Page 1312 Fwd: Jeffrey Epstein, 76318-054 From r :(6); (b)(7)(C) I To (b)(6) (b)(7)(C) Date Subject: Fwd: Jeffrey Epstein, 7 6318-054 A h TEXT.hon, ttac men ts: MCC _ Paralega q bi(6); (b)(7Jcc> > > P )(6);(b)(7)(C) r12312019 7:35 AM>>> Please process. Thanks! r )l6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 p: (646)836 (b)(6);(b)(7)(C) f: (646)836-7665 r )(6); (b)(7)(C) ~ gmail.com> 7/22/2019 10:57 PM > > > (b)(6); (b)(7)(C) coming on as a paralegal in Mr. Epstein's case. Her ,...._a_p_p,......1c_a...,..,t1~0-n~1s_a....,tt..,...a_c...,........ed. Please call me if you have any questions or concerns. Thanks for all your help. b)(6); (b)(7)(C) sq . ......,,_~~-~~----' 810 Sevent Ave., Ste. 620 New York, NY 10019 646-801 l(b)(6); (b)(7)(C) I Page 4674

Page 1313 Draft language From Hugh Hurwitz To Date Subject: Ray Ormond, r )(6 ); (b)(7)(C) 2019/08/11 21'--:5~3 ___ __. Draft language Attachments: TEXT.htm 'b)(6' 'b)(7J<C ) s discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called Ray and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview. (b)(5) Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 4731

Page 1314 Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From To Date Charisma Edge Ray Ormond 2019/08/12 15:38 Subject: Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 amre: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, Charisma Edge.vcf I'll resend all the emails. There is a total of 4. I'll double check the attachment before resending. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ex(~b)(-5)-; (b-)(7-)(C-) ~ r ~:m(Cl f bop.gov NYM/[email protected] > > > Ray Ormon~(b)(5>;tb)mtc> ~bop.gov> 8/12/2019 3:35 PM>>> When I try to open it says "document cannot be opened because it is corrupted or damaged" Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: "N'Diaye, Lamine (Charisma Edge)fb)(S> ~ bop.gov> Date: 8/12/19 3:33 PM (GMT-05:00) bop.gov> L...r,.,.,.,,,..----, Cc: Lamine N'Diaye b)(s> bop.gov> Subject: Psych Observation 7 /8/19 6 pm until 7 /10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618- 054 >>> "N'Diaye, Lamine (Charisma Edge)" 08/12/201915:33 >>> Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (1/M companion utilized) Page 4742

Page 1315 timeline From ~l(b)-(6)_: (b-)(7-)(C- ) --~l(OAG)" To Hugh Hurwitz Date 2019/08/11 19:00 Subject: timeline Attachments: TEXT.htm, Mime.822 Hugh/Ray: Can you verify that the information below is accurate? It's based in large part on the timeline you sent. Is there any reason why this information shouldn't be released to the public? (b}(6); (b)(7)(C) On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide watch. On July 29th Epstein was removed from suicide watch by Psychology Services Department at MCC-New York after daily interaction with him and according to established procedures. Epstein was returned to the Special Housing Unit (SHU) with a requirement that he have a cellmate. He was with same cellmate from that date until August 9th. In addition, the SHU confinement includes frequent head counts as well as 30 minute checks. On August 9th at about 8:00 a.m., Epstein's cell mate was taken out of the institution for a Court appearance. That inmate was eventually released from custody by the Court and did not return to the institution. On August 9th, Epstein was in a legal visit with his lawyers all day until 6:45 p.m. Epstein returned to cell with no cell mate even though Epstein was on PSYCH Alert which included a requirement that he have a cellmate. No cellmate was assigned to his cell on August 9th . On August 10th at about 12:00 a.m., while in his cell, Epstein acknowledged a Correction Officer performing a routine check. After midnight, it appears that not all of the checks required to be performed were actually done. On August 10th at approximately 6:33 a.m., Staff serving breakfast meal found Epstein unresponsive in his cell. Staff called for assistance and began CPR. When EMS arrived at the institution, he was transported to hospital where he was pronounced dead at 7:36am. Page 4756

