Page 398 Fwd: MCC Epstein From To Date Subject: r )(6); (b}(7)(C) Charisma Edge 2019/08/10 10:52 Fwd: MCC Epstein Attachments: TEXT.htm, MCC Epstein Sent from my Verizon, Samsllllg Galaxy smartphone -------- Original message -------- From:rb)(6); (b)(7)cc> [email protected]> Date: 8/10/19 9:27 AM (GMT-05:00) To: .b)(5>;(b)(7)(c) bop.gov> 'b){6):(b)<7:cc) bop.gov> ~ ----:---:-:::,:::-:-- -r-===::---i'::' Cc: (b)C5>;cb)(?)(c) bop.gov>, Lamine N'Diaye (b)(6):(b)(?)(c) bop.gov> Subject: MCC Epstein Page 1097

Page 399 MCC Epstein From To Date Subject: Attachments: (b)(6); (b)(7)(C ) , N'D, f b)(6); (b)(7)(C ) amme 1aye '---------' ~---------~ (b)(6); (b)(7)(C) 2019/08/10 09:27 MCC Epstein TEXT.htm, MCC Epstein.docx Updated press release with addition of arrival date and official charges. Page 1101

Page 400 Epstein, Jeffrey 76318-054 From To Date Subject: r )(6); (b)(7)(C) i (USMS) .. Charisma Edge 2019/11/05 18:45 Epstein, Jeffrey 76318-054 Attachments: TEXT.htm, Mime.822 Charisma Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- I apologize for the short notice, but can you please provide me with the reports prepared by BOP. Thank you r )(6); (b){7)(C) 1 Supervisory Deputy United States Marshal Southern District of New York 646-94 (b)(6); (b)(7)(C) Page 1107

p~~gn1p1 f b)(6): (b)(7)(C) To: Subject: "Charisma Edge Epstein, Jeffrey -ti<?,.,,..,,-,. Sent: Tue, 5 Nov 2019 23:44:58 +0000 Charisma Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- I apologize for the short notice, but can you please provide me with the reports prepared by BOP. Thank you r b)(6); lb)(7)(C) Supervisory Deputy United States Marshal Southern District of New York 646-942 /~\~~C)

Page 404 Fwd: Epstein Update From Shirley V. Skipper-Scott To Date Subject: Charisma Edge 2019/07/29 10:30 Fwd: Epstein Update Attachments: TEXT.htm Check this out. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 6 b)(G}; <bl(7)(c) Black Ber : 646-423 b)(G> (b)(7)(c) b)(6); (b)(7)(C) OV > >l(b)(S) (b)(7)(C) V29/2019 10:02 AM > > > Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cell mate tomorrow. tb)(?)(A) I told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area becaus~(bX?)(A) lor more comfortable for him (b)(?)(AJ He will remain on psychological observation today and will transition to the SHU tomorrow. Thank you, lml,C) l(b)(6); (b)(7)(C) psy .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 ~;[;(lei Fax: (646) 836-7712 E-mail r )(G); lb)(7)(C) p>bop.gov >> r s); (b)(7)(C) ~ /28/2019 7:49 AM > > > AW Skipper-Scott, Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurs~b)CG,; <bKn<c> ~aw him. Page 1120

Page 405 He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. I informed Nurs b)IB) lbP>(C) He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, 'b)(6); (b)(7)(C) b)(6); (b)(7)(C) > /28/2019 7:36 AM>>> '-----,..-,-....,....,.. ...... '-----, Inmate (b)(B); comcc> is being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 Pending Bedspace for SHU r )(6); (b)(7)(C) 1 Thank you, r b)(6); lb)(7)(C) Page 1121

