hid: counsel haying difficulty meeting with client From Dale 2019/07/07 18:22 subject: Fwd: counsel having difficulty meeting with client Attachments: my'. him I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein. Sent from my Veliton. Samoans Galaxy smartphon: - Ori messa From: Date: 7/7/19 6:18 PM GMT-05130 To: >, Subject: RE: counsel having difficulty meeting with client >>> 07/07/2019 18:18>>> Massachusetts From: Sent: Sunday Ju 07 To: Subject: Re: counsel having difficulty meeting with client SorryM just seeing this now. Where is he barred? 2019 18:18 <S>: Sent from my Vernon, Samsung Galaxy smartphonc lO iral ri messa From: Dot • 7/7/1 M GMT-05 To: <maiho Subject: RE: counsel having difficulty meeting with client >» " 07/07/2019 17:36 >>> >. a nailto >> With apologies for the weekend email. we have a defendant. Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is e of-state. Were concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wante s very much, Page 12623 EFTA00043134

Popo)Ms IMIPTTIII Lee MeagelD 9321307 NYI430M1 NYMADM193116BWIO 1 EMI came Pali I*4 DIT314 see Caen TT ID 27XCADDOICA4C094139IACT3IEATTD D.FIy T. In, T. MOTTO Fsd coati Soy 413949 no )4i cbii 9094.40 ask 3)19OI471I-IQA Creates 0re 3)190747112241 Moak.) Oat 3)WO147.5061 MINT eta dot 201•0747 ISIS 16 Meorme dm ti. Aturbsesenit• 4391 DMA'S, DUI Allalums I Altstbusem TIN 119 Niim, TLX/.199 Corker ID SOMAS, TONIDOMI NYMADMISO SOMA. I I 401) 1445))32)3573IYMI)0M1 NYMADMI NO INIK+10 I ELDON, l Al NYNITICMI NYMADMI 1040 I 0 ID IS It lam LYe TD9 S.. 4'91 CA MCI 019c07 TOO1/411346710C Hash A ID. 1199ATMCDMD DAM...2MM ANADD 93. , I %TOT 110/31•34 Reci.44. IS &TON° Dspla. Num Email t LID PAAADONOWN00:049134111CHOIFTED Disidbution Type TO Rol •st soup‘14.39/ Renras 0904 Nave Final WO TOAMJA0410443:0A19154101113:00007 INsinhutum Tip TO atlp. et lip 4.04934 &OP" D9/44 Nati* Email t L ID DI FI:A Ia It )(0193314( Ak Diodbutien 1)pt TO 14 IP. if I Pe up 09314 \.I1 Foull (LID ILM. 44:4944433190 --/TLID.AAATT Dior4•194 Tip TI) Rolploat blur on nlaEv &eters Dkpla, • lino. ll111 4:7119.33011ANOX041100034 S 1)9.44 k9 1)p. TO Itolgoo 9 i S 9444 Mcatin RIOS 9 0919. Nunt I9.41 I III U3`99 I:UO11a0IpjY1CIMNMI6D922 INonhins TI) INN 4. 4 In* %wait Ree/4190 Otpla, Nast Tarn CLIO 20DATITIO1049430 43 RIODINA EttlIbelles TAP TO DTTIPM01119 aeµr OLp14 Name FaS ITIJID NSWOOUAI-NXNKT4AI104I41.1 INOTilmlbe Tip TO itedl k " TM' iNup'4414 Reell it at Display Ns F CLIO M)TIp2D019CI40'OAOI9NONNSN0 Dlodbudes TAP TO DTTI144 Tit Reelpios tth %atm TaS OLIO oriuroarassa 9201033330. Distribuffibe Tip TO Ratµ- TIPP 94TratirrupMmaNy Redlitw PINY • real (LID Min be Tpp TO a<1 ket T 144144 Dept.. •,,,,, Finia I till 411Th4 I 1.011000100M. thonnutwo Two TO Page 12624 EFTA00043135

RaCIPhdl TIT Red/leml Daplira Emil CUM R/C7D7/044AA.00/2-A4A9-001(00000W0 Illealballea Type TO Rddilldl TYR* S. d° Reelpamt DS Sant Fail 'tin IIII6D-OCOX0X0X0 Montanan Type TO R•Olia° in* Iirdantin IDOPlao Maley Name Final UAW A oal Dual Da4101043711-97MCARIBF Damnation type To Pada* at Type Spianteradalothce Faye, 0 Delay &Inn wail 0 Dia ed laic AniPed Die Real nee Deltied tale (payed eve Compleied &Ad *Daily Nana Rio Dad alba Ream milkeslee why 'woad NM. Reran moditeaka vats delord Da, Retan saftatkeyebra tamplelol kit Remo Mikados wive tamed talc Reran ..4 !me ant ed Dbe Amite ‘'irrslea Si 'aloud ID IMMO NVINICOMI NINAOMI I00. IOW* ?a I E EMI I> VOIDONILNYNADMI.1(0 al 01a lb Snot mowed Ow PPR Miceli POLADYII.POLOODII Landes ID 1,404127740IX nu Nam OW miSyktii, ma Wale. Rain I Felder Mika ID 7 NYMCOM I NYMADMI. WOO I 0 la la Name ?data ?deem Spies ma Mat Type Notalared Page 12625 EFTA00043136

