'b)(6); (b)(7)(C) ,b)(6): (b)(7)(C) (b)(6): (b)(7}(C) QTR Asslg. Inmate Name Reg. No Unit IA Date Status PRFOS OST Admitting Officer (b)(6); (b)(7)(C) Z04-206LAD EPSTEIN, JEFFREY EDWARD 76318-054 5 07-29-2019 AD Reason: PENDIN(l OHO FOR CODE 228 SELF-MUTILATION Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: PENDING OHO FOR CODE 228 SELF-MUTILATION/ INMATE SUICIDE ATTEMPT ON 7-23-2019 Page 7 of27

Fwd: RE: United States v. Jeffrey Epstein From To Date Subject: fb)(6) (b)(7)(C) 2019/08/29 09:44 Fwd: RE: United States v. Jeffrey Epstein Attachments: TEXT.htm b)(6) /12/2019 9:45 AM > > > L-------~.,...-..a..;..___,;. __ __, Good mornin I have notified the appropriate parties at MCC New York as to the below request for preservation and advised that they preserve any responsive documentation in their possession. Please be advise that policy requires any request for production to be routed as a Freedom of Information Act request. For more information, please visit our website at www.bop.gov. Thank vou b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836~g~mk> 1 f: (646)836-7665 b)(6); (b)(7)(C) 8/11/2019 3:56 PM > > > ><5);(b)(7)(C) Mr. Epstein's family has asked me to send to your::-fb""' ><6:,,->;"""'(b..,.,)(7=)c=c-:-) ----,lat the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their 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 an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of Page2

interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical requestt4 b><6>;(b)(7)(C) l(as well as tofb)(6);(b)(7XC) personal counsel Thank you for your consideration of these requests and your ongoing assistance [bX6); (b)(7XC) I b)(6); (b)(7)(C) bX6); (b)(7XC) ==This Electronic Message contains information from and may be privileged. The information is intended for '---,------=--,---.,.....,...----,----,-,,------' the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From:~b)(6); (b)(7XC) [email protected]] Sent: Saturday, August 10, 2019 1:57 PM To: r )(6); (b)(7XC) <Al Kbl(6); (b)(7)(C) kc:j>usdoj.gov> Subject: United States v. Jeffrey Epstein Good afternoon, Page 3

t:nclosed please tInd otttcIal notItIcatIon tram warden N'LJIaye regarding Mr. t:psteIn·s passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, b)(6); (b)(7XC) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 p: (646)836 ~?~?;,-, f: (646)836-7665 Page4

Fwd: Fwd: Jeffrey Epstein From Lee Plourde To Lamine N'Diaye Date 2019/08/11 13:12 Subject: Fwd: Fwd: Jeffrey Epstein Attachments: TEXT.htm Sent from my Verizon, Sanisung Galaxy snmtphone -------- Original message -------- From:ktJ)(6); {b)(7){C) Date: 8/11/19 12:54 PM (GMT-05:00) To: Lee Plourde fb)(6) KaJbop.gov> Subject: Re: Fwd: Jeffrey Epstein ~thedailybeast.com> Kb)(6): (b}(7)(C) !08/11/2019 12:54 »> ... This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr. Epstein from suicide But that was apparently not done, the person said. Jb)(6), {b){7){C) ! Senior Editor, writer The Daily Beast M: 267-257fililffi0 Facebook, Twitter, lnstagram: @kb)(6); (b)(7)(C) I From: tf(b\'61: tbll7XCl I Sent: Sunday, August 11, 2019 12:52:21 PM To: Lee Plourdet(b)(6); !(cybop.gov> Subject: Re: Fwd: Jeffrey Epstein Hi, l know you are busy. Following up on this. Also wondering about a few details I see out there: was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had b)(6); (b)(7)(C) emor 1 ·or, wn er The Daily Beast M: 267-2Yllb)(6): ! Facebook, Twitter, lnstagram: @._P,_)(_6_): __ _, From:Kb)(6); (b)(7)(C) l Sent: Saturday, August 10, 2019 3:17:52 PM To: Lee Plourde kb)(6); ~bop.gov> Subject: Re: Fwd: Jeffrey Epstein Thanks, Lee. I. When was Epstein taken off suicide watch? 2. How long was he on suicide watch? 3. What unit in the jail was he housed? 4. Was he by himself? 5. What's protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? 6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing 7. Are there surveillance cameras? Ifso what do they show? 8. What did he use to hang himself? kb)(6): (b)(7)(C) Senior Editor, writer The Daily Beast M:267-257-itillillJ Facebook, Twitter, Instagram: @K.._b""")(_,_6 __ );'-----' From: Lee Plourdefb)ffi) J'.<ybop.gov> Sent: Saturday, August JO, 2019 3:10:00 PM Tol(b)(6): (b)(7)(C) [email protected]> Subject: Re: Fwd: Jeffrey Epstein Page 12

Good afternoon, [ you may understand with the ongoing events please understand that tin1e is very limited. Please submit any questions you may have and I will respond: Thank you >»kb)(6): (b)(7)(C) Hi Lee: ta}thedailybeast.com> 8/10/2019 2:30 PM>» Can you give me a call when you have a moment. Thanks. 267-257f bX6); I lb)(6); {b)(7)(C) Senior Editor, writer The Daily Beast M:267-251iilm[J Facebook, Twitter, lnstagram: (a:j(~b~)(~6=): __ ~ From: BOP-IPP/Public Affairs <BOP-lPP/[email protected]> Sent: Saturday, August 10, 2019 10:59:39 AM Tolb)(6); (b)(7)(C) @thedailybeast.com> Subject: Re: Jeffrey Epstein kb)(6); Please see the attached press release. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 51 4-6551 - phone (202) 514-6620 - fax ::{b ~-'-')(~6)~; ~<b~)(7~)(~C~) _______ ~ [email protected]> 8/10/2019 9:02 AM >>> Hello, Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks KbU6): (b)'7)(C) Senior Editor, writer The Daily Beast M:267-257u[J Facebook, Twitter, lnstagram: @kb)(6); (b)(7)(C) l From: BOP-IPP/Public Affairs <BOP-IPP/[email protected]> Sent: Thursday, July 25, 2019 11:15:50 AM ToUb)(6): (b)(7)(C) [email protected]> Subject: Re: Jeffrey Epstein Jb)(6); 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 reasc Thanks Office of Public Affairs lnfonnation, Policy and Public Affairs Division Federal Bureau of Prisons (202) 51 4-6551 - phone (202) 514-6620 - fax >k=b-'-')("""6)""": (=b=)(7'""')(""'C'""') _______ __,[email protected]> 7/25/2019 9:44 AM >>> Hello, Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. kb)(6); l Page 13

Kb)(6) (b)(~ C) ! Senior I:: nor, wrner The Daily Beast M:267-257~ Facebook, Twiner, lnslagram: <1@>X6) (b)(7)(C) ! Page 14

Fwd: Fwd: Jeffrey Epstein From Lee Plourde To Lamine N'Diaye Date 2019/08/11 13:12 Subject: Fwd: Fwd: Jeffrey Epstein Attachments: TEXT.htm Sent from my Verizon, Sanisung Galaxy snmtphone -------- Original message -------- Fromllb)ffl)· (b)(7){C) Date: 8/11/19 12:54 PM (GMT-05:00) To: Lee PlourC1eUh\lR\· (a)bop.gov> Subject: Re: Fwd: Jeffrey Epstein @thedailybeast.com> » kb)l6Hh)(7\fCl ll8/l l/2019 12:54 »> ... This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr. Epstein from suicide But that was apparently not done, the person said. kb)(6), (b)(7)(C) ! Senior Editor, writer The Daily Beast M: 267-257ifilffi[] Facebook, Twitter, lnstagram: @K..,b ... ) ... (6.,..);'-----' From:~b)(6); (b)(7)(C) ~ Sent: < nday, August I 1, 019 12:52:21 PM To: Lee Plourdekb)(6); [email protected]> Subject: Re: Fwd: Jeffrey Epstein Hi, l know you are busy. Following up on this. Also wondering about a few details I see out there: was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had 'emor 1tor, wnter The Daily Beast M: 267-257llh\(fl) l Facebook, Twitter, lnstagram: ® J~b_)(_6)_, __ From: fh\lfl\· lh\17\IC:\ Sent: Saturday, August 10. 2019 3:17:52 PM To: Lee Plourdq(b)(6); l:a)bop.gov> Subject: Re: Fwd: Jeffrey Epstein Thanks, Lee. I. When was Epstein taken off suicide watch? 2. How long was he on suicide watch? 3. What unit in the jail was he housed? 4. Was he by himself? 5. What's protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? 6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing 7. Are there surveillance cameras? Ifso what do they show? 8. What did he use to hang himself? Jb)(6); (b)(7)(C) ! Senior Editor, writer The Daily Beast M:267-25~ Facebook, ~ nstagram: @ b)(6); (b)(7)(C) From: Lee PlourdEJb)(6); !(ci2bop.gov> Sent: Saturday, August JO, 2019 3:10:00 PM ToKb)(6); (b)(7)(C) @thedailybeast.com> Subject: Re: Fwd: Jet'trey Epstem Page 68

Good afternoon, [ you may understand with the ongoing events please understand that tin1e is very limited. Please submit any questions you may have and I will respond: Thank you ""kb-'--')('""'6)-'--: ('"""b)(7 '-'--'-)('--C-'--) _______ ___.la}thedailybeast.com> 8/10/2019 2:30 PM > » Hi Lee: Can you give me a call when you have a moment. Thanks. 267-257i b~(6)i I h 17\ Jb)(6); (b)(7)(C) Senior Editor, writer The Daily Beast M:267-257-llfilmi] Facebook, Twitter, lnstagram: @F_b_)(_6_); __ ~ From: BOP-IPP/Public Affairs <BOP-lPP/[email protected]> Sent: Saturday, August 10, 2019 10:59:39 AM To:kb)(6): {b)(7)(C) @thedailybeast.com> Subject: Re: Jeffrey Epstein Please see the attached press release. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 51 4-6551 - phone (202) 514-6620 - fax ..,lb._.}(..,.6_..) . ...,(b._.)(7 ......,_}(C,.._} ________ [email protected]> 8/10/2019 9:02 AM >>> Hello, Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks lb)(6): (b)(7)(C) Senior Editor, writer The Daily Beast M:267-257~ Facebook, Twitter, Instagram: @&>~_!!~: __ _ From: BOP-IPP/Public Affairs <BOP-IPP/[email protected]> Sent: Thursday, July 25, 2019 I l:15:50 AM Tol b)(6); (b)(7)(C) [email protected]> Subject: Re: Jeffrey Epstein ® vR1 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 reasc Thanks Office of Public Affairs lnfonnation, Policy and Public Affairs Division Federal Bureau of Prisons (202) 51 4-6551 - phone (202) 514-6620 - fax >K"'b'"'")('"""6-'-'l:"'"'(b'"'")(7 '-'--'-')("""C-'-l _______ __,[email protected]> 7/25/2019 9:44 AM >>> Hello, Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. l'b)(6}" Page 69

tb)(6)1 {b)(7)(C) Senior Editor, writer The Daily Beast M:267-2S76iiinJ Facebook, Twiner. lnstagram: ®@>=X6.;.:),;...__..J Page 70

Re: Fwd: Jeffrey Epstein From .... fb_)(a_>;_(b_>(_1x_c_> ___ __, To Date Subject: Lee Plourde 2019/08/11 12:54 Re: Fwd: Jeffrey Epstein Attachments: TEXT.htm, Mime.822 ... This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr. Epstein from suicide watch, the jail informed the Justice Department that Mr. Epstein would have a cellmate and that a guard a€cewould look into his cella€ every 30 minutes. But that was apparently not done, the person said. a€" fb)(6); (b)(7)(C) Senior Editor, writer The Daily Beast M: 267-257-~ Facebook, Twitter, lnstagram: @~bX6>; (b)(7)(C) Fromfb)(6); (b)(7)(C) Sent: Sunday, August 11, 2019 12:52:21 PM To: Lee PlourdeRb)(6); [email protected]> Subject: Re: Fwd: Jeffrey Epstein Hi, I know you are busy. Following up on this. Also wondering about a few details I see out there: was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had been taken off suicide watch, a decision that also violated the jai la€™s normal procedure, two officials said. a€" ~b)(6); (b)(7)(C) Senior Editor, writer The Daily Beast M:267-257~ Facebook, Twitter, lnstagram: @~b)(6); (b)(7)(C) I From~b)(6); (b)(7)(C) Sent: Saturday, August 10, 2019 3:17:52 PM To: Lee Plourde Kb)(6); _ [email protected]> Subject: Re: Fwd: Jeffrey Epstein Thanks, Lee. 1. When was Epstein taken off suicide watch? 2. How long was he on suicide watch? 3. What unit in the jail was he housed? 4. Was he by himself? 5. Whata€™s protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? 6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some Page 87

sort of restricted duty while there is an ongoing investigation? 7. Are there surveillance cameras? If so what do they show? 8. What did he use to hang himself? a€" ~b)(6); (b)(7)(C) Senior Editor, writer The Daily Beast = ,------, M: 267-257 .,?~~r\ Facebook, Twitter, lnstagram: @'fb)(6); (b)(7)(C) ~ From: Lee PlourdE> rMrm· [email protected]> Sent: Saturday, August 10, 2019 3:10:00 PM To * b)(6); (b)(7)(C) ~thedailybeast.com> Subject: Re: Fwd: Jeffrey Epstein Good afternoon, I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I wil I respond as best and as soon as I am able to. Thank you > > > kb)(6); (b)(7)(C) Hi Lee: [email protected]> 8/10/2019 2:30 PM > > > Can you give me a call when you have a moment. Thanks. 267-257Eb)(6); I a€" fb)(6); (b)(7)(C) Senior Editor, writer The Daily Beast M: 267-2571=~?=~~~?;r~,I Facebook, Twitter, lnstagram: @fhl(6); (b)(7l(C) From: BOP-I PP/Public Affairs <BOP-IPP/[email protected]> Sent: Sat urday, August 10, 2019 10:59:39 AM To :~ ><6>; (b)(7)(C) k§)theda ilybeast.com> Subject: Re: Jeffrey Epstein Kb)(6); (b)(7)(C) ! Please see the attached press release. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) S 14ffe~~~:J - phone Page 88

(202) 514-6620 - fax > > > ~b)(6); (b)(7)(C) Hello, @thedailybeast.com> 8/10/2019 9:02 AM > > > Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks a€" !(b)(6); (b)(7)(C) Senior Editor, writer The Daily Beast M: 26 7 -25 7 -Jb_)_(6_) -, Facebook, Twitter, lnstagram: @fb)(6); (b)(7XC) I From: BOP-I PP/Public Affairs <BOP-IPP/[email protected]> Sent: Thursday, July 25, 2019 11:15:50 AM To:~b)(6); (b)(7)(C) [email protected]> Subject: Re: Jeffrey Epstein ~b)(6); (b)(7)(C) I 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 not share information on an inmate's medical status or their conditions of confinement. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax > > > Rb)(6); (b)(7)(C) Hello, [email protected]> 7/25/2019 9:44 AM > > > Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. f b)(6); (b)(7)(C) I a€" fb)(6)· (b)(7)(C) I Senior Editor, writer The Daily Beast M: 2 6 7 -2 s nr::-:~?=~?,--,c--., 1 Page 89

Facebook, Twitter, lnstagram: @fb)(6); (b)(7)(C) Page 90

From: To: '-:b~)(6_)~. (b~)(7~ )<C_):--l!!"!'!'!!--'l::::":'----..r- thedailybeast.com> Lee Plourde b)(6); bop.gov> Subject: Re: Fwd: Jeffrey Epstein Sent: Sun, 11 Aug 2019 16:53:24 +0000 ... This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr. Epstein from suicide watch, the jail informed the Justice Department that Mr. Epstein would have a cellmate and that a guard "would look into his cell" every 30 minutes. But that was apparently not done, the person said. ~b)(6); (b)(7)(C) Senior Editor, writer The Daily Beast M: 267-257f ~~~~cl Facebook, Twitter, lnstagram: @ fb)(6); (b)(7)(C) From: ,b)(6); (b)(7)(C) Sent: Sunday, August 11, 2019 12:52:21 PM To: Lee Plourde!(b)(6);_ [email protected]> Subject: Re: Fwd: Jeffrey Epstein Hi, I know you are busy. Following up on this. Also wondering about a few details I see out there: was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had been taken off suicide watch, a decision that also violated the jail's normal procedure, two officials said. ernor 1tor, wnter The Daily Beast M: 267-257kb)(6), ! Facebook, Twitter, lnstagram: @ fb)(6); (b)(7)(C) From: b)(6); (b)(7)(C) Sent: Satur ay, August 10, 2019 3:17:52 PM To: Lee Plourde~b)(6); ~bop.gov> Subject: Re: Fwd: Jeffrey Epstein Thanks, Lee. 1. When was Epstein taken off suicide watch? 2. How long was he on suicide watch? 3. What unit in the jail was he housed? 4. Was he by himself? 5. What's protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? 6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing investigation? 7. Are there surveillance cameras? If so what do they show? 8. What did he use to hang himself? ~b)(6); (b)(7)(C) Senior Editor, writer The Daily Beast M: 267-257[b~~~~~-I

Facebook, Twitter, lnstagram: @fb)(6); (b)(7)(C) I From: Lee Plourde~~~~~;.... ~bop.gov> Sent: Saturday, August 10, 2019 3:10:00 PM To:fb)(6); (b)(7)(C) ~thedailybeast.com> Subject: Re: Fwd: Jeffrey Epstein Good afternoon, I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I will respond as best and as soon as I am able to. Thank you » :Jb)(6); (b)(7)(C) Hi Lee: ~ thedailybeast.com> 8/10/2019 2:30 PM»> Can you give me a call when you have a moment. Thanks. 267-257-fil:?W?ir ,! ~b)(6); (b)(7)(C) I Senior Editor, writer The Daily Beast M: 267-257$ b)(6); I Facebook, ·w,tter, lnstagram: @fb)(6); (b)(7)(C) I From: BOP-I PP/Public Affairs <BOP-IPP/[email protected]> Sent: Saturday, August 10, 2019 10:59:39 AM To¥b)(6); (b)(7)(C) [email protected]> Subject: Re: Jeffrey Epstein fbl/6): Please see the attached press release. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax » >i(b)(6), (b)(7)(C) Hello, kg>thedailybeast.com> 8/10/2019 9:02 AM »> Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks ernor I or, wn er The Daily Beast M:267-25~ Facebook, Twitter, lnstagram: @l(b)(6); (b)(7)(C) From: BOP-I PP/Public Affairs <BOP-IPP/[email protected]> Sent: Thursday, July 25, 2019 11:15:50 AM ToFb)(6); (b)(7)(C) [email protected]> Subject: Re: Jeffrey Epstein !(1>)(6);

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 not share information on an inmate's medical status or their conditions of confinement. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax » ~b)(6) (b)(7)(C) Hello, @)thedailybeast.com> 7/25/2019 9:44 AM »> Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. kb)(6); (b)(7)(C) Senior Editor, writer The Daily Beast M: 267-25 b)(6); Facebook, , .. ~'T"er, lnstagram: @fb)(B); (b)(7)(C)

Fwd: Epstein From f b)(6); (b)(7)(C) To Date Subject: Lee Plourde 2019/08/10 10:56 Fwd: Epstein Attachments: TEXT.htm Sent from my Verizon, Samsllllg Galaxy smartphone -------- Original message -------- From: fbX6>: (b)(7)(C) [email protected]> Date: 8/10/19 10:54 AM (GMT-05:00) To:fb)(6); (b)(7)(C) @bop.gov> Subject: Epstein >>> b)(6);(b)(7)(C) 08/10/2019 10:54 >>> H' b?~?~r\ I'm a legal reporter with the Wall Street Journal. Like everyone else, we're trying to find out more about what happened to Jeffrey Epstein overnight. Happy to talk on background or off the record. My phone number is 484-354~~~~?~J Best, ~~~~?:Cl f b )(6) (b )(7)(C) REPORTER [image: The Wall Street Journal] <http://www.wsj.com/> M: 484-354t ~~?~cJ 0: 212-416t~?~c, I Efb)(6); (b)(7)(C) @wsj.com T: @k,..,. b)(=6>'""'<b,.,..,>(7=->,=c,....>[email protected]> A: 1211 Avenue of the Americas, New York, NY 10036 [image: Dow Jones] <http://www.dowjones.com/> Page 123

Fwd: Jeffrey Epstein From "'"fb""" )<6""'");""'"(b.,..,, )(7""'")<""' c>,-----..... To Lee Plourde Date 2019/08/10 14:31 Subject: Fwd: Jeffrey Epstein Attachments: TEXT.htm, Press Release - MCC New York.pdf, Mime.822 Hi Lee: Can you give me a call when you have a moment. Thanks. 267-257 ~~;~ic> a€" ~b)(6); (b)(7)(C) Senior Editor, writer The Daily Beast .,,..,..,.,,,........, M. 267-257 b)(5); • b){7)(C) Facebook, Twitter, lnstagram: (gfb)(6), (b)(7)(C) From: BOP-I PP/Public Affairs <BOP-IPP/[email protected]> Sent: Saturday, August 10, 2019 10:59:39 AM To, b)(6), (b)(7)(C) [email protected]> Subject: Re: Jeffrey Epstein Please see the attached press release. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514~(b)(6); ~ phone (202) 514-6620 - fax > > * b)(6); (b)(7)(C) Hello, @thedailybeast.com> 8/10/2019 9:02 AM > > > Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks a€" fb)(6)· (b)(7)(C) Senior Editor, writer The Daily Beast M: 26 7 -25 71.,,...,.~~'=' ~?-;",-.I Facebook, Twitter, lnstagram: @lb)(6); (b)(7)(C) Page 127

From: BOP-I PP/Public Affairs <BOP-IPP/[email protected]> Sent: Thursday, July 25, 2019 11:15:50 AM To:RbX6), (b)(7)(C) [email protected]> Subject: Re: Jeffrey Epstein ~b)(6); (b)(7)(C) 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 not share information on an inmate's medical status or their conditions of confinement. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax > > >~b)(6); (b)(7)(C) Hello, jQ)thedailybeast.com> 7/25/2019 9:44 AM > > > Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. lb)(6); b}(7)(C) a€" ~ )(6); (b)(7)(C) Senior Editor, writer The Daily Beast M: 267-257 "'"'~~=~,,....~r.-.\--, Facebook, Twitter, lnstagram: @r ><5l, (b)(7)(C) Page 128

Mail Attachment Press Release - MCC New York.pdf Page 132

For Immediate Release August 10, 2019 U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York, New York Contact: Lee Plourde Public Information Officer (646) 836-6300 Inmate Death at the MCC New York New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell in the Special Housing Unit from an apparent suicide at the Metropolitan Conectional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life-threatening injuries, and subsequently pronounced dead by hospital staff. The FBI is investigating the incident. Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after being indicted for sex trafficking of minors and conspiracy. MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York. Additional information about the Federal Bureau of Prisons can be found at www.bop.gov. ###

Re: Fwd: Jeffrey Epstein From To Date Subject: ~b)(6); (b)(7)(C) Lee Plourde 2019/08/11 12:53 Re: Fwd: Jeffrey Epstein Attachments: TEXT.htm, Mime.822 Hi, I know you are busy. Following up on this. Also wondering about a few details I see out there: was this already known? In addition, the jail had transferred his cell mate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had been taken off suicide watch, a decision that also violated the jai la€™s normal procedure, two officials said. a€" Senior Editor, writer The Daily Beast M: 267-257-~b)-(6)-; ~, Facebook, Twitter, lnstagram: @fb)(6); (b)(7)(C) -------~-------------------- From* b) ( 6), (b)(7)(C) Sent: Saturday, August 10, 2019 3:17:52 PM To: Lee PlourdeK~~~~;___ ~bop.gov> Subject: Re: Fwd: Jeffrey Epstein Thanks, Lee. 1. When was Epstein taken off suicide watch? 2. How long was he on suicide watch? 3. What unit in the jail was he housed? 4. Was he by himself? 5. Whata€™s protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? 6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing investigation? 7. Are there surveillance cameras? If so what do they show? 8. What did he use to hang himself? a€" rb)(6); (b)(7)(C) Senior Editor, writer The Daily Beast M: 267-257.,,...b'""' )(6,,....);---, .._,, I Facebook, Twitter, lnstagram: (gfb)(6), (b)(7)(C) From: Lee PlourdeKe?~L. @)bop.gov> Sent: Saturday, August 10, 2019 3:10:00 PM Tofb)(6), (b)(7)(C) e>theda ilybeast.com> Subject: Re: Fwd: Jeffrey Epstein Good afternoon, Page 134

I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I will respond as best and as soon as I am able to. Thank you > > > ~b)(6); (b)(7)(C) Hi Lee: ~thedailybeast.com> 8/10/2019 2:30 PM > > > Can you give me a call when you have a moment. Thanks. 267-257 g~~~c a€" ~b)(6), (b)(7)(C) Senior Editor, writer The Daily Beast M: 261-2511-~?-~~-:o~, 1 Facebook, Twitter, lnstagram: @t>(6); (b)(7)(C) From: BOP-I PP/Public Affairs <BOP-IPP/[email protected]> Sent: Saturday, August 10, 2019 10:59:39 AM To:~b)(6); (b)(7)(C) ~theda ilybeast.com> Subject: Re: Jeffrey Epstein ,b)(6); (b)(7)(C) I Please see the attached press release. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax > > >~b)(6); (b)(7)(C) Hello, ~thedailybeast.com> 8/10/2019 9:02 AM > > > Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks a€" ~b)(6); (b)(7)(C) Senior Editor, writer The Daily Beast M: 267-257 f.,,...b>=ca,.,.... >;-_. _,I Facebook, Twitter, lnstagram: (QfbX6), (b)(7)(C) From: BOP-I PP/Public Affairs <BOP-IPP/[email protected]> Page 135

Sent: Thursday, July 25, 2019 11:15:50 AM To:!(b)(6); (b)(7)(C) [email protected]> Subject: Re: Jeffrey Epstein ~b)(6); blUVCl 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 not share information on an inmate's medical status or their conditions of confinement. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax > > > ~)(6); (b)(7)(C) Hello, ~thedailybeast.com> 7/25/2019 9:44 AM > > > Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. ~ )(6), (b)(7)(C) J a€" , b)(6); (b)(7)(C) Senior Editor, writer The Daily Beast M 267-257 b)(5). ' hV7\ff' Facebook, Twitter, lnstagram: @fb)(6); (b)(7)(C) Page 136

Epstein From To Date Subject: [ '6); (b }(7)(C) 2019/08/01 11 :12 Epstein Attachments: TEXT.htm Not sure if you've heard about this angle yet: https://www,nytimes.com/2019/07/31/business/jeffrey- epstei n-eugenics.html rb)(6), (b)(7)(C) CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-kt>)(6); f 646-836-7665 Page 144

Re: Fwd: Jeffrey Epstein From Lee Plourde To fb)(6); (b)(7)(C) Date Subject: 2019/08/10 15:10 Re: Fwd: Jeffrey Epstein Attachments: TEXT.htm Good afternoon, I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I will respond as best and as soon as I am able to. Thank you > > > ~b)(6); (b)(7)(C) Hi Lee: @thedailybeast.com> 8/10/2019 2:30 PM > > > Can you give me a call when you have a moment. Thanks. 267-257 ~~~~r.\ ~b)(6); (b)(7)(C) Senior Editor, writer The Daily Beast M: 267-257-J-b)=(6~); ~, Facebook, Twitter, lnstagram: @fb)(6), (b)(7)(C) From: BOP-I PP/Public Affairs <BOP-IPP/[email protected]> Sent: Saturday, August 10, 2019 10:59:39 AM To t b)(6); (b)(7XC) [email protected]> Subject: Re: Jeffrey Epstein Kb)(6); Please see the attached press release. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax > > ~ b)(6); (b)(7)(C) Hello, @thedailybeast.com> 8/10/2019 9:02 AM > > > Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Th::1nl.,c Page 148

11 IUI l('\.J V,X6); (b)(7)(C) Senior Editor, writer The Daily Beast M:267-257~ Facebook, T~ nstagram: @fb)(6); (b)(7)(C) From: BOP-I PP/Public Affairs <BOP-IPP/[email protected]> Sent: Thursday, July 25, 2019 11:15:50 AM Tofb>(6); (b)(7)(C) @thedailybeast.com> Subject: Re: Jeffrey Epstein 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 not share information on an inmate's medical status or their conditions of confinement. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax > > >Fb)(6), (b)(7)(C) Hello, @thedailybeast.com> 7/25/2019 9:44 AM > > > Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. b)(6); b)(7)(C) P,X6); (b)(7){C) Senior Editor, writer The Daily Beast M: 267-257-9668 Facebook, Twitter, lnstagram: @f>)C6); (b)(7)(C) Page 149

Epstein article. From To Date Subject: Attachments: Lee Plourde P • M • L. v· 1 t b><6>· 4:,b~ )(6~);~Cb_>C1_xc_>,__ _ __. runes etrucc1, artI icon- 1ta et hW)iG) b)(6); 2019/10/3011:50 Epstein article. TEXT.htm https://www.nytimes.com/2019/ 10/30/nyregion/jeffrey-epstein-homicide-autopsy-michael- baden.html Sent from my Verizon, Samsung Galaxy smartphone Page 153

Re: Fwd: Jeffrey Epstein From To Date Subject: b)(6); (b)(7)(C) Lee Pour e 2019/08/10 15:18 Re: Fwd: Jeffrey Epstein Attachments: TEXT.htm, Mime.822 Thanks, Lee. 1. When was Epstein taken off suicide watch? 2. How long was he on suicide watch? 3. What unit in the jail was he housed? 4. Was he by himself? 5. Whata€™s protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? 6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing investigation? 7. Are there surveillance cameras? If so what do they show? 8. What did he use to hang himself? a€" r )(6). (b)(7)(C) Senior Editor, writer The Daily Beast M: 267-257Jb)(6), ! Facebook, Twitter, lnstagram: @!Cb><6>: (b)(7)(C) From: Lee Plourde Jb)(6); [email protected]> Sent: Saturday, August 10, 2019 3:10:00 PM To:!(b><6>: (b)(7)(C) @thedailybeast.com> Subject: Re: Fwd: Jeffrey Epstein Good afternoon, I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I will respond as best and as soon as I am able to. Thank you > > >~b)(6); (b)(7)(C) Hi Lee: @thedailybeast.com> 8/10/2019 2:30 PM > > > Can you give me a call when you have a moment. Thanks. 267-257 a€" kb)(6); (b)(7)(C) Senior Editor, writer The Daily Beast M: 267-257.J"'""b>=ce,,.... >· -.I Facebook, Twitter, lnstagram: @lb)(6); (b)(7)(C) Page 171

From: BOP-I PP/Public Affairs <BOP-IPP/[email protected]> Sent: Saturday, August 10, 2019 10:59:39 AM To:Rb)(6); (b)(7)(C) [email protected]> Subject: Re: Jeffrey Epstein Please see the attached press release. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax > > > ~bX6); (b)(7)(C) Hello, Jg)thedailybeast.com> 8/10/2019 9:02 AM > > > Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks a€" ~b)(6), (b)(7)(C) Senior Editor, writer The Daily Beast M: 26 7 -25 7 i.,,...,~~-:= ,!:~-;,..,--,1 Facebook, Twitter, lnstagram: @Jb)(6); (b)(7)(C) From: BOP-I PP/Public Affairs <BOP-IPP/[email protected]> Sent: Thursday, July 25, 2019 11:15:50 AM To:!(b)(6); (bX7)(C) l§>theda ilybeast.com> Subject: Re: Jeffrey Epstein ~ )(6). (b)(7)(C) I 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 not share information on an inmate's medical status or their conditions of confinement. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax Page 172

> > >~b)(6); (b)(7)(C) Hello, lli)thedailybeast.com> 7/25/2019 9:44 AM > > > Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. ~b)(6); (b)(7)(C) I a€" ernor ,tor, writer The Daily Beast M: 267-257J.,,....,b)-=(6),-- , -,I Facebook, Twitter, lnstagram: @p'><6); (b)(7)(C) Page 173

From: Rb)(6); (b)(7)(C) @thedailybeast.com> '-;L---:e--::e--;P~l-=--o --=u r:-::;d;--::-e,:;;kb::;:)(;;;:6);::; =::;~~ b--=o-=-p--=. g--=o-v> _ __,, To: Subject: Re: Fwd: Jeffrey Epstein Sent: Sat, 10 Aug 201919:17:52 +0000 Thanks, Lee. 1. When was Epstein taken off suicide watch? 2. How long was he on suicide watch? 3. What unit in the jail was he housed? 4. Was he by himself? 5. What's protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? 6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing investigation? 7. Are there surveillance cameras? If so what do they show? 8. What did he use to hang himself? fb)(6); (b)(7)(C) Senior Editor, writer The Daily Beast M : 267-257l b)(6); Facebook, Twitter, lnstagram: @ Fb)(6); (b)(7)(C) From: Lee PlourdeK?~~~·--· ~bop.gov> Sent: Saturday, August 10, 2019 3:10:00 PM Tofb)(6); (b)(7)(C) ~thedailybeast.com> Subject: Re: Fwd: Jeffrey Epstein Good afternoon, I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I will respond as best and as soon as I am able to. Thank you » ~b)(6); (b)(7)(C) Hi Lee: @thedailybeast.com> 8/10/2019 2:30 PM>» Can you give me a call when you have a moment. Thanks. 267-257 )(6); b)(7l(Cl ,b)(6); (b)(7)(C) I Senior Editor, writer The Daily Beast M: 267-257kb)(6), ! Facebook, Twitter, lnstagram: @fb)(6); (b)(7)(C) I From: BOP-I PP/Public Affairs <BOP-IPP/[email protected]> Sent: Saturday, August 10, 2019 10:59:39 AM To:~b)(6); (b)(7)(C) [email protected]> Subject: Re: Jeffrey Epstein

Please see the attached press release. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax > >!(b)(6); (b)(7)(C) Hello, [email protected]> 8/10/2019 9:02 AM>» Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks !(b){6); (b)(7)(C) Senior Editor, writer The Daily Beast M: 267-257~ Facebook, Twitter, lnstagram: @(b)(6); (b)(7)(C) From: BOP-I PP/Public Affairs <BOP-IPP/[email protected]> Sent: Thursday, July 25, 2019 11:15:50 AM To:~b)(6); (b)(7)(C) [email protected]> Subject: Re: Jeffrey Epstein 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 not share information on an inmate's medical status or their conditions of confinement. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax » 1cb)(6); (b)(7)(C) Helo, [email protected]> 7/25/2019 9:44 AM>» Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. ~ )(6) \UYCl ernor 1tor, writer The Daily Beast M: 267-257-rb)(6): l Facebook, Twitter, lnstagram: @,b)(6); (b)(7)(C)

Convicted pedophile Jeffrey Epstein dead From Hugh Hurwitz To Kevin Pistro, Ray Ormond, Sonya Thompson Date 2019/08/10 09:03 Subject: Convicted pedophile Jeffrey Epstein dead Attachments: TEXT.htm Ray just saw this ... https:/ /nypost.com/2019/08/ l 0/convicted-pedophile-jeffrey-epstein-dead/ Hugh Sent from my Verizon, SamsW1g Galaxy smartphone Page 180

Re:Bloomberg reporter: Epstein From Lee Plourde To Date Subject: Attachments: f b)(6); (b)(7)(C) I 2019/08/10 18:17 Re:Bloomberg reporter: Epstein TEXT.htm, Press Release - MCC New York.pdf Page 188

Good evening, Please see the attached press release of an incident that occurred this morning August 10, 2019 at MCC New York 150 Park Row, NY 10007. If you should have any further questions please feel free to contact me. Thank you Lee Plourde. Executive Assistant Metropolitan Correctional Center New York 150 Park Row New York, NY 10007 646-836-m[l 646-836-7673 (fax) "One team. .. one mission" > > ~ b)(B); (b)(?)(C) lBLOOMBERG/ NEWSROOM:)" ~ @bloomberg.net> 8/10/2019 1 :03 PM > > > Hi Lee, Appreciate your response and realize you are verybusy."Two questions. 1. Was Epstein found hanging? 2. Was be on suicide watch? FromJ b)(B); (~)(7)(C) tBLOOMBERG/ NEWSROOM:) At: 08/ 10/ 19 11: 25: 01 To:kb}(6}; @bop.gov Subject: Bloomberg reporter: Epstein Lee, Hope you're doing well. Can you confirm that Epstein was found hanging? Please give me a call 310.4671b)~); I ~b)(6) (b)(7)(C) ~I ll11l ' 310.4A m' 212.61-. 'l Page 189

Mail Attachment Press Release - MCC New York.pdf Page 193

For Immediate Release August 10, 2019 U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York, New York Contact: Lee Plourde Public Information Officer (646) 836-6300 Inmate Death at the MCC New York New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell in the Special Housing Unit from an apparent suicide at the Metropolitan Conectional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life-threatening injuries, and subsequently pronounced dead by hospital staff. The FBI is investigating the incident. Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after being indicted for sex trafficking of minors and conspiracy. MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York. Additional information about the Federal Bureau of Prisons can be found at www.bop.gov. ###

Epstein From To Date Subject: b)(6); (b){7)(C) b)(6); (b)(7)(C) 2019/08/10 10:54 Epstein Attachments: TEXT.htm, Mime.822 Hi i~~!!~~~- I I'm a legal reporter with the Wall Street Journal. Like everyone else, we're trying to find out more about what happened to Jeffrey Epstein overnight. Happy to talk on background or off the record. My phone number is 484-354 g~mcq Best, ~?~?;,_, ~b)(6); (b){7)(C) REPORTER M: 484-354-Rfil@JO: 212-416~.,...,..,.,,.,...--...., Ef b)(6) [email protected] T : @'h)ffl)· I Ai. 1211 Avenue of the Americas, New York, NY 10036 Page 199

From: Rb)(6); (b)(7)(C) Kg>wsj.com> Sent: Sat, 10 Aug 201910:53:17 -0400 Subject: E stein To: )(6), (b)(7)(C) bop.gov Hi Kb)(6); _ I I'm a legal reporter with the Wall Street Journal. Like everyone else, we're trying to find out more about what happened to Jeffrey Epstein overnight. Happy to talk on background or off the record. My phone number is 484-354~b)(~).J Best, rexe>; I }fl)(C) ~b)(6); (b)(7)(C) REPORTER M: 484-354~ 0 : 212-416-¥h\(R\·l Ekb)(6), [email protected] T: @1(=-b.,...,,)(6"'");----, A: 1211 Avenue of the Americas, New York, NY 10036

Jeffrey Epstein From ,,,..~b=X6,,_ >; <.,,.., b)(7 = )'"'"" <c,,.... > ------.!(Reuters)" To Date Subject: Lee Plourde 2019/08/10 09:48 Jeffrey Epstein Attachments: TEXT.htm, Mime.822 Hello Lee, I am a reporter with Reuters and am reaching out to seek to confirm that Jeffrey Epstein died of suicide at your facility. If this is true can you say approximately when he died and how he committed suicide? I can be reached at (646) 200{~~~?: ~ Thanks, b)(6); h\'7\tC:\ !(b)(6); (b)(7)(C) Journalist 6■ r Thomson Reuters Los Angeles Bureau Mobile: ( + 1) 646-200- g~~~q Follow me online at: @AdobReports Page 316

From: To: "m:~--c::;:-;~:-:-::--.;;~(:,:,,R.:..:e..::u.:..:te:..:..;rs)" -t(b)(6); (b)(7)(C) =~- --"""bop.gov"fhvm· Kg)bop.gov> @thomsonreuters.com> Subject: Jeffrey Epstein Sent: Sat, 10 Aug 201913:47:02 +0000 Hello Lee, I am a reporter with Reuters and am reaching out to seek to confirm that Jeffrey Epstein died of suicide at your facility. If this is true can you say approximately when he died and how he committed suicide? I can be reached at {646) 200i bX6); Th k t hV7Vr.\ an s, Alex b)(6); (b)(7)(C) ourna Is omson Reuters Los Angeles Bureau Mobile:(+ 1) 646-200-kbl<6l. I Follow me online at: @AdobReports

Fwd: Epstein From ~fb)(~6-); (-b)(7- )(C-) --- To Lee Plourde Date 2019/08/10 10:55 Subject: Fwd: Epstein Attachments: TEXT.htm Sent from my Verizon, Samsllllg Galaxy smartphone -------- Original message -------- From: "'6><6); (b)(7)(C) [email protected]> Date: 8/10/19 10:54 AM (GMT-05:00) To: ~b)(6); (b)(7)(C) [email protected]> Subject: Epstein >>:1b)(6);(b)(7)(C) I 08/10/2019 10:54 >>> HiK!?><6>; . !I'm a legal reporter with the Wall Street Journal. Like everyone else, we're trying to find out more about what happened to Jeffrey Epstein overnight. Happy to talk on background or off the record. My phone number is 484-354- b)(6); lt,..\1"7\U""' Best, )(6); b)(7)(C) ~ )(6); (b)(7)(C) I REPORTER [image: The Wall Street Journal] <http://www.wsj.com/> M: 484-354 11b)(6); I 0: 212-411 b)(6); I t • -• . 1?2(7)(C) . E:Jb)(6);(b)(7)(C) [a}wsj.com T: @r-t"-b-:_)(6:>;~(b""")(7 .:._"""'a..;..xc~>-=.-=.-=.-=.-=.-=.-=.-=.-=.-=.-:[email protected]> A: 1211 Avenue of the Americas, New York, NY 10036 [image: Dow Jones] <http://www.dowjones.com/> Page 375

Convicted pedophile Jeffrey Epstein dead From Hugh Hurwitz To Kevin Pistro, Ray Ormond, Sonya Thompson Date 2019/08/10 09:03 Subject: Convicted pedophile Jeffrey Epstein dead Attachments: TEXT.htm Ray just saw this ... https:/ /nypost.com/2019/08/ l 0/convicted-pedophile-jeffrey-epstein-dead/ Hugh Sent from my Verizon, SamsW1g Galaxy smartphone Page 383

Epstein From To Date Subject: r )<6); jb)(7](C) 2019/08/09 10:56 Epstein Attachments: TEXT.htm, Mime.822 f X6>;__ I Can you give me a ring when you get a minute? I understand that Jeffrey Epstein is not being provided with water in the attorney visiting offices. Also I have a few follow up questions about conditions that I reached out to you about a couple of days ago. Thank you. )(6); b)(7)(C) b)(6); (b)(7)(C) This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Page 413

Epstein article. From To Date Subject: Attachments: Lee Plourde .:;:fb::; ><5;;::>.:;::(b::::;;)(7;;:::;)(:;;: C>::::::;-_ __.IJames Petrucci, Marti Licon-Vitale~~~~i~ .... , ~b)(6); (b)(7)(C) I 2019/10/3011:50 Epstein article. TEXT.htm https://www.nytimes.com/2019/ 10/30/nyregion/jeffrey-epstein-homicide-autopsy-michael- baden.html Sent from my Verizon, Samsung Galaxy smartphone Page 433

Fwd: Client Jeffrey Epstein ~:om rb)(6); (b)(7)(C) Date 2019/07/22 22:02 Subject: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm Sent from my Verizon, Sanisung Galaxy snmtphone -------- Original message -------- Fromfib)(6); (b)(7)(C) @bop.gov> Date: 7/22/19 2:44 PM (GMT-05:00) To: Cc :"'"kb.,.,)(=6)-; (,,..b)(7 = )(=c,,..) -----,[email protected]> Subject: Fwd: Client Jeffrey Epstein kb)(6}:(b)(7)(C) !07/22/2019 14:44 »> Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: I) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. r•J(6J. (bJ<7XC) I Supervisory Staff Attorney CLCNewYork Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-kb)(6)l f: (646)836-7665 T tried calling you earlier. My cl.ient, Jeffrey Epstein (76318- 054) informed me that he had a meeting last Friday with"'Jb..,.)~""6.,..);""(b..,.)(7 '='"')("'C.,..) ----------,1 whereK~~~~;___ !told our client that he would be Our client also infonned us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that ifhe wanted t Thank you in advance for your help. Sincerely, Jb)(6); (b)(7)(C) !Esq. Law Olhces ol Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (917)743~ NOTICE: This message may contain infom1ation that is privileged or confidential. If you receive this transmission in error, please notify the sender by re1 Page 532

Epstein/Washington Post question From ~ )(6); (b)(7)(C) I To BOP-IPP /[email protected], Lee Plourde Date 2019/08/26 15:00 Subject: Epstein/Washington Post question Attachments: TEXT.htm, Mime.822 Hi- !(b)(6); (b)(7)(C) !from the Washington Post here. We are in the process of working on a story about the cameras outside Jeffrey Epstein's cell on the morning of his death. The story will assert that the data in those cameras was found to be corrupted/unreadable, though it is being sent to Quantico for further analysis. Can the BOP comment on that assertion? Is the functionality of cameras a larger issue at BOP or MCC? Are you able to say what other cameras might have captured that night to support the assertion that Mr. Epstein killed himself? Thank you, P,)(6); (b)(7)(C) II The Washington Post (202) 629 , .. ~~1( (cell) Page 580

From: To: Subject: Sent: Hi- Fb)(6); (b)(7)(C) @washpost.com> BOP-IPP/Public Affairs <B0P-IPP/[email protected]>, Rb)(6); Epstein/Washington Post question Mon, 26 Aug 2019 18:59:46 +0000 @bop.gov" ~ bop.gov> ~b)(6); (b)(7)(C) !from the Washington Post here. We are in the process of working on a story about the cameras outside Jeffrey Epstein's cell on the morning of his death. The story will assert that the data in those cameras was found to be corrupted/unreadable, though it is being sent to Quantico for further analysis. Can the BOP comment on that assertion? Is the functionality of cameras a larger issue at BOP or MCC? Are you able to say what other cameras might have captured that night to support the assertion that Mr. Epstein killed himself? Thank you, Jb)(6); (b)(7)(C) ! I The Washington Post (202) 629-fb)(~); !(cell)