Page 406 Epstein Update From r b)(6); lb)(7)(C) To ~r....,, )( 5 ...- ); ( ...... b)(7 ...... )(-C)----,,,-...,........,,,..........--=-----------~I Lamine N'Diaye, Shirley V. Skipper-Scott Date 2019/07/29 10:02 Subject: Epstein Update Attachments: TEXT.htm Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cell mate tomorrow. (b)C7)(A> I told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hos ital area because b)(?XA> or more comfortable for him. b)(7)(A> He will remain on psychological observation today and will transition to the SHU tomorrow. Thank you, b)(G); (b)(ncci f 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 bJC5>: (b)(7){c) Fax: (646) 836- E-mail :j(b)(G>: (b)(l J(c > ~bop.gov > > i (b){6); (b)(7)(C) 17 /28/2019 7:49 AM>>> AW Skipper-Scott, Inmate Epstein seems psychologically stable. N (b)(6); (b)(7)(C) h" He complained that his right arm was numb and hanging earlier. urse~--~saw Im. He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. I informed Nurs (b)C 5 >:(b>< 7>cC> He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, (b)(6); (b}(7){C) Page 1129

Page 407 > b)l6); (b)(7)(C) ,b)(6); (b)(l)(C) Inmate Suicide Watch None Psych Observation 28 2019 7:36 AM>>> is being taken off of Psych Observation. 1. Epstein #76318-054 Pending Bedspace for SHU r )(6); (b)(7)(C) 1 Thank you, Page 1130

Page 408 Psychological Reconstruction - Epstein #76318-054 From r b)(6);(b)(7)(C) I (b)(6); (b)(7)(C) Ch . Ed :b)(6); (b)(7)(C) ansma e To 1-c-,-;;,:--::-=~-.-----' b)(G); (b)cncc> ames Petrucci, b)(G); (b)(7)(c) Shirley V. Skipper-Scott, b)(G); (b)(?>cc> Date Subject: Attachments: Good Afternoon, b)(6); (b)(7)(C) 2019/10/02 14:37 Psychological Reconstruction - Epstein #7 6318-054 TEXT.htm There will be follow up meeting on Wednesday 10/16/19@ 1:00 p.m. to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you (bj(6); (b)(7){C) Page 1134

Page 409 Fwd: Client Jeffrey Epstein From To Date Subject: l(b)(6); (b)(7)(C) NYM/E . s f / b)(6); (b)(7)(C) xecuttve ta l 2019/07/22 14:44 ~-----~ Fwd: Client Jeffrey Epstein Attachments: TEXT.htm Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. ,b)(6); 1,b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83 (b)(6); lb)(7)(C) f: (646)836- > > b)(6); (b)(7)(C) Good mornin (bit5>;(b)(?)(c) gmail.com> 7/22/2019 12:34 PM > > > I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday witW)(5>; tb)m<c> I Lieutenant ,~1~~r:, and 'b)(G); (bl<n<c> wherqtbH5> (b>mcc) ~old our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Office [g;t lcc> told 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·g;~~b l1b><5> (b)(7)(C) !allowing the staff to allow our client to use the bathroom. Ca~1b>C5>; (b)(7)(C> p r 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. Page 1138

Page 410 Sincerely, b)(6); (b)(7)(C) Esq. Law Offices of b)C5>; (b)(7)(c ) 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (917) 7 43 ib)(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 1139

Page 411 Psychological Reconstruction - Epstein #76318-054 From To Date Subject: Attachments: Good Afternoon, 'b}(6); (b)(7)(C) bX6); (b)(7)(C) Ch · Ed (b)(6); (b)(7)(C) ansma e 'r::-=.,....,.,..,,=-,.----' (b)(6)<b)(7)(c) ames Petrucci b)(6);(b)(?)(c) Shirley V. Skipper-Scott, (b)<5>:(b)(?)(c) b)(6); (b)(7)(C) 2019/10/02 14:37 Psychological Reconstruction - Epstein #7 6318-054 TEXT.htm There will be follow up meeting on Wednesday 10/16/19@ 1:00 p.m. to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you Page 1143

