b)(6)· b)(7)(C) Per our conversation, please include the attached form when sending CD/DVD-Roms to your client. rb>C6); Cb)(7)(C) [email protected]> 7/30/2019 1 :09 PM > > > ~~~~~;Cl I- Perfect. I'll ring you then. ~b>C6>; _ I From:rb>C6>; (b)(7)(C) [email protected]> Sent: Tuesday, July 30, 2019 12:59 PM To: f b>(6); (b)(7)(C) [email protected]> Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Hi b)(6)· h\(7)(C:\ I was out and about in the institution. I can chat at 2. Thank you, b)(6); 111\fr\ p>><6>, (b)(7)(C) @steptoe.com> 7/30/2019 9:51 AM > > > 1!!>~6L_ I- Are you still good for a 2 pm call today to continue our discussions from yesterday? ~~~?~ I , b)(6); (b)(7)(C) Partner !~~g?;,_, @st m +1 212 506 irect I +1 917 349~ bile I +1 212 506 3950 fax 1S Steptoe & Johnson LLP 1114 Avenue of the Americas I New York, NY 10036 www.steptoe.com This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. From:rb)(6); (b)(7)(C) l@bo p. gov> Sent: Tuesday, July 30, 2019 7:59 AM Tofb>C5>; (b)(7XC) [email protected]> Subject: EPSTEIN, Jeffrey, reg. no. 76318-054 I wanted to let you know that there may be a brief delay in getting your client to attorney-conference t his morning as he is getting a shower, haircut, medical assessment, etc. Thank you, b)(6); b)(7)(C) Page 3060
Mail Attachment Revised Attorney Electronic Discovery Material.kb_ 1.docx Page 3064
Electronic Discovery Authorization Form - MDC Brooklyn & MCC New York Inmate N rune & Register Number: Federal Criminal Case No. & District: Number of CDs/DVDs: Requesting Attorney's Name, State Bar No. & Contact Information (Business Address, Phone No., Fax. No. & Email Address) Note to Attorneys: In general, inmates are permitted to possess up to 100 CDs/DVDs of electronic discovery while housed in general population housing units. There are computers are available on the housing units exclusively for inmate review of electronic discovery. The electronic discovery must be produced only on CDs or DVDs. Production via any other format (to include hard drives, flash drives, iPods, MP3 players or like items) is prohibited. All discs must be labeled clearly with the inmate's name, register number and federal case number. The mailing containing the electronic discovery must be labeled in accordance with BOP's Legal/Special Mail procedures as described in BOP policy. Attorney Certification of Electronic Discovery Material: I, ____________ _, hereby certify that all items contained in this package consist solely of my client's electronic discovery and that I have advised my client that he/she may not copy or send these materials to third parties. I further understand that the contents may be inspected to ensure that the materials are not contraband, and that this inspection will occur in accordance with Bureau of Prisons policy. I understand that any unauthorized material contained in this package will result in the entire package being returned to the sender undelivered. All items have been clearly marked with my client's name, federal register number, and federal case number. All information contained on this document is true and coJTect to the best of my knowledge. Attorney's Signature Date BOP USE ONLY-TO BE PLACED & MAINTAINED IN THE INMATE'S CENTRAL FILE Inmate Acknowledgment of Receipt of Property Your attorney listed above has produced the above number of electronic discovery materials, which the attorney has ce1tified are pertinent to your federal criminal case for your review. You are not permitted to copy or send these materials to anyone. Any questions about the materials must be directed to your attorney. Inmate Name, Signature & Register No. Date
