Re: Media inquiry - NYl - re: Epstein hearing tomorrow From Lee Plourde To Date Subject: Attachments: Thank you. fb)(6); (b){7)(C) 2019/07/30 15:36 Re: Media inquiry- NYl - re: Epstein hearing tomorrow TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: ~b)(6), (b)(7)(C) ~bop.gov> Date: 7/30/19 3:20 PM (GMT-05:00) To:!(1>>(6), (b){7)(C) @bop.gov>, Lee Plourde ~~~~L,, [email protected]> Subject: Re: Media inquiry - NY1 - re: Epstein hearing tomorrow > > >fb)(B); (b)(7)(C) 107 /30/2019 15:20 > > > FYI - Nancy Ayers is having me send this response to this reporter (in case you get similar inquiries): Reporter: -fb_>ca_>;_<b_>C7_>cc_> ___ ~I NYl News Question: I hope this email finds you well. I'm reaching out regarding Jeffrey Epstein's hearing tomorrow. Can you please provide us with more information on the timing and if there are any expectations for tomorrow. Response: Questions about a possible court hearing are best directed to an inmate's court of jurisdiction or legal counsel. fb)(6), (b)(7)(C) Public Information Office Federal Bureau of Prisons (202) 353f>X6); I > > > 'fb)(6); (b){7)(C) Hi there, [email protected]> 7/30/201912:17 PM>>> I hope this email finds you well. I'm reaching out regarding Jeffrey Epstein's hearing tomorrow. Can you please provide us with more information on the timing and if there are any expectations for tomorrow. Page 3401
Thank you so much, I appreciate it! fb)(6); (b)(7)(C) NYl News b)(6); (b)(7)(C) Charter.com {34 7)491- b)(6); \ (' The contents of this e-mail message and any attachments are intended solely for the addressee(s) and may contain confidential and/or legally privileged information. If you are not the intended recipient of this message or if this message has been addressed to you in error, please immediately alert the sender by reply e-mail and then delete this message and any attachments. If you are not the intended recipient, you are notified that any use, dissemination, distribution, copying, or storage of this message or any attachment is strictly prohibited. Page 3402
Re: Fwd: Bloomberg News - seeking information on Jeffrey Epstein detention From ~b)(6); (b)(7)(C) I To Date Subject: Attachments: Lee Plourde, NYM/[email protected] 2019/07/10 09:23 Re: Fwd: Bloomberg News - seeking information on Jeffrey Epstein detention TEXT.htm Here is the approved response: For privacy and safety and security reasons, the Bureau of Prisons (BOP) does not release information on an individual inmate's conditions of confinement. However, we can share that Jeffrey Edward Epstein is currently located at the Metropolitan Correctional Center (MCQ New York. >» NYM/ExecAssistant~ 7/10/2019 7:01 AM>» » >Ki>)(6); (b)(7)(C) !BLOOMBERG NEWSROOM: ' b)(6); (b)(7)(C) bloomberg.net> 7/9/2019 4:19 PM » > Good af t ernoon, my name is b)(6); (b)(7)(C) an am a reporter wi t h Bloomberg News . I am working a story about Jeffrey Epstein ' s detention and I had some questions for the warden regarding hi s accomodations at the MCC . I f someone c ould please get back to me I can be reached at this email add ress or by phone at 609-230!(b)(6); loomberg ws ~ eporter Office: (212) 617~ Manhattan federal courthouse: (212) 233-8327 Mobile: (609) 23 b)(6) New York State •L'~"~ Court: (212) 233-2257 Fax: (646) 268-5217 Emaikb)(6); lg)b!oomberg,oot Twitterkb)(6): (b)(7)(C) I Page 3431
Re: Returned mail for inmate Epstein From fb)(6) (b)(7l(C) I To f~b_>~_>;_(b_>~_x_c> ______________ __. Date 2019/09/25 09:31 Subject: Re: Returned mail for inmate Epstein Attachments: TEXT.htm Hi~ l3icl The letter looks like it was addressed to,bX6>; (blm(C) I He's the former doctor for the U.S. Female Gymnastics Team that was convicted of molesting a bunch of girls (including Aly Raisman and Simone Biles) under the guise of "medical procedures/examinations." Some of the victim accounts are pretty horrific. ~bXS) [b)(5) Thanks, r )«I); (b)(7XCI Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836{!>/~>; Cl l f: 646-836-7665 When I picked up the mail from the mail room this morning there was a letter for inmate Epstein. It appeared he mailed it out and it was returned back to him. I am not sure if I should open it or should we hand it over to anyone? f bX6); (b>m(C) Special Investigative Technician MCC New York 150 Park Row New York, NY 10007 646-836-6300 Ext.,,..~=!~,,...!}c-, --, Page 3434
https:/ /www .dailymail.co.uk/news/ article-7723739/Prison-guards-cha rged-J effrey-Epstein- death-appear-court.html From Lee Plourde To Date Subject: Attachments: rb)(a); (b)(7)(C) !Charisma Edge, Shirley V. Skipper-Scott 2019/11/25 14:48 https :/ /www.dailymail.co. uk/news/ article -7723 73 9/Prison-guards- charged-Jeffrey-E pstein-death-appear-court.html TEXT.htm https://VY\:YW.dai lymai l.co.uk/news/arti de-7723739/Prison-g uards-charg ed-Jeffrey-Epstei n-death-appear- court.html Page 3438
Re: Client Jeffrey Epstein From To Date 2019/07/22 15:52 Subject: Re: Client Jeffrey Epstein Attachments: TEXT.htm G d ft M b)(6); oo a ernoon s. b)(7)(C) I have forwarded your concerns to MCC administrators for consideration. I will get back to you as soon as I can. Thank you, b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836!~?~~L. I f: (646)836-7665 fb><5>; (b)(7)(C) [email protected]> 7/22/2019 12:34 PM > > > ,__G--:d--"."'". - M---;;k;:;: b)(:;;;;6);:::_ ===,--' oo morning r Jb)(7)(C) I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday wit~b)(ti)· (b)(7)(C) ~nd Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer ~1~?:c, ~old my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenan~~~~?; lor Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, Page 3442