Page 412 Psychological Reconstruction - Epstein #76318-054 From f bH6>;<b)(7><c > I To Date Subject: Attachments: Good Afternoon, b)(6); (b)(7)(C) Charisma Ed e b)<5>: (b)(7)(c> ------------~ ,,,...,,.,.,....,,..,.,,,,.,'!,';-',~~------------,,,-,.,,.,....,,...,.,,,,.,..,,.,---.., ames Petrucci (b)(G); (b)(?)(c> Shirley V. Skipper-Scott, b)(G); (b:cn<c> b)(6); (b)(7)(C) 2019/10/02 14:37 Psychological Reconstruction - Epstein #7 6318-054 TEXT.htm There will be follow up meeting on Wednesday 10/16/19@ 1:00 p.m. to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you (b)(6); (b}(7)(C) Page 1147

Page 413 Psychological Reconstruction - Epstein #76318-054 From To Date Subject: Attachments: Good Afternoon, b)(6); (b)(7)(C) (b)(6); 1b:c1><c > harisma Edge b)(6); <b:11><c > (b)(6;; (b)<7)(c > James Petrucc .,;; .b;;;:; )(6"' ); c;;;;b><;;;:1>cii"i c >::----i-----.~ -rr~ e- y~~~--~~--fhli b)(fil6);71;cbm :(7~)ccs-> - ......, (b)(6): (b)(7)(C) 2019/10/02 14:37 Psychological Reconstruction - Epstein #7 6318-054 TEXT.htm There will be follow up meeting on Wednesday 10/16/19@ 1:00 p.m. to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you r )(6): (b)(7)(C) Page 1152

Page 416 Mail Attachment EPphotos.pdf Page 1163

Page 433 Mail Attachment EP .staffmemos. pdf Page 1180

Page 434 Epstein Update From Ray Ormond To l(b><5>: (b)(? )(c > ~ nya Thompson Date 2019/07/24 10:56 Subject: Epstein Update Attachments: TEXT.htm, Ray Ormond.vcf Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. He has a pending incident report for Self-Mutilation and therefore, he will return to the S ecial ib)(6); (b)(7)(C) e requeste Protective Custo y. J. Ray Ormond Regional Director Northeast Region 215-521 ;~;~l1r.1 (b)(G); (b)(7}(C ) ecause Page 1200

Page 435 Epstein, Jeffrey Edward, Reg. No. 73618-054 re: Fwd: Last contact with Epstein From Charisma Edge To Date Lamine N'Diaye 2019/08/10 22:20 Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 re: Fwd: Last contact with Epstein Attachments: TEXT.htm, Charisma Edge.vcf FYI...Fro (b,(6); (b)(7)(C) regarding her last interaction w Epstein prior to her departure on Thursday. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 .,.... 'b)=(6'---, 646-836-6300 ext. .b)(7)<c > r b)(6): (b)(7)(C) ~bop.gov NYM/ [email protected] >>i:b)(5:;<b)(7)(C) @aol.com> 8/10/2019 8:28 PM>>> I visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his attorneys for the day so I had gone to visit him right after the SHU meeting. He had a cell mate at the time with whom I saw him interact with. He did not report any mental health concerns and he denied any suicidal thoughts or intention. He was asking this writer to go to general population and was making requests for various needs he had at the time. He wanted social calls without them being on a speaker phone. He wanted a book he had left in the suicide watch area. His mood was not depressed or anxious. There were no signs of distress. He had planned on meeting with his attorneys to work on his legal situation. Sent from my iPhone Page 1206

