Page 1192 Fwd: IMMEDIATE Turnaround: Questions regarding Epstein From Hugh Hurwitz To L. Cristina Griffith Date 2019/08/ 13 14:29 Subject: Attachments: Hugh Fwd: IMMEDIATE Turnaround: Que~1ions regarding Epstein TEXT.htm Sent from my Verizon, Samsung Galaxy smartphonc -------- Original message -------- From: Bradley T Gros{b)@): _ _ ~bop.gov> Date: 8/13/19 2: 16 PM GMT-05:00) T (b)(6): (b)(7)(C) bop.gov> Hu h Hurwit bop.gov> p.gov 0)(6): (b)(7)(C) .gov> Turnaround: Questions regar mg pstein >>> "BradleyTGross" 08/ 13/2019 14:16 >>> Hugh - See the following questions from JMD Budget. We'll have to get with the Regional Office to pull this together. Brad >>J(b)(5); (b)(7)(C) ~/ 13/2019 2:13 PM >>> See questions from JMD below. Let me know how to proceed on this. Thanks b)(6); b)(7}(C) i~;)~;ic stalking with BOP's Acting Director now, and Budget Staff has been directed to ask BOP the following questions regarding Jeffrey Epstein with i111J I. What arc the Actual Authorized and Actual On-Board employee numbers for MCC New York? 2. What are the Actual Authorized and Actual On-Board Correctional Officer numbers for MCC New York? 3. How many Correctional Offic-crs were absent for any reason (did not show for work) on Friday 8/09 at MCC New York? How many Correctional Ofl a. Can this be broken down for the overnight shift between Friday and Saturday? 4. To what extent was MCC New York utilizing recruitment and retention bonuses? 5. Did MCC New York request additional Correctional Officer positions from BOP, and if so, were they provided? 6. Of the two correctional officers patrolling that unit, how many were Correctional Officers in the traditional sense (0007 series)? Was either of the em1 7. Docs MCC New York generally use augmentation or ove1time to address staffing shortages? 8. At MCC New York, are correctional officers who perform overtime generally perfonning voluntary overtime, or are they generally performing mand, 9. Provide the "bid sheet" for ove1time for Friday night 8/09 at MCC New York. I 0. Provide report of MCC New York inmates by week for the previous five years. 11. We believe that MCC New York had 19 vacant positions and was recruiting 41 candidates. Please confirm whether this is accurate. Please provide as much information as is available by 4:00pm; we understand this is a very short turnaround. Please let me know if you would like to disc l(b)(6); (b)(7)(C) Budget Analyst (Detaike), DOJ JMD Budget Staff .__~ ~ ""'"'=.......,usdoj.gov 202-5 1 :~t~~E..-, o) I 202-30~\~K~L ~ l 9S0 Pennsylvania Avenue NW, Rm 2645 Page3116

Page 1193 Fwd: Epstein, Jeffrey, Register No. 76318-054 From Shirley V. Skipper-Scott To r )(6); (b)(7)(C) I Date Subject: 2019/08/10 15:50 Fwd: Epstein, Jeffrey, Register No. 76318- 054 Attachments: TEXT.htm Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836f bl(6); (b)(?)(c > I Black Berry: 646-423 ~(bl(6>: (b>a ><c > r }(6); (b)(?)(C) ~ bop.gov >>>Shirley V. Skipper-Scott 8/10/2019 9:48 AM>>> On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Register No. 76318-054, the breakfast meal, he was found unresponsive in his cell. Staff called for assistance and began life saving measures. He was escorted to Health Services and subsequently to the local hospital where he was pronounced dead at 7:36 am. He was escorted to Health Services at approximately 6:45 a.m., and EMS arrived at 6:59 a.m. He was transported to the local hospital at approximately 7:23 a.m. Institution medical staff stated he had circumfricial bruising around the neck. An orange make shift noose was found in his cell. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836f bl<6>;<b><7){c > I Black Berry: 646-423- b)<6>: Cb)(?)(c ) l(b)(6); (b)(?)(c > ~ bop.gov Page 3193

