPSTEINIS sleeping
Be
25 AM ImateEPSTEW is sleeping
BD
239M i inate EPSTEIN is sleeping
245AM IMMOTEEASTEIN sleeping
BD
300AM Imate EPPTEIN issleeping
BD
2020 AN End Shift
BI
3.am 2.00 b/c Cama Pineda 85918-054 assumes
responsability for phuch tn 76318-054 in cell#4-JFG
2:15
J.am
inmate Epstein 15 sleeping
JFG
3:20m innate Eptein 13 wake drinking water and
back to sleep after that
JFG
2.30 I.am inmate ts Epstein IS sleeping
JFG
am 2.45 inmate Epstein 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_0000925
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
5:30 Inmate Epstein 13 skeping
JfG
5:49 am inmate Cpstein 15 sleeping
3f
61 am am inmate Epstein 0 sleeping
JFG
6:15 am inmate Epstein IS sleeping
Jf6
6:30m inmate Epstein D awake
JE6
6.45 am inmete Costein is talking to me about
jail life
JFG
7.00 f.am inmate Epstein its cating breakfast
5f6
7:00m am
fnd of shift
56
7100
AM Start of mew Shift Richard Martinez 27758050
5/m Epstein is having breakfast Cereal and Halk Rn
7:15AM For Epstein is Steel exting
7/30/19 % M, J new
7:30 AM The YT give the I/M breakfast the brown beg R
7:45AM I/m Epstein is setting dow n on his bed RM
7 52Am Dr.
t review left X intersion
Spetin
8 Am Dr
5t,h interialing
8 15 Am Psy.h claimstion " being discutand
CONFIDENTIAL
SDNY_00009258


c1: EFTA00032210
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00032210.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From: "spamcontrol@usdoj.gov" <spamcontrol@usdoj.gov>
To:
Subject: End User Digest: 1 New Message
Date: Mon, 24 Aug 2020 10:13:22 +0000
Inline-Images: logo.jpeg
End User Digest: 1 New Message
DEPARTMENT JUSTICE
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EFTA00032210


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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
#85799-054 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 AM
Institution Count in progress
12:00 AM
NYPD Phone Check #1730
12:12 AM
Body Alarm testing in progress
12:26 AM
Body Alarm testing completed
12:30 AM
Watch Calls/Fire Watch cont.
12:41 AM
Good Verbal count announced
12:49 AM
Clear Institution count announced
767
72/5
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 (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: 72; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 02; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
SDNY_00008236
EFTA00033450

=== 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
#76254-054 at Gold crest nursing facility w/USMS Guards.
I/M Epstein on Psych obs. w/inmate companion
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
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
#20472-038 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
SDNY_00008237
EFTA00033451

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: E/W - Saturday, July 27, 2019
Beginning Count: 767
SHU: 72/5
Daily Sensitive Information.
I/M
#76254-054 at Goldcrest nursing facility w/USMS Guards
E/W
I/M
#85799-054 at Brooklyn Hospital w/USMS Guards
I/M Epstein #76318-054 on Suicide Watch. w/inmate companion
I/M
#20472-038 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
4:00 PM
Institution Public Address System, due to, system malfunction.
767
72/5
Restraint Equipment Cage inventory conducted. All equipment
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate. Roof Check completed. All secure.
Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1; #6:0;
4:00 PM
Institution count in progress.
4:03 PM
NYPD Phone Check #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 PM
Institutional count in progress.
10:24 PM
Good verbal count announced.
10:29 PM
Clear institutional count announced.
767
72/5
12:00 AM
continues duties as the M/W Lieutenant.
767
72/5
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
SDNY_00008238
EFTA00033452


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=== Page 1 ===
From: "NYSReportServer@usa.doj.gov" <NYSReportServer@usa.doj.gov>
To:
Subject: Child Exploitation & Porn Update Report III
Date: Sun, 05 Jul 2020 20:39:15 +0000
Attachments: Child_Exploitation_&_Porn_Update_Report_II.pdf
Attached is the Child Exploitation & Porn Update Report III for Project Safe Childhood.
Chiefs and Project Safe Childhood Coordinator, please remind the assigned AUSA to make updates in their
cases. Thanks!
EFTA00032348


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=== Page 1 ===
MANADATORY ROUNDS MUST
BE CONDUCTED EVERY 30
MINUTES ON
000376
EPSTEIN #76318-054 AS PER
GOD!!!!
EFTA00031988


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=== Page 1 ===
From:
)"
To:
)"
Subject: FW: Ghislaine Maxwell 02879-509
Date: Wed, 16 Jun 2021 17:48:06 +0000
From: BOBBI C STERNHEIM
Sent: Wednesday, June 16, 2021 1:47 PM
To:
Cc:
>;
>; Christian Everdell
Subject: Ghislaine Maxwell 02879-509
Good afternoon-
Despite being subjected to the most unique, restrictive, and invasive conditions
of pretrial confinement, Ms. Maxwell has and continues to be a compliant detainee.
She obeys all orders and commands - often muffled by masks,
uttered behind prison doors, and/or combined with the din of background noise -
as soon as they are audibly discernible.
Erratic enforcement of inconsistent rules and regulations imposed by
revolving teams of guards who exert varying degrees of officiousness
and contempt toward Ms. Maxwell is the fault of the MDC/BOP,
not Ms. Maxwell.
Regards,
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.
EFTA00032729

=== Page 2 ===
If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this
message. Thank you.
On Jun 16, 2021, at 11:25 AM,
wrote:
Hi Bobbi-
I apologize for the delay in response. I have been out of office sick.
We are looking into the concerns you have brought to our attention
regarding the VTC units. All of the VTC units throughout the
institution are now being stored in this manner as it is a protective
barrier for the equipment. With that said, we will be doing test runs
to investigate concerns you have mentioned.
Furthermore, Ms. Maxwell must oblige by the orders of the Officers. We
offer Ms. Maxwell medical care on a daily basis, which she has
declined.
Additionally, can you please provide me with a photo of the ear buds
you are requesting to bring into the institution?
Best,
BOBBI C STERNHEIM
6/16/2021 10:23 AM
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
EFTA00032730

=== Page 3 ===
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.
EFTA00032731


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=== Page 1 ===
Event: Accepted: Meet re Epstein
Start Date: 2019-04-25 14:00:00 +0000
End Date: 2019-04-25 14:30:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2019-04-25 17:07:15 +0000
Date Modified: 2019-04-25 17:07:15 +0000
Priority: 5
DTSTAMP: 2019-04-25 13:24:04 +0000
Attendee:
(USANYS)
EFTA00032399


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=== Page 1 ===
Event: Accepted: Meeting with
on Epstein
Start Date: 2019-02-26 18:30:00 +0000
End Date: 2019-02-26 19:00:00 +0000
Organizer:
(USANYS)
Class: X-PERSONAL
Comment:
Date Created: 2019-02-26 17:42:37 +0000
Date Modified: 2019-02-26 17:42:37 +0000
Priority: 5
DTSTAMP: 2019-02-26 17:35:22 +0000
EFTA00032453


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=== Page 1 ===
From:
To:
Subject: Fwd:
Date: Fri, 09 Oct 2020 14:32:38 +0000
Attachments: 10-13-20.mht; ATT00001.htm; 10-13-2020_Argument_Calendar_Courtroom_1703.mht;
ATT00002.htm; 10-13-2020_Motions_Calendar,_Courtroom_1703.mht; ATT00003.htm
Sent from my iPhone
Begin forwarded message:
From:
Date: October 9, 2020 at 10:10:44 AM EDT
To:
(USANYS)"
(USANYS)"
(USANYS)"
(USANYS)"
EFTA00032482


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=== Page 1 ===
From:
)"
To:
)"
(USANYS)"
)"
Subject: FW: Ghislaine Maxwell 02879-509
Date: Thu, 17 Jun 2021 18:43:06 +0000
From: BOBBI C STERNHEIM
Sent: Thursday, June 17, 2021 2:21 PM
To:
Cc:
>;
>; Christian Everdell
Subject: Ghislaine Maxwell 02879-509
Good afternoon-
Earlier this week, around 1:00 am
guards purposely awoke Ms. Maxwell because they observed her body shaking
and were concerned that she was having a seizure.
They determined she was shivering from the extremely cold temperature in her cell.
At approximately 3:00 am the following day, the guards again disrupted Ms. Maxwell's sleep
because her body was shaking. Again, they determined that she was
shivering and gave her a blanket.
The guards have now removed two of her blankets, claiming the blankets
are not authorized. Today, Ms. Maxwell awoke cold and headachy
with a sore throat. When medical staff came by she was too exhausted
to address her physical discomfort.
Please explain why guards purposely disrupt Ms. Maxwell's
sleep, determine she is shivering, and then remove blankets-
her only source of warmth. This makes no sense, is detrimental
her health, and is utterly insensitive.
In addition, VTC viewing is less blurry on counsel's end but the image repeatedlybecomes broken
and then completely blacks out.
This is disrupting attorney-client communication, the ability to prepare for trial, and is negatively impacting
counsel's vision and concentration.
Please address and remedy this problems immediately.
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.
EFTA00032744

