Recipient John Hodge Display Name John Hodge Email [email protected] LAID B3695BF'609BF-OODO-A35C-9AOOC7003200 Distribution Type TO Recipient 'Ewe User Recipient Julie Sinai Display Name Julie Smal Email jismakrhop.gov VOID 10IEFD50.039-0000-ASFC-029I0A4A4AE3 Distribution Type TO Recipient Tspe User Recipient Joie Avena Display Name Jobe Avers Email lavena0Pthflery WAD 03663AF0-084F-0000•BBEI.005CSIB61F57 Distribution Type TO Recipient Type User Recipient Joseph Cohost° Display Name Joseph Colombo Email jcoltanbo@boppov UUID C4367090-0E73-0000-BBEI-DODC2207I32 Distribution Type TO Recipient Type User Recipient Jermate Darden Display Name Jermaise Darden Email ydardertsbop.gov UUID 2DDA9D304006-0000-987C-OCD8BR22F09A Distribution Type TO Recipient Type User Recipient Kari Schlessinger Display Name Kari Schlessisgcr Email lischlessorgergitop.gov UUID E414F4A04DAA-0000-9C89-02189EZIF35 Distribution Type TO Recipient Type User Recipient Kinberly Shivers Display Name Kinkily Shivers Email leshiverstrbop.gov UUID 867CDEF0-0DA7-O000-97CF-7AB098665147 Distribution Type TO Recipient Type User Recipient Lorena° Barran Display Name Lorenzo Barran Email lbarrang_Cboplgov lin I) I SCFDSSO-0E77-0000-A634-3BBC00202CCC Distribution Type TO Recipient Type User Recipient Display Name Email indiVe@boAllov UUID 6ICE9350-084F-0000-AB39-FSOF2A59A443 Distribution Type TO Recipient Type User Recipient Lee Plotrde Display Name Lee Plourde Email Iplourdc(citop.gov UUID 9D77B2D0-19CI-0000-A989-0200000058D0 Distribution Type TO Recipient Type User Recipient Let Square Display Name Leslie Square Email Lsquareo bop.gov UUID 979F4C80-191E-00C0-9D4F-0C0000100002 Distribution Type TO Recipient Type User Recipient Michael Cannata Page 9922 EFTA00042433

Display Name Michael Cannata Email meamatatitcp.gor UUID 6I2IDS70-0F48-0000-842F-920I000038CF Distribution Type TO Recipient Type User Recipient Manuel Echandi Display Name Manuel &handl Email [email protected] IUD 816C5750-0835-0000-8CCD-90lEI37B5EI7 Distribution Type TO Recipient Type User Recipient Monique Fame Display Name Monique Faire Email Mfatregbqxgov UUID 600C2B80.04FC-0000-A3BD-421757EDA2E2 Distribution Type TO Recipient Type User Recipient Michek Charks Display Name Michele Charles Email micharlesghoPire UUID 460634C0-6BD6-0072-8CE660857C8 17742 Distribution Type TO Recipient 'Uwe User Recipient Miguel Monge Display Name Miguel Monge Email MMongerrbop.gor UUID A29A7830.1807.0000.864E-0A002600E800 Distribution Type TO Recipient Type User Recipient Marquea Rice Display Name Marquea Rice Email [email protected] UUID 028I7A50-I402-0000-E109B-I3CAADF980A9I Distribution Tspe TO Recipient "type User Recipient Mandeep Sigh Display Name Mandeep Si* Email msingh(ribop.gov (rum FA868F01-08L1000OBBE1-1321C90D5F0A Distribution Type TO Recipient Type User Recipient Michael Vitak Display Name Michael Vitak Email imitale(a)bop.gov UUID 60F8ITI0-I66C-0000-9718-89FFD042A7C6 Distribution Type TO Recipient Type User Recipient Mark Yonnone Display Name Mark Yonnone Email mYormone@boPferN UUID CAA545CO07$A-0000B273-8D3FAD1D9A86 Distribution Type TO Recipient Type User Recipient Nomun Reid Display Name Norman Reid Email [email protected] tall 0 0697FCI0-0A82,1000.99E045C3348356445 Distribution Type TO Recipient Type User Recipient Olp Fixes Display Name Olga Flares Email oFbres-Montero@bopgov MID EF490D50 0063 03004341B-0A001I0D6F00 Distribution Type TO Recipient Type User Recipient Pietro Tawadrotts Display Name Pietro Tawadrons Page 9923 EFTA00042434