Paae 1316 t-rom: bJ(6:; (bJ(7J(c J (OAG) .bX6i; (b)(7)CC> @usdoj.gov> To: 7H::r:u:-::g:.:h:-;Hu:::u rw :::-::.it:-:-z~b,;;;i ,(6';:"; >; (hl b)(m7x7f:c\- > -,.,.,=op"'"".""'g=ov'"">__J Subject: timeline Sent: Sun, 11 Aug 2019 23:00:24 +0000 Hugh/Ray: Can you verify that the information below is accurate? It's based in large part on the timeline you sent. Is there any reason why this information shouldn't be released to the public? (b)(6); (b)(7)(C) On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide watch. On July 29th Epstein was removed from suicide watch by Psychology Services Department at MCC-New York after daily interaction with him and according to established procedures. Epstein was returned to the Special Housing Unit (SHU) with a requirement that he have a cellmate. He was with same cellmate from that date until August 9th. In addition, the SHU confinement includes frequent head counts as well as 30 minute checks. On August 9th at about 8:00 a.m., Epstein's cell mate was taken out of the institution for a Court appearance. That inmate was eventually released from custody by the Court and did not return to the institution. On August 9th, Epstein was in a legal visit with his lawyers all day until 6:45 p.m. Epstein returned to cell with no cellmate even though Epstein was on PSYCH Alert which included a requirement that he have a cell mate. No cell mate was assigned to his cell on August 9th. On August 10th at about 12:00 a.m., while in his cell, Epstein acknowledged a Correction Officer performing a routine check. After midnight, it appears that not all of the checks required to be performed were actually done. On August 10th at approximately 6:33 a.m., Staff serving breakfast meal found Epstein unresponsive in his cell. Staff called for assistance and began CPR. When EMS arrived at the instit ution, he was transported to hospital where he was pronounced dead at 7:36am.

Page 1317 Media inquiry - Fox News - re: former AW Shirley Skipper Scott & case manager D. Mebane From To Date Subject: Attachments: l(b)(6); (b)(7)(C) 2019/11/14 16:21 Media inqu· - Fox News - re: former AW Shirley Skipper Scott & case 1nanag (b)(s); (b)(?Jic> .__ _____ ..... TEXT.htm, IMAGE.gif, IMAGE.gif, IMAGE.gif, IMAGE.gif, IMAGE.gif, IMAGE.gif, IMAGE.gif, IMAGE.gif b)(6); (b)(7)(C) (b)(5) ,b)(5) For sake of speed, ,~;)~kc and I decided for me to pass along to you quickly this very rough draft for the =,---, second inquiry pertaining to MCC NY below for you to review and edit as needed and send back t '.~l~l,c1 or NERO review Gust like the last email an ,~~;;;CJ ill get back to me). To be sure I'm clear, as background do you know if AW Skipper Scott & case manag 'b)(B) (bl(7:cc> were working at MCC NY before Epstein's death or anything the reporter might be wondering about them (feel free to not answer if part of the Epstein investigation, I'm ignorant of names involved): Question from Fox News: Hi there can you confirm whether case manager B);(b)(?)(C) I is still working with SHU inmates at MCC or has he been transferred to a different caseload, unit or facility after Jeffrey Epstein death? Also can you confirm the status of Assistant Warden Shirley Skipper Scott? r b)(6); (b)(7)(C) Here are 3 recent answers we sent to media asking questions related to Epstein: We decline to comment as the Epstein case is currently under investigation by the Federal Bureau of Investigation and Department of Justice's Office of Inspector General. ThP Pni;:tPin r:~i;:p ii;: r:nrrPntlv nnriPr invPdio~tion h v thP PPriPr~l R11rP~11 o f Tnvpi;:tio~ tion ~nri Page 4893

