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ory Checks Before Epstein Death From To Date Subject: Attachments: 2019/08/11 09:45 Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death TEXT.htm Great. I'll call at noon and have Mon the line. Sent from my Verizon, Samstmg Galaxy smartphonc Original messa ----- From: ' (OA
NERO/Regional Director—, Date 2019/08/12 08:57 Subject: Time Line-Epstein, Jeffrey IM, Reg. No. 73618-054_1_1 Attachments: TEXT.htm, Epstein, Jeffrey M, Reg. No. 73618-054_1_1.docx Good morning-, Please see the attached time line of events for Mr. Epstein. If you should need any additional inform
y Epstein. Also, I am requesting that FDLE initiate a preliminary inquiry into misconduct and allegations that go beyond the reported concerns with Jeffrey Epstein's work release. Finally, please find attached my Executive Order reassigning this matter from Palm Beach County to the State Attorney for the Ninete
Subject: Epstein Update Attachments: TEXT.htm, Inmate Epstein #76318-054 was removed from Suicide Watch and ste
dministrative review-criminal investigation while Mr. Epstein was under the care and control of the Palm Beach
e hone Numb r ( Work Voice ) Tele h n Numb r ( Preferred Fax ) Title Regional Director Last Revision 2019072471328292 EFTA00048173 Epstein, Jeffrey Reg. No. 73618-054 re: Fwd: Last contact with Epstein From To Date 2019/08/10 22:20 Subject: Epstein, Jeffrey , Reg. No. 73618-054 re: Fwd: Last c
ccount Location ID I 5408.12683886 Class Name (iW.MESSAGEMAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMI.NYMADMl.100.0.1.0.1@l6 Name Matox Type Maibox System true Share Type NotShared Page 1216 EFTA00048184 Audits Date Action Auditor Note 2019-08.2320A735 EDT Created en-
MEMORANDUM FOR , REGIONAL DIRECTOR FROM: SUBJECT: tant Director Reentry Services Division Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) I have reviewed the Institution Response dated November 19, 2019, to the Psychological Reconstruction of an inmate suicide inv
, REGIONAL DIRECTOR FROM: SUBJECT: tant Director Reentry Services Division Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) I have reviewed the Institution Response dated November 19, 2019, to the Psychological Reconstruction of an inmate suicide involving J
y (76318-054) I have reviewed the Institution Response dated November 19, 2019, to the Psychological Reconstruction of an inmate suicide involving Jeffrey Epstein (76318-054). Some of the corrective actions and plans for implementation outlined in the response are unclear or insufficient. Please review the f
tact me at I appreciate your assistance with this matter. CC:. , Warden, MCC New York EFTA00043690 Institution Response Feedback MCC New York Epstein, Jeffrey (Reg. No. 76318-054) Issue 1: Single Calling - Corrective Measure Accepted The local guidelines provide a reasonable system of control to
ces department in communicating the importance of Mr. Epstein's status as a sex offender with specific needs t
ount Location ID MI 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder MalLox ID 7.NYMDOMLNYMADMI.100.0.1.0.1(4)16 Name Matox Type Maibox System true Share Type NotSbarcd Page 13176 EFTA00043687 Audits Date Action Auditor Note 2020.01-09172b33 EST Created en
REGIONAL DIRECTOR NORTHEAST REGION FROM: S tant Director Reentry Services Division SUBJECT: Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) I have reviewed the Institution Response dated November 19, 2019, to the Psychological Reconstruction of an inmate suicide inv
R NORTHEAST REGION FROM: S tant Director Reentry Services Division SUBJECT: Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) I have reviewed the Institution Response dated November 19, 2019, to the Psychological Reconstruction of an inmate suicide involving J