Fwd: Client Jeffrey Epstein From Fb)(6); (b)(7)(C) To NYM/Executive Statfj<t> ..__X6_):_(b_)(7){ _ c) ____ _. Date Subject: 2019/07/22 14:44 Fwd: Client Jeffrey Epstein Attachments: TEXT.htm Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836f~~?;r., 1 f: (646)836-7665 b)(6), (b)(7)(C) Good morning Mr. b)(5); (b)(7)(C) gmail.com> 7/22/2019 12:34 PM > > > I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday wit1-fb><5>: (b)(7)(C) ~nd Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officertb)(6); !told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant Rice or~b)(5)· (b)(7)(C) !allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Page 594

Sincerely, [b)(6); (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 595

Re: Epstein article. From To Date Subject: fb)(6); (b)(7)(C) Lee Plourde 2019/10/30 11 :54 Re: Epstein article. Attachments: TEXT.htm Copy, thanks. > > > Lee Plourde t~?~?~, fg)bop.gov> 10/30/2019 11 :50 AM > > > https://www.nytimes.com/2019/1 0/30/nyreg ion/j effrey-epstein-hom icide-autopsy-michael-baden.html Sent from my Verizon, Samsung Galaxy smartphone Page 608

Fwd: RE: United States v. Jeffrey Epstein ,.,,..,.,,,,,....,,.":'=e~-----------------------, From bX5>; (b)(7)(C) Chansma E g b)(6); (b)(7)(C) To b)(6); (b)(7)(C) b)(6); e, (b)(6); (b)(7)(C) NYM/Executive Staff, NYM/Lieu..,_e_n_a_n_,,t-s=;;,'.>;-;;(b:..)(7)(= c~) -------, Date Subject: Attachments: Good morning, Thank you, b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York b)(l )(C) Shirley V. Skipper-Seo b)<5>; (b)(7)(C) 2019/08/12 07:15 Fwd: RE: United States v. Jeffrey Epstein TEXT.htm Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836~~?;0 • 1 f: (646)836-7665 ~b)(6); (b)(7)(C) @att.net> 8/11/2019 3:56 PM > > > ~b)(6); (b)(7)(C) I Mr. Epstein's family has asked me to send to you ancfb "'""'"" ><5"'">;"""(b"""')(7)(= c,...) ---,lat the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their 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 an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide Page 730

watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to M1g~~c, ras well as to,b)(6);(b)(7)(C) personal counsel Thank you for your consideration of these requests and your ongoing assistance r b)(6), (b)(7)(C) 1 b)(6); (b)(7)(C) ---------------------------=======This Electronic Message contains information from th,bl<6>; (b)(7)(Cl I and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. Fromf b)(6); (b)(7)(C) @bop.gov] Sent: Saturday, August 10, 2019 1:57 PM To~~~t.--, ~att.net;=P>-)(6=);-(b~)(7=)c=q--------------~ 1b)(6); (b)(7)(C) J:9) u sdoj.gov>; ..... fb_)<6_>;_<b_X7_><C_> ____ __.l@usd o j.gov>;fb)(6); (b)(7)(C) ~)(6),(b)(7)(C) Kg>usdoj.gov> -------- Subject: United States v. Jeffrey Epstein Good afternoon, Page 731

Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, r ~,.~~XC) 1 Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-fb)(6); (b)(7)(C) I f: (646)836-7665 Page 732

Fwd: Jeffrey Epstein, 76318-054 From b)(6); (b)(7)(C) To Executive Stafff._b_X5_>;_<b_X7_><_c> ______ __. Date Subject: Attachments: Good morning all, b)(6); (b)(7)(C) 2019/07/26 10:10 Fwd: Jeffrey Epstein, 7 6318-054 TEXT.htm Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? Thank ou, b)(6); (b)(7)(C) > > ~ b)(6); (b)(7)(C) Mr. }~i~,., I [email protected]> 7/26/2019 9:50 AM > > > Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. b)(6); (b)(7)(C) Page 747

Fwd: RE: United States v. Jeffrey Epstein From ><5>; (b)(7)(C) To -~~.!!k. Lamine N'Diaye, Lee Plourde b)C6>; (b)(7)(C> ~~~~~~~m INYM/Executive Staff, NYM/Lieu....,_e_n_a-nt.,-s...,, ,..,, b)(""'6),...,; (,,.., b)":=;- (7)(""'C..,..> ____ ......., Date Subject: Attachments: Good morning, ~bX5>; (b)(7)(C) I Shirley V. Skipper-Scott xa>; (b)C7>(C) 2019/08/12 07:15 Fwd: RE: United States v. Jeffrey Epstein TEXT.htm Please see t he below request for preservat ion and production of various documents, videos, and other information. Please preserve the material requested below to prevent deletion. We will advise that they need to request production of the requested documentation through FOIA Thank you, Adam rb)(6); (b)(7){C) 1 Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83~\~?~?,,_, 1 f: (646)836-7665 > > >!(b)(6); (b)(7)(C) ~ 8/11/2019 3:56 PM > > > 0 = ~b){6); (b)(7)(C) I Mr. Epstein's family has asked me to send to you and R =b-){6~),-(b-)(=7)~(C-) -~lat the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their 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 an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide Page 751

watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mrkb)(6); I (as well as to fbX6),(b)(7)(C) personal counsel Thank you for your consideration of these requests and your ongoing assistance ~b)(6), (b)(7)(C) I b)(6), (b)(7)(C) ~~~~---------=-=_=_=~===This Electronic Message contains information from theJb><5>; (b)(7)CC) I and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From:~b)C6); (b)(7)(C) [email protected]] Sent: Saturday, August 10, 2019 1:57 PM TO: V>X6); (b )(7)(C) ! kb)(6);(b)(7)(C) [email protected]>,._kb ___ )(6 ___ ); ___ (b ___ )(7 ___ )( __ C) _______ ---.:;;@usdoj.gov>;-fb-)(6-);-(b-)(7-)-cc_) __ _ ~b)(6), (b)(7)(C) [email protected]> Subject: United States v. Jeffrey Epstein Good afternoon, Page 752

Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, [b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)831~?~?;,., I f: (646)836-7665 Page 753

Fwd: Client Jeffrey Epstein From To ~fb=)(6-), -(b)~(J-)(C~) --~I ~I _____ ~Charisma Edge,'=b ___ ><5_>;_<b=W_><C_ >_-:----------:-:I!!""!"!!!!"""!!'--.-, Lamine N'Diaye, Lee Plourde, NYM/Executive Staf ><5>; (b)(J)(C) Date Subject: Attachments: Good afternoon all, t b)(6); I Shirley V. Skipper-Scott 2019/07/22 14:44 Fwd: Client Jeffrey Epstein TEXT.htm Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. b)(6); (b)(J)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836~~~~r.\ 1 f: (646)836-7665 > > f ><6> Cb)(J)(C) ~gmail.com> 7/22/2019 12:34 PM > > > Good morning Mrft>><6); (b)(J)(C) I I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday witf>>(6) (b)(J)(C) IMr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officet ~~~~c, ~old my client and I that he would not be allowed to use t he bathroom unless a Liutenant could come or unless he sees a memo from Liutenant~~~~~ic, I Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Page 763

Thank you in advance tor your help. Sincerely, b)(6); (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 764

Fwd: Epstein/Washington Post question From Lee Plourde To Kbl(6); (b){7)(C) Date 2019/08/26 15:12 Subject: Fwd: Epstein/Washington Post question Attachments: TEXT.htm Sent from my Verizon, Sanisung Galaxy snmtphone -------- Original message -------- From: l(b)(6); (b)(7)(C) ta;lwashpost.com> Date: 8/26/19 3:00 PM (GMT-05:00) To: BOP-IPP/[email protected], Lee Plourde l b)(6); [email protected]> Subject: Epstein/Washington Post question »> kb)(6); (b)(7)(C) ! 08/26/20 I 9 15:00 »> Hi- kb)(6); (b){7)(C) !from the Washington Post here. We are in the process of working on a story about the cameras outside Jeffrey Epstein's cell on the mom Can the BOP comment on that assertion? Is the functionality of cameras a larger issue at BOP or MCC? Are you able to say what other cameras might ha Thank you, ){6): (b)(7)(C) The Washington Post (202) 629 b)(6): cell) Page 772

Fwd: Epstein status hearing From ~b)(5) ,...._ _____ ~=-----------, To Darrin Howard, f~b-X5_l ____ _ Date 2019/08/28 08:05 Subject: Fwd: Epstein status hearing Attachments: TEXT.htm ~bl(5l !Below is a message from NYM attorneyr X5l rho attended the Epstein status hearing yesterday. ,__ _____ _ Deputy Regional Counsel Federal Bureau of Prisons Northeast Region US Custom House, 7th Floor 2nd & Chestnut Streets Philadelphia, PA 215-521F<5fl 267-443l__Jel I) > >tb)(5) II 8/27/2019 6:26 PM > > > Hi Darrinkb)(5) I 7 J I At Judge Berman's invitation, I went to the hearing in Epstein's case this morning. As you likely know, the government had asked the court to grant their request for a nolle pros. At the start of the hearing, Judge Berman said he was using the hearing as an opportunity for the victims to be heard. He then gave the government and defense counsel a chance to speak. [0)(5) Page 789

Most importantly, defense counsel stated they were "all for finding out the truth!" To that end, they asked Judge Berman to oversee the investigation into Epstein's death. They claimed the Court has inherent authority to find out what happened; this is an area of intense public interest and court supervision is important. Defense counsel argued that they need the Court to help them find out the truth. I haven't looked at the case yet, but counsel cited a case from Alaska written by Judge Sullivan (not SONY J. Sullivan) concerning a Senator for the proposition the Judge Berman had oversight authority/jurisdiction. Defense counsel represented that in the Alaska case, the court appointed an independent lawyer to investigate a particular situation. (Again, I haven't looked at the case, but I'll find it and forward.) Defense counsel also asked Judge Berman to go to SHU at MCC and see the conditions for himself. (Defense counsel obviously didn't know that Adam & I give tours to his clerks every summer, although we don't typically go to SHU.) Various attorneys for the victims spoke, too. One noted the "timing of Epstein's death is curious" and most of them seconded defense counsel's request for Court involvement in the investigation, although they admitted there was questionable authority for the Court to do so. The government did not say much except pointing out the lack of jurisdiction for the Court's involvement. They also said that it was up to individual defendants and their counsel to address any complaints at MCC with the judge presiding over their case. Then we proceeded to hear statements from Epstein's victims for over 2.5 hours. I won't rehash the statements, but some were very detailed accounts of rape/assault. Many of the victims expressed anger at the government and MCC for Epstein's death. Some of them seconded defense counsel's request for court oversight in the investigation. Some bought into the conspiracy theories. Many of them asked for Epstein's co-conspirators to be charged & brought to justice. At the end of the conference, Judge Berman did not dismiss the case. He simply thanked the victims and ended it. I expect he will decide whether to grant the nolle pros and whether to get involved in the investigation at a later date, probably in a written opinion. Anyway, I wanted to give an update while my notes were fresh. Please let me know if you have any questions/concerns. I'm also cc-ing Warden Petrucci on this; I verbally updated him, but he may need to forward this summary to someone higher up the food chain than me. Thanks, r }(6); (b )(7)(CJ Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-83 l t 646-83 Page 790

Fwd: Client Jeffrey Epstein ..,,..,..,.,,,...,,.,'"'=""'",,.,...-----, From [b)(5> (b)(7)(C) To ,___ ____ ____. Charisma Edge, ><5>; (b)<7><C> '";::-:::-;-=----:--::::---:::::1!!"'!"!!!-.-!"!!!!!'!'__. Lamine N'Diaye, Lee Plourde, NYM/Executive Staf b)(6); (b)(7)(C) Date Subject: Attachments: Good afternoon all, ~~~~~~--, I Shirley V. Skipper-Scott 2019/07/22 14:44 Fwd: Client Jeffrey Epstein TEXT.htm Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83Et~iGl I f: (646)836-7665 b)(6); (b)(7)(C) @gmail.com > 7/22/2019 12:34 PM > > > ....._ ________ "!'!!'!""'!!"!"!!!! !"!'!! ■.' __ ..... Good morning Mr )(6), (b)(7)(C) I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with~ X6): (b)(7)(C) land Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officel e~~?;m ltold my client and I that he would not be allowed to use t he bathroom unless a Liutenant could come or unless he sees a memo from Liutenant~ ~~?: lor Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meet ing with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Page 798

Thank you in advance tor your help. Sincerely, b)(6), (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 799

Fwd: RE: United States v. Jeffrey Epstein From b)(6); (b)(7)(C) b)(6); (b)(7)(C) Charisma Ed e b)(e); (b)(7)(C) ' b)(6); (b)(7)(C) To b)(B); Lamine N'Diaye, Lee Plourde, bX6>; (b)(7)(C) b)(B); \ NYM/Executive Staff, NYM/Lieu-t_e_n_a_n-:-ts-;;;::;:X:;;:6>;:::; (b;;:;)(7)( ::;;;:;:c;:;:>===== Date Subject: Attachments: Good morning, fb><5>; (b)(7)fC) I Shirley V. Skipper-Scott, b)<5>, (b)(7)(C) 2019/08/12 07:15 Fwd: RE: United States v . Jeffrey Epstein TEXT.htm Please see the below request for preservation and production of various documents, videos, and other information. b)(S) Thank you, b)(6) (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836¥b)(6); l f: (646)836-7665 > > b)(6); (b)(7)(C) att.net> 8/11/2019 3:56 PM > > > )(6); (b)(7)(C) Mr. Epstein's family has asked me to send to you and -=-,i>"""xe,..,...);....,,.(b..,..,)(7=)c=c,.....) --.I at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their 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 an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide Page 812

watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to MrK~~~k. ~ (as well as totb><6>; (b)(7)(C) personal counsel Thank you for your consideration of these requests and your ongoing assistance b)(6); (b)(7)(C) ----------------------------------This Electronic Message contains information from ~bX6>, Cb><7><C) ~nd may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From:~b)(6); (b)(7)(C) Sent: Saturday, August 10, 2019 1:57 PM To: b)(6); (b)(7)(C) [email protected]] ~ )'!!!'(6""!);!""!'(b'!!!!)(7!'!"!)(!!'!"C_> --------~- usdoj.gov>;- r _xa_>_; Cb_><_7>_cc_> _____ -~usdoj.gov> b)(S); (b)(7)(C) usdoj.gov> Subject: United States v. Jeffrey Epstein Good afternoon, Page 813

Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York p: (646)836~~~~~~r.l f: (646)836-7665 10007 I Page 814

Fwd: RE: United States v. Jeffrey Epstein From b)(6); (b)(7)(C) b)(6); (b)(7)(C) Charisma Edge ><5>; (b)(7)(C) b)(6); (b)(7)(C) To b)(5>; Lamine N'Diaye, Lee Plourde, .... Rb_><6_>._<b_)(7_)(_c-;:;:> ::::::;;::::;::::;::;;:::;:;;:::::======-~ b)(5>. NYM/Executive Staff NYM/Lieutenants b)(5); Cb)(7)(C) ' , ...,,..,..,.,,,....,,..,.=,..,.,.,...-----,--~ b)(5>; (b)(7)(C) hirley V. Skipper-Scott bX5>; (b)(7)(C> Date Subject: Attachments: Good morning, 2019/08/12 07:15 Fwd: RE: United States v. Jeffrey Epstein TEXT.htm Please see the below request for preservation and production of various documents, videos, and other information. rb)(S) ~b)(5) Thank you, b)(6); (b)(7)(C) uperv,sory a CLC New York orney Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836!e~g?:c, 1 f: (646)836-7665 b)(6); (b)(7)(C) 8/11/2019 3:56 PM > > > b)(6);(b)(7)(C) Mr. Epstein's family has asked me to send to you and.,,...[b.,..,., )(6,,....);..,,...(b,...,,, )(7,,...,)(C=)---,lat the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their 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 an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide Page 828

watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mr~b)(6), !(as well as to,b)(S);(b)(7)(C) personal counsel Thank you for your consideration of these requests and your ongoing assistance :t>)(6); (b)(7)(C) -=----------------------------====This Electronic Message contains information from the~b)C6>; Cb)(7)CC> I and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. Fromf b)(6); (b)(7)(C) @bop.gov] Sent: Saturday, August 10, 2019 1:57 PM To t b)(6); (b)(7)(C) I b)(6); (b)(7)(C) @usdoj.gov>f b)(S); (b)(7)(C) [email protected]>;f ><6>; (b)(7)(C) b)(S); (b)(7)(C) usdoj.gov> --------~ Subject: United States v. Jeffrey Epstein Good afternoon, Page 829

Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, b)(6) (b)(7)(C) uperv,sory a CLC New York orney Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)8366~?~?:m I f: (646)836-7665 Page 830

Re: Fwd; Epstein/Washington Post question From r)(6) (b)(7)(C) I To ._ ______ ___.~ee Plourde Date 2019/08/26 15:23 Subject: Re: Fwd: Epstein/Washington Post question Attachments; TEXT.htm Jb)(5) ;f"-"b"-')(=5)'---__ __.!8/26/2019 3:18 PM > » I'm drafting a response to this WA Post reporter now (he emailed us too). Jb)(6): Public Information Office Federal B f Prisons (202) 35 __ b)_(6_t...,,..,,=-:--,,. >»Lee Plourde -~~~t-, bop.gov> 8/26/2019 3:12 PM »> Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: !(b)(6); (b)(7)(C) [email protected]> Date: 8/26/19 3:00 PM (GMT-05:00) To: BOP-IPP/[email protected], Lee Plourde t!illfil:}!'oop.gov> Subject: Epstein/Washington Post question > » tbxa>: <b>(7xc> r 08/26/2019 1 s:00 > » Hi- ~b)(6); (b)(7)(C) rrom the Washington Post here. We are in the process of working on a story about the cameras outside Jeffrey Epstein's cell on the morning of his death. l Can the BOP comment on that assertion? Is the functionality of cameras a larger issue at BOP or MCC? Are you able to say what other cameras might have captured that ni Thank you, Page 850

Epstein, Jeffrey, Register No. 76318-054 From Ray Ormond To Hugh HurwitzK.evin Pistrofb)(6); (b)(7)(C) jSonya Thompson Date Subject: Attachments: 2019/07/23 13 :52 Epstein, Jeffrey, Rei;,,ister No. 76318-054 TEXT.htm Sonya - See below for possible media attention . ._b_)(_S_) _______________________________ __. Currently on suicide watch. Thanks. Sent from my Verizon. Samsung Galaxy s1mrtphone -------- Orii;,,inal message -------- From: "Shirley V. Skipper-Scott'"'Kb""")("'6.,..):"""(b..,..)(7=)'""(C""') .... tybop.gov> Date: 7/23/19 1:41 PM (GMT-05:00) To: Ray Ormond kb)(6): @bop.gov> Subject: Re: Fwd: Epstein >>> "Shirley V. Skipper-Scott" 07/23/2019 13:41 >>> If you need additional infonnation, please let me know. Thanks b)(7)(E); (b)(7)(F) Shirley Skipper-Scott Associate Warden MCCNew York 150 Park Row New York, New York 10007 Office: 646-83t h\l7V I Black Berry: 646-423ffilill[) fh\l7Vfl' !(«)bop.gov Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, New York 10007 Office:646-836l b)(7) ! Black Berry: 646-423f"'b"""}U ""'"")(F"'} ..... I kbVZVEl [email protected],,,v"'"'=~"" »> Lamine N'Diaye ~b)(7)(E)UYbop.gov> 7/23/20 I 9 12:30 PM >» Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone ------- Original message -------- From: Ray Om1ond th\l7UF\· fi)bop.gov> Date: 7/23/ 19 11 :46 AM (GMT-05:00) To: Lamine N'Diaye Jb)(6); [email protected]> Subject: Re: Epstein Page 853

>>> "Ray Ormond" 07/23/2019 11 :46 >>> Lamine1b)(5) </div>.-!"--------------------------------------~---_-_-.:.:,:---------------' </div><!-- originalMessage --><div>-------- Original message --------</div><div>From: Lamine N'Diaye ~b)(6); Iv.bop.gov> </div><div>Date: 7/23/ 19 </div> ~~-~ ~L,a\,,-\ r »> "Lamine N'Diaye'kb)(6); @bop.gov> 07/23/2019 11:12 »> Sent from my Verizon, Samsung Galaxy smartphone<div> </div><div> </ctiv><!-- originalMessage --><div>-------- Original message --------</div><div>From: "Shirley V. Skipper-Scott" !b)(6); </div> _ ... \l.,.\u ... , ~bop.gov> </div><div Page 854

Fwd: Client Jeffrey Epstein From To Date Subject: ~b)(6) (b)(7)(C) NYM/Execu tive Stat'fl< .... b_><a_>;_<b_W_><_c> ____ ___. 2019/07/22 14:44 Fwd: Client Jeffrey Epstein Attachments: TEXT.htm Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. b)(6), (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 ~~?;r., f: (646)836-7665 b)(6); (b)(7)(C) g mai I.com> 7/22/2019 12 :34 PM > > > Good mornin b)(G); (b)(?)(C) I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with~b)(G); (b)(7)(C) I Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officet ~~?~c, lold my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant~ ~?;c~r Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Page 857

Sincerely, [b)(6); (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 858

Mail Attachment MCC Epstein.docx Page 886

U.S. Department of Justice Prisons For Immediate Release August 10, 2019 Federal Bureau of Metropolitan Correctional Center New York, New York Contact: Lee Plourde Public Information Officer (646) 836-6300 Inmate Death at the MCC New York New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life- threatening injuries, and subsequently pronounced dead by hospital staff. The incident is being investigated as an apparent suicide. Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after being indicted for Sex Trafficking of Minors and Sex Trafficking Conspiracy. MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York. Additional information about the Federal Bureau of Prisons can be found at www.bop.gov. ###

Epstein Jewish Burial From To Date Subject: r ""'· .. ){7J(C} 2019/08/14 07:40 Epstein Jewish Burial Attachments: TEXT.htm Good Morning, I know you are very busy, but when you get the chance, please read the below article. Very interesting. https:Uforward .com/news/national/429406/wi 11-j effrey-epstei n-get-a-j ewisb-b u rial-despite-bis-crimes-and- si ns/ Respectfully, r )(6), (b)(7)(C) i Supervisory Chaplain MCC Manhattan, NY 150 Park Row New York, NY 10007 ~b~6>· @bop.gov 646-836-f~~~;c, 1 "Trust yourself when all men doubt you, but make allowance for their doubting toon R. Kipling Page 892

Fwd: Client Jeffrey Epstein From ~b)(6); (b)(7)(C) I To ~' -----~Charisma Edge b)(a): (b)(7)(C) La mine N'Diaye, Lee Plourde, -..'"""'l"T"';"""'=x-=-e=cu-:-t::'"'.1v-:-e"."""'l"'r.:"'."""l==-::'.":":'=':""""', Date Subject: Attachments: Good afternoon all, ,b><6>. (b)(7)(C) !Shirley V. Skipper-Scott 2019/07/22 14:44 Fwd: Client Jeffrey Epstein TEXT.htm Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. 10)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836~~?~?;CI I f: (646)836-7665 b)(6); (b)(7)(C) gmail.com > 7/22/2019 12:34 PM > > > Good morning b)(6>; (b)(7)(C) I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with~b)C6>; (b)(7)(C) ~nd Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officertb><6>: I told my client and I that he would not be allowed to use t he bathroom unless a Liutenant could come or unless he sees a memo from Liutenant~~~~' pr Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meet ing with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Page 900

Thank you in advance tor your help. Sincerely, :t>)(6); (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 901

Re: RE: CBS News Request- Epstein From fb)(6); (b)(7)(C) I To Date Subject: Attachments: Copy. BOP-IPP/Public Affairsfb)(6). (b)(7)(C) Ayers 2019/08/11 13:50 Re: RE: CBS News Request - Epstein TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: BOP-IPP/Public Affairs <BOP-IPP/[email protected]> Date: 8/11/191:24 PM (GMT-05:00) I Lee P lourdeN ancy ToJ bX6); (b)(7)(C) [email protected]>, Lee Plourde <fl!X6), @bop.gov> Cc: l(b)(6); (b)(7)(C) [email protected]>, Nancy Ayers (~~~"' [email protected]> Subject: Fwd: RE: CBS News Request - Epstein >>> "BOP-IPP/PublicAffairs" 08/11/201913:24 >>> ~b)(S) we can provide the AG's statement and we decline further comment. Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax > > > _fb_X5~> ______ @cbsnews.com > 8/11/2019 9:06 AM > > > Thank you. But how can I find out if Jeffrey Epstein was on suicide watch while he was in your custody? From: BOP-I PP/Public Affairs <BOP-IPP/[email protected]> Sent: Sunday, August 11, 2019 8:51 AM Tofll)(5) [email protected]> Subject: Re: CBS News Request - Epstein External Email \/1/o r::>n nrt"\Hirlo t ho li.ttt"\rno\l r::onor::,l'c ct::1tomont horo· httnc· / h•MMt i, ,ctiro rtt"\\l/t"\n::1/nr/ct::,tomont-::>ttt"\rno11_ Page 954

V v c \..UI I J-1' VY IUC' \.I I C rn.l.VI I ic y V C I ICI LIi ..;> ..l\.CHC I I IC I I\. I I C I c;. I l llt,-'J- / / VVVVVY;JUJ\I \..C.~VV / VJ:,JCA/ t,11 / ..;) \.CA l C::I I 1s;:;1 I\. c.ll.\.VI I 1,;;_y general-william-p-barr-death-jeffrey-epstein. We decline further comment. Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax > > >j<~~_><S_> ------~ cbsnews.com > 8/11/2019 5: 14 AM > > > Hi there- I understand officials may have given a statement yesterday on whether or not Jeffrey Epstein was on suicide watch. Are you able to confirm whether or not he was or might you have a statement regarding the issue that you sentto others? I appreciate it, on behalf of CBS News. Description: untitled Jb)(5) Radio Anchor/Correspondent New York, NY Newsroom: 212-975-3615 fb)(5) ~ cbsnews.com Page 955

Fwd: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein From f X5> I (NBCUniversal)" To Date Lee Plourde 2019/08/1118:56 Subject: Fwd: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein Attachments: TEXT.htm, Mime.822 Just FYI Sent from my iPhone Begin forwarded message: From: fbX5> I (NBCUniversal)" 1b)C5> ® nbcuni.com> Date: August 11, 2019 at 6:53:42 PM EDT To: ~b)(S) (NBCUniversal)" i(b,,,..=x5,,...>[email protected]> Subject: RE: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein So no further info will be put out tonight? Right? Just need to figure out if I should move George off of it now. Thanks again! From: Rb)(5) I (NBCUniversal) Sent: Sunday, August 11, 2019 6:52 PM To: @NBC Uni Wnbc News Updates <[email protected]> Subject: Fwd: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein Sent from my iPhone Begin forwarded message: From: fb>CS> ~OCME)" <fb)(S) [email protected]> Date: August 11, 2019 at 6:51:20 PM EDT To: !Cb)(5) KOCME)" f"'"b.,..,,)(5..,..)-----,[email protected]> Subject: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein ***IF YOU WOULD LIKE TO BE REMOVED FROM OCME'S PRESS LIST, PLEASE EMAILJb)(5) fi>OCME.NYC.GOV WITH THE SUBJECT TITLE: UNSUBSCRIBE*** The Chief Medical Examiner released the below statement today: "Today, a medical examiner performed the autopsy of Jeffrey Epstein. The ME's determination is pending further information at this time. At the request of those representing the decedent, and with the awareness of the Page 967

lt::Ut::I di I-JI U:.t::l..ULUl 1 I dllUWt::U d 1-JIIVdlt:: 1-JdlllUIUbl:,L \UI, IVlll..l ldt::I DdUt::11/ LU observe the autopsy examination. This is routine practice. My office defers to the involved law enforcement agencies regarding other investigations around this death. Inquiries regarding the determination of the Chief Medical Examiner should be directed towards my office." Executive Director for Public Affairs (OCME) 646-210-R6xsflfcell) 212-447-2041 r b)(S) pocme.nyc.gov Page 968

Fwd: RE: United States v. Jeffrey Epstein From To Date Subject: Attachments: Good morning, Thank you, b)(6); (b)(7)(C) Supervisory Statt Attorney CLC New York b)(6); (b)(7)(C) I I b)(6), (b)(7)(C) Charisma Edge,ICbl<6); (b)(7)(C) Kt>)(6), (b)(7)(C) b)(6); ILamine N'Diaye, Lee PlourdeJ bl(5); (b)(7)CC) h\(7\t('\ ~~~cl INYM!Executive Staff, NYM/Lieutenants, fbX6); (b)(7)(C) Kb)(6), (b)(7)(C) ~hirley V. Skipper-Scott, fbl(6); (b)(7)(C) 2019/08/12 07:15 Fwd: RE: United States v. Jeffrey Epstein TEXT.htm Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836kb)<6); I f: (646)836-7665 b)(6); (b)(7)(C) 8/11/2019 3:56 PM > > > I I I I I )(fi);(b)(7)(C) Mr. Epstein's family has asked me to send to you and"'"b.,..,.)(6=-);..,.(b..,...,)(7=-)(=C),--__,at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, p ysical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, 1the 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 an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide Page 1002

watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to M ~~~~~:~, l(as well as tofb)(6);(b)(7)(C) personal counsel Thank you for your consideration of these requests and your ongoing assistance b)(6); (b)(7)(C) =======This Electronic Message contains information from th~..,,..b.,..,, ><5.,....>;...,,.(b.,..,, )(7"'"')(=q,--------------.l and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From:~X6>; (b)(7)(C) ~bop.gov] Sent: Saturday, August 10, 2019 1:57 PM To f b)(6), (b)(7)(C) I b)(6)· (b)(7)(C) usdoj.gov>; ... fb_l<6_>;_(b_)(7_)(_c_> ____ [email protected]>;fb)(6); (b)(7)(C) b)(B), (b)(7)(C) usdoj.gov> Subject: United States v. Jeffrey Epstein Good afternoon, Page 1003

Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, b)(6), (b)(7)(C) uperv,sory a CLC New York orney Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 ~~?ir, f: (646)836-7665 Page 1004

Fwd: Jeffrey Epstein, 76318-054 From To Date Subject: Attachments: Good morning all, f b)(6), (b)(7)(C) I ._I _____ __.Charisma Edg"-e~J;:=b>< .... 5=; >; <;;::b)(7- )(C=>-=-------~ Lamine N'Diaye, Lee Plourd~b)(a); (b)(7)(C) INYM/Executive Stafflb><6>, (b)(7)(C) I Shirley V. Skipper-Scotfb><6>; (b)(7)(C) 2019/07/26 10:10 Fwd: Jeffrey Epstein, 76318-054 TEXT.htm Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? > > ~ b)(6); (b)(7)(C) Mr~~~~~;,.., @gmail.com> 7/26/2019 9:50 AM > > > Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. b)(6); (b)(7)(C) Page 1010

Convicted pedophile Jeffrey Epstein dead From Hugh Hurwitz To Kevin Pistro, Ray Ormond, Sonya Thompson Date 2019/08/10 09:03 Subject: Convicted pedophile Jeffrey Epstein dead Attachments: TEXT.htm Ray just saw this ... https:/ /nypost.com/2019/08/ l 0/convicted-pedophile-jeffrey-epstein-dead/ Hugh Sent from my Verizon, SamsW1g Galaxy smartphone Page 1014

Fwd: Epstein new information/Video From fb><5> I To Ray Ormond Date 2019/12/19 12:47 Subject: Fwd: Epstein new information/Video Attachments: TEXT.htm Boss, I received a call fronf-b_><5_> __ ~lin regards to the below stories. Do you have time for a quick call? > > > -~b_X5_> --~112/19/2019 12:33 PM > > > >>> Nancy Ayers 12/19/2019 8:12 AM>>> Heads up ... https:llwww.cnbc.com/2019/12/18/jeffrey-epsteins-first-suicide-attempt-video-is-missing.html r= , (b)(7)(8) Nancy Ayers Chief, Office of Public Affairs Federal Bureau of Prisons U.S. Department of Justice 202-514-6551 Page 1022

Fwd: Jeffrey Epstein, 76318-054 From b)<5>: (b)(7)(C) To Date Subject: Attachments: Good morning all, .__ ____ ___.Charisma Edge, ><5>; (b)(7)(C) ~~.,..,,,,,,,,,,.,...----,~"=-"""=,----.--~ Lamine N'Diaye, Lee Plourde b)(6). (b)(7)(C) NYM/Executive StaflfbX6>: Cb>C1><C> !Shirley V. Skipper-ScottfbX5>; (b)(7)(C) 2019/07/26 10:10 Fwd: Jeffrey Epstein, 76318-054 TEXT.htm Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? Thank you, r )(6); (b)(7)(C) i ~)(6); (b)(7)(C) [email protected]> 7/26/2019 9:50 AM > > > .... M-~'l'!!'b'!"'!' )(6!!!");"'!!'(b'!"!! )(7!!!'!)("!!"! C)--1 _______ _____. Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. [b)(6); (b)(7)(C) Page 1057

Fwd: Client Jeffrey Epstein .,,..,..,,,.,....,,..,.=,------. From b)(6); (b)(7)(C) To Date Subject: Attachments: ,,,!:;:;:;>(;;= 6 >.:;;::; · (b==)(7;:;:;;)(;:;= CJ==r-----' NYM/Executive Staff, ~f b_X5_>: _(b)(7 _ xc_> ____ _ rb)(6); (b)(7)(C) 1 2019/08/06 15:25 Fwd: Client Jeffrey Epstein TEXT.htm Page 1072

Good afternoon all, Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in? Thank you, b)(6); (b)(7)(C) Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 ~?~tr, f: (646)836-7665 b)(6), (b)(7)(C) Good afternoon Mr. b)(a); (b)(7)(C) gmail.com> 8/6/2019 3:20 PM>>> Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Thank you in advance for your help. Best, b)(6), (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1073

Mail Attachment MCC Epstein.docx Page 1105

U.S. Department of Justice Prisons For Immediate Release August 10, 2019 Federal Bureau of Metropolitan Correctional Center New York, New York Contact: Lee Plourde Public Information Officer (646) 836-6300 Inmate Death at the MCC New York New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life- threatening injuries, and subsequently pronounced dead by hospital staff. The incident is being investigated as an apparent suicide. Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after being indicted for Sex Trafficking of Minors and Sex Trafficking Conspiracy. MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York. Additional information about the Federal Bureau of Prisons can be found at www.bop.gov. ###

Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 From To Date Subject: Attachments: Ok Lamine N'Diaye Charisma Edge 2019/07/18 15:24 Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Charisma Edge Kb)(5) @bop.gov> Date: 7 /18/19 3:02 PM (GMT-05:00) To: Lee Plourde ¥b)(5) @bop.gov>,Lamine N'Diaye ~bop.gov>, l_b)(~5~) ___ _ JbX5) [email protected]>,"Shirley V. Skipper-Scott" f bX5) ~bop.gov> Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 > > > "Charisma Edge" 07/18/2019 15:02 > > > FYI....Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (0) FCI Estill 100 Prison Road Estill, SC 29918 803-62St b)(5) l Jb)(5) @bop.gov EST /[email protected] Page 1125

Epstein status hearing From """f b.,..,. )(6"'");..,,.(b.,.., )(7""")(""' C),------.... I To f b>C6>: (b)(7)(C) parrin Howard, J .... ~b-)(6->:_cb_)(7_x_c> __ .....,lames Petrucci Date 2019/08/27 18:26 l . Subject: Epstein status hearing Attachments: TEXT.htm At Judge Berman's invitation, I went to the hearing in Epstein's case this morning. As you likely know, the government had asked the court to grant their request for a nolle pros. At the start of the hearing, Judge Berman said he was using the hearing as an opportunity for the victims to be heard. He then gave the government and defense counsel a chance to speak. [b)(5) Most importantly, defense counsel stated they were "all for finding out the truth!" To that end, they asked Judge Berman to oversee the investigation into Epstein's death. They claimed the Court has inherent authority to find out what happened; this is an area of intense public interest and court supervision is important. Defense counsel argued that they need the Court to help them find out the truth. I haven't looked at the case yet, but counsel cited a case from Alaska written by Judge Sullivan (not SONY J. Sullivan) concerning a Senator for the proposition the Judge Berman had oversight authority/jurisdiction. Defense counsel represented that in the Alaska case, the court appointed an independent lawyer to investigate a particular situation. (Again, I haven't looked at the case, but I'll find it and forward.) Defense counsel also asked Judge Berman to go to SHU at MCC and see the conditions for himself. (Defense counsel obviously didn't know that Adam & I give tours to his clerks every summer, although we don't typically go to SHU.) Various attorneys for the victims spoke, too. One noted the "timing of Epstein's death is curious" and most of them seconded defense counsel's request for Court involvement in the investigation, although they admitted there was questionable authority for the Court to do so. Page 1235

The government did not say much except pointing out the lack of jurisdiction for the Court's involvement. They also said that it was up to individual defendants and their counsel to address any complaints at MCC with the judge presiding over their case. Then we proceeded to hear statements from Epstein's victims for over 2.5 hours. I won't rehash the statements, but some were very detailed accounts of rape/assault. Many of the victims expressed anger at the government and MCC for Epstein's death. Some of them seconded defense counsel's request for court oversight in the investigation. Some bought into the conspiracy theories. Many of them asked for Epstein's co-conspirators to be charged & brought to justice. At the end of the conference, Judge Berman did not dismiss the case. He simply thanked the victims and ended it. I expect he will decide whether to grant the nolle pros and whether to get involved in the investigation at a later date, probably in a written opinion. Anyway, I wanted to give an update while my notes were fresh. Please let me know if you have any questions/concerns. I'm also cc-ing Warden Petrucci on this; I verbally updated him, but he may need to forward this summary to someone higher up the food chain than me. Thanks, b)(6); (b)(7)(C) a orney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836K~~~~~~- t: 646-836-7665 Page 1236

Re: Epstein status hearing From fb)(6); (b)(7XC) .__ _____ ---;:!.,____ _ _ ___ ~ To Darrin Howard, rbX5); (b)(7)(C) Date 2019/08/28 08:05 Subject: Re: Epstein status hearing Attachments: TEXT.htm Th k (b)(6); an , ... \1"7\1,..., This is extremely well-done. I am going to share this with the Regional Executive Assistant. ~b)(6); (b)(7)(C) Deputy Regional Counsel Federal Bureau of Prisons Northeast Region US Custom House, 7th Floor 2nd & Chestnut Streets Philadelphia, PA 215-521 r~~icl 267-443 (cell) > b)(6); (b)(7)(C) 8/27/2019 6:26 PM > > > H. D • b)(6)· I arn b)(7)(C) At Judge Berman's invitation, I went to the hearing in Epstein's case this morning. As you likely know, the government had asked the court to grant their request for a nolle pros. At the start of the hearing, Judge Berman said he was using the hearing as an opportunity for the victims to be heard. He then gave the government and defense counsel a chance to speak. b)(5) Most importantly, defense counsel stated they were "all for finding out the truth!" To that end, they asked Page 1240

Judge Berman to oversee the investigation into Epstein's death. They claimed the Court has inherent authority to find out what happened; this is an area of intense public interest and court supervision is important. Defense counsel argued that they need the Court to help them find out the truth. I haven't looked at the case yet, but counsel cited a case from Alaska written by Judge Sullivan (not SONY J. Sullivan) concerning a Senator for the proposition the Judge Berman had oversight authority/jurisdiction. Defense counsel represented that in the Alaska case, the court appointed an independent lawyer to investigate a particular situation. (Again, I haven't looked at the case, but I'll find it and forward.) Defense counsel also asked Judge Berman to go to SHU at MCC and see the conditions for himself. (Defense counsel obviously didn't know that Adam & I give tours to his clerks every summer, although we don't typically go to SHU.) Various attorneys for the victims spoke, too. One noted the "timing of Epstein's death is curious" and most of them seconded defense counsel's request for Court involvement in the investigation, although they admitted there was questionable authority for the Court to do so. The government did not say much except pointing out the lack of jurisdiction for the Court's involvement. They also said that it was up to individual defendants and their counsel to address any complaints at MCC with the judge presiding over their case. Then we proceeded to hear statements from Epstein's victims for over 2.5 hours. I won't rehash the statements, but some were very detailed accounts of rape/assault. Many of the victims expressed anger at the government and MCC for Epstein's death. Some of them seconded defense counsel's request for court oversight in the investigation. Some bought into the conspiracy theories. Many of them asked for Epstein's co-conspirators to be charged & brought to justice. At the end of the conference, Judge Berman did not dismiss the case. He simply thanked the victims and ended it. I expect he will decide whether to grant the nolle pros and whether to get involved in the investigation at a later date, probably in a written opinion. Anyway, I wanted to give an update while my notes were fresh. Please let me know if you have any questions/concerns. I'm also cc-ing Warden Petrucci on this; I verbally updated him, but he may need to forward this summary to someone higher up the food chain than me. Thanks, b)(6); (b)(7)(C) CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836K~~(6k. ! f 646-836-7665 Page 1241

Fwd: Client Jeffrey Epstein r::-=,.,....,,..= =-----, From b)<5>; (b)(7)(C) To Date Subject: Attachments: ,___ ____ ____. Charisma Edge, r,x5); (b)(7)(C) I Lamine N'Diaye, Lee Plourde, P>X6); (b)(7)(C) I NYM/Executive Staff, fbX6>; (b)(7)(C) ~irley V. Skipper-Scott 2019/08/06 15:25 Fwd: Client Jeffrey Epstein TEXT.htm Page 1280

Good afternoon all, Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in? r )(6); (b)(7)(C) i Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-R:?~?;cl f: (646)836-7665 b)(a); (b)(7)(C) gmail.com> 8/6/2019 3:20 PM > > > '--------------,---- Good afternoon b)(a); (b)(7)(C) Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Thank you in advance for your help. Best, b)(6); (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1281

Re: Epstein ~:om ""l""" )(a"'"");..,,..(b)(7 = )<C=)------.IUSANYS)" Date 2019/07/25 14:09 Subject: Re: Epstein Attachments: TEXT.htm, Mime.822 Tha~ lease consider this 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. r )(6); (b)(7)(C) On Jul 25, 2019, at 1:49 PM, ..... FJ_(6_>;_(b)_(7_xc_> ______ ....... @bop.gov> wrote: Hi fb)(6); (b)(7)(C) I left you a voicemail, but wanted to follow up via email as well. Our Regional Office reminded me that we need a written request from your office to produce the documents you seek. It does not have to be a subpoena. An email from you requesting the investigation documentation will suffice. Thank you, b)(6); (b)(7)(C) uperv1sory a CLCNew York orney Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836~ f: (646)836-~ Page 1285

Convicted pedophile Jeffrey Epstein dead From Hugh Hurwitz To Date Subject: ~ )(6); (b)(7)(C) 2019/08/10 09:02 Convicted pedophile Jeffrey Epstein dead Attachments: TEXT.htm h ttps ://nypost.com/2019 /0 8/ 10/ convicted-pedophile-jeffrey-epstein-dead/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 1299

Fwd: Client Jeffrey Epstein From To Date Subject: Attachments: b)(6); (b)(7)(C) .___ ____ ..... Charisma Edge,fb><6>, (b)(7)(C) I Lamine N'Diaye, Lee Plourde, l(bXB>· (b)(7)(C) I NYM/Executive Staff, fbX5>; (b)(7)(C) I Shirley V. Skipper-Scott 2019/08/06 15:25 Fwd: Client Jeffrey Epstein TEXT.htm Page 1307

Convicted pedophile Jeffrey Epstein dead From Hugh Hurwitz To Kevin Pistro, Ray Ormond, Sonya Thompson Date 2019/08/10 09:03 Subject: Convicted pedophile Jeffrey Epstein dead Attachments: TEXT.htm Ray just saw this ... https:/ /nypost.com/2019/08/ l 0/convicted-pedophile-jeffrey-epstein-dead/ Hugh Sent from my Verizon, SamsW1g Galaxy smartphone Page 1347

Re: Fwd: Client Jeffrey Epstein From b)(6); (b)(7)(C) To Date Subject: Attachments: ~;;:;;:::v'7v.;,:;-1--__J NYM/Executive Staftp)(6); (b)(7)(C) b)(6); (b)(7)(C) I 2019/07/22 14:45 Re: Fwd: Client Jeffrey Epstein TEXT.htm I addressed the phone calls wit~ ~(c> rou may want to check in with him regarding that issue. l(b)(6); (b)(7)(C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 ,.}~~;,., Fax: (646) 836-7712 E-mail:kbX6> [email protected] ~ h.\n\t('\ F fit: ~ > > > ~b)(a); (b)(7)(C) V22/2019 2:44 PM > > > Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836t ~~~iC) 1 t (646)836-7665 ~b)(6); (b)(7)(C) @gmail.com> 7/22/2019 12:34 PM > > > '----------;;;::;:::;:;;:;::::::;;::;::;;;;;:::;;;;::;::=;----' Good morning Mrj<1>X6>: (b)(7)(C) I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last .. - . .... . .. -· Page 1351

Fnday w1thp>><6); (b)(7)(C) ~nd Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officert~~6k. ~old my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant~gr~~< ~r Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in t he client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, (b)(6), (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1352