Re: 1/M Epstein# 76318-054 From James Petrucci To "-b-)(6-);_<b_)(7_)<-C) __ ..i..;;;.;;.h;;.;;;,ari.sma Edge/.,..b..,.. ><6_);_(b_X7_)<_q ___ ~ Narti Licon-Vitale, b)(6)· (b)(7)(C) Shirley V . Skipper-Scott Date Subject: Attachments: All, .___ _____ _____. 2019/08/28 12:15 Re: VM Epstein # 7 6318-054 TEXT.htm For now I would recommend holding his funds until further instruction. Ensure this is documented and you might want to check with Lt. ~?~t~1 n the appropriate measures to maintain the funds. Thanks. > > i b)(6); (b)(7)(C) ~/28/2019 9:57 AM > > > Good Morning, 1/M Epstein# 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, I am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance ($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 .,,..,...,.,,-,----, (646) 836-6300 ex g~~(C) Page 3066
Re: 1/M Epstein# 76318-054 From )(6); (b)(7)(C) To bl(5l; (b)(7)(C) Charisma EdgeJames Petrucci, .... ,b_X6_>;_<bl_(7_)(C_l ___ ...,s1Marti Date Subject: Attachments: Hi All, Licon-VitaleShirley V. Skipper-Scott 2019/08/28 10:04 Re: VM Epstein # 7 6318-054 TEXT.htm ~~~t- sked me last week to reach out to his attorneys to find out what they wanted us to do with the funds. I explained to defense counsel that our normal practice was to cut a check to the next-of-kin that we have on- file. However, given the circumstances and the discussion of Epstein's will in the media, I told defense counsel we wanted to make sure we didn't need to do anything differently here. Defense counsel told me they would get back to me. I haven't heard from them yet. Is there a deadline by which we need to release the funds? Thanks, f b)(6); (b)(7)(C) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f: 646-836-j(b)(6); I > ~ b)(6); (b)(7)(C) Good Morning, I 8/28/2019 9:57 AM > > > 1/M Epstein# 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, I am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance ($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. f b)(6); (b)(7)(C) I Trust Fund Supervisor MCC New York 150 Park Row NewYork, NY 10007 (646) 836-6300 e~.,,..b~-~ .,.... ~C-) ---. Page 3077
Fwd: 1/M Epstein# 76318-054 From To Date Subject: Lee Plourde Charisma Edge, James Petrucci, Marti Licon-Vitale,fbX5>; (b)(7)(C) 2019/08/28 10:17 Fwd: I/M Epstein# 76318-054 Attachments: TEXT.htm, 08282019094440.pdf, 08282019095600.pdq b)(6); (b)(7)(C) lb)(6); ~'Cf Kb)(6); (b)(7)(C) I vc f ~h\f7Vr\ !v '._L ______ __,." ~b)(6); (b)(7)(C) b > > > ~L -----~r/2812019 9:58 AM > > > Lee, My apologies I forgot to include you in the email. fb)(6); (b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 e,t~~-6~-;Cl~, > > ~ b)(6); (b)(7)(C) 18/28/2019 9:57 AM>>> Good Morning, 1/M Epstein# 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, I am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance ($566.27) Please see t he attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. rb)(6); (b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 --- (646) 836-6300 ext ,~~~~;,_, Page 3095
Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 From NYM/Exec Assistant~ ,b><6>; (b)(7)CC> Charisma Edge,fb>C5>; (b)(7)(C) f X6); (b)(7)(C) To Lamine N'Diaye, Lee Plourde, NYM/Executive Staff, Shirley V. Skipper-Scott, ,bl<6>; (b)(7)(C) I 2019/07/31 06:33 Date Subject: Attachments: Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 TEXT.htm, IMAGE.png, IMAGE.png, Epstein_ Letter_ VI.pdf, Mime.822 > t b)(6); (b)(7)(C) Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCCNewYork [email protected]> 7/30/20194:01 PM>> > Metropolitan Correctional Center Email: NYM/[email protected] Phone:646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, July 30, 2019 You called me circa August 2017 and you and I had a Skype call with my Ph.D. student b)(5); (b)(7)(C) in December 2017. -..-il!llll!I,....... -"' Sc:CH!'lff~ 0 '1' Tim Y EA.R! [h_ S- A.111e:m ,~ . ~IJ d~tli' t1r 't.h~ HM'l.•Jlir'cl, F.CiW'l.dll'llien ,d"Ha.rw.Nl UnL,~. II.Oil Di'_ ~ Er.. Gli'l!ISSl(:rJ;,,de:an ~ Ce~ and! [;e~Proleasoll' 0_fi!illat!u2m11.tilc:a.. !j'1ll'INlmt ttlrn, 9ano;n;r.d FoUDde.tioo ""ZQilJN S:icnti.d ,m' tho, YiCaF A_v,11~.m·" to IIWtcd [rulthernwt.i!.'tiu Pliof~ th-. .S1miHh~n D~ Fm.r:ley. 1'1111r1D.:i,' i.':i: ,c;tm,tmlll,, ,n TI1Dtit1.g p~ cd":11Jip.li.:.-d ~ e.m.ata llltthi!i l!itb~rtmeUa lm:cft.:llrle cfTu.:hrKllqJli'. He pn.clut.od ifflJillma C1A:m lmuoo f'rlml Huvtudl GoUes;c with 8tm11'h:t. A"s m m.-t.hcmntii!:3 i:md ·ta.tu ,c~ n ~-µ. m m~t.hem11~ fnmi ~ T.Jiqi!v;mt>~ -~~~-m f-1ctt•~ ~ dtli!'i Page 3122
