Re: draft From Date 2019/08/13 09:03 Subject: Re: draft Attachments: TEXT.htm Looks good. `my Verizon, Samstig Galaxy smartphone Ori • al messa e From: ' Date: 8/13/19 9:01 AM GMT-05:00 To: Subject: draft >» Please review " 08/13/2019 09:02 >» Today, the Attorney General directed the Bureau of Prisons to temporarily assign the warden at the Metropolitan Correctional Center in New York to the Bureau's Northeast Regional Office pending the outcome of the FBI and OIG investigations into the apparent suicide of Jeffrey Epstein, a former MCC inmate. FCI Otisville Warden has been named Acting Warden of the MCC New York. The Bureau of Prisons also placed on administrative leave three MCC staff assigned to Mr. Epstein's unit pending the outcome of the investigations. Additional actions may be taken as the circumstances warrant. 8/13/19 8:55pm Page 9658 EFTA00042169

Properties Property Value MessagelD 5D527CE9.BOPMSCO.PO4.100.1316B72.1.49E3C .1 Message Path xmiCabinet1NER0/5D527CE9.B0PMSCO.PO4.100.13161172.1.49E3C.I.xml From Display Name Email [email protected] UUID B922A560.1581-0000.B66C.FACF6A00A5IC Reply To [email protected] M Text Subject Re: draft Scheduled date 2019.08-13 09513:16 Creation date 2019.08-13 0903:16 Modified date 2019.08-13 10.2756 Delivered date 2019-08-13 0911337 Message sine 1065 Attachments ski 4318 Total size 5394 Attachments 1 Attachment TEXT.hmt Name TEXT.hun Content ID 5D527CE9.BOPMSOO.PO4.200.200300D.I.3B28E A. 1@45:5D527CE9.BOPMSCO.P04100.1316B72. 1.49E3C.1@i5B004:16F.BOPMSCO.PO4.100.131 66721.38905.1@ I3 Is Inline fake Type fik Sin 4318 CA 011b12a71301bd41bc6c12243a561270 Hash 05656D30646BF7F3EFC3458DEIE36050BD8FED73 5E1316A72BFO7D4ACE2188EDEA9D99394 Recipients I Recipient Display Name Email UUID Hsi- :2s I mix04-txxxiiR502-A7C4538893311 Distribution Type TO Recipient Type User Delivered 2019.08.1309516:43 Transferred 2019-08.1309513)40 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened we Completed fake Security Nomul Box type Sent Items Return notification "hen opened fake Return notification o he n deleted false Return notification Shen completed fake Return notification ohen declined fake Return notification often accepted fake Archive Version 5.3 Internal ID 5D527CE9.80PMS00.PO4.100.1316B72.1.49E3C .1@1:5B00946F.BOPMSCO.PO4.100.1316872.1. 3139C5.1@l3 Source sent Class Public Account Hugh [email protected] Location ID 1540843449744 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder NERO ID 5B00946F.BOPMSCO.PO4.100.1316B72.1.389C5 . l@13 Name NERO Page 9659 EFTA00042170

k System false Share Type NotShared Page 9660 EFTA00042171

Audits Date Action Auditor Note 2019-08.2400A944 EDT Created en=Archive Agent_I-Daly Archive8 Jobsn-lebs.orGWOpenNode.cn-archivingnAgent- =netmai Generated by Netrre8 Inc. [crmArchiye I -DailY Mehlile8 Jobtn-Jobs.cn-GWOpenNocletn-archivinga -mutual 2019-09.271403345 EDT Exported mune inetma ancintad Exported by netmainetmainctmail 2020-05-19159421 EDT Tag BOP01703.34XRADMI.MXRDOMI Responsive 2020.05-19 153606 EDT Tag BOP01703.MXRADMI.AIXRI)OMI Responsive 2020-05-19 1437:18 EDT Tag BOP01703.NOCRADMI.AIXR DOM! Fbgged 2020-05.19140156 EDT Tag BOP01703.MXRADMI.AIXRDOMI nagged Page 9661 EFTA00042172

Re: Tartaglione 78514-054 From To Cody 1CirzierNicole McFarland, NYM/Executive Staff Date 2019/12/19 11:13 Subject: Re: Tartaglione 78514-054 Attachments: TEXT.htm Page 9662 EFTA00042173

M an update, I spoke with the AUSAs. They advised the Court thee was no video because the FBI had the DVR (pulled for the 8/10 incident) which went back to the 7/23 attempt. The FBI reported the DVR footage was corrupted as to the 7/23 video and, thus there was no footage. The AUSAs are asking that SIS check to see where Pina preserved the 7/22-23 video to see if that copy is not corrupted. They will be reaching out to her directly. The AUSAs also want to know where the orange rope from the 7/23 attempt is preserved. Thanks all, Deputy Regional Counsel Northeast Regional Office U.S. Customs House 2nd and Chestnut Streets Philadelphia, PA 19106 p: (215)521-7380 f: (215)521-7483 > » 12/19/2019 10:01 AM > » jn-july-is-missing-prosecutor-says-according-to-reports/ar-BBY92ur Good morning all, Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the cell shared by Tartaglione and Epstein at the time of Epstein's alleged first suicide attempt. However, per the attached, SIS advised the footage was preserved. What search for the footage was performed prior to advising the USAO the footage could not be found? I would recommend searching again for the missing video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at yesterday's hearing. Thank you, Deputy Regional Counsel Northeast Regional Office U.S. Customs House 2nd and Chestnut Streets Philadelphia, PA 19106 p: (215)521-7380 f: (215)521-7483 Page 9663 EFTA00042174