=== Page 2 ===
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.
On Jun 16, 2021, at 1:46 PM, BOBBI C STERNHEIM
wrote:
Good afternoon-
Despite being subjected to the most unique, restrictive, and invasive conditions
of pretrial confinement, Ms. Maxwell has and continues to be a compliant detainee.
She obeys all orders and commands - often muffled by masks,
uttered behind prison doors, and/or combined with the din of background noise -
as soon as they are audibly discernible.
Erratic enforcement of inconsistent rules and regulations imposed by
revolving teams of guards who exert varying degrees of officiousness
and contempt toward Ms. Maxwell is the fault of the MDC/BOP,
not Ms. Maxwell.
Regards,
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.
EFTA00032745

=== Page 3 ===
On Jun 16, 2021, at 11:25 AM,
wrote:
Hi Bobbi-
I apologize for the delay in response. I have been out of office sick.
We are looking into the concerns you have brought to our attention
regarding the VTC units. All of the VTC units throughout the
institution are now being stored in this manner as it is a protective
barrier for the equipment. With that said, we will be doing test runs
to investigate concerns you have mentioned.
Furthermore, Ms. Maxwell must oblige by the orders of the Officers. We
offer Ms. Maxwell medical care on a daily basis, which she has
declined.
Additionally, can you please provide me with a photo of the ear buds
you are requesting to bring into the institution?
Best,
BOBBI C STERNHEIM
6/16/2021 10:23 AM
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:
EFTA00032746

=== Page 4 ===
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.
EFTA00032747


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00032388.pdf
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c7: images
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=== Page 1 ===
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
)
UNITED STATES OF AMERICA,
)
)
Plaintiff-Appellee,
)
Appeal No. 19-2221-cr
)
V.
)
)
JEFFREY EPSTEIN
)
)
Defendant-Appellant
)
)
IT IS HEREBY STIPULATED by counsel for Jeffery Epstein, Defendant-
Appellant, and the United States of America, Appellee, that, pursuant to Federal
Rule of Appellate Procedure 42, this appeal shall be dismissed with prejudice. The
parties understand and agree that, once dismissed, the appeal may not be reinstated.
IT IS FURTHER STIPULATED that neither party shall be entitled to
recover costs, expenses or fees from the other party.
EXECUTED on August , 2019.
/s/ Reid Weingarten
Reid Weingarten
Martin G. Weinberg
Counsel to Defendant- Appellant
Jeffrey Epstein
/s/
Counsel to Appellee
United States of America
EFTA00032388


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=== Page 1 ===
From: New York Law360 <news-alt@law360.com
To:
Subject: Greenberg Traurig's NY Bill May Aid Russian Oligarch Client
Date: Thu, 17 Jun 2021 09:02:15 +0000
Law360 New York
NEW YORK
Thursday, June 17, 2021
Follow Law360
TOP NEWS
Law360 Rising Stars 2021
Greenberg Traurig's NY Bill May Aid Russian Oligarch Client
Greenberg Traurig successfully lobbied for a New York state bill that will
make it harder to enforce foreign judgments, which could be worth $700
million or more to a Vladimir Putin-linked Russian oligarch who is a client of
the firm. The state senator who sponsored the bill had no idea.
Letter attached Read full article
NYC Bar Wants Arrest Question On Bar Application Amended
The New York City Bar Association has urged the New York state court
system not to ask state bar applicants about their involvement with the
juvenile justice system or criminal cases that were sealed, adjourned or
dismissed.
Read full article
LAW FIRMS
NY DAs Urge Gov. Cuomo To Veto Conduct Commission Bill
Aidala Bertuna
An association that represents New York state prosecutors urged Gov.
Akin Gump
Andrew Cuomo to veto a recently passed bill that would create an oversight
Allen & Overy
body to investigate prosecutorial misconduct complaints, saying that the
commission would delay and interfere with attorney discipline.
Ansell Grimm
3 documents attached Read full article
Blackstone Chambers
Boies Schiller
Robbins Geller Wants To Fight FIFA Suit DQ At 2nd Circ.
Brafman & Associates
Robbins Geller Rudman & Dowd LLP has asked a New York federal judge to
Brown Rudnick
give the firm time to appeal his ruling that it committed fraud worthy of
Cadwalader Wickersham
disqualification by failing to disclose short positions held by the lead plaintiff
Carlson Lynch
in a securities class action stemming from the FIFA corruption scandal, a
Chiesa Shahinian
request the defendant company said comes way too late.
Cloth Fair Chambers
2 documents attached Read full article
Clyde & Co
New York Opioid Trial Delayed Again As Jury Selection Lags
Cohen & Gresser
A monumental opioid trial pitting New York state and two local governments
Cohen Milstein
against a dozen drug companies is being pushed back nearly one week
Constantine Cannon
because jury selection is taking longer than expected, sources said
Cravath Swaine
Wednesday.
Crowell & Moring
2 documents attached Read full article
DLA Piper
Davis Polk
Examiner With Narrow Scope Approved In Purdue Ch. 11
Debevoise & Plimpton
A New York bankruptcy judge begrudgingly approved the appointment of an
examiner in the Chapter 11 case of OxyContin maker Purdue Pharma LP on
Dechert
Derek Smith Law Group
EFTA00032738