Email Pima' • eboll-Bov ( 1(11) 82732C10-05DC-0000-8726-0400E1001200 Distribution Type TO Recipient Type User Recipient Robert I3caudouin Display Name Robert BeamWin Email rbeaudouin@benov UUID 6FECISF0-25C8-0000-8293-9E01000038CF Distribution Type TO Recipient Type User Recipient Rocco Lupo Display Name Rocco Lupo Email rkalo@b0P8ov UUID I 7293A0D-0CE2-0000-812B-A400DE00SA00 Distribution Type TO Recipient Type User Recipient Roberto Maisonet Display Name Roberto Maisonet Email muisonetgbop.gov UUID 00080470- I7A8-0000-AEE7-000000I00002 Distribution Type TO Recipient Type User Recipient Rosa Prow Display Name Rosa Prom Email rProiogboNleiv UUID 778F25F0-0896-0000-A837-000000100002 Distribution Type TO Recipient Type User Recipient Ronald West Display Name Ronald West Email rxwestrd,:belagov UUID B5C7D74068AA-0072-A4A9-000000030000 Distribution Type TO Recipient Type User Recipient Steven Chambers Display Name Steven Chambers Email schambers0t;bop.gov CND 07434640- IEC5-0000a134-920I00003SCF Distribution Type TO Recipient Type User Recipient Stephen A. lispinet Display Name Stephen A. Eapinet Email scspinctkrborkgov MID 4821C7E0-1407-0000a132043402120384D2 Distribution Type TO Recipient Type User Recipient Stanky Jean Display Name Stanley Jean Email sjeangbop.gov UUID 86310140480D-0000-B46O400000000000 Distribution Type TO Recipient Type User Recipient Steve Mum Display Name Steve Mun Email sinurCirboplov UUID 7F3993A0-05D6-00C0-80I D-3CD I2RDI REM: Distribution Type TO Recipient Type User Recipient Stephanie Scannell Display Name Stephanie Scarne0 Email sscannellarbcp.gov (AID ISA6SE I0-0C33-0000-A3E7-68A6064ISCAD Distribution Type TO Rec 'ent r • User Recipient Display Name Email Page 9924 EFTA00042435

QUID 66E64C10-1320.0000-8ECI-2F2162.368DCC Distribution Type TO Recipient Type User Recipient Towanda Smith Display Name Towanda &nib Email [email protected] QUID 63F9CC40-0006-0030-85DA-6.51466IAA7D92 Distribution Type TO Recipient Type User Recipient Tijuana Doctor Display Name TOtiana Doctor Email [email protected] QUID 9F550EMOIDA-0000437F5-92775C390IBF Distribution Type TO Recipient Type User Recipient Tommie° Display Name Temmee Email tx3thorrestOop.gov WAD SECEI lak09D4-0000-BBEI-7C3A8759762I Distribution Type TO Recipient Type User Recipient Veronica Simmons Display Name Veronica Simmons Email vsinnvitqubori.gm• QUID 5BBF3FER172I-0000-8Ell-F60055001460 Distribution Type TO Recipient Type User Recipient YSIMCI Joaquin Display Name Ysmael Joaquin Email Boacluin@b0P4Nn QUID 2B69A5D0491D-0000-BADI-000000I00002 Distribution Type TO Recipient Type User Recipient Yolunda Siva Display Name Yolunda Siva Email Ysiva_00R8ov QUID 05090EO-18B I-0000-BC50-4POOB5C03300 Distribution Type TO Recipient Type User Recipient Zuleau Gardner Display Name %Atka Gardner Email Zgardfier@bollSov QUID 3754DIA61335-0000.A5FC-02910A4A4AE3 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived fake Read we Deleted fake Opened true Completed fake Security Normal Box type Intox Return notification sshen opened fake Return notification sshen deleted false Return notification sshen completed fake Return notification sshen declined fake Return notification sshen accepted fake Archive Version 5.3 Internal ID 5D387A47.NYMDOM I.NYMADM1.1001373875.I.7 995C. I @1:7.NYMDOMI.NYMADM 1.100.0.1.0. I@ I 6 Source received Class Public Account NYMADM I.NYMDOMI Page 9925 EFTA00042436