Re: Fwd: Client Jeffrey Epstein From fb)(6); (b)(7XC) I b)(6); (b)(7)(C) To NYM/Executive Staf b)(5>, (b)(7><C) Date Subject: 2019/07/22 14:46 Attachments: Thanks! Re: Fwd: Client Jeffrey Epstein TEXT.htm K1>X6), (b)(7)(C) j7 /22/2019 2:45 PM > > > I addressed the phone calls with Lt g~~~C) ou may want to check in with him regarding that issue. fb)(6); (b)(7)(C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 Office: (646) 836~e1~1~C) I Fax: (646) 836-7712 E ·1 · lb)(6) b.\b -mal • fhlmlrl f" Op.QOV ..... fb>_(6_>; (_bW _ x_c_) --------~ /22/2019 2:44 PM > > > Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. [ )(6); (b )(7)(C J Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836te1~?:c, 1 f. (646)836-7665 > > >!(b)(6); (b)(7)(C) ~gmail.com> 7/22/201912:34 PM>>> Page 1356

Good morningfb)(6): (b)(7)(C) I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with~bX6>; (b)(7)(C) ~nd Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer~~!~?;c, ~old my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenan1R:~~?i"~r Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, b)(6)· (b){7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1357

Fwd: Jeffrey Epstein, 76318-054 From [b)(6); (b)(7)(C) To .-.............. ....-.----NYM/Executive Stafff __ Ka_>;_<b-)(7_X_C> ______ ~ b)(6); (b)(7)(C) I Date Subject: Attachments: Good morning all, 2019/07/26 10:10 Fwd: Jeffrey Epstein, 7 6318-054 TEXT.htm Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? Thank you, ~~~~L. I > > > ~ )(6), (b)(7)(C) Mr ~b)(6); I • h YCl [email protected]> 7/26/2019 9:50 AM > > > Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. b)(6); (b)(7)(C) Page 1479

Re: Jeffrey Epstein, 76318-054 From b)(6); (b)(7)(C) To Date Subject: 2019/08/07 13:11 Re: Jeffrey Epstein, 76318-054 Attachments: TEXT.htm H. )(6); I h\17\f I will notify Unit Team of the below. I understand he has had two calls so far, but am not sure his phone account was fully activated yet. Thank you, b)(6); h\n"I"'\ > > ~ b)(6); (b)(7)(C) M rJb)(6); (b)(7)(C) I [email protected]> 8/5/2019 8:46 AM > > > I understand that Mr. Epstein has not yet had the opportunity to establish a telephone account. Unit Mgr.~b)(fi);(b)(7)(C) I began the process last week, but did not have a chance to finish it. If you could arrange for someone to help Mr. Epstein set up the account, we'd really appreciate it. Thank you for all your help. :t>)(6), (b)(7)(C) Page 1483

Epstein, Jeffrey, Register No. 76318-054 From Ray Ormond To Hugh HurwitzK.evin Pistrf X6); (b)(7)(C) I Sonya Thompson Date Subject: Attachments: 2019/07/23 13 :52 Epstein, Jeffrey, Rei;,,ister No. 76318-054 TEXT.htm Sonya - See below for possible media attention.f)(7)(A); (b)(7)(B) ~b)(7)(A); (b)(7)(8) I ~-----------------------~ Sent from my Verizon. Samsung Galaxy s1mrtphone -------- Orii;,,inal message -------- From: "Shirley V. Skipper-Scott"-kb_}(_6_\:[email protected]> Date: 7/23/19 1:41 PM (GMT-05:00) To: Ray Ormond rh)(fi) [email protected]> Subject: Re: Fwd: Epstein >>> "Shirley V. Skipper-Scott" 07/23/2019 13:41 >>> If you need additional infonnation, please let me know. Thanks b)(7)(E) Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, New York 10007 Office: 646-836 Black Berry: 6 ~--.=:-i (b)(6); ~bop.gov Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, New York l0007 Office:646-836ifilffil) Black Berry: 646-423{b)(6); I [email protected] »> Lamine N'Diaye kb)(6); [email protected]> 7/23/2019 12:30 PM >» Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone ------- Original message -------- From: Ray Om1011Mh)(fil· [email protected]> Date: 7/23/19 11 :46 AM (GMT-05:00) To: Lamine N'Diaye ~b)(6); ~bop.gov> Subject: Re: Epstein Page 1499

>>> "Rav Ormond" 07/23/2019 11 :46 >>> Lamine rb)(5) </div><._. _________________________________________________ __, </div><!-- origina!Message --><div>-------- Original message --------</div><div>From: Lamine N'Diaye ~ bop.gov> </div><div>Date: 7/23/19 </div> liblai..j= >>> "Lamine N'Diaye"!(b)(6) [email protected]> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone<div> </div><div> </ctiv><!-- originalMessage --><div>-------- Original message --------</div><div>From: "Shirley V. Skipper-Scott"kb)(6); [email protected]></div><div </div> U>lQ)(C) . Page 1500

Re: Epstein From To Date Subject: Shirley V. Skipper-Scott Lamine N'Diaye 2019/07/24 11 :54 Re: Epstein Attachments: TEXT.htm He is pendinq a Code 228, Tattooinq or Self-Mutilationfb>(5>. (b)(7)(E) b)(5); (b)(7)(E) Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83fii(b)(6); I Black Berry: 646-423~ ~b)(6): Cb)(7)(C) f>bop.gov L I N'D' i b)(6) > > > amine ,aye F>-.\nVf'\ Looks good @bop.gov> 7/24/2019 10:47 AM > > > Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: "Shirley V. Skipper-Scott""""~b,..,., )(6,.,..); ..... (b'""')(7""")(C=)--f9)bop.gov> Date: 7/24/1910:10 AM (GMT-05:00) To: Lamine N'Diaye f b)(6);__ [email protected]> Subject: Re: Epstein > > > "Shirley V. Skipper-Scott" 07/24/2019 10:10 > > > b)(5), (b)(7)(E) DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-banning behavior), but rather, due to his/her irnpainnent in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary 1 • • , '1' 1 I"<'- ' , 1 , t 1 ✓ Page 1503

aes1gnauon to oe mmzea unm sucn ume as me mrnate oecomes sumc1ent1y stame ~e.g., ao1e to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. b)(5); (b)(6); (b)(7)(C); (b)(7)(E); (b)(7)(F) Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836~ Black Berry: 646-423t.._.bX ..... 6.._ ), ___, ,b)(6); (b)(7)(C) [email protected] > > > Ray Ormond 7/24/2019 9:42 AM > > > Thanks. ~b)(5) I what does "Psychology Observa,.ht...,I0 .... n ........ s-1a""'t .... □s-m .... e--a-n.,....? ________________ __. J. Ray Ormond Regional Director Northeast Region 215-521Rb)(6); ! > > > Shirley V. Skipper-Scott 7/24/2019 9:39 AM > > > Hello, Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836~~/~k I Black Berry: 646-423t=~~=5,- /; __ -._ I rb>C6); CbJ(7)(CJ p?bop.gov Page 1504

> > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activit ies I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521~b)(6); I b)Ul<C) Page 1505

Jeffrey Epstein, 76318-054 From To Date Subject: fb)(6); (b)(7)(C) fb)(6); (b)(7)(C) 2019/07/26 09:51 Jeffrey Epstein, 76318-054 Attachments: Mime.822 • ~ ){])IC) Mr ~b)(6); Is Mr. Epstein approved to receive a CP AP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. b)(6); (b)(7)(C) Page 1519

From: To: Subject: i!:-Kb.,.,,)("'" 6)..,,; <..,,b)""'(J""')(C,.,..> ______ ..,.._ _ [email protected]> ~b-)(6~)·_(b_)(7~)(~C_) -----~~bop.gov> Jeffrey Epstein, 76318-054 Sent: Fri, 26 Jul 2019 13:50:00 +0000 Mr. kb)(6); Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. b)(6); (b)(J)(C)

Re: Epstein From To Date Subject: Shirley V. Skipper-Scott Ray Ormond 2019/07/24 10:55 Re: Epstein Attachments: TEXT.htm Any time. I will keep you updated on his status. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836{b)(6); I Black Berry: 646-423~~~~k I JbX6); (b)(7)(C) Wbop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 t ~~~ic, 1 > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided by~bX6); (b)(7)(C) I Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an imnate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Irunates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-banning behavior), but rather, due to his/her impainnent in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. b)(5); (b)(6); (b)(7)(C), (b)(7)(E); (b)(7)(F) Page 1!)..:i5

r · • ); (b X6); (b )(7)(C); (b )(71(E); (b )(71(FJ Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836i b)(6); I Black Berry: 646-423~ f ><6>; (b)(7)(C) f>bop.gov > > > Ray Ormond 7/24/2019 9:42 AM > > > Thanks . .... fb_X5_> ___________________ ____.~ what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 ~b)(6); I h1nvr 1 > > > Shirley V. Skipper-Scott 7/24/2019 9:39 AM > > > Hello, Inmate Epstein # 76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836te~~?~c- I Black Berry: 646-423 ~~~tr, f b)(6); (b)(7)(C) p>bop.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-52H ~!~k .. I Page 1536

Fwd: Client Jeffrey Epstein From To Date Subject: Attachments: b)(6); (b)(7)(C) -----,---=-,-~ Charisma EdgeJ._b_><5_>: _(b)(7_ ><c_> _______ __. Lamine N'Diaye, Lee Plourde, b)(6), (b)(7)(C) NYM/Executive Staff, b)(6); (b)(7)(C) Shirley V. Skipper-Scott 2019/08/06 15:25 Fwd: Client Jeffrey Epstein TEXT.htm Page 1607

Good afternoon all, Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in? Thank you, ~~~t-, I ~b)(6); (b)(7)(C) I Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-~?~?,cil f: (646)836-7665 > > >fb)(6); (b)(7)(C) Good afternoon Mr.~ ~;;~,r-\ ~gmail.com> 8/6/2019 3:20 PM>>> Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Thank you in advance for your help. Best, b)(6); (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1608

Re: Epstein Update From To Date Subject: Kevin Pistro Ray Ormond 2019/07/24 11 :08 Re: Epstein Update Attachments: TEXT.htm Can you call when you break free for a moment. Thanks. > > > Ray Ormond 7/24/2019 10:56 AM > > > Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. [b)(5); (b)(6); (b)(7)(C); (b)(7)(E), (b)(7)(F) J. Ray Ormond Regional Director Northeast Region 215-s21 t ?~?;c, 1 Page 1616

Epstein, Jeffrey Edward, Reg. No. 76318-054 From Charisma Edge To ~bX6>; (b)(7)(C) l Lamine N'Diaye, Lee Plourde, Shirley V. Skipper- Date Subject: Attachments: Scott 2019/07/18 15:02 Epstein, Jeffrey Edward, Reg. No. 76318-054 TEXT.htm, Charisma Edge.vcf FYI....Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (0) FCI Estill 100 Prison Road Estill, SC 29918 803-625-fil>~~~~J RbX6>; l¢?bop.gov EST /[email protected] Page 1620

Re: Fwd: Client Jeffrey Epstein From b)(5); (b)(7)(C) To bX5>; (b)(7)(C) Charisma Edge, ><5>; (b)(7)(C) ....______,=----,-----~===:r.-,...1 Lamine N'Diaye, Lee Plourde, NYM/Executive Staf bX5>; Cb><7)CC> fb><5>; Cb><7XC) I Shirley V. Skipper-Scott Date Subject: Attachments: f b)(6), (b)(7)(C) Chief Psychologist 2019/07/22 14:45 Re: Fwd: Client Jeffrey Epstein TEXT.htm U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836{e?~?~C) I Fax: (646) 836-7712 E-mail:!~~?~c, µubop.gov > > > tb)(6); (b)(7)(C) Good afternoon all, r?/22/2019 2:44 PM>>> Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)8361~?~?;c, 1 f: (646)836-7665 Goo morning Mr b)(6); h\l7\ff'\ @gmail.com> 7/22/2019 12:34 PM > > > Page 1633

I tried calling you earlier. My client, Jettrey Epstein (76318-054) intormed me that he had a meeting last Friday withb )(6) (b)(7)(C) J and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed tose me oatnroorn once ;ery hour on the third floor when meeting his attorneys. Yesterday, OfficerJb)(6); !told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from LiutenantKb/~/ .. lor Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, b)(6); (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1634

Re: Fwd: Client Jeffrey Epstein From r b)(6); (b)(7)(C) I .___ ____ _. Charisma EdgeJb><a>; (b)(7)(C) I To Lamine N'Diaye, Lee Plourde, NYM/Executive Staf~b)(a); (b)<7><c> I fb>(B); (b)(7)(C) I Shirley V. Skipper-Scott Date Subject: Attachments: Thanks! 2019/07/22 14:46 Re: Fwd: Client Jeffrey Epstein TEXT.htm > > >!(b)(6); (b)(7)(C) 17 /22/2019 2:45 PM > > > I addressed the phone calls with fil>~~L. !You may want to check in with him regarding that issue. ~b)(6); (b)(7)(C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836«~~<6L . I Fax: (646) 836-7712 E-mail: ~?~?ici ~ bop.gov >>>~b)(6);(b)(7)(C) 17/22/2019 2:44 PM>>> Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. b)(6); (b)(7)(C) Supervisory Statt Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836! ~~~~:c, 1 f. (646)836-7665 Page 1638

> > i b)(6); (b)(7)(C) ~gmail.com> 7/22/201912:34 PM>>> Good morning Mr. Johnson, I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with~ X5); (b)(7)(C) bnd Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officerf~~~~~n ltold my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from LiutenantK~~~1·. ~r Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, [b)(6); (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1639

Fwd: RE: United States v. Jeffrey Epstein From To Date Subject: Attachments: Good morning, (b)(6); (b)(7)(C) b)(6); (b)(7)(C) Charisma Edge ' (b)(6); (b)(7)(C) b)(6); (b)(7)(C) b)(6); I Lamine N'Diaye, Lee Plourde, j<bX6); (b)(7)(C) rhV7\fr1 bX5); INYM/Executive Staff NYM/Lieutenants f1b)(6>; Cb)(7)(C) ' ' D)(6); (b)(7)(C) l Shirley V. Skipper-ScottJ b)<6>; (b)(7)(CJ 2019/08/12 07:15 Fwd: RE: United States v. Jeffrey Epstein TEXT.htm I I Please see the below request for preservation and production of various documents, videos, and other information. fb>(5) Thank you, b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836t b)(6), -· l f: (646)836-7665 I I I > > *b)(B), (b)(7)(C) ~att.net> 8/11/2019 3:56 PM > > > Mr_Kb)(6);_ __ !Mr. Epstein's family has asked me to send to you and ..,,. ~.,..,., ><6,.,... ),..,,.. (b'""' )(7,,.,. )(C=)---,►tthe MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their 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 an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide Page 1643

watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mr~~?~~> ~as well as to~b)(6); (b)(7)(C) personal counsel Thank you for your consideration of these requests and your ongoing assistance (b)(6), (b)(7)(C) =======This Electronic Message contains information from thEf:r::-b'""'>(6,.,..>;.,,..(b=)(7=)(c=>-------------,l and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From~b)(6); (b)(7)(C) Sent: Saturday, August 10, 2019 1:57 PM To: b)(6), (b)(7)(C) ~bop.gov] r.,'-:-::b)(~6-::-)·":":'(b:::".)(7~)(C:-) __ ...,....___,@usdoj.gov>l,_b_)(6_);_(b_)(7_l_Cc_> ____ [email protected]>; b)(a); (b)(7)(C) )(a); (b)(7)(C) @usdoj.gov> ....._ _____ ___. Subject: United States v. Jeffrey Epstein Good afternoon, Page 1644

Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, b)(6); (b)(7)(C) uperv,sory a CLC New York orney Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836f ~?~?:c 1 f: (646)836-7665 Page 1645

Fwd: RE: United States v. Jeffrey Epstein From To Date Subject: Attachments: Good morning, b)(6); (b)(7)(C) I b)(6); (b)(7)(C) Charisma Edgef b)(5> (b)(7)(C) b)(6); (b)(7)(C) b)(6), I Lamine N'Diaye, Lee PlourdeJ bX6), (b)(7)(C) h\n\lf""\ ~~c('\ INYM/Executive Staff, NYM/Lieutenants, ~b)(6); (b)(7)(C) D)(6); (b)(7)(C) I Shirley V. Skipper-Scott,fbl<5>; (b)(l)(Cl 2019/08/12 07:15 Fwd: RE: United States v. Jeffrey Epstein TEXT.htm I I I Please see the below request for preservation and production of various documents, videos, and other information. b)C5) Thank you, [ )(6); (bl<7J(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836fl>X6); __ 1 f: (646)836-7665 > > > )(6); (b)(7)(C) att.net> 8/11/2019 3:56 PM > > > Mr, )(6); Mr. Epstein's family has asked me to send to you and .,,.~b..,.,.X6""");...,,(b"""')(7=)=cc,,...) --.lat the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their 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 an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide Page 1651

watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mr £>~i~m l(as well as torb)(6),(b)(7)(C) personal counsel _ Thank you for your consideration of these requests and your ongoing assistance b)(6); (b)(7)(C) -=-------------------------=======This Electronic Message contains information from thefb><6>; Cb)(7)(C) I and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From: kb)(6); (b)(7)(C) Sent: Saturday, August 10, 2019 1:57 PM To: kb)(6); (b)(7)(C) [email protected]] I -,.,...,...,,,.,..,..,,.,._ ___ __, @usdoj.gov>._~b-)(6_)_(b_)(7_><_C> _____ [email protected]>; tb)(6);(b)(7)(C) .__ _____ _, @usdoj.gov> Subject: United States v. Jeffrey Epstein Good afternoon, Page 1652

Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, b){6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836t ~~@t_. I f: (646)836-7665 Page 1653

RE: United States v. Jeffrey Epstein From To Date Subject: Attachments: r••>. (b)(7XC) 2019/08/11 15:57 RE: United States v. Jeffrey Epstein TEXT.htm, Mime.822 Mf b>(6):(b)(7)(C)IMr. Epstein's family has asked me to send to you and ~b)(6};(b)(7)(C) lat the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their 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 an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mr~~!~!;,.., 1as well as to fb><5>;(b)(7)(C) personal counsel Thank you for your consideration of these requests and your ongoing assistance (b)(6), (b)(7)(C} Page 1659

b)(6); (b)(7)(C) ----------------------------------This Electronic Message contains information from thEfb><6> (b)C7><C> land may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From:~bX5>; (b)(7)(C) [email protected]] Sent: Saturday, August 10, 2019 1:57 PM To: (b)(6); (b )(7)(C) b)(6);(b)(7)(C) @usdoj.gov>;.._ V>_X6_);_(b_)(7_)<_C> ____ [email protected]>;fb)(6);(b)(7)(C) b)(a); (b)(7)(C) usdoj.gov> Subject: United States v. Jeffrey Epstein Good afternoon, Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836- b?(6)1r, f. (646)836-7665 Page 1660

MrP>)(6);_ I Mr. Epstein's family has asked me to send to you anrlb){6); (b)(7){C) L:1t the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their 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 an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mr Jg~~~r., I (as well as toKb)(6Hb)(7)(C) !personal counsel Thank you for your consideration of these requests and your ongoing assistance b)(6); (b)(7)(C) b)(6), (b)(7)(C) -------- ---------------- -------=== This Electronic Message contains information from thq<bX6>; (b)(7)(C) Fb)(6); (b)(7)(C) I and may be privileged. The information is intended for the use of the addresse._e_o_n....,.ly- ....... lf .... y_o_u_a_r_e_n_o"T"t ...... the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited.

From¥b)(6); (b)(7)(C) Sent: Saturday, August 10, 2019 1:57 PM To :Kb)(6); (b)(7)(C) @)bop.gov] tb)(6); (b)(7)(C) !@usd o j .gov>l .... ~_)(6_);_(b_)(7_ )(_C_> _______ __.kg> usdoj .gov> Subject: United States v. Jeffrey Epstein Good afternoon, @usdoj.gov>; ~b)(6); (b)(7)(C) I Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836fil')@), -1 f: (646)836-7665

Re: Epstein, Jeffrey, Register No. 76318-054 From Ray Om10nd To Date Subject: Sonya Thompson 2019/07/23 13:57 Re: Epstein, Jeffrey, Register No. 763 I 8- 054 Attachments; TEXT.him e (7)(A); (b)(7)(B) Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Sonya ThompsonKb){6); [email protected]> Date: 7/23/19 1:55 PM (GMT-05:00) To: Ray Ormond fh)(R\· [email protected]> Subject: Re: Epstein, Jeffrey, Register No. 76318-054 > » "Sonya Thompson" 07/23/2019 13:55 » > b)(7)(A); (b)(7)(B) From: Ray Ormond b 6 : bop.gov> To: kb)(6 ): [email protected] CC: ~ bop.gov~ bop govK~~6~., __ p bop gov Date: 7/23/2019 1 :52 PM Subject: Epstein. Jeffrey. Register No. 76318-054 Sonya - See below for possible media attention.fb)(7)(A); (b)(7)(B) kb)(7)(A); (b)(7)(B) ! "'-'-'--'-'-'"--'-'-'-'-'--'---------------------------' Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: "Shirley V. Skipper-Scott'~kb-)(=6-)--~~ bop.gov> Date: 7/23/19 1:41 PM (GMT-05:00) To: Ray Ormond 1'bll6): [email protected]> Subject: Re: Fwd: Epstein » > "Shirley V. Skipper-Scott" 07/23/2019 13:41 » > If you need additional information, please let me know. Thanks b)(7)(E) Shirley Skipper-Scott Associate Warden MCCNew York 150 Park Row New York, New York 10007 Office: 646-836 --:a.-- Black Berry: 64 kb)(6); F£lbop.gov Page 1667

Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, New York 10007 Office: 646-836~ Black Berry: 646-423~ kbl<6): [email protected] >» Lamine N'Diaye ~ bop.gov> 7/23/201912:30 PM »> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Ray Ormond Kbll6l ~ bop.gov> Date: 7/23/19 11 :46 AM (GMT-05:00) To: Lamine N'DiayeKb)(6); ~bop.gov> Subj ect: Re: Epstein > > > "Ra~ Ormond" 07/23/2019 11:46 > > > Lamine ~~)(5) </div><....,_1-v> _________________________________________________ ___, </div><!-- original Message --> <div>-------- Original message --------</div> <div> From: Lamine N'Diaye K~~\!!~;_ ~ bop.gov> </div> <div>Date: 7/23/19 11:12 AM </div> » > "Lamine N'Diaye"~ bop.gov> 07/23/2019 11 :12 » > Sent from my Verizon, Samsung Galaxy smartphone<div> </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div> From: "Shirley V. Skipper-Scott"~ )(6); ►bop.gov> </div> <div>Date: 7 /2, </div> 'OVC" Page 1668

Re: Fwd: Client Jeffrey Epstein From b)(6); (b)(7)(C) To xe); (b)(7)(C) Charisma Edge, b)(5l. (b)(7)(C) -=-------:=---------:--------:-:1'!!"!"!'!!'!""!!"!"!!!!"!'!!!"!"""1' Lamine N'Diaye Lee Plourde NYM/Executive Staf b)(6); (b)(?)(C) ' ' f bl(5); (b)(7)(C) I Shirley V. Skipper-Scott Date Subject: Attachments: 2019/07/22 14:45 Re: Fwd: Client Jeffrey Epstein TEXT.htm I addressed the phone calls with Lt.~g~~< !You may want to check in with him regarding that issue. rb)(6); (b)(7)(C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836f ~~(6l: _ _.j Fax: (646) 836-7712 E ·1· kb)(6)· lr,:;,b -maI . i; • .,,.7""' \!::" op.gov > > ~ b)(6); (b)(7)(C) Good afternoon all, V/22/2019 2:44 PM>>> Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836~ (6); ' . \ f: (646)836- L.b __ )(6_);_(b __ )(7 __ )(c_) _________ ......l'::::'gmail.com> 7/22/2019 12:34 PM > > > Good morning M ~~J~ic.1 Page 1675

I tried calling you earlier. My client, Jettrey Epstein (76318-054) intormed me that he had a meeting last Friday with~b)(S); (b)(7)(C) ~nd Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Office~ ~~~~"' kold my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant~~~ lor Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, b)(6); (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1676

Re: Fwd: Client Jeffrey Epstein From b)(fi); (b)(7)(C) Charisma Edge, fb)(fi); (b)(7)(C) I ~L---a- mm ----,-· -e-N-='D....,.i-ay~e, Lee Plourde, NYM/Executive StafijbXfi); (b)(7)(C) I To ~bX6>, (b)(7><C> J Shirley V. Skipper-Scott Date Subject: Attachments: Thanks! 2019/07/22 14:46 Re: Fwd: Client Jeffrey Epstein TEXT.htm fb)(fi); (b)(7)(C) I 7/22/2019 2:45 PM > > > I addressed the phone calls with Lt. g~~~ ou may want to check in with him regarding that issue. rb)(6)· (b)(7)(C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836~~~~L . I Fax: (646) 836-7712 E-mail:t ~~C) [email protected] > > f>)(6); (b)(7)(C) 17 /22/2019 2:44 PM > > > Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836f~~~?~, 1 f. (646)836-7665 Page 1680

I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday wit~b)(e); (b)(7)(C) land Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, OfficerRb)(6), ~old my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant i~~t pr Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, b)(6); (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1681

Re: Fwd: Client Jeffrey Epstein From b)(6); (b)(7)(C) -----,----~- Charisma Edge,fbX5> Cb)(7><C> I To La mine N'Diaye, Lee Plourde, NYM/Executive Stafqb)(6); Cb)(7)(C) I ~g~3~Cl I Shirley V. Skipper-Scott Date Subject: Attachments: fb)(6); (b)(7)(C) Chief Psychologist 2019/07/22 14:45 Re: Fwd: Client Jeffrey Epstein TEXT.htm U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836t !~!;c-l Fax: (646) 836-7712 • i6)(6); b E-ma1lfu\m,r.\ t,½'bop.gov > > ~ )(6), (b){7)(C) 17/22/2019 2:44 PM > > > Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, t hey are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. :t>)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 ~?~?;,., f: (646)836-7665 fbX6>, Cb)(?)(C) @gmail.com> 7/22/2019 12:34 PM > > > ,__ _____ ---;::=::;:=::;:;::;;;;::;:;;::::;----- Good morning Mr.fb>C6); (b)(7)(C) I Page 1711

I tried calling you earlier. My client, Jettrey Epstein (76318-054) intormed me that he had a meeting last Friday with~b)(S); (b)(7)(C) ~nd Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Office~~~~?ic, ltold my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant ,~~~!; r Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, b)(6); (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1712

Fwd: Client Jeffrey Epstein ..,,..b,.,., )(6,.,... ); (.,,..,b)-= (7)(,..,.,C,.,...) ----. From To Date Subject: Attachments: Charisma Edge,fbX5>; (b)(7)(C) -----,----=......,-~ ~=====--=--~=------:-------:' Lamine N'Diaye, Lee Plourde, b)(6>; (b)(7)(C) NYM/Executive Staff, b)(6), (b)(7)(C) Shirley V. Skipper-Scott 2019/08/06 15:25 Fwd: Client Jeffrey Epstein TEXT.htm Page 1717

Good afternoon all, Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in? Thank ou b)(6); (b)(7)(C) upervIsory a CLC New York orney Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836t ~~C) 1 f: (646)836-7665 ~b)(6); (b)(7)(C) [email protected]> 8/6/2019 3:20 PM > > > ~---------;:::==;::===;::===;-~ Good afternoon Mr.KbX6>;_ Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Thank you in advance for your help. Best, b)(6); (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1718

Fwd: Client Jeffrey Epstein .,,...,..,.,,,....,..,..,,,,,..,.,,.,....-----, From b)(fi); (b)<7)(C) To .__ ____ ___.Charisma Edge,f'=b __ ><5 __ >;_Cb=)<1_><_c)_--:-_------::-:;:;;:::;::;;;:::;;::::;:;;;;;:;:;:;=, Lamine N'D~aye, Lee ~lourde, NYM/Executive StafffbX6>; (b)(l)(C) I Date Subject: Attachments: Good afternoon all, ~b)(6); (b)(7)(C) I Shirley V. Skipper-Scott 2019/07/22 14:44 Fwd: Client Jeffrey Epstein TEXT.htm Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. :t>)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836f ~?~?(C\ 1 f: (646)836-7665 .... ~b_)(6_);_(b_)<1_xc_> __ ----;;;:::;::;;;:;::==::::;---'[email protected]> 7/22/2019 12:34 PM > > > Good morning Mr.~~?~?,,.-1 I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday withl(b>C5); (b)(7)(C) ~nd Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer!e~~?~c, ~old my client and I that he would not be allowed to use t he bathroom unless a Liutenant could come or unless he sees a memo from Liutenant~e!~~: ... br Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meet ing with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Page 1730

Thank you in advance tor your help. Sincerely, b)(6); (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1731

Fwd: Client Jeffrey Epstein ..,...,.,,,.,.....,,..~.,,.,...-----. From b)(6); (b)(7)(C) Charisma Edge,L...bX_6_>;_(b_X7_><_c> ____ ....,,..,.,,.,....,:-:-=,.,.,,,,........, -=-L-amm ____,.._ -e- N-='D....,i-ay~e Lee Plourde NYM/Executive Staf bXB); (b)(7XC> To Date Subject: Attachments: Good afternoon all, ' ' ~~~~r., I Shirley V. Skipper-Scott 2019/07/22 14:44 Fwd: Client Jeffrey Epstein TEXT.htm Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. (bX6); (bX7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-t~~?: 1 f: (646)836-7665 fb>(B); (b)(7)(C) m>gmail.com > 7/22/2019 12:34 PM > > > ,...._ _____ ---;;::;;:;:;;:;:::==;----' Good morning Mrfg~~CC) I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday wit~b)(B); (b)(7)(C) ~nd Mr. Pluorde, where Mr. Pluorde told our client t hat he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer!~~~?}c- ~old my client and I that he would not be allowed to use t he bathroom unless a Liutenant could come or unless he sees a memo from Liutenant t~~Jx Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us t hat in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meet ing with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Page 1736

Thank you in advance tor your help. Sincerely, [b)(6), (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1737

EPSTEIN~X6>; (b)(7)(C) I Application From ~b)(6); (b)(7)(C) I C To ~r>_~_): (_b)(7 - )(C_> ____________ ~ Date 2019/07/24 15:18 Subject: EPSTEINfbX5>; (b)(7)(C) !Application Attachments: TEXT.htm, Mime.822 Hello b)(6>: h\(7)(C.\ 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 reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake. I really appreciate your help. Thank you, f b)(6); (b)(7)(C) Page 1750

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 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 reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake. I really appreciate your help. Thank you, r )(6); (b)(7)(C)

1/M Epstein# 76318-054 From f"""b,..,, )(6,.,...); .,,.. (b'""' )(7,,..,)(C"""")-------. To p>><5>: (b)(7)(C) !Charisma EdgeJames PetrucciMarti Licon-Vitale, fb><6>: (b)(?)(C) !Shirley V. Skipper-Scott 2019/08/28 09:57 Date Subject: Attachments: 1/M Epstein # 76318-054 TEXT.htm, 08282019094440.pdf, 08282019095600.pdf, rb)(O);(b)(l )(C) b)(6); cf )(7)(C) Good Morning, 1/M Epstein# 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, I am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates 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. 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 institution that cannot be attributed to a specific inmate are delivered to the Accounting Section and deposited in accordance with the Program Statement Imprest Funds, Collections, and Deposits. 8.7 MANAGEMENT OF DECEASED INMATES' FUNDS If an inmate dies with funds remaining in his/her Inmate Deposit account, that money should be distributed in accordance with the laws of descent and distribution in the relevant state. If the inmate dies with monies due from the United States. payment is not authorized except to a legal representative of the estate or in accordance with the laws of descent and distribution of the state of domicile (most recent legal residence). a. Claims for Funds of Deceased Inmates. Claims received against funds of deceased inmates are handled at the institution level per 4 GAO 3500. Institutions should submit claims to the Trust Fund Branch Deposit Fund Section for GAO settlement only when doubt exists as to: ■ The amount or validity of the claim. ■ The person(s) properly entitled to payment under the laws of the domicile of the descendent. In such cases, the institution transmittal shall explain that doubt exists. and is accompanied by a Claim Against the United States for Amounts Due in the Case of A Deceased Creditor (SF-\ 055) and/or AcknowledgmenL of Inmate. Part 3 & 4 (BP-A0408) and a copy of the death certificate. If there is urgent need for payment of a balance under $100 in a deceased inmate· s account. and if conditions as outlined in the paragraph above are satisfied. the amount may be disbursed from TRU F ACS with the Trust Fund Branch Chiefs written approval. Copies of the BP-A0408 are attached to such vouchers in lieu of the usual withdrawal request. Documentation is attached to lhe payment in TRUF ACS through the document imaging process. b. Unclaimed Funds of Deceased Inmates. Procedures for processing ··whereabouts unknown .. inmates are followed when disposing unclaimed funds of deceased inmates with no relatives or claimanls for the funds. 8.8 ENCUMBRANCE OF INMATE FUNDS Encumbrance of inmate funds for various reasons is essential. Careful consideration is given before any action; encumbrances arc not made indiscrim inately. An encumbrance may be made for various reasons (e.g. to ensure inmates do not seriously deplete their funds before release, disciplinary measures, inmate·s request, claims). Encumbrances are at the Warden's discretion or the result of a disciplinary hearing sanction or notification of a pending Federal court order. This authority is not delegated below the Associate Warden. Funds the Warden encumbers may only be released upon his/her approval or upon inmate release. l'.tS00.12 3/ 14118 Federal Regulations from 28 CFR: this type Implementing instructions: this type. 71

PP41 NYMB8 535. 01 PAGE 001 OF 001 * INMATE LOAD DATA REG NO: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD RSP OF: NYM-NEW YORK MCC FBI NO .. ; INS NO .. : ssN ..... : ~_w_xc_> __ ~ DNA ..... : NYMO6712 CITIZENSHIP . ... : UNITED STATES OF AMERICA BIRTH PLACE .... : NEW YORK LEGAL RESIDENCE: 9 EAST 71ST STREET NEW YORK, NEW YORK 10021 DOB(AGE): RACE .... : SEX ..... : ETHNIC..: HEIGHT .. : WEIGHT .. : HAIR .... : EYES .... : CMC ..... : MILEAGE.: Page 1 of I 08-28-2019 09:39:29 01-20-1953(66) WHITE MALE OTHER THAN HISP 6 00 185 GRAY BLUE NO 5 MILES GOOO5 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/JlPP2N0.do 8/28/2019

Re: Order in USA v. Jeffrey Epstein 19 er 490 From James Petrucci To Ray O1mond Date 2019/08/21 12:16 Subject: Re: Order in USA v. Jeffrey Epstein 19 er 490 Attachments: TEXT.htm Ok Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Ray Ormond re~~~;,_, [email protected]> Date: 8/21/19 12:04 (GMT-05:00) To: James Petrucci ~~~~r., ~bop.gov> Subject: Re: Order in USA v. Jeffrey Epstein 19 er 490 >>> "Ray Ormond" 08/21/201912:04 >>> Let's discuss first. We can talk later tonight. Thanks. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: James Petrucci~b)(a), (b)(7)(C) ~bop.gov> Date: 8/21/1910:51 AM (GMT-05:00) To: Ray Ormond ~~~~~~--- [email protected]> Subject: Fwd: Order in USA v. Jeffrey Epstein 19 er 490 > > > "James Petrucci" 08/21/2019 10:51 > > > FYl... ... myself and legal will most likely attend. Page 1770

Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 From Lee Plourde To Date Subject: Attachments: Thank you. Charisma Edge 2019/07/18 15:18 Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Charisma Edge ~ ~~ir, ~bop.gov> Date: 7 / 18/19 3:02 PM (GMT-05:00) To: Lee Plourde b)(6); (b)(7)(C) bop.gov>, La mine N' Di aye 1 ~~~~r.i ~ bop.gov> ,, b)(6); (b)(7)(C) , b)(6); (b)(7)(C) fPbop.gov >, 1 rley V. Skipper-Scott" @X6), (b)(7)(C) [email protected]> Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 > > > "Charisma Edge" 07/18/2019 15:02 > > > FYI....Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (0) FCI Estill 100 Prison Road Estill, SC 29918 803-62~ ~~~~~0> K~~~L, trobop.gov EST /[email protected] Page 1781

Epstein status hearing From f,,,,..b,...,., )(6,.,....);-=- (b,..,, )(7=)(=C)------, To , b)(5>, (b)(l)(C) I Darrin Howard, ~b)(5>. (b)(l)(C) jJames Petrucci Date 2019/08/27 18:26 Subject: Epstein status hearing Attachments: TEXT.htm At Judge Berman's invitation, I went to the hearing in Epstein's case this morning. As you likely know, the government had asked the court to grant their request for a nolle pros. At the start of the hearing, Judge Berman said he was using the hearing as an opportunity for the victims to be heard. He then gave the government and defense counsel a chance to speak. b)(5) Most importantly, defense counsel stated they were "all for finding out the truth!" To that end, they asked Judge Berman to oversee the investigation into Epstein's death. They claimed the Court has inherent authority to find out what happened; this is an area of intense public interest and court supervision is important. Defense counsel argued that they need the Court to help them find out the truth. I haven't looked at the case yet, but counsel cited a case from Alaska written by Judge Sullivan (not SONY J. Sullivan) concerning a Senator for the proposition the Judge Berman had oversight authority/jurisdiction. Defense counsel represented that in the Alaska case, the court appointed an independent lawyer to investigate a particular situation. (Again, I haven't looked at the case, but I'll find it and forward.) Defense counsel also asked Judge Berman to go to SHU at MCC and see the conditions for himself. (Defense counsel obviously didn't know that Adam & I give tours to his clerks every summer, although we don't typically go to SHU.) Various attorneys for the victims spoke, too. One noted the "timing of Epstein's death is curious" and most of them seconded defense counsel's request for Court involvement in the investigation, although they admitted there was questionable authority for the Court to do so. Page 1785

The government did not say much except pointing out the lack of jurisdiction for the Court's involvement. They also said that it was up to individual defendants and their counsel to address any complaints at MCC with the judge presiding over their case. Then we proceeded to hear statements from Epstein's victims for over 2.5 hours. I won't rehash the statements, but some were very detailed accounts of rape/assault. Many of the victims expressed anger at the government and MCC for Epstein's death. Some of them seconded defense counsel's request for court oversight in the investigation. Some bought into the conspiracy theories. Many of them asked for Epstein's co-conspirators to be charged & brought to justice. At the end of the conference, Judge Berman did not dismiss the case. He simply thanked the victims and ended it. I expect he will decide whether to grant the nolle pros and whether to get involved in the investigation at a later date, probably in a written opinion. Anyway, I wanted to give an update while my notes were fresh. Please let me know if you have any questions/concerns. I'm also cc-ing Warden Petrucci on this; I verbally updated him, but he may need to forward this summary to someone higher up the food chain than me. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836Kb)(5) I f: 646-836-7665 Page 1786

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.htm Let's discuss first. We can talk later tonight. Thanks. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: James Petrucci kb~(~); [email protected]> Date: 8/21/1910:51 AM (GMT-05:00) To: Ray Ormond kb)(6); @bop.gov> Subject: Fwd: Order in USA v. Jeffrey Epstein 19 er 490 > > > "James Petrucci" 08/21/2019 10:51 > > > FYl... ... myself and legal will most likely attend. Page 1790

Re: Fwd: Client Jeffrey Epstein From r )(6) (b)(7)(C) I To Date Subject: Attachments: ";;;:fbl:;:;(6;;;::), :;:: (b)(7 ;:;;;;::;: )(C;;::;:> ::::;---~jNYM/Executive Statlfb)(6); (b)(7)(C) ~b)(6); (b)(7)(C) 2019/07/22 14:45 Re: Fwd: Client Jeffrey Epstein TEXT.htm I addressed the phone calls with Lt.~~~ I You may want to check in with him regarding that issue. r'(6); (b)(7)(C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 b)(6); h\nV,....\ Fax: (646) 836-7712 E-mail:kbl(6l; ~ bop.gov thU7)/C:) . > > >fb)(5); (b)(7)(C) ~ /22/2019 2:44 PM > > > Good afternoon all, Below please find concerns raised by Epstein"s attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. b)(6); (b)(7)(C) upervtsory a CLC New York orney Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83E3Kb)(6); _ l t (646)836-7665 L...- >(6_>._<b_>(7_>(C_l __ __, _____ ___,/'- gmail.com> 7/22/2019 12:34 PM > > > Good morning Mr. ~~i~ir.) , I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last .. - . .... . .. -· Page 1794

Fnday w1th!(bX6); (b)(7)(C) !and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer ~~?~" told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenan~ r Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in t he client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, bX6); (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1795

Re: Fwd: Client Jeffrey Epstein From ~b)(6); (b)(7)(C) I To Date Subject: Attachments: Thanks! 2019/07/22 14:46 Re: Fwd: Client Jeffrey Epstein TEXT.htm > > >!(b)(6); (b)(7)(C) r 12212019 2:45 PM > > > I addressed the phone calls with Lt. ~~~tlYou may want to check in with him regarding that issue. fb)(6); (b)(7)(C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 Office: (646) 836.f>~~~~c-I Fax: (646) 836-7712 E-mail: kbl(6); @bop.gov > > kb)(6); (b)(7)(C) L ~ .... _____ __,r/22/2019 2:44 PM >>> Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. b)(6); b)(7)(C) ~b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83n@><6>; 1 f. (646)836-7665 ..... f bl __ <6_); <_bl..- ~ _>cc_>----,-__ ____,.. ___ __,[email protected] > 7/22/2019 12:34 PM > > > Page 1799

Good morning MrJbl(6); (b)(7)(C) I I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with~bX6); (b)(7)(C) land Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer~b)(6); __ !told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant ~b)(_!!); ~r Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, b)(6); (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1800

Re: EPSTEIN fb)(6); (b)(7)(C> I Application From fb)(6); (b)(7)(C) I To Date Subject: Attachments: ~b)(6); (b)(7)(C) kb)(6) ! 2019/07/24 15:37 Re: EPSTEIN fb>C5>; (b)(7)CC) !Application TEXT.htm, Mime.822 No worries. Thank you for the update. Just to clarify, this means that until my application is cleared I will be unable to visit Mr. Epstein, correct? On Wed, Jul 24, 2019 at 3 :33 PM ,b)(6); (b)(7)(C) @ bop.gov> wrote: My apologies. I forwarded it yesterday for processing. So we do have it. > > > ~b)(6); (b)(7)(C) ~ nyu.edu > 7/24/2019 3:29 PM > > > Thank you for letting me know and for your response. I was informed byfb)(6);(b)(7)(C) ~hat he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this reflect any of your records? If not, I will be happy to resubmit. If so, can I send the application to you directly via email? Please let me know. Thanks again, ,b)(6); (b)(7)(C) I On Wed, Jul 24, 2019 at 3:23 PM~f _><6_>; _Cb>_<n_cc_> ____ ~ [email protected]> wrote: Hi~b)(6); - I Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at your earliest convenience. Thank you, re~~~r.) I upervIsory ta ttorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New York 10007 p: (646)836-~~~~L, f: (646)836-7665 Page 1804

L..~b_)(6_);_(b;:;;:: ){7;:::;;)(C;:;::)==;-----------'l~@~n"+-y=u.=ed=u > 7/24/2019 3: 17 PM > > > Hello ~~?~"\ 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 reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake. I really appreciate your help. Thank you, ~b)(6); (b)(7)(C) fb)(6); (b)(7)(C) rb)(6); (b){7)(C) Page 1805

From: Rb)(6); (b)(7)(C) @nyu.edu> Sent: Wed, 24 Jul 2019 15:37:22 -0400 Subject: Re: EPSTEIN b)(6); (b)(7)(C) Application To: b)(6); (b)(7)(C) @bop.gov> ,,,c..,..,c==.....,,...,-=,-;,k:;;:;b)=/6=):='b=){7=)(=C=) =:;[email protected]>J b)(6); (b)(7)(C) ~b)(6); (b)(7)(C) No worries. Thank you for the update. Just to clarify, this means that until my application is cleared I will be unable to visit Mr. Epstein, correct? On Wed, Jul 24, 2019 at 3:33 PM fb)(6);(b)(7)(C) ta>bop.gov> wrote: My apologies. I forwarded it yesterday for processing. So we do have it. » f b)(6); (b)(7)(C) Hi )(6); hll7\tr.\ [email protected]> 7/24/2019 3:29 PM»> Thank you for letting me know and for your response. I was informed by b)(6); (b)(7)(C) hat he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yester ay morning. oes this reflect any of your records? If not, I will be happy to resubmit. If so, can I send the application to you directly via email? Please let me know. Thanks again, Kb)(6); ~- I On Wed, Jul 24, 2019 at 3:23 P~ .... b-)(6_>_; (b_)(7_>_<c_> _____ ___.F bop.gov> wrote: Hi Rb)(6), I Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at your earliest convenience. Thank you, rb)(6) (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836,n~;-· I f: (646)836- [email protected]> 7/24/2019 3:17 PM»> » ~ b)(6), (b)(7)(C) HelloV>)(6); l I left you a vo1cemail 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 reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake. I really appreciate your help. Thank you, fb)(6); (b)(7)(C) rb)(6), (b)(7)(C) r )(6), (b)(7)(C)

RE: United States v. Jeffrey Epstein From fbX6), (b)(7)(C) To Date Subject: Attachments: r )(6); (b)(7)(C) 2019/08/12 09:45 RE: United States v. Jeffrey Epstein TEXT.htm Good morning Mr. b)(a). (b)(7)(C) I have notified the appropriate parties at MCC New York as to the below request for preservation and advised that they preserve any responsive documentation in their possession. Please be advise that policy requires any request for production to be routed as a Freedom of Information Act request. For more information, please visit our website at www.bop.gov. Thank you, [ XO); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836!!>>~>;,a, I f: (646)836-7665 > > ~b)(a); (b)(7)(C) ~att.net> 8/11/2019 3:56 PM > > > Mr. Epstein's family has asked me to send to you ancf..,,..b.,..,,)(6""'");..,,.(b"'"")(7""')(""'C>,----.latthe MCC a request h\f7\fr\ - . fort e preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their 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 an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC Page 1812

employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mr!~~~/; 0 _ (as well as ttj(b){6);(b)(7)(C) personal counsel Thank you for your consideration of these requests and your ongoing assistance Martin Weinberg b)(6); (b){7)(C) :0)(6); (b)(7)(C) ----------------------------------This Electronic Message contains information from thef>><6>; (b)(7)(C) ~nd may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From,b)(6); (b){7)(C) [email protected]] Sent: Saturday, August 10, 2019 1:57 PM To b)(6), (b)(7)(C) )(6); (b){7)(C) usdoj.gov>;,_b_><6_>;_<b_l(7_>_(c_) ____ ___. @usdoj.gov>; fb><6>; (b)(7)(C) b)(5); (b){7)(C) usdoj.gov> ~--------' Subject: United States v. Jeffrey Epstein Good afternoon, Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as Page 1813

more mtormatIon Is ava11aoIe. Thank you, [b){6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)8368~?~>; 0) I f (646)836-7665 Page 1814

