From: ~bX5>; (b)(7)(C) l(USANYS) Sent: Thursday, July 11, 2019 9:43 PM To b)(6);(b)(7)(C) @bop.gov> b)(5);(b)(7)(C) bop.gov> .______..,,,...,.,,,.,....,,.,=,,.,....-----,..-,----1 Cc b)(6); (b)(7)(C) USANYS) ~?(6)~,.. @usa.doj.gov>; b)(6); (b)(7)(C) (USANYS) ....._--;;;::;::;:;;::;::::;;::;::;;:;;::;:;;:;::::::;-----' b)(6);(b)(7)(C) @usa.doj.gov>; b)(6);(b)(7)(C) (USANYS) fbl(6);(b)(7)(C) [email protected]> Subject: Subpoena and Request for Emails Importance: High Attached please find a subpoena for recordings of Jeffrey Epstein's phone calls, excluding any attorney calls. In addition to the materials requested in the enclosed subpoena, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein (76318-054) from July 6, 2019 through July 11, 2019 - excluding any correspondence between EpsteinP,)(6); (b)(7)(C) b)(6); (b)(7)(C) As you can see on the subpoena, we have set the return date for tomorrow (July 12, 2019). We would be very grateful if we could receive the requested materials as soon as possible. As always, please feel free to callfbX5); (b)(7)(C) !or me with any questions or concerns. Thanks very much, r~,,~mc, I Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 212-631 P>~~~· 0 • I f l<6l; Cb)(7l<C> ~ usdoj. gov Page 5625
Re: CORRECTED: Subpoena and Request for Emails ((Out of Office)) ~:om r X61 ~X'XC) I Date 2019/07/12 07:27 Subject: Re: CORRECTED: Subpoena and Request for Emails ((Out of Office)) I will be out of the office on Friday, July 12. If you need immediate assistance, please contact Supervisory Attorneyj<b}(6); (b)(7)(C) ~egal Assistanf>)(6); Cb)(7)(C) jor call the institution at 646-836-6300 and ask for the Operations Lieutenant or the Institution Duty Officer. Thank you. > > i b)(6); (b)(7)(C) p7112/19 07:27 >>> Good morning b)(6); b)(7)(C) Can you please expedite the below request for emails and the attached subpoena for calls, excluding any emails/calls to the addresses/numbers listed? I understand he may not have any since he housed in SHU currently. Thank you, b)(6); (b)(7)(C) uperv1sory a ttorney CLCNewYork Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665 > > i b)(6); (b)(7)(C) l(USANYS)" 7/11/2019 9:53 PM >>> Apologies, my prior email was missing some of the contact information for Epstein's attorneys. Please disregard the prior subpoena and request. Attached please find a revised subpoena with a corrected list of attorney phone numbers to exclude. In addition, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein (7 6318-054) from July 6, 2019 through July 11, 2019 - excluding any correspondence between Epstein ~b)(6); (b)(7)(C) I b)(6) (b)(7)(C) Best, rb)(6), (b)(7)(C) Page 6331
b)(6); (b)(7)(C) Assistant Umte tates Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 212-637~~~~~:~, I .... rb_><6_>;_(b-)(7)( _ c_> __ ___,~usdoj. gov From: pxa); (b)(7)(C) tusANYS) Sent: Thursday, July 11, 2019 9:43 PM To: b)(6); (b)(7)(C) Cc b)(6); (b)(7)(C) USANYS) ; ._b)....,(6.- ); <_bW=x_c_> =--------' (USANYS) ;f b)(6); (b)(7)(C) Suo3ect: u poena and Request for Emails Importance: High F )(6); (b)(7)(C) l(USANYS) Attached please find a subpoena for recordings of Jeffrey Epstein's phone calls, excluding any attorney calls. In addition to the materials requested in the enclosed subpoena, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein (76318-054) from July 6, 2019 through July 11, 2019 - excluding any correspondence between Epstein ~b)(G); (b)(7)(C) b)(6); (b)(7)(C) As you can see on the subpoena, we have set the return date for tomorrow (July 12, 2019). We would be very grateful if we could receive the requested materials as soon as possible. As always, please feel free to canrb)(G), (b)(7)(C) 1or me with any questions or concerns. Thanks very much, b)(6); (b)(7)(C) ates Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 212-63 7 b)(G); b)(6); (b)(7)(C) usdoj.gov Page 6332