:t>)(6); (b)(7)(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 3443
Re: Fwd: Epstein #76318-054 Medical/Mental Health Records ~:om [ ..... b)(- 6-); -(b){7 - )(C_) ______________ ___, Date 2019/08/23 12:53 Subject: Re: Fwd: Epstein #76318-054 Medical/Mental Health Records Attachments: Hi f b)(6); (b){7)(C) TEXT.htm, Epstein #7 6318-054 Medical/Mental Health Records Can you give~ >( I an override for Epstein? His attorneys going to be requesting his medical/psych records. Thank you! r X6); (b)(7)(C) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-s36f !~~~C) 1 f. 646-836-7665 fb)(e); (b)(7)(C) ~/23/2019 10:17 AM > > > ~~~~~;c, ~ in anticipation of the attached, can you please get me a copy of Epstein's medical and psych records? He first came to MCC on July 6, 2019. Thank you! Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 P. 646-83 b)(e); • h\'7\/r.\ f. 646-836-7665 Page 3465
Epstein #76318-054 Medical/Mental Health Records From To Date Subject: Attachments: r b)(6); (b)(7)(C) I .... _________ ..... @steptoe.com 2019/08/23 09: 15 Epstein #76318-054 Medical/Mental Health Records TEXT.htm, Certification of Identify Form.pdf Good morning r x5); (b)(7)(C) I I spoke with folks here and confirmed we can proceed under our usual procedure for releasing medical/psych records to defense counsel. Accordingly, please send me a cover letter confirming you're defense counsel of record, the attached certification of identity, and a Rule 17 subpoena (no need to be so-ordered; a clerk's subpoena is fine). Normally we would require a HIPAA release as well, but privacy rights don't survive death in this context. Once I receive the certification, letter, and subpoena,, I will have the USAO's Civil Division authorize the records release as wall counsel pursuant to United States ex rel. Touhy v. Regan, 340 U.S. 462 (1951) and t he associated regulations. Please let me know if you have any questions/concerns. Thank you, [ ~); (b]{7)(C) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 h~~?ir.\ f: 646-836-7665 Page 3469
Mail Attachment Certification of Identify Form.pdf Page 3473
U.S Department of Justice Certification of Identity FORM APPROVED 0MB NO.1 103-0016 EXPIRES 10131113 Privacy Act Statement. In accordance with 28 CFR Section l6.4l(d) personal data sufficient to identify the individuals submitting requests by mail under the Privacy Act of 1974, 5 U.S.C. Section 552a. is required. The purpose of this solicitation is to ensure that the records of individuals who are the subject of U.S. Department of Justice systems of records are not wrongfully disclosed by the Department. Requests will not be processed if this information is not furnished. False information on this form may subject the requester to criminal penalties under 18 U.S.C. Section 1001 and/or 5 U.S.C. Section 552a(i)(3). Public reporting burden for this collection of infonnation is estimated to average 0.50 hours per response, including the time for reviewing instructions, searching existing data sources, gathedng and maintaining the data needed, and completing and reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs, Office of Management and Budget, Public Use Repo11s Project (1103-0016), Washington, DC 20503. Full Name of Requester 1 ---------------------------------- Citizenship Status 2 _____________ Social Security Number 3 _____________ _ Current Address ------------------------------------------- Date of Birth Place of Birth ----------------- --------------------- I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and con-ect, and that I am the person named above, and I understand that any falsification of this statement is punishable under the provisions of 18 U.S.C. Section 1001 by a fine of not more than $10,000 or by imprisonment of not more than five years or both, and that requesting or obtaining any record(s) under false pretenses is punishable under the provisions of 5 U.S.C. 552a(i)(3) by a fine of not more than $5,000. Signature 4 _______________________ Date _____________ _ OPTIONAL: Authorization to Release Information to Another Person This form is also to be completed by a requester who is authorizing information relating to himself or herself to be released to another person. Further, pursuant to 5 U.S.C. Section 552a(b), I authorize the U.S. Department of Justice to release any and all information relating to me to: Print or Type Name I Name of individual who is the subject of the record(s) sought. 2 Individual submitting a request under the Privacy Act of 1974 must be either "a citizen of the United States or an alien lawfully admitted for permanent residence," pursuant to 5 U.S.C. Section 552a(a)(2). Requests will be processed as Freedom of Information Act requests pursuant to 5 U.S.C. Section 552, rather than Privacy Act requests, for individuals who are not United States citizens or aliens lawfully admitted for permanent residence. 3 Providing your social security number is voluntary. You are asked to provide your social security number only to facilitate the identification of records relating to you. Without your social security number, the Department may be unable to locate any or all records pertaining to you. 4 Signature of individual who is the subject of the record sought. FORM DOJ-361






