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you and fam have been well, as well as MCC staff. EFTA00030480 --- PAGE BREAK --- Can you please provide the following information concerning the Epstein suicide investigation: • The BOP and MCC Employee Code of Conduct, Code of Ethics, and corresponding employee acknowledgement forms for Defendant N
Page: EFTA00030481 →9, 2019 and August 10, 2019. • All SHU Watch Call Logs completed during Defendant assignment to the SHU post which began on June 26, 2019. • All SHU Control Center Logs completed during Defendant assignment to the SHU post which began on June 26, 2019. • All SHU Operations Lieutenant Log Books completed durin
Page: EFTA00030481 →to SHU. SROs, assuming they were completed, would then be printed and filed in the inmate's central file. I am currently trying to figure out where Epstein's file is to see if any SROs are in it. If you really want ALL SROs for the period of assignment to SHU, that will be an extremely lengthy process
Page: EFTA00030501 →with a document called "SHU Logs MW" and a document called "SHU Logs." Can we confirm what these are? Our requests were for SHU Watch Call Logs and SHU Control Center Logs. Those are the digital log books from SHU for the Evening and Morning Watch shifts during the requested time period. I am working on obtaining
Page: EFTA00030501 →to SHU. SROs, assuming they were completed, would then be printed and filed in the inmate's central file. I am currently trying to figure out where Epstein's file is to see if any SROs are in it. If you really want ALL SROs for the period of assignment to SHU, that will be an extremely lengthy process
Page: EFTA00030778 →with a document called "SHU Logs MW" and a document called "SHU Logs." Can we confirm what these are? Our requests were for SHU Watch Call Logs and SHU Control Center Logs. Those are the digital log books from SHU for the Evening and Morning Watch shifts during the requested time period. I am working on obtaining
Page: EFTA00030778 →d 2019 in its possession at SDNY_00005109-05129. Request No. 5. A copy of the internal memorandums, letters, and/or emails addressing the death of Jeffrey Epstein including, but not limited to, the memorandums drafted by Employee Number 5, Employee Number 6, and Employee Number 13. The Government has already
Page: EFTA00023757 →, letters, and/or emails addressing the death of Jeffrey Epstein including, but not limited to, the memora
Page: EFTA00023757 →ntinuing to work to determine whether the Government or the BOP is in possession of any information responsive to this request. Request No. 17. All SHU Control Center Logs completed during Defendant Noel's assignment to the SHU post which began on June 26, 2019. On or about June 24, 2020, the Government received
Page: EFTA00023759 →uch records. Request No. 26. All incident reports (583 and 586 forms) drafted after Jeffrey Epstein's death. A Form 583 incident report related to Epstein's suicide was produced at SDNY_00000796- SDNY_00000819. To the extent this request seeks additional materials, including any Form 583 and/or Form 58
Page: EFTA00023761 →tline. 4. The MCC annual training outline for 2018 and 2019. 5. A copy of the internal memorandums, letters, and/or emails addressing the death of Jeffrey Epstein including, but not limited to, the memorandums drafted by Employee Number 5, Employee Number 6, and Employee Number 13. EFTA00023768 --- PAGE BR
Page: EFTA00023768 →and August 10, 2019. 16.All SHU Watch Call Logs completed during Defendant Noel's assignment to the SHU post which began on June 26, 2019. 17.All SHU Control Center Logs completed during Defendant Noel's assignment to the SHU post which began on June 26, 2019. 18.All SHU Operations Lieutenant Log Books complete
Page: EFTA00023769 →23769 --- PAGE BREAK --- FOY & SEPLOWITZ LLC ATTORNEYS AT LAW PAGE 3 27.A copy of the After Action Internal Report completed after the death of Jeffrey Epstein and Board of Inquiry Report. 28.A copy of the Suicide Reconstruction Report 29.All MCC Correctional Services, Operational Reviews, and Progr
Page: EFTA00023770 →-- PAGE BREAK --- FOY & SEPLOWITZ LLC ATTORNEYS AT LAW PAGE 3 27.A copy of the After Action Internal Report completed after the death of Jeffrey Epstein and Board of Inquiry Report. 28.A copy of the Suicide Reconstruction Report 29.All MCC Correctional Services, Operational Reviews, and Program Revi
Page: EFTA00023770 →ponse to our request for "hot lists." What do you think about producing? It seems to have a lot of confidential information about other inmates, and Epstein was never placed on this list. One possible response is just to say that Epstein was never placed on the list. From: Sent: Wednesday, June 24, 202
Page: EFTA00027028 →9, 2019 and August 10, 2019. • All SHU Watch Call Logs completed during Defendant assignment to the SHU post which began on June 26, 2019. • All SHU Control Center Logs completed during Defendant assignment to the SHU post which began on June 26, 2019. • All SHU Operations Lieutenant Log Books completed durin
Page: EFTA00027029 →with a document called "SHU Logs MW" and a document called "SHU Logs." Can we confirm what these are? Our requests were for SHU Watch Call Logs and SHU Control Center Logs. 10. Which document contains the BOP and MCC policy on SHU quarterly training, which is highlighted below as having been provided? 11. We ask
Page: EFTA00028317 →ME: > 06/12/20 1:54 PM >>> Hope you and fam have been well, as well as MCC staff. Can you please provide the following information concerning the Epstein suicide investigation: • The BOP and MCC Employee Code of Conduct, Code of Ethics, and corresponding employee acknowledgement forms for Defendant N
Page: EFTA00028318 →t for all SROs during the time of assignment to the SHU, that seems excessively burdensome. Rather, if possible, can you locate the SROs related to Epstein only? o Is there something called a "SHU report" that is different from an SRO? From: Sent: Thursday, June 25, 2020 6:21 PM To: Subject: Re: FW:
Page: EFTA00028324 →with a document called "SHU Logs MW" and a document called "SHU Logs." Can we confirm what these are? Our requests were for SHU Watch Call Logs and SHU Control Center Logs. Those are the digital log books from SHU for the Evening and Morning Watch shifts during the requested time period. I am working on obtaining
Page: EFTA00028325 →t for all SROs during the time of assignment to the SHU, that seems excessively burdensome. Rather, if possible, can you locate the SROs related to Epstein only? The head of the records department at MCC, who is Case Management Coordinator Schnahider Demosthenes reported the central file for Epstein wa
Page: EFTA00032572 →with a document called "SHU Logs MW" and a document called "SHU Logs." Can we confirm what these are? Our requests were for SHU Watch Call Logs and SHU Control Center Logs. Those are the digital log books from SHU for the Evening and Morning Watch shifts during the requested time period. I am working on obtaining
Page: EFTA00032573 →Entities connected to both Jeffrey Epstein and SHU Control Center
Lee Plourde
PERSONSHU Watch Call Logs
ORGANIZATIONSHU Watch
ORGANIZATIONJamel Floyd
PERSONthe MCC SHU
ORGANIZATIONIntroduction to Correctional Techniques
ORGANIZATIONthe Suicide Reconstruction Report
ORGANIZATION
Kenneth Houck
PERSONHR and
ORGANIZATION