Page 1194 RE: United States v. Jeffrey Epstein From To Date Subject: l(b)(G); (b)(7)(C) r )(6); (b)(?)(C) 1 2019/08/10 15:13 RE: United States v. Jeffrey Epstein Attachments: TEXT.htm, Mime.822 Thank you . ~r x_6_); lb-)(-7)(-C)-----~I Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 227 ·~(~lee) Office (617) 901 ,______. Cell ----------------------------------This Electronic Message contains information from the Law Office d"""·b)-(G)~;(b-)(?~)cc~)~~~~~,.-,if .C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. Fromr )(G); (b)(7)(C) ~ bop.gov] Sent: Saturday, August 10, 2019 1:57 PM Tofb>(6); (b)Inrc> @att.net;fbl(6>; (b}(7)(c> ~steptoe.com (b,(6); lb)(?)(c) usdoj.gov ib)(G);(b}(7)(c) usdoj.gov> ~--------~ usd o j.gov>f~·b>_r6>_; (b-)(7->(c_> ____ ~ Su ject: Unite States v. Jeffrey Epstein Good afternoon, Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, (b)(6); [b)(?i(C) [b)(6); (b;[?)(C: I Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83~(b)(6); (b)(l)(C) I f: (646)836-7665 Page 3210

p~~5rri~ 95 bb=){6,,....);.,,.,(b)-=(7,..,., )(C,,...) --------- att. net> To: .b)t6);(b)(7J(c> op.gov> Subject: ps ein Sent: Sat, 10 Aug 201915:12:51 -0400 Thank you. ,1.(.,,b-)(6-):_<b)-(7-)(c_) ~---~IEsq. 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 227:~m C) Office ( 617) 901 ~-~ Cel I . . . . . . b)(G>: {b)(7)(C> ------ - --- - ------------- --- - - ----- This Electronic Message contains information from the Law Office o (b>t5l:(b)(7)cc> P.C., and may be privileged. The information is intended for the use of the addressee only. If you .... a-re~no~ ___. ea ressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From:fbJ(S); CbJ(7)(cJ §>bop.gov] Sent: Saturday, August 10, 2019 1:57 PM To .b)cs,: (b)c1xc> att.netfb)(5J: tbJ(?l(CJ ~ steptoe.comJ(b)(5>: (bltncc> (b)(G)(bJ(7)(C) usdoj.gov>j~cb_)c6_>:_<bJ_(7_Jcc_> _________ ~ ~ usdoj.gov> e>usdoj.go~CbJC6);\b)(7)(C) Subject: United States v. Jeffrey Epstein Good afternoon, Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at t his time. We will continue to keep you updated as more information is available. Thank ou, b)(6): (b)(7)(C) r )(6); (b)(7)(C) 1 Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83~ b)(6) (b)(7)(C) I f: (646)836-7665

Page 1196 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Date Subject: Attachments: Lamine N'Diaye, Ray Ormond 2019/08/12 15:54 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 TEXT.htm, Charisma Edge.vcf, Epstein SW Chronological Log 7-23 & 24 -19.pdf 1/M companion assumed duties from staff on 7 /23/19 @ 7 am until 7 /24/19 @ 8: 45 am (S/W) Epstein was transferred to psych observation on 7 /24/19 @ 8:45 am until 7 /30/19 at 8:15 am (1/M companion was utilized). Page 3221

Page 1197 Mail Attachment Epstein SW Chronological Log 7-23 & 24 -19.pdf Page 3228

Page 1198 Suicide Watch Chronological Log Inmate CompaniorJs Log Name of inmate on watch: Register#: Institution: To be completed by Chief Psychologist at conclusion of watch: Booklet _\_ of _I_ C .s::. . Cl) 0. C ::S ffJ O ~ 0 .o .c (I) a.. ..c: ,v, .. s.. ·a. ~ 0 0 :s cu O Cl) U c.t- C . ca '- o '- a, Q. ~ ~ bO E m S .E ca 0.. V) u. I- SWCL - INMATE