=== Page 2 ===
Wednesday, saying he was doing so only because the baseless allegations
Dinsmore & Shohl
included in the examiner motion needed to be addressed publicly.
Erskine Chambers
Read full article
Essex Court Chambers
Jailed Maxwell Decries 'Raw Sewage,' Nosy Guards
Faruqi & Faruqi
Ghislaine Maxwell cannot defend herself against child sex-trafficking charges
with feces raining down in her cell and federal prison guards listening in on
Fine Kaplan
her privileged conversations, one of her attorneys told a Manhattan federal
Foley Hoag
judge in a letter Tuesday.
Frankfurt Kurnit
Letter attached | Read full article
Freshfields
Gateley PLC
Trader Pushes Back Against Witness In Illumina Insider Trial
Gibbons PC
Counsel for a San Diego stock speculator accused of insider trading worked
Gilbert LLP
Wednesday to undermine the credibility of a former Illumina Inc. accountant
Girardi & Keese
who told a Manhattan jury she tipped him to earnings secrets in exchange for
envelopes stuffed with cash.
Glancy Prongay
Read full article
Goodwin Procter
Greenberg Traurig
Visa, Mastercard Accused Of Being Cartel In Square Fees Suit
Haddon Morgan
A proposed class of small businesses that use the Square e-commerce
Hausfeld LLP
payment platform for transactions launched an antitrust suit against Visa and
Mastercard on Wednesday, saying the credit card companies acted as a
Hogan Lovells
cartel by using their vast market share to keep fees associated with credit
Holland & Knight
and debit card transactions high.
Husch Blackwell
Complaint attached Read full article
Iredale & Yoo
Jones Day
REAL ESTATE & DEVELOPMENT
Kaplan Hecker
Kirkland & Ellis
Real Estate Rumors: American Stock, Wells, Maxim Credit
Kramer Levin
American Stock Transfer & Trust Co. has reportedly landed a lease extension
deal for 17,090 square feet in Manhattan, Wells Fargo is said to be paying
Latham & Watkins
$95 a square foot for space it's leasing in San Francisco and Maxim Credit
Levene Neale
Group is said to have loaned $17.5 million for 36 co-op units in Florida.
Lowenstein Sandler
Read full article
Maples and Calder
CONSUMER PROTECTION
Margulies Faith
Mayer Brown
Express Scripts Was Unaware Of CVS Overcharges, Jury Told
Milbank LLP
An Express Scripts executive told a California federal jury Wednesday that
Milberg Coleman
the pharmacy benefit manager was unaware CVS Pharmacy Inc.
Moses & Singer
overcharged insured customers and didn't report its discounted drug prices,
Napoli Shkolnik
which the consumer classes claim led to higher copays.
Norton Rose
Read full article
One Essex Court
EMPLOYMENT
Orrick Herrington
Otterbourg PC
SEIU Can Exit Fired Handyman's Bias Suit, Judge Says
Perkins Coie
A Service Employees International Union branch should escape a fired
Pomerantz LLP
handyman's union bias suit, a New York federal magistrate judge
Pritzker Levine
recommended Tuesday, finding that the worker hasn't plausibly alleged that
the union discriminated against him when it declined to challenge his firing.
Quinn Emanuel
Report attached Read full article
Robbins Geller
Roche Freedman
SECURITIES
Ropes & Gray
Rosen Law Firm PA
Robbins Geller Nabs $21M For Work On $84M MetLife Deal
Scharf Banks
A New York federal court awarded Robbins Geller Rudman & Dowd LLP $21
Selendy & Gay
million for the firm's work securing an $84 million settlement for a class of
Shuman Glenn
Sidley Austin
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=== Page 3 ===
investors who accused MetLife Inc. of misleading them by underreporting life
Skadden Arps
insurance liabilities.
Smith Villazor
Order attached Read full article
Stein Mitchell
Investors Push To Keep BitMEX Manipulation Claims Alive
Stroock & Stroock
Investors who used exchange BitMEX to buy crypto-asset derivatives have
Swanson & McNamara
asked a New York federal court to keep their allegations of fraudulent
practices and price manipulation in play.
Three Raymond Buildings
Memorandum attached
Read full article
Troutman Pepper
Vinson & Elkins
Pomerantz To Rep Investors in Pa. Oil Well Suit
Wachtell Lipton
Pomerantz LLP, with an assist from a local law firm, will represent a proposed
Williams & Connolly
class of investors in a suit in Pittsburgh federal court alleging natural gas and
Winston & Strawn
oil company Range Resources Corp. improperly reported the status of wells
Wolf Haldenstein
it owns and operates in Pennsylvania.
Order attached Read full article
COMPANIES
1-800 Contacts Inc.
WHITE COLLAR
7-Eleven Inc.
ACI Worldwide, Inc.
Ex-Goldman Exec's Virus-Delayed 1MDB Trial Set For January
Amalgamated Transit Union
Former Goldman Sachs managing director Roger Ng will face trial in January
over his purported role in the 1Malaysia Development Berhad scandal, a
Amazon.com Inc.
New York federal judge said Tuesday, rescheduling the proceeding after a
American Bar Association
pandemic-related delay.
American Stock Transfer & Trust
Read full article
Company LLC
Apple Inc.
NYC Doc Gets Over 4½ Years For Taking Insys Kickbacks
Barclays PLC
A former New York City doctor on Wednesday was sentenced to more than
4½ years in prison for taking hundreds of thousands of dollars in kickbacks
CVS Health Corp.
from now-defunct drugmaker Insys Therapeutics Inc. in exchange for
Chevron Corp.
prescribing a powerful fentanyl spray to his patients.
Citigroup Inc.
Read full article
Columbia Care Inc.
Deutsche Bank AG
Ex-NASA Chief Gets 30 Days For Hiding Ties To China
Equal Justice Initiative
A New York federal judge on Wednesday hesitantly sentenced a NASA
Ethereum GmbH
nanotechnology pioneer to 30 days in prison for concealing his ties to the
Chinese government, pointing out that defendants with lesser bona fides are
Express Scripts Holding Co.
routinely locked up for lying to the government.
Facebook Inc.
2 documents attached Read full article
Federation Internationale de
Football Association
MERGERS & ACQUISITIONS
Fordham University
George Washington University
5 Firms Guide $600M In IPOs For 2 Energy Transition SPACs
Georgetown University
Two blank-check companies focused on energy transition and sustainability
Google LLC
raised a combined $600 million Wednesday in initial public offerings guided
by five law firms.
Grupo Televisa SAB
Read full article
HDR Global Trading Ltd.
ICAP
2 Firms Guide Columbia Care's $42M Deal For Colo. Pot Co.
Illumina Inc.
Cannabis giant Columbia Care Inc. is poised to acquire Denver dispensary
JAMS Inc.
Medicine Man in a deal steered by Foley Hoag LLP and Husch Blackwell LLP
and valued at $42 million, the companies have announced.
JPMorgan Chase & Co.
Read full article
London Stock Exchange Group
PLC
BANKRUPTCY
MasterCard Inc.
MetLife Inc.
NY Retirement Community Seeks $199M Ch. 11 Refinance
Mr. Cooper Group Inc.
The owner of Long Island retirement community Amsterdam at Harborside is
NASDAQ Inc.
seeking Chapter 11 protection in a New York bankruptcy court with a
EFTA00032740

=== Page 4 ===
prenegotiated plan to refinance over $199 million in debt as it deals with a
National Association for the
failure to attract enough residents.
Advancement of Colored People
Declaration attached Read full article
New York City Bar Association
BANKING
New York State Bar Association
New York State Teachers'
Nationstar Mortgage Sued Over Unauthorized Payment Glitch
Retirement System
Mortgage servicer Nationstar Mortgage LLC faces a proposed class action in
New York University
New York federal court accusing the company of improperly debiting
PG&E Corp.
borrowers' accounts multiple times in a single month.
Purdue Pharma LP
Complaint attached Read full article
QUALCOMM Inc.
PEOPLE
RBC Capital Markets
Range Resources Corp.
Chiesa Shahinian Adds Experienced IP Attorney In NY
Service Employees International
Chiesa Shahinian & Giantomasi PC continued its 2021 expansion, adding an
Union
attorney with nearly two decades of experience working on a variety of
Space Exploration Technologies
intellectual property and trade secret suits as a New York-based member, the
Corp.
firm announced.
Temple University
Read full article
The Green Solution LLC
Winston & Strawn Grabs Partner From Troutman Pepper
The Lawyers' Committee for Civil
Rights Under Law
Winston & Strawn LLP continued to expand the firm's tax practice with the
addition of a partner from Troutman Pepper who will work out of its New York
United Airlines Holdings Inc.
office, Winston announced Wednesday.
Visa Inc.
Read full article
Walgreens Co.
Wells Fargo & Co.
EXPERT ANALYSIS
Zeughauser Group LLC
Law Firm Talent Must Reflect Shifting US Demographics
GOVERNMENT AGENCIES
Stephanie Scharf at Scharf Banks and Roberta Liebenberg at Fine Kaplan
Commodity Futures Trading
analyze and project U.S. demographic trends to show that law firms that
Commission
hope to succeed long-term must recruit, retain and advance female lawyers
Consumer Financial Protection
and lawyers of color, and they outline six steps for meeting these goals.
Bureau
Read full article
Economics and Statistics
Administration
LEGAL INDUSTRY
European Union
Executive Office of the President
Client Data Stolen From UK Law Firm Gateley In Cyberattack
Federal Trade Commission
London law firm Gateley PLC revealed on Wednesday that it has been
targeted by a cyberattack that resulted in some of its clients' information
Food and Drug Administration
being compromised, making it the latest casualty of an online security breach
Information Commissioner's Office
in the legal industry.
National Aeronautics and Space
Read full article
Administration
New York Attorney General's Office
7 More Firms Raise Associate Salaries
Serious Fraud Office
A host of law firms this week have moved to match Davis Polk & Wardwell
U.S. Air Force
LLP and raise U.S. associates' starting salaries, and one firm has combined
the announcement with a plan to accelerate its promotion track.
U.S. Attorney's Office
Read full article
U.S. Attorney's Office for the
Eastern District of New York
Federal Claims Judge Confirmed To Md. District Court
U.S. Attorney's Office for the
A bipartisan Senate vote on Wednesday confirmed a DLA Piper alum to
Southern District of New York
move from the U.S. Court of Federal Claims to a lifetime seat on Maryland's
U.S. Bankruptcy Court for the
federal district court.
Eastern District of New York
Read full article
U.S. Bankruptcy Court for the
Southern District of New York
Cravath Donating $6M Fee To Groups Supporting Civil Rights
U.S. Census Bureau
U.S. Department of Commerce
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=== Page 5 ===
Cravath Swaine & Moore LLP announced on Tuesday it will donate $6 million
U.S. Department of Justice
it earned in attorney fees in pro bono work to five national and local Alabama
U.S. District Court for the Eastern
organizations supporting civil rights and diversity efforts.
District of New York
Read full article
U.S. District Court for the Eastern
Dechert Hit With Discrimination Suit By Ex-Billing Manager
District of Pennsylvania
A former billing manager at Dechert LLP said her supervisor created a hostile
U.S. District Court for the Northern
work environment and set impossibly high standards for her because she
District of California
was Black, according to a racial discrimination lawsuit she filed against the
U.S. District Court for the Northern
firm in Pennsylvania federal court Wednesday.
District of New York
Read full article
U.S. District Court for the Southern
Girardi's Ex-Clients Go After His Wife In State Malpractice Suit
District of New York
Former clients of celebrity trial lawyer Thomas V. Girardi, along with the
U.S. District Court for the Western
bankruptcy trustee liquidating the embattled attorney's personal property,
District of Pennsylvania
have urged a California bankruptcy judge to lift a stay so the ex-clients can
U.S. Patent and Trademark Office
continue their collection pursuit against his estranged wife, "Real Housewives
U.S. Securities and Exchange
of Beverly Hills" star Erika Girardi.
Commission
Read full article
U.S. Senate
U.S. Supreme Court
ENRC Adviser Regrets Lying In SFO Tipoff About Dechert Atty
U.S. Uniform Law Commission
A former ENRC security consultant testified on Wednesday that he regretted
lying in an anonymous letter he sent to the Serious Fraud Office accusing a
Dechert attorney investigating alleged corruption at the Kazakh mining
company of colluding with the agency's officials.
Read full article
Analysis
Khan Goes From Commissioner To Chair In Under 6 Hours
In a single afternoon, Lina Khan was confirmed to the Federal Trade
Commission, sworn in, and made its chair in a surprise move that sets up the
Big Tech critic for a role she was not anticipated to play and has left
observers wondering what to expect.
Read full article
Marshals Need More Staff To Protect Judges, DOJ Report Says
Less than a year after the killing of a New Jersey federal judge's son by an
angry male rights attorney, a U.S. Department of Justice audit found that the
U.S. Marshals Service is understaffed and not properly equipped to protect
the judiciary.
Read full article
Ex-Orrick Atty Now 'Supreme Court Director' At Georgetown
Georgetown Law's Institute for Constitutional Advocacy and Protection has
named former Orrick partner Kelsi Brown Corkran as its first U.S. Supreme
Court director, a role in which she will manage the group's litigation strategy
for civil rights and criminal justice in the nation's top court.
Read full article
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=== Page 6 ===
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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 Sunday, July 21, 2019
Beginning Count: 780
SHU: 71/5
Daily Sensitive Information:
M/W
I/M
#76254-054 at Local Hospice w/USMS Guards
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
780
71/5
Operations Lieutenant. The fire alarm and sprinkler system are
operational. PREA announcement conducted via the Institution
Public Address System and/or Radio. Restraint Equipment Cage
inventory conducted. All equipment accounted for. Metal Detector
checks conducted. All operative w/the exception of Rear
Gate/Facilities/R&D. Roof Check completed. All secure. Temporary
Chit Inventory: #1:2; #2:5; #3:5; #4:6; #5:5; #6:0; Hosp:0
12:00 AM
Institution Count in progress
12:00 AM
NYPD Phone Check #1056
12:09 AM
Body Alarm testing in progress
12:25 AM
Body alarm testing completed
12:27 AM
Good verbal count announced.
12:27 AM
Good Verbal count announced
12:30 AM
Clear Institution count announced
780
71/5
3:00 AM
Institution Count in progress
3:22 AM
Good Verbal count announced
3:25 AM
Clear Institution count announced
780
71/5
5:00 AM
Institution Count in progress
5:25 AM
Good Verbal count announced
5:29 AM
Clear Institution count announced
780
71/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
780
71/5
STG International Terrorist phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty:
The following Inmate (s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ending Count: 780 SHU: 71; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00
SHIFT-DAY-DATE: D/W - Sunday, July 21, 2019
Beginning Count: 780
SHU: 71/5
D/W
Daily Sensitive Information:
I/M
#76254-054 at Gold crest nursing facility w/USMS Guards.
SDNY_00008218
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=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
780
71/5
Lieutenant. The fire alarm and sprinkler system are 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 #1616.
8:03 AM
Body Alarm Test Initiated.
8:05 AM
Notified That Several Unit Doors will not open from control panel
8:21 AM
Body Alarm Testing Complete.
10:00 AM
Institutional count in progress.
11:19 AM
Good verbal count announced.
11:40 AM
Clear institutional count announced.
780
71/5
3:45 PM
Institutional lockdown for count.
4:00 PM
Relieved of duties by Lt.
as E/W Operations Lieutenant.
Visitation: N/A
Inmates
Adults
Children
Total
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored: 7
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
Ops Lt
Ending Count: 780 ; SHU: 71; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00
SDNY_00008219
EFTA00033442