inmate From To Date Subject: Attachments: Good morning. b)(6); (b)(7)(C) )(C) 2019/07/12 10:51 inmate TEXT.htm Please provide inmate EPSTEIN, JEFFREY EDWARD, 76318-054 (9S) a Certified Diet meal. He is not on the roster yet. However Chaplai~ s not in today. Once he re the institution the Chaplain will add him to the roster. ~ Thank you 01-20-1953 b)(6); (b)(7)(C) Page 7245
Fwd: Re: Quick question. From ~fb-)(6-);-(b-)(7_X_C) ____ ~ To BOP-IPP /[email protected] Plourde Date 2019/08/13 11 :09 Subject: Fwd: Re: Quick question. Attachments: TEXT.htm Copy. > > > BOP-I PP/Public Affairs 8/13/2019 8:24 AM>>> This came to our email intake box-just confirming that we are Not discussing anything with reporters. Please forward inquiries from national press so we are aware and can respond as normal (Central office handles National press inquiries). Thanks much! rb)(6}; (b}(7)(C) 1 Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax > > >rb)(6); (b)(7)(C) ~cbsnews.com> 8/12/2019 10:52 PM > > > Lee, would you call me please? ~ )(6); (b)(7)(C) Senior Producer, Investigative Unit CBS News C: 917 -714fb}(6), (b)(7}(C) I On Aug 10, 2019, at 9:34 PM,FX5>; (b)(7)(C) Thank you. Lee what is your cell number? b)(6), (b)(7}(C) ucer, nvestigative Unit )(6); (b)(7}(C) [email protected] > wrote: On Aug 10, 2019, at 6:08 PM, BOP-IPP/Public Affairs <BOP-IPP/[email protected]> wrote: External Email )(6); b)(7)(C) Page 7671
We can provide the Attorney General's statement here: https://wwwj ustice.gov / opa/pr /statement-attorney-genera I-wil I iam-p-barr- death-jeffrey-epstei n. We decline further comment. Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax > > > ~><6>; <bW><c> ~ cbsnews,com> 8/10/2019 3:27 PM > > > Lee Is it correct to say Epstein was not currently on suicide watch? Thank you. b)(6); (b)(7)(C) Senior Producer, Investigative Unit CBS News C: 917-714ti~?~~?~('\ Page 7672
Fwd: Re: Quick question. From BOP-IPP/Public Affairs To Date Subject: Lee Plourdef_b_><6_>;_<b_><7_x_c> ___ ~ 2019/08/13 08:24 Fwd: Re: Quick question. Attachments: TEXT.htm This came to our email intake box-just confirming that we are Not discussing anything with reporters. Please forward inquiries from national press so we are aware and can respond as normal (Central office handles National press inquiries). Thanks much! rb)(6); (b)(7)(C) i Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax > > > , b)(6); (b)(7)(C) [email protected]> 8/12/2019 10:52 PM > > > Lee, would you call me please? rb)(6); (b)(7)(C) Senior Producer, Investigative Unit CBS News C: 917-714<b)(6); ~ )(7)(C) On Aug 10, 2019, at 9:34 PM, .... rb)_<6_>;_(b_)(7_)<C_> ___ _,~ cbsnews.com> wrote: Thank you. Lee what is your cell number? b)(6); (b)(7)(C) ucer, Investigative Unit CBS News C:917-714r..,,...~=xa,,....),(,,...,.b)(7=)(=c....-.) I On Aug 10, 2019, at 6:08 PM, BOP-I PP/Public Affairs <BOP-IPP/[email protected]> wrote: External Email rb)(6); (b)(7)(C) We can provide the Attorney General's statement here: https://wwwj ustice.gov Iopa/pr /statement-attorney-genera I-wil I iam-p-barr- d eath-ieffrev-eostei n. We decline further comment. Page 7676
Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax ~b)(6); (b)(7)(C) ~ cbsnews.com> 8/10/2019 3:27 PM > > > Lee Is it correct to say Epstein was not currently on suicide watch? Thank you. b)(6); h\/7\/f""\ b)(6); (b)(7)(C) ucer, Investigative Unit CBS News C:917-714~~=r3"'""~-C)--, Page 7677
Fwd: Re: Quick question. From Lee Plourde To BOP-lPP/[email protected] Date 2019/08/13 08 :26 Subject: Fwd: Re: Quick question. Attachments: TEXT.htm Understood, and thank you. > > > BOP-I PP/Public Affairs 8/13/2019 8:24 AM>>> This came to our email intake box-just confirming that we are Not discussing anything with reporters. Please forward inquiries from national press so we are aware and can respond as normal (Central office handles National press inquiries). Thanks much! fb)(6); ~h\17\tf'\ Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax > > r >(5); (b)(7)(C) ~cbsnews.com> 8/12/2019 10:52 PM > > > Lee, would you call me please? fb)(6); (b)(7)(C) Senior Producer, Investigative Unit CBS News ,,,...,..,,,.,....---, C• 917-71 b)(6); • b)(7)(C) On Aug 10, 2019, at 9:34 PMP,><6>; (b)(7)(C) Thank you. Lee what is your cell number? b)(6); (b)(7)(C) ucer, Investigative Unit CBS News C: 917-714-fb)(6); (b)(7)(C) I ~ cbsnews.com > wrote: On Aug 10, 2019, at 6:08 PM, BOP-I PP/Public Affairs <BOP-IPP/ [email protected]> wrote: External Email b)(6); lf7V('\ Page 7681