Fwd: Client Jeffrey Epstein From To Date Subject: Attachments: b)(6); (b)(7)(C) b)(6); (b)(7)(C) M/Executive Staff, f ~b_X5_H_b)(7 _ xc_> ____ ~ )(6); (b)(7)(C) 2019/08/06 15:25 Fwd: Client Jeffrey Epstein TEXT.htm Page 1818

Good afternoon all, Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in? b)(5) Thank you, r )(6); (b )(71(CJ Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836E~~~~•n• I f: (646)836-7665 , b)(6); (b)(7)(C) @gmail.com> 8/6/2019 3:20 PM > > > ....._ _____ ----;;::;:;:;;:;::::;:::;::;;;;:;:;;:;::::::,-' Good afternoon Mrrb)(5); (b)(7)(C) Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Thank you in advance for your help. Best, b)(6); (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1819

Re: Fwd: Client Jeffrey Epstein From CbX5>; (b)(l)(C) To Charisma Edge, bX5>, (b)(7)(C) -----,------=-,-~ w-r..--.,;'n"""----:-r--;,,;:--;<;c===~...,..... .,,....,...,,-.--.-..... 'Diaye, Lee Plourde, Executive Sta )(6); (b)(7)(C) ...__ __ __,Shirley V. Skipper-Scott Date Subject: Attachments: Thanks! 2019/07/22 14:46 Re: Fwd: Client Jeffrey Epstein TEXT.htm > > ;f')(6); (b)(7)(C) l 7/22/2019 2:45 PM > > > I addressed the phone calls with Lt~ ou may want to check in with him regarding that issue. f b)(6); (b)(7)(C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836~~~~~r.\ I Fax: (646) 836-7712 E ·1· Kb)(6) l@b -ma, . khmtc.i op.gov > > ~ b)(5); (b)(7)(C) 17/22/2019 2:44 PM > > > Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. [ "'• (b)(7)(CJ Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836f ~~~?ic, 1 f. (646)836-7665 Page 1823

> > > ~b)(6); (b)(7)(C) [email protected]> 7/22/201912:34 PM>>> G d • M ~ )(6)· oo morning r vz,,..-., I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with~b)(fi); (b)(7)(C) ~nd Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Office ~~~t .. , old my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant~e?~?; br Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, b)(6); (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1824

Re: Fwd: Client Jeffrey Epstein From F )(6); (b)(7)(C) I To -1-----.---,,~,-,-~Charisma Edge, b)(B); (b)(7)(C) Lamine N'Diaye, Lee Plourde, 1'.hr'"l'M'l-ri::-......,..,.,.,.ffTl"l"0~ ....... .... ......i;u .u!.:,,b):u; (6---:); (;.:;b):;::;(/'v, )(C~)--.--' Kb~2?; Al I Shirley V. Skipper-Scott Date Subject: Attachments: 2019/07/22 14:45 Re: Fwd: Client Jeffrey Epstein TEXT.htm I addressed the phone calls with Lt. g~~~< You may want to check in with him regarding that issue. f b)(6); (b)(/)(C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836~~?~~ic, I Fax: (646) 836-7712 E-mail~~~iQc, ~ bop.gov > > f )(B); (b)(/)(C) f /22/2019 2:44 PM > > > Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, t hey are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. [ "'); (b)(7J(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836l~~~~~"' 1 f: (646)836-7665 > > f bXB), (b)(7)(C) ~gmail.com> 7/22/2019 12:34 PM > > > Good morning Mrfb)(B); (b)(l)(C) I Page 1828

I tried calling you earlier. My client, Jettrey Epstein (76318-054) intormed me that he had a meeting last Friday wit~b)(B); (b)(l)(C) ~nd Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer~~~~?~mltold my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenand ~~~!dor Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, b)(6); (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1829

Re: Jeffrey Epstein, 76318-054 ~:om ~r- )(6-); (b - )-(7)-(C-) ---~ Date 2019/07/26 14:03 Subject: Re: Jeffrey Epstein, 76318-054 Attachments: TEXT.htm Page 1838

You can bring it to the lobby and as for M~~~~t,., I our Assistant Health Services Administrator. > > ~ b)(6); (b)(7)(C) @gmail.com> 7/26/2019 12:02 PM > > > Yes, I will have the machine delivered on Monday. Please give me a name and a place for the delivery. Thanks again for your help. b)(6); (b)(7)(C) From~ ><5l; (b)(7)(C) ~bop.gov Sent: Jul 26 2019 11:46 AM To b)(6); (b)(7)(C) @gmail.com Subject: Re: Jeffrey Epstein, 76318-054 Good morning Mr. b)(5); (b)(7)(C) With apologies for the delay, medical staff can accept his CPAP machine. Would you or one of your associates be able to bring it in next week? It must be provided to medical staff rather than directly to your client. Thank you, i~i~~~;c, I > > > b)(6); (b)(7)(C) Mr. b)(6); (b)(7)(C) Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. b)(6); (b)(7)(C) Page 1839

Re: EPSTEINfb><5>; (b)(7)(C) I Application From ,b)(6); (b)(7)(C) I To Date Subject: Attachments: 2019/07/24 15:30 Re: EPSTEINfb><6>; (b)(7)(C) jApplication TEXT.htm, Mime.822 Thank you for letting me know and for your response. I was informed byfb><5>; (b)(7)(C) khat he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this reflect any of your records? If not, I will be happy to resubmit. If so, can I send the application to you directly via email? Please let me know. Thanks a ain, b)(6); (b)(7)(C) On Wed, Jul 24, 2019 at 3:23 PM[._bl_<5_>;(b- )(7_l_cc_, _____ ___.~bop.gov> wrote: Hi~~~~L-, I Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at your earliest convenience. Thank you, b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New York 10007 p: (646)8364~~~~;0) I f: (646)836-7665 fb)(6); (b)(7)(C) ~ nyu.edu > 7/24/2019 3: 17 PM > > > ----===-------__, Hello l~l~C) 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 reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake. Page 1843

I really appreciate your help. Thank you, r )(6); (b)(7)(C) rb)(6); (b)(7)(C) Page 1844

From: ~b}(6}; (b)(7)(C} [email protected]> Sent: Wed, 24 Jul 2019 15:29:33 -0400 Subject: Re: EPSTEIN b)(6}; (b}(7}(C} A plication To: }(6}; (b)(7}(C} bo .gov> Cc: b}(6); (b)(7}(C} gmail.com>, ~ }(6); (b)(7}(C) ~bop.gov>, fb}(6}; (b}(7)(C} , b)(6); (b)(7)(C) ,...._ _______ __, Hi~e?~?;m Thank you for letting me know and for your response. I was informed b1 b)(6); (b)(7}(C} ~hat he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this reflect any of your records? If not, I will be happy to resubmit. If so, can I send the application to you directly via email? Please let me know. Thanks again, ~b)(6}, (b)(7}(C} l On Wed, Jul 24, 2019 at 3:23 PM f b)(6); (b)(7}(C} HiKb}(6}, [email protected]> wrote: Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at your earliest convenience. Thank you, rb)(6}; (b}(7)(C} Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York k 10007 p: (646)83 ,b~6>i,.. f: (646)836-7665 » ~ b}(6}; (b}(7)(C) elloKb){6): I [email protected]> 7/24/2019 3:17 PM»> 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 reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake. I really appreciate your help. Thank you, , b)(6}; (b}(7)(C) fb)(6); (b)(7)(C)

Re: Epstein, Jeffrey 76318-054 From Charisma Edge To Kb)(6); (b)(7)(C) I James Petrucci Date 2019/11/06 07:0l Subject: Re: Epstein, Jeffrey 76318-054 Attachments; TEXT.htm, Charisma Edge. vcf Page 1850

Fwd: Jeffrey Epstein, 76318-054 From To Date Subject: Attachments: Good morning all, b)(6); (b)(7)(C) ~-------' Charisma Edge,fb>C5l; (b)(7)(C) ;,,..,.:,;;;:;::::;;:::;:;;;:;;:;::::==~;-;:;--;-;;:~--:--:--~ Lamine N'Diaye, Lee PlourdcJb)(6); (b)(7)(C) I NYM/Executive StaflbX6l; (b)(7)(C) Shirley V. Skipper-Scott1bX5>; (b)(7)(C) 2019/07/26 10:10 Fwd: Jeffrey Epstein, 76318-054 TEXT.htm Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? Thank you, b)(6), h\'7\/r.\ ,b)(6); (b)(7)(C) twgmail.com> 7/26/2019 9:50 AM > > > .__M_r-;:::fb=)(6==);=(b=)(7==)(==C)===;------------ Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. b)(6); (b)(7)(C) Page 1861

Fwd: Jeffrey Epstein, 76318-054 From To Date Subject: Attachments: Good morning all, b)(6), (b)(7)(C) Charisma Edge, b)(5>. (b)(7)(C) ........ --,------=-"'__, ~.....,,.=,,,..,...----,..,....,,..-=--='"=::----.------' Lamine N'Diaye, Lee Plourd b)(6); (b><7><C> NYM/Executive Stafflb><5>; (b)(7)<C> I Shirley V. Skipper-Scottfb><5>; (b)(7)(C) 2019/07/26 10:10 ....__ ____ ___, Fwd: Jeffrey Epstein, 76318-054 TEXT.htm Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? Thank you, t~xa~: 1 b)(6); (b)(7)(C) gmail.com> 7/26/2019 9:50 AM > > > Mr b)(6); (b)(7)(C) Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. b)(6); (b)(7)(C) Page 1866

From: f b>(5); (b)(7)(C) [email protected]> To: Subject: ~b)(6), (b)(7)(C) [email protected]> RE: EPS I EIN, Jeffrey, reg. no. 76318-054 Fri, 8 Nov 2019 14:30:33 +0000 Sent: Thank b)(6); you, o .,,n\1'1"'\'- I'll circle back to you if I have any follow-up questions. Kb~~~; I Fromf b)(6); (b)(7)(C) [email protected]> Sent: Thursday, November 7, 2019 11:34 AM Tof b)(6); (b)(7)(C) [email protected]> Subject: Re: EPSTEIN, Jeffrey, reg. no. 76318-054 G d • b)(6); oo mornin ._"7 ""'' My apologies, but I have been away from my desk in meetings the past three days. I received your voicemails regarding the status of Mr. Epstein's personal effects. Presently, while the external investigation continues, any personal property attributable to Mr. Epstein is being held as evidence. Once the outside investigators release the property, we hope to be able to return it to his family as expeditiously as possible. If you have any further questions, please email me and we can try to arrange a mutually convenient time to chat further. Thank you, b)(6), h\'7\f~\

Epstein, Jeffrey Edward, Reg. No. 76318-054 From Charisma Edge To b)(fi); (b)(7)(C) Lamine N'Diaye, Lee Plourde, Shirley V. Skipper- Date Subject: Attachments: ott 2019/07/18 15:02 Epstein, Jeffrey Edward, Reg. No. 76318-054 TEXT.htm, Charisma Edge.vcf FYI....Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (0) FCI Estill 100 Prison Road Estill, SC 29918 803-625Rb)(6); ! kbX6J; @bop.gov EST /[email protected] Page 1965

1/M Epstein# 76318-054 From ,,,.. ~b.,.,, )(6"""); -=-(bx=1=xc"'">------, To i.--b>_<5_>. <_bW_>_<c_> ----"-=C=h;.;;.;,arisma EdgeJames PetrucciMarti Licon-Vitale, ~b_ ><6_>;_<bW _ xc_> ___ ~ Shirley V. Skipper-Scott Date Subject: Attachments: Good Morning, 2019/08/28 09:57 1/M Epstein # 76318-054 TEXT.htm, 08282019094440.pdf, 08282019095600.pdf, rb)(a),(b)(7)(C) f~~~IC) fCf 1/M Epstein# 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, I am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates 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. fb)(6); (b)(7)(C) I Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 exre- ~-~-~,c-)~ Page 1976

Epstein, Jeffrey Edward, Reg. No. 76318-054 From Charisma Edge To Fb)(6); (b)(7)(C) ILamine N'Diaye, Lee Plourde, Shirley V. Skipper- Date Subject: Attachments: Scott 2019/07/18 15:02 Epstein, Jeffrey Edward, Reg. No. 76318-054 TEXT.htm, Charisma Edge.vcf FYI....Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (0) FCI Estill 100 Prison Road Estill, SC 29918 803-625-~b)(6); I ~b><a>; p?bop.gov EST /[email protected] Page 1998

Epstein, Jeffrey Edward, Reg. No. 76318-054 From Charisma Edge To fbX6>; (b)(7)(C) I Lamine N'Diaye, Lee Plourde, Shirley V. Skipper- Date Subject: Attachments: Scott 2019/07/18 15:02 Epstein, Jeffrey Edward, Reg. No. 76318-054 TEXT.htm, Charisma Edge.vcf FYI....Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (0) FCI Estill 100 Prison Road Estill, SC 29918 803-625-Jb)(6); I l!e~~?;C) ~ bop.gov EST /[email protected] Page 2005

Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 From Shirley V. Skipper-Scott To Charisma Edge 2019/07/18 15:17 Date Subject: Attachments: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 TEXT.htm Th k • d d b)(6); an s. Not surprise ue t b)(7)(C) not receiving bail. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Charisma Edge~~~~L. tpbop.gov> Date: 7 /18/19 2:02 PM (GMT-06:00) To: Lee Plourde !~?~?;,.., ~bop.gov>, Lamine N'Diaye b~~Cl K~~~1:~. @bop.gov>,"Shirley V. Skipper-Scott" (b)(6),(b)(7)(C) Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 > > > "Charisma Edge" 07/18/2019 15:02 > > > @bop.gov>,,b)(6); (b)(7)(C) bop.gov> FYI....Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (0) FCI Estill 100 Prison Road Estill, SC 29918 803-625Rb)(5)· I K~/~/;0 , fi?bop.gov EST /[email protected] Page 2024

Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 From To Lamine N'Diaye Charisma Edge 2019/07/18 15:24 Date Subject: Attachments: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 TEXT.htm Ok Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Charisma Edge Eb)C6); [email protected]> Date: 7 /18/19 3:02 PM (GMT-05:00) To: Lee PlourderelW~c, ~bop.gov>, Lamine N'Diaye re~~tr.\ [ b~C6k . [email protected]>,"Shirley V. Skipper-Scott" ~b)(6); (b)(7)(C) Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 > > > "Charisma Edge" 07/18/2019 15:02 > > > ~bop.gov> ,fb)(6); (b)(7)(C) Jybop.gov> FYI....Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (0) FCI Estill 100 Prison Road Estill, SC 29918 803-625~~~~~:0 , kbl(6); 0 @bop.gov EST /[email protected] Page 2028

Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 From Lee Plourde To Charisma Edge 2019/07/18 15:18 Date Subject: Attachments: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 TEXT.htm Thank you. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Charisma Edgef~?~?;c, ~bop.gov> Date: 7 /18/19 3:02 PM (GMT-05:00) To: Lee PlourdeRb><6>. [email protected]>,Lamine N'Diaye ~X6~; kb)(6); @bop.gov>,"Shirley V. Skipper-Scott" b)(6):(b)(7XC) Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 > > > "Charisma Edge" 07/18/2019 15:02 > > > bop.gov> r bX6); (b)(7XC) @bop.gov> FYI....Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (0) FCI Estill 100 Prison Road Estill, SC 29918 8o3-62sK~~~ m, kb)(6), @bop.gov EST /[email protected] Page 2032

Fwd: Re: Jeffrey Epstein, 76318-054 From ,b><6>; (b)(7)(C) ~ To Date Subject: Attachments: L "'). (bl(7)(C) 2019/07/29 07 :25 Fwd: Re: Jeffrey Epstein, 76318-054 TEXT.htm Per the below, Epstein's attorney is bringing his CPAP today. I advised him to ask for you. Thank you . ..... f b_><6_>; _<b_>(7_><C_ > _________ __.~gmail.com> 7/28/2019 11:44 PM > > > If you let Mr. b)(a); (b)(7)(C) know that I'll be there around 12:30, I'd appreciate it. Thank you! b)(6); (b)(7)(C) Fromf b)(6); (b)(7)(C) tg)bop.gov Sent: July 26, 2019 2:03 PM Tor )(6); (b)(7)(C) [email protected] Su Jed: Re: Jeffrey Epstein, 76318-054 You can bring it to the lobby and as for Mrg ~;r.1 pur Assistant Health Services Administrator. > > >fb><5>; (b)(7)(C) [email protected]> 7/26/2019 12:02 PM > > > Yes, I will have the machine delivered on Monday. Please give me a name and a place for the delivery. Thanks again for your help. b)(6); (b)(7)(C) From Sent: ......,..___,,,,,_,,,,,,...,,.,._ To]....... ___ ~--"~m'-':'""":a~il.=co~m~ rey Epstein, 76318-054 Good morning Mrr )(6); (b)(7)(C) Page 2057

With apologies for the delay, medical staff can accept his CPAP machine. Would you or one of your associates be able to bring it in next week? It must be provided to medical staff rather than directly to your client. Thank you, f )(6), (b){7)(C) I > > b)(6); (b)(7)(C) Mr )(6); (b)(7)(C) mail.com> 7/26/2019 9:50 AM > > > Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. b)(6); (b)(7)(C) Page 2058

Re: Fwd: Client Jeffrey Epstein From b)(6) (b)(7)(C) To Date Subject: Attachments: NYM/Executive Staf b)(6); (b)(7)(C) I .... l> ... )(6-), '""' <b""' )(7 .... )(C""")- .-I~ 2019/07/22 14:45 Re: Fwd: Client Jeffrey Epstein TEXT.htm I addressed the phone calls with Lt. i~><6 t· You may want to check in with him regarding that issue. fb)(6); (b)(7)(C) chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 ~!~t,., Fax: (646) 836-7712 E-mail:~ ~~~r., fYbop.gov > > ~b)(5); (b)(?)(C) ~ /22/2019 2:44 PM > > > Good afternoon all, Below please find concerns raised by Epstein"s attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836~~~~ir.1 1 t (646)836-7665 bX6>; (b)(7)(C) gmail.com> 7/22/2019 12:34 PM > > > ~--,--------,,,,.,..,.,,.,....,,..,..,,=--,-~ Good morning Mr X6); (b)(7)(C) I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last .. - . .... . .. - · Page 2077

Fnday w1tti(l>>(6>; (b)(7)(C) ~nd Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer~~~L,, !old my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenan b~~c r Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone e se niake this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, b)(6), (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 2078

Re: Fwd: Client Jeffrey Epstein From b)(6), (b)(7)(C) To )(6); (b)(7)(C) Executive Staf,b)(6); (b)(7)(C) 2019/07/22 14:46 Date Subject: Attachments: Re: Fwd: Client Jeffrey Epstein TEXT.htm Thanks! > > 4b)(6); (b)(7)(C) I 7/22/2019 2:45 PM > > > I addressed the phone calls with Ld~~~~~ !You may want to check in with him regarding that issue. f b)(6); (b)(7)(C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 Office: (646) 836Jb)(6); I Fax: (646) 836-7712 E-mail: [email protected] > > > ~b)(6); (b)(7)(C) Good afternoon all, ~/22/2019 2:44 PM >>> Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. b)(6)· (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 ,~?~?; ... , f. (646)836-7665 .... ~b_)(6_> _<b_)(7_)(C_> _______ [email protected] > 7/22/2019 12:34 PM > > > Page 2082

Good morning Mr. Johnson, I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday withfbX6>: (b)(7)(C) land Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer ~~t"' told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant ~~~?~ r Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, b)(6); (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 2083

Re: EPSTEIN fbX6>: (b)(7)CC> I Application From b)(6); (b)(7)(C) To Date Subject: Attachments: Great, thank you. 2019/07/24 16:24 Re: EPSTEINfb><5>; Cb)(7)(C) !Application TEXT.htm, Mime.822 On Wed, Jul 24, 2019 at 3 :54 p:rvfb><6>: (b)(7)(C) Correct. You have to re-clear your background investigation. @bop.gov>wrote: > > ~b)(6); Cb)(7)(C) lrunyu.edu > 7/24/2019 3:37 PM > > > No worries. Thank you for the update. Just to clarify, this means that until my application is cleared I will be unable to visit Mr. Epstein, correct? On Wed, Jul 24, 2019 at 3:33 PMtb)(6)· (b)(7)(C) @bop.gov> wrote: My apologies. I forwarded it yesterday for processing. So we do have it. > > > f b)(6); (b)(7)(C) Hi b)(6), )(7)(C) ~ nyu.edu > 7/24/2019 3:29 PM > > > Thank you for letting me know and for your response. I was informed b}Jb><6>; (b)(7)(C) lthat he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this reflect any of your records? If not, I will be happy to resubmit. If so, can I send the application to you directly via email? Please let me know. Thanks again, Jb)(6); (b)(7)(C) ! On Wed, Jul 24, 2019 at 3:23 p~b)C5>; (b)(7)(C) ~ bop.gov> wrote: Hi ~~~~;c, I Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at your earliest convenience. Thank you, b)(6); (b )(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center Page 2087

150 Park Row New York, New York 10007 p: (646)836 ~~~fr.\ f: (646)836-7665 rb)(6), (b)(7)(C) l®nyu.edu> 7/24/2019 3:17 PM>>> -H-e"'""'ll,-o--~""'~"""?;-c,-------~ 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 reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake. I really appreciate your help. Thank you, f b)(6); (b )(7)(C) rb)(6); (b)(7)(C) rb)(6) (b)(7)(C) Samanta Honigman Page 2088

From: kb)(6); (b)(7)(C) [email protected]> Sent: Wed, 24 Jul 2019 16:23:24 -0400 Subject: Re: EPSTE1Nkb)(6); (b)(7)(C) !Application To: b)(6); (b)(7)(C) bop.gov>.,,.,,..,.,,,....,,~,..,.,,,.-------------------, Cc: b)(6); (b)(7)(C) @bop.gov>,fb)(6); (b)(7)(C) b)(6), (b)(7)(C) gmail.com> .... ______________________ __, Great, thank you. On Wed, Jul 24, 2019 at 3:54 PM~b)(5);(b)(7)(C) @)bop.gov>wrote: Correct. You have to re-clear your background investigation. >> f b)(6) (b)(7)(C) @nyu.edu> 7/24/2019 3:37 PM>» No worries. Thank you for the update. Just to clarify, this means that until my application is cleared I will be unable to visit Mr. Epstein, correct? On Wed, Jul 24, 2019 at 3:33 PM tb)(6); (b)(7)(C) [email protected]> wrote: My apologies. I forwarded it yesterday for processing. So we do have it. > > f )(6); (b)(7)(C) H ifb)(6); (b)(7)(C)I [email protected]> 7/24/2019 3:29 PM»> Thank you for letting me know and for your response. I was informed by~b)(6); (b)(7)(C) ~at he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this reflect any of your records? If not, I will be happy to resubmit. If so, can I send the application to you directly via email? Please let me know. Thanks again, kb )(6); (b )(7)(C) I On Wed, Jul 24, 2019 at 3:23 PM P>X6); (b)(7)(C) H i~b)(6); (b)(7)(C) I @bop.gov>wrote: Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at your earliest convenience. Thank you, rb)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83Ef!>~~~~~- f: (646)836-7665 .... b_)(6_)_;(b_)_(7_)(C_) ..... ..----.------"-'-'nJ-u=·.:::.ed=u> 7/24/2019 3:17 PM»> H II )(6); e i&,.\,,_\l'r-\ 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 reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake.

I really appreciate your help. Thank you, f b)(6); (b)(7)(C) Fb)(6); (b)(7)(C) [b)(6); (b)(7)(C) ~b)(6); (b)(7)(C)

Re: EPSTEJNfb)(a); (b)(7)(C) !Application From l(b)(6); (b)(7)(Cl I ..i----....... ------------------------~ To Date Subject: Attachments: D)(6); (b)(7)(C) 2019/07/24 15:33 Re: EPSTEIN fb)(a); (b)(7)(Cl !Application TEXT.htm My apologies. I forwarded it yesterday for processing. So we do have it. ---..-----------' @nyu.edu > 7/24/2019 3:29 PM > > > Thank you for letting me know and for your response. I was informed by~bl(6l; (b)(7)(C) It hat he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this reflect any of your records? If not, I will be happy to resubmit. If so, can I send the application to you directly via email? Please let me know. Thanks again, rb)(6) (b)(7)(C) 1 On Wed, Jul 24, 2019 at 3:23 PM[b><6>; (b)(7)(C) Hi ,b)(6); (b)(7)(C)I p>bop.gov> wrote: Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at your earliest convenience. Thank you, (b)(6) (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836KbX6); I f: (646)836-7665 fb)(a);(b)(7)(C) ~nyu.edu> 7/24/2019 3:17 PM> >> '----;:;;:::;:;=::;====,------___. Hellog~~ic> 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 reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake. Page 2115

I really appreciate your help. Thank you, ~b)(6); (b)(7)(C) r )(6); (b)(7)(C) Page2116

Epstein, Jeffrey Edward, Reg. No. 76318-054 From Charisma Edge To fb><6>: (b)(7)(C) I Lamine N'Diaye, Lee Plourde, Shirley V. Skipper- Date Subject: Attachments: Scott 2019/07/18 15:02 Epstein, Jeffrey Edward, Reg. No. 76318-054 TEXT.htm, Charisma Edge.vcf FYI....Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (0) FCI Estill 100 Prison Road Estill, SC 29918 so3-62s1\~?~?~~- 1 ~ ><~>: _ jbop.gov EST /[email protected] Page 2287

Client Jeffrey Epstein From r.e-~b'""' )(6,,.... ); (.,,..,b)-= m=(c,,....) ----. To fb)(6); (b)(7)(C) [email protected]><6); (b)(7)(C) Date 2019/08/06 15:21 Subject: Client Jeffrey Epstein Attachments: TEXT.htm, Mime.822 Good afternoon Mr.fb>(5>, (b)(7)(C) I Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Thank you in advance for your help. Best, b)(6); (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 2298

From: Subject: Sent: To: Cc: tb)(6); (b)(7)(C) [email protected]> Client Jeffrey Epstein Tue, 6 Aug 2019 15:20:41 -0400 kb)(6); (b)(7)(C) @bop.gov Kb)(6); (b)(7)(C) @bop.gov Good afternoon Mr. Jb)(B); (b)(7)(C) I Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Thank you in advance for your help. Best, b){6); (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments.

Fwd: Client Jeffrey Epstein From To Date Subject: Attachments: b)(6) (b)(7)(C) .___ ____ _. Charisma Edge, b)(5>; (b)(7)(C) .,,.,..,,, ____ ..-----=--=---,---' Lamine N'Diaye Lee Plourde b)(6); (b)(7)(C) NYM/Executive Staff ' ' ' b)(6); (b)(7)(C) irley V. Skipper-Scott 2019/08/06 15:25 Fwd: Client Jeffrey Epstein TEXT.htm Page 2329

Good afternoon all, Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in? Thank you, l'"'' (b)(IMC) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836_Kb)~(6)~; ~ f: (646)836-7665 L..b_><6_>:_<b_)(7_Xc_> ________ r=gmail.com> 8/6/2019 3:20 PM>>> Good afternoon M b)(e); (b)(7)(C) Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Thank you in advance for your help. Best, b)(6); (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 2330

Fwd: Client Jeffrey Epstein From To Date Subject: Attachments: r )(6), (b)(7)(C) I ~----~-Charisma Edge Lamine N'Dia e, Lee Plourde, r,!-b>=<6,,...>: <""'b)=(7x=c,....> - ............................... x-e-c-ut ..... 1v_e_t...Jaff, b)<6>. (b)(7)(C) irley V. Skipper-Scott 2019/08/06 15:25 Fwd: Client Jeffrey Epstein TEXT.htm Page 2335

Good afternoon all, Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in? Thank you, b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836.J<b)(6); I f: (646)836-7665 ..._kb ....... )(6 ........ >; ___ (b ....... )(7 ....... XC __ > ___ ---;:::;:::;:;::[email protected]> 8/6/2019 3:20 PM > > > Good afternoon Mrt ~~L-,, Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Thank you in advance for your help. Best, b)(6); (b){7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 2336

Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 From Shirley V. Skipper-Scott To Date Subject: Charisma Edge 2019/07/18 15:17 Attachments: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 TEXT.htm Th k • d d b)(6)· an s. Not surprise ue t b)(7)(C) ot receiving bail. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Charisma Edg~ bop.gov> Date: 7 / 18/19 2:02 PM (GMT-06:00) To: Lee Plourde ~g~?~c, ~bop.gov>, Lamine N'Diaye E~~~~m @bop.gov>, f ><6>, (b)(7)(C) ~~~~~fr., [email protected]>, "Shirley V. Skipper-Scott" , b)(6); (b)(7)(C) [email protected]> Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 > > > "Charisma Edge" 07/18/2019 15:02 > > > FYI.. .. Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (0) FCI Estill 100 Prison Road Estill, SC 29918 803-6258~~~~:C) t~~c, lrobop.gov EST /[email protected] Page 2347

Re: Media inquiry - TMZ- seeking autopsy results of Jeffrey Epstein From To Date Subject: Attachments; Marti Licon-Vitale Lee Plourde 2019/08/ 17 14:39 Re: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein TEXT.him Page 2378

Copy Sent from my Verizon, Samsung Galaxy smartphone ........ Original message ....... . From: Lee Plourde Kb)(6); lra:Jbop.gov> Date: 8/16/19 8:20 PM (GMT.05:00) To: Marti Licon•Yitalelliillfil:[email protected]>, James Petrucci kb)(6), ~bop.gov> Subject: Fwd: Media inquiry - TMZ • seeking autopsy results ot Jeffrey Epstein >>> "Lee Plourde" 08/ 16/2019 20:21 >>> Sent from my Verizon, Samsung Galaxy smartphone >»Jb)(6): <b)l7)(C) 10811612019 18:57 >» Sent from my Verizon, Samsung Galaxy sma11phone<div> </div><div> </div><!•- origina!Message ··><div>•······· Original message ········</di.v><div>From: Nancy Ayers kb)(6); [email protected]></div><div>Date: 8/ 16/ l 9 5:4 <div>Subject: Re: Media inquiry • TMZ • seeking autopsy results of Jeffrey Epstein </div><div> </div> >>> "Nancy Aycrs"kbX6); [email protected]> 08/ 16/2019 17:45 >>> ~ old off on this• no need to respond ... I have given~ idance .... we'll handle it.. thanks Nancy Ayers Chief, Office of Public Affairs Federal Bureau of Prisons U.S. Department of Justice 202•5 14~ >» BOP-IPP/Public Affairs 8/16/2019 5:34 PM >» b)(5) Office of Public Affairs lnfonnatioo, Policy and Public Affairs Division Federal Bureau of Prisons (202) 5 l 4•6551 • phone (202) 514•6620 • fax ... V>_)(_6)_; _(b_X_7)_(C...,) ___ ....,... _____ t'ytmz.com> 8/16/2019 5:05 PM >>> Do you have the results of his autopsy? Page 2379

Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein From ~b)(6); (b)(7)(C) l To Date Subject: Attachments: Lee Plourde 2019/08/ 16 17:41 Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein TEXT.htm Lee, please review and advise. Sent from my Verizon, Sanisung Galaxy snmtphone -------- Original message -------- From: BOP-IPP/Public Affairs <BOP-lPP/[email protected]> Date: 8/16/19 5:34 PM (GMT-05:00) To:kb)(6t {b)(7}{C~ U(i:ybop.gov> Cc: Nancy Ayersl>)(6); bop.gov> Subject: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein >» "BOP-IPP/Public Affairs" 08/16/2019 17:35 »> b)(5) Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax kb)(6); (b)(7)(C) [email protected]> 8/ 16/2019 5:05 PM»> Do you bave the results ol bis autopsy? ops: ed t, expt larl] Page 2441

Re: News 12 Inquiry- Jeffrey Epstein From Lee Plourde To Date Subject: BRO/Exec Assistant~ 2019/07/25 07:45 Re: News 12 Inquiry- Jeffrey Epstein Attachments: TEXT.htm Thank you. We are not commenting on any inquiry. Central office will be addressing These. Thanks. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: BRO/Exec Assistant~ <BRO/[email protected]> Date: 7 /25/19 7:00 AM (GMT-05:00) To: Lee Plourde ~~?~~?ic, [email protected]> Subject: Fwd: News 12 Inquiry- Jeffrey Epstein > > > "BRO/Exec Assistant~" 07/25/2019 07:00 > > > FYI Page 2454

RE: EPSTEIN, Jeffrey, reg. no. 76318-054 From To Date Subject: b)(6); (b)(7)(C) 2019/07/30 15:22 RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Attachments: TEXT.htm, Mime.822 Thank you, fbX5l; (b)(7)(C) From: ~b)(6H b)(7)(C) ~bop.gov> Sent: Tuesday, July 30, 2019 3:21 PM To* b)(6)· (b)(7)(C) ~steptoe.com> Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Per our conversation, please include the attached form when sending CD/DVD-Roms to your client. Thank you, b)(6), (b)(7)(C) From~bX6>; (b)(7)(C) [email protected]> Sent: Tuesday, July 30, 2019 12:59 PM Tof bX5); (b)(7)(C) [email protected]> Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 H iJb)(6); (b)(7)(C)! I was out and about in the institution. I can chat at 2. Thank you, re~?,r\ I > > b)(6), (b)(7)(C) @steptoe.com> 7/30/2019 9:51 AM > > > g~~~b Are you still good for a 2 pm call today to continue our discussions from yesterday? gfJ~c) fb)(6); (b)(7)(C) Partner b)(6); etS Steptoe & Johnson LLP 1114 Avenue of the Americas I New York, NY 10036 www.steptoe.com This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Page 2474

From:tb)(6); (b)(7)(C) @bop.gov> Sent: Tuesday, July 30, 2019 7:59 AM Tofb)(6), (b)(7)(C) [email protected]> Subject: EPSTEIN, Jeffrey, reg. no. 76318-054 Good morning b)(6). b)(7)(C) I wanted to let you know that there may be a brief delay in getting your client to attorney-conference this morning as he is getting a shower, haircut, medical assessment, etc. Thank you, b}(6); b)(7)(C) Page 2475

From: steptoe.com> To: ~~== ~--------,@bop.gov> Subject: , e rey, reg. no. 76318-054 Sent: Tue, 30 Jul 2019 19:21 :52 +0000 Thank you, fb)(6), (b)(7)(C) From~b)(6); (b)(7)(C) @bop.gov> Sent: Tuesday, July 30, 2019 3:21 PM To:l(b){6); (b)(7)(C) t§}steptoe.com> Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 ~b)(6); h\'7\lr.\ Per our conversation, please include the attached form when sending CD/DVD-Roms to your client. b)(6); (b)(7)(C) ste toe.com> 7/30/2019 1 :09 PM > > > bh><,2tr., Perfect. I'll ring you then. b)(6), '• b)(7)(C) From~(b)(a); (b){7)(C) [email protected]> Sent: Tuesday, July 30, 2019 12:59 PM Tofb)(6); (b)(7)(C) Wsteptoe.com> Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 I was out and about in the institution. I can chat at 2. Thank you, t ~?ir\ I Fb)(6); (b)(7)(C) direct I +191734~ obile I +1212506 3950 fax Steptoe Steptoe & Johnson LLP 1114 Avenue of the Americas I New York, NY 10036 www.steptoe.com This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. From~b)(6); (b)(7)(C) [email protected]> Sent: Tuesday, July 30, 2019 7:59 AM To¥b)(6), (b)(7)(C) tg)steptoe.com> Subject: EPSTEIN, Jeffrey, reg. no. 76318-054 Good mornincJb)(6); _. I I wanted to let you know that there may be a brief delay in getting your client to attorney-conference this morning as he is getting a shower, haircut, medical assessment, etc.

Thank you, b)(6)· (b)(7)(C)

Re: Order in USA v. Jeffrey Epstein 19 er 490 From James Petrucci To Ray O1mond Date 2019/08/21 12:16 Subject: Re: Order in USA v. Jeffrey Epstein 19 er 490 Attachments: TEXT.htm Ok Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Ray OrmondKb)(6); (b)(7XC)@bop.gov> Date: 8/21/19 12:04 (GMT-05:00) To: James Petrucci t~~~~~m lg)bop.gov> Subject: Re: Order in USA v. Jeffrey Epstein 19 er 490 >>> "Ray Ormond" 08/21/201912:04 >>> Let's discuss first. We can talk later tonight. Thanks. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: James Petrucc~ 1~1~m [email protected]> Date: 8/21/1910:51 AM (GMT-05:00) To: Ray Ormond!(b)(6), [email protected]> Subject: Fwd: Order in USA v. Jeffrey Epstein 19 er 490 > > > "James Petrucci" 08/21/2019 10:51 > > > FYl... ... myself and legal will most likely attend. Page 2482

Re: Client Jeffrey Epstein From To Date Subject: Attachments: ,b)(6), (b)(7)(C) ~b)(6); (b)(7)(C) @gmail.com, fb)(6); (b)(7)(C) b)(6); (b)(7)(C) ....._ ___________ _, 2019/08/06 15:26 Re: Client Jeffrey Epstein TEXT.htm Good afternoon Ms. f~~~c> I Your concerns have been forwarded to the appropriate staff to look into and address. Thank you, )(6); b)(7)(C) > > f b)(6); (b)(7)(C) Good afternoon Mr.,b)(6); ~- [email protected]> 8/6/20193:20PM >>> Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Thank you in advance for your help. Best, [b)(6); (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 2490

Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein From Lee Plourde To Date Subject: Attachments: James Petrucci, Marti Licon-Vitale 2019/08/J 6 20:20 Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein TEXT.htm Sent from my Verizon, Sanisung Galaxy snmtphone -------- Ori • al message -------- From: b)(6); (b)(7)(C) @bop.gov> Date: 8/16/19 6:57 PM (GMT-05:00) To: Lee Plourde f b)(6); @bop.gov> Subject: Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein » >Jb)(6); (b)(7)(C) !08/16/2019 18:57 »> Sent from my Verizon, Samsung Galaxy smartphone<div> </div><div> </div><!-- originalMessage --><div>-------- Original message --------</div><div>From: Nancy Ayers <div>Subject: Re: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein </div><div> </div> >>> "Nancy Ayers"~ bop.gov> 08/16/2019 17:45 >>> b)(6), old off on this - no need to respond ... I have given b)(6); uidance .... we'll handle it.. thanks .._ \17\#,... h \ 17\t Nancy Ayers Chief, Office of Public Affairs Federal Bureau of Prisons U.S. Department of Justice 202-514g~~~k. I >» BOP-fPP/Public Affairs 8/16/2019 5:34 PM >» b)(5) Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 5 14-6620 - fax Kb)(6); (b)(7)(C) [email protected]> 8/16/2019 5:05 PM»> Do you have the results of his autopsy? @bop.gov></div><div>Date: 8/16/ I 9 5:4 Page 2494

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.htm Let's discuss first. We can talk later tonight. Thanks. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: James Petrucci ~ ~~~,r., !§>bop.gov> Date: 8/21/1910:51 AM (GMT-05:00) To: Ray Ormond ~~~~~;,_, ~bop.gov> Subject: Fwd: Order in USA v. Jeffrey Epstein 19 er 490 > > > "James Petrucci" 08/21/2019 10:51 > > > FYl... ... myself and legal will most likely attend. Page 2576

Re: Jeffrey Epstein, 76318-054 From To Date Subject: b)(6); (b)(7)(C) b)(6); (b)(7)(C) 2019/07/26 11 :46 Re: Jeffrey Epstein, 76318-054 Attachments: TEXT.htm Good morning,b><5>; (b)(7)(C) I With apologies for the delay, medical staff can accept his CPAP machine. Would you or one of your associates be able to bring it in next week? It must be provided to medical staff rather than directly to your client. Thank you, ~~?~?~, I L.,rb,...,)(5-r.);:::":(b-::;,)(7:-)(C_>--,. _________ [email protected]> 7/26/2019 9:50 AM > > > M Kb)(6); r kbl(7)<C} Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. b)(6)· (b)(7)(C) Page 2580

1/M Epstein# 76318-054 From ..,..,..,,,,.....,,.,"'="'""=---------, To .!,-b,... ><5 .... >; .... <b .... >(7 ... )(c,...> __ .i::::.:,:h:::;arisma EdgeJames PetrucciMarti Licon-Vitale, b)(6>; (b)(?)(C) hirley V. Skipper-Scott Date Subject: ....._ _____ ___, 2019/08/28 09:57 1/M Epstein # 76318-054 Attachments: TEXT.htm, 08282019094440.pdf, 08282019095600.pdf b)(5). (b)(7)(C) re~~~ir.l fCf Good Morning, 1/M Epstein# 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, I am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates 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. rust un upervIsor MCC New York 150 Park Row New York, NY 10007 .,,...,...,.,,,.....,,.,"'="'""=--" (646) 836-6300 ex bX6>; (b)(7)(C) Page 2584

PP41 NYMB8 535. 01 PAGE 001 OF 001 * INMATE LOAD DATA REG NO: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD RSP OF: NYM-NEW YORK MCC FBI NO .. ; INS NO .. : SSN ..... : , b)(7)(C) ____ ...., DNA ..... : NYMO6712 CITIZENSHIP . ... : UNITED STATES OF AMERICA BIRTH PLACE .... : NEW YORK LEGAL RESIDENCE: 9 EAST 71ST STREET NEW YORK, NEW YORK 10021 DOB(AGE): RACE .... : SEX ..... : ETHNIC..: HEIGHT .. : WEIGHT .. : HAIR .... : EYES .... : CMC ..... : MILEAGE.: Page 1 of I 08-28-2019 09:39:29 01-20-1953(66) WHITE MALE OTHER THAN HISP 6 00 185 GRAY BLUE NO 5 MILES GOOO5 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/JlPP2N0.do 8/28/2019

Re: Fwd: Client Jeffrey Epstein From )(6), (b)(7)(C) harisma Edge. b)(S); (b)(7)(C) To Lamme N'Diaye, Lee Plourde, ffl7"'!(""llrrr:-x:-:-e:::-:c::-:-u=1v-:-::::e~,-;::-a+£b:rn)(srr.->;;;;<b:v-)(7rn)(r-qi'r"...J b)(S); (b)(7)(C) Shirley V. Skipper-Scott Date Subject: Attachments: Thanks! 2019/07/22 14:46 Re: Fwd: Client Jeffrey Epstein TEXT.htm ,b)(6); (b)(7)(C) 17 /22/2019 2:45 PM > > > I addressed the phone calls with Lq~~!;rrou may want to check in with him regarding that issue. fb)(6); (b)(7)(C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836f ~,<6k. I Fax: (646) 836-7712 E-mail: ~~!b ~ bop.gov > > >fb)(S); (b)(7)(C) If 22/2019 2:44 PM > > > Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83nK~~<6k . I f. (646)836-7665 Page 2594

_Kb_)(6_);_(b_)(7_)(_C) ____ ..,,.-.,..,,- ,,,[email protected]> 7/22/2019 12:34 PM > > > Good morning Mr. g~~~ci I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday wittfb)(6), (b)(7)(C) ~nd Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer~~~~?~c> ~old my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenan0 bX6); br Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, b)(6); (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 2595

Re: Fwd: Client Jeffrey Epstein From b)(6); (b)(7)(C) To Charisma Edge, fblC5); (b)(7)(C) "--="--,-------=-""--' .......... --=------:--------:-;:::::;::;:;;::===;::;;;:;::=:;;:;::::::;-~ Lamine N'Diaye, Lee Plourde, NYM/Executive Staf,bX6); (b)(7)(C) fb><5>; (b)(7)(C) I Shirley V. Skipper-Scott Date Subject: Attachments: Thanks! 2019/07/22 14:46 Re: Fwd: Client Jeffrey Epstein TEXT.htm > >!(b)(6); (b)(7)(C) r 12212019 2:45 PM > > > I addressed the phone calls with Lt. ~~~~ rou may want to check in with him regarding that issue. fb)(6); (b)(7)(C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 83f:tb~~~- I Fax: (646) 836-7712 E-mail: ~~~ic.i f bop.gov > > >fb)(6); (b)(7)(C) r 12212019 2:44 PM > > > Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. [b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836~~~~?iri f. (646)836-7665 Page 2600

~b_)(6_):_(b_)(T_)(_C) ___ ......, ______ rogmail.com > 7/22/2019 12:34 PM > > > Good morning Mr. ~~tc) I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday witrfb)(6); (b)(7)CC) ~nd Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Office~~~~~~c, ~old my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant~~~Ux Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, [b)(6); (b)(T)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 2601

Re: Fwd: Client Jeffrey Epstein From b)(6); (b)(7)(C) b)(a); (b)(7)(C) Charisma Edge, b)(a); (b)(7)(C) To Lamine N 'Diaye, Lee Plourde, -i.."'n:7"'1("";1rrr:"x:-:-e~c::--:-u~t-:-:1v-:-::::e~== lc~a)-::; (b~W:,;:>o:,:<c~) __. ~b)(6); (b)(7)(C) I Shirley V. Skipper-Scott Date Subject: Attachments: 2019/07/22 14:45 Re: Fwd: Client Jeffrey Epstein TEXT.htm I addressed the phone calls with Lt. b~~' You may want to check in with him regarding that issue. f b)(6); (b)(7)(C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 ~~~ir.) Fax: (646) 836- E-mail: ~~~C) F bop.gov > > > ~b)(6); (b)(7)(C) Good afternoon all, t/22/2019 2:44 PM>>> Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, t hey are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. [b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-kb)(6) I f: (646)836-7665 fb>C5>; (b)(7)(C) [email protected]> 7/22/2019 12:34 PM > > > ,__ _____ ---;::::::::::::==;-----' Good morning Mr.~~~~r.) Page 2606

I tried calling you earlier. My client, Jettrey Epstein (76318-054) intormed me that he had a meeting last Friday withfbX6); (b)(7)(C) land Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer~~~L.ltold my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenan ~~~, r Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, b)(6)· (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 2607

Epstein, Jeffrey 76318-054 BP-A0203 From fb)(6); (b)(7)(C) I To Shirley V. Skipper-Scott Date 2019/07/30 18:06 Subject: Epstein, Jeffrey 76318-054 BP-A0203 Attachments: TEXT.htm, 2019_07_30_18_02_33.pdf Boss, see attached. I found his file. Ms.~ ~~?;0 , had it and made sure everything was complete to include team. He was on 5 North for one night so the file was exactly where it needed to be. Attached is the copy of the Notice of Separation. ~b)(6); (b)(7)(C) Unit Manager Metropolitan Correctional Center 150 Park Row New York N.Y. 10007 TEL:(646) 836-6300~~~3~c} Page 2649

BP-.10203 l'EDERAI. l?a?SON SYSTEM l?RBTRIAL INM1t.TE WORK CDnM JUN 10 lGUVBR/HOTICE OP SEPARATION O. S. OBP~ or JUSTICE l'BDDAL BORZAU OF PlaSOBS I. INSTRUCTIONS The st.aff member conducting intake screening shall advise the pretrial inmate, depending upon the design, structure, and operation of the individual institution, that the inmate may have contact with convicted imm.tes. The inmate ·is to be asked to sign the appropriate portion in Section II of this Pretrial Inmate Work Waiver/Notice of Separation. If the inmate ;refuses to sign this segment of the form. staff shall document this refusal on the form. A pretrial inmate who wishes to waive the exemption from work must sign the appropriate portion in Section IV of this Pretrial Io.mate Work Waiver/Notice of Separation. This form must be completed prior to the issuance of a work assignment. If the inmate's behavior suggests an inability to comprehend the waiver, or if the inmate has been admitted to a mental health referral for evaluation or treatment, the inmate must be referred to a mental health professional for an assessment as to competency to sign the waiver, The waiver may be rescinded at the inmate's request· and reasons for the rescission should be documented in Section V of this form and signed by a staff member. The waiver shall be maintained in the inmate's unit file or record office file and will remain in the file as a permanent document. The inmate may be given a copy of this form if the inmate so requests. II. NOTICE OF SEPARATION B. Inmate Refuses to Sign Date Staff Signature/Title REASONS STATED (IF ANY): 1

-- III. POLICY Buteau of Prisons policy states a pretrial inmate may not be compelled to work other than to perform housekeeping tasks in the inmate's own cell and in the community living area. FOR STAFF USE ONLY I am referring this inmate to the institution's psychologist/psychiatrist because: ___ The inmate's behavior suggests the inmate may not be able to comprehend this waiver. __ The inmate has been admitted for mental evaluation or treatment. Staff Signature/Printed Name/Title Date IV. WORXWAIVER I bsv c xead or had read to me the policy provisions in Section II of th.is for~ and would like to volunteer for a work assignment which entails more than housekeeping ~~ks. I understand that as a person not convicted of a crime I may not be required to work. Piamate Signatme 'J<a:Jl <e-of'/ Reg._No. 7~., f Date V. REVOCATION OF WAIVER I hereby' rescind· the work waiver previously claimed above: Inmate Signature Reg. No. nate •••• • Staff Signature/Title STAFF COMMENTS: WDP Prctcribcd by P7331 R.eplac:ea BP-203(73) OP APR. 80 and BP-SZU(73) or May 94 2

RE: United States v. Jeffrey Epstein From fb)(6), (b)(7)(C) To ~r~){6~);~~~)(7~)(~C);:::======-----------------, Date Subject: Attachments: 2019/08/11 15:57 RE: United States v. Jeffrey Epstein TEXT.htm, Mime.822 Mr.re~!~~;r 1 I Mr. Epstein's family has asked me to send to you andfb)(5);(b)(7)(C) ~t the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their 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 an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to M b)(6); (as well as torb)(6); (b)(7)(C) h\n\ll"\ r personal counsel Thank you for your consideration of these requests and your ongoing assistance b)(6); (b)(7)(C) Page 2660

b)(6); (b)(7)(C) ~ b><6>. (b)(7)<C> ~ This Electronic Message contains information from th • nd may be privileged. The information is intended for the use ot tne addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. Fromf b>C5>; (b)(7)(C) [email protected]] Sent: Saturday, August 10, 2019 1:57 PM To b)(6); (b)(7)(C) f b)(6);(b)(7)(C) ~usdoj.gov>;~b_X6_>;_<b_)(7_X_C> ____ [email protected]>; fb)(6);(b)(7)(C) p>X6); (b)(7)(C) [email protected]> .__ _____ ___, Subject: United States v. Jeffrey Epstein Good afternoon, Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing.!~~?!~?; fb)(7)(A); (b)(7)(C), (b)(7)(E); (b)(7)(F) I We wi II continue to keep you updated as more information is available. Thank you, b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836Kb)(6);_ . I f. (646)836-7665 Page 2661

From: To: b)(6) b C) bo X6); (b)(7)(C) b)(6); (b)(7)(C) Cc: b 6); YS\)' C) bX6), (b)(7)(C) @steptoe.com> "5tlrme!'Ct:'---,F"l'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, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their 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 an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mr~ X6), fas h\n\ l~\ well as toRb)(6) (b)(7)(C) !Personal counsel Thank you for your consideration of these requests and your ongoing assistance (bX6); (b)(7)(C) ----------------------------------This Electronic Message contains information from f b)(6); (b)(7)(C) ~b)(6); (b)(7)(C) l and may be privileged. The information is intended for the use of the addres._s_e_e_o_n_ly- .-,~f -yo_u_ a-re- no_t__, the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited.