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: E/W - Sunday, July 21, 2019
Beginning Count: 780
SHU:71/5
E/W
Daily Sensitive Information.
I/M
#76254-054 at Goldcrest nursing facility w/USMS Guards.
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch Operations
Lieutenant. The fire alarm and sprinkler system are inoperable Fire
Watch is in progress. Unable to conduct PREA announcement over the
4:00 PM
Institution Public Address System, due to, system malfunction.
780
71/5
Restraint Equipment Cage inventory conducted. All equipment
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate. Roof Check completed. All secure.
Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1; #6:0;
4:00 PM
The entrance downs to 7 south and 5 south cannot be opened by
control center.
4:00 PM
Institution count in progress.
4:05 PM
NYPD Phone Check #2123.
4:10 PM
Body Alarm testing in progress.
4:29 PM
Body alarm testing completed.
4:56 PM
Good verbal announced
5:02 PM
Clear institutional count.
6:00 PM
Watch call in progress
8:00 PM
Trash run commenced.
9:15 PM
Trash run complete.
10:00 PM
Institutional count in progress.
10:30 PM
Good verbal count announced.
10:46 PM
Clear institutional count announced.
780
71/5
12:00 AM
Relieved of duties by
M/W Lieutenant.
780
71/5
VISITING: N/A
INMATES
ADULTS
CHILDREN
TOTAL
STG/High Alert phone calls monitored: 5
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
Ops. Lt.
Ending Count: 780 ; SHU: 71; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
SDNY_00008220
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=== Page 1 ===
From: White Collar Law360 <news-alt@law360.com>
To:
Subject: Cohen Nixes Congressional Hearing Over Trump "Threats'
Date: Thu, 24 Jan 2019 08:25:04 +0000
Law360 White
Collar
WHITE COLLAR
Thursday, January 24, 2019
Follow Law360
TOP NEWS
Law360 Pro Say Podcast
Cohen Nixes Congressional Hearing Over Trump 'Threats'
Michael Cohen will not appear at a scheduled hearing before a House panel
next month in light of "ongoing threats against his family" from President
Donald Trump, Cohen's lawyer said Wednesday, casting uncertainty over the
longtime Trump attorney's testimony about crimes he committed in dealings
with the president. Read full article
Jay-Z, Meek Mill, Team Owners Launch Parole Reform Group
Music mogul Jay-Z, rapper Meek Mill, and several professional sports team
owners and asset managers on Wednesday launched a $50 million criminal
justice reform effort aimed at revamping laws to reduce the number of people
on parole or probation. Read full article
Listen to our new podcast here
Ex-Rock Capital Trader Gets 5 Years For False Profits Scheme
LAW FIRMS
A former Rock Capital Markets LLC trader accused of creating false profits
and causing his firm to fold after losing over $13.7 million has been
Akin Gump
sentenced by an Illinois federal judge Wednesday to five years in prison after
Arent Fox
pleading guilty to one wire fraud charge last year. Read full article
Brafman & Associates
Manafort Disputes Plea Breach, Ordered To Attend Hearing
Brownstein Hyatt
Buchalter PC
Former Donald Trump presidential campaign chairman Paul Manafort said
Wednesday his faulty memory should not be equated to a plea agreement-
Cloth Fair Chambers
violating lie as a D.C. federal judge ruled that he must show up for his Friday
Covington & Burling
hearing rather than let his attorneys handle it. Read full article
DLA Piper
Desai Law Firm PC
Weinstein Hires Casey Anthony Atty, Harvard Law Professor
A week after announcing a split from his former criminal defense lawyer,
Dinsmore & Shohl
Harvey Weinstein has a new legal team consisting of Jose Baez, who led
Epstein Becker Green
Casey Anthony's murder trial acquittal, and Harvard Law School professor
Essex Court Chambers
Ronald S. Sullivan, Baez confirmed Wednesday. Read full article
Farella Braun
COMPLIANCE
Frost Brown Todd
Gibson Dunn
Deutsche Bank Facing Global Scrutiny Over Danske Scandal
Gupta Wessler
Deutsche Bank AG said Wednesday that it has received requests for
Hoagland Longo
information from law enforcement agencies and regulators across the globe
Hogan Lovells
looking into an alleged multibillion-dollar money laundering scheme at Danish
lender Danske Bank. Read full article
Holland & Knight
Irell & Manella
SECURITIES
Jomarron Lopez
K&L Gates
Ex-Barclays Execs Accused Of Duping Shareholders At Trial
Kasowitz Benson
EFTA00032577