We can provide the Attorney General's statement here: https://wwwj ustice.gov /op a/pr /statement-attorney-genera I-wil I iam-p-barr- d eath-jeffrey-epstei n. We decline further comment. Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax > > > ~b)(6); (b)(7)(C) Lee [email protected]> 8/10/2019 3:27 PM > > > Is it correct to say Epstein was not currently on suicide watch? Thank you. b)(6); (b)(7)(C) kb)(6); (b)(7)(C) Senior Producer, Investigative Unit CBS News --~ C- 917-714 b)(S); • b)(7)(C Page 7682
Fwd: Question from NYTimes ... From Lee Plourde To Date Subject: Lamine N'Diayef ..... b><_6_>; <_b>_(l_xc_> ___ ____, 2019/08/12 14:58 Fwd: Question from NYTimes ... Attachments: TEXT.htm Page 7686
b)(6); (b)(7XC) The email below is from one of two staff here that has been targeted by the New York Times soliciting information on Epstein via their personal email. I will monitor this closely and I have already put out an email to all staff on the media and who are the only approved staff that are allowed to speak to them. In addition the Warden held a recall today expressing the concerns if staff are sharing information and how it is prohibited. Please let me know your thoughts. New York Times must be getting staff email addresses through social media outlets. b)(6); b)(7)(C) ..... fb>_<6_>; <_b>_(7_xc_> ______ ____,I 8/12/2019 2:46 PM > > > ---------- Forwarded message ---------- From:fb)(6); (b)(7)(C) Date: Aug 12, 2019 12:29 PM Subject: Question from NYTimes ... To: ,b)(6); (b)(7)(C) I Cc: Hfb)(6); (b)(7)(C) I ~nytimes.com> I hope this finds you well. My name isfb)(a); (b)(7)(C) ~nd I'm a reporter with The New York Times. I'm sorry to reach out out of the blue, but at NYT we are working on a story about MCC and what happened to Jeffrey Epstein. We're trying to learn a little more about the prison and how it works internally (I hear there have been some issues with staffing, overtime etc), and I was wondering if you might be free for a quick chat on background (meaning that I will not use your name in any article, or anything that could identify you). I'd just like to learn a bit more about the prison itself -- there are a lot of rumors flying around, as you know, and we'd like to be able to speak in concrete terms about the prison from people who know it best. Please let me know if you're free or give me a ring: 212-556 b!~!;,., Thanks, b)(6); (b)(7XC) f b)(6); (b)(7)(C) The New York Times Office: 212-556~b~~~~J =,---, Cell/Signal: + 1 240-42 gi~c) Page 7687
Meeting From To Date Subject: r l(6); (b)(7XCJ 2019/11/06 12:18 Meeting Attachments: TEXT.htm Is the Epstein meeting today or tomorrow? ~b)(6); (b)(7)(C) Forensic Psychologist LCDR United States Public Health Service Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 646-a3Et~~~~ic, 1 Fax- 646-836-7712 email{ b)(a); (b)(7)(C) p?bop.gov Page 7695
~ )(6); (b)(7)(C); Non Responsive ecord From To Date Subject: Attachments: b)(6); (b)(7)(C), Non esponsive Record James PetrucciLee Plourde, Marti Licon- L.........-.-.....,....,.,:-:-=,...,,..,=,,.,....,.~----, Vital )(6); (b~)(7)(C); Non 2019/08/16 08:32 f b)(6); (b)(7)(C); Non Responsive Reco1 TEXT.htm http://www.nydailynews.com/new-york/ny-inmate-at-mcc-mistakenly-released-after-j effrey-epstein-suicide- 20190815-h2r76qnxnfcodp225goyte6y7a-story.htm1 Page 7980
