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SANYS) fbl(6);(b)(7)(C) [email protected]> Subject: Subpoena and Request for Emails Importance: High Attached please find a subpoena for recordings of Jeffrey Epstein's phone calls, excluding any attorney calls. In addition to the materials requested in the enclosed subpoena, please accept our written request for
f: (646)836-7665 > > i b)(6); (b)(7)(C) l(USANYS)" 7/11/2019 9:53 PM >>> Apologies, my prior email was missing some of the contact information for Epstein's attorneys. Please disregard the prior subpoena and request. Attached please find a revised subpoena with a corrected list of attorney phone numbe
te From To Date Subject: Attachments: Good morning. b)(6); (b)(7)(C) )(C) 2019/07/12 10:51 inmate TEXT.htm Please provide inmate EPSTEIN, JEFFREY EDWARD, 76318-054 (9S) a Certified Diet meal. He is not on the roster yet. However Chaplai~ s not in today. Once he re the institution the Chaplain will ad
019/07/12 10:51 inmate TEXT.htm Please provide inmate EPSTEIN, JEFFREY EDWARD, 76318-054 (9S) a Certified Diet
Attached please find a subpoena for recordings of Jeffrey Epstein's phone calls, excluding any attorney ca
Thank you, Lee. Some additional questions: Did Mr. Epstein apparently hang himself? Who found him? An offic
(6) (b)(7)(C) I b)(6); (b)(7)(C) PRIVACY AC~ NO~ICB Authority for Collecting Information: E.O . 10450; 5 USC 1303-1305; 42 USC 2165 and 2~55; 22 USC 2585 and 2519; a nd 5 USC 3301 Pvrpo99f and Oaes : Ir.!ormation provided on this form wil~ be furnished to individuals in order to obtain information re
legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SONY 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
'C":-UmrEm-':S't'a es v. Jeffrey Epstein Sent: Sun, 11 Aug 2019 15:56:30 -0400 @usdoj.gov>, b)(6); (b)(7XC) steptoe.com>, ~bX6); (b)(7)(C) I Mr. Epstein's family has asked me to send to you andRb)(6); (b)(7)(C) jat the MCC a request for the preservation of any and all documents, records, reports, vi
b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 =,..........., (646) 836-6300 ext ~~~iC) Page 2801 RE: EPSTEIN, Jeffrey, reg. no. 76318-054 ~:om r ~); ~XJXG) I Date 2019/07/30 13:09 Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Attachments: TEXT.htm, Mime.8
C) ' Trust Fund Supervisor MCC New York 150 Park Row New York, NY 1000.,,.7~__, UbX6); I (646) 836-6300 e)(lih\QVC) Page 2954 Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 From NYM/Exec Assistant~ To NYM/Executive Staff,.,,...rb=)(5,.,.... ); """' (b)(7==)(c,..,...)----, 2019/07/31 06:33
)(6); (b)(7XC) steptoe.com>, ~bX6); (b)(7)(C) I Mr. Epstein's family has asked me to send to you andRb)(6); (
cant's Signature lOa. Date PRIVACY ACT NOTICE Authori ty for Co lle cting I nformation: E . O. 10450; 5 USC 1303-1305; 42 USC 2 1 65 and 2455; 22 USC 2585 and 2519; and 5 USC 3301 Purposes and Uses : Information provided on this form will be furnished to individuals in order to obtain information rega
f the SHU last night. His room was directly next to ._E_p_s-te..,..in_'_s a_.n~~l~~t~ci rvas anxious to describe the night of his neighbor's death. Jeffrey Epstein definitely killed himself. Any conspiracy theories to the contrar are ridiculous\~l~icc) ctually heard Jeffrey tearing up his sheet before committ
ght of his neighbor's death. Jeffrey Epstein definitely killed himself. Any conspiracy theories to the contrar are ridiculous\~l~icc) ctually heard Jeffrey tearing up his sheet before committing suicide. I asked :gfJ\cc) if the SHU had been extraordinarily noisy and uncivilized as a prelude to Jeffrey
en extraordinarily noisy and uncivilized as a prelude to Jeffrey killing himself. He responded in the negative - effectively refuting my theory that Epstein couldn't take the animals in the SHU and chose to end it as a result. I no longer believe that rooming with Jeffrey would have saved him. He wanted
.gov > bop.gov> ~-------~ Subject: Fwd: Suicide Watch/Psych Observation Update > > ~(b)(6);(b)(?XC) I 07/28/2019 07:49 > > > AW Skipper-Scott, Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurse1b>C6>;lb)l?)<c> him. He again said his right ar
ure (b)(6); (b)(7)(C) l0a. Oa1.e PRIVACY AC~ NO~ICB Authority for Colle cting Information: E.O. 10450; 5 USC 1303-1305; 42 USC 2165 and 2~55; 22 USC 2585 and 2519; and 5 USC 3301 Pvrpo99f and Oaes : Ir.!ormation provided on this form wil~ be furnished to individuals in order to obtain information reg
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
t. Applicant's Signature lOa. Date PRIVACY ACT NOTICE Authority for Collecting Information: E.O. 10450; 5 CSC :303-1305; 42 USC 2165 and 2455; 22 USC 2585 and 2519; and 5 USC 3301 purposes end Uses: Information provided on this form will be furnished to individuals in order to obtain information regar
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
Signature %ty4le 10a. Date /afrb PRIVACY ACT NOTICE Authority for Collecting Information: E.O. 10450: 5 CSC :303-1305; 42 USC 2165 and 2455; 22 USC 2585 and 2519; and 5 USC 3301 purposes end Uses: Information provided on this form will be furnished to individuals in order to obtain information regar
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
ty4le (979,yi,;\ 10a. Date /afril PRIVACY ACT NOTICE Authority for Collecting Information: E.O. 10450; 5 CSC :303-1305; 42 USC 2165 and 2455; 22 USC 2585 and 2519; and 5 SSC 3301 purposes end Uses: Information provided on this form will be furnished to individuals in order to obtain information regar
Skipped Mandatory Checks Before Epstein Death From To Date 2019/08/11 09:45 Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: TEXT.htm Great. I'll call at noon and have on the line. Sent from my Verizon, Samsung Galaxy smartphone Original message
rk 10007 fria. >> > Samanta Honigman < Hello > 7/24/2019 3:17 PM > » I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054.1 was told today by the lobby guards that I had to re-submit my application and to ask the legal department directly on the reason
lier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054.1 was told today by the
Applicant's Signature 1 C;i1 . Date PRIVACY ACT NOTICE Authority for Collecting Information: E.O. 10450; 5 USC 1303-1305; 42 USC 2165 and 2455; 22 USC 2585 and 2519; and 5 USC 3301 Purposes and dans; Information provided on this form will be furnished to individuals in order to obtain information regar
Entities connected to both Jeffrey Epstein and USC 2585

Prince Andrew
PERSON
George W. Bush
PERSON
United States
LOCATION
Sarah Kellen
PERSON
FedEx
ORGANIZATIONSouthern District
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Mark Epstein
PERSONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONPark Row
LOCATIONSpecial Housing Unit
ORGANIZATIONthe State of New York
LOCATIONLee Plourde
PERSONO'Brien
PERSONArehive
PERSONRay Ormond
PERSONShirley
LOCATION
Bennett
PERSON