Page 436 FW: Jeffrey Epstein From To Date Subject: Attachments: 2019/08/ 14 09:34 FW: Jeffrey Epstein TEXT.htm, Governor's letter to FDLE.pdf, Sheriff Bradshaw's letter to the Governor .pdf, Governor's Executive Assignment .pdf, Mime.822 rb)(6); (b)(7)(C) 1 My boss, Sheriff Ric Bradshaw, sent a formal request to Governor Ron Desantis to have the Florida Department of Law Enforcement (FDLE) to assume the lead role in the administrative review-criminal investigation while Mr. Epstein was under the care and control of the Palm Beach County Sheriffa€fMs Office, copies of those requests are attached. I met with part of the FDLE investigative team yesterday and turned over to them the start of our investigation. Below you will find the POC from FDLE and with your permission la€fMd like to forward your contact information to him if he would need to contact your office. I nspectq(b)(6): (b}(7)(C) I Office of Executive Investigations 6€" FDLE sso-4 1 o~(b)(6): {b)(7)(C) I tro [email protected] lnsp. 'bX6);(b)(7)<c> should have copies of those records now, I will reach out to him today and with FDLE approval, since they are now the investigative lead, I will facilitate your office in obtaining those records directly from us. I will be back in touch as quickly as possible. (b)(6); (b)(7)(C) Sgtf b)(6); (b)(7)(C) I Palm Beach County SherifPs Office Violent Crimes Division/ Homicide (561) 688 (g~~~c) Office ( 561) 688-4099 - Fax rb)(6) (b)(7)(C) WJ:,j}SO.OTg • /, h r >r 1 11 Fromp ><5>;<bX7Jtc> ~ bop.gov> Sent: Wednesday, August 14, 2019 7:45 AM ToP :(B): (b)(7){c) [email protected]> Subject: Jeffrey Epstein **This email was sent from an external (non-PBS0) source.**. Good mornin~(bl(5>: (b)(7J(c> I I am an attorney for the Federal Bureau of Prisons assisting in the investigation of the death of the above- referenced former inmate. I understand from the U.S. Attorney's Office in the Southern District of New York that you may be able to put me in touch with someone who can produce the prison records of Mr. Epstein from his time incarcerated in Florida. Please advise what you need from my office to obtain those records. Page 1213

Page 437 Please feel free to call me for further information or clarification. Thank you for your time. Best regards, l'b)(6); (b){7)(C) I l(b)(6); (b)(7;(C) I Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836!:b)t6); \b:mcq f: (646)836-7665 Page 1214

Page 438 Mail Attachment Governor's letter to FDLE.pdf Page 1218

Page 439 RON DESANTIS GOVERNOR August 6, 2019 Commissioner Rick Swearingen Florida Department of Law Enforcement 2331 Phillips Road Tallahassee, FL 32308 Dear Commissioner Swearingen: Today, I received the attached letter from Palm Beach County Sheriff Ric Bradshaw. I am requesting that FDLE assume the criminal investigation regarding Jeffrey Epstein. Also, I am requesting that FDLE initiate a preliminary inquiry into misconduct and allegations that go beyond the reported concerns with Jeffrey Epstein's work release. Finally, please find attached my Executive Order reassigning this matter from Palm Beach County to the State Attorney for the Nineteenth Judicial Circuit of Florida, Bruce Colton. Thank you for your prompt attention in this matter. Governor THE CAPITOL TALLAHASSEE, FLORIDA 32399 • (850) 717-9249

Page 440 Mail Attachment Sheriff Bradshaw's letter to the Governor .pdf Page 1220

Page 441 ~ " ., • ~ 11 v-r, :.-: !!';,' ~ r r !I ~ RIC L. BRADSHAW, SHERIFF August 6, 2019 The Honorable Ron Desantis State of Florida 400 S. Monroe St. Tallahassee, Fl 32399-0001 Dear Governor Desantis, "For 48 years, I've dedicated my life to enforcing and upholding the law; as a patrol officer, detective, chief of police and, since 2004, as the Sheriff of Palm Beach County. My job now, as it has always been, is to not only maintain public safety but also the public's trust. Given the recent questions that have been raised around the Jeffrey Epstein case, I am formally requesting that FDLE assume the existing criminal investigation and I pledge the cooperation and participation of my agency. I believe the public interest would be best served by an FDLE-led investigation examining every aspect of the Epstein case, from court sentencing to incarceration. My agency will continue with the on-going internal affairs investigation. As you know, Governor, I'm proud of this Department, and the men and women who devote their lives every day to protecting others. Be rest assured as with any issue or concern that has crossed my desk over the past 15 years will strive for the truth, wherever that leads, to ensure justice is served and the public t rust in our la enforcement agency is maintained." 3228 Gun Club Road • West Palm Beach. Florida 33406-3001 • (561) 668-3021 • Email BradshawR@pbso org