wuri:dr.11 mCrS.t S~h·c ~ ma.the.ffl.adc:iMk!I."" ll8lld Dr. emmter:, -u:r.e e a mod- el of' exooll'e.nre &if you.q p,ropl'e (IF all haG~o!h, 'but. ,~Jy Afrioon Am~ "'.ihg, mwy IK'0 lihotr mtell~ ~ntio1 in rum. ~ b PIJQ\fdi ~ DOC'!or lib Mlu'i:w:mi;-n.111 1nndl ndct11YA·l~II'(l lib fi11-'ll cdm,pk:. • I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will show the world your support for women. Altematively,fb><6>; (b)(7)(C) gave $3 million "Breakthrough Awards" to two math professors. You can give me a similar awardJ b)(a); (b)(7)(C) lof Oxford, former President of the Royal Society, wrote to me in 2007, "I thought your analysis of the bee epidemic was nice, and could well be useful." ln 2018, I solved a problem of P6lya Prize-winne1fbX6), (b)(7)(C) I which he posed in 1981 (he implied it was a "challenging question" in 1976) about matchings in infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoh1 College, pa1i of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They've raised less than £10,000! https://www.givecampus.com/schools/LincolnCollege/mathematics-fellowship I spoke with the head of the college and the head of development. The latter said that accepting money from you would be "a tough one for a UK institution," but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they might be open to that. The benefit to you is that I would then be an Oxford University lecturer and you'd have an advocate at one of the world's most prestigious universities publically defending you. I could probably generate positive media coverage on your behalf as an Oxford don. Cordially, fb)(a). (b)(7)(C) runiversity of Oxford), A.B. summa cum laude (Harvard University) ..___ ________ __. cell: b)(6); (b)(7)(C) email: b)(6), (b)(7)(C) ail.com [image.png Page 3123
Mail Attachment Epstein_Letter _ VI .pdf Page 3132
Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCCNew York Metropolitan Correctional Center Email: NYM/[email protected] Phone:646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, July 30, 2019 You called me circa August 2017 and you and I had a Skype call with my Ph.D. student, M~b)(6); (b)(7)(C) ~n December 2017. Apr 08 Zeinab Bandpey Wins vCalc Award for Excellence jonmikefbailey I News I O Comments •4i:f H I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can 1
be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will show the world your support for women. AlternativelyJ b)(6);(b)(7)(C) gave $3 million "Breakthrough Awards" to two math professors. You can give me a similar award. ,b)C6>; (b)(7)(C) jot Oxford, former President of the Royal Society, wrote to me in 2007, "I thought your analysis of the bee epidemic was nice, and could well be useful." In 2018, 1 solved a problem of P6lya Prize-winner ~b)(6); (b)(7)(C) !which he posed in 1981 (he implied it was a "challenging ques6on" in 1976) about matchings in infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoln College, part of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They've raised less than £10,000! https ://www .givecam pus .com/schools/Li ncol nCo II ege/mathem atics-fel lowsh i p I spoke with the head of the college and the head of development. The latter said that accepting money from you would be "a tough one for a UK