Page 1199 i I . I I. ·-·-··- -... > - -----------~ ' . - ------ -- __________ _ •• l---- ··· .. STAPLE LOCAL PROCEDURES HERE. Check one of the following: D This is the initial log book for this suicide watch. Enter date and time watch began: / This Is a continuation log book for this watch. Enter date and time this watch book was initiated: Instructions to Observer: Document your observations every 15 minutes. Legibly print and sign your name at the beginning of your shift.

Page 1200 PP37 NYMBJ 531.01 * PAGE 001 OF 001 * I INMATE HISTORY MEO DY ST * * I ' Page l of I 07-24-2019 12:32:30· REG NO .. : j76318-054 NAME .... : EPSTEIN, JEFFREY EDWARD CATEGORY: !MOS FUNCTION: !DIS FORMAT: FCL ASSIGNMENT DESCRIPTION NYM NOT MED CL NOT MEDICALLY CLEARED NYM sure WATCH SUICIDE WATCH START DATE/TIME STOP DATE/ TIME 07-06-2019 2124 CURRENT 07-23-2019 0140 07-24-2019 0845 GOOOS TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/JIPP160.do 7/24/2019

Page 1201 Suicide Wa ch Observation Log ' . Reg#: ' Briefly note your observations. Initial all entries. (b)(6); (b)(7)(C) • Note to all observers: Legibly print and sign your name at the beginning of your shift. 1

Page 1202 Name of Inmate on watch: Suicide Watch Observation Log Reg #: ~ Date:D1 • '2---'l -I Initial all entries. Initials Note to all observers: Legibly print and sign your name at the beginning of your shift. 2 •

Page 1203 Suicide Watch Observation Log · Reg#: Time Observations: Briefly note your observations. Initial all entries. Initials (b)(6); (b)(?)(C) Note to all observers: Legibly print and sign your name at the beginning of your shift. 3

Page 1204 Suicide Watch Observation Log Name of Inmate_ . on watch: Initials :b)(6); (b)(7)(C) j~M5~~~~-~~.:..;.__~....:;_;_~=-~ ·lS-=--.i==~-11.~-=--:....---.L----:..~-=--t1 '2,.l ·, U\.) .,.-;-l{'t\ t-?-&+<2, ~vT -~ · \'.>f-.S(.)N ......:::...._ ___ 4--..o:::::;,.~;.;....;=:.:..=;.=.:...i=----::........J1,...;;.;::.=.:.:.;:;_~..:...:..;.=:::;..:.......:.!.:..::........;...::...;.;;;;..;;;;.:..;;;..__-fi G.t-..Jv.,.p_~f'r-~...JI 1..--\ ·, \S . -.- _.....__ \. ,. ·{ ' ~- j <,-..) IS.. ~,,(') 0\' ~~ -~ (!, \N~fL- .b)(6); (b)(7;(C) ' Note to all observers: Legibly print !!1.!!. sign your name at the beginning of your shift. 4

Page 1205 Nam~. of Inmate on vJatch:··· Time t Suicide Watch Observation Log "' . -.. •-. ••• . .- : . Reg#: Observations: Briefly note your observations. Initial all entries. .., 1 I • I 1,r...J. Initials ,b)(6); (b)(7)(C) r"'; r Note to all observers: Legibly print and sign your name at the beginning of your shift. 5

Page 1206 Name of Inmate ~ on watch: t Time 0 Suicide Watch Observation Log Reg#: Date: Observations: Briefly note your observations. Initial all entries. . . i .•• . ...) t'l Initials :b)(6); (b)(7)(C) Note to all observers: Legibly print and sign your name at the beginning of your shift. 6

