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) Trust Fund Supervisor MCC New York 150 Park Row NewYork, NY 10007 (646) 836-6300 exfg .,,..br=J""""kc-)-, Page 3362 Fwd: Guards Charged in Jeffrey Epstein Case Get Trial Date From Lee Plourde To Date Subject: Attachments: ~ b>,,,.. (5>..,,.; (.,.,, b)(7 = )(=c_> ..,__-----1 James Petrucci, Marti Licon
ial. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 From NYM/Exec Assistant~ rb)(6); (b)(7)(C) !Charisma Edge,fb)(6); {b)(7)(C) I Lamme N'Diaye, Lee Plourde, NYM/Execu
I 2019/07/31 06:33 Date Subject: Attachments: Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 TEXT.htm, IMAGE.png, IMAGE.png, Epstein_ Letter_ VI.pdf, Mime.822 > > f b)(6); (b)(7)(C) Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCCNewYork l@morgan.
rds- charged-Jeffrey-E pstein-death-appear-court.html Attachments: TEXT.htm https://www.dailymail.co.uk/news/arti de-772373 9/Prison-g uards-charg ed-Jeffrey-Epstein-death-appear- cou rt.html Page 3378
Mon, 22 Jul 2019 12:34:01 -0400 Subject: Client Jeffrey Epstein Cc: b)(6); bop.gov, Joy Aassiddaa i~~~
7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, July 30, 2019 You called me circa August 2017
($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. ~b)(6), (b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 ,.........., (646) 836-6300 ex b~~cc> Page 3358 Re: 1/M Epstein# 76318-054 From "'"fb=)(6""")
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); (
$566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. f b)(6); (b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row NewYork, NY 10007 (646) 836-6300 exre "'"b""" ~~,.,...~~r.-.,- ..... Page 2786 Re: 1/M Epstein# 76318-054 From Ja
7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, July 30, 2019 You called me circa August 2017
ou then. ~b>C6>; _ I From:rb>C6>; (b)(7)(C) [email protected]> Sent: Tuesday, July 30, 2019 12:59 PM To: f b>(6); (b)(7)(C) [email protected]> Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Hi b)(6)· h\(7)(C:\ I was out and about in the institution. I can chat at 2. Thank you, b)(6); 111\fr\ p>><6>, (b
~b>C6>; _ I From:rb>C6>; (b)(7)(C) [email protected]> Sent: Tuesday, July 30, 2019 12:59 PM To: f b>(6); (b)(7)(C) [email protected]> Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Hi b)(6)· h\(7)(C:\ I was out and about in the institution. I can chat at 2. Thank you, b)(6); 111\fr\ p>><6>, (b)(7)(C)
rb)(6); (b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 --- (646) 836-6300 ext ,~~~~;,_, Page 3095 Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 From NYM/Exec Assistant~ ,b><6>; (b)(7)CC> Charisma Edge,fb>C5>; (b)(7)(C) f X6); (b)(7)(C) To Lamine N'Diaye, Lee
on like Bill Cosby. The donation can be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics,"
tes account balance ($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 .,,..,...,.,,-,----, (646) 836-6300 ex g~~(C) Page 3066 Re: 1/M Epstein# 76318-054 From )(6);
our time and family.... Associate Warden MCC New York 150 Park Row New York NY 10007 ext. 6451 >>> > 8/10/2019 8:28 PM >» I visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his attorneys for the day so I had gone to visit him right after the SHU meeting. He had a cel
t. 6451 >>> > 8/10/2019 8:28 PM >» I visited inmate Epstein in SHU on Thursday. He was getting ready to meet
e 2019/08/12 08:57 Subject: Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1 Attachments: TEX
. Please see the attached time line of events for Mr. Epstein. If you should need any additional information p
tes account balance ($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 ext 6431 SON1100015511 Page 2786 EFTA00138443
Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein War ements: TEXT.htm Sou from my Wilto