=== Page 2 ===
Four former Barclays PLC directors deceived the bank's shareholders by
Kennedys CMK
failing to declare additional fees they paid Qatari investors at the height of the
Kennedys Law LLP
financial crisis and by using other agreements as a "smokescreen" to cover
their tracks, prosecutors told a London jury on Wednesday. Read full article
King & Spalding
'Shell Factory' Atty Sees Sentence Cut For Helping Feds
Knobbe Martens
An attorney rounded up in the massive prosecution of a group that created
Ogletree Deakins
fake shell companies in a pump-and-dump scheme had his three-year
Parker Bunt
sentence trimmed by two years Tuesday because he assisted the
Paul Hastings
government in taking down his cohorts. Read full article
Quinn Emanuel
DC Circ. Judges Criticize Advisory Firm's Ties To Fund Broker
Reed Smith
Two members of a D.C. Circuit panel on Wednesday derided a Houston-
Reid Collins
based investment advisory firm that recommended investments without fully
Samuel J. Rabin Jr. PA
disclosing it was being paid by the broker offering them. Read full article
Sanford Heisler Sharp
CYBERSECURITY
Snell & Wilmer
Squire Patton Boggs
House Passes Bill Inviting Researchers To Hack State Dept.
Stearns Weaver
The U.S. House of Representatives has resoundingly passed a bipartisan bill
Steptoe & Johnson LLP
that would direct the State Department to invite security researchers to
The Hoffinger Firm
expose flaws in its digital defenses in exchange for rewards. Read full article
Ulmer & Berne
Venable LLP
LEGAL ETHICS
White & Case
Williams & Jensen
Beverly Hills Atty Accused Of Peddling Pills On Craigslist
Winston & Strawn
A Beverly Hills attorney who has a "long history" of selling drugs on the
internet, including black tar heroin and methadone, was arrested for allegedly
COMPANIES
selling $1,200 in oxycodone pills on Craigslist, the U.S. Department of
Aliph Inc.
Justice said. Read full article
American Arbitration Association
NJ Atty Accused Of Raping Gov.'s Staffer Won't Face Charges
American Bar Association
A second prosecutor's office in New Jersey on Wednesday said it will not
Apple Inc.
pursue criminal charges against an attorney accused of raping a staffer in
Attorneys' Liability Assurance
Gov. Phil Murphy's administration when they were working on the governor's
Society Ltd.
campaign, citing "a lack of credible evidence and corroboration that a crime
Barclays Investment Bank
was committed." Read full article
Barclays PLC
HEALTH
BlackBerry Ltd.
Brooklyn Nets
Ex-Hospital Director Pleads Guilty In $1B Health Fraud Case
Danske Bank
A former Miami-area hospital director pled guilty Wednesday in Florida
Deutsche Bank AG
federal court to conspiring to defraud the United States and paying and
DowDuPont Inc.
receiving health care kickbacks as part of a $1 billion health care fraud
scheme. Read full article
Ferrari SpA
Fitbit Inc.
5 NY Doctors Denounce DOJ Charges Of Insys Kickbacks
Fitch Ratings Ltd.
Five New York doctors on Tuesday assailed a U.S. Department of Justice
Genentech Inc.
indictment accusing them of pocketing kickbacks to prescribe a fentanyl
painkiller sold by Insys Therapeutics Inc., saying there are no concrete signs
Google Inc.
of an illicit quid pro quo. Read full article
Home Depot Inc.
Jefferies Financial Group Inc.
SPORTS
Linkedln Corp.
Marriott International Inc.
Grassley Seeks Answers From USOC After Nassar Report
Moody's Corporation
Sen. Chuck Grassley has asked the U.S. Olympic Committee to outline the
NAVEX Global Inc.
steps it's taking to improve its culture and protect athletes after the release of
a scathing December report about sexual abuse in the Olympic community,
NFL Enterprises LLC
the lawmaker said Wednesday. Read full article
NYU Langone Medical Center
National Consumer Law Center
EXPERT ANALYSIS
EFTA00032578

=== Page 3 ===
3 Trends In Criminal Trade Secret Prosecution
New England Patriots
New York Post
While white collar filings are significantly down nationwide, the prosecutorial
appetite for bringing criminal trade secret cases appears voracious, even
Philadelphia 76ers
where no foreign actor or national security concern is involved, say Jessica
Promontory Financial Group LLC
Nall and Janice Reicher of Farella Braun & Martel LLP. Read full article
Ranbaxy
S&P Global Inc.
DOJ's Wire Act Opinion Is A Game Changer
State Bar of Arizona
The U.S. Department of Justice's updated guidance on the Wire Act contains
a fundamental distinction between civil risk and criminal risk, and this will
State Bar of California
slow down the proliferation of gambling-related online offerings in the internet
Sun Pharmaceutical
gambling community, says Tim Lowry of DLA Piper. Read full article
Target Corp.
Twitter Inc.
LEGAL INDUSTRY
Uber Technologies Inc.
10 Firms That Made The Most Money Lobbying In 2018
United Microelectronics
Ten law firms bested the rest of the sector and raked in millions of dollars in
Corporation
revenue from federal lobbying clients in 2018, with year-end figures reported
United Services Automobile
to the government showing strong results across the industry even though it
Association
was an election year. Read full article
United States Olympic Committee
Voya Financial Inc.
GOP Mulling 'Nuclear Option' To Speed Judicial Nominations
Republicans could again turn to the "nuclear option" to change Senate rules
Wells Fargo & Co.
and advance President Donald Trump's nominees, one senator said this
Yahoo! Inc.
week, cutting down the time the Senate takes on judicial and other nominees.
Read full article
GOVERNMENT AGENCIES
California Supreme Court
Ex-Snell & Wilmer Chair John Bouma Fatally Struck By Cars
Commodity Futures Trading
John J. Bouma, who led Snell & Wilmer LLP for more than three decades,
Commission
guiding it from a single Arizona office to a national force, was fatally hit by
Drug Enforcement Administration
cars Tuesday night, Phoenix police confirm. He was 82. Read full article
European Union
Arent Fox Sues Former IP Partner Over Move To Kasowitz
Federal Bureau of Investigation
Arent Fox LLP filed suit Tuesday in D.C. federal court against a former
Federal Reserve System
intellectual property partner in its New York office, alleging that he agreed to
Federal Trade Commission
pay over $90,000 in order to make an immediate exit to Kasowitz Benson
Financial Conduct Authority
Torres LLP and then failed to pay up. Read full article
Los Angeles County Sheriff's
Bear Stearns Hits Reed Smith With $500M Malpractice Suit
Department
Reed Smith LLP bungled its representation of two now-defunct Bear Stearns
Securities and Exchange
Commission
investment funds that had sued ratings agencies for overvaluing residential
mortgage-backed securities they bought, the funds claimed in a suit filed
Serious Fraud Office
Tuesday in New York state court seeking more than half a billion dollars in
U.S. Attorney's Office
damages. Read full article
U.S. Department of Defense
Gilstrap 'Offended' By Gamesmanship Of Irell, Winston Attys
U.S. Department of Homeland
Security
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Compliance officers across industries all name the same concern when
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Ogletree Deakins Nash Smoak & Stewart PC wants a California federal court
to kick the bulk of a former firm shareholder's gender discrimination lawsuit to
EFTA00032579