Re: EPSTEINrb>(5>; (b)(7){C) !Application From fb)(6); (b)(7)(C) To ~r=)(~6)=;(=b)(7~)(~C=)==:::=...---------------~ Date 2019/07/24 15:23 Subject: Re: EPSTEINfbX6>;(b)(7)(C> !Application Attachments: TEXT.htm, mcc _ ny _ attny _guide_ april_ 2008.pdf Hi fb)(6); (b)(7)(C) I Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at your earliest convenience. Thank you, b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836Kb)~); I f: (646)836-7665 ':'"-:Kb'- )(6::'");"'"-;(b;;:; )(7:;;)(C;::::)==::;-------'[email protected] > 7/24/2019 3: 17 PM > > > Hello~ ~~~r.\ 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 reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake. I really appreciate your help. Thank you, rb)(6); (b)(7)(C) Page 2721

Mail Attachment mcc_ny_attny_guide_april_2008.pdf Page 2725

U.S. Department of Justice Federal Bureau of Prisons ATTORNEY'S GUIDE TO THE METROPOLITAN CORRECTIONAL CENTER NEW YORK, NEW YORK APRIL 2008

I. II. TABLE OF CONTENTS INTRODUCTION A. B . C . Address Telephone Numbers Bureau of Prisons ' Web Address PRETRIAL DETENTION A. B . C. D. E F . G. H. I. J . Legal Visiting 1 . Visiting Hours 2 . At torney Processing 3 . I dentification 4 . Property Brought Int o the Visiting Room 5 . Private Conference Rooms 6 . Mult i ple Client Visits 7 . Dress Code 8 . Legal Representatives 9 . Polygraphs 10 . Depositions 11 . Separation Assignment /Co- Defendant Meetings 12 . Foreign Att orneys 13 . Soci al Visiting Telephone Calls 1 . Unmonitored Telephone Calls 2 . Inmate Telephone System (ITS) 3. Emergency Telephone Calls Legal Mail 1 . Legal Mail Envelopes 2 . Legal Mail Packages 3 . FedEx and UPS 4 . Stamps 5 . Court Clothing 6 . Mail for Multiple Defendants Release of Records/Information 1 . Subpoenas 2 . Medical Records Inmat e Legal Activities 1 . Law Library 2 . Access t o Computerized Discovery Materials 3 Leisure Library 4 . Service of Process Administrative Remedy Program Inmat e Designat ions Court Ordered Studies Healt h Servi ces 1 . Sick Call 2 . Emergency Care 3 . Medication 4 . Independent Medical Exams 5 . Visits with Inmates in Hospital Special Housing Unit Miscellaneous 1 . Religious Programs 2 . Food Service 3 . Inmate Commissary 4 . Marriage 5 . Personal Property 6 . Admission and Orientation Handbook ATTACHMENTS At tachment A-Application to Enter Inst itution as Representative Form At tachment B-Nat ional Crime Information Center Form 1 1 1 2 3 3 3 4 4 5 6 6 7 7 8 8 9 10 10 1 0 10 11 12 12 1 2 13 13 13 14 14 14 14 15 1 5 1 5 1 6 16 16 17 18 19 1 9 1 9 19 19 20 20 20 21 21 21 21 22 22 22

I. INTRODUCTION The Metropolitan Correctional Center, in New York , New York (MCC New York) , is owned and operated by the Federal Bureau of Prisons (Bureau), an a gency o f the United States (U. S . ) Department o f J ustice . The primary mission of MCC New York is to serve federal courts in t he Sout hern a nd Eastern Di stricts of New York by provi ding pretri a l detent ion in conjunction wi t h t he U. S . Marshal s Service (USMS) . This guide outlines the relevant p olicies a nd procedures applicable to attorneys representing defendants incarcerated at MCC New York . The procedures cover issues s uch as legal visiting, att o rney- client communication, and release of information . A. Address l. Mail ing address Staff : Staff Name a nd Ti t l e MCC New York Metropolitan Correctional Center 150 Park Row New York , NY 10007 I nmat es : I nmate Name and Reg . No . MCC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 B. Telephone Numbers 1 . MCC New York Ma in Number (646) 836- 6300 2 . Legal Department Because all calls must be cleared through the Control Center for security purposes , direct extensions are not allowed to be disseminated . The legal department is c omprised o f two staff attorneys a nd a n administrati ve ass i stant . Legal Dept . Fax No . 646- 836- 7665 Page 1 of 22

C. Bureau of Prisons ' Web Address The web address is http : //www . bop . gov . You can access the Inmate Locat o r , Bureau Program Statements, and procedures for requesting doc ume nts under the Freedom o f Info rmation Act . Page 2 of 22

II. PRETRIAL DETENTION MCC New York staff are aware of the importance of the inst i t ut i on' s pretri a l detent i on mission . MCC New York staff are expect ed to act in a professi onal manner and are governed by a code of employee conduct . Attorneys who feel t hat the y have been treated unprofessional ly b y a staff member are asked t o put their complaint in wri ting t o the Warden's Office , MCC New York, 150 Park Row, New York, NY 10007 . All complaints will be looked into a nd app rop riate action will be taken if necessary. I n t urn, our staff apprec i ate t he p rofessiona l i sm a nd court esy expect ed from attorneys a nd other officers of t he court . Attorneys are expected not only to abide by the Attorney Gui de, b ut generally to act in a professional manner . In addition, all visi t ors are expected to refrain from using p rofanity and keep their voices a t a conversational level when speaking wi th staff, inmat es and ot her v i s i tors . All visi t ors , inc l uding attorneys , are prohib i ted from usi ng cell phones wi t hin the instituti on, including the lobby . All vis i t ors, i nc l uding attorneys , who viol ate MCC New York' s v i siting rules , create d i sturbances at t he insti tution or in any way jeopardize t he securi ty o r orderly operation of the instituti on may have thei r visiting privileges rest ricted or s u s pended . The informat i on contained in t his Guide i s meant t o be a general guideline and is not all- inclusive . We cannot envision every circumstance that c ould occu r , and thu s the Gu ide does not contain the a nswers to all questions . For example , i n the event of an institution emergency, security needs of the institution will overri de a ny porti on of t his Attorney Guide . A. Legal Visiting 1 . Visiting Hours Legal v i s i tat i on hours are as follows : Monday- Sunday (incl uding Federal Ho l i days) 8 :00 a . m. - 7 : 00 p . m. Visits during these hours do not need t o be scheduled in advance . Special legal visits outside of these hours may be requested through MCC New York' s Legal Department with a t least 24 hours notice (The Legal Department is open Monday-Friday 7:30 a .m. - 4 : 00 p . m. so a request for Monday must be i n by t he preceding Friday) . Requests shoul d be faxed to : "( 646) 836-7665, Attn : Legal Department ." Every effort wi ll be made to accommodate s uch requests , but final app roval is contingent upon t he Page 3 of 22

availabil i ty of staff . In the event an attorney requires an emergency v i s i t outs i de norma l l egal v i s i t ing hours a nd has not pre-requested i t , he/she must contact t he Operations Lieut enant . I f t here i s a ny probl em wi t h a l egal v i s i t during off duty hours, attorneys should ask to speak with the Institution Duty Officer or Operations Lieutenant . 2 . Attorney Proc e ssing MCC New York conducts a daily count of all inmates at 4 : 00 p . m., wit h an addit ional count at 10 :00 a . m. on Sat urdays , Sundays and federal hol i days . Addit iona l unschedu l ed counts may a l so occur in emergencies . During a count , inmates must be at their assigned c e ll or bu nk, unl ess t he i nmate has been authori zed to be in anot her area . In order to guarantee an accurate count , a request t hat an inmate remain i n t he visi t i ng room during t he cou nt must be made at least one hour before t he c ount , i . e . , 3 : 00 p. m. for t he 4 : 00 p . m. count and 9 : 00 a.m. for t he 10 : 00 a . m. count . When this approval is granted, t he inmate is placed on t he "out countn and will be required to remain in t he v i siting room u nt i l the count has been completed . I nmates who have not been p l aced on t he out count must terminate their l egal v i sits a half hour before the count beg ins , i .e., 3 : 30 p . m. and 9 : 30 a . m. Attorneys who arrive at the instituti on within an hour before t he start of a count , i . e ., after 3 : 00 p. m. or 9 : 00 a . m., will not be able to v i s i t their client until aft er the cou nt clears. Counts us ua lly take approximate l y 30-40 minut e s to c l ear . During t his t ime, a ll movement in t he inst i t u t ion ceases . Consequent l y , attorneys a nd/or t heir representat i ves wi ll not be a llowed t o enter or exit the Visiting Room during official counts . Visits should be scheduled accordingly t o avoid unnecessary delays . 3 . Ident ification To rece i ve attorney entrance pri v i l eges , a n indi v i dual must be abl e to establish h is o r her stat us as a n attorney by presenting i dentif i cation t hat verifies act i ve membership in any state bar. Excluding Legal Aid Society Federal Defender's, NY State Attorneys are required to have a Secure Pass Identification card for e ntrance . Upon notification that a NY State attorney is not in possession o f a Secure Pass , and upon approval from the Legal Depart ment , attorneys will be permi tted t o ent er t he i nsti tut i on for 60 days from t heir date of approva l wi t hout t he Secure Pass . I f an attorney i s l icensed in a state other than New York, he/she must contact the legal department at least 2 4 hours in advance so t hat their status as an attorney in good standing may be verified . Provided the Legal Depar t ment can verify the attorney' s s t a tus , t he attorney will be added on a list locat ed in t he lobby, authorizing the attorney's ent rance for a one year Page 4 of 22

period wi t h government i ssued p ict ure identification, such as a drivers l i cense . I t is u l timatel y the attorney's responsibility t o establ ish his or her membership in a State Bar . Aft er compl e t ing t he Notification t o Visit or form, attorneys must be processed t hrough t he meta l de t ect or, have t hei r hand stamped and s i gn t he bound l ogbook before being a llowed ent ry int o t he insti t u t ion . By signing the Not i ficat ion to Visitor forms, attorneys certify that they are not carrying firearms , explosives, weapons, ammunition, metal cutting tools, recording equ i pment , cellular phones, cameras, food items , narcotics, mari j uana, a l coholic beverages, prescri ption drugs or any other i t em deemed contraband . All l egal mat erial s and briefcases wi ll be searched for contraband a nd processed t hrough t he f l uoroscope. Handbags , newspapers, portabl e t e l ephones , a nd non- l egal mat erial s are not permi tted in t he Visit ing Room . Official Visitors: Federal employees , including Assistant U. S . Attorneys, l aw enforcement officers, U. S . Court official s , U. S . Probation Offi cers , a nd Ass i stant Federal Pub l i c Defenders , wi ll be permitted to visit upon presentation of appropriate identification . All visitors must present official identification, sign in and out of the logbook, and pass through the metal detector . 4 . Property Brought into the Visiting Room Legal Ma t erial An attor ney may bring i nto t he visiting room legal materials relat ed to a n i nmate's case, including CDs, or audio/videotapes as well as dollar bills for t he vending machines . An attorney (not a paralegal, investigator, mitigation specialist or int erpret er) will be authori zed to provi de a reasonabl e (not t o exceed four inc hes) amount of l egal mat erial s t o t he inmate at t he concl usion of t he attorney v i s i t . The inmate wi ll be a llowed t o take t hese l egal mat erial s wi t h him/ her t o his/her unit after the Officer determines the items are of a legal nature and he/she inspects them f or contraband . Legal materials should not be read for content b ut examined only to determine that they are indeed legal materials and t hey are free of contraband . Inmates housed in t h e Special Hous ing Unit (SHU) wi ll be a llowed t o take l egal mat erial s t o t heir unit minus fo l ders , papercl i ps , stapl es, rubber bands , or a ny other i t ems t hat coul d be cons i dered a security concern . Al l other materi a l s , incl uding cel lular p hones, pagers , newspapers, magaz i nes , t i ssues , wal lets and keys, are p rohibited and must be secured in a lobby locker before entering the secure confines of the institution . Addit iona lly , l egal v i deos , CDs and a udio tapes, cannot be provided t o an inmate during a l egal v i s i t b ut may be p l aced in t he Lobby l egal mai l drop box for de l i very t o t he inmate . Mail deposited i n these boxes must be small enough to fit through the Page 5 of 22

ope ning o f the box . Large r package s may be b roken down i nto s e veral smaller enve lope s . The s e boxes a re emptied Monday- Fr iday, exclud i ng federal holidays, and t he content s are p r ocessed with othe r ma i l received f r om t he post o f fice t hat day . Envelopes must be clearly marke d with the attorney' s name (inc l uding l anguage t hat i dent i f ies t hat person as a n attorne y ), inmate' s name a nd regi ster number a nd t he following statement : "SPECIAL MAIL-OPEN ONLY IN THE PRESENCE OF THE INMATE. " See be l ow, page 12 . Una ut hori zed i t ems f ound in t he inmate' s posse ss i on wi ll be treate d as contraband . Tape Pla yers , VCRs & Computers t o Review Discovery Ma t erial Due t o security concerns , attorneys may not bring electronic e quipment i nto t he secure confines of t he i nstitut i on . However, MCC New York has tape p l ayers , VCRs and t e l evisi ons fo r attorneys to rev iew discovery materia ls with clients in visit ing rooms . These items are available on a firs t come, first served basis b y oral request t o the visiting r oom officer . MCC New York also has a computer t hat attorneys may use to r evie w computer CDs with t hei r c l ients . The computer is availab l e during attorne y visiting hours and shou l d be res erved at least 24 hours i n a dvance b y cal ling t he Legal Departme nt . Attorneys who make an a ppoint ment to use the computer will have preference over those who do not make an appointment. Attorneys should bring a copy of the CD discovery when meeting with an inmat e . Audio a nd v i deo cassettes and CDs may also be mailed directly t o a n inmate v i a t he legal mail p rocedures explained below in the Legal Ma i l sect i on, Cl . I nmates may review their DVD a nd CD-Rom d i scovery materi a l as described in the Law Li brary Secti on, El . 5 . Private Conference Rooms The s e rooms are availab l e on a first come, first s e rved basi s . There are twelve conference r ooms i n the build i ng . Inst i tut i onal security and fire safet y regulations restrict t he tot al number o f peop le that may be in the visiting room a t any one t ime . Ultimat ely, i t is a correctional decision where any visit will take place . 6 . Mul tiple Cl ient Vi sits Attorneys are not limit ed in t he number of inmates t hey may visit in one day . However, only one inmate may be brought down to t he visit ing r oom a t any t ime . Please see below in Separat i on/Codefendant Meeting Section 11 for inst ruct i on on Co- Defendant Meet ings . When an a t torney has finished t he legal v i sit a nd the i nmate has be en s ent back to the unit , another inmate may be b rought d own to t he visit ing room . Page 6 of 22

Approved legal representatives (law clerk, paralegal , int erpret er, investi gator , psycho l ogist , and ot her experts ) may accompany a n attorney int o t he Visit ing Room . I f v i s i t ing independent l y , representat i ves must follow t he requirements set forth in t he " Legal Representati ves " section bel ow . See Sect i on 8 . Attorneys are ordinarily not permitted to bring material wi t nesses int o t he Visit ing Room . Pr io r approva l t o do so must be received from the Warden and requires a court order . Written requests for such approval should clearly outline the specific circumstances requi ring this type of visit . Visits will not be approved if alternative arrangements are available to defense counsel. 7 . Dress Code All visitors , including attorneys, are required to dress in a manner approp riate for a correctional environment . Excessivel y provocative , immodest or revealing attire is reason to deny v i siting . Visit ors over t he age of 12 wi ll not be allowed i nto t he insti t ution in short skirts , mini skirt s, short s or dresses exceeding three inches above the kneecap in length . See-through c l othing, halter-tops , t ube tops , tank tops , any top that reveals the midriff area, low- cut s hirts or blou ses , revealing front and/or backless clothing, skin- t i ght clothing, spandex clothing and sweat pants are not allowed . Furthermore, clothing which may impede identification (e . g ., hoods) or easily hide contraband (e.g., coats) present security concerns and are also prohibited . Al l visitors are required to wear shoes (no shower shoes, f l i p-flops , toe-revealing or backl ess shoes of any kind) a nd undergarments (including bras for femal es). The Warden has delegat ed to t he Institution Duty Officer the ultimat e decision- making authority regarding what attire is appropriate i nside t he Visit ing Room. If t he Duty Officer i s not available, the Operat i ons Lieutenant will make the final decision . A memorandum containing c l ot hing gui de l ines is posted in t he l obby of MCC New York . I t is t he responsibi l i ty of v i s i tors to fami l iarize t hemsel ves wit h t his memo a nd watch for updat es. 8 . Legal Representatives Attorneys are allowed to visi t their clients upon providing evidence of t heir professional status . However, attorneys often need other individuals , e . g., paralegal s , int erpreters , mitigation special ists , pri vate investigators , t o visit t heir c l i ents in connecti on wi t h legal representation . These individual s do not receive the same entry privil eges grant ed to attorneys and must first submit an application (See ATTACHMENT A) signed by a sponsoring attorney and pass a background check before being granted permission to ent er MCC New York . Page 7 of 22

Once approved, t he indivi dual will be i nc l uded on a list maintained in the l obby and allowed to ent er the institution f o r one year with appropri ate government i ssued I D. The entry application may be requested from and mailed t o the Legal Departments of either MCC New York or MDC Brooklyn . Once approved the individua l may ent er bot h insti t utions. For mitigation specialist s, every time t hey visit the institution for a new inmate, t hey must submit a court order to t he Legal Depart ment which a uthorizes t hem to ent er the insti t ution t o visit wi th t hat specific inmate . Upon reapplying at t he end of their one year entry period, mit i gation speci a l ists a nd doct ors are required t o p r oduce a new order , reflecting t he new year . 9 . Pol ygraphs The Warden may permit polygraph tests in connection with state or federal criminal felony investigations. See 28 C. F . R. §551 . 71. Polygraph tests in connection with misdemeanor offenses, civil proceedings, o r any other matters are generally disapproved, absent a federa l court order . See I d . Requests for pol ygraph examinat ions mus t be submitted t o t he Legal Depart ment wit h approva l by t he Warden . The written request shoul d incl ude at l east t he following informat ion : (1) Inmate's name and register number; (2) Case caption, case numbe r and nature of matte r ; (3) Requested date and time ; (4) Expected l engt h of po l ygraph; (5) Name , t i t l e, a nd organizat ion of each person attending (all non- attorneys and non- l egal representat i ves will have t o fill out a n appl i cation so MCC can complete a background check (See ATTACHMENT B); (6) List o f all equipment to be used; and (7 ) Indication o f whether the inmate's consent has been obtained . The Warden must be abl e t o confirm t he va l i d i ty of t he request a nd t he inmate being examined must give written consent on a form provi ded for t hat purpose . Requesters are responsibl e for meeting all s tate and local requirements in administering the test . 10 . Depositions Requests for Deposit ions for state matters, both c i v i l a nd crimina l , mus t be submitted t o t he Legal Depar t ment for review . All depos i t ion requests must be made in wr i t ing a nd incl ude t he following information : (1) Inmate's name and register number; (2) A court order or similar court signed document for the Page 8 of 22

depos i t i on; (3) Case capt i on , case number and nat ure of matter; (4) Requested date and time ; (5) Expected length of deposition ; (6) Name, title, and organization of each person attending (all non- attorneys and non- legal representatives must fill out an appl i cation so MCC can compl e t e a background check (See Attachment B)); (7) Li st of a ll equipment t o be used; and (8) I ndication of whet her t he inmate ' s consent has been obtained . Video or tape recorders are not allowed inside the institution . Furthermore , all equipment is s ubject to inspection prior to ent ering t he inst i t ut ion. 11. Separat i on Assignments /Co- Defendant Meetings Co- defendant meet ings must be request ed at l east 24 hours i n advance of t he meet ing , e . g . for a meet ing on Tuesday at 2 : 00 P . M., the request must be submitted by Monday at 2 : 00 P . M. Written requests shou ld be faxed to the MCC New York Le gal Department , (6 46 ) 836- 7665 , and should include the names of everyone attending the meeting, including, b ut not limited to, attorneys , paral egal s , int erpret ers, invest i gators , co- defendants on bai l a nd co- defendants at MCC New York . Please ind i cate which attorney represents each inmate . Al so , p l ease inc l ude wit h t he request a copy of t he firs t page of t he ind i ctment showing t hat the requested parties are co- defendants . This must be provided every time a meeting is requested . Separation Orders : An inmate with a "separation order" is prohibited from coming in contact with the inmate from whom he or she is separated . Such a restriction would normally prevent a co- defendant meet ing . Ordinar i l y , t he request can be accommodated i f t he AUSA who p l aced t he separation order not ifies t he insti t ut ion t hat t he separati on does not appl y to co- defendant meet ings . However , if t he inmates have been separat ed due to security concerns , whether based on information developed by an outside a gency or the Bureau of Prisons , MCC has the discretion to not allow the meeting . Attorneys who are aware of separation orders between co- defendants should include with the i r reques t t he name and phone number of t he AUSA ass i gned t o the case in question. These requests s hou l d be made as far in advance as poss i b l e, as t he meet ing will not be schedu l ed if t he responsibl e Assistant United States Attorney cannot be contacted . For co-defendant meetings that involve one or more inmates from MCC New York and one or more inmates from MDC Brooklyn, it is the responsibility of the defense attorney to contact the responsible Assistant Un i t ed States Attorney, who will , in t urn, contac t t he USMS t o arrange t ransportat ion of t he inmate . The Bureau of Prisons does not t ransport inmates for co- defendant meet i ngs . Page 9 of 22

The request for t he meet ing s houl d be sent t o both MCC a nd MDC Le gal Departments . MDC Brook l yn' s Legal Department fax number i s (718) 840- 4250 . 12 . Foreign Att orneys Attorneys who are not licensed in a state or j urisdiction of the United States must provide verification o f their statu s as a l i censed attorney in good standing in a foreign j urisdi ction, pri or t o t heir init i a l v i s i t . Forei gn attorneys s hou l d contact t heir respect i ve Consul ate Office, wh o wi ll provi de t he attorney offi c i a l documentat i on (raised seal for most countries) stat i ng t hat t he ind i v i du a l i s in fact a n attorney in good standing i n that country . The attorney must provide to t he MCC New York Legal Depart ment , the original letter from his or her consulate verify i ng the f oreign attorney's status as a licensed attorney in good standing . Once t he status of t he foreign attorney has been confirmed , t hat attorney wi ll be processed as a l egal v i s i tor for fu t ure v i s i ts for one year onl y . The attorney may reques t t o be p l aced on t he l i st on a n a nnua l bas i s by following the above described procedure . 13 . Social Visitors See www . bop .gov, MCC New York Visit ing Regu l at i on s . B. Telephone Calls 1 . Unmonitored Telephone Calls I nmate s may p l ace unmonitore d t e l ephone calls to t heir attorneys . See 28 C . F.R. §540 .10 5 ; a nd Program Statement 5264 . 07, Sec . 8, Te l ephone Regu l ations for I nmat es . All hous ing units , excl uding Special Hou sing Unit (SHU) , have access to unmonitored telephones with a direct c onnection t o the SONY Federal Public Defenders' Office . Some units also have unmonitored telephones with a direct connecti on t o t he EDNY Federal Public Defenders ' Offi ce . If the inmate ' s attorney cannot be contacted on the provided telephones , the inmate must specifically request Unit Team staff assistance in writing . The Unit Team staff will review the request , and if approved, the call may be placed from the Unit Team's unmonitored t e l ephones . I n order t o receive a n unmonit ored attorney call, t he inmate or t he inmate ' s attorney must request Unit Team approva l , demonstrat ing t hat ot her correspondence , v i s i t ing , a nd normal te l ephone use i s inadequate . Inmate requests f or unmonitored attorney calls are carefully reviewed insofar as important Bureau interests are not affected . Frequent unmonitored telephone calls increase an inmate ' s opportunity to pursue i llegal act i v i t i es wi t hout detect i on . Additiona lly , staff time and attent ion is unfairly focused on the s ing l e inmate receiving numerous unmonitore d t e l ephone calls at t he expense of t he many ot her inmates on a casel oad . Page 10 of 22

An attorney may not cal l an inmate . Attorneys who need to speak wi th an inmate and do not antici pate that the inmate will call them must visit the inmate in person or cont act the inmate by lett er . Similarly, attorneys may not fax documents t o inmates or to MCC New York staff for delivery t o inmat es . 2 . I nmat es Te l ephone System (ITS) The Bureau of Pr i sons extends t e l ephone pri v i l eges to inmates as part of its overall correctional management strategy . See 28 C. F . R. §540 . 100 , et seq . , Subpart I - Telephone Regulations for Inmate ; and Program Statement 5264 . 07, Telephone Regulations for Inmates . Telephone privileges are a s upplemental means of maintaining community a nd family ties that may contribute to an inmate ' s persona l deve l opment . An inmate may request to call a person of his or her c hoice outside t he insti t ut i on on a t e l ep hone prov i ded for t hat p urpose . However , l i mi tat i ons and condi t ions may be imposed upon a n inmate ' s t e l ephone pri v i l eges to e nsure adherence to other aspects of the Bureau ' s correctional management responsibilities . In addition to the procedures set f orth in this s ubpart , inmate telephone u se is s ubject to those limitations which the Warden determines are necessary to ensure t he security or good order , inc l uding d i sci p l ine , of t he inst i t ut i on or to protect t he publ i c . Restri cti ons on inmate te l ep hone use may a l so be imposed as a d i scipl inary sancti on . See 28 C. F . R. Part 541 . Inmates must s ubmit a list of numbers they wish to be placed on their approved telephone list . Inmates can only call numbers p l aced on t heir approved te l ep hone l i st . Once a n inmate submi ts t he init i a l l ist , i t wi ll be processed as soon as poss i b l e . I nmat es may submi t addi t i onal te l ephone numbers once t hey are ass i gned a Correct i onal Counsel or or Case Manager from t he Un i t Team . Inmates are advised of the institution ' s telephone monitoring capability . See 28 C. F . R. §540 . 102 . A notice is posted next to each inmate te l ephone advi sing t hat calls are monitored . Ordinar i l y , calls are pai d for by t he inmate , bu t in some cases t he receiving par ty pays . See 28 C.F .R. §540 . 105. Third party , conference calls or use of two phones on t he same number, or other alternative call arrangements are not permitted, thus limiting the opportunity for inmates to use the phones for criminal or other inappropriate p urposes . Inmates who use the telephone improperly are s ubject to disciplinary actions which may resu l t in t he l oss of t e l ephone pri v i l eges, and in some cases crimina l c harges . I nmates may p l ace attorneys on t he i r approved te l ephone l i st . However, the calls are recorded and s ubject to monitoring . Such calls are not attorney- client privileged calls . Inmates seeking attorney- client privileged calls must request an unmonitored telephone call as described above in section B (l) . Page 11 of 22

3 . Emergency Te l ephone Calls Inmates requiring an emergency social phone call due to a death or serious illness of an immediate family member shall submit a request to the Religious Services Department. Likewise, if an individual needs to contact an inmate for these reasons , they s hou l d call t he main number and ask t o speak t o t he Re l i gious Services Department . C. Legal Mail All l egal mail must be addressed t o t he inmate . All mail addressed t o s taff on beha l f of an inmate wi ll be returned t o sender . I nmat es may not rece i ve documents v i a facsimi l e . 1. Legal Mail Envel opes : The Bureau has established p rocedures by whi ch an inmat e may receive confidential legal mail . See 28 C. F . R. § 540 . 1 8; and Bureau of Prisons Program Statement 5800 . 10, Mail Management Manual ("PS 5800 . 10'' ). The Code of Federal Regulations provi des that special mail , which may only be op ened in the presence of t he inmate , wil l be treated as such " if t he sender is adequately i dentified on t he envelope, and t he front of the envelope i s marked ' Special Mail - Open only in the presence of the inmate .'" 28 C.F.R. § 540 . 18(a) . However, the presence of a return address with a firm name does not suffi cientl y identify the sender of the material as an att orney . Specifically, the attorney must be adequatel y identified on the envelope as an attorney . The use of the t i t le "Esquire" wi t hout addi tional indi cation of the sender 's occupation does not est ablish the bearer as an attorney or l egal aid supervisor . Mail from ind i vidual s using t he tit l e "Esquire " as the exclus i ve identification of their status s ha l l not be handl ed as special mail , even if t he envel ope contai ns some special mail markings. P . S . 5800 .1 0 , Ch . 3, p .5 . To maint ain consistent handling of l egal mail, strict compl iance wi t h these procedures will be enforced by MCC New York mail room staff . To properly i dentify l egal mai l , counsel must write t hei r name (not j ust the firm's name) and their legal status (i . e . , attorney) , in the return address portion of t he envelope . This information, in addition to wri t ing elsewhere on the envelope " Special Mail - Open only in presence of inmate," will ensure t hat legal mail i s treated as confi dential attorney-cl ient communicati on . Page 12 of 22

2 . Legal Mai l Packages : Bureau o f Prisons policy requires that incoming inmat e p ropert y packages be aut horized in advance unless otherwise approved under another Bureau policy . Packages containing onl y l egal material do not ne e d to be pre- approved; however : packages must b e ma r ked wi th words such as 'Authori zed by Bureau Policy.' This i s to a l ert mail room staff that enclosed material s cont ain matt er which does not require prior approval . A package received without an appr opriat ely comp leted [aut horizat ion form ] , or wi t hou t marking s indicating a uthorized materials encl osed, is considered unaut horized and s hall be returned to the sender . PS 5800 .1 0 , Ch . 3 , pp . 8- 9 . This additional marking, i . e ., "Authorized by Bureau Policy," is only required on packages and shou ld be in addition t o t he legal mail markings explained above . Any legal mail that is delivered i n a box, a padded envelope or is wrapp ed in shipping paper is considere d a package and wi ll b e handled pursuant to the above pol icy . An attorney who i s unsure whether a legal shipment will be cons i dered a package or an envel ope s hould wri te "Authori zed by Bureau Policy" to ensure that t he shi pment is not rej ecte d . (Note : An inmat e who wishes t o receive a non- legal mat erial package from anyone , including an attorney, must c ont act a member of the Unit Team to complet e t he approp riat e paperwork a nd rece i ve approval . ) 3 . FedEx : Attorneys shoul d not send packages via FedEx becau se no inmate mail is received direct l y a t MCC New York . St aff pick up al l inmat e mail a t the Unit ed St a t es Post Office . FedEx will onl y deliver to t he actua l p rison and staff are p rohibited from receivi ng a package for an inmate that i s hand- del i ver ed to MCC New York . Attorneys who wi sh to expedite the delivery of documents or mate r i als to their clients are advi s ed to pass them during a l egal v i s i t , p l ace the material s i n one of the institut i on' s legal drop boxes or send t he materi a l s via t he Postal Service' s Express or Priori ty Mai l service s . 4 . Stamps Inmates may not receive stamps or stamped items other than i ssuance f r om t he insti tut i on or by purchase from t he commissary . 28 C.F.R. §540 . 21 ( j ) . These i t ems wi ll be t reat ed as cont raband Page 13 of 22

in t he insti t ut ion . Attorneys are permi tted to send sel f - addre ssed envel ope wit hout affixed postage . 5 . Cou r t Clothing Court c l ot hing for trial can be del ivere d i n one of two ways : 1 ) Prior to an indi vidual bringing in c l ot hes, i t is the inmate ' s r esponsi bi lity t o submit an "Aut horization to Recei ve A Package or Property BP-331u to his Unit Counselor . This form can be obtained from t he inmat e 's Unit Team . The Unit Counselor will t hen deliver one copy of that form to t he Receiving and Discharge (R&D) Department . The inmate will receive t he other copies of that form so that he may mail one t o the ind i vidual who wil l be dropping off t he court clothes . The individual bri nging t he clothing s houl d call R&D s taff in advance before dropping off clothes. Once authori zed, t hey must bring t he copy of the BP-331 form with t he package and notify t he lobb y officer who will contact a staff member from t he R&D department . An R&D staff member will then report to the lobby a nd accept the clothing . 2) A court order can be obtained in l ieu of t he BP-331 form ment ioned above . A call t o R&D in advance of dropping t he c l othing must sti ll be made . I nmates are a llowed up t o t wo sets o f trial clothes . 6 . Mail for multiple defendants I f a case invo l ves s e veral co-defendants who wi ll need to v iew t he same d i scovery mat erial , t he package/envel ope o f d i scovery must be addressed t o t he Legal Department , as descri be d above , a nd t he ma i l ing mus t contain a cover l etter ind i cating a ll inmates and Register Numbers who are to have access to this discovery material . D. Release of Records;Information 1 . Subpoenas Subpoenas for documents may be faxed to t he MCC New York Legal Department at (646) 836-7665 . Upon receipt of t he fax , MCC New York will begin gathering the requested documents . Please be advised t hat the Privacy Act prohibits t he release of a ny information pursuant to a subpoena wit hout t he written permission of the individual t o whom t he records pert ain . This requirement applies to attorneys requesting documents about their clients. Therefore, a n attorney must p rovide a n original s i gned consent for release of information from his or her c l ient a l ong wi t h any s ubpoena for information . Any records to which a n inmate normally has access, i . e . , the inmate' s medical records a nd central fil e, will be provided direct l y to t he Page 14 of 22

request ing attorney wi t h the p roper inmate consent . However, all ot her subpoenaed records will be p rovided to the United Stat es Attorney's Office for a determination of whether to re l ease t he documents, pursuant to the Touhy regul ations, 28 C. F.R. § 16 .21 et seq. 2 . Medical Records Medical records may be obtained by defense c ounsel with a Consent t o Release Authorization signed by the inmate- the original cons ent form i s required . The request can be ma i l ed t o t he Legal Department . I f t he inmate i s no l onger ass i gned to MCC New York, t hen t he requesting attorney must f i l e a FOI A request t o t he following address : Freedom of Information Act/Privacy Act Section Office o f General Counsel , Room 841 Federal Bureau o f Prisons 320 First St reet , N. W. Washingt on, D. C. 20534 Heal t h Services staff are not at l i berty t o d i scuss information with a n inmate's att o r ney related t o that inmate's medical c ondition . Attorneys are encouraged to seek such information directly from their clients . I f a newl y arr i ving inmate has pri or non- Bureau medical records , you may send t he mat erial s t o MCC New York , ATTN: Hea l t h Servi ces Unit . E . Inmate Legal Activities 1 . Law Library The l aw l i brar y at MCC New York con s i sts of l egal books , e l ect ric typewrit ers, a nd compute rs on whic h inmates may access a nd v iew discovery material on CD- ROM format . The Education Department als o provides copy machines for inmates to use in preparing any legal documents . Typi cally , inmates at MCC New York may access t he l aw l i brary during t h e ir schedu l ed l aw l i brary hours , which are one day a week , Monday t hrough Thursday . I nmates s houl d c heck t he bulletin boards in t heir respective housing units for days a nd times scheduled . Inmates may sign up to access the law library between the hours of 7 : 45 a . m. and 10 : 40 a . m. , and from 12:30 p . m. through 3 : 30 p . m. Since MCC New York is a high- rise b uilding, each fl oor is allowed access to the law library one day per week b e cau se many of t he inmate s must be separate d from e ach other at a ll t imes for s e curity p urpos e s . I n addi t ion, inmates who are prose or who have a demonstrated l egal need , such as a n imminent court deadline or an excessive amount of discovery material to Page 15 of 22

review, may be granted an additional six hours of library time on Fridays by making a request to the Education Department . All requests for additional law library time are , o f course, subject t o staff ava i l abi l i ty , number of inmate r e quests , a nd s e c urity concerns . I f t he pre t ria l inmate i s prose , as in represent ing his/hersel f, t he inmate s hou l d provi de t he Education Department wit h official court documentat ion verifying his/her status . There i s a l so a basi c l aw l i brary in t he Special Housing Un i t (SHU) . If the law library does not have the reference material the inmate needs to do the research, the inmate may consult with the Education Depar t ment staff on t he poss i b i l i ty o f r e ques t ing addi t iona l mat eria l s . 2 . Access t o Comput erized Discovery Materia l s MCC New York's law library has computers which inmates may access during their scheduled law library hours . All electronic discovery materials must be sent in CD- ROM formats instead of DVD d i sks . MCC New York c urrent l y does not have the equipment to s upport DVDs . Mater i a l from DVD d i sks s houl d be broken down and d i stri b ut e d ont o seve ra l CDs . MCC New York comput ers have t he capabil i ty t o p l ay indu stry standard a ud i o or video files i n the followin g formats : 1 . video clips of AVI , MPG, MPEG, WMV 2 . a udio clips o f WAV, MP3 , WMA 3 . documents in PDF form, HTML, TXT, JPG, DOC Due to l i c ens ing i ssues , MCC New York does not s upport Rea l Pl ayer recorded a ud i o or v i deo formats , CD-RW d i sks , files made for a non- Microsoft computer (such as MacI nt osh) o r discovery i n non- standard/proprietary format . 3 . Leisure Library All hous ing units have been ass i gned a t ime for ut i l izing t he l eisure l i brary . I nmate s s hou l d c heck t he unit b ullet in board for days a nd t imes schedu l ed . 4 . Service o f Process Bureau staff are prohibited from effecting service of process on inmates . MCC New York pol i cy requires t hat a n inmate be served by a federa l , state or l ocal l aw enforcement offi c i a l (Marsha l s or Sheriffs) . Becaus e s e rvi c e of process occurs wit hin t he s e c ure confines of t he insti t ut ion , pri vate process s ervers , who are not also law enforcement officials, may not serve inmates . The qualified process server must contact MCC New York ' s Inmate Systems Management department t o schedule an appointment before c omi ng to the i nstitution . Page 16 of 22

F . Administrative Remedy Program I t i s imperati ve t hat inmates attempt t o reso l ve any condit ion of confinement i ssues int ernally eit her by speaking t o appropr i ate staff or through the Administrative Remedy Process . Further, all housing units have b ulletin boards that have infor mation explaining sick call procedures , access t o discovery directions , etc . The Burea u' s Administrat i ve Remedy Program i s a process t hrough which inmates may seek formal review of an iss ue relating to virtually any aspect o f their confinement , if informal procedures have not resolved the matter . See 28 C. F . R. Part 542 - Administ rat i ve Remedy; a nd Program Statement 1330 .1 3 , Administrative Remedy Program . This program applies as follows : (1) to inmates confined in institutions operated by the Bureau of Prisons ; (2) to inmates who are designated to contract Res i dent i a l Reent ry Cent ers (RRCs) , formally known as Community Correct ions Cent ers , under Bureau of Pr isons responsibi l i ty; and (3) t o former inmates for i ssues t hat arose during t heir confinement . See C.F. R. §542 .1 0 . Inmates are obligated to attempt info r mal resolution of grievances prior to fili ng a formal request for administrative remedy . See 28 C. F . R. §542 . 13 . The deadline for completion of informa l reso l u t i on a nd submi ssion of a forma l wr i tten Administ rat i ve Remedy Request , on t he appropr i ate form, i s 20 cal endar days following t he date on which t he bas i s for t he Request occurred. See 28 C.F. R. §542 .1 4 . Once a n inmate has filed a formal grievance at the institution level (BP- 9) , the Warden of that facility has 20 calendar days to investigate and provide the inmate a written response . See 28 C. F . R. §542 . 18 . If the inmate is not satisfied with the Warden's response, he/she has 20 cal endar days t o fi l e a Regiona l Administrat i ve Remedy Appeal (BP- 10) . See 28 C. F . R. §542 .1 5 . Once received in t he Reg i ona l Offi ce , t he Regiona l Director has 30 cal endar days to invest i gate a nd p rovide t he inmat e a written response . See 28 C. F . R. §542 . 18 . If the inmate is not satisfied with the Regional Director's response , he/she has 30 calendar days to file a Central Office Administrative Remedy Appeal (BP- 11) . See 28 C. F . R. §15 . Once received in the Central Office , the Adminis t rator, National I nmate Appeal s , has 40 days to investigate and provi de t he inmate a written response . 28 C. F . R. §542 .1 8 . Aft er receiving t he Administ rat or's response , t he inmate has exhausted t he Bureau ' s Administ rat i ve Remedy Program . The program provides for expedited investigations and responses in emergency situations, as well as extensions o f time for both filing grievances and receiving responses . At any level , an Administrative Remedy may be rejected if it does not fully comply wit h Program Statement 1330 .1 3 , Administ rat i ve Remedy Program . Page 17 of 22