Page 442 Mail Attachment Governor's Executive Assignment .pdf Page 1222

Page 443 STATE OF FLORIDA OFFICE OF THE GOVERNOR EXECUTIVE ORDER NUMBER 19-183 WHEREAS, in 2008, Jeffrey Epstein pied guilty to procuring a person under 18 for prostitution and felony solicitation of prostitution in Palm Beach County, following state and federal investigations, and was later placed on work release; and WHEREAS, the State Attorney Office for Palm Beach Cow1ty handled the case related to the state investigation concerning Jeffrey Epstein; and WHEREAS, the Sheriff for Palm Beach County oversaw the work release of Jeffrey Epstein; and WHEREAS, the Sheriff for Palm Beach County has initiated a criminal investigation concerning Jeffrey Epstein and has requested of me that the Florida Department of Law Enforcement now assume that investigation; and WHEREAS, the Department of Law Enforcement may initiate a preliminary inquiry beyond the work release of Jeffrey Epstein and into other in-egularities surrounding the prior state investigation and the ultimate plea agreement; and WHEREAS, the Honorable BRUCE H. COL TON, State Attorney for the Nineteenth Judicial Circuit of Florida, has agreed to accept an executive assignment for any proceedings that arise from the Department of Law Enforcement investigation and inquiry in this matter; and WHEREAS, for good and sufficient reason, the Governor has detennined it is in the best interests of the State of Florida and of the ends of justice that the Honorable BRUCE H.

Page 444 COLTON discharge the duties of the Honorable DAVID ARONBERG, pursuant to section 27 .14, Florida Statutes. NOW, THEREFORE, I, RON DESANTIS, Governor of Florida, in obedience to my solemn constitutional duty to "take care that the laws be faithfully executed," and pursuant to the Constitution and laws of the State of Florida, issue the following Executive Order, effective immediately: Section 1. The Honorable BRUCE H. COL TON, State Attorney for the Nineteenth Judicial Circuit of Florida, refe1Ted to as the "Assigned State Attorney," is assigned to discharge the duties of the Honorable DA YID ARONBERG, State Attorney for the Fifteenth Judicial Circuit of Florida, as they relate to the investigation, prosecution, and all matters related to allegations related to Jeffrey Epstein and his assigned work release program and other irregularities. Section 2. The Assigned State Attorney or one or more Assistant State Attorneys and Investigators, who have been designated by the Assigned State Attorney, shall proceed immediately to the Fifteenth Judicial Circuit of Florida, and are vested with the authority to perform the duties prescribed herein. Section 3. All residents of the Fifteenth Judicial Circuit are requested, and all public officials are directed, to cooperate and render whatever assistance is necessary to the Assigned State Attorney, so that justice may be served.

Page 445 Section 4. The period of this Executive Assignment shall be for one ( l) year, to and including August 6, 2020. Section 5. The Assigned State Attorney shall notify the Governor on or before July 6, 2020, if additional time is required. ATTEST: IN TESTIMONY WHEREOF, I have hereunto set my hand and have caused the Great Seal of the State of Florida to be affixed at Tallaha see, this 6th day of August, 2019. ~ ~ ,, c::, r ..i:> r. >- :,:;. C: )> G"") ~I I O'\ r' I r, ~ ..., :JC ~(.• - '-; - I N :::i- 0 ..,, v--· rn C,