=== Page 4 ===
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didn't sign it. Read full article »
Retired Judges Urge Fed. Circ. To Make PACER Free
Seven retired federal judges, including ex-Seventh Circuit Judge Richard
Posner, told the Federal Circuit that the Public Access to Court Electronic
Records system should be free, according to an amicus brief filed
Wednesday in an appeal over a class action challenging the government's
fees. Read full article
UK Watchdog Drops GCs From Manager Accountability Plan
The U.K.'s Financial Conduct Authority said Wednesday that it had dropped
plans to hold the heads of legal departments at banks and insurance firms
responsible for ignoring misconduct, saying the proposed rule would hamper
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=== Page 1 ===
Case 1:20-cr-00330-AJN Document 205 Filed 04/16/21 Page 1 of 2
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT
DOC #:
SOUTHERN DISTRICT OF NEW YORK
DATE FILED: 4/16/21
United States of America,
-v-
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
On March 15, 2021, the Defendant filed under seal her reply briefs to the Government
memorandum of law opposing Defendants' twelve pre-trial motions. She filed the briefs, along
with the corresponding exhibits, temporarily under seal in order to permit the Government and
the Court to review certain proposed redactions. Of the twelve reply briefs, Reply Briefs 2, 4, 7,
8, 9, 11, and 12 did not contain any redaction or sealing requests. Reply Briefs 1, 3, 5, 6, and 10
contain limited proposed redactions. Reply Briefs 3, 6, and 10 also contain exhibits that the
Defendant proposes be filed under seal.
As set forth in the Defendant's cover letter, the premise of the proposed redactions is that
the materials were produced in discovery and subject to the protective order that has been
entered in this case. The mere existence of a confidentiality agreement or a protective order
covering judicial documents is insufficient to overcome the presumption of access. See Aioi
Nissay Dowa Ins. Co. V. Prosight Specialty Mgmt. Co., Inc., 12-cv-3274 (JPO), 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). And the Court did not receive specific requests or
justifications to redact or seal any of the materials.
1
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=== Page 2 ===
Case 1:20-cr-00330-AJN Document 205 Filed 04/16/21 Page 2 of 2
The Defendant is ORDERED to docket Reply Briefs 2, 4, 7, 8, 9, 11, and 12 on ECF
today, as she did not propose any redactions to these and the Government has not voiced any
opposition to these being filed without redactions.
If either side is seeking these or any other redactions to the remaining reply briefs, they
must file a letter indicating the redactions they request and providing specific justifications for
the sealing requests or redactions, in line with the principles set forth in Lugosch. By April 20,
2021, the parties shall confer and submit a letter informing the Court whether any redactions are
being sought. If no redactions are being sought, the Defendant is ORDERED to docket the
remaining reply briefs on ECF by April 20, 2021.
so ORDERED.
Alim Netto
Dated: April 16, 2021
New York, New York
ALISON J. NATHAN
United States District Judge
2
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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, August 15, 2019
Beginning Count: 757
SHU: 69/5
Daily Sensitive Information:
I/M Gentile #71230-054 on Psych Obs. w/inmate companion
M/W
I/M Gaye #85431-054 on Suicide Watch w/inmate companion
I/M Acosta #86640-054 on Suicide Watch w/inmate companion
I/M Turner #78236-054 Pend. Class/Bed Space (CIMS)
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
757
69/5
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 #2775
AM
12:05
Body Alarm testing in progress
AM
12:17
Body alarm testing completed
AM
12:30
Watch Calls cont.
AM
12:55
Good Verbal count announced
AM
12:57
Clear Institution count announced
757
69/5
AM
3:00 AM
Institution Count in progress
3:40 AM
Good Verbal count announced
3:42 AM
Clear Institution count announced
757
69/5
5:00 AM
Institution Count in progress
5:45 AM
Good Verbal count announced
5:48 AM
Clear Institution count announced
757
69/5
8:00
Relieved of duties by Lieutenant
as the D/W Operations
757
69/5
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: 69; 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): 01; H/A (PCLAS) : 00
CONFIDENTIAL
SDNY_00009093
EFTA00033675

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W Thursday, August 15, 2019
Beginning Count: 757
SHU: 69/5
D/W
Daily Sensitive Information:
I/M Ochoa #86452-054 on Suicide Watch w/ inmate companion.
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
757
69/5
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, Facilities, R&D.
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 #1292
8:10 AM
Body Alarm Test Initiated.
8:30 AM
AM Census Count Conducted
8:50 AM
Body Alarm Testing Complete.
9:00 AM
-2 I/M Delatorre #05386-090, Mena-Cancel #61162-054
755
69/5
I/M Ho #76101-054 out to L-Hosp
754
69/5
12:15 PM
-2 I/M out to Court Days #76333-054, Levy #76334-054
752
69/5
12:30 PM
PM Census Count Conducted
12:35 PM
2 I/M taken off Psych Obs Turner #78236-054, gentile #71230-054
752
69/5
#79984-054
1:00 PM
2 I/M taken off Suicide watch Gaye #85431-054, Acosta #86640-054
752
71/5
Placed in SHU
1:15 PM
+1 I/M Monsato-Germosen #76091-054
753
71/5
1:20 PM
I/M Ho #76101-054 return From L-Hosp
754
71/5
2:34 PM
-1 I/M Rakhmator #89329-053 from KS to COURT
753
2:56 PM
+1 I/M Bratsenis #07368-014 from Release to RA
754
3:10 PM
I/M Ochoa #86452-054 Placed on Suicide Watch
754
70/5
3:45 PM
Institutional lockdown for count.
4:00 PM
Relieved of duties by Lt.
E/W Operations Lieutenant.
Visitation:
Inmates
Adults
Children
Total
ION SCANNING TESTED HITS: 0
CONFIDENTIAL
SDNY_00009094
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=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
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
Acosta
86640-054
Fighting
EN
1:00 PM
YES
Gaye
85431-054
Pending classification
EN
1:00 PM
YES
Ops
Ending Count: 754 ; SHU:70 ; 10-South: 05; SHU OBS: 00;
Act
Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00009095
EFTA00033677

=== Page 4 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU: 71/
SHIFT-DAY-DATE: E/W Thursday, August 15, 2019
Beginning Count: 754
5
Daily Sensitive Information.
E/W
I/M Ochoa #86452-054 On Suicide Watch w/inmate companion.
I/M Gaye #85431-054 On Psych Obs w/inmate companion.
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch
Operations Lieutenant. Unable to conduct PREA announcement over
the Institution Public Address System, due to, system malfunction.
4:00 PM
Restraint Equipment Cage inventory conducted. All equipment
754
71/5
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. (Bed Book Count all Units)
4:01 PM
NYPD Phone Check #1784
4:10 PM
Body alarm testing in progress.
5:15 PM
Body alarm testing completed
5:23 PM
Good verbal count
5:29 PM
Clear institutional count.
754
71/5
6:00 PM
Watch call in progress
6:19 PM
-1 I/M Turner #78236-054 from RA to REMOVE
753
6:21 PM
+1 I/M Martin 371374-054 from RELEASE to ZA
754
72/5
6:23 PM
+1 days #76333-054 from COURT to BA
755
6;27 PM
-1 I/M Vasquez #76332-054 from COURT TO BAIL BOND
754
6:28 PM
-2 I/M salgado #76327-054, Parrales #76331-054 from GS to BAIL
752
BOND
6:30 PM
+1 I/M Ford #62483-050 from FT REL to RA
753
6:32 PM
+1 I/M Mcnair #68704-054 from PRE REMOVE to RA
754
6;34 PM
+1 Delucca #92103-054 from GCT REL to RA
755
7:55 PM
+1 Rakhmator #89329-053 from COURT to KS
756
8:09 PM
Trash run in progress
8:30 PM
Trash run complete
756
72/5
10:00
Institutional count in progress.
PM
10:41
Good verbal count announced.
PM
10:49
Clear institutional count announced.
756
72/5
PM
12:00
Relieved of duties by
as the M/W Lieutenant.
AM
VISITING: UNIT 9 North
INMATES
ADULTS
CHILDREN
TOTAL
21
27
8
56
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
CONFIDENTIAL
SDNY_00009096
EFTA00033678

=== Page 5 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
Ops. Lt.
Ending Count: 756 ; SHU: 72; 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_00009097
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=== Page 1 ===
From:
)"
To: Brad Edwards
,
Brittany Henderson
Cc:
)"
(USANYS)"
Subject: RE: United States V. Ghislaine Maxwell
Date: Mon, 19 Apr 2021 16:29:33 +0000
Attachments: 2021.04.19_Scheduling_Order.pdf
Brad and Brittany,
As an update regarding Friday's conference, I'm attaching a scheduling order with additional information. Could you
please let us know by tomorrow whether your client plans to attend, and if so, whether she intends to attend in person or
by phone?
Thanks,
From:
Sent: Thursday, April 8, 2021 1:19 PM
To: Brad Edwards
>; Brittany Henderson
Cc:
is
(USANYS)
Subject: United States V. Ghislaine Maxwell
Hi Brad and Brittany,
We wanted to let you know that there are two upcoming court appearances in this case:
Judge Nathan has scheduled an in-person arraignment for April 23ʳᵈ, at 2:30 p.m., in courtroom 24B at 500 Pearl
Street. The Court has issued an order noting that further information about public access, including a public dial-in
number, will be posted to the docket sheet.
The Second Circuit has scheduled a remote oral argument in connection with the defendant's bail appeal for April
26th at 10 a.m. Second Circuit arguments are livestreamed at the following link:
https://ww2.ca2.uscourts.gov/court.html
Best,
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00032792


