From: To: b)(6); (b)(7)(C) USANYS)" -=i:~~~!'!!!!'!!'!!'!""-..t=::.:::..:::.::::..:::.i.~OV.::.:>:., b)(6}; (b)(7)(C) @bop. @bop.gov> Subject: RE: counsel having difficulty meeting wit c Ient Sent: Sun, 7 Jul 2019 22:18:40 +0000 Massachusetts From: ,b)(6); (b)(7)(C) t.<Ybop.gov> Sent: Sunday, July 07, 2019 18:18 To:~b)(6); (b)(7)(C) [email protected]>;~ )(6); (b)(7)(C) Subject: Re: counsel having difficulty meeting with client Sonyre~~~cbust seeing this now. Where is he barred? Scnl from my Verizon, Samsung Galaxy smartphone -------- Original message -------- I (USANYS) f b>(6); (b)(7)(C) l@ usa.doj.gov> From: ,b)(6), Cb)(7)(C) l(USANYS)" fb)(6); (b)(7)(C) µpusdoj.gov> Date: 7/7/19 5:36 PM GMT-05:00) ._ _____ _, To: b)(6}, (b)(7)(C) bo . ov> ,fb)(6); (b)(7)(C) lg)bop. gov> SubJect: RE: counse having difficulty meeting with client >>> b)(6),(b)(7)(C) (USANYS)" 07/07/2019 17:36 >>> .,,.(b""")(6"'"),...,(b.,.,)(7=)=(c""") ---..----~ With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney,!(b)(6), (b)(7)(C) jhas represented him in the past, and represents him in connection with our case and has been in touch with us throughout the weekend. He went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he is from out-of-state. We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wanted to reach out to you-is it at all possible to address this issue so (b)(6), (b)(7)(C) can meet with his client this evening? I'm available anytime at ,b)(6) (b)(7)(C) Ito discuss, if that's helpful, o b)(6), (b)(7)(C) an also be reached directly at b)(6); (b)(7)(C) f that's easier (though if you reach out directly to him if you could please just let me know afterward I'd be gratefu . thanks very much, l~?~?,c, I
Re: EPSTEIN# 76318-054 CPAP MACHINE. From To Date Subject: r ){6); (b)(7)(C) 2019/07/12 17:58 Re: EPSTEIN# 76318-054 CPAP rv!ACHINE. Attachments: TEXT.htm Yes. >> >fb)(6), (b)(7)(C) 17/12/2019 3:49 PM>>> I confirmed with his attorneys that he has one at home. Can medical staff have him fill out the paperwork needed to receive it here? Thanks! V/12/2019 2:15 PM>>> The above inmate said he had his CPAP machine with him at the time of his arrest. He needs to have his CPAP machine for his medical condition. Is it in Rand Dor can we find out who has his CPAP machine? Thanks. Page 12828
Re: EPSTEIN, Jeffre , re . no. 76318-054 From b)(6); (b)(7)(C) To 2019/07/30 09:09 Date Subject: Re: EPSTEIN, Jeffrey, reg. no. 76318-054 Attachments: Mime.822 Thanks for arranging all of that, fb)(e); (b)(7)(C) Sent from my iPhone > On Jul 30, 2019, at 8:40 AMf b)(6); (b><7)<C> > G d . b)(6); > oo mornmg b)(7)(C) > !wrote: > I wanted to let you know that there 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, ~ ~m/C) I Page 12836
Epstein #76318-054 Medical/Mental Health Records From rx•l (b)(TXC) I To .... l ________ ....,@steptoe.com Date 2019/08/23 09: 15 Subject: Epstein #76318-054 Medical/Mental Health Records Attachments: TEXT.htm, Certification of Identify Form.pdf Good morning ~b)(e); blm(CI 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 the associated regulations. Please let me know if you have any questions/concerns. Thank you, bX6); (b)(7)(C) r y CLC New York Metropolitan Correctional Center 150 Park Row NewYork, NY 10007 p: 646-836 ~i~t,., f: 646-836-7665 Page 12855
U.S Department of Justice Certification of Identity FORM APPROVED 0MB NO. 1103-0016 EXPlRES I 0131113 Privacy Act Statement. In accordance with 28 CFR Section 16.4 l(d) personal data sufficient to identify the individuals submitting requests by mail under the P1ivacy Act of 1974, 5 U.S.C. Section 552a. is required. The purpose of this solicitation is to ensure thal the records of individuals who are the subject of U.S. Department of Justice systems of records are nol 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 information is estimated to average 0.50 hours per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collect.ion 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 conect, and that [ am the person named above, and 1 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 preten ·es 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 Ju rice to relea 'e 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 lnfom1ation 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





