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rded messa From: Sarah Sacks Date: Thu, Dec 5, 2019 at 3:03 PM Sub'ect: Re: Defenseprivate investi or/ ermission to visit mcc To: Cc: Bennett Epstein Ms. Attached please find the BOP visitation form and licensing credentials from the private investigator. Please let me know what else you need f
ou and BOP HQ regarding conditions at the MCC and MDC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles about the conditions at the MCC. The attorneys in the U
ttempt? [page 3, Report, dated 22 August 2019]. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you acce
opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additiona
IL PUTNAM -7-es•—•inal.•--araminnnise t, Society of Former Special Agetitc of the FBI. Inc. .11,ntico. VA 2N3-4 JOSEPH F O'BRIEN 1993 Member Society National Office and 0300) 52- Fooper Special Agent of the Fill www.socitIbtoryt EFTA00058120 I I II I I EFTA00058121 Mail Attachment Signed BOP visitatio
Subject: RE: counsel having difficulty meeting with client >» ' )" 07/07/2019 17:36 >» With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney, Marti
:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road
ogies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is curr
imentis PRIVATE INVESTIGATOR LICENSE STATE OF FLORIDA Society of Former Special Agents of the FBI. Inc. viczcsi JOSEPH F O'BRIEN 1993 Member Society National Office and isoo)52-• /3/2 Former Special Agent ol the FBI www.soexIbtorg EFTA00043245 • .1' r rr. , EFTA00043246 Mail Attachment Signed BOP vis
of Prisons after his release from prison he will be on supervised release for 15 years and is ordered to pay ... 'Something Doesn't Quite Fit' With Jeffrey Epstein's Death, NYC Mayor Bill de Blasio Says The Epoch Times The multimillionaire financier was found unconscious in his jail cell at a ... by the Departme
working at the women's prison in ... @@ Trevor Noah to Hillary Clinton: 'How Did You Kill Jeffrey Epstein?' The National Interest Online (blog) Epstein. 66. was found dead in his jail cell Aug. 10. Law enforcement sources and the Bureau of Prisons told ABC News the disgraced financier had ... X X
ed to pay ... 'Something Doesn't Quite Fit' With Jeffrey Epstein's Death, NYC Mayor Bill de Blasio Says T
sew %mpg rasa is rst aar=t etZ)r; MM.. or ^ Society of 1-tninei Agents of the FBI, Inc. •uiniien. VA 2:434 JOSEPH F O'BRIEN 1993 Member Society National Office and OM sr 131 2 Fintner Special Agent of the FBI www.soextbcoryt EFTA00057512 I I II I I EFTA00057513 Mail Attachment Signed BOP visitat
Entities connected to both Jeffrey Epstein and Society National Office

United States
LOCATION
Sarah Kellen
PERSON
Mark Epstein
PERSONFederal Bureau of Prisons
ORGANIZATIONthe State of New York
LOCATIONO'Brien
PERSONArehive
PERSON
Bennett
PERSONIntox
ORGANIZATIONMorse
PERSONSarah M. Sacks
PERSONNational Crime Information Center
ORGANIZATIONthe Legal Department
ORGANIZATIONFederal, Municipal County
ORGANIZATIONUSC 2585
ORGANIZATIONInmate Legal Activities
ORGANIZATIONAuthority for Collecting Information
ORGANIZATIONBennett M. Epstein
PERSONNEW YORK STATE DEPARTMENT OF STATE
ORGANIZATIONMotel Nittalijey
ORGANIZATION