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=== Page 1 ===
From: New York Law360 <news-alt@law360.com>
To:
Subject: KPMG's Middendorf Says He Blew Whistle On PCAOB Leaks
Date: Tue, 05 Mar 2019 08:36:54 +0000
Law360 New York
NEW YORK
Tuesday, March 5, 2019
Follow Law360
TOP NEWS
Law360 Pro Say Podcast
KPMG's Middendorf Says He Blew Whistle On PCAOB Leaks
A former KPMG partner on trial for an alleged conspiracy to steal inspection
plans from the Public Company Accounting Oversight Board took the stand in
his own defense Monday, telling a Manhattan federal jury he'd acted
appropriately, not criminally, upon learning of the scheme.
Read full article
Ex-Trump Associate Hacked Mariah Carey's Ex-Manager: Suit
A former associate of President Donald Trump hacked electronics belonging
to Mariah Carey's ex-manager, according to a $1 million suit that was filed in
New York federal court Friday shortly before the defendant, a Russian-born
businessman, is slated to testify to Congress about the Trump Tower Moscow
Listen to our new podcast here
project.
Read full article
LAW FIRMS
7th MoFo Atty Added To $200M Pregnancy Bias Suit
Akin Gump
Axinn
A former New York-based Morrison & Foerster LLP lawyer has become the
seventh female attorney to join a $200 million California federal class action
Bailey & Glasser
accusing the firm of systematically discriminating against pregnant women,
Baker McKenzie
claiming she was unlawfully fired for not being adequately "committed" to the
Brown Rudnick
firm after twice taking maternity leave.
Bruch Hanna
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Cadwalader Wickersham
Wesco Says NY Attys Hid Misconduct Claims, Voiding Policy
Clifford Chance
Wesco Insurance Co. sued Zane & Rudofsky in New York state court on
Cohen & Frankel LLP
Monday, saying the law firm didn't disclose that it was once on the verge of
Cole Schotz
being sanctioned for misconduct and likely faced a malpractice suit when it
Davis Polk
purchased a professional liability policy.
Emery Celli
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Fried Frank
CONSUMER PROTECTION
Gibson Dunn
Harris Wiltshire
Coffee Seller Hit With False Labeling Suit Over 'Kona' Blends
Hunton Andrews Kurth
A consumer hit L & K Coffee Co. LLC with a proposed class action in New
Jones Day
York federal court Sunday alleging some of its Magnum Exotics coffee blends
Katsky Korins
are wrongly labeled as "Kona" coffee because the mixtures don't have the
same composition as authentic "Kona" coffee.
Kirkland & Ellis
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Latham & Watkins
Levi & Korsinsky
EMPLOYMENT
Levitt & Boccio
Lucas Magazine
EFTA00032454

=== Page 2 ===
NY Wants Info On Cos. Getting Federal Wage Theft 'Amnesty'
Manatt Phelps
The New York attorney general's office sued the Trump administration
Marks O'Neill
Monday, demanding records from the U.S. Department of Labor related to a
McTigue Law
federal wage theft self-reporting program called Payroll Audit Independent
Morrison & Foerster
Determination, calling it a "non-enforcement initiative" that gives amnesty to
violators.
Morrison Cohen
Read full article
Nexsen Pruet
Nixon Peabody
Firm Ordered To Drop Arbitration Bid In $2.3M Atty Fee Fight
Ogletree Deakins
The New York federal judge who oversaw the settlement of a case focused
Paul Hastings
on a Citigroup employee retirement plan ordered one of the plaintiff CO-
Paul Weiss
counsels on Monday to withdraw a request for court-ordered arbitration to
resolve a dispute over $2.3 million in legal fees.
Petrillo Klein
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Pierce Bainbridge
Pillsbury Winthrop
SECURITIES & WHITE COLLAR
Pryor Cashman
Quinn Emanuel
Insys Investors Seek Cert. In Fentanyl Stock Drop Suit
Robinson Brog
Insys Therapeutics Inc. investors urged a New York federal judge Friday to
certify their putative class action accusing the pharmaceutical company of
Ropes & Gray
overstating its opioid spray's financial strength, a move that sparked a stock
Rubin Ehrlich
downturn once the accounting problems were revealed.
Sanford Heisler Sharp
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Schulte Roth
Sheehan & Associates PC
Wiretapped Ex-Asst. DA's Suit Against NYC, Staff Survives
A former Brooklyn assistant district attorney who sued New York City and
Simpson Thacher
several city workers who allegedly failed to prevent renegade prosecutor Tara
Skadden
Lenich from wiretapping her has had most of her case survive dismissal, with
Stein Mitchell
the court cutting one claim against individual defendants but greenlighting the
Sullivan & Cromwell
rest of the suit.
TMK Attorneys PC
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Trench Rossi
Adidas Bribery Convict Contests Schools' Restitution Bids
Vorys Sater
One of three men convicted of bribing student basketball players to attend
Wachtell Lipton
Adidas-sponsored schools urged a New York federal judge Monday to deny
Williams & Connolly
two of the schools' restitution bids, saying they filed the requests too late and
Willkie Farr
are not entitled to attorney fees.
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Abercrombie & Fitch
MERGERS & ACQUISITIONS
Adidas AG
Amazon.com Inc.
Nasdaq Matches Euronext's Bid For Norway Exchange
Nasdaq Inc. on Monday increased its offer to buy Norwegian stock exchange
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Oslo Bors VPS, matching a competing bid from Euronext NV worth 6.8 billion
Big Lots Inc.
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CIM Group Inc.
shareholders to their respective sides.
Citigroup Inc.
Read full article
Euronext Amsterdam NV
ENERGY & ENVIRONMENTAL
HSBC Holdings PLC
JBS SA
EPA Chief Touts Superfund Progress, Slams Enviro Critics
JPMorgan Chase & Co.
U.S. Environmental Protection Agency Administrator Andrew Wheeler on
KPMG International
Monday touted the EPA's success in finalizing cleanups at Superfund sites
Linkedln Corp.
across the country in 2018, and slammed environmentalists who say too
many sites are being written off too quickly.
Lord & Taylor LLC
Read full article
Memorial Sloan Kettering Cancer
Center
REAL ESTATE & DEVELOPMENT
NASDAQ OMX Group Inc.
NBCUniversal Inc.
EFTA00032455

=== Page 3 ===
NYC Real Estate Week In Review
National Collegiate Athletic
Gibson Dunn & Crutcher LLP, Fried Frank Harris Shriver & Jacobson LLP
Association
and Cole Schotz PC were among more than a dozen law firms that helped
Public Company Accounting
with the largest New York City real estate deals that hit public records last
Oversight Board
week, a group of transactions that included WeWork's $850 million purchase
Regents of the University of
of a Manhattan property.
California
Read full article
Stamps.com Inc.
PEOPLE
Terreno Realty Corp.
Toys "R" Us Inc.
Axinn Hires Ex-Manatt Phelps Competition Pro For NY Office
Twitter Inc.
Axinn Veltrop & Harkrider LLP has announced the hiring of an attorney who
UDR, Inc.
formerly co-chaired Manatt Phelps & Phillips LLP's antitrust and competition
Vornado Realty Trust
practice as a partner in its New York office.
Wal-Mart Stores Inc.
Read full article
WeWork LLC
Pierce Bainbridge Adds Compliance Chair, Fordham Prof
GOVERNMENT AGENCIES
Pierce Bainbridge Beck Price & Hecht LLP has added as partners a recent
Administrative Conference of the
Baker McKenzie compliance and investigations group practice chair and a
United States
former Ropes & Gray counsel with experience in a wide range of commercial,
securities and complex litigation, the firm announced Monday.
Commodity Futures Trading
Commission
Read full article
Executive Office of the President
EXPERT ANALYSIS
Federal Election Commission
Federal Trade Commission
Women In Law Need Equal Treatment, Not Affirmative Action
Securities and Exchange
The sheer number of women entering the legal profession means gender
Commission
equality is coming, one way or the other. This Women's History Month,
U.S. Attorney's Office
BigLaw firms should reflect on this with the understanding that they dismiss
the flight of senior female attorneys from their ranks at their peril, says
U.S. Copyright Office
Tamara Kurtzman, founder of TMK Attorneys PC.
U.S. Department of Justice
Read full article
U.S. Department of Labor
U.S. Department of Transportation
LEGAL INDUSTRY
U.S. Environmental Protection
Agency
Ex-Baker McKenzie Atty To Be Deposed Over Tell-All Memo
U.S. Supreme Court
Baker McKenzie's alleged dirty laundry could soon be aired by a Virginia
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federal court after a judge on Friday ordered the deposition of a former
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Read full article
AG Barr Won't Recuse Himself From Mueller Probe
Ethics officials at the U.S. Department of Justice have cleared Attorney
General William Barr to oversee the probe being conducted by special
EFTA00032456