Location ID 1540842683886 Class Name GW.MESSAGE.MA1L Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1006 Name Mailbox Type Mailbox System IllIC Share Type NotShored Page 9926 EFTA00042437

Audits Date Action Auditor Note 2019-08-02 21:1938 EDT Created cn=Archive Agent 1-Daly Archive3 Jolun-lobs.orGiVOpenNodetn-archivitgdAgent- semi Generated by Netrrea Inc. [cn=Archive I -DallY Archivc3 Johen-Jobs.cn-GWOpenNock.co-archiving0 -netrnail] 2019-08-21 12,4102 EDT Exported netmainetmannontad Exported by netmainetrnainctman 219-08-2216:14:19 EDT Exported neunainettnainetmai Exported by netnraitneursaneterail 2019.0946 15:21:II EDT Exponcd neonainetmaanctmad Exponcd by ncominctma it nomad 2020.05-19153432 EDT Tag BOP01703.NIXRADMI.MXRDOMI Responsive 202045-19153230 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2120-05-19153234 EDT Tag BOP01703.MXRADMI.NINRIX)M1 Responsive 202045.19 143434 EDT Tag BOP01703.MXRADMI.AIXRDOMI Flagged 2020-05-19 14:37:19 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 9927 EFTA00042438

Re: Defense private investigator/permission to visit mcc From Sarah Sacks To JohnsonBennett EpsteinJoy AassiddaaNicole McFarland Date 2019/12/06 08:50 Subject: Re: Defense private investigator/permission to visit mcc Attachments: TEXT.htm, Mime.822 Good morning. I am following up to see if we can expect that Mr. O'Brien will be cleared to visit on Monday. If not, we will need to seek a court order since his travel has already been set my the court and the CJA office. Thank you. Sent from my iPhone On Dec 5, 2019, at 3:36 PM, Sarah Sacks <[email protected]> wrote: Hello again. I am attaching the Sponsoring Attomey form with Bennett Epstein's signature instead of an electronic signature. Please let us know if you need anything else from us. Thank you. Sarah M. Sacks, Esq. EPSTEIN SACKS PLLC Office: 212.684.1230 Mobile: 917.566.6196 CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email. On Thu, Dec 5, 2019 at 3:03 PM Sarah Sacks <[email protected]> wrote: Ms. Aassiddaa, Attached please fmd the BOP visitation form and licensing credentials from the private investigator. Please let me know what else you need from us. We recently received CJA permission for Mr. O'Brien to travel to NYC to visit our client with us at the MCC on Monday and Tuesday next week, so I appreciate your helping us to expedite this process. Best, Sarah Sarah M. Sacks, Esq. EPSTEIN SACKS PLLC Office: 212.684.1230 Mobile: 917.566.6196 CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the •r Page 9928 EFTA00042439

use cm me inuiviuuais or entity to wnom it nas oeen auuresseu. it you nave received this email in error, please delete it and notify the sender by return email. On Thu, Dec 5, 2019 at 1:09 PM <[email protected]> wrote: Hi Sarah, Please have the PI fill out the application and NCIC form attached hereto starting at p. 26. He will also need to provide a copy of his PI license and certificate. Please email it back to Ms. Aassiddaa, cc'ed, so she can process it. Thank you, >> > Sarah Sacks <sarahsarksesqPgmail.com> 12/5/2019 12:24 PM >> > Hi . I'm not sure if you've already relocated but I'm hoping you can help or redirect me to someone who can. I have a private investigator we have appointed under CJA coming to visit our client from out of town next week Monday and Tuesday. What do we need to do to get him permission to come in with us for a legal visit? Thank you. Sent from my iPhone <Sponsoring Attorney form.pdf> Page 9929 EFTA00042440