Page 446 Fwd: Re: Epstein investigation From r b)(6); (b)(7)(C) I To Charisma Edge Date 2019/08/10 16:20 Subject: Fwd: Re: Epstein investigation Attachments: TEXT.htm, mltC634.pdf No problem. Please see attached. P >)(6); {b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 p: (646)836 (b)(B/ (b)(7)(C) f: (646)836-7665 >>>Charisma Edge 8/10/2019 3:53 PM>>> Can you send me a copy of the death notification letter to the judge. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 =~= 646-836-6300 ext (bi(B); (b)(7)(C f b:16);_ @bop.gov :b)(7)(A) NYM/[email protected] r b)(6); (b)(7;(C) >>>1 ~/10/2019 3:05 PM >>>

Page 449 Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1 From r )(6J ib)(7)(C ) I To Lamine N'Diaye~fb)=(6);-(b)=m-(c>---~INERO/Regional Director~, Ray Onnond Date Subject: Attachments: 2019/08/12 08:57 Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1 TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1.docx Good morning Mr. Ormond, Please see the attached time line of events for Mr. Epstein. If you should need any additional information please feel free to contact me. Page 1245

Page 450 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_ 1_ 1.docx Page 1249

Page 451 Suicide Timeline: re : Epstein, Jeffrey Edward, Reg . No . 73618-054 Friday, August 9, 2019 8 : 00 am inmate Reyes Efra in, Reg . No . 85993- 054 depart s for court (WAB- USMS- SDNY) . Reyes is Epstein's cellmate . 8 : 30 am inmate Epstein arrives in Attorney Conference . He is v i sited by several attorneys t hroughout t he day . 6 : 45 pm inmate Epstein departs attorney conference and returns to SHU 7 : 00 pm inmate Epstein provi ded a social call by I DO . I DO reports inmate Epstein was in good spirits, nothing unu s ual . 7 : 32 am PIO notified of incident by the Warden *** I nmate Reyes i s re l eased from court a nd does not ret urn to t he institution . Saturday, August 10, 2019 6 : 33 am~r-)(l~)(E_>_---,-__ ~l activated in SHU. Staff fo und inmate Epstein unresponsive in cell . Staff reported to bedside of inmate and at tempt ed to wake him. Control a nnounced medical emergency . CPR initiated 6 : 35 am medical staff (on duty PA) on site, CPR already progress medical staff cont inues CPR and AED appl ied on Control called for ambulance 6 : 40 am Skipper- Scott, AW notified in inmate . 6 : 45 am EMS arr i ves , paramedi cs continue CPR. I nmate Epst ein remains unresponsive . Inmate Epstein is intubated, given three rounds of Epinephrine , IV access started, IO initiated . No pulse found, no s hock advi sed, inmate prepared for transport t o l ocal hospital . 7 : 10 am EMS departs institution enroute to Beekman Hospital . 7 :1 9 am USMS not ified of incident . 7 : 20 am SIS Lt notified . 7 : 30 am N' Diaye, Warden arrives at institution . Edge , AW notified . 7 : 36 am official time of death reported by ER physician . 7 : 40 am 8 : 00 am 8 : 10 am 8 : 10 am 8 : 34 am Acting Chief Psychologist notified . Skipper- Scott and Capt a in arr i ve at ins t i t ut ion . SIS Lt arrives at institution. CMC and SCSS notified . FBI not ified.