If complaining about a sensitive issue, in the sense that the inmate's safety or well- being would be placed in danger if the request became known at the institution , the inmate may submit his administrati ve remedy d i rect l y t o t he appropr i ate Regiona l Direct or, marking " Sensit i ven upon t he reques t and expl a ining , in wr i t ing , t he reason for not submi tt ing t he request at t he inst i t ut ion . See Program Statement 1330 . 13, Sec . 8(d) (1), Administrative Remedy Program . If the Regional Administrative Remedy Coordinator a grees that the request is sensitive, the request shall be accepted, investigated, and responded to . Otherwise , the request will not be accepted, and the inmate will be advi sed in wr i t ing of t hat determinat i on , wit hout return of t he request . The inmate may t hen pursue t he matter by submi tting a request for Administ rat i ve Remedy l ocally t o t he Warden . The Warden shall a llow a reasonabl e ext ension of t ime for such a resubmission . See 28 C. F . R. §542 . 17 . Special procedures regarding the appeal of Disciplinary Hearing Offi cer (OHO) actions may be found at 28 C. F . R. §542 .1 4(d) (2) . Appea l s from OHO act ions s ha ll be submi tted init i a lly t o t he Regiona l Director for t he region where t he inmat e i s current l y l ocat ed . G. Inmate Designations The ma j ority of inmates at MCC New York are pre-tri a l inmates who , if sent enced, wi ll serve t heir sent ence in a nother institution . However, an inmate is not transported to a new institution immediately upon sentencing . The sentencing court must first provide to the USMS the final presentence investigation report and a signed j udgement and commitment order . The USMS must t hen forward t hese documents a l ong wit h a request for des ignat ion t o t he Designation a nd Sentence Computation Cent er (DSCC), l ocat ed in Grand Pra irie, Texas . When des i gnating an inst i t u t ion for an inmate t o serve a sentence , t he Bureau considers many factors , including b ut not limited to , the security level of the inmate, medical or psychiatric concerns and j udicial recommendations . Once an institution has been designated, the inmate will be transported on the next b us or a irl ift on which space i s avai l abl e . This ent i re process oft en takes several weeks to compl e t e . Contact informat ion for DSCC i s as follows : Designat ion and Sentence Computation Cent er Grand Pra irie Office Compl e x U. S . Armed Forces Reserve Comp l ex 346 Marine Forces Drive Grand Prairie , TX 75051 Phone: 972- 352- 44 00 Fax: 972-352-4395 Page 18 of 22

Court Ordered Studies At anytime du ring an inmate's pre- trial confinement , the judge may order one of nume r ous studies fo und at 18 U. S.C . § 424 1 et seq . Once a j udge signs the request for designation , the court must send a copy to the USMS and Probation who will then contact DSCC . Since the inmate is not sentenced, he is not yet in Bureau custody , t herefore t he Bureau cannot make t he des i gnation without a n official reques t from t he USMS t o t he Bureau in Grand Pra i r ie. Neither t he Legal Department nor any inst i t ut ion staff have a ro l e in t he process . I t i s up to t he attorneys on t he crimina l case to make sure the order is processed as described in this paragraph . If questions arise, the attorneys may contact the DSCC (contact info . above) . H. Health Services 1. Si ck Call I nmat es are advi sed during t heir init i a l screening and phys i cal examinat ion t hat if t hey wi s h t o be eval uat ed by t he Heal t h Services Department , t hey must submi t a s ick call s l i p t o t he department . I t i s imperati ve t hat inmate ' s u se t his system, as it helps the department track requests and have inmates seen on a first need to be seen basis . If an inmate has a verified chronic condition (i . e . diabetes , hypertension, etc . ) he will be placed in a chronic care clinic and scheduled for appointments automati cally . Sick call slips are available on the housing unit s and there is a sick call box on each unit in which to submit the slips . The sick call box on each housing unit will be emptied daily by a member of Health Services Staff and given to the medical staff for t riage . Requests will be priorit i zed in accordance wit h greatest medical need . I nmat es wi ll be charged a $2 . 00 co- pay fee for a ll non- c hronic care, non- emergent appoint ments . 2 . Emergency Care Any time there is a medical emergency on a unit , the inmate should notify the unit officer who can call the on- duty P . A. 3 . Medicat ion Wit h regards to medicat i on, MCC New York staff will make every effort to continue a n i nmate on a specific medicat ion as long as t he inmate has proof t hat he i s on t hat medicat ion (a prescription , a prescription bottle , etc . ) . However , for safety of staff and other inmates , there are several medications that an inmate may be on that are not on the national Bureau of Prisons formulary . In this instance , if medical staff find it necessar y to prescri be a substi t u t e medicat i on , t hey will do so . I f an inmate i s prescribed a medicat ion t hat has refills , i t i s t he i r responsibi l i ty t o not ify t h e p harmacy whe n t hey need a refill. Page 19 of 22

This can be accomplished by placing the empty bottle on the daily pill line cart that comes around to each housing unit at least once a day . If medical staff feel that an i nmate should not be in posse ss ion of certain medicat ions t hey need (certain psychiatr i c med i cat ions), t he inmate wi ll be administere d t he med i cation by p harmacy dur ing da i l y p i ll l ine . 4 . Independent Medical Examinations (IME) If a n attorney seeks a c ourt order f or an IME , the f ollowing i nf ormation must be i nc l uded : (1) I nmate ' s name a nd regi ster number ; (2) A court order or s imil ar court s i gned document for t he examinat ion; (3) A prov i s ion for t ime a nd date t o be de t ermined by a ll affecte d parties ; (4) Expected length of examination ; (5) Name, title, and or ganization of each person attending (all- non attorneys and non- legal representatives will have to fill out an application so MCC can complete a background c heck (See Attachment B); (6) List of all equipment to be used; and (7) An indication o f whether the inmate ' s c onsent has been obtained . All of t he above s houl d be faxed to t he Legal Department who will make a rra ngements wit h t he medical department for a convenient t ime a nd date . The physicia n ent e r ing wi ll be s ubject to us ing the equipment available at MCC New York . The physician will also have to c omplete Attachment B. 5 . Visits with Inmates in Local Hospital All USMS inmates (inmates who have not yet been sentenced) will be referred to the USMS for visiting, whether legal or social . I . Special Housing Unit (SHU) MCC New York has a SHU to house inmat es separate from t he general popul ation. The SHU cons i sts of t wo cate gories of c e lls : administrat i ve detent i on a nd d i sci p linary segregat i on . Di scipl inary Segregat i on Status . A form of separat i on from t he general population in which inmates who commi t s e r ious vi o l at i ons of Bureau ru l e s are confined by t he Di sci p l ine Hearing Offi c e r , for specified periods of time , in a cell removed from the general popu lation . The OHO imposes the sanction of disciplinary segregation upon determining that no other available disposition will adequately achieve the p urpose of p unishment a nd deterrence necessary t o regu l ate a n inmate ' s behavior wi t hin acceptabl e l imits . Page 20 of 22

Administrativ e Detention Status . A non- punitive form of separation from the general population used when the continued presence o f the inmate within the ge neral population would pose a s erious t hreat t o l ife, property , sel f, staff or ot her inmates , or t o t he security or orderl y running of t he insti t u t i on . This hous ing status may a l so inc l ude inmate s who require protect i ve cust ody, t hose who cannot be p l aced in l ocal popu l at ion because they are en rout e t o another institution (holdovers), a nd those who are awaiting a hearing before the Unit Discipline Committee or Discipline Hearing Officer . Program Statement 5270 . 07 , Inmate Di scipl ine a nd Special Housing Units , found at Bureau' s p ub l i c webs i t e . Additionally , all newly arriving inmates at MCC are placed in the Special Housing Unit until they are screened and an appropriate hous ing unit (genera l popul ation or SHU) i s determined . J. Miscellaneous 1 . Religious Programs Ti t l e 28 C.F .R . §548 , Rel igious Programs a nd Program Statement 5360 . 09, Re l igious Bel iefs a nd Pract i ces set for t h t he Bureau of Prisons ' policy for inmates who wish to practice their rel igion while incarcerated . Chaplains are available at all institutions . See 28 C. F . R. §548 . 12 . In addition, contract religious clergy and volunteers from the community a ugment Bureau staff to make ava i l abl e a wi de variety of programs, inc l uding t hose invo l v ing group worship, ind i v i dua l re l i gions counse l ing , spirit ua l gu i dance , a nd t he study of sacred writ ings . See 28 C.F. R. §548 .1 4 . I nmat es must make a ll re l igious requests , inc l uding common fare diets , through the Religious Services Department . 2 . Food Service Title 28 C . F . R. §548 , Subpart C - Special Food and Meals, provides that special diets are available to meet the medical needs of d i abet i cs a nd ot hers who require l ow- sal t , l ow-cal orie, or ot her s pecial diets . Addit iona lly , " common- fare " mea l s are offered t o inmates whose re l i gious practices require d i etary rest rict i ons . See 28 C.F.R. §§547.20(b) a nd 548 . 20; Program Statement 5360 . 09, Religious Beliefs and Practices . The common fare program is designed to meet the dietary requirements of different religions . 3 . I nmat e Commi ssary Inmat es' families a nd fr iends may send inmates funds t hrough West ern Union' s Quick Collect Program or t hrough t he Nationa l Lock Box . Pl ease see instructions at t he following address : http : //www . bop . gov/inmate programs/money . jsp Page 21 of 22

4 . Marriage I nmat es who seek authorizat ion to marry whi l e in confinement must submi t a wri tten request t hrough t heir Case Manager . 5 . Personal Property Bureau of Prisons pol i cy on inmate retent i on of personal property i s found in Program Statement 5580 . 07, Persona l Property , I nmat e . See also 28 C. F . R. Part 553 - Inmate Property . Inmates may possess only that property which by policy is a uthorized . See 28 C. F . R. §553 . 11 . Those r ules contribute to the management of inmate personal property in the institution , and contribute to a safe environment for staff a nd inmates by reducing fire hazards , security risk, and sani tation probl ems . Personal hygiene i t ems are i ssued by t he insti t ut ion for ind i gent inmates . I nmat es may a l so purchase personal property i t ems from t he inst i t ut ion commissary . I nmat es going out to court may bring l egal mat erial re l evant to t heir current court proceedings . I nmat es are not a llowed t o ret urn from court with additional legal materials . Attorneys wishing to provide inmates with additional legal materials must send such material in the mail or deposit them material in the lobby legal mail drop boxes . 6 . A&O Handbook I nmates ent ering MCC New York are provi ded wi t h an Admission and Orientation ("A&O" ) Handbook, whic h expl a ins insti t ut i on ru l es and procedures . The A&O Handbook addresses s ubjects such as purchasing items from the commissary, inmate correspondence and the inmate administrative remedy process . Page 22 of 22

ATTACHMENT A

METRO POLIT AN DETENTION CENTER 100 29m STREET BROOKLYN, NEW YORK 11232 (718) 840-4200 Dear Sir/Madam: METROPOLITAN CORRECTIONAL CENTER ISO PARK ROW NEW YORK, NEW YORK 10007 (646) 836-6300 We are in receipt of your request that you, or a person whom you employ or supervise, be allowed to visit and correspond in relation to legal matters with _________ _ Federal Register Number ________ _ In order for such visiting or correspondence to be conducted, we must request that you, or your employee or your student, complete and sign the enclosed questionnaire. Please answer the questionnaire, and ensure that all sections are completed. In addition, we must request that the sponsoring attorney execute the Attorney's Statement at the end of the questionnaire. Please return the form upon completion, either by regular or overnight mail. **BE ADVISED THAT APPLICATIONS WILL NOT BE ACCEPTED AT THE FRONT LOBBY OF THE INSTITUTION. APPLICATIONS SENT TO THIS OFFICE VIA FACSIMILE WILL BE DESTROYED UPON RECEIPT. ONLY ORIGINAL APPLICATIONS WILL BE PROCESSED.** The information supplied on this questionnaire may be used for investigative purposes in determining whether to grant this request to visit and con-espond with inmates. The processing of the applications takes a minimum of 14 days from the date of receipt. It is your responsibility to contact the Legal Department to ascertain whether vou, or your employee or student, will be allowed to visit or correspond with the above-referenced inmate. Upon approval, the applicants admittance to enter will expire (1) year from the applicants date of approval. It is the applicant's responsibility to reapply upon their expiration. Page 1 of 10 Revised 2/01/08

GENERAL This information is provided pursuant to Public Law 93-579, the Privacy Act of December 31, 1974. PURPOSES & USES The information you supply may be used as a basis for an investigation regarding your conespondence with _________________________ , Federal Register Number __________ In the process of conducting the investigation, the Bureau of Prisons may disclose the information to federal, state, or local law enforcement agencies. EFFECTS OF NONDISCLOSURE You are not required to supply the information requested on the attached questionnaire. If you do not furnish the information requested, the processing of your request will be suspended, and you will receive no further consideration. If you furnish only part of the information required, the processing of your request will be attempted; however, it may be significantly delayed. If the information withheld is found to be essential to processing your request properly, you will be so informed, and your request will receive no further consideration unless you supply the missing information. Although no penalties are authorized for failure to supply the requested information, failure to supply the information could result in your not being considered for or allowed admittance to the institution or conespondence privileges with the inmate in question. Page 2 of 10 Revised 2/01/08

□ PARALEGAL* (See Page 5) □ MITIGATION SPECIALIST (See Page 10) □ INTERPRETER □OTHER _________ _ □ PRIVATE INVESTIGATOR (See Page 9) APPLICATION TO ENTER AN INSTITUTION OR CORRESPOND WITH A FEDERAL PRISONER AS THE REPRESENTATIVE OF A LICENSED ATTORNEY. This form has three parts: l.Ouestionnaire: This questionnaire is to be completed by each paralegal, legal assistant, clerk, student, interpreter, mitigation specialist or private investigator who seeks to enter an institution of the Federal Bureau of Prisons to visit or correspond with a federal prisoner as the representative of a licensed attorney. This application will not be processed unless this questionnaire with the original signature is received at the Legal Department. 2. Certification: Each person seeking to enter a federal institution to visit or correspond with a federal prisoner must sign the ce1tification which follows the questionnaire. 3. Attorney's Statement: The licensed attorney sponsoring you must sign the sponsoring statement. This application will not be processed if the Attorney's Sponsoring Statement is not signed. QUESTIONNAIRE NOTE: Answer all questions. If a question does not apply to you , write "Not Applicable" in the space provided for the answer. 1. Name: ----------------------------- A: Any alias or other name ever used: Name: _______________ When Used: ______ _ 2. A. Social Security Number: ____________________ _ B. Date of Birth: _______ _ C. Place of Birth: _______ _ D. Sex: __________ _ E. Race: ___________ _ Page 3 of 10 Revised 2/01/08

3. A. Present Residential Address: __________________ _ B. Length of time at this address: _________________ _ C. Home telephone number: _ __________________ _ D. List all residential addresses (including street and number, city and state) for the last five (5) years and dates you resided at each address: Addresses 4. A. Present Place of Employment: __________________ _ I. Name of immediate supervisor: _________________ _ IL Employer's business address: _________________ _ III. Employer's telephone number: ________________ _ IHI. Dates of Employment: ___________________ _ B. List all previous employers for the past five (5) years, including employers' addresses and dates of your employment with each employer: EMPLOYER ADDRESS DATES OF EMPLOYMENT 5. A. List all schools, universities, or other educational institutions attended from grade Page 4 of 10 Revised 2/01/08

10 to present (this should include any and all legal training that you have received): SCHOOL ADDRESS DEGREE & DA TE RECEIVED *B. Parale2al entrance privile2es are ONLY extended to parale2als in the employ of the sponsoring attorney, not self-employed paralegals who are consulted by attorneys. Paralegal applications require the applicant A) be a current law school student or graduate B) provide a copy of their paralegal certificate or C) have a minimum of (6) months experience as a paralegal working with their sponsoring attorney AND provide a letter from the sponsoring attorney stating the applicant's duties. 6. Have you ever been convicted of ANY criminal offense? ________ _ If so, complete the following. You may exclude any convictions for minor traffic violations (fine of $150.00 or less) OFFENSE DATE OF CONVICTION NAME & LOCATION OF COURT 7. Have you ever been confined in any jail, prison or penal institution? ______ _ If so, complete the following: Type of Institution Location Dates of Confinement (State, Federal, Municipal County) Page 5 of 10 Revised 2/01/08

8. Have you ever been charged with a criminal offense? If yes, please briefly summarize circumstances and legal disposition of the case. 9. A Have you ever been denied permission to visit or correspond with an inmate by an institution within the Federal Bureau of Prisons (social or legal)? B. If so, state the institution(s), inmate(s) and date(s) of denial. 10. Are you a citizen of the United States? A. ________________ _ If not, give the name of the country of which you are a citizen or subject: B. ____ _ Alien Registration Number: C. _____________________ _ 11. Are you a relative of or have a social relationship with the inmate(s) you are seeking to visit with at the MDC/ MCC? If yes, explain relationship. 12. Are you cmTently on, or seeking to be placed on the social visiting list of any inmate(s) housed at a federal institution? Page 6 of 10 Revised 2/01/08

STATEMENT OF APPLICANT I certify that I am authorized to act as the legal representative of ________ _ who is a licensed member of the bar of the State of -------------- I request that I be allowed to interview and correspond with __________ _ Federal Register Number __________ , who is confined at the MDC/ MCC. I am aware of my responsibility as a representative of the above-named attorney and certify that I am able to meet this responsibility. I am also aware of the Bureau of Prisons' Policy on Inmate Legal Activities and certify that I am able to and will adhere to the requirements of this policy. I pledge to abide by Bureau of Prisons regulations and institution guidelines. I hereby certify that all of the information contained in this questionnaire is true and correct to the best of my knowledge. Furthermore, I understand that all information contained in this questionnaire may be investigated and verified through the use of federal, state and local authorities. Applicant's printed name: _______________________ _ Applicant's signature: ________________________ _ Date Completed: _________________________ _ Private Investigators must submit a copy of their Private Investigators Certificate and Private Investigator's photo identification. Page 7 of 10 Revised 2/01/08

STATEMENT OF SPONSORING ATTORNEY I hereby certify that I am a licensed member of the bar of the State of _______ _ and that I employ or supervise _____________________ _ I authorize _______________ to represent me and request that as my representative she/he be allowed to interview and correspond with ________ _ Federal Register Number __________ , who is currently confined at MDC Brooklyn/ MCC New York, I further certify that ____________ 1s aware of the responsibility of her/his role as my representative and is able to meet this responsibility. I pledge that I will supervise my representative's activities. I accept personal and professional responsibility for all acts of my representative which affect the institution, its inmates or staff. Attorney's printed name: ________________________ _ Address: ------------------------------- Telephone Number: __________________________ _ Attorney's Signature: _________________________ _ Date Completed: _________________________ _ Page 8 of 10 Revised 2/01/08

PRIVATE INVESTIGATOR APPLICANTS The following visiting procedures will be applied to Private Investigators entering the institutions: Private Investigators on the approved list will be permitted to enter the institution without the accompaniment of their sponsoring attorney. Private Investigators will be required to submit a statement of sponsoring attorney as well as a copy of their Private Investigator's License EACH TIME THEY WANT TO VISIT ON BEHALF OF AN ATTORNEY OTHER THAN THE INITIAL SPONSORING ATTORNEY. Your admittance to enter will expire one year from the date of your approval or upon the expiration of your private investigators license (which ever comes first). Private Investigators will be permitted to bring pre-approved interpreters, if necessary. Please be advised that it is the responsibility of the Private Investigator to make her/his sponsoring attorney aware of the above procedures. The enclosed Sponsoring Statement form can be reproduced locally. Page 9 of 10 Revised 2/01/08

MITIGATION SPECIALIST/ DOCTOR APPLICANTS The following visiting procedures will be applied to Mitigation SpeciaJjsts entering this institution: Mitigation Specialists/ Doctors on the approved list will be permitted to enter the institution without the accompaniment of their sponsoring attorney. Mitigation Specialists/ Doctors will be required to submit a court order along with the statement of sponsoring attorney EACH TIME THEY WANT TO VISIT ON BEHALF OF AN ATTORNEY OTHER THAN THE INITIAL SPONSORING ATTORNEY. A new order must be produced for each inmate that the Mitigation Specialist/ Doctor seeks to correspond with, additionally, a new order must be produced when the mitigation specialist is renewing their application after expiration. Mitigation Specialists/ Doctors will be permitted to bring pre-approved interpreters, if necessary. Mitigation Specialists/ Doctors must schedule visits by faxing a copy of the order and a letter specifying the date and time requested. The letter should include the inmate's name and register number. The request needs to be faxed to the respective Legal Department for the institution you need to visit. Please be advised that it is the responsibility of the Mitigation Specialist/ Doctors to make her/his sponsoring attorney aware of the above procedures. The enclosed Sponsoring Statement form can be reproduced locally. Page 10 of 10 Revised 2/01/08

ATTACHMENT B

BP-A0660 . 012 MAR 99 U.S. DEPARTMENT OF JUSTICE NCIC CHECK CDFRM FEDERAL BUREAU OF PRISONS A0THORIZATION FOR RELEASE OF INFORMATION NCIC (National Crime Information Center) CHECK I hereby authorize a representative of the Federal Bureau of Prisons to obtain any inf ormation on my criminal history background . I understand that th i s check must be done before I am allowed to enter/serve at any Bureau facility. I also understand that refusal to provide all necessary information may result in 1) denial of entry into a Bureau facility and 2) denial of volunteer/contract status. 1. Name (Last, First, Middle) 2. Address (Street address) (City, State, County, Zip Code) 3. Home Telephone Number (Area Code, Number) 4 . Aliases/Nickname : 5 . Citizenship (List the country you are a citizen of) : 6 . Social Security Number : 7. Date of Birth (Month, day, yea r ) Sa . Sex : Sb. Race : Sc . Height : Sd. Weight : Be. Color of Eyes: Bf . Col or of Hair : 9. Place of Birth (City, State , County), (List city, county and country if out side the U.S.A} 10 . The above listed information is true and correct. Applicant'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 regarding activities in connection with an investigat ion to determine Cl ) fitness for Federal employment , (2) clearance to per form contractual servi ce for the Federal Government , (3) secu r ity c l earance or access. The information obtained may be f urnished to third parti es as necessary in the fulfillment of officia l responsibilities. Effac ta o f Non- diacloaurea : Furnishing the requested i nformation is voluntary, bu t failure to provide all or of part the information may result in lack of further consideration for empl oyment, clearance or access, or in the terminati on of your employment. (This form may be replicated via WP)

Fwd: Here is the final statement that~g~3~c, lean send to all media who contacted MCC NY on Epstein last night and this morning From To Date Subject: Attachments: X6); (b)(7)(C) X5); (b)(7)(C) Ray Ormond 2019/07/25 11: 16 Fwd: Here is the final statement that (b~~~;a, I can send to all media who contacted MCC NY on Epstein last night and this morning TEXT.htm Page 2763

FYI - media release on Epstein. thanks b)(6); (b)(7)(C) > > r )(6); (b)(7)(C) 7,t2s;2019 10:58 AM > > > Wow, right as I finished my last email, my boss just gave me the final response that I'll now 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)(6); h\nvr-, 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 not share information on an inmate's medical status or their conditions of confinement. , b)(6); (b)(7)(C) I Public Information Office Federal Bureau of Prisons (202) 353-kti}ffl)· -r b><_6_>; Cb_>C7_><_C> ___ r /25/2019 , 0:54 AM > > > ~b)(6), ~- I b)(5) I'll send you all the final approved response from DOJ when I get it. Thanks, b)(6); (b)(7)(C) u Ic n ormation Office Federal Bureau of Prisons c202) 3s3g ~~cl Page 2764

Re: 1/M Epstein# 76318-054 From b)(6); (b)(7)(C) To b)(6); (b)(7)(C) harisma EdgeJ ames P etrucciJ .... b_><6_>; _(b-)(7-)(c_> ___ __.jMarti Licon-VitaleShirley V. Skipper-Scott Date Subject: Attachments: Hi All, 2019/08/28 10:04 Re: VM Epstein # 7 6318-054 TEXT.htm ~?~t-, asked me last week to reach out to his attorneys to find out what they wanted us to do with the funds. I explained to defense counsel that our normal practice was to cut a check to the next-of-kin that we have on- file. However, given the circumstances and the discussion of Epstein's will in the media, I told defense counsel we wanted to make sure we didn't need to do anything differently here. Defense counsel told me they would get back to me. I haven't heard from them yet. Is there a deadline by which we need to release the funds? Thanks, rb)(6); (b)(7)(C) r )(6); (b)(7)(C) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 '~~~!~"' f: 646-836-7665 ~ )(6); (b)(7)(C) j 8/28/2019 9:57 AM > > > Good Morning, 1/M Epstein# 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, I am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates 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. 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 James Petrucci To "= >(6===>;=(b=)(7===)(==C>====..:..!h~arisma EdgeP,L.._X6_>;_(b_>!7_)(_C> ___ ___.IMarti Licon-Vitale, b)(a); (b)(7)(C) Shirley V . Skipper-Scott Date Subject: Attachments: All, L---------' 2019/08/28 12:15 Re: VM Epstein # 7 6318-054 TEXT.htm For now I would recommend holding his funds until further instruction. Ensure this is documented and you might want to check with L~~~~~r., Ion the appropriate measures to maintain the funds. Thanks. > > {b)(a), (b)(7)(C) I 8/28/2019 9:57 AM > > > Good Morning, 1/M Epstein# 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, I am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates 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. f b)(6); (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.822 L P rf t I'll • th b)(6)· r e ec. nng you en. hll7\/r.\ Fromf ><6>, (b)(7)(C) ~bop.gov> Sent: Tuesday, July 30, 2019 12:59 PM To:fb)(6); (b)(7)(C) [email protected]> Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 I was out and about in the institution. I can chat at 2. Thank you, b)(6), 11..., r1'1r-'\ , b)(6); (b){7)(C) Partner Rb)(6); jglsteptoe.com +1212506 ~~t.--, ect I +1 917 349 ~ bile I +1212506 3950 fax etS Steptoe & Johnson LLP 1114 Avenue of the Arrericas I New York, NY 10036 www.steptoe.com This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. From: Adam Johnson <[email protected]> Sent: Tuesday, July 30, 2019 7:59 AM To: Miller, Michael <[email protected]> Subject: EPSTEIN, Jeffrey, reg. no. 76318-054 Good morning Mike, I wanted to let you know t hat t here may be a brief delay in getting your client to attorney-conference this morning as he is getting a shower, haircut, medical assessment, etc. Thank you, Adam Page 2935

Fwd: 1/M Epstein# 76318-054 From .,,..r,..,., )(6,.,....),.,,.. (b'""' )(7,,.,)(C""'")---------, To Date Subject: Lee Plourde 2019/08/28 09:58 Fwd: I/M Epstein# 76318-054 Attachments: TEXT.htm, 08282019094440.pdf, 08282019095600.pdf, t b)(6); (b)(7XC) ~~?~Cc, ~Cf, fbX6); (b)(7)(C) ,. VC f Lee, My apologies I forgot to include you in the email. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ext.,,..~~=~ ,,....tr-, -, > > ~b)(6); (b)(7XC) ~/28/2019 9:57 AM > > > Good Morning, 1/M Epstein# 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, I am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates 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. FbX6); (b)(7)(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 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 Metropolitan Correctional Center [email protected]> 7/30/2019 4:01 PM > > > Email: NYM/[email protected] Phone:646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, July 30, 2019 You called me circa August 2017 and you and I had a Skype call with my Ph.D. student )(6}•(b)(7J(C) ~ December 2017. . ...----. I ·S• tiG) Gt I .1, ~'ff' 0 111 TJ[g Y~ DE". ,!it Alil e:m ,~. m d~r <t.1fU1e En.n•~. F.owidatl•,.,.-Ha.r11ull Un:L,'-ll.lMicy'. a.ml Dr. ~H.. CIMC!l(.:r).daan l'lfHar,tud C<ille.lJ(i andi Le~Proli!880.1' afMaftlemart;:jea, ~ Ith!!' HM"!r'.a.m.Founda.liioo "'2.'0!M Seicnil.i!:t of thlll YCIJJ' A.......-d"' w not.cd m!Jith..,emwtici11_n Prof~ Dr, .,fi;QU1.lh;pi1, Ilnvid hrle;i.,·. l'd11rl~)' ui (;UaT![!:miDJ,- a "1;1Q:ilit1.9 ~ od":liflp.1icd ~ Dl3tb 111t. thl!l lio~tu ludt.Ui aITt!dmoiop'. ~ l(ffl_d1a111teid ~ cum Jaruoo ~ :H.11fftlll'd OolJq.c 'Vfith smxitllt. A'a, rn :111Sd-ior:r:mllict1 !mil l:ntet' cmncdi n Ph,il im m11.therm1lia. fHilll O:d'Ol""d 'Un:iveliliib•- '"J(:[n.fldmm Parle()·~ 01iie of'tlu; 'W'difflV.R mo!,\ amp'JIL."""98&\',C j'!DU.llg mathe:r:n.adclims,"' BBild Dr. Oaimter. -U.e l! a mod- el of' e:;:ool~l"lre ror YQUJ!l,I peoJ11e ,of all ha~olls_, lnrt. ,c~Jy Afrioon ~~ ~~ml.lY~ ~ir.i!Ltell~ru~ntiol m ~._En.,vonl b p~ ~ Page 3039

DOCJ:Qil" hin tl.dlk- rtu::nt.s m\idl n~ftfiOitlr,'J~g,c ~u l:in!lil c:uiffl.J)lc. • I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will show the world your support for women. Alternativelyr ><5);(b)(7)(C) ~ave $3 m,i)]ion "Breakthrough Awards" to two math professors. You can give me a similar award.fb><6>;(b)(7XC> lof Oxford, former President of the Royal Society, wrote to me in 2007, "I thought your analysis of the bee epidemic was nice, and could well be useful." ln 2018, I solved a problemof P6lya Prize-winnerfb><5>;(b)(7)(C) I which he posed in 1981 (he implied it was a "challenging question" .in 1976) about matchings in infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoln College, part of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They've raised less than £10,000! https://www.gjvecampus.com/schools/UncoloCollege/mathematics-fellowship I spoke with the head of the college and the head of development. The latter said that accepting money from you would be "a tough one for a UK institution," but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they might be open to that. The benefit to you is that I would then be an Oxford University lecturer and you'd have an advocate at one of the world's most prestigious universities publically defending you. I could probably generate positive media coverage on your behalf as an Oxford don. Cordially, -fb_X6_>;_(b_)(7_xc_> ______ l(University of Oxford), A.B. summa cum laude (Harvard University) cell. bX6>; (b)(7)(C) email ><5>; (b)(7)(C) image.png Page 3040

Mail Attachment Epstein_Letter _ VI .pdf Page 3048

Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCCNew York Metropolitan Correctional Center Email: NYM/[email protected] Phone:646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, July 30, 2019 You called me circa August 2017 and you and I had a Skype call with my Ph.D. student, ~b)(6); (b)(7)(C) l in December 2017. :; fb><e>; (b)(7)(C> !Wins vCalc Award for Excellence jonmikefbailey I News I O Comments •4i:f H I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can 1

be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will show the world your support for women. AlternativelyJ<b)(6),(b)(7)(C) ~ave $3 million "Breakthrough Awards" to two math professors. You can give me a similar award. r )(6); (b)(7)(C) pt Oxford, former President of the Royal Society, wro e to me in 2007, ··1 thought your analysis of the bee epidemic was nice, and could well be useful." In 2018, 1 solved a problem of P6lya Prize-winner ~b)(6); (b)(7)(C) !which he posed in 1981 (he implied it was a "challenging ques6on" in 1976) about matchings in infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoln College, part of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They've raised less than £10,000! https ://www .givecam pus .com/schools/Li ncol nCo II ege/mathem atics-fel lowsh i p I spoke with the head of the college and the head of development. The latter said that accepting money from you would be "a tough one for a UK institution," but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they might be open to that. The benefit to you is that I would then be an Oxford University lecturer and you'd have an advocate at one of the world's most prestigious universities publically defending you. I could probably generate positive media coverage on your behalf as an Oxford don. Cordially, fbXG); (b)(7)(C) !(University of Oxford), AB. summa cum Laude (Harvard Universit ) ,__ _______ ___, cell: b)(6); (b)(7)(C) A $cn:NTJST OF THE YEAR: Or. S. Allen Counter, 0) director of the Harvard Foundation of Harvard University, and Or. BenedictH. Gross (r), dean ofHarvard College and Leverett Professor of Mathematics, present the Harvard Foundation "2004 Scientist of the Year Award" to noted mathematician Professor Dr. Jonathan David Farley. Farley is currently a visiting professor of applied math• emetics at the Massachusetts Institute ofTechnology. He graduated aumma cum laude from Harvard College with straight A's in mathematics and later earned a Ph.D. in mathematics from Oxford University. "Jonathan Farley is one of the world's most impressive young mathematicians," said Or. Counter. •He is a mod- el of excellence for young people of all backgrounds, but especially African Americans who may see their intellectual potential in him. Harvard is proud to honor his achievements and acknowledge his fine example." 2 email: fbX6); (b)(7)(C) [email protected]

RE: EPSTEIN, Jeffrey, reg. no. 76318-054 From To Date Subject: Attachments: 2019/07/30 15:21 RE: EPSTEIN, Jeffrey, reg. no. 76318-054 TEXT.htm, Revised Attorney Electronic Discovery Material.kb l .docx Page 3059

b)(6)· b)(7)(C) Per our conversation, please include the attached form when sending CD/DVD-Roms to your client. rb>C6); Cb)(7)(C) [email protected]> 7/30/2019 1 :09 PM > > > ~~~~~;Cl I- Perfect. I'll ring you 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)(7)(C) @steptoe.com> 7/30/2019 9:51 AM > > > 1!!>~6L_ I- Are you still good for a 2 pm call today to continue our discussions from yesterday? ~~~?~ I , b)(6); (b)(7)(C) Partner !~~g?;,_, @st m +1 212 506 irect I +1 917 349~ bile I +1 212 506 3950 fax 1S Steptoe & Johnson LLP 1114 Avenue of the Americas I New York, NY 10036 www.steptoe.com This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. From:rb)(6); (b)(7)(C) l@bo p. gov> Sent: Tuesday, July 30, 2019 7:59 AM Tofb>C5>; (b)(7XC) [email protected]> Subject: EPSTEIN, Jeffrey, reg. no. 76318-054 I wanted to let you know that there may be a brief delay in getting your client to attorney-conference t his morning as he is getting a shower, haircut, medical assessment, etc. Thank you, b)(6); b)(7)(C) Page 3060

Mail Attachment Revised Attorney Electronic Discovery Material.kb_ 1.docx Page 3064

Electronic Discovery Authorization Form - MDC Brooklyn & MCC New York Inmate N rune & Register Number: Federal Criminal Case No. & District: Number of CDs/DVDs: Requesting Attorney's Name, State Bar No. & Contact Information (Business Address, Phone No., Fax. No. & Email Address) Note to Attorneys: In general, inmates are permitted to possess up to 100 CDs/DVDs of electronic discovery while housed in general population housing units. There are computers are available on the housing units exclusively for inmate review of electronic discovery. The electronic discovery must be produced only on CDs or DVDs. Production via any other format (to include hard drives, flash drives, iPods, MP3 players or like items) is prohibited. All discs must be labeled clearly with the inmate's name, register number and federal case number. The mailing containing the electronic discovery must be labeled in accordance with BOP's Legal/Special Mail procedures as described in BOP policy. Attorney Certification of Electronic Discovery Material: I, ____________ _, hereby certify that all items contained in this package consist solely of my client's electronic discovery and that I have advised my client that he/she may not copy or send these materials to third parties. I further understand that the contents may be inspected to ensure that the materials are not contraband, and that this inspection will occur in accordance with Bureau of Prisons policy. I understand that any unauthorized material contained in this package will result in the entire package being returned to the sender undelivered. All items have been clearly marked with my client's name, federal register number, and federal case number. All information contained on this document is true and coJTect to the best of my knowledge. Attorney's Signature Date BOP USE ONLY-TO BE PLACED & MAINTAINED IN THE INMATE'S CENTRAL FILE Inmate Acknowledgment of Receipt of Property Your attorney listed above has produced the above number of electronic discovery materials, which the attorney has ce1tified are pertinent to your federal criminal case for your review. You are not permitted to copy or send these materials to anyone. Any questions about the materials must be directed to your attorney. Inmate Name, Signature & Register No. Date

Re: 1/M Epstein# 76318-054 From James Petrucci To "-b-)(6-);_<b_)(7_)<-C) __ ..i..;;;.;;.h;;.;;;,ari.sma Edge/.,..b..,.. ><6_);_(b_X7_)<_q ___ ~ Narti Licon-Vitale, b)(6)· (b)(7)(C) Shirley V . Skipper-Scott Date Subject: Attachments: All, .___ _____ _____. 2019/08/28 12:15 Re: VM Epstein # 7 6318-054 TEXT.htm For now I would recommend holding his funds until further instruction. Ensure this is documented and you might want to check with Lt. ~?~t~1 n the appropriate measures to maintain the funds. Thanks. > > i b)(6); (b)(7)(C) ~/28/2019 9:57 AM > > > Good Morning, 1/M Epstein# 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, I am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates 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); (b)(7)(C) To bl(5l; (b)(7)(C) Charisma EdgeJames Petrucci, .... ,b_X6_>;_<bl_(7_)(C_l ___ ...,s1Marti Date Subject: Attachments: Hi All, Licon-VitaleShirley V. Skipper-Scott 2019/08/28 10:04 Re: VM Epstein # 7 6318-054 TEXT.htm ~~~t- sked me last week to reach out to his attorneys to find out what they wanted us to do with the funds. I explained to defense counsel that our normal practice was to cut a check to the next-of-kin that we have on- file. However, given the circumstances and the discussion of Epstein's will in the media, I told defense counsel we wanted to make sure we didn't need to do anything differently here. Defense counsel told me they would get back to me. I haven't heard from them yet. Is there a deadline by which we need to release the funds? Thanks, f b)(6); (b)(7)(C) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f: 646-836-j(b)(6); I > ~ b)(6); (b)(7)(C) Good Morning, I 8/28/2019 9:57 AM > > > 1/M Epstein# 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, I am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates 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. f b)(6); (b)(7)(C) I Trust Fund Supervisor MCC New York 150 Park Row NewYork, NY 10007 (646) 836-6300 e~.,,..b~-~ .,.... ~C-) ---. Page 3077

Fwd: 1/M Epstein# 76318-054 From To Date Subject: Lee Plourde Charisma Edge, James Petrucci, Marti Licon-Vitale,fbX5>; (b)(7)(C) 2019/08/28 10:17 Fwd: I/M Epstein# 76318-054 Attachments: TEXT.htm, 08282019094440.pdf, 08282019095600.pdq b)(6); (b)(7)(C) lb)(6); ~'Cf Kb)(6); (b)(7)(C) I vc f ~h\f7Vr\ !v '._L ______ __,." ~b)(6); (b)(7)(C) b > > > ~L -----~r/2812019 9:58 AM > > > Lee, My apologies I forgot to include you in the email. fb)(6); (b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 e,t~~-6~-;Cl~, > > ~ b)(6); (b)(7)(C) 18/28/2019 9:57 AM>>> Good Morning, 1/M Epstein# 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, I am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance ($566.27) Please see t he attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. 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 Plourde, NYM/Executive Staff, Shirley V. Skipper-Scott, ,bl<6>; (b)(7)(C) 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 > t b)(6); (b)(7)(C) Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCCNewYork [email protected]> 7/30/20194:01 PM>> > Metropolitan Correctional Center Email: NYM/[email protected] Phone:646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, July 30, 2019 You called me circa August 2017 and you and I had a Skype call with my Ph.D. student b)(5); (b)(7)(C) in December 2017. -..-il!llll!I,....... -"' Sc:CH!'lff~ 0 '1' Tim Y EA.R! [h_ S- A.111e:m ,~ . ~IJ d~tli' t1r 't.h~ HM'l.•Jlir'cl, F.CiW'l.dll'llien ,d"Ha.rw.Nl UnL,~. II.Oil Di'_ ~ Er.. Gli'l!ISSl(:rJ;,,de:an ~ Ce~ and! [;e~Proleasoll' 0_fi!illat!u2m11.tilc:a.. !j'1ll'INlmt ttlrn, 9ano;n;r.d FoUDde.tioo ""ZQilJN S:icnti.d ,m' tho, YiCaF A_v,11~.m·" to IIWtcd [rulthernwt.i!.'tiu Pliof~ th-. .S1miHh~n D~ Fm.r:ley. 1'1111r1D.:i,' i.':i: ,c;tm,tmlll,, ,n TI1Dtit1.g p~ cd":11Jip.li.:.-d ~ e.m.ata llltthi!i l!itb~rtmeUa lm:cft.:llrle cfTu.:hrKllqJli'. He pn.clut.od ifflJillma C1A:m lmuoo f'rlml Huvtudl GoUes;c with 8tm11'h:t. A"s m m.-t.hcmntii!:3 i:md ·ta.tu ,c~ n ~-µ. m m~t.hem11~ fnmi ~ T.Jiqi!v;mt>~ -~~~-m f-1ctt•~ ~ dtli!'i Page 3122

wuri:dr.11 mCrS.t S~h·c ~ ma.the.ffl.adc:iMk!I."" ll8lld Dr. emmter:, -u:r.e e a mod- el of' exooll'e.nre &if you.q p,ropl'e (IF all haG~o!h, 'but. ,~Jy Afrioon Am~ "'.ihg, mwy IK'0 lihotr mtell~ ~ntio1 in rum. ~ b PIJQ\fdi ~ DOC'!or lib Mlu'i:w:mi;-n.111 1nndl ndct11YA·l~II'(l lib fi11-'ll cdm,pk:. • I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will show the world your support for women. Altematively,fb><6>; (b)(7)(C) gave $3 million "Breakthrough Awards" to two math professors. You can give me a similar awardJ b)(a); (b)(7)(C) lof Oxford, former President of the Royal Society, wrote to me in 2007, "I thought your analysis of the bee epidemic was nice, and could well be useful." ln 2018, I solved a problem of P6lya Prize-winne1fbX6), (b)(7)(C) I which he posed in 1981 (he implied it was a "challenging question" in 1976) about matchings in infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoh1 College, pa1i of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They've raised less than £10,000! https://www.givecampus.com/schools/LincolnCollege/mathematics-fellowship I spoke with the head of the college and the head of development. The latter said that accepting money from you would be "a tough one for a UK institution," but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they might be open to that. The benefit to you is that I would then be an Oxford University lecturer and you'd have an advocate at one of the world's most prestigious universities publically defending you. I could probably generate positive media coverage on your behalf as an Oxford don. Cordially, fb)(a). (b)(7)(C) runiversity of Oxford), A.B. summa cum laude (Harvard University) ..___ ________ __. cell: b)(6); (b)(7)(C) email: b)(6), (b)(7)(C) ail.com [image.png Page 3123

Mail Attachment Epstein_Letter _ VI .pdf Page 3132

Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCCNew York Metropolitan Correctional Center Email: NYM/[email protected] Phone:646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, July 30, 2019 You called me circa August 2017 and you and I had a Skype call with my Ph.D. student, M~b)(6); (b)(7)(C) ~n December 2017. Apr 08 Zeinab Bandpey Wins vCalc Award for Excellence jonmikefbailey I News I O Comments •4i:f H I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can 1

be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will show the world your support for women. AlternativelyJ b)(6);(b)(7)(C) gave $3 million "Breakthrough Awards" to two math professors. You can give me a similar award. ,b)C6>; (b)(7)(C) jot Oxford, former President of the Royal Society, wrote to me in 2007, "I thought your analysis of the bee epidemic was nice, and could well be useful." In 2018, 1 solved a problem of P6lya Prize-winner ~b)(6); (b)(7)(C) !which he posed in 1981 (he implied it was a "challenging ques6on" in 1976) about matchings in infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoln College, part of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They've raised less than £10,000! https ://www .givecam pus .com/schools/Li ncol nCo II ege/mathem atics-fel lowsh i p I spoke with the head of the college and the head of development. The latter said that accepting money from you would be "a tough one for a UK institution," but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they might be open to that. The benefit to you is that I would then be an Oxford University lecturer and you'd have an advocate at one of the world's most prestigious universities publically defending you. I could probably generate positive media coverage on your behalf as an Oxford don. Cordially, r b)(6), (b)(7)(C) ~ T _ !university of Oxford), AB. summa cum Laude (Harvard University) ---------- cel1Jb)(6); (b)(7)(C) I A $cn:NTJST OF THE YEAR: Or. S. Allen Counter, 0) director of the Harvard Foundation of Harvard University, and Or. BenedictH. Gross (r), dean ofHarvard College and Leverett Professor of Mathematics, present the Harvard Foundation "2004 Scientist of the Year Award" to noted mathematician Professor Dr. Jonathan David Farley. Farley is currently a visiting professor of applied math• emetics at the Massachusetts Institute ofTechnology. He graduated aumma cum laude from Harvard College with straight A's in mathematics and later earned a Ph.D. in mathematics from Oxford University. "Jonathan Farley is one of the world's most impressive young mathematicians," said Or. Counter. •He is a mod- el of excellence for young people of all backgrounds, but especially African Americans who may see their intellectual potential in him. Harvard is proud to honor his achievements and acknowledge his fine example." 2 emailfb){6); (b)(7)(C) pvgmail.com

Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 From NYM/Exec Assistant~ f b)(6); (b)(7)(C) I Charisma Edge' fbX6); (b)(7)(C) ifb)(6); (b)(7)(C) l Lamme N'Diaye, Lee Plourde, NYM/Executive Staff, Shirley V. To Skipper-Scott, rbX5); (b)(7)(C) 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 > > 1 b)(6); (b)(7)(C) Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCCNewYork ~morgan.edu> 7/30/20194:01 PM>>> Metropolitan Correctional Center Email: NYM/[email protected] Phone:646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, July 30, 2019 You called me circa August 2017 and you and I had a Skype call with my Ph.D. student,.__fb>_(5>_·(b-)(7-)(C_> ___ _,~ December 2017. -"' Sc:LJ!:Nff~ 0 '1' Tim YEA.R! [h_ S- A.llle:m ,~ . ~IJ d~tli' t1r ·t.h~ HM'l.•Jlir'cl, F.CiW'l.dll'llien ,d"Ha.rw.Nl UnL,~. II.Oil Di'_ ~ Er.. Gli'l!ISSl(:rJ;,,de:an ~ Ce~ and! [;e~Proleasoll' 0_fi!illat!u2m11.tilc:a.. !,fll'INlmt ttlrn, 9ano;n;r.d FoUDde.tioo ""ZQilJN S:icnti.d ,m' tho, YiCaF A_v,11~.m·" to IIWtcd [rulthernwti!.'tiu Pliof~ th-. .S1miHh~n D~ Fm.r:ley. J'air1D.:i,' i.':i: ,c;u:rn:mlll,, ,n Till:iiim.g p~ cd":11Jip.lit.-d ~ e.m.ata llltthi!i l!itb~rtmeUa lm:cft.:llrle cfTu.:hrKllqJli'. He pn.clut.od ifflJillma C1A:m lmuoo f'rlml Huvtudl GoUes;c with 8tm11'h:t. A"s m m.-t.hcmntii!:3 i:md ·ta.tu ,c~ n ~-µ. m m~t.hem11~ fnmi ~ T.Jiqi!v;mt>~ -~~~-m f-1ctt•~ ~ dtli!'i Page 3150

wuri:dr.11 mCrS.t S~h·c ~ ma.the.ffl.adc:iMk!I."" ll8lld Dr. emmter:, -u:r.e e a mod- el of' exooll'e.nre &if you.q p,ropl'e (IF all haG~o!h, 'but. ,~Jy Afrioon Am~ "'.ihg, mwy IK'0 lihotr mtell~ ~ntio1 in rum. ~ b PIJQ\fdi ~ DOC'!or lib Mlu'i:w:mi;-n.111 1nndl ndct11YA·l~II'(l lib fi11-'ll cdm,pk:. • I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will show the world your support for women. Alternatively, fb><6>;(b)(7)(C) jgave $3 million "Breakthrough Awards" to two math professors. You can give me a similar award.~bX6>; (b)(7)(C) lof Oxford, former President of the Royal Society, wrote to me in 2007, "I thought your analysis of the bee epidemic was nice, and could well be useful." ln 2018, I solved a problem of P6lya Prize-winner b)(6>;<b)(7)(C) which he posed in 1981 (he implied it was a "challenging question" in 1976) about mate mgs m infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoh1 College, pa1i of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They've raised less than £10,000! https://www.givecampus.com/schools/LincolnCollege/mathematics-fellowship I spoke with the head of the college and the head of development. The latter said that accepting money from you would be "a tough one for a UK institution," but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they might be open to that. The benefit to you is that I would then be an Oxford University lecturer and you'd have an advocate at one of the world's most prestigious universities publically defending you. I could probably generate positive media coverage on your behalf as an Oxford don. Cordially, rb)(e); (b)(7)(C) !(University of Oxford), A.B. summa cum laude (Harvard Universit .... _________ __._ cell: b)(6); (b)(7)(C) email bX6>; (b)(7)(C) ail.com [image.png Page 3151

Mail Attachment Epstein_Letter _ VI .pdf Page 3160

Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCCNew York Metropolitan Correctional Center Email: NYM/[email protected] Phone:646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, July 30, 2019 You called me circa August 2017 and you and I had a Skype call with my Ph.D. student, tb)(6), (b)(7)(C) I in December 2017. Apr 08 Zeinab Bandpey Wins vCalc Award for Excellence jonmikefbailey I News I O Comments •4i:f H I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can 1

be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will show the world your support for women. AlternativelyJ(b)(6),(b)(7)(C) gave $3 million "Breakthrough Awards" to two math professors. You can give me a similar award. fbl(5); (b)(7)(C) I of Oxford, former President of the Royal Society, wrote to me in 2007, "I thought your analysis of the bee epidemic was nice, and could well be useful." In 2018, 1 solved a problem of P6lya Prize-winnerfbX6);(b)(7)(C) f hich he posed in 1981 (he implied it was a "challenging ques6on" in 1976) about matchings in infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoln College, part of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They've raised less than £10,000! https ://www .givecam pus .com/schools/Li ncol nCo II ege/mathem atics-fel lowsh i p I spoke with the head of the college and the head of development. The latter said that accepting money from you would be "a tough one for a UK institution," but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they might be open to that. The benefit to you is that I would then be an Oxford University lecturer and you'd have an advocate at one of the world's most prestigious universities publically defending you. I could probably generate positive media coverage on your behalf as an Oxford don. Cordially, .... fb_)(6_);_(b_)C7_)(_c_> ____ ____.!(University of Oxford), AB. summa cum Laude (Harvard University) A $cn:NTJST OF THE YEAR: Or. S. Allen Counter, 0) director of the Harvard Foundation of Harvard University, and Or. BenedictH. Gross (r), dean ofHarvard College and Leverett Professor of Mathematics, present the Harvard Foundation "2004 Scientist of the Year Award" to noted mathematician Professor Dr. Jonathan David Farley. Farley is currently a visiting professor of applied math• emetics at the Massachusetts Institute ofTechnology. He graduated aumma cum laude from Harvard College with straight A's in mathematics and later earned a Ph.D. in mathematics from Oxford University. "Jonathan Farley is one of the world's most impressive young mathematicians," said Or. Counter. •He is a mod- el of excellence for young people of all backgrounds, but especially African Americans who may see their intellectual potential in him. Harvard is proud to honor his achievements and acknowledge his fine example." 2 cell: b)(6)· (b)(7)(C) email: b)(6); (b)(7)(C) mail.com

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.htm Let's discuss first. We can talk later tonight. Thanks. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: James Petrucci~~?~?;,.., [email protected]> Date: 8/21/1910:51 AM (GMT-05:00) To: Ray Ormond Jb)(6); (b)(7)(C)@bop.gov > Subject: Fwd: Order in USA v. Jeffrey Epstein 19 er 490 > > > "James Petrucci" 08/21/2019 10:51 > > > FYl... ... myself and legal will most likely attend. Page 3163

Fwd: 1/M Epstein# 76318-054 From Lee Plourde To Charisma Edge, James Petrucci, Marti Licon-Vitale, r b)(a); (b)(7)(C) 2019/08/28 10:17 Date Subject: Attachments: Fwd: I/M Epstein# 76318-054 TEXT.htm, 08282019094440.pdf, 08282019095600.pdf, r ><a>; (b)C7><C> KbX6); l,cf kb)(6); (b)(7)(C) jvcf > > 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 > > > Good Morning, 1/M Epstein# 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, I am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates 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. ~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.822 d . b)(6); Goo mormng Mr. bW)(C) I tried calling you earlier. My client, Jeffrey Epstein (7 6318-054) informed me that he had a meeting last Friday wit}ib)(5);(bWXC) land Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officert ?~?:c, ltold my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant ~~~~r. or Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, b)(6)· (b)U}(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 3187

From: ~b)(6); (b)(7)(C) @gmail.com> Sent: Mon, 22 Jul 2019 12:34:01 -0400 Subject: Client Jeffrey Epstein Cc: b)(6); bop.gov, Joy Aassiddaa i~~~~~~- ~bop.gov> To: ><6>;(b)(7)(C) @bop.gov Good morning M~~~~c> I I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he bad a meeting last Friday with~~~~~;·=· l ~ )(6); (b)(7)(C) I and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer ~~!li~, old my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant!~~~?; pr Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, lb)(6); (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. 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/Executive Staff, Shirley V. To Skipper-Scottf bl(5). (b)(?)(C) 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 [email protected]> 7/30/20194:01 PM>> > Metropolitan Correctional Center Email: NYM/[email protected] Phone:646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, July 30, 2019 You called me circa August 2017 and you and I had a Skype call with my Ph.D. student, ..... ~b)_(6)_;(b_)(7_)(_C) ___ __.I in December 2017. -"' Sc:CH!'lff~ 0 '1' Tim Y EA.R! [h_ S- A.111e:m ,~ . ~IJ d~tli' t1r 't.h~ HM'l.•Jlir'cl, F.CiW'l.dll'llien ,d"Ha.rw.Nl UnL,~. II.Oil Di'_ ~ Er.. Gli'l!ISSl(:rJ;,.de:an ~ Ce~ and! [;e~Proleasoll' 0_fi!illat!u2m11.tilc:a.. !j'1ll'INlmt ttlrn, 9ano;n;r.d FoUDde.tioo ""ZQilJN S:icnti.d ,m' tho, YiCaF A_v,11~.m·" to IIWtcd [rulthernwt.i!.'tiu Pliof~ th-. .S1miHh~n D~ Fm.r:ley. J'air1D.:i,' i.':i: ,c;tm,tmlll,, ,n TI1Dtit1.g p~ cd":11Jip.li.:.-d ~ e.m.ata llltthi!i l!itb~rtmeUa lm:cft.:llrle cfTu.:hrKllqJli'. He pn.clut.od ifflJillma C1A:m lmuoo f'rlml Huvtudl GoUes;c with 8tm11'h:t. A"s m m.-t.hcmntii!:3 i:md ·ta.tu ,c~ n ~-µ. m m~t.hem11~ fnmi ~ T.Jiqi!v;mt>~ -~~~-m f-1ctt•~ ~ dtli!'i Page 3197

wuri:dr.11 mCrS.t S~h·c ~ ma.the.ffl.adc:iMk!I."" ll8lld Dr. emmter:, -u:r.e e a mod- el of' exooll'e.nre &if you.q p,ropl'e (IF all haG~o!h, 'but. ,~Jy Afrioon Am~ "'.ihg, mwy IK'0 lihotr mtell~ ~ntio1 in rum. ~ b PIJQ\fdi ~ DOC'!or lib Mlu'i:w:mi;-n.111 1nndl ndct11YA·l~II'(l lib fi11-'ll cdm,pk:. • I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will show the world your support for women. Altematively, fb>C5l;(b)(7)(C) lgave $3 million "Breakthrough Awards" to two math professors. You can give me a similar awardJb><6>;(b)(7)(C) !of Oxford, former President of the Royal Society, wrote to me in 2007, "I thought your analysis of the bee epidemic was nice, and could well be useful." ln 2018, I solved a problem of P6lya Prize-winnerKbX6);(b)(7)(Ct I which he posed in 1981 (he implied it was a "challenging question" in 1976) about matchings in infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoh1 College, pa1i of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They've raised less than £10,000! https://www.givecampus.com/schools/LincolnCollege/mathematics-fellowship I spoke with the head of the college and the head of development. The latter said that accepting money from you would be "a tough one for a UK institution," but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they might be open to that. The benefit to you is that I would then be an Oxford University lecturer and you'd have an advocate at one of the world's most prestigious universities publically defending you. I could probably generate positive media coverage on your behalf as an Oxford don. Cordially, fbX5); (b)(7)(C) I (University of Oxford), A.B. summa cum laude (Harvard University) ,...._ ________ ___. cell: 1<b)(6), (b)(7)(C) I emai1r ><5), (b)(7)(C) [email protected] [image.png Page 3198

Mail Attachment Epstein_Letter _ VI .pdf Page 3207

Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCCNew York Metropolitan Correctional Center Email: NYM/[email protected] Phone:646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, July 30, 2019 You called me circa August 2017 and you and I had a Skype call with my Ph.D. studentJb)(6), (b)(7)(C) !in December 2017. Apr 08 Zeinab Bandpey Wins vCalc Award for Excellence jonmikefbailey I News I O Comments •4i:f H I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can 1

be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will show the world your support for women. Alternatively,,b)(6);(b)(7)(C) I gave $3 million "Breakthrough Awards" to two math professors. You can give me a s1mliar award. tb)(6): (b)(7)(C) I of Oxford, former President of the Royal Society, wro e to me In 2001 , 'I thought your analysis of the bee epidemic was nice, and could well be useful." In 2018, 1 solved a problem of P6lya Prize-winne1~b)(6):(b)(7)(C) !which he posed in 1981 (he implied it was a "challenging ques6on" in 1976) about matchings in infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoln College, part of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They've raised less than £10,000! https ://www .givecam pus .com/schools/Li ncol nCo II ege/mathem atics-fel lowsh i p I spoke with the head of the college and the head of development. The latter said that accepting money from you would be "a tough one for a UK institution," but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they might be open to that. The benefit to you is that I would then be an Oxford University lecturer and you'd have an advocate at one of the world's most prestigious universities publically defending you. I could probably generate positive media coverage on your behalf as an Oxford don. Cordially, r ><6>: (b)(7)(C) !University of Oxford), AB. summa cum Laude (Harvard Universit ) ~--------~ cell: b)(6),(b)(7)(C) A $cn:NTJST OF THE YEAR: Or. S. Allen Counter, 0) director of the Harvard Foundation of Harvard University, and Or. BenedictH. Gross (r), dean ofHarvard College and Leverett Professor of Mathematics, present the Harvard Foundation "2004 Scientist of the Year Award" to noted mathematician Professor Dr. Jonathan David Farley. Farley is currently a visiting professor of applied math• emetics at the Massachusetts Institute ofTechnology. He graduated aumma cum laude from Harvard College with straight A's in mathematics and later earned a Ph.D. in mathematics from Oxford University. "Jonathan Farley is one of the world's most impressive young mathematicians," said Or. Counter. •He is a mod- el of excellence for young people of all backgrounds, but especially African Americans who may see their intellectual potential in him. Harvard is proud to honor his achievements and acknowledge his fine example." 2 email ><6>, (b)(7)(C) mail.com

Order in USA v. Jeffrey Epstein 19 er 490 From To Date Subject: f b)(6), (b)(7)(C) I 2019/08/21 09:07 Order in USA v. Jeffrey Epstein 19 er 490 Attachments: epstein aug 21 Order.pdf, Mime.822 Please see attached Order. Judge Berman asked me to invite you and the new warden to the hearing. (See attached file: epstein aug 21 Order.pdf) Page 3255

Mail Attachment epstein aug 21 Order.pdf Page 3259

Case 1:19-cr-00490-RMB Document 48 Filed 08/21/19 Page 1 of 1 UNITED ST ATES DISTRICT COURT SOUTHERN DISTRICT OF 1'~W YORK ·------·---···------·······---------···--·-----------··X UNITED STATES OF AMERICA, Government. JEFFREY EPSTEIN, Defendant. ----- ---------- -------X USDCSDNY DOCUMENT I ELECTRONICALLY FILED I DOC#: DATE FILED:_~_/;1_1 ...... J l_'j_ ORDER . 19 Cr490 The Court will conduct a brief hearing on Tuesday, August 27, 2019 at 10:30 a.m. in co:rmection with the nolle prosequi order proposed to the Court on August 19, 2019 by the United States Attorney. The Court believes that where, as here, a defendant has died before any judgment has been entered against him, the public may still have an informational interest 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 hearing will be held in Courtroom 17B. Dated: New York, New York August 21, 2019 RICHARD M. BERMAN, U.S.D.J.

Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 From NYM/Exec Assistant~ f >C6>: (b)(7)(C) ~harisma EdgeFb)(6); (b)(7)(C) I To Lamine N'Diaye, Lee Plourde, NYM/Executive Staff, Shirley V. Skipper-Scott, rb)(6); (b)(7)(C) 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 > > i(b)(6); (b)(7)(C) Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCCNewYork @morgan.edu> 7/30/20194:01 PM>> > Metropolitan Correctional Center Email: NYM/[email protected] Phone:646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, July 30, 2019 You called me circa August 2017 and you and I had a Skype call with my Ph.D. student, ..... fb>_<6>_;(b-)(7_)<C_> ________ ,, in December 2017. -"' Sc:CH!'lff~ 0 '1' Tim Y EA.R! [h_ S- A.111e:m ,~ . ~IJ d~tli' t1r 't.h~ HM'l.•Jlir'cl, F.CiW'l.dll'llien ,d"Ha.rw.Nl UnL,~. II.Oil Di'_ ~ Er.. Gli'l!ISSl(:rJ;,,de:an ~ Ce~ and! [;e~Proleasoll' 0_fi!illat!u2m11.tilc:a.. !j'1ll'INlmt ttlrn, 9ano;n;r.d FoUDde.tioo ""ZQilJN S:icnti.d ,m' tho, YiCaF A_v,11~.m·" to IIWtcd [rulthernwt.i!.'tiu Pliof~ th-. .S1miHh~n D~ Fm.r:ley. 1'1111r1D.:i,' i.':i: ,c;tm,tmlll,, ,n TI1Dtit1.g p~ cd":11Jip.li.:.-d ~ e.m.ata llltthi!i l!itb~rtmeUa lm:cft.:llrle cfTu.:hrKllqJli'. He pn.clut.od ifflJillma C1A:m lmuoo f'rlml Huvtudl GoUes;c with 8tm11'h:t. A"s m m.-t.hcmntii!:3 i:md ·ta.tu ,c~ n ~-µ. m m~t.hem11~ fnmi ~ T.Jiqi!v;mt>~ -~~~-m f-1ctt•~ ~ dtli!'i Page 3261

wuri:dr.11 mCrS.t S~h·c ~ ma.the.ffl.adc:iMk!I."" ll8lld Dr. emmter:, -u:r.e e a mod- el of' exooll'e.nre &if you.q p,ropl'e (IF all haG~o!h, 'but. ,~Jy Afrioon Am~ "'.ihg, mwy IK'0 lihotr mtell~ ~ntio1 in rum. ~ b PIJQ\fdi ~ DOC'!or lib Mlu'i:w:mi;-n.111 1nndl ndct11YA·l~II'(l lib fi11-'ll cdm,pk:. • I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will show the world your support for women. Altemativelyfbl(B)"(b)(7)(C) lgave $3 million "Breakthrough Awards" to two math professors. You can give me a similar award.Fl<6l; (b)(7)(C) I of Oxford, former President of the Royal Society, wrote to me in 2007, "I thought your analysis of the bee epidemic was nice, and could well be useful." ln 2018, I solved a problem of P6lya Prize-winner b)(6); (b)(7)(C) which he posed in 1981 (he implied it was a "challenging question" in 1976) abou mac mgs m infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoh1 College, pa1i of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They've raised less than £10,000! https://www.givecampus.com/schools/LincolnCollege/mathematics-fellowship I spoke with the head of the college and the head of development. The latter said that accepting money from you would be "a tough one for a UK institution," but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they might be open to that. The benefit to you is that I would then be an Oxford University lecturer and you'd have an advocate at one of the world's most prestigious universities publically defending you. I could probably generate positive media coverage on your behalf as an Oxford don. Cordially, r )(S); (b)(7)(C) I (University of Oxford), A.B. summa cum laude (Harvard University) .__ ________ _, cellr )(6); (b)(7)(C) I email:rb)(6); (b)(7)(C) [email protected] [image.png Page 3262

Re: Fwd: Client Jeffrey Epstein ((Out of Office)) ~r,=(6-); (-b)(7=)(~C-) ---~ 1 From To Date Subject: 2019/07/22 14:44 Re: Fwd: Client Jeffrey Epstein ((Out of Office)) I will be out of the office for the remainder of today (Monday, July 22). If you need immediate assistance, please contact Supervisory Attorney tb><6>,Cb><7><C) lor call the institution at 646-836- 6300 and ask for the Operations Lieutenant or the Institution Duty Officer. Thank you . ..... fbX_6>_: (b_)(7_)(C_) ___ __,I07 /22/ 19 14 :44 > > > Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. b)(6); (b)(7)(C) Supervisory Staff Attorney CLCNewYork Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836~b)(B); __ l f: (646)836-7665 fb><6), (b)(7)(C) 17/22/2019 12:34 PM >>> Good morning Mr.r,)(6);(b)(7)(C)I I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday witfbXB>· (b)(7)(C) I and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer ~~~L, I told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant b~~~c or Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with 1 • 11 • 11 1 • 11 1 1 Page 3274

his legal team and an ott1cer told him that 1t 11e wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, b)(6); (b)(7XC) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 3275

Fwd: Here is the final statement that ~~~c) can send to all media who contacted MCC NY on Epstein last night and this morning From To Date Subject: Attachments: )(6); (b)(7)(C) b)(5>; (b)(7XC) , Ray Ormond 2019/07/25 11: 16 Fwd: Here is the final statement that~g?w~('\ lean send to all media who contacted MCC NY on Epstein last night and this morning TEXT.htm Page 3282

FYI - media release on Epstein. thanks K~~!!L. I > > f bX6); (~)(7)(C) l7 /25/2019 10:58 AM > > > Wow, rig t as I finished my last email, my boss j ust gave me t he final response that I'll now 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)(e); I b)(7)(Cl 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 not share information on an inmate's medical status or their conditions of confinement. r b)(6); (b)(7)(C) l FUOIIC II IIOI I I I tion Office Federal Bureau of Prisons (202) 3 5 3 ~b)(6); I > f b)(6); (b)(7)(C) ~b)(6); (b)(7)(C) I b)(5) I 7/25/2019 10:54 AM>>> I'll send you all the final approved response from DOJ when I get it. Thanks, b)(6); (b)(7)(C) Public Information Office Federal Bureau of Prisons (202) 353~b)(6); ! Page 3283

Re: 1/M Epstein# 76318-054 From James Petrucci To 1_b_><5_>:_<b-)(7-X_C) __ ___.,.=h~arisma Edge, .... ~b_l<6_>:_(b_W_><C_> ___ __.!Marti Licon-Vitale, ._b_X5_>; _(b)_(7_l(C_> ___ _.Shirley V. Skipper-Scott Date Subject: Attachments: All, 2019/08/28 12:15 Re: VM Epstein # 7 6318-054 TEXT.htm For now I would recommend holding his funds until further instruction. Ensure this is documented and you might want to check with Lt (~~~C) on the appropriate measures to maintain the funds. Thanks. > > { b)(5); (b)(7)(C) 18/28/2019 9:57 AM > > > Good Morning, 1/M Epstein# 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, I am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates 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. ~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""")·..,,... <b=)(7=)<c=>-----, To ~b)(5); (b)(7)(C) ~harisma EdgeJames Petrucci, rb)(6); (b)(7)(C) jMarti Licon-VitaleShirley V. Skipper-Scott .___ _____ __, Date Subject: Attachments: Hi All, 2019/08/28 10:04 Re: VM Epstein # 7 6318-054 TEXT.htm ~~~?: I asked me last week to reach out to his attorneys to find out what they wanted us to do with the funds. I explained to defense counsel that our normal practice was to cut a check to the next-of-kin that we have on- file. However, given the circumstances and the discussion of Epstein's will in the media, I told defense counsel we wanted to make sure we didn't need to do anything differently here. Defense counsel told me they would get back to me. I haven't heard from them yet. Is there a deadline by which we need to release the funds? Thanks, b)(6); (b)(7)(C) [b)(6); (b)(7)(C) .5Cdii ALCOII 1ey CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836~~~~C) I f: 646-836-7665 > > f b)(6); (b)(7)(C) Good Morning, I 8/28/2019 9:57 AM > > > 1/M Epstein# 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, I am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates 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. ~b)(6); (b)(7)(C) 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-Vitale ..... Fb_X6_>. _ ____. b)(6); (b)(7)(C) 2019/11/26 07:36 Fwd: Guards Charged in Jeffrey Epstein Case Get Trial Date TEXT.htm > > > fb)(6); (b)(7)(C) FYI l(NBCUniversal)" f b>(6); (b)(7)(C) [email protected]> 11/25/2019 10:25 PM > > > https://www.nbcnewyork.com/on-ai r /as-seen-on/Guards-Charged-in-Jeffrey-Epstein-Case-Get-Tri al- Date New-York-565450872.html Sent from my iPhone Page 3366

Re: Fwd: Client Jeffrey Epstein ((Out of Office)) ~r =)(6-). -(b)(7 - )(C-)----~1 From To Date Subject: 2019/07/22 14:45 Re: Fwd: Client Jeffrey Epstein ((Out of Office)) I will be out of the office for the remainder of today (Monday, July 22). If you need immediate assistance, please contact Supervisory AttorneY!(bl(5>;(b)(7)(C) ~r call the institution at 646-836- 6300 and ask for the Operations Lieutenant or the Institution Duty Officer. Thank you. ~r)_<6_); (-b)-(7)(_C_) ---~p7/22/19 14:45 >>> I addressed the phone calls with Lt. t~~~ I You may want to check in with him regarding that issue. rb)(6); (b)(7)(C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 b)(5); (b><7l<C) Fax: (646) 836-7712 E-mail: g ~~~icl [email protected] >>>fb)(5), (b)(7)(C) 17/22/2019 2:44 PM >>> Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. r ,O); (bl<7XC) Supervisory Staff Attorney CLCNewYork Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83<t~~?in 1 f: (646)836-7665 Page 3370

fb)(G);(b)(7)(C) 17/22/2019 12:34 PM>>> Good morning Mr.re>(6l, ~ )17\(r.) I tried calling you earlier. My client, Jeffrey Epstein (76318-054) infonned me that he had a meeting last Friday with~b)(G); (b)(7)(C) I and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer t~?~?~c, I told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant ,~i~t or Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that ifhe wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, (b)(6); (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 3371

https:/ /www .dailymail.co.uk/news/ article-7723739/Prison-guards-cha rged-J effrey-Epstein- death-appear-court.html From Lee Plourde To Date Subject: Attachments: ~b)(6); (b)(7)(C) !Charisma Edge, Shirley V. Skipper-Scott 2019/11/25 14:48 https :/ /www.dailymail.co. uk/news/ article -7723 73 9/Prison-guards- charged-Jeffrey-E pstein-death-appear-court.html TEXT.htm https://VY\:YW.dai lymai l.co.uk/news/arti de-7723739/Prison-g uards-charg ed-Jeffrey-Epstei n-death-appear- court.html Page 3374

https:/ /www .dailymail.co.uk/news/ article-7723739/Prison-guards-cha rged-J effrey-Epstein- death-appear-court.html From fi::-b)=ca,,...), "'""' (b)(7 = xc=>-----. To Lee Plourde Date 2019/11/25 14:37 Subject: https :/ /www.dailymail.co. uk/news/ article -7723 73 9/Prison-guards- 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

Re: Media inquiry - NYl - re: Epstein hearing tomorrow From Lee Plourde To Date Subject: Attachments: Thank you. fb)(6); (b){7)(C) 2019/07/30 15:36 Re: Media inquiry- NYl - re: Epstein hearing tomorrow TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: ~b)(6), (b)(7)(C) ~bop.gov> Date: 7/30/19 3:20 PM (GMT-05:00) To:!(1>>(6), (b){7)(C) @bop.gov>, Lee Plourde ~~~~L,, [email protected]> Subject: Re: Media inquiry - NY1 - re: Epstein hearing tomorrow > > >fb)(B); (b)(7)(C) 107 /30/2019 15:20 > > > FYI - Nancy Ayers is having me send this response to this reporter (in case you get similar inquiries): Reporter: -fb_>ca_>;_<b_>C7_>cc_> ___ ~I NYl News Question: I hope this email finds you well. I'm reaching out regarding Jeffrey Epstein's hearing tomorrow. Can you please provide us with more information on the timing and if there are any expectations for tomorrow. Response: Questions about a possible court hearing are best directed to an inmate's court of jurisdiction or legal counsel. fb)(6), (b)(7)(C) Public Information Office Federal Bureau of Prisons (202) 353f>X6); I > > > 'fb)(6); (b){7)(C) Hi there, !®charter.com> 7/30/201912:17 PM>>> I hope this email finds you well. I'm reaching out regarding Jeffrey Epstein's hearing tomorrow. Can you please provide us with more information on the timing and if there are any expectations for tomorrow. Page 3401

Thank you so much, I appreciate it! fb)(6); (b)(7)(C) NYl News b)(6); (b)(7)(C) Charter.com {34 7)491- b)(6); \ (' The contents of this e-mail message and any attachments are intended solely for the addressee(s) and may contain confidential and/or legally privileged information. If you are not the intended recipient of this message or if this message has been addressed to you in error, please immediately alert the sender by reply e-mail and then delete this message and any attachments. If you are not the intended recipient, you are notified that any use, dissemination, distribution, copying, or storage of this message or any attachment is strictly prohibited. Page 3402

Re: Fwd: Bloomberg News - seeking information on Jeffrey Epstein detention From ~b)(6); (b)(7)(C) I To Date Subject: Attachments: Lee Plourde, NYM/[email protected] 2019/07/10 09:23 Re: Fwd: Bloomberg News - seeking information on Jeffrey Epstein detention TEXT.htm Here is the approved response: For privacy and safety and security reasons, the Bureau of Prisons (BOP) does not release information on an individual inmate's conditions of confinement. However, we can share that Jeffrey Edward Epstein is currently located at the Metropolitan Correctional Center (MCQ New York. >» NYM/ExecAssistant~ 7/10/2019 7:01 AM>» » >Ki>)(6); (b)(7)(C) !BLOOMBERG NEWSROOM: ' b)(6); (b)(7)(C) bloomberg.net> 7/9/2019 4:19 PM » > Good af t ernoon, my name is b)(6); (b)(7)(C) an am a reporter wi t h Bloomberg News . I am working a story about Jeffrey Epstein ' s detention and I had some questions for the warden regarding hi s accomodations at the MCC . I f someone c ould please get back to me I can be reached at this email add ress or by phone at 609-230!(b)(6); loomberg ws ~ eporter Office: (212) 617~ Manhattan federal courthouse: (212) 233-8327 Mobile: (609) 23 b)(6) New York State •L'~"~ Court: (212) 233-2257 Fax: (646) 268-5217 Emaikb)(6); lg)b!oomberg,oot Twitterkb)(6): (b)(7)(C) I Page 3431

Re: Returned mail for inmate Epstein From fb)(6) (b)(7l(C) I To f~b_>~_>;_(b_>~_x_c> ______________ __. Date 2019/09/25 09:31 Subject: Re: Returned mail for inmate Epstein Attachments: TEXT.htm Hi~ l3icl The letter looks like it was addressed to,bX6>; (blm(C) I He's the former doctor for the U.S. Female Gymnastics Team that was convicted of molesting a bunch of girls (including Aly Raisman and Simone Biles) under the guise of "medical procedures/examinations." Some of the victim accounts are pretty horrific. ~bXS) [b)(5) Thanks, r )«I); (b)(7XCI Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836{!>/~>; Cl l f: 646-836-7665 When I picked up the mail from the mail room this morning there was a letter for inmate Epstein. It appeared he mailed it out and it was returned back to him. I am not sure if I should open it or should we hand it over to anyone? f bX6); (b>m(C) Special Investigative Technician MCC New York 150 Park Row New York, NY 10007 646-836-6300 Ext.,,..~=!~,,...!}c-, --, Page 3434

https:/ /www .dailymail.co.uk/news/ article-7723739/Prison-guards-cha rged-J effrey-Epstein- death-appear-court.html From Lee Plourde To Date Subject: Attachments: rb)(a); (b)(7)(C) !Charisma Edge, Shirley V. Skipper-Scott 2019/11/25 14:48 https :/ /www.dailymail.co. uk/news/ article -7723 73 9/Prison-guards- charged-Jeffrey-E pstein-death-appear-court.html TEXT.htm https://VY\:YW.dai lymai l.co.uk/news/arti de-7723739/Prison-g uards-charg ed-Jeffrey-Epstei n-death-appear- court.html Page 3438

Re: Client Jeffrey Epstein From To Date 2019/07/22 15:52 Subject: Re: Client Jeffrey Epstein Attachments: TEXT.htm G d ft M b)(6); oo a ernoon s. b)(7)(C) I have forwarded your concerns to MCC administrators for consideration. I will get back to you as soon as I can. Thank you, b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836!~?~~L. I f: (646)836-7665 fb><5>; (b)(7)(C) [email protected]> 7/22/2019 12:34 PM > > > ,__G--:d--"."'". - M---;;k;:;: b)(:;;;;6);:::_ ===,--' oo morning r Jb)(7)(C) I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday wit~b)(ti)· (b)(7)(C) ~nd Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer ~1~?:c, ~old my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenan~~~~?; lor Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, Page 3442

:t>)(6); (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 3443

Re: Fwd: Epstein #76318-054 Medical/Mental Health Records ~:om [ ..... b)(- 6-); -(b){7 - )(C_) ______________ ___, Date 2019/08/23 12:53 Subject: Re: Fwd: Epstein #76318-054 Medical/Mental Health Records Attachments: Hi f b)(6); (b){7)(C) TEXT.htm, Epstein #7 6318-054 Medical/Mental Health Records Can you give~ >( I an override for Epstein? His attorneys going to be requesting his medical/psych records. Thank you! r X6); (b)(7)(C) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-s36f !~~~C) 1 f. 646-836-7665 fb)(e); (b)(7)(C) ~/23/2019 10:17 AM > > > ~~~~~;c, ~ in anticipation of the attached, can you please get me a copy of Epstein's medical and psych records? He first came to MCC on July 6, 2019. Thank you! Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 P. 646-83 b)(e); • h\'7\/r.\ f. 646-836-7665 Page 3465

Epstein #76318-054 Medical/Mental Health Records From To Date Subject: Attachments: r b)(6); (b)(7)(C) I .... _________ ..... @steptoe.com 2019/08/23 09: 15 Epstein #76318-054 Medical/Mental Health Records TEXT.htm, Certification of Identify Form.pdf Good morning r x5); (b)(7)(C) I I spoke with folks here and confirmed we can proceed under our usual procedure for releasing medical/psych records to defense counsel. Accordingly, please send me a cover letter confirming you're defense counsel of record, the attached certification of identity, and a Rule 17 subpoena (no need to be so-ordered; a clerk's subpoena is fine). Normally we would require a HIPAA release as well, but privacy rights don't survive death in this context. Once I receive the certification, letter, and subpoena,, I will have the USAO's Civil Division authorize the records release as wall counsel pursuant to United States ex rel. Touhy v. Regan, 340 U.S. 462 (1951) and t he associated regulations. Please let me know if you have any questions/concerns. Thank you, [ ~); (b]{7)(C) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 h~~?ir.\ f: 646-836-7665 Page 3469

Mail Attachment Certification of Identify Form.pdf Page 3473

U.S Department of Justice Certification of Identity FORM APPROVED 0MB NO.1 103-0016 EXPIRES 10131113 Privacy Act Statement. In accordance with 28 CFR Section l6.4l(d) personal data sufficient to identify the individuals submitting requests by mail under the Privacy Act of 1974, 5 U.S.C. Section 552a. is required. The purpose of this solicitation is to ensure that the records of individuals who are the subject of U.S. Department of Justice systems of records are not wrongfully disclosed by the Department. Requests will not be processed if this information is not furnished. False information on this form may subject the requester to criminal penalties under 18 U.S.C. Section 1001 and/or 5 U.S.C. Section 552a(i)(3). Public reporting burden for this collection of infonnation is estimated to average 0.50 hours per response, including the time for reviewing instructions, searching existing data sources, gathedng and maintaining the data needed, and completing and reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs, Office of Management and Budget, Public Use Repo11s Project (1103-0016), Washington, DC 20503. Full Name of Requester 1 ---------------------------------- Citizenship Status 2 _____________ Social Security Number 3 _____________ _ Current Address ------------------------------------------- Date of Birth Place of Birth ----------------- --------------------- I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and con-ect, and that I am the person named above, and I understand that any falsification of this statement is punishable under the provisions of 18 U.S.C. Section 1001 by a fine of not more than $10,000 or by imprisonment of not more than five years or both, and that requesting or obtaining any record(s) under false pretenses is punishable under the provisions of 5 U.S.C. 552a(i)(3) by a fine of not more than $5,000. Signature 4 _______________________ Date _____________ _ OPTIONAL: Authorization to Release Information to Another Person This form is also to be completed by a requester who is authorizing information relating to himself or herself to be released to another person. Further, pursuant to 5 U.S.C. Section 552a(b), I authorize the U.S. Department of Justice to release any and all information relating to me to: Print or Type Name I Name of individual who is the subject of the record(s) sought. 2 Individual submitting a request under the Privacy Act of 1974 must be either "a citizen of the United States or an alien lawfully admitted for permanent residence," pursuant to 5 U.S.C. Section 552a(a)(2). Requests will be processed as Freedom of Information Act requests pursuant to 5 U.S.C. Section 552, rather than Privacy Act requests, for individuals who are not United States citizens or aliens lawfully admitted for permanent residence. 3 Providing your social security number is voluntary. You are asked to provide your social security number only to facilitate the identification of records relating to you. Without your social security number, the Department may be unable to locate any or all records pertaining to you. 4 Signature of individual who is the subject of the record sought. FORM DOJ-361

Fwd: Order in USA v. Jeffrey Epstein 19 er 490 From fbl(6); (b)(7)(C) I To Date Subject: Attachments: James Petrucci, Marti Licon-Vitale,fb)(6); (b)(7)(C) 2019/08/2109:32 ------- Fwd: Order in USA v. Jeffrey Epstein 19 er 490 TEXT.htm, Order in USA v. Jeffrey Epstein 19 er 490 Sent from my Verizon, Samsllllg Galaxy smartphone -------- Original message -------- From: '' b)(S); (b)(7)(C) @nysd.uscourts.gov>" r )(S); (b)(7)(C) [email protected]> Date: 8/21/19 9:07 AM (GMT-05:00) TofbXS); (b)(7)(C) [email protected]> Subject: Order in USA v. Jeffrey Epstein 19 er 490 Page 3475

Order in USA v. Jeffrey Epstein 19 er 490 From To Date Subject: fb)(6); (b)(7)(C) 2019/08/21 09:07 Order in USA v. Jeffrey Epstein 19 er 490 Attachments: epstein aug 21 Order.pdf, Mime.822 Please see attached Order. Judge Berman asked me to invite you and the new warden to the hearing. (See attached file: epstein aug 21 Order.pdf) Page 3479

https:/ /www .dailymail.co.uk/news/ article-7723739/Prison-guards-cha rged-J effrey-Epstein- death-appear-court.html From Lee Plourde To Date Subject: Attachments: fb><6>; (b)(7)(C) I Charisma Edge, Shirley V. Skipper-Scott 2019/11/25 14:48 https :/ /www.dailymail.co. uk/news/ article -7723 73 9/Prison-guards- charged-Jeffrey-E pstein-death-appear-court.html TEXT.htm https://VY\:YW.dai lymai l.co.uk/news/arti de-7723739/Prison-g uards-charg ed-Jeffrey-Epstei n-death-appear- court.html Page 3485

From To Date Subject: Attachments: Good morningfbl(6); (b)(7)(C) I l(b><5l; (b)(7)(C) [email protected] Darrin HowardJames PetrucciMarti Licon-Vitale 2019/08/21 11 :06 Re: Order in USA v. Jeffrey Epstein 19 er 490 TEXT.htm, epstein aug 21 Order.pdf Please thank Judge Berman for the invitation! ~~~L . !is out of the office until next Thursday, but Warden Petrucci and I will attending the hearing in his absence. If there is anything Judge Berman wishes us to address either before or during the hearing, please don't hesitate to let me know. Thank you, [ )<Jl); (b )(7KC) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836~b)(6); l f 646-836-7665 > > > f b)(6); (b)(7)(C) ~nysd.uscourts.gov> 8/21/2019 9:06AM >>> Please see attached Order. Judge Berman asked me to invite you and the new warden to the hearing. (See attached file: epstein aug 21 Order.pdf) Page 3497

Re: Client Jeffrey Epstein From To Date Subject: L J(6}; (b)(1)(C} 2019/07/22 16:10 Re: Client Jeffrey Epstein Attachments: TEXT.htm, Mime.822 Mr. f b)(6); (b)(7)(C) I Once again, thank you for your help. Also, my client would like access to outdoors exercise. Who should we contact? Also, could you please tell me who his counselor is? Thanks, b)(6); (b)(7XC) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. On Jul 22, 2019, at 3:52 PM ..... rb_)( 6 _); -(b)(7 _ x_c_> ______ _,~ bop.gov> wrote: b)(6); Good afternoon Ms b)(7)(C) I have forwarded your concerns to MCC administrators for consideration. I will get back to you as soon as I can. Thank you, l>)(6); (b)(7)(C) Supervisory Staff Attorney CLCNew York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836¥b)(6); _ ! f: (646)836-7665 T • • 1 11 • 1 . '1 Page 3520

1 tnea camng you earner. iv1y cuem, Jerrrey bpstem l /OJ l l:S-u:,4 J mrormea me mat he had a meeting last Friday with,b><6>; Cb)(7)(C) land Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer Jb)(a)· ltold my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant~?~?il or Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that ifhe wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, b)(6)· (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attaclnnents. Page 3521

From: Rb)(6); (b)(7)(C) @gmail.com> Sent: Mon, 22 Jul 2019 16:08:34 -0400 Subject: To: Re: Client Jeffrey Epstein fb)(6); (b)(7)(C) [email protected]> Mr.~b)(6); (b)(7)(C) I Once again, thank you for your help. Also, my client would like access to outdoors exercise. Who should we contact? Also, could you please tell me who his counselor is? Thanks, b)(6), (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. On Jul 22, 2019, at 3:52 PM,fb)(6),(b)(7)(C) [email protected]>wrote: Good afternoon Ms. b)(6); b)(7)(C) I have forwarded your concerns to MCC administrators for consideration. I will get back to you as soon as I can. Thank you, [b)(6), (b)(7)(C) I Supervisory Staff Attorney CLCNew York Metropolitan Co1Tectional Center 150 Park Row New York, New York 10007 p: (646)836-rb)(6) I f: (646)836-7665 >>> b)(6); (b)(7)(C) Good mornino Mr b)(6); 0 h\/7\ff'\ omail.com> 7/22/2019 12:34 PM>>> I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with fb)(O); (b)(7)(C) land Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer (~~~r, told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant ~e~~?; pr Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? - Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal.

Thank you in advance for your help. Sincerely, b)(6); (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments.