Agit% Dale gag Asir Note gD940.15 XI ION EDT raced Jubta-klaana(PaillyeriNukinclimgaitS a - arArclar Awn 1.0a4 Arcing wmiail rainaled by Nasal Ix garAitlit I•Day Archival Maxi"- kbacorarlaggpedaadeararglinrigg genii glI94.11 I aYala EDT Lapin., lona neeneintural Fa/until!" wimain-Emiseisa NI gat.:2 17072I FDT F•PrIN .nvinnnlnnwI Fgranalb, negradromaintimai IVIgOa IR gliga 47 EDT a n, ',anal nand tgparicdt, ntErsinetereintund N:046.19 WEN EDT Ng )MINI Ca \MACAO glagt0()%0 abssof NNE(aa- 19 ISM I) EDT Tag DOPOP0a MMADM I NARDOW Ravenna :0106.D 1E-1-'01 tor lag DOPOI bg MXILADM I Mg1tDOM I Ittgagat .31:0411.19 lagel tor log DOPOIND NIXRADM I NIXRDOMI IRC, PCant gla‘4549 MIRO EDI lag DO•Olalla •IXRADMI.WIDOMI 'UWE Page 12626 EFTA00043137

SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From To Date 2019/08/12 15:29 Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, 2019 08 12 15 06 02.pdf, C./O Thomas was assigned to staff watch; however, the wrong book was used (VM companion log) in lieu of Staff Suicide Watch log. a DTS discovered the wrong log was used. completed a 2nd log using Suicide Watch log initialed the log for Thomas). Entries are identical in both logs. Associate Warden MCC New York 150 Park Row New York, NY 10007 Page 12627 EFTA00043138

Properties Property Value MessagelD 5D5185EC.NERDOMLNEFtADMI.100.B67333.1.1 44B6.1 Message Path mdCabineANERO1Inst - New YorIAAtiga5D5185EC.NERDOM LNERADM 1 A00.13 67333.1.144B6.1.xml From Div pia) Name Email UUID 835B5E40-1106-0000-B3D6-FE66A7708950 Reply To Text To Subject SW Chronological Log 7/23-2A/19 re: Epstein. Jeffrey Edward. Reg. No. 73618-054 Scheduled date 201948-12 1529:44 Creation date 2019-08-12 1529:44 Modified date 201948-222014824 Delivered date 2019-08-12 1529:49 Message size 447 Attachments size 427597 Total size 428055 Attachments 3 Attachment TEXT.htm Name TEXT.lant Content ID 5D5185EB.NERDOMLNERADMI.201200000D.LE E128.1@45:5D5185EC.NERDOMLNERADM1.100.1 367333.1.144B6.1@1:5D4E9C39.NERDOMLNERA DMI.100.1367333.1.142FF.1@l3 Is Inline fake Type file Size 866 Date 2019-08-12 112444 CA 819dflc8ac96ceeIB2847ed7d4Hbfe Hash 3912ABEE5D87910C29654AC607251FAC43ED32664B2713561A2C26ECE4B Ft. Mo5AB7 Attachment 2019 08_12_15_06 02.pdf Name 2019_08_12_15_06_02.pdf Content ID 5D5185EB.NERDOMLNERADMI.X0.200000D.LE E129.1(4/45:5D5185EC.NERDOMLNERADM1.100.1 367333.1.144/[email protected] DMI.100.1367333.1.142FF.1@l3 Is Inline false Type Ile Size 426318 Date 2019-08-12 11:0621 CA b864f2d367fd77ce25a84584:Mh5ce392 Hash E5D89066F453D4DE027I4F96A86803DE06803801 30074A0FA8277FB6284FF65891B9C726 Attachment Name _ Content ID 5D5185EB.NERDOMLNERADMI.203.2C0000D.LE El2A.I@45:5D5185EC.NERDOMLNERADM1.100.1 367333.1.144B6 1@1:5D4E9C39.NERDOM LNERA DM1.100.1367333.1.142FF.I@l3 Is Inline fake Type file Size 413 Date 2019-08-12 11:10:16 CA 777e9e73d5910720da47b4cRa70flal Hash A028056B3C2094000D4CF643FC573E87013344D8 1A8E76595522.BF65018E17366E950102 Recipients I Recipient Display Name Email UUID 2F982B80-14C3-0900-9B47-ElF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read MC Deleted fake Opened time Completed fake Page 12628 EFTA00043139

