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