=== Page 4 ===
counsel Robert Mueller, according to a Monday statement, despite concerns
about Barr's possible bias against the investigation.
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Former Acting AG Matt Whitaker Leaves DOJ
Former acting Attorney General Matthew Whitaker has resigned from the
U.S. Department of Justice, a DOJ spokesperson confirmed Monday, less
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themselves and their clients for the future of the retail industry's legal
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15 Minutes With Big Lots' General Counsel
Ronald "Rocky" Robins Jr. is familiar with both the corporate and private
practice realms, as he has held two general counsel positions and worked at
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IP Litigation Paralegal/Legal Assistant with
NYC Big-Law litigation assoc (3-4 yrs exp)
Expert Presentation Skills
KLR Davis
Epstein Drangel, LLP
New York, New York
New York, New York
Intellectual Property - Patent Agent
Employment Associate / NY mid-size law
Troutman Sanders LLP
firm
New York, New York
Schoen Legal Search
New York, New York
NYC*Corp*Assoc*Mid-sized*Lifestyle
L&E Partner -Mid-sized NYC law firm
Schoen Legal Search
Schoen Legal Search
NYC, New York
New York City, New York
Stellar mid-sized firm seeks outstanding
mid level m&a atty
Schoen Legal Search
NYC, New York
EFTA00032457

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EFTA00032458


c1: EFTA00034050
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00034050.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
From:
Sent:
Sat 8/10/2019 10:25:20 PM
Subject: PSY ALERT
TEXT.htm
The Captain and Warden wants to know what the criteria is for a PSY ALERT and why Epstein was
never made one.
CONFIDENTIAL
SDNY_00009952
EFTA00034050


c1: EFTA00032047
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00032047.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
)"
To:
(USANYS)"
)"
)"
Subject: RE: Epstein search warrant documents
Date: Tue, 07 Jul 2020 21:38:35 +0000
I'm at
now and will be driving to White Plains tomorrow. I'm happy to pick up the drive today and drive it
to
home tomorrow if that's workable.
From:
(USANYS)
Sent: Tuesday, July 7, 2020 5:37 PM
To:
is
)
is
)
Subject: FW: Epstein search warrant documents
Can we offer to do this? Or have an agent deliver it? This seems rife with problematic possibilities
From:
(NY) (FBI)
Sent: Tuesday, July 7, 2020 5:36 PM
To:
(USANYS) [Contractor]
is
Cc:
(USANYS)
is
(NY) (FBI)
is
is
)
is
(NY) (FBI)
is
(USANYS)
Subject: RE: Epstein search warrant documents
I'll see what we can arrange.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 7, 2020 5:34 PM,
(USANYS) [Contractor]"
wrote:
Hello
Our office is not open and I am still working from home. Is it possible to have this data sent to my home?
Thank you.
From:
(NY) (FBI)
Sent: Tuesday, July 7, 2020 5:14 PM
To:
)
is
(USANYS) [Contractor]
Cc:
(USANYS)
i
(NY) (FBI)
i
)
is
;
)
is
(NY) (FBI)
EFTA00032047

=== Page 2 ===
is
(USANYS)
Subject: RE: Epstein search warrant documents
Everything with the exception of a couple of items are ready. I will get you an actual number before I send it over.
We can send it over tomorrow. There will be ReadMe files included so it will be easy to see where the items came from. I
am a little worried about how the e-mail will present. While looking through on a spot check, the attachments are not
connected to the e-mails in the forensic tool. I believe it is a function of the e-mail client they were using to begin with. I
know that the attachments are a concern of yours. We may have to massage things a bit to get it right. Now that we are
working every day, and everything has been processed, it shouldn't be too big a deal. So far the export is about 350 GB. It
copies slowly because it is a ton of pretty small files. You are getting the whole ball of wax, here, Macs, Windows boxes,
loose media, etc. There will be a few iPhone and iPad reports, but unsure if I can get you those tomorrow as they very
often take a LONG time to copy. Again, lots of small files. If not tomorrow, the next day.
Are you around tomorrow? Reach out to me when you get the production so we can correct any problems we might
encounter. Thanks.
NYO CART Coordinator
Senior Forensic Examiner
(office)
(cell)
From:
)
[mailto:
Sent: Tuesday, July 07, 2020 3:42 PM
To:
(NY) (FBI)
is
(USANYS) [Contractor]
Cc:
(USANYS)
>;
(NY) (FBI)
y
is
is
(NY) (FBI)
is
(USANYS)
Subject: RE: Epstein search warrant documents
I understand that some number of the devices are ready to come to us as early as today or tomorrow. Could you please
let us know the following information, so we can figure out who the hard drive should go to in the first instance:
1. How many total devices are coming to us in this initial production?
1. What are those devices - i.e., type of device and which ones, from the spreadsheets you've sent?
2. What's the total volume of data coming in this round of production?
Once we know that, I can let the agents know where the drive needs to go in the first instance.
thanks,
From:
Sent: Tuesday, June 30, 2020 16:23
To:
(NY) (FBI)'
is
(USANYS) [Contractor]
Cc:
(USANYS)
is
(NY) (FBI)
is
)
is
)
is
(NY) (FBI)
EFTA00032048

=== Page 3 ===
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
is
(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)
i
(NY) (FBI)
>;
)
is
)
is
(NY) (FBI)
i
(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
)
is
)
is
(NY) (FBI)
^
i
(USANYS)
Subject: RE: Epstein search warrant documents
Yep
EFTA00032049

=== Page 4 ===
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]
is
Cc:
(USANYS)
is
(NY) (FBI)
i
)
is
is
(NY) (FBI)
i
(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
)
is
(NY) (FBI)
is
(USANYS)
Subject: RE: Epstein search warrant documents
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.
EFTA00032050

=== Page 5 ===
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
)
i
)
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.
From:
Sent: Wednesday, June 17, 2020 14:28
To:
(NY) (FBI)
is
(USANYS) [Contractor]
Cc:
(NY) (FBI)
i
)
in
)
is
(NY) (FBI)
in
(USANYS)
is
(USANYS)
Subject: RE: Epstein search warrant documents
EFTA00032051

=== Page 6 ===
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
)
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
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
EFTA00032052

=== Page 7 ===
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)
>;
(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)
in
(USANYS) [Contractor]
Cc:
is
>;
(NY) (FBI)
is
(NY) (FBI)
Subject: RE: Epstein search warrant documents
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)
EFTA00032053

=== Page 8 ===
-
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.
FBI NY CART Coordinator
Senior Examiner
From:
)
Sent: Wednesday, May 13, 2020 12:25 PM
To:
(NY) (FBI)
is
(USANYS) [Contractor]
EFTA00032054

=== Page 9 ===
Cc:
in
>;
(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.
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.
EFTA00032055

=== Page 10 ===
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)
is
(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!
From:
(NY) (FBI)
Sent: Tuesday, May 12, 2020 11:11
To:
(USANYS) [Contractor]
is
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.
EFTA00032056

=== Page 11 ===
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 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)
is
(USANYS)
Cc:
(USANYS) [Contractor]
is
>;
is
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
EFTA00032057

=== Page 12 ===
To:
(USANYS)
is
is
(NY) (FBI)
is
(USANYS)
Cc:
(USANYS) [Contractor]
is
>;
is
)
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
)
is
(NY) (FBI)
V.
(USANYS)
Cc:
(USANYS) [Contractor]
is
>;
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
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
EFTA00032058

=== Page 13 ===
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:
>;
(USANYS)
>;
(NY) (FBI)
is
(USANYS)
Cc:
(USANYS) [Contractor]
in
)
>;
is
i
(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)
in
(USANYS)
>;
(NY) (FBI)
is
(USANYS)
Cc:
(USANYS) [Contractor]
i
i
>;
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
/
From:
(NY) (FBI)
Sent: Tuesday, April 07, 2020 14:13
To:
(USANYS)
is
(NY) (FBI)
i
is
(USANYS)
Cc:
(USANYS) [Contractor]
is
>;
is
is
(NY)
(FBI)
Subject: RE: Epstein search warrant documents
EFTA00032059

=== Page 14 ===
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)
is
(USANYS)
is
(NY) (FBI)
is
(USANYS)
Cc:
(USANYS) [Contractor]
in
>;
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.
-
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.
EFTA00032060

=== Page 15 ===
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)
V.
(USANYS)
Cc:
(USANYS) [Contractor]
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)
is
(NY) (FBI)
is
(USANYS)
Cc:
(USANYS) [Contractor]
i
i
is
is
(NY) (FBI)
Subject: RE: Epstein search warrant documents
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)
is
)
>;
EFTA00032061

=== Page 16 ===
(NY) (FBI)
V.
(USANYS)
Cc:
(USANYS) [Contractor]
>;
>;
y
i
(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]
in
>;
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,
From:
(NY) (FBI)
Sent: Monday, February 24, 2020 09:24
To:
(USANYS)
is
)
>;
(NY) (FBI)
V.
(USANYS)
Cc:
(USANYS) [Contractor]
in
>;
is
is
(NY)
EFTA00032062

=== Page 17 ===
(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
Subject: RE: Epstein search warrant documents
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.
EFTA00032063

=== Page 18 ===
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
EFTA00032064