Properties Property Value Message ID 5DFB5B6A.NYMDOMI.NYMADMI.100.169660.1.6 5655.1 Message Path xmlffrash\5DFB526A-NYMDOMINYMADMI.100.I 696E30.1.65655.1.xrd From Display Name Email alOjaInsca*hopitov WU 2750CAD0439CA-0000-A8F4- IACF31EA7575 Reply To alOjohnscaCtubop.goe Text To NMI/Executive Staff Cc Cody Kink r; Nicole McFarbnd Subject Re: Tartagione 78514-054 Scheduled date 2019.12-1911:13..44 Creation date 2019.12-1911:13:44 Modified date 2020-01-02 14:3233 Delis end date 2019-12-1911:13.47 Message site 1684 Attachments sin 2733 Total size 4428 Attachments I Attachment TEXT.hhn Name TEXT.htm Content ID 5DER5B6A.NYMDOMI.NYMADMI.200.20000A0.1.1 5790.1@45:5DRI5B6A-NYMDOMI.NYMADMI.100. [email protected] 0.0.1.0.1(018 Is Inline fain Type file Size 2733 Date 2019.12-1906:13A3 CA d348b7Oefd35615911blfc8ad637b98 Hash F26D4OCA73IFF033E0AIODE275CB3DAD8EF553A9 83A49DB1095E275FC720D50E94900E9I3 Recipients 3 Recipient Cody !Ismer Dis pith Name Cody Kkrier Entail cicinier@bortigov (lull) 77BC0440-091334:000-8F07-909C8F0A 1644 Distribution Type CC Recipient Ts-pc User Recipient Nicole McFarland Display Name Nicole McFaituld Email till D C4117510-04FF-00C0-B3IC-4A46EB8DCC96 Distribution 1 ype CC Recipient Type User Recipient NYM/Executive Staff !Ms play Name NYM/Executive Staff Email NYM/Executive Sta f(gbcp.gov Utlj D 4237CDCO-I407-0000-A820-84D2120084D2 Distribution Type TO Recipient "Ewe SystcmGroup Expire 0 Delay delivery until 0 Delegated false Archis ed false Read the Deleted we Opened true Completed false Security Normal Box type Inbox Return notification "hen opened fake Return notification "hen deleted fake Return notification "hen completed fake Return notification "hen declined false Page 9664 EFTA00042175

Return notification when accepted raise Archive Version 5.3 Intemal ID 5DFB5B6A.NYMDOMI.NYMADM1.100.1696E30.1.6 [email protected]@i 8 Source received Class Putt Account NYMADMI.NYMDOMI Location II) 1540843105474 Class Name G%V.MESSAGEMA1L Enclosing Folders I Folder Trash ID 9.NYMDOMI.NYMADMI.100.0.1.0.1@l8 Name Trash Type Trash System tmc Share Tgie NotShared Page 9665 EFTA00042176

Audits Date Action Auditor Note 2020-01-11 214735 EST Created cn=Archive Agent Jobon-lcbson-Gi./1-Daly Trash3 OpenNodeon-archisingdAgent- setmai Generated by Netgovem [en-Archive I -DailY Trash3 Job.cn-Jobs.cn-GWOpenNodeon-archivingo -netmail] 2020-06-02 I1:3905 EDT Viewed BOP01829.NCRADMI.NCRDOM I Viewed by BOP01829.NCRADMI.NCRDOMI 2020-05-19 14:37:18 EDT Tag BOP01703.MXRADM I .NIXRDOMI Ebgged 2020-0519153421 EDT Tag Et0P01703.MXRA MI I .N1 XR DOM1 Responsive 2020-05191538A1 EDT Tag Et0P01703.MXRADN4I.NIXRDOMI Responsive 2020-0519153736 EDT Tag B0P017033.0CRADMI.MXRDOM1 Responsive 2020-0602153907 EDT Tag BOPOI829.NCRADMI.NCRDOMI Responsive Page 9666 EFTA00042177

Fwd: RE: Follow up requests from UK re: extradition From To Charisma Edge, Jennaine Darden, , Lee Plourde, Math Licon-VitaleStephanie Scannell, Date 2019/09/11 13:02 Subject: Fwd: RE: Follow up requests from UK re: extradition TEXT.htm, - 30.08.19 - Further Report - Epstein.pdf, 5 Attachments: - 12.08.19 Jeffrey Epstein jail a gulag in lower Manhattan - BBC New....pdf, 11 - 14.08.19 Federal prison staffing_ Union and lawmakers have long war....pdf Good afternoon all, I will need the following information to assist the AUSAs in their reply, keeping in mind we will not provide any information about the Epstein investigation as it is ongoing: 1) Warden bio 2) Psychology/SHU measures that have been put in place to address suicide watch removal procedures, double ceiling inmates in SHU, and ensuring staff make their 30 minute rounds 3) Increasing staffing 4) Inmate numbers (constitutionally supported) 5) Language used re sanitation and pest control (Lee - what did you provide the news media) 6) Racial unrest (none that we are aware of, right?) 7) How psych interviews are performed in SHU (e.g. are any inmates removed from the cells to talk to psych staff)? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f (646)836-7665 > » Good afternoon all, 9/3/2019 2:19 PM > » We are assisting the AUSA's in an extradition request out of the UK and have to respond to the below points. Most of the response will be that we cannot comment on an open investigation. However, there are points to be made as to some of the statements (new wardens, post orders and training, staffing, inmate numbers, sanitation and pest control, alleged racial unrest, and how psychology staff interview suicide watch inmates). Is anyone aware of stock language Central Office has used to address these inquiries? Thank you, . . Page 9667 EFTA00042178