BP-A0660.012 MAR 99 NCIC CHECK COFR."! U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS AOTHORIZATXON FOR RELEASE or INFORMATION NCIC (National Crim• Inrormation Cente r) CRECJ<. I hereby authorize a representative of the Federal Bu:eau of Prisons to obca !n any information on my criminal history background. I understand tha t this check must be done before: am allowe d to ente:/serve at any Bureau facility. I also understand tha~ refusal to proviae all necessary information ~ay result i n!) denial of entry into a Bureau facility and 2) denial of volunteer/contrac t status . e M ;- d d] o ' 2. Address (Street address) {City, State , County, Z~p Code) b)(6), (b)(7)(C) 3. Homo Telephone Number (Area Code , Number) f b)(6); (b)(7)(C) I L Aliases/Nickna~e: fb)(6) (b)(7)(C) I 5 . Ci t izenship (List the country you are a citize n 0 fl : fbX6), (b)(7)(C) I 6. Social Security Number: rb)(6) (b)(7)(C) I 7. Date of Birth (Month, day, year) : f b)(6), (b)(7)(C) I Sa. Sex: p>X6) (b)(7)(C) Sb. Race: p>X6) (b)(7)(C) Be . Heighc. : fb)(6), (b)(7)(C) Sd . Weight: ~ .X6); )(7)(C) Se . Color of Eyes: fX6) I Sf. Color of Hair:J_b)(6); I ll7llCl V7Vr.\ . 9. Place of Birth (City, State, County), (List city, county and country if o utside the U. S.A) r )(6)· (b)(7)(C) I 10. !he above listed information is true l Oa. Oa1.e and correct. Applicant's Signatl!re rb)(6) (b)(7)(C) I b)(6); (b)(7)(C) PRIVACY AC~ NO~ICB Authority for Collecting Information: E.O . 10450; 5 USC 1303-1305; 42 USC 2165 and 2~55; 22 USC 2585 and 2519; a nd 5 USC 3301 Pvrpo99f and Oaes : Ir.!ormation provided on this form wil~ be furnished to individuals in order to obtain information regarding activi ties in connection with an investigation to dete rmine (l) fitness for Federal employment, (2) clearance to perfor m contractual service : or the Federal Government, (3) securi ty clearance or access. ~he information obtained may be furnished to ttird parties as necessa r y in the fulfil lment o! officia l responsibilities . Ettecta of Non - disclosures : Furnishing the requested in!or~ation is voluntary, but failure to proviae all or of p a rt the information may result in lack of further consideratLor. for employment, clear ance or access , or in the termination of your emp:oyment. /Tr.l s ~om, may~ replicdted v1a NP)
Re: Hello From To Date Subject: Shirley V. Skipper-Scott rb)(6); (b)(7)(C) 1 2019/07/30 15:14 Re: Hello Attachments: TEXT.htm Sorry. Very busy with Epstein right now. I will get with you. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836-t~~!~r-, I Black Berry: 646-423~ ~(6~; __ _ ~b)(6), (b)(7)(C) ~ bop.gov rb)(e); (b)(7)(C) v /30/2019 3:07 PM > > > I tried calling you to see if you would like to meet to get caught up with everything facilities is doing. Let me know when and if you want to get together. Thank You, r )(6); (b)(7)(C) Page 8220
f b)(6); (b)(7)(C) From To Date Subject: Lee Plourde r )(6); (b)(7)(C) 2019/0&716 0&:49 f b)(6)· (b)(7)(C) Attachments: TEXT.htm Yes I saw thanks .. > > ~ b)(6); (b)(7)(C) 18/16/2019 8:32 AM > > > http://www.nydailynews.com/new-york/ny-inmate-at-mcc-mistakenly-released-after-jeffrey-epstein-suicide- 20190815-h2r76qnxnfcodp22Sgoyte6y7a-story.html Page 8323
Re: Press Release - MCC New York.pdf From To Date Subject: f b)(6); (b)(7)(C) Lee Plourde 2019/08/10 11 :49 I Re: Press Release - MCC New York.pdf Attachments: TEXT.htm, Mime.822 Thank you, Lee. Some additional questions: Did Mr. Epstein apparently hang himself? Who found him? An officer? Another inmate? Was he in his cell alone? Was he on some type of suicide watch, given the incident last month, and what did that entail? Many thanks, b)(6); (b)(7)(C) From: Lee Plourd~b)(e), (b)(7)(C) ~bop.gov> Sent: Saturday, August 10, 2019 11:46:32 AM To:f b)(6)· (b)(7)(C) Subject: Press Release - Mee New York.pdf jcAur10N: EXTERNAL SENDER Good morning, Please see the attached press release of an incident that iccured this morning August 10, 2019 at MCC New York 150 Park Row, NY 10007. If you should have any further questions please feel free to contact me. Thank you Lee Plourde. Page 9476