Page 1318 .&..L..1.- A-J_tJU"-.LL.I. --U- .&.U --......L-.1...&.".LJ '-4-.L.I..._.._.L .LI...Ll'-U\;.Le,"'4,1,,.1.'-'.I...I. '--') ".L.1..V .&. _..._...V.1.\.4·.A .£-1-...--- '-J'A.. .&..&..LY-U\;.l.e:,l,,,4,1;.l..'--'.I..I. \,,l;..l....1.-. the Department of Justice's Office of Inspector General. As such, we cannot answer questions relating to the investigation. We decline to comment as the Epstein case is currently under investigation by the Federal Bureau of Investigation and Department of Justice's Office of Inspector General. We can, however, point to previous published reports indicating the New York Medical Examiner's Office has ruled the death a suicide. Here is AW Skipper Scott on Sallyport today: NFC Information Name: SKIPPER SCOTT, SHIRLEY Job Title: ASSOCIATE WARDEN Pay Location: NEW YORK MCC Department: WARDEN'S OFFICE Pay Period: 21 Personnel Information Network Name: Preferred Name: Network Job Title: Contact Information SKIPPER-SCOTT, SHIRLEY V. ASSOCIATE WARDEN Email Address: r )( 6 ); (bi(?)(C) [email protected] Office Number: 646-83 b)l 6 :: cb)(7)(C> Cell Number: ------------ . r b)(6); (b)(7)(C) L Here 1s-~ ----~~ n Sallyport today: NFC Information Name: -r )-16)-;(b-)(7-)(C-) -----~ Job Title: UNIT MANAGER Pay Location: BROOKLYN MDC Department: UNIT/ CASE MANAGEMENT Pay Period: 21 Personnel Information J\lohA11"\rl, J\l::unof._ b)_(6)_; (b-)(7-)(C-) _____ ___, Page 4894

Page 1319 1 'IC,VVVI "- I '101 I I C , r )(6); (0)(7)(C) Preferred Name: ------------ Network Job Title: UNIT MANAGER Contact Information Email Addre~(o)(B)(b)(7)(C) ~ BOP.GOV Office Number: (718) 840to)(6 >; < 0)(7)(c > I Cell Number: Fax Number: Location Information Facility Home Page p All Staff At This Facility Create and Print Labels Map and Directions 0 Warden's Office Staff ' E-Mail Facility (1))(6); (b)(7)(C) Physical Location: MDC BROOKLYN, NY Loe Start Date: 04-15-2007 (MCK) Address: 80 29TH STREET City: BROOKLYN State: NY Zip: 11232 [email protected]> 11/14/2019 3:45 PM>>> u Ic n orma ion Office Fede ra I B~D.-1,!,,~:....u.;:>ons (202) 35 b)(B); (b)(7)(C) Hi there can you confirm whether case manage{ 0 ><BJ(b)(?)(C> Is still working with SHU inmates at MCC or has he been transferred to a different caseload, unit or facility after Jeffrey Epstein death? Also can you confirm the status of Assistant Warden Shirley Skipper Scott? Thank you b)(6); (b)(7)(C) 78686 Get Outlook for iOS This message and its attachments may contain legally privileged or confidential information. It is intended solely for the named addressee. If you are not the addressee indicated in this message (or responsible for delivery of the message to the addressee), you may not copy or deliver this message or its attachments to anyone. Rather, you should permanently delete this message and its attachments and kindly notify the sender by reply e-mail. Any content of this message and its attachments that does not relate to the official Page 4895

Page 1320 Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From To Date Ray Ormond Charisma Edge 2019/08/12 15:35 Subject: Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 amre: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm When I try to open it says "document cannot be opened because it is corrupted or damaged" Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: "N'Diaye, Lamine (Charisma Edgeq b>(6:;<b)(7)(C> pop.gov> Date: 8/12/19 3:33 PM (GMT-05:00) To: Ray Ormond bi(6> (b)(7)(c> Cc: Lamine N'Diaye b)(6);(bx1,(cJ op.gov> Subject: Psych Observation 7 /8/19 6 pm until 7 /10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618- 054 > > > "N' Di aye, Lamine (Charisma Edge)" 08/12/2019 15:33 > > > Psych Observation 7 /8/19 6 pm until 7 /10/19 at 9 am (1/M companion utilized) Page 4941