Page 1207 Name of Inmate on watch: Time Suicide Watch Observation Log Reg #: / b 3 tb- 0 Date: t1tJf W11 4-------- Initials (b)(G); (b)(7)(C) Note to all observers: Legibly print fill!!. sign your name at the beginning of your shift. 7

Page 1208 Re: Epstein, Jeffrey- Reg 76318-054 From b)(6): (b)(7)(C) To b)(6); (b:(7)(C) Date Subject: 2019/07/08 14:28 Re: Epstein, Jeffrey- Reg 76318-054 Attachments: TEXT.htm Th k (b)(6); an (b:(7)cc> > > J b)(6); (b1(7)(C) Good afternoon, 17/8/2019 2:12 PM>>> Mr. Epstein Reg. 76318-054 arrived here at MCC New York on 7/6/2019 at 9:24 PM, he was placed in Special housing unit until we can better evaluate him and find suitable housing for him. Today he was arraigned in court and upon his arrival will be seen by Psychology and they will conduct a suicide risk assessment with this inmate when he returns from court. Should he return from court and psychology is gone for the day, he is to go on PSYCHOLOGICAL OBSERVATION unless, of course, he reports he is suicidal. In that case, he is to go on Suicide Watch. There has been a few media inquires via phone calls however no information given. Media was staged around the back side of our building and in front of the court house which is less then 100 yards apart from each other. If you should have any additional questions and or concerns please feel free to contact me. Thank you Page 3243

Page 1209 Fwd: Epstein, Jeffrey, Register No. 76318-054 From 1cb)(6); (b)(7)<c> I To t~b:(-6)-(b)-~)(_c : ___ __, Date Subject: 2019/08/10 16:44 Fwd: Epstein, Jeffrey, Register No. 76318- 054 Attachments: TEXT.htm, Jean, Stanley.vcf r )(6); (b)(7)(C) Lieutenant U.S Department of Justice FBOPMCCNY >>>Shirley V. Skipper-Scott 8/10/2019 3:50 PM>>> Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 ,b)(G) (b)(7)(C) Black Berry: 646-423 [b){G); inimcc> l(b)(6>; (b>m<c> ~ bop.gov > > > Shirley V. Skipper-Scott 8/10/2019 9:48 AM > > > On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Register No. 76318-054, the breakfast meal, he was found unresponsive in his cell. Staff called for assistance and began life saving measures. He was escorted to Health Services and subsequently to the local hospital where he was pronounced dead at 7:36 am. He was escorted to Health Services at approximately 6:45 a.m., and EMS arrived at 6:59 a.m. He was transported to the local hospital at approximately 7:23 a.m. Institution medical staff stated he had circumfricial bruising around the neck. An orange make shift noose was found in his cell. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 b)(G>; (bKn<c> Black Berry: 646-42 b)(G) (b><7>rcJ 11b)(6); (b>cncc> @bop.gov Page 3287

Page 1210 Fwd: Epstein, Jeffrey, Register No. 76318-054 From Shirley V. Skipper-Scott To r )(6); (b)(7)(C) I Date Subject: 2019/08/10 20:07 Fwd: Epstein, Jeffrey, Register No. 76318- 054 Attachments: TEXT.htm Page 3293

Page 1211 Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836fb)(5): (b)r7)rc)I 'b)i6)· Black Berry: 646-423 :b><?>cc> r b)(6) (b)(7){C) ~bop.gov > > > Shirley V. Skipper-Scott 8/10/2019 3:50 PM > > > Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83~(b)(G>: (bxncc> I Black Berry: 646-42 '.b><5>:<b><7icc> f b)(6); (b)(7)(C) ~ bop.gov > > > Shirley V. Skipper-Scott 8/10/2019 9:48 AM > > > On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Register No. 76318-054, the breakfast meal, he was found unresponsive in his cell. Staff called for assistance and began life saving measures. He was escorted to Health Services and subsequently to the local hospital where he was pronounced dead at 7:36 am. He was escorted to Health Services at approximately 6:45 a.m., and EMS arrived at 6:59 a.m. He was transported to the local hospital at approximately 7:23 a.m. Institution medical staff stated he had circumfricial bruising around the neck. An orange make shift noose was found in his cell. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836 ~;~\ic1 ""'-'-"-'-'-'--,'.-- b)(6.L.. ); ~ Black Berry: 646-42 b)(7)(c> r b)(6); (b)(7)(Ci p?bop.gov Page 3294