Properties Property Value MessagelD 5DI A I 65E.NYMDOMI.NYMADM1.100.1373875.1.8 0605.1 Message Path mail Madbox15DEA165E.NYMDOMI.NYMADMI.100 .1373875.1.80605.1.xnal From Sarah Sacks Display Name Sarah Sacks Email sarah.sacksesqfirgmaicom Reply To sarahsacksesegmakcom Test Sarah Sacks To Cc Bennett Epstein; Joy Aassicklaa: Nicok McFarland Subject Re: Defense private investigatoopermbsion to viii nice Scheduled date 2019.12-0608x1827 Creation date 2019.12.0608x1827 Modified date 2019.12-0609:1628 Delivered date 2019-I2-060830.339 :Message size 2714 Attachments size 18618 Total size 21343 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content ID 5DEA165E.NYMDOMLNYMADM1.200.2008027.1.3 [email protected] [email protected] .0.1.0.1 @16 Is Inline (Ube 'Type Ilk Size 4462 3dfa0c61d911:657935fdeFAd0e4a2d7e Hash BD5389E90A571919A6C9EF04F0595357E92CAAE7 F5F324C5530BEFBB2B8682AFCF894543 Attachment Mine.822 Name Mine.822 Content ID 5DEA165E.NYMDOMI.NYMADMI.200.2808027.1.3 [email protected] 373875.1.80605.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 Is Inline false Type file Sim 14156 CA ccb351cebbd826c0c74c4adca08cf659 Hash C94DEG2BAB3547D582F7A424E9EA35C2EE7EC762 C9AFE5F8DB87C742B275724082CEADD9 Recipients 4 Recipient Display Name Email a l0johnsoKefibcp.gov UUID 2750CAD0-09CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Bennett Epstein Display Name Bemett Epstein Email bemen_epstekrhatmalcom Distribution Type CC Recipient Type User Recipient Joy Aassiddaa Display Name Joy Aassiddaa Email [email protected] UUID 263DFECO-05FA-0000-88E9-E3DDF99F0ABB Distribution Type CC Recipient Type User Recipient Hattie McFarbnd Display Name Nicole MeFartsnd Email - UUID C4117510A4FF-0000•B31C-0A46EB$DCC96 Distribution Type ('C Recipient Type User Espire 0 Delay delivery until 0 Delegated fake Page 9930 EFTA00042441

Archived fake Read true Deleted fake Opened flue Completed false Security Nonml Boa type Inkox Return notification when opened fake Return notification when deleted fake Return notification alien completed fake Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Internal II) 5DEAl65E.NYNIDOMLNYMADMI.100.1373875.1.8 0605. lig I:7.NYMDOM LNYMADMI.I00.0. 10.1@l 6 Source received Class Public Account aflOP I8939.NYMADM LNYMDOM I Location II) IW*42683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.I00.01.0.1@l6 Name Mate% Type Matta System Mt Share Type NoiShared Page 9931 EFTA00042442

Audits DMe Action Auditor Note 2019-12-11 103 I:49 EST Created en=Arehive Agent_2-Zero Day Archivc3.cn-Jobs.en-GWOpenNode.en-archic tic ngor tinal Generated by Netgowm Kr -Archive Agent 2-Zer° Day Archcelen-Jobs.err-GWOpenNode.cn-archn ing.o-netmai] 2020-05-19 15:3006 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 9932 EFTA00042443

Mail Attachment Mime.822 Page 9933 EFTA00042444