y (76318-054) I have reviewed the Institution Response dated November 19, 2019, to the Psychological Reconstruction of an inmate suicide involving Jeffrey Epstein (76318-054). Some of the corrective actions and plans for implementation outlined in the response are unclear or insufficient. Please review the f
2) 514-8585. I appreciate your assistance with this matter. CC: , Warden, MCC New York EFTA00043820 Institution Response Feedback MCC New York Epstein, Jeffrey (Reg. No. 76318-054) Issue 1: Single Calling - Corrective Measure Accepted The local guidelines provide a reasonable system of control to
ces department in communicating the importance of Mr. Epstein's status as a sex offender with specific needs t
MI.DANDOM1 Location ID 15908426831386 Class Name OW.MESSAGEMAIL Enclosing Folders 1 Folder MalLox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Matox Type Maibox System true Share Type NotSbarcd Page 13306 EFTA00043817 Audits Date Action Auditor Note 2020.01-14 083432 EST Created e
of your shift. EFTA00056657 PP37 Page I of I NYMBJ 531.01 * PAGE 001 OF 001 * INMATE HISTORY MED DY ST REG NO..: g6318-054 NAME EPSTEIN, JEFFREY EDWARD CATEGORY: F53 FUNCTION: IS FORMAT: 07-24-2019 12:32:30 FCL NYM ASSIGNMENT DESCRIPTION NOT MED CL NOT MEDICALLY CLEARED START DATE/TIME STO
[email protected] UUID 6922A560.1581.0000-B66C-FACF6A00A51C Reply To [email protected] Text Hugh Hurwitz To Kenneth Hyle Cc Knit Pstro Subject Jeffrey Epstein Death Shims Light On Understaffed, Unaccountabk Federal Prison System I HuffPost Scheduled date 2019.08-15 09:44:15 Creation date 2019.08-I5 0944
co.uk/news/article-7855039/Graphic-photos-Jeffrey-Epsteins-autopsy-reveal- blood ied-neck.html Shirley Skip
1 Responsive Page 3733 EFTA00056691 Re: Fwd: Inmate Epstein #76318-054 (Suicide Watch) From Elissa Miller
Y MED DY ST REG NO..: g6318-054 NAME EPSTEIN, JEFFREY EDWARD CATEGORY: F53 FUNCTION: IS FORMAT: 07
Class Put* Account Adam JohnsongBOP18939.NYMADMLNYINDOMI Location II) 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Matox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Maims T)Pe Mailbox System true Share Type NcaShared Page 3714 EFTA00056672 Audits Date Action
on - Epstein #76318-054 Attachments: TEXT.htm Good morning, At 12:30 today there will be a meeting to discuss the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you Page 998 EFTA00047966 Properties Property Value Message ID 5D
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
rvisory Staff Attorney CLC New York Metropolitan Correctional Center P: >> > "Martin G. Weinberg" <[email protected]> 8/11/2019 3:56 PM >>> a , 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, ph
9/07/23 22:17 Subject: 1/M Epstein #76318-054 Attachments: TEXT.htm The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally capable of proceeding with the disciplinary process. Thanks in advance. Page 1026 EFTA00047994 Properties Properts Valu
berg" <[email protected]> 8/11/2019 3:56 PM >>> a , Mr. Epstein's family has asked me to send to you and at the
c Account Location ID 1540842788518 Class Name GW.MESSAGE-MAIL Enclosing Folders I Folder Maims ID 7.NYMDOMLNYMADM1.100.0.1.0.1(§16 Name Matox Type Maims System true Share Type NotShared Page 1012 EFTA00047980 Audits Date Action Auditor Note 2019-08-05 22:13:13 EDT Created c
From: To: Mae Subject: Re: Epstein Sent: Thu, 25 Jul 2019 18:08:11 +0000 Thanks . Please consider this email my request for any and all documents and other materials, including pho
email my request for any and all documents and other materials, including photographs, related to the investigation regarding the incident involving Jeffrey Epstein earlier this week. On Jul 25, 2019, at 1:49 PM, Hi wrote: I left you a voicemail, but wanted to follow up via email as well. Our Regional Office