institution," but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they might be open to that. The benefit to you is that I would then be an Oxford University lecturer and you'd have an advocate at one of the world's most prestigious universities publically defending you. I could probably generate positive media coverage on your behalf as an Oxford don. Cordially, r b)(6), (b)(7)(C) ~ T _ !university of Oxford), AB. summa cum Laude (Harvard University) ---------- cel1Jb)(6); (b)(7)(C) I A $cn:NTJST OF THE YEAR: Or. S. Allen Counter, 0) director of the Harvard Foundation of Harvard University, and Or. BenedictH. Gross (r), dean ofHarvard College and Leverett Professor of Mathematics, present the Harvard Foundation "2004 Scientist of the Year Award" to noted mathematician Professor Dr. Jonathan David Farley. Farley is currently a visiting professor of applied math• emetics at the Massachusetts Institute ofTechnology. He graduated aumma cum laude from Harvard College with straight A's in mathematics and later earned a Ph.D. in mathematics from Oxford University. "Jonathan Farley is one of the world's most impressive young mathematicians," said Or. Counter. •He is a mod- el of excellence for young people of all backgrounds, but especially African Americans who may see their intellectual potential in him. Harvard is proud to honor his achievements and acknowledge his fine example." 2 emailfb){6); (b)(7)(C) pvgmail.com
Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 From NYM/Exec Assistant~ f b)(6); (b)(7)(C) I Charisma Edge' fbX6); (b)(7)(C) ifb)(6); (b)(7)(C) l Lamme N'Diaye, Lee Plourde, NYM/Executive Staff, Shirley V. To Skipper-Scott, rbX5); (b)(7)(C) I 2019/07/31 06:33 Date Subject: Attachments: Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 TEXT.htm, IMAGE.png, IMAGE.png, Epstein_ Letter_ VI.pdf, Mime.822 > > 1 b)(6); (b)(7)(C) Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCCNewYork ~morgan.edu> 7/30/20194:01 PM>>> Metropolitan Correctional Center Email: NYM/[email protected] Phone:646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, July 30, 2019 You called me circa August 2017 and you and I had a Skype call with my Ph.D. student,.__fb>_(5>_·(b-)(7-)(C_> ___ _,~ December 2017. -"' Sc:LJ!:Nff~ 0 '1' Tim YEA.R! [h_ S- A.llle:m ,~ . ~IJ d~tli' t1r ·t.h~ HM'l.•Jlir'cl, F.CiW'l.dll'llien ,d"Ha.rw.Nl UnL,~. II.Oil Di'_ ~ Er.. Gli'l!ISSl(:rJ;,,de:an ~ Ce~ and! [;e~Proleasoll' 0_fi!illat!u2m11.tilc:a.. !,fll'INlmt ttlrn, 9ano;n;r.d FoUDde.tioo ""ZQilJN S:icnti.d ,m' tho, YiCaF A_v,11~.m·" to IIWtcd [rulthernwti!.'tiu Pliof~ th-. .S1miHh~n D~ Fm.r:ley. J'air1D.:i,' i.':i: ,c;u:rn:mlll,, ,n Till:iiim.g p~ cd":11Jip.lit.-d ~ e.m.ata llltthi!i l!itb~rtmeUa lm:cft.:llrle cfTu.:hrKllqJli'. He pn.clut.od ifflJillma C1A:m lmuoo f'rlml Huvtudl GoUes;c with 8tm11'h:t. A"s m m.-t.hcmntii!:3 i:md ·ta.tu ,c~ n ~-µ. m m~t.hem11~ fnmi ~ T.Jiqi!v;mt>~ -~~~-m f-1ctt•~ ~ dtli!'i Page 3150
wuri:dr.11 mCrS.t S~h·c ~ ma.the.ffl.adc:iMk!I."" ll8lld Dr. emmter:, -u:r.e e a mod- el of' exooll'e.nre &if you.q p,ropl'e (IF all haG~o!h, 'but. ,~Jy Afrioon Am~ "'.ihg, mwy IK'0 lihotr mtell~ ~ntio1 in rum. ~ b PIJQ\fdi ~ DOC'!or lib Mlu'i:w:mi;-n.111 1nndl ndct11YA·l~II'(l lib fi11-'ll cdm,pk:. • I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will show the world your support for women. Alternatively, fb><6>;(b)(7)(C) jgave $3 million "Breakthrough Awards" to two math professors. You can give me a similar award.