Page 1212 Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From To Date Sonya Thompson Michael Carvajal, Ray Ormond 2019/08/12 12:43 Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- 054 Attachments: TEXT.htm, Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 See attached. Staff working on retrieving the SRO data. "Sent from a geospatial location known only by Sky net ... err, Google" □ -------- Original message -------- From: t b)(S): <b)(?)(C) [email protected]> Date: 8/12/19 12:20 PM (GMT-05:00) Toe )( 6 ); (b)(7)(C ) @bop.gov>,Sonya Thompson t b)(5);(b)(?)(C ) ~ bop.gov> Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 Page 3298

Page 1213 Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From ! bJ(6); (bi(7)(C ) I To r b)(6); (b)(7)(C) I Sonya Thompson Date 2019/08/12 12:20 Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- 054 Attachments: FYI, See attached. TEXT.htm, Epsteini~;~llr.1 6318-054_20190804-20190810. pdf, E stein '.~ll~\;,,, 318-054_20190729-20190803. pdf, Epstein- (b)(5>: (b)(l )(C) 318-054 - 20190721-20190728. pdf, Epste. :gl~lcc) 63 l 8- 054 _ 20190714-20190720. pdf, Epstein g;~lcc> 76318-054 20190707- 20190713. pdf > > 1 (b)(5): (b){7)(C) k 12;2019 11 :37 AM > > > ~----==~------' (b)(6); (b)(7)(C) I attached Epstein 292 forms from 7/7-2019 to 8/10/2019. During this periods, Epstein was moved in and out from SHU 3 times. I looked into his SHU history records and filled SHU administration data into 292 history reports. Thanks, b)(6); (b)(7)(C) > > (b)(G); (b)(7)(C) /11/2019 7:35 PM > > > r,;:; (b):;;,, (6)::-;;: ; (b~)(7;;;;, )(C:;-- ) - ,____J As you are probably aware inmate Epstein was found dead in his SHU cell in NYM t his past Saturday morning. We need to reconstruct as best we can inmate Epstein's 292 record for the week prior to his death (Monday, August 5, 2019 through Friday, August 9, 2019). Please make this your number one priority and e- mail me the results when you are done. This is a time critical task. Thanks. Page 3302

Page 1214 E · 'b)(6): pste,n 'b)(7)tc > Mail Attachment 6318-054_20190804-2019081 0.pdf Page 3306

Page 1215 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Date Ray Ormond 2019/08/12 15:30 Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, 2019 _08_12_15_10_ 43.pdf, Charisma Edge.vcf 1/M companion assumed duties from staff on 7/23/19 @7 am until 7/24/19 @8: 45 am (S/W) Epstein was transferred to psych observation on 7 /24/19 @ 8:45 am until 7 /30/19 at 8:15 am (1/M companion was utilized). Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 === 646-836-6300 ext. b)(5); (b)(7)(C) l 'b)(6)· r,::;,.b h1n ,ir \ ~ op.gov NYM/[email protected] Page 3319

Page 1216 Re: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From To Date Michael Carvajal Ray Ormond, Sonya Thompson 2019/08/12 08:41 Subject: Re: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318- 054 Thank you Sonya. >>> Sonya Thompson 8/12/2019 8:38 AM >>> See attached "Sent from a geospatial location known only by Skynet ... e1T, Google" □ -------- Original message -------- From b)(6); (bX?>cc: Date: 8 12 19 8:25 AM (GMT-05:00) To: Sonya Thompson Subject: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 Page 3337