613.1.6D53.1.xml From Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text Stall: NYM/Igcccutac To Cc Subject Fwd: Jeffrey lipzon. 763 I S054 Scheduled date 2019-07-26 10:1022 Creation date 2019-07-2610:1022 Modified date 2019-07-26 12:4144 Delis curd date 2019-07
ith someone who can produce the prison records of Mr. Epstein from his time incarcerated in Florida. Please ad
count MI Location ID 154%1/42445516 Class Name GW.MESSAGE-MAIL Enclosing Folders I Folder MalLox ID 7.NYMDOMLNYMADMI.I00.0.I.0.1@l6 Name Matox Type Matta System true Share Type NotShared Page 1297 EFTA00048265 Audits Date Action Auditor Note 2019-08-08 1732:43 EDT Created en
in the process by which the prosecutor seeks dismissal of an indictment. At the hearing, Counsel for the Government and for the deceased Defendant, Jeffrey Epstein, will be heard. Counsel for the victims and the victims will also be heard, if they wish to be. The heating will be held in Courtroom 17B. Dated:
Display Name Email Chnstme_MurrayCznysd.usectrts.gov Reply To Christise_Murraygnyauseourts.gov Text To Adam Johnson Subject Order in USA v. Jeffrey 46ICil 19 cr 490 Scheduled date 2019-08-21 090640 Creation date 2019-08-21 094640 Modified date 2019-08-21 09:322.5 Delis cried date 2019-08-
It's based in large part on the timeline you sent. Is there any reason why this information shouldn't be released to the public? Tim On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide watch. On July 29th
lass Pubic Account Charisma [email protected] Location II) 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Matox In 7.NYMDOMI.NYMADMI.I00.0.1.0.l@I6 Name Maitox T)Pe Mailbox System true Share Type NotShared Page 3487 EFTA00056445 Audits Date Acti
io House member intends to introduce a bill to allow the state's condemned to be executed with illegal fentanyl seized by police. Basic facts about Epstein's suicide elude investigators 5 days later CNN https://www cnn.com/2019/08/15/politics/jeffrey-epstein-prison-suiride-questions/index.htru Five da
assley (Iowa) on Thursday called on Attorney General William Barr to make public the results of the Department of Justice's (DO1) investigation into Jeffrey Epstein's death. Jeffrey Epstein spent hours alone with mysterious woman in lockup New York Post https://nypost.com/2019/08/16/jeffrey-epstein-spent-hours-a
ag BOP01703.MXRADMI.AIXR I HMI Responsive 20204549 152839 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive Page 4067 EFTA00057025 1/N1 Epstein, Jeffrey #76318-054 From Glenda Anderson-Layne To Jennaine DardenLatnine N'Diaye, Lee Plourde Date 2019/07/25 06:04 Subject: I/M Epstein, Jeffrey #76
40842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Mailbox Page 4065 EFTA00057023 ID 7.NERDOMI.NERADMI.I00.0.1.01@l6 Name Matox Type Maims System me Share Type NotShared Page 4066 EFTA00057024 Audits Date Action Auditor Note 2019-08-2220A230 EDT Created cn=Arc
else is available Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road
ADMINYMDOMI Location ID 1540842683886 Class Name OW.MESSAGEMAIL Enclosing Folders I Folder Mafibox ID 7.NYMDOMLNYMADMI.I00.01.0.1@l6 Name Matox Type Melbas System true Share Type NotSharcd Page 12462 EFTA00042973 Audits Date Action Auditor Note 2019-09-06 203032 EDT Created e
Entities connected to both Jeffrey Epstein and Matox

Prince Andrew
PERSON
Joi Ito
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATIONMartin Weinberg
PERSONthe Southern District
LOCATION
Mark Epstein
PERSON
Geoffrey S. Berman
PERSON
Chris Christie
PERSONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONPark Row
LOCATIONStephanie
PERSONSpecial Housing Unit
ORGANIZATIONNicholas Tartaglione
PERSONLamine N'Diaye
PERSON
Richard M. Berman
PERSONGarden City
LOCATIONBruce A. Barket
PERSONCentral Office
ORGANIZATION