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