Page 452 9 : 00 am AUSA notified . 9 : 00 am C . Edge arr i ves at insti t u t ion . Cont. Saturday, August 10, 2019 9 : 00 am SIS Lt . reports to SHU . Interviews will be conducted with inmates ass i gned to t ier . 9 :1 5 am CMC arr i ves at insti t ut i on . 9 : 30 am Acting Chief Psychologist arrived t o the institution . 9 : 50 am SCSS arr i ves at inst i t ut ion . 9 : 55 am CMC and I DO depart insti t ut ion enrout e t o Beekman Hospital . 10 : 00 am CMC and I DO arr i ve at Beekman Hospita l , fingerprints and phot ographs taken of inmate Epstein . I nmat e c l ot hing secured and brought back to institution . 10 : 00 am J udge Berma n notified . 10 :1 5 am CMC ret urn to inst i t ut ion . 10 : 45 am PIO arrived to the i nstit ution . 11: 00 am next of kin (brot her) not ified by Case Management Coordinat or . 11 : 12 am press release is released to media . 11:15 am press re l ease provi ded t o Judge Berman . 11:15 am CST act i vated . 12 : 15 pm b ody release to Medical Examiner (ME) for a utopsy 12 :1 9 pm FBI arr i ves . 1: 35 pm FBI arr i ves in Special Housing Unit . 1 : 40 pm OIG notified by the Warden and they will be sending an Agent t o NYM . 2 :1 5 pm CST debrief conducted . 2 : 45 pm OIG arrived in Special Housing Unit (SHU) . 3 : 45 pm OI G a nd FBI departed from SHU. 5 : 05 pm OI G/ FBI departed MCC New York . 5 : 30 pm CST departed MCC New York . 10 :1 5 pm Comput er Services Manager arr i ves at inst i t u t i on t o remove hard dr i ves(Computers) from SHU. And repl aced wit h new ones .

Page 453 Sunday, August 11 , 2019 12 :1 5 am Comp ut er Servi ces Manager depart s t he inst i t ut ion . 10 : 40 am OIG ~fb_ 1<6_H_bx_n_~_> ________________ ~I arr ives at ins t i t ut i on . 11: 15 am OI G l(bl(5/; Cb)<7,<c> ~epart s ins t i t ut i on wit h t wo computers FPS 021 407270 and FPS 021 42072 68 . 2 : 00 pm OI G ~r-)(B-);(-b)_m_cc_> ________ ~lt he inst i t u t ion .

Page 454 Re: Epstein, Jeffrey 76318-054 From Charisma Edge To f b)(6); (b)(7)(C) ~ames Petrucci Date 2019/11/06 07:0l Subject: Re: Epstein, Jeffrey 76318-054 Attachments; TEXT.htm, Charisma Edge. vcf Page 1253

Page 455 FYI.. ... My response will be: The guidance provided indicates this is an active and on-going investigation and as such the institution has not prepared a report for release on behalf of the BOP. You m: matter. The contact information for the Office of General Counsel is: BOP~OGC/A55istant Dire<[email protected] 202-307-3062 Freedom of Information Act/Privacy Act Section Office of General Counsel, Room 936 Federal Bureau of Prisons 320 First Street, N.W. Washington, D.C. 20534 Email: OGC EFO!A@BOP GOY Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 extl(b)(6); I ~ ,a,,, ,,,.., NYM/AW-Programs~@bop gov >>>James Petrucci !Cb,(6); (b)(7)(C)jop.gov> 11/5/2019 7:10 PM > > > No it is not. MCC has not prepared any reports and we will not release anything on behalf of the BOP. They can make requests to OIG, FBI and or Central Office, which I'm s Sent from my Verizon, Samsung Galaxy smartphone -------- Original From: Charisma E ""-'-'-"'-"-• .gov> Date: 11/5/19 19· T .b}(6); (b)(7)(C) >» "Charisma Edge" 11/05/201919:06 >» )~:i~/(,.., is this a request we can fulfill? Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------~------~ Fromfbl(6): (b)(7)(C) tUSMS)'!(b)(5): (b)(7)(C) @usdoj.gov> Date: 11/5/19 6:45 PM (GMT-05:00) To: Charisma Edg,fi)R6[[email protected]> Subject: Epstein, J~ 318-054 > t b)(6); (b)(7)(C) Charisma µsMS)" 11/05/2019 18:45 » > Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the inforr Thank you l(b)(6): (b)(7)(C) I Supervisory Deputy United States Marshal Southern District of New York 646-94~ b)(6); ,... Page 1254