. Please see the attached time line of events for Mr. Epstein. If you should need any additional information p
quir. - seeking autopsy results ofJeffrey Epstein rem t o Dane 2019108/16 18:57 subject: Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein War ements: TEXT.htm Sou from my Wilton. Sunup. Galaxy snurtplux Ori ' al messy — From: Date: I 1 5:45 PM ( MT-05:00) To: I Subject: Re:
eg. No. 73618-054_1_1 From To Date 2019/08/12 08:57 Subject: Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1 Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1.docx Good morning Mr. Please see the attached time line of events for Mr. Epstein. If you should need any ad
tes account balance ($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 ext 6431 SON1100015515 Page 2801 EFTA00138447
From: Sent: Subject: To: Cc: kb)(6); (b)(7)(C) ta>nyu.edu> Wed, 24 Jul 2019 15:17:47 -0400 EPSTEIN b 6 ; b (7 C) A lication b)(6); (b)(7)(C) bop.gov> b)(6); (b)(7)(C) Hello ll~~~?~m I I left you a voicemail earlier today regarding my paralega
lication b)(6); (b)(7)(C) bop.gov> b)(6); (b)(7)(C) Hello ll~~~?~m I I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054. I 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. I was told today by th
($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. f b)(6); (b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 e vl.,,...,. b)(=,- O);-----, " kb )(7)(C ) Page 1756 Funds found in an institut
Re: Order in USA v. Jeffrey Epstein 19 er 490 From Ray Ormond To James Petrucci Date 2019/08/21 12:04 Subject: Re: Order in USA v. Jeffrey Epstein 19 er 490 Attachments: TEXT.h
~b)(6); (b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 -~-- (646) 836-6300 ex b)(B); (b)(7)(C) Page 3171 Client Jeffrey ~~~=-----. From To r~b_>~_>;_~_>~_xc_> ______________ ~ Date 2019/07/22 12:34 Subject: Client Jeffrey Epstein Attachments: TEXT.htm, Mime.82
Re: Order in USA v. Jeffrey Epstein 19 er 490 From Ray Ormond To James Petrucci
> > 1 b)(6); (b)(7)(C) Lee, kbxzuq r , 1 ------~ I 8/28/2019 9:58 AM > > > My apologies I forgot to include you in the email. ~b)(6); (b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row New York, NY 1000.,,.7,.,.,,.,..._..., (646) 836-6300 ex b~~~~c) > > 1(b)(6); (b)(7)(C) ! 8/28/2019 9:57 AM > > > Go
From: To: Subject: Sent: kb)(6); (b)(7)(C) lwsteptoe .com> b)(6); (b)(7)(C) bop.gov> RE: EP TEIN, Jeffrey, reg. no. 76318-054 Tue, 30 Jul 2019 13:51 :34 +0000 t ~~?~c• ~ Are you still good for a 2 pm call today to continue our discussions from yesterday
and then delete this message. Fromf b)(B); (b)(7)(C) @bop.gov> Sent: Tuesday, July 30, 2019 7:59 AM ToJb)(6); (b)(7)(C) [email protected]> Subject: EPSTEIN, Jeffrey, reg. no. 76318-054 Good morning b)(6); )(7)(C) I wanted to let you know that there may be a brief delay in getting your client to attorn
send to all the reporters who reached out to our public affairs office in Central Office (you can send this to media who contacted you too b~~k-,, Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do n
/M Epstein# 76318-054 Attachments: TEXT.htm, ~rb_X6_>;_(b_)(7_)(_c> ___ ~!vcf Yes and thank you. You are going to be missed. :( Rb)(6); (b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ext"'"'~~"""'~i,-- ~~--, - I > > ~ )(6); (b)(7)(C) ~/28/2019 11:22 AM>>> If you ne
Entities connected to both Jeffrey Epstein and Trust Fund Supervisor

Woody Allen
PERSON
United States
LOCATION
Geoffrey S. Berman
PERSONFederal Bureau of Prisons
ORGANIZATION
Abraham Lincoln
PERSON
Metropolitan Correctional Center
ORGANIZATIONPark Row
LOCATION
Harvard University
ORGANIZATIONLamine N'Diaye
PERSON
Bill Cosby
PERSONCentral Office
ORGANIZATION
Jeffrey Edward
PERSONLee Plourde
PERSONSteptoe & Johnson LLP
ORGANIZATIONRay Ormond
PERSONCharisma Edge
PERSONMCC NY
ORGANIZATIONShirley
LOCATIONJames Petrucci
PERSON
Harvard College
ORGANIZATION