~bX6>; (b)(7)(C) lof Oxford, former President of the Royal Society, wrote to me in 2007, "I thought your analysis of the bee epidemic was nice, and could well be useful." ln 2018, I solved a problem of P6lya Prize-winner b)(6>;<b)(7)(C) which he posed in 1981 (he implied it was a "challenging question" in 1976) about mate mgs m infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoh1 College, pa1i of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They've raised less than £10,000! https://www.givecampus.com/schools/LincolnCollege/mathematics-fellowship I spoke with the head of the college and the head of development. The latter said that accepting money from you would be "a tough one for a UK institution," but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they might be open to that. The benefit to you is that I would then be an Oxford University lecturer and you'd have an advocate at one of the world's most prestigious universities publically defending you. I could probably generate positive media coverage on your behalf as an Oxford don. Cordially, rb)(e); (b)(7)(C) !(University of Oxford), A.B. summa cum laude (Harvard Universit .... _________ __._ cell: b)(6); (b)(7)(C) email bX6>; (b)(7)(C) ail.com [image.png Page 3151
Mail Attachment Epstein_Letter _ VI .pdf Page 3160
Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCCNew York Metropolitan Correctional Center Email: NYM/[email protected] Phone:646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, July 30, 2019 You called me circa August 2017 and you and I had a Skype call with my Ph.D. student, tb)(6), (b)(7)(C) I in December 2017. Apr 08 Zeinab Bandpey Wins vCalc Award for Excellence jonmikefbailey I News I O Comments •4i:f H I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can 1
be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will show the world your support for women. AlternativelyJ(b)(6),(b)(7)(C) gave $3 million "Breakthrough Awards" to two math professors. You can give me a similar award. fbl(5); (b)(7)(C) I of Oxford, former President of the Royal Society, wrote to me in 2007, "I thought your analysis of the bee epidemic was nice, and could well be useful." In 2018, 1 solved a problem of P6lya Prize-winnerfbX6);(b)(7)(C) f hich he posed in 1981 (he implied it was a "challenging ques6on" in 1976) about matchings in infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoln College, part of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They've raised less than £10,000! https ://www .givecam pus .com/schools/Li ncol nCo II ege/mathem atics-fel lowsh i p I spoke with the head of the college and the head of development. The latter said that accepting money from you would be "a tough one for a UK institution," but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they might be open to that. The benefit to you is that I would then be an Oxford University lecturer and you'd have an advocate at one of the world's most prestigious universities publically defending you. I could probably generate positive media coverage on your behalf as an Oxford don. Cordially, .... fb_)(6_);_(b_)C7_)(_c_> ____ ____.!(University of Oxford), AB. summa cum Laude (Harvard University) A $cn:NTJST OF THE YEAR: Or. S. Allen Counter, 0) director of the Harvard Foundation of Harvard University, and Or. BenedictH. Gross (r), dean ofHarvard College and Leverett Professor of Mathematics, present the Harvard Foundation "2004 Scientist of the Year Award" to noted mathematician Professor Dr. Jonathan David Farley. Farley is currently a visiting professor of applied math• emetics at the Massachusetts Institute ofTechnology. He graduated aumma cum laude from Harvard College with straight A's in mathematics and later earned a Ph.D. in mathematics from Oxford University. "Jonathan Farley is one of the world's most impressive young mathematicians," said Or. Counter. •He is a mod- el of excellence for young people of all backgrounds, but especially African Americans who may see their intellectual potential in him. Harvard is proud to honor his achievements and acknowledge his fine example." 2 cell: b)(6)· (b)(7)(C) email: b)(6); (b)(7)(C) mail.com