Page 456 Epstein Reconstruction 76318-054 draft7 From r )(6); (b)(7)(C) I To Hugh HU1Wit~~b)(_ 6 >;-(b-)(l )-(c_> --~ Date 2019/09/10 15:53 Subject: Epstein Reconstruction 76318-054 draft7 Attachments: Hugh, TEXT.htm, Epstein Reconstruction 76318-054 draft7 .docx Here is the reconstruction on Mr. Epstein. If you want any change, just let me know. Thank you, b)(6); (b)(7)(C) Page 1260

Page 457 Mail Attachment Epstein Reconstruction 76318-054 draft? .docx Page 1264

Page 474 Jeffrey Epstein From To Date Subject: (b)(6): (b)(7)(C) .b,(6): (b)c1x c > p bso. org 2019/08/14 07:45 Jeffrey Epstein Attachments: TEXT.htm oo mornin G d . ~(b)(6); (b)(7)(C) I am an attorney for the Federal Bureau of Prisons assisting in the investigation of the death of the above- referenced former inmate. I understand from the U.S. Attorney's Office in the Southern District of New York that you may be able to put me in touch with someone who can produce the prison records of Mr. Epstein from his time incarcerated in Florida. Please advise what you need from my office to obtain those records. Please feel free to call me for further information or clarification. Thank you for your time. Best regards, (b)(6); (b)(7)(C) 110)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83~ (0)(6); (b)(7)(C) I f: (646)836-7665 Page 1291

Page 475 Fwd: Jeffrey Epstein, 76318-054 From To Date Subject: Attachments: Good morning all, 'b)(6): (b){7)(C) (b)(6); (b)(?)(C) Ch . Ed (b)(6); (b)(7)(C) ansma ge, Lamine N'Diaye, (b)(6>: (b){7)(c ) NYM/ Executive Staff1-b><5>: (b)(7)(C> I Shirley V. Skipper-Scot~(b)(6>: (b)cncc > 2019/07/26 10:10 ~----~ Fwd: Jeffrey Epstein, 76318-054 TEXT.htm Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? Thank you, (b)(6); (b)(7)(Ci > > b>c5>:<b)(7)(c > gmail.com> 7/26/2019 9:50 AM > > > ,_. tb""' )(6'""' J: c""" b)(7=")c""" c >-----,----------~ Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. l<b)(6): (b)(?><c > I Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646 801 ,b)(6); - b)(7)(C) Page 1295

Page 476 Epstein Follow-up meeting From NYM/Warden Secretary~ ~~~-------------~ Charisma Edge, (b)(G) <b)(?)cc> To Date Subject: Attachments: b)(6); (b)(7)(C) ey . 2020/01/06 13:30 Epstein Follow-up meeting TEXT.htm There will be an Epstein Follow-up meeting on Friday, January 10, 2020 at 12:00 pm in the WCR. Be GREAT on purpose today! r }(G);(b)(?)(C) I Warden Secretary MCC New York 150 Park Row New York, NY 10007 (p) 646-836-6496 ( f) 646-836 (b)(G); (b)(l )(C) Page 1303

Page 477 Good afternoon all, Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in? I am less concerned regarding his complaint of having had two calls, but they were on unmonitored lines, so there is no recording of them. Is his phone account set up so he can get a call on the ITS when 30 days has elapsed? Thank you, 'b)(6); (b)(7)(C) l(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 (b)(6); (b)(7)(C) I f: (646)836-7665 > > (b)(6): (b)(7)1C) Good afterno (b)(6) (ll)(l)(C) gmail.com> 8/6/2019 3:20 PM>>> Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Thank you in advance for your help. Best, b)(6); (b)(7)(C) sq. Law Offices o (b)(G): (b)(7)(c > ,__ _____ ~ 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (917) 743 b)(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 1308