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