Page 1321 Re: Suicide Watch Institutional Supplement From To Date Subject: Attachments: James Petrucci Charisma Edge,f b)(B); (b)(?)(C) Vitale 2019/08/22 15:11 I Ma1ii Licon- Re: Suicide Watch Institutional Supplement TEXT.htm ,b)(6); {b)(7)(C) b)(6); (b)(7)(C) You need to get with Captai nd Lt or these documents. Thanks. ---~ > >[b)(G);(b){l)(C) ~/22 2019 1 :32 PM > > > A couple of days ag b)(G);(bHncc> uested documents and I forwarded it to you in an e-mail (b)(5>; (bl\7 )(c) is requesting a copy oft e post or ers (general orders) for suicide watch. He also asked for the sign-in sheets for the suicide post orders for staff who were sitting on Epstein during his suicide watch. Do we have a copy of this in the Lieutenant's office as well as the post orders? If there are not specific post orders, I think we should get a copy of the quarterly post orders to demonstrate that the officers who sat on inmate Epstein signed for the quarter." Were these ever obtained by the Captain as I want to forward them. Thanks! l :b)(6); (b)(7)(C) I ~----- Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 Office: (646) 836 b)(G);(o)(7)(c; Fax: (646) 836-7712 E-mairb~G); (b)(7)(C) ~ bop.gov 20/2019 11:40 AM>>> (b)i6); (b)(7)(C) Goo morning a I apologize I was not in attendance mainline today, but Central Office called me just before mainline commenced to request some documents and information regarding inmate Epstein. I was speaking on the phone wit~(b)(B>;<b)l?)rc> rtiom you both met during the suicide reconstruction. f bl{5>; (b)(7ICC) !informed me not to do an update to the institutional supplement for suicide watch as it is not required by policy or suggested. He stated Psychology should only be doing an institutional supplement for Psychological Observation as there is no specific policy for it. I had recently updated the Psychological Observation Procedural Memorandum which I will attach here. I have not updated the SW supplement for several years as it was noted that policy did not require or suggest one any longer. Alsor ( 6 ); (b)(7)(C) ~ requesting a copy of the post orders (general orders) for suicide watch. He also asked for the sign-in sheets for the suicide post orders for staff who were sitting on Epstein during his suicide watch. Do we have a copy of this in the Lieutenant's office as well as the post orders? If there are not specific post orders, I think we should get a copy of the quarterly post orders to demonstrate that the officers who sat on inmate Epstein signed for the quarter. Page 4980

Page 1322 Thanks! rb)(61 (b)(7)(c > r )(6); (b)(7}(C) fY ,0. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 Office: (646) 836- Cb)(6>; <b><nrc i Fax: (646) 836-7712 E - maifr b)[5); (b)(7)(C) f?bop.gov Page 4981

Page 1323 Re: Suicide Watch Institutional Supplement From r )(6); (b:(?i(C) I To Date Subject: Attachments: Charisma Edge, James Petrucci, Marti Licon- Vitale 2019/08/22 13:32 Re: Suicide Watch Institutional Supplement TEXT.htm A couple of days agol(b)(s>: (b)(7)(C) !requested documents and I forwarded it to you in an e-mail (b)(6) (b)(7)(cl is requesting a copy of the post orders (general orders) for suicide watch. He also asked for the sign-in sheets for the suicide post orders for staff who were sitting on Epstein during his suicide watch. Do we have a copy of this in the Lieutenant's office as well as the post orders? If there are not specific post orders, I think we should get a copy of the quarterly post orders to demonstrate that the officers who sat on inmate Epstein signed for the quarter." Were these ever obtained by the Captain as I want to forward them. Thanks! tb:(6); (b)(7)(C) I ~l ---~Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 8 b)(s) (b)(7)1C) Fax: (646) 83 - E-mai!rb>C5> (bJ(7)(c) ~ bop.gov > > tb)(B); (b)(7XC) 18/20/2019 11 :40 AM > > > (b)(6); (b)(7)(C) ,__ _ ___, Good morning all. I apologize I was not in attendance mainline today, but Central Office called me just before mainline commenced to request some documents and information regarding inmate Epstein. I was speaking on the phone wit~Cb>C5>;Cbl(ncc> I whom you both met during the suicide reconstruction. l(b){s): (b)(n<c> !informed me not to do an update to the institutional supplement for suicide watch as it is not required by policy or suggested. He stated Psychology should only be doing an institutional supplement for Psychological Observation as there is no specific policy for it. I had recently updated the Psychological Observation Procedural Memorandum which I will attach here. I have not updated the SW supplement for several years as it was noted that policy did not require or suggest one any longer. A's 'b)(6); (b)(7)(C) s requesting a copy of the post orders (general orders) for suicide watch. He also asked for ,__ __ ___, the sign-in sheets for the suicide post orders for staff who were sitting on Epstein during his suicide watch. Do we have a copy of this in the Lieutenant's office as well as the post orders? If there are not specific post orders, I think we should get a copy of t he quarterly post orders to demonstrate that the officers who sat on inmate Epstein signed for the quarter. Thanks! (b)(6); (b)(7)(C) Page 4985