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? ~~~~~ I ~b)(6); (b){7)(C) Partner Jb)(6); g>steptoe.com . +1212506 f ~~~~: ~irect I +1917349~~~~/.l mobile I +1 212506 3950 fax Steptoe Steptoe & Johnson LLP 1114 Avenue of the Americas j New York, NY 10036 www.steptoe.com This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail 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 attorney-conference this morning as he is getting a shower, haircut, medical assessment, etc. Thank you, ~!~L. I

RE: EPSTEIN, Jeffrey, reg. no. 76318-054 From To Date Subject: r ,.., ... )(7J(C) 2019/07/30 12:59 RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Attachments: TEXT.htm I was out and about in the institution. I can chat at 2. Thank you, bX6); b)(7)(C) > > b)(6), (b)(7)(C) steptoe.com> 7/30/2019 9:51 AM > > > ~~?ir\ Are you still good for a 2 pm call today to continue our discussions from yesterday? ~~?ir ~bX6); (b)(7)(C) Partner rrmller@ste toe.com +1 212 506 b)(6), irect I +1 917 349 ~ ~~ cfObile I +1 212 506 3950 fax h\/7\I . 1S Steptoe & Johnson LLP 1114 Avenue of the Americas I New York, NY 10036 www.steptoe.com This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. From:,b)(5), (b)(7)(C) ~ bop.gov> Sent: Tuesday, July 30, 2019 7:59 AM Tofb>(6l; (b){7)(C) [email protected]> Subject: EPSTEIN, Jeffrey, reg. no. 76318-054 Good morning re~~r.\ I I wanted to let you know that there may be a brief delay in getting your client to attorney-conference t his morning as he is getting a shower, haircut, medical assessment, etc. Thank you, t><5>; I \17\tr\ Page 3552

Fwd: Here is the final statement that ~~~Cl lean send to all media who contacted MCC NY on Epstein last night and this morning From fb)(6); (b)(7)(C) I To f b><6>: (b)(7)(C) I Ray Ormond Date 2019/07/25 11:16 Subject: Fwd: Here is the final statement that ~?~t-, can send to all media who contacted MCC NY on Epstein last night and this morning Attachments: TEXT.htm Page 3600

FYI - media release on Epstein. thanks b)(6); th\n\lr\ ~b)(6); (b)(7)(C) I 7/25/2019 10:58 AM > > > Wow, right as I finished my last email, my boss j ust gave me t he final response that I'll now 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 not share information on an inmate's medical status or their conditions of confinement. l(b)(6); (b)(7)(C) I P□ollc rntormation Office Federal Bureau of Prisons (202) 353f ~1~/;_J f~b)-(6_); (_b)(7) - (C_) --~' '/25/2019 10:54 AM > > > b)(6); h\17\U'"'\ b)(5) I'll send you all the final approved response from DOJ when I get it. Thanks, b)(6); (b)(7)(C) ,b)(6); (b)(7)(C) Public Information Office Federal Bureau of Prisons c202) 3S3-Jt>X6>; I Page 3601

Re: Fwd: Client Jeffrey Epstein (Out of the Office) ~:om .... r _)(6-);-(b)(7)( _ C_) ____ _,I Date 2019/08/06 15:25 Subject: Re: Fwd: Client Jeffrey Epstein (Out of the Office) I will be out of the office August 5, 2019 to August 9, 2019. Counselo ~~?;"\ ill be acting in my capacity August 5, 2019. He can be reached at ext. tt>~~L.ICase Manager b~~r.1 ill be acting in my capacity from August 6,2019 - August 9, 2019 and can be reached at ext. rb)(6); (b)(7)(C) Please extend the usual courtesies. Thank you, 108/06/19 15:25 >>> Good afternoon all, Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CP AP is plugged in? Thank you, Supervisory Staff Attorney CLCNewYork Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836J<b)(5); I f: (646)836-7665 fb)(6) (b)(7)(C) 18/6/2019 3:20 PM >>> Good afternoon Mr.fbX6); (b)(7)(C) I Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Page 3663

Thank you in advance for your help. Best, b)(6); (b)(7){C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 3664

Re: 1/M Epstein# 76318-054 From To Date Subject: , b)(6); (b)(7)(C) r b)(6); (b)(7)(C) 2019/08/28 15:27 Re: 1/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 need something for Program Review, I'm happy to write a memo explaining why your office hasn't done anything with the funds yet. Do you think that would be sufficient? > )(6); (b)(7)(C) /28/2019 10:20 AM > > > Hi ); (b)(7)(C) It is on a daily report that we run and with program review approaching, the review team may ask why this inmate hasn't been cleared off of the report. In light of the circumstance, I just wanted clarification on what should be done because of what is being put out in the media. ,b)(6); (b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 ~-~ (646) 836-6300 e b~~~C) > > j b)(6): (b)(7)(C) Hi A, I 8/28/2019 10:04 AM > > > g~3~C) sked me last week to reach out to his attorneys to find out what they wanted us to do with the funds. I exp a1ned to defense counsel that our normal practice was to cut a check to the next-of-kin that we have on- file. However, given the circumstances and the discussion of Epstein's will in the media, I told defense counsel we wanted to make sure we didn't need to do anything differently here. Defense counsel told me they would get back to me. I haven't heard from them yet. Is there a deadline by which we need to release the funds? Thanks, kb)(6); kb)(7)(C) Page 3667

rb)(6); (b)(7)(C) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836~g~~~r , 1 f: 646-836-7665 > > >fb)(6); (b)(7)(C) ~/28/2019 9:57 AM > > > Good Morning, 1/M Epstein# 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, I am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates 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. fb)(6); (b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 r::-=,.,....---, (646) 836-6300 ext b)(6); b)(7)(C) Page 3668

Re: 1/M Epstein# 76318-054 From To Date Subject: rb)(6); (b)(7)(C) 2019/08/28 11 :22 Re: 1/M Epstein# 76318-054 Attachments: TEXT.htm If you need something for Program Review, I'm happy to write a memo explaining why your office hasn't done anything with the funds yet. Do you think that would be sufficient? > > ~ b)(6), (b)(7)(C) Hi ~b)(6); (b)(7)(C) l ~/28/2019 10:20 AM > > > It is on a daily report that we run and with program review approaching, the review team may ask why this inmate hasn't been cleared off of the report. In light of the circumstance, I just wanted clarification on what should be done because of what is being put out in the media. fb)(6); (b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 e4"'"'~?'""'~ ..... ?~c-, --. > > { b)(6); (b)(7)(C) Hi All, ~/28/2019 10:04 AM > > > 1§><6>. _ !asked me last week to reach out to his attorneys to find out what they wanted us to do with the funds. I explained to defense counsel that our normal practice was to cut a check to the next-of-kin that we have on- file. However, given the circumstances and the discussion of Epstein's will in the media, I told defense counsel we wanted to make sure we didn't need to do anything differently here. Defense counsel told me they would get back to me. I haven't heard from them yet. Is there a deadline by which we need to release the funds? Thanks, )(6); (b)(7)(C) rb)(6); (b)(7)(C) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836f>X6); ! f: 646-836-7665 Page 3674

> > ! )(6); (b)(7)(C) I 8/28/2019 9:57 AM > > > Goo Morning, 1/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, I am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance ($566.27) Please see t he attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. fb)(6); (b)(7)(C) I Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 ~,,....---, (646) 836-6300 ext g~m~C) Page 3675

A timeline of what Jeffrey Epstein and his prison guards did in his final hours I World & Nation I news-daily.com From Charisma Edge To Charisma Edge Date 2019/11/25 04:15 Subject: A timeline of what Jeffrey Epstein and his prison guards did in his final hours I World & Nation I news-daily.com Attachments: TEXT.htm https://www.news-daily.com/news/world _ nation/a-timeline-of-what-jeffrey-epstein-and-his- prison-guards/ article_ 6ba8c52e-4359-53e8-b5ea-69968b90al 78.html Sent from my Verizon, Samsung Galaxy smartphone Page 3679

Re: Order in USA v. Jeffrey Epstein 19 er 490 From f b)(6); (b)(7)(C) I To ~b)(a); Cb)(7)(C) [email protected] Darrin HowardJames PetrucciMarti Licon-Vitale Date Subject: Attachments: Good morning P,>(6>; (b)(7)(C) I 2019/08/21 11 :06 Re: Order in USA v. Jeffrey Epstein 19 er 490 TEXT.htm, epstein aug 21 Order.pdf Please thank Judge Berman for the invitation! !1'~?~m Is out of the office until next Thursday, but Warden Petrucci and I will attending the hearing in his absence. If there is anything Judge Berman wishes us to address either before or during the hearing, please don't hesitate to let me know. Thank you, b)(6); (b)(7)(C) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836~b)(a); _ j f 646-836-7665 > > > fb)(6); (b)(7)(C) ~nysd.uscourts.gov> 8/21/2019 9:06AM >>> Please see attached Order. Judge Berman asked me to invite you and the new warden to the hearing. (See attached file: epstein aug 21 Order.pdf) Page 3753

Re: Fwd: Epstein #76318-054 Medical/Mental Health Records From To Date Subject: Attachments: Done! Thank You, r )(6); (b)(7)(C) 1 2019/08/23 13:25 Re: Fwd: Epstein #7 6318-054 Medical/Mental Health Records TEXT.htm, r )(6); (b)(7)(C) ref rb)(6), (b)(l)(C) p harmD, MS, BCACP CAPT, U.S. Public Health Service Chief Pharmacist MCC New York 150 Park Row, New York, NY 10007 ~b)(6); ~ b)(7)(c) bop.gov Phone: (646) 836.fe/~?~c• Fax: (646) 836-7680 "This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy." Commissioned Corps of the United States Public Health Service - "Protecting, promoting, and advancing the health and safety of the Nation" b)(6); (b)(7)(C) >> Hi b)(6); (b)(7)(C) 8/23/2019 12:53 PM>>> Can you give~~ In override for Epstein? His attorneys going to be requesting his medical/psych records. Thank you! Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 • .\ f: 646-836-"'n"?.-;r---~ Page 3759

> > b)(6); (b){7)(C) /23/2019 10:17 AM > > > b)(5), in anticipation of the attached, can you please get me a copy of Epstein's medical and psych records? He first came to MCC on July 6, 2019. Thank you! b)(6), (b){7)(C) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-j!~~~~'Cl I f: 646-836-7665 Page 3760

Re: Here is the final statement that b~~iq on Epstein last night and this morning can send to all media who contacted MCC NY From Lee Plourde To rb)(6). (b)(7)(C) I 2019/07/25 12:01 Date Subject: Re: Here is the final statement that ~?~?;"\ can send to all media who contacted MCC NY on Epstein last night and this morning Attachments: TEXT.htm Tha k )(6); n yo bl(7l(Cl Sent from my Verizon, Samsung Galaxy smartphone -------- Original message-------- Fromf b)(6)· (b)(7)(C) [email protected]> Date: 7/25/1911:40 AM (GMT-05:00) To:" b)(6);(b)(7)(C) @bop.gov>, b)(6);(b)(7)(C) bop.gov> Cc: b)(6); (b)(7)(C) bop.gov> Lee Plourde < b)(6); bop.gov> I ft,,,,\17\11"\ Subject: Re: Here is the final statement that ,~i~t-, can send to all media who contacted MCC NY on Epstein last night and this morning > > >fb)(6); (b)(7)(C) I' 07/25/2019 11 :40 > > > Thank you b)(6), (b)(7)(C) > > ~b)(6); (b)(7)(C) r 12512019 1 o:Ss AM > > > Wow, right as I finished my last email, my boss just gave me the final response that I'll now 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 to~ b)(6); I ~ b)(7)(C) _ 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 not share information on an inmate's medical status or their conditions of confinement. ~b)(6), (b)(7)(C) I Public Information Office Federal Bureau of Prisons (202) 353ib)(6);__ l > > ~b)(5) (b)(7)(C) I 1/25/2019 10:54 AM > > > reim,C) Page 3810

b)(5) I'll send you all the final approved response from DOJ when I get it. Thanks, bX6), (b)(7)(C) u 1c n orma ion Office Federal Bureau of Prisons (202) 3s3-gxa>; 1 \17\lr.\ Page 3811

Fwd: Urgent request -- Potential leak in hospital regarding Epstein's death From To Date NYM/Exec Assistant~ Lamine N'Diaye 2019/08/10 18:10 Subject: Fwd: Urgent request -- Potential leak in hospital regarding Epstein's death Attachments: > > f b)(6); (b)(7)(C) Hello, TEXT.htm [email protected]> 8/10/2019 6:03 PM > > > I'm a reporter with BuzzFeed News. I'm reaching out because we suspect one of the paramedics involved in responding the Jeffrey Epstein call posted information online before it was reported in the mainstream media. We were able to view posts on the website 4chan, frequented by far-right trolls, that were published a full 45 minutes before ABC news first reported Epstein's death. I'd like to send you the posts to verify whether the information in them is correct and whether it could have come to your team but in addition to that, do you have any statement on the situation? Thank you, b)(6); b)(7)(C) r )(5), (b)(7)(C) I Reporter I Buzzfeed News PGP I Signal, WhatsApp, Telegram, Cell: +1 (613) 276 b~~l~C) Send anonymous tip: contact.buzzfeed.com Page 3832

Here is the final statement that~~~~~--, Fan send to all media who contacted MCC NY on Epstein last night and this morning From ~b)(6); (b)(7)(C) To f b)(e); (b)(7)(C) lee Plourde .... f b_><6_>;_<b_)(7_><c_ > _______ _. Date 2019/07/25 10:58 Subject: Here is the final statement that gr~~ic> can send to all media who contacted MCC NY on Epstein as mght and this morning Attachments: TEXT.htm Wow, right as I finished my last email, my boss just gave me the final response that I'll now 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~~~L. I 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 not share information on an inmate's medical status or their conditions of confinement. r xe,. (b)(7)(C) , Public Information Office Federal Bureau of Prisons c202) 353-~~>~>; o · I > > > ~ )(6); (b)(7)(C) 17 /25/2019 10:54 AM > > > rb)(6); (b)(7)(C) (b)(5) I'll send you all the final approved response from DOJ when I get it. Thanks, b)(6); (b)(7)(C) Public Information Office Federal Bureau of Prisons c202) 3s3-t~~~C) 1 Page 3864

Re: Epstein From To Date Subject: Attachments: H• ~b)(6)· 1 hll7\iC.l 2019/08/27 08:46 Re: Epstein TEXT.htm Just a heads-up that Judge Berman invited the Warden and I to the hearing this morning. The Warden declined because of another meeting and asked to meet the Judge at a later date, but I'll be attending. I askecf~~<6t_. If Judge Berman's expectation was for me to sit at counsel's table or in the galley, but she never responded. In that case, I defer to you unless we hear otherwise when we get there. Thanks, r• 1(6)· (b )(7J(CJ Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836f b)(6); ! f: 646-836-7665 > > > ~b)(6); (b)(7)(C) H j fb)(6); (b)(7)(C) b)(5) Thanks, b)(6); (b)(7)(C) l(USANYS)" rb)(6); (bl(7)(C) I tates Attorney Southern District of New York I St. Andrew's Plaza New York NY I 0007 212-63 ov [email protected]> 7/30/2019 7:11 PM > > > Page 3919

Re: Epstein From To Date Subject: Attachments: ,__r>_(6)_; (b_)c,_)<C_> __ __.1 cusANYS)" rb)(6), (b)(7)(C) 2019/08/27 08:50 Re: Epstein TEXT.htm, Mime.822 Thanks very much for letting us know. Would you please give me a call on my cell when you have a moment? It's f b>C6> Cb)(7)CCJ I f b)(6); (b)(7)(C) On Aug 27, 2019, at 8:46 AMf~ >_<6_>; <_b>C7 _ x_c_> ------~'®bop.gov> wrote: Hi f b)(6)· (b)(7)(C) I Just a heads-up that Judge Berman invited the Warden and I to the hearing this morning. The Warden declined because of another meeting and asked to meet the Judge at a later date, but I'll be attending. I askectt~\ .,, 11f Judge Berman's expectation was for me to sit at counsel's table or m the galley, but she never responded. In that case, I defer to you unless we hear otherwise when we get there. Thanks, r )(6); (b )(7)(C) Stall Attul trey CLCNewYork Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836~b~~ I f: 646-836- b ) C > > > l(b)(6), (b)(7)(C) PM>>> Hi f b)(6); (b)(7)(C) b)(5) Thanks, lcusANYS)" fbX6); (b)(7)(C) ® usdoj.gov> 7/30/2019 7:11 Page 3923

b)(6); (b)(7)(C) Assistant United States Attorney Southern District of New York l St. Andrew's Plaza New York, NY 10007 _ b)(6); b)(6); (b)(7)( hlf71fr.l ov Page 3924

From: To: (USANYS)" b)(6); (b)(7)(C) 1,:-:-:.,,....,,..,.,.,= ----'-'-----....:...., b)(6); (b)(7)(C) [email protected]> Cc: c+,n.....,.,,......,,.-:-=,...,,..,.=,.,....,,.,,,..,.,,=-:-==:---------------'(USANYS)" ~b)(6); (b)(7)(C) Kb><6): tu b)(6): (b)(7XC) o1.9ov> ~usdoj.gov> ~b)(6), ' h)(7\lr.) Subject: Re: Epstein Sent: Tue, 27 Aug 2019 12:49:57 +0000 Thanks very much for letting us know. Would you please give me a call on my cell when you have a moment? It'sre?W~rl ~ ~~?~?~c, I rb)(6); (b)(7)(C) On Aug 27, 2019, at 8:46 AM, .... rb)(_6_):-(b_)(7_)(_C) ______ _,[email protected]> wrote: >>> Hi P,)(6); (b)(7)(C) Just a heads-up that Judge Berman invited the Warden and I to the hearing this morning. The Warden declined because of another meeting and asked to meet the Judge at a later date, but I'll be attending. I asked ~b)(6); (b)(7)(C) If Judge Berman's expectation was for me to sit at counsel's table or in the galley, but she never responded. In that case, I defer to you unless we hear otherwise when we get there. Thanks, r )(6). (b)(7)(C) scan Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836willfi0 f: 646-836-7665 fb)(6); (b)(7)(C) tusANYS)" ~b)(5); <b>(7)(c> Hi fb)(6); (b)(7)(C) ~ usdoj.gov> 7/30/2019 7:11 PM>>> b)(5) I nan Ks b)(6); (b)(7)(C) Assistant Umted States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 usdo·.oov

Jeffrey Epstein, 76318-054 ~:om ~r -)(6-), (b - )-(1-)(C-)---------~ Date 2019/07/22 23 :00 Subject: Jeffrey Epstein, 76318-054 MCC Paralegal r ><6); (b)(l)(C) ~ pdf, Attachments: Mime~822 -----~- fb>C5>; Cb)fl)(C) lis coming on as a paralegal in Mr. Epstein's case. Her application is attached. Please call me if you have any questions or concerns. Thanks for all your help. [b)(6), (b)(7)(C) Page 3930

METROPOLITAN DETENTION CENTER 100 29111 STREET BROOKLYN, NEW YORK 11232 (718) 840-4200 Dear Sir/Madam: METROPOLITAN CORRECTIONAL CENTER lS0PARKROW NEW YORK, NEW YORK 10007 (646) 836-6300 We are in receipt of your request that you, or a person whom you employ or supervise, be allowed to visit and correspond in relation to legal matters with J e,f\ rt"'( i;:. p$ \-ei <I\ Federal Register Number 7 '-3 I 9- 05Lj In order for such visiting or correspondence to be conducted, we must request that you, or your employee or your student, complete and sign the enclosed questionnaire. Please answer the questionnaire, and ensure that all sections are completed. In addition, we must request that the sponsoring attorney execute the Attorney's Statement at the end of the questionnaire. Please return the form upon completion, either by regular or overnight mail. **BE ADVISED THAT APPLICATIONS WILL NOT BE ACCEPTED AT THE FRONT LOBBY OF THE INSTITUTION. APPLICATIONS SENT TO THIS OFFICE VIA FACSIMILE WILL BE DESTROYED UPON RECEIPT. ONLY ORIGINAL APPLICATIONS WILL BE PROCESSED.** The information supplied on this questionnaire may be used for investigative purposes in determining whether to grant this request to visit and correspond with inmates. The processing of the applications takes a minimum of 14 days from the date of receipt. It is your responsibility to contact the Legal Department to ascertain whether you, or your employee or student, will be allowed to visit or correspond with the above-referenced inmate. Upon approval, the applicants admittance to enter will expire (1) year from the applicants date of approval. It is the applicant's responsibiUty to reapply upon their expiration. Page 1 of 10 RlmdJ/01/08

GENERAL This infonnation is provided pursuant to Public Law 93-579, the Privacy Act of December 31, 1974. PURPOSES & USES The infonnation you supply may be used as a basis for an investigation regarding your correspondence with J~ E:.QS~V\ , Federal Register Number 7 '2 :> I~ - 0 ?I-\ . In the process of conducting the investigation, the Bureau of Prisons may disclose the infonnation to federal, state, or local law enforcement agencies. EFFECTS OF NONDISCLOSURE You are not required to supply the infonnation requested on the attached questionnaire. If you do not furnish the information requested, the processing of your request will be suspended, and you wi]] receive no further consideration. If you furnish only part of the information required, the processing of your request will be attempted; however, it may be significantly delayed. If the information withheld is found to be essential to processing your request properly, you will be so informed, and your request will receive no further consideration unless you supply the missing information. Although no penalties are authorized for failure to supply the requested information, failure to supply the information could result in your not being considered for or allowed admittance to the institution or correspondence privileges with the inmate in question. Page 2 of 10 Reriml 2/01/0&

Ji(_ PARALEGAL* (See Page 5) 0 INTERPRETER 0 PRIVATE INVESTIGATOR (See Page 9) 0 MITIGATION SPECIALIST (See Page JO) □OTHER _________ _ APPLICATION TO ENTER AN INSTITUTION OR CORRESPOND WITH A FEDERAL PRISONER AS THE REPRESENTATIVE OF A LICENSED ATTORNEY. This form has three parts: 1.Ouestionnaire: This questionnaire is to be completed by each paralegal, legal assistant, clerk, student, interpreter, mitigation specialist or private investigator who seeks to enter an institution of the Federal Bureau of Prisons to visit or correspond with a federal prisoner as the representative of a licensed attorney. This application will not be processed unless this questionnaire with the original signature is received at the Legal Department. 2. Certification: Each person seeking to enter a federal institution to visit or correspond with a federal prisoner must sign the certification which follows the questionnaire. 3. Attorney's Statement: The licensed attorney sponsoring you must sign the sponsoring statement. This application will not be processed if the Attorney's Sponsoring Statement is not signed. QUESTIONNAIRE NOTE: Answer all questions. If a question does not apply to you , write "Not Applicable" in the space provided for the answer. J b)(6); (b)(7XC) 1. Name: _ A: Any alias or other name ever used: Name: N/A 2. A. _Jb)(6); (b)(7XC) Social Security Number: B. t X6); (b)(7)(C) Date of Birth: I D. Sex: f-<.Mal e When Used: tJ/A C. Place of Birth: Perv E. Race: L-.a~'(J o Page 3 of 10 Reriud 2/01/08

b)(6); (b)(7)(C) 3. A. Present Residential Address:_ B. Length of time at this address: ___ ...;l:..:.l---=-Vvt~Mw..t.:..;~.:..;S ________ _ ~b)(6); (b)(7)(C) C. Home telephone number: __ --1l ________ _j1-------- I D. List all residential addresses (including street and number, city and state) for the last five (5) years and dates you resided at each address: Addresses Dates b)(6); (b)(7)(C) 4. A. Present Place of Employment: _..;l..o....=.;;w.;.._.,c;o_~_~ .... i(=~---"olr __ K-""orc:....;::;__r-e-"-r..:.(\_i_C. V\_._ __ _ I. Name of immediate supervisor: fe~'y'-ic.':, / Jotict¾rt II. Employer's business address:---"8'-l_o _S_,c .... v .... e nt:hu..;....;'---'-A.:...:.YCc-b,_,_Cl"""e..,:,--s'--+-=e'------",L:Z(j=---- Ntw 'tar~ 1 N'( (0019 III. Employer's telephone number: __ 1,_1_2_-_fl_'{_t.,_--tf_ b><_ 5 _>; _<b)(7 _ )<C_>J-1----- IIII. Dates of Employment: ___ 7_/ 2_0_t_~_-_P_rt_5e.;;,_;vi~+-______ _ B. List all previous employers for the past five (5) years, including employers' addresses and dates of your employment with each employer: EMPLOYER ADDRESS DATES OF EMPLOYMENT b)(6), (b)(7)(C) 5. A. List all schools, universities, or other educational institutions attended from grade Page4of 10 RniM l/01/08

10 to present (this should include any and all legal training that you have received): *B. Paralegal entrance privileges are ONLY extended to paralegals in the employ of the sponsoring attorney, not self-employed paralegals who are consulted by attorneys. Paralegal applications require the applicant A) be a current law school student or graduate B) provide a copy of their paralegal certificate or C) have a minimum of (6) months experience as a paralegal working with their sponsoring attorney AND provide a letter from the sponsoring attorney stating the applicant's duties. 6. Have you ever been convicted of ANY criminal offense? __ N_o _____ _ If so, complete the following. You may exclude any convictions for minor traffic violations (fine of $150.00 or less) OFFENSE DATE OF CONVICTION NAME & LOCATION OF COURT 7. Have you ever been confined in any jail, prison or penal institution? _ __,N....._o ___ _ If so, complete the following: Type of Institution Location Dates of Confinement (State, Federal, Municipal County) Page 5 of 10 Revised 2/01/08

8. Have you ever been charged with a criminal offense? If yes, please briefly summarize circumstances and legal disposition of the case. 0 9. A Have you ever been denied permission to visit or correspond with an inmate by an institution within the Federal Bureau of Prisons (social or legal)? () B. If so, state the institution(s), inmate(s) and date(s) of denial. I 0. Are you a citizen of the United States? A. _i---=.e._;':,:__ ____________ _ If not, give the name of the country of which you are a citizen or subject: B .. ____ _ Alien Registration Number: C. ____________________ _ 11. Are you a relative of or have a social relationship with the inmate(s) you are seeking to visit with at the MDC/ MCC? If yes, explain relationship. 12. Are you currently on, or seeking to be placed on the social visiting list of any inmate(s) housed at a federal institution? No Page 6 of 10

STATEMENT OF APPLICANT ! b)(6); (b)(7)(C) I certify that I am authorized to act as the legal representative of ---------- who is a licensed member of the bar of the State of _ __,;,N_e.w __ '{--'o'"""r_(...,._ _____ _ I request that I be a11owed to interview and correspond with ;i e, ~Je.y t:.()5:\::c.ii\ , Federal Register Number 7 (p 3 I 8 - O S ~ , who is confined at the MDC/ MCC. I am aware of my responsibility as a representative of the above-named attorney and certify that I am able to meet this responsibility. I am also aware of the Bureau of Prisons' Policy on Inmate Legal Activities and certify that I am able to and will adhere to the requirements of this policy. I pledge to abide by Bureau of Prisons regulations and institution guidelines. I hereby certify that all of the information contained in this questionnaire is true and correct to the best of my knowledge. Furthermore, I understand that all information contained in this questionnaire may be investigated and verified through the use of federal, state and local authorities. j b)(6); (b)(7)(C) Applicant's printed name: Applicant's signature: -------------~ Date Completed: _ _ _ ...... ) ...... v\ ..... ~-it----Z ..... 2"""-t-! _Q._O _l q _____ _______ _ Private Investigators must submit a copy of their Private Investigators Certificate and Private Investigator's photo identification. Page 7 of 10 Rmstd 2101/08

STATEMENT OF SPONSORING ATTORNEY I hereby certify that I am a licensed member of the bar of the State of New York and that I employ or supervise -f~b-><5_>;_(b_>l7_x_c_> ____ ___.1----------- I h . J b)(6); (b)(7)(C) aut onz~L 1----- to represent me and request that as my representative she/he be allowed to interview and correspond with Jeffrey Epstein Federal Register Number _ 7_&3_1_8_-_os_4 ______ , who is currently confined at MDC Brooklyn/ MCC New York, I further certify that JLb_><5_>;_<b_>l7_>_cc_> ___ J----is aware of the responsibility of her/his role as my representative and is able to meet this responsibility. I pledge that I will supervise my representative's activities. I accept personal and professional responsibility for all acts of my representative which affect the institution, its inmates or staff. r b)(6) (b)(7)(C) Attorney's printed name:L _________ J--------------- Add 810 Seventh Ave., Ste. 620 / New York, NY 10019 ress: _____________________________ _ 646 801 b)(fi); Telephone Number: ___ • _..J·=h =\{7=\'=,...=- \ __________________ _ Attorney's Signatur b)(6); b)(6); (b)(7)(C) Date Completed b)(7)(C1-..._1--J. ....... ......._---'-'°......_ .......... ________________ _ Page 8 of 10 Revised 2J(JJl08

Richard Epstein, 76318-054 ~:om r ..... b-)(6-); -(b)(7- )(C_) _________ __, Date 2019/07/29 16:01 Subject: Richard Epstein, 76318-054 Attachments: r )(6); (b)(7)(C) !Admission Info.pdf, Mime.822 Mr. ~ )(6); (b)(7)(C) I Would you please addfb><5>: (b)(7)(C) I to Mr. Epstein's visiting list? She is admitted to the bar in New York State, but she does not have an NY bar ID. I've attached her attorney registration inf mmation from E-Courts. Thank you very much. :0)(6); (b)(7)(C) Page 3957

Mail Attachment -rb-)(6-)-(b-)(7""")(C=)--,IAdmission lnfo.pdf Page 3961

7/29/2019 I I Attorney Search Attorney Registration Registered In-House Counsel Search In-House Counsel Registration Legal Consultant Registration Resources E-Courts Contact Us Attorney Directory - Attorney Details '\.,·,,) (lrk ",t;1tt· l 11ifi,·d ( ourt '-.,,tc·tn Attorney Detail Registration Number: E-mail Address: Date Admitted in NY: 'COURTS as of 07/29/2019 3983343 b}(6}, (b}(7)(C) I 0/24/2001 Appellate Division Department of Admission: 2 Law School: Registration Status: Next Registration: Disciplinary History: rb)(6); (b)(7XC) Cimently registered Oct 2019 No record of public discipline ["search Again ] The Detail Report above contains information that bas been provided by the attorney listed, with the exception of REGISTRATION STATUS, which is generated from the OCA database. Every effmi is made to insure the information in the database is accurate and up-to-date. The good standing of an attorney and/or any information regarding disciplinary actions must be confirmed with the appropriate Appellate Division Department. Information on how to contact the AP-P-ellate Divisions of the Supreme Court in New York is available at www.nv.courts.gov/courts. If the name of the attorney you are searching for does not appear, please try again with a different spelling. In addition, please be advised that attorneys listed in this database are listed by the name that corresponds to their name in the Appellate Division Admissions file. There are attorneys who currently use a name that differs from the name under which they were admitted. If you need additional inforrnation, please contact the NYS Office of Court Administration, Attorney Registration Unit at 212-428-2800 or ,[email protected]. www.NYCOURTS.gov https://iapps.courts.state.ny.us/attorney/AttorneyDetails?attorneyld=neuXgR2INWk9nfMkzr6VRA%3D%3D (OUR rs llTIGANn ATTORNEYS JURORS JUOGfS SEARCtl 1/1

Re: Client Jeffrey Epstein (OUT OF OFFICE) From To Date Subject: r l<61. (b)(7XCJ I 2019/07/22 15:52 Re: Client Jeffrey Epstein (OUT OF OFFICE) I will be out of the office for the remainder of the day Monday, July 22, 2019, returning on Tuesday, July 23, 2019, and I will not have access to my email during this time. Please contact Supervisory Attornef ><5>; (b)(7)(C) I or Staff Attorneyfb)(6>; (b)(7)(C) I if you require immediate assistance. !hank you. fb)(6); (b)(7)(C) CLCNewYork Metropolitan Correctional Center 150 Park Row New York, NY 10007 (P) 646-836~~~~~; ... , I (F) 646-836-7665 > > > rb)(6); (b)(7)(C) p7!22/19 15:52 >>> Good afternoon ~b><6>; (b)(7)(C) I have forwarded your concerns to MCC administrators for consideration. I will get back to you as soon as I can. Thank you, Supervisory Staff Attorney CLCNewYork Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: ( 646)8361b)(6), (b)(7)(C) I f: (646)836-7665 >>> Mariel Colon 7/22/2019 12:34 PM >>> Good morning Mr. ~ ><5>; (b)(7)(C) I I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with~b)(B); Cb)(7)(C) I and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officert ~~c> ~old my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from ~!ute~ant (g~~~ lor ~- Plu~rd~.~llowing the ~~a;~t~ allow our client to use the bathroom. Can Mr. Page 3991

!'lUoroe or anyone else maKe this memo avallableI Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, b)(6); (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 3992

Re: Here is the final statement that~~~b ban send to all media who contacted MCC NY on Epstein last night and this morning From @)(6); (b)(7)(C) I 2 To ..... ~b_X6_);_<b_)(7_XC_> _____ __.!Lee Plourdefbl<5>; (b)(7)(C) Date 2019/07125 11 :40 Subject: Re: Here is the final statement that ~~~~ic.\ an send to all media who contacted MCC NY on Epstein last night and this morning Attachments: TEXT.htm Page 3995

Thank you rb)(6); (b)(7)(C) 1 > > >rb)(fi); (b)(7)(C) r 12512019 1 o:58 AM > > > Wow, right as I finished my last email, my boss j ust gave me t he final response that I'll now send to all the reporters who reached out to our public affairs office in Central Office (you can send this to media who Kb)(6); I contacted you toovh\/7\'"' 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 not share information on an inmate's medical status or their conditions of confinement. fb)(6); (b)(7)(C) Public Information Office Federal Bureau of Prisons (202) 353 ~~~~;,_, > > f b)(6); (b)(7)(C) Kb)(6); ~h\17\fr.\ b)(5) f /25/2019 10:54 AM > > > I'll send you all the final approved response from DOJ when I get it. Thanks, b)(6); (b)(7)(C) Public Information Office Federal Bureau of Prisons (202) 353~~~~~k l Page 3996

1/M Epstein, Jeffrey #76318-054 From b)(6), (b)(7)(C) To b)(6); (b)(7)(C) amine N'Diaye, Lee ~----~ Plourde Date 2019/07/25 06:04 Subject: VM Epstein, Jeffrey #76318-054 Attachments: TEXT.htm FYI, Informed by E/W Ops Lieutenant that USMS telephoned Lieutenants office inquiring about 1/M Epstein's suicide attempt....later received call from E/W OSP #1 indicating that the Daily Nevvs was asking questions as well. ... Page 4068

Mail Attachment MCC Epstein.docx Page 4129

U.S. Department of Justice Prisons For Immediate Release August 10, 2019 Federal Bureau of Metropolitan Correctional Center New York, New York Contact: Lee Plourde Public Information Officer (646) 836-6300 Inmate Death at the MCC New York New York, NY: On Saturday, August 10, 2019, at approximately 6: 30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life- threatening injuries, and subsequently pronounced dead by hospital staff. The incident is being investigated as an apparent suicide. Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after being indicted for Sex Trafficking of Minors and Sex Trafficking Conspiracy. MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York. Additional information about the Federal Bureau of Prisons can be found at www.bop.gov. ###

Fwd: news article pm MCC release From Kevin Pistro To Hugh Hurwitz, Michael Carvajal, Ray Ormond Date 2019/08/15 13:55 Subject: Fwd: news article pm MCC release Attachments: TEXT.htm FYSA. Apparently came out early this morning. > > f b)(6); (b)(7)(C) 18/15/2019 1:30 PM > > > http://www. nydai lynews.co m/new-yo rk/ny-i nmate-at-mcc-mi sta kenly-released-after-jeffrey-epstei n-sui cide- 20190815-h2 r 7 6q nxnfcodp225goyte6y 7 a-story.htm I Page 4316

Re: Richard Eostein. 76318-054 From To Date Subject: b)(6) {b)(7)(C) 2019/07/30 07:41 Re: Richard Epstein, 7 6318-054 Attachments: TEXT.htm Good morning (bl(6); (b)(?)(C} rb )(6); (b )(7)(C) I ._ ____ ___,will be added to the list. Thank you, ~~~~?~"' I > > >r:!-b'!"!!)(!!!""6)_; <_b><_7> .... cc_> ________ [email protected] > 7/29/2019 3:59 PM > > > Would you please addf6><5>; (b)(7)(C) I Esq. to Mr. Epstein's visiting list? She is admitted to the bar in New York State, but she does not have an NY bar ID. I've attached her attorney registration information from E-Courts. Thank you very much. b )(6); (b )(7)(C) Page 4448

Fwd: Jeffrey Epstein, 76318-054 ::Om .... r _)(6_)·-(b-)(7-)(-C) __________ _. Date Subject: 2019/07/23 07:35 Fwd: Jeffrey Epstein, 76318-054 A h TEXT.hon, ttac ments: MCC _ Paralegaljb)(6), (b)(7)(C> lpdf Please process. Thanks! r )(6); (b)(7)(C) i Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 . (646)836 b)(5); p. b\(7)(Cl f: (646)836-7665 f ..... b_><6_>;_<b_x1_x_c> __________ __.~gmail.com> 7/22/201910:57 PM>>> Mr b)(6). (b)(7)(C) f ><B), (b)(7)(C) ~s coming on as a paralegal in Mr. Epstein's case. Her application is attached. Please call me if you have any questions or concerns. Thanks for all your help. (b)(6), (b)(7)(C) Page 4452

(b)(5), (b)(6) (b)(?)(A), (b)(7)(C}; (b}(7)(E), (n}(?)(F) 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 not share information on an inmate's medical status or their conditions of confinement. Page 4600

Noteworthy News Clips 8-12-2019 From r )(6); (b)(7)(C) I To Hugh Hmw itz, Kevin Pistro Date 2019/08/12 09:38 Subject: Noteworthy News Clips 8-12-2019 Attachments: TEXT.htm Obviously numerous Epstein articles. This is a sampling. Star Tribune: "Epstein's guards worked extreme OT shifts morning of death" Guards on Jeffrey Epstein's unit were working extreme overtime shifts to make up for staffing shortages the morning of his apparent suicide, a person familiar with the jail's operations told The Associated Press. http://www. startribune .com/ epstein-dies-in-the-dark-but-abuse-investigation-carries- on/5 3 3 9003 92/ WaPo: "Corrections officers did not check on Epstein for 'several hours' before his death, violating protocol, person familiar with case says," Matt Zapotosky and Devlin Barrett, August 11, 2019, 11:13 PM Corrections officers had not checked in on financier and registered sex offender Jeffrey Epstein for "several" hours before he was found hanging in his cell Saturday, a person familiar with the matter said, just one in a series of missteps in the hours leading up to his death. [Continue Reading] AP: "Debbie Wasserman Schultz demands Epstein investigation," Jerry Dunleavy, August 11, 2019, 7:44 PM Democratic Florida Rep. Debbie Wasserman Schultz described as "obscenely inadequate" the Saturday announcement from Attorney General William Barr that Inspector General Michael Horowitz would be investigating the circumstances surrounding the death of pedophile Jeffrey Epstein. [Continue Reading] NYT: "Before Jail Suicide, Jeffrey Epstein Was Left Alone and Not Closely Monitored," Katie Benner, August 11, 2019, 11:00 AM Jeffrey Epstein, the financier who hanged himself in a federal jail in Manhattan, was supposed to have been checked by guards every 30 minutes, but that procedure was not being followed the night before he was found, a law-enforcement official with knowledge of his detention said. In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had been taken off suicide watch, a decision that also violated the jail's normal procedure, two officials said. [Continue Reading) Page 4652

MCC Epstein ,,;a r a,.,., )(6,.,..);..,.,.. (b.,..,,, )(7""")(C=)------. From _ To Ray Onnond Date 2019/08/1009:41 Subject: MCC Epstein Attachments: TEXT.htm, MCC Epstein.docx Boss, this is the press release that is ready to gor><5); (b)(7)(C) I has it. Page 5010

Guards at Jeffrey Epstein's jail mistakenly let another inmate go free; blunder came just days before accused perv's suicide - New York Daily News From To Date Subject: Attachments: Charisma Owens Charisma Edge 2019/08/22 13:37 Guards at Jeffrey Epstein's jail mistakenly let another inmate go free; blunder came just days before accused perv's suicide - New York Daily News TEXT.htm, Mime.822 https://www.nydailynews.com/new-york/ny-inmate-at-mcc-mistakenly-released-after-jeffrey- epstein-suicide-20190815-h2r76qnxnfcodp225goyte6y7a-story.html Page 5016

From: Charisma Owens Kb)(6); (b)(7)(C) @gmail.com> Sent: Thu, 22 Aug 2019 13:36:02 -0400 Subject: Guards at Jeffrey Epstein's jail mistakenly let another inmate go free; blunder came just days before accused perv's suicide - New York Daily News To: Home <[email protected]> https://www.nydailynews.com/new-york/ny-inmate-at-mcc-mistakenly-released-after-jeffrey-epstein-suicide-20190815- h2r76qnxnJcodp225goyte6y7a-story.html

Fwd: news article pm MCC release From Kevin Pistro To Hugh Hurwitz, Michael Carvajal, Ray Ormond Date 2019/08/15 13:55 Subject: Fwd: news article pm MCC release Attachments: TEXT.htm FYSA. Apparently came out early this morning. > > f b>(6); (b)(lXC) ~/15/2019 1:30 PM > > > http://www. nydai lynews.co m/new-yo rk/ny-i nmate-at-mcc-mi sta kenly-released-after-jeffrey-epstei n-sui cide- 20190815-h2 r 7 6q nxnfcodp225goyte6y 7 a-story.htm I Page 5242

DATE: TO: FROM: THRO: UNITED STATES GOVERNMENT MEMORANDUM Metropolitan orrectional Center, New York, N w York ewYork te Warden Programs, M ew York SUBJECT: RESUBMITTAL OF PRO ED URAL MEMORANDUM FOR P YCROLOGICAL OBSERVATION The original Procedural memorandum for P ychological Ob ervation was initially ubmitted on July 20 2005 to the Warden and through the A ciate Warden of Program . The pro edure outlined below have been in effect ince the aforementioned date. This memorandum i b ing resubmitted a revisions have been made since this period of time and updated ignatures arenece sary. I. PURPOSE: To establi h procedures at the Metropolitan Correctional Center (MC ) ew York with regard to inmates placed on Ps chological Ob ervation statu . 2. DEFINITION: A P ychologicaJ Ob ervation occur when an inmat who uffer from a mental ilJne , a erious personality disorder a medical problem (impairing their m ntal status), or drug into ication and/or ithdrawal symptom begin to deteriorate. he inmate i no longer mentally table and therefore. it is inappropriate for s/he to remain in general population or the pecial Housing nit (SHU). inmates placed on psychological observation differ from inmates placed on suicid watch as they are not imminently suicidal (e.g., have not expre ed self-harm or engaged in elf-harming behavior) but rather, due to hi /her impainnent in mental status or func-tioning (e.g. not eating, not leeping disorganized/unusual thinking, poor elf-care), his/her behavior can be unpredictable. PsychologicaJ Ob ervatioa statu i intended a a temporary designation to b utilized until such time as the inmate become ufficiently stable (e.g .• able to function independently in general population) to be returned to hi /her housing as ignment or tran ferred to an inpatient p ychiatric facility uch as a Federal Medical Center. 3. PROCEDURES: The following are the guidelines for a Psychological Ob ervation: A. Only a member from the Psychology er ices Department may place and remo e an inmate from Psychological Observation tatu as only a psychologi t can determine if an inmate i at elevated risk for suicide or not. Upon placement or removal of P ychological Ob ervation, the Psychologist will notify the Operation Lieutenant Health ervices Staff (i.e., Phy ician As i tants, Health ervice Admini trator and Clinical Director), Food ervice Administrator and Duty Officer. B. Psychological Ob rvation will b conducted in the suicide watch area or when riot fea ible due to pace limitation one of the de ignated uicide watch c 11 in HU. The inmate on ob ervation will be continuou ly monjt red by either an lnmate Companion or a

b ok. c: staff member. C. An inmate on P ychological Observation statu i allowed only items indicated b a Psychologi t. The e item will be indicated on the inmates psychologicaJ observation log book. The uicide watch mattre and uicide watch blanket ill be u ed for all inmates on psychological ob ervation. 0. Log entrie a to the b havior of the ob erved inmate will ideall b made every 15 minutes in a marble log bo k b th Inmate Companion or taff member but ob ervation of the inmate is continuous. E. When the ob ervation i conducted in the uicide atch room, the Unit 2 Officer will make hourly round and ign the log book. F. A Lieutenant and Phy ician A i tant will al o make round once a hift and ign the log G. On a daily ba i a P ychologi twill a e the inmate on Ps chological Ob ervation and ign the log book. H. lf there i a taff wat h being conducted on 9 , the taff member cannot watch more than two inmate on p ychological ob ervation at a time. lf the taff member i watching two inmates on psychological ob ervation the must b directly next to one another o that the officer an directly ob erve both of them on a continuous ba i . (b)(S), (b)(7)(C) ~aptain Health ervices Admini trator

Audits Date Action Auditor Note cn=Archive Agent_l -Daily Arch_ive l Generated by Netgovem [c1FArchive 2020-01-09 19:30:05 EST Created Job,c1F Jobs,c1FGWOpenNode,cn=archiving,c Agent_ 1-Da ily Archive I =neh11ail Job,cn=Jobs,cn=GWOpe • ode,co=archiving,o =netmai.1] 2020-05-19 15:34:21 EDT Tag BOP0l 703.MXRADMI.MXRDOMI Responsive 2020-05-19 14:37:19 EDT Tag BOP0l703.lv!XRADMI.MXRDOMI Flagged Page 5620

MCC Epstein From r..,..b,...,., )(6,.,--); .,,.. (b'""' )(7,.,.,.){C.,,.,.)----, To Ray Onnond Date 2019/08/1009:41 Subject: MCC Epstein Attachments: TEXT.htm, MCC Epstein.docx b)(6); (b)(7)(C) Boss, this is the press release that is ready to g has it. Page 5824

Wellness Check From Lee Plourde To Date Subject: James Petrucci 2020/0 l /06 07 :23 Wellness Check Attachments: TEXT.htm Hey Boss, Lee FYI, please the latest article on Epstein. https://www.dai lymai I .co. uk/news/articl e-785 503 9/G raphi c-photos-Jeffrey-Epstei ns-auto psy-revea 1- bl ood i ed-neck.html Page 5830

Fwd: news article pm MCC release From Kevin Pistro To Hugh Hurwitz, Michael Carvajal, Ray Ormond Date 2019/08/15 13:55 Subject: Fwd: news article pm MCC release Attachments: TEXT.htm FYSA. Apparently came out early this morning. > > > fb)(fi); (b)(7)(C) P/15/2019 1:30 PM > > > http://www. nydai lynews.co m/new-yo rk/ny-i nmate-at-mcc-mi sta kenly-released-after-jeffrey-epstei n-sui cide- 20190815-h2 r 7 6q nxnfcodp225goyte6y 7 a-story.htm I Page 6249

Re: Wellness Check From Lee Plourde To Date Subject: James Petrucci 2020/01/06 12:06 Re: Wellness Check Attachments: TEXT.htm Will do!!!! > > > James Petrucci 1/6/2020 11 :57 AM > > > .... rb_><6_>;_(b-)(7_><_C> _________________ __.IThanks for the article and we'll talk soon ........ #stayfocused. > > > Lee Plourde 1/6/2020 7:23 AM > > > Hey Boss, Lee FYI, please the latest article on Epstein. https:Uwww.dai lymai I .co. uk/news/arti cl e-785 503 9/G rap hi c-photos-Jeffrey-Epstei ns-auto psy-revea I- bl ood i ed-neck.html Page 6447

Re: Wellness Check From To Date Subject: James Petrucci Lee Plourde 2020/01/06 11 :57 Re: Wellness Check Attachments: TEXT.htm .... fb_)<5_>._<b_><1_x_C> _________________ ___,lrhanks for the article and we'll talk soon ........ #stayf ocused. > > > Lee Plourde 1/6/2020 7:23 AM > > > Hey Boss, Lee FYI, please the latest article on Epstein. https:Uwww.d ai lymai I .co.uk/news/arti cl e-785 503 9/G raphi c-photos-Jeffrey-Epstei ns-auto psy-revea 1- bl ood i ed-neck.html Page 6451

Re: Matthews 91753-054 From To Date Subject: Lee Plourde l(b)(6); (b)(7)(C) 2019/08/16 08:49 Re: Matthews 91753-054 Attachments: TEXT.htm Yes I saw thanks .. > > ~ b)(6); (b)(7)(C) !8/16/2019 8:32 AM>>> http://www.nydailynews.com/new-york/ny-inmate-at-mcc-mistakenly-released-after-jeffrey-epstein-suicide- 20190815-h2 r7 6q nxnfcod p225goyte6y 7 a-story.htm I Page 6600