Page 1324 l(b)(6); (b)(7)(C) I Psy .D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 Office: (646) 836- (b)(B); (b)(?)(C) Fax: (646) 836- E-mail: f b)(6); {b)(7Xc> Page 4986

Page 1325 Re: timeline From To Hugh Hurwitz Ray Ormond, ~fb>-t5)-; <b-}(?->cc-> ---~ Date 2019/08/11 19:30 Subject: Re: timeline Attachments: TEXT.htm (b)(6); (b)(?)(C> I made two edits/clarifications below on 7 /29 first part, and 8/9 regarding the psych alert. Feel free to call me if you have any questions. In terms of releasing the info, I don't have any concerns per se, however, this is all subject to an ongoing investigation. Normally, I would never release such information without first ensuring that the investigative body (OIG/FBI) do not have any concerns that its release may interfere with their investigation. Of course, you may have already done that, but in any event that is between you and them and not my business. Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Ori • al messa e -------- OAG) 11 -r )-(S)-; (b-)(7-)(C-) [email protected]> Date: trrr-,r-T"T"T'1---r:r,,r"T"TT",.....,... ( G MT-0 5 : 00) To: Hugh Hurwitzl(b)(5):(b)(7)cc> ~bop.gov> Subject: timeline Hugh/Ray: Can you verify that the information below is accurate? It's based in large part on the timeline you sent. Is there any reason why this information shouldn't be released to the public? ,b)(6); (b)(7)(C On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide watch. On July 29th after daily interaction with Epstein, and according to established procedures, MCC- New York Psychology Services Department determined he no longer warranted placement on suicide watch. Epstein was returned to the Special Housing Unit (SHU) with a requirement that he have a cellmate. He was with same cellmate from that date until August 9th. In addition, the SHU confmement includes frequent head counts as well as 30 minute checks. On August 9th at about 8:00 a.m., Epstein's cellmate was taken out of the institution for a Court appearance. That inmate was eventually released from custody by the Court and did not return to the institution. On AuQUst 9th. Enstein was in a 1e!la1 visit with his ]awvers a11 dav until 6:45 Page 5031

Page 1326 - - - - ---c:,-- - - ~ ., -r - ---- . . -·- -- -· --o-·- · ---- · · ---- --- --- ·· J --- - - - - - -- J - ---- - · ·- p.m. Epstein returned to cell with no cellmate even though Epstein was on PSYCH Alert as well as a requirement that he have a cellmate. No cellmate was assigned to his cell on August 9th. On August 10th at about 12:00 a.m., while in his cell, Epstein acknowledged a Correction Officer performing a routine check. After midnight, it appears that not all of the checks required to be performed were actually done. On August I 0th at approximately 6:33 a.m., Staff serving breakfast meal found Epstein umesponsive in his cell. Staff called for assistance and began CPR. When EMS arrived at the institution, he was transported to hospital where he was pronounced dead at 7:36am. Page 5032

Page 1327 Wednesday AM Suicide Watch/Psych Observation Update From 11b)(6); (b)c1>1c > I b)(6l: (b)(7)(C) To (b)(6); (b)(7)(C ) I Lamine N'Diayet )l6) (b;(7)(c > I Date Subject: Attachments: (b)(6); (b)\7 )(C) (b)(6); {b)(7)(C ) I Shirley V. Skipper-Scott, (b)(6): (b)(7)(C) 2019/07/24 09:21 Wednesday AM Suicide Watch/Psych Observation Update TEXT.htm Page 5053

Page 1328 Wednesday AM Suicide Watch/Psych Observation Update Inmate Epstein #76318-054 is being removed from Suicide Watch and stepped down to Psychological Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 Very respectfully, r )(6); (b)(7XC) 1 r )(6); (b)(7)(C) IPh.D. Forensic Psychologist LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 Office: 646.838'b)(s> I Fax: 646.836.7712 E-mailfblC 5> f bop.gov "This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy." Page 5054

Page 1329 RE: Draft language From To Date Subject: =r)=(6);...,,., (b)=(7)(=c )------,I (OAG)" Hugh HurwitzRay Ormond 2019/08/11 23:12 RE: Draft language Attachments: TEXT.htm, Mime.822 Page 5080