Security Normal Box type Inbox Return notification tshen opened false Re turn notification %she n deleted fake Return notification %%hen completed fake Return notification %%hen declined false Return notification .hen accepted false Archive Version 5.3 Internal ID 5D5185EC.NERDOMLNERADM1.100.1367333.1.1 [email protected] 67333.1.142FF.1@l3 Source received Class Public Account Ray [email protected] Location ID 1540843691206 Class Name GW.MESSAGE.MA1L Enclosing Folders I Folder Aug ID 5D4E9C39.NERDOM I .NERADM I.I03. I367333. I . I 42FF. I @I3 Name Aug Type Normal System fake Share Type NotSharcd Published 20I918/23-0:4834 Page 12629 EFTA00043140

Audits Date Action Auditor Note 2019•11-042033!42 EST Created en=Arehive Agent_2-Zero Day Archivel.cn-JobsanGWOpenNodetn-archiv ititortictmai Generated by Nelgowm [cm-Archive Agent-2-Zem Day Archive hen-Jobs.cn-GWOpenNedetn-arch6 Ingo-netmaij 202005-19 I53606 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19152839 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 202045-1915:1706 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020.05-19153636 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 202005-19 14:3838 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged 2020-05-19143434 EDT Tag B0P01703.MXRADMI.MXRDOMI Flagged Page 12630 EFTA00043141

Mail Attachment 2019 08 12 15 06 02.pdf Page 12631 EFTA00043142

Suicide Watch Chronological Log Inmate Companions Log Name of inmate on watch: Er s)-eniN Register #: °S Institution: Date Watch Began / Ended ONLY ITEMS ALLOWED: To be completed by Chief Psychologist at conclusion of watch: Booklet of Suicide Mattress SWCL - INMATE EFTA00043143

STAPLE LOCAL PROCEDURES HERE Check one of the following: K This is the initial log book for this suicide watch. Enter date and time watch began: K 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 minutes. Legibly print and sign your name at the beginning of your shift. EFTA00043144

Suicide Watch Observation Log oNnamweatocfhl:nmate else,. n Reg IS: 1,6lb .54 Date: -1 23 1 fq Time Observations: Briefly note your observations. Initial all entries. Initials I : Li°A•bi in „.„„, 40 stA ly i. Le 00 I I I -4 1.t-is- ett lei)IK 0 gEO a 2 Alvt kW (H ;e --) i fr 1 fr 2 thvl tm 1-.. 5 i meg k -I- i 4 (co (it i 2 0 Ai S V) (01_3 -Iry .fIl h i . ime...4 wk A 4Afr 2 1 (134A. . ch *AA 3( o (4,1 • Awl r S, ikli ISe 6 5 . r1-,, L 4„,34 - -56. i -1-4 k4 pic 1m re_S 3:56A, 4 S i iii 4 6( 0 ' /AA CI Oil ?-e3 L.- ICC 1 C lI crii) e& t..e.i < 7,e 1.3 30 I Ins S 44— hm r , nil td ,....5 fel-4 iii-p_U, c.-4- bCei 4 t -7#ittl‘ 1 lki CO7 e, Note to all observers: Legibly print and sign your name at the beginning of your shift. 1 EFTA00043145

Suicide Watch Chronological Log Staff Suicide Watch Observers Only * Namq on watch E P1r). J. Regittpr 3{o:StP),-dr-j4 InOtitiftion: MOP. tNifttnl*yi< DateiVatch Began,/ Ended July 23,2.014 - To be completed by Chief Psychologist at conclusion of watch: Booklet of SWCL - STAFF EFTA00043146

STAPLE LOCAL PROCEDURES HERE Check one of the following: This is the initial log book for this suicide watch. Enter date and time watch began: July 23)2otg a4- rAomvi This a continuation log book for this watch: Enter date and time this watch book wailnillatatd:' Instructions to Observer: Document your obserVations every 15 minutes. Legibly print and sign your name at the beginning of your shift. EFTA00043147

EQ54e_in Suicide Watch Observation Log Nam of Inmate on watch: Reg #: -qC9 3 i3,- 0 54 Date: 11231n Initials Time Observations: Briefly note your observations. Initial all entries. V.4 DAM \nrraf. by° 0 - down fonuicide CCIIi44 I .."--6 Am in rndi-e- Iyin on bed 2:00Am Inmai-e 5 H-liri cri be'd +0 I king 2 '• i 5A NI Inrnoci-e L5ita-ve... -lig celirn3+e. 4-ried -foKiiii Z.3Diam I nroal-e. ,5;.\--t-ins on ba•-\ +.1 it-9 +o reme-nbev- vii-ni- hinpv-±nali .z../45A,4 Inmaie ai-1-4-in) on bed 3'. co Intrdlit_ , i-1-1-ing on bed 3:I 5 Atvt Li-. Arder3a-) --144es pic+uv-es cC i nrriflie 5.30Am Inmni-e oi-V-Viro on bed 3',46Aki I nmai-e 6 i-1-ti n5 on be6 .4.00Am Incnale. c.5;4-iing on bed 4, i5mvi lornale. ,...1.1+-Kn9 on bed 4133Am nrcn+e. ,5-icirlflin a- dcor +alicir9 kA5Am Inmd-ie (.54-Ctrriin9 0.4 door 4-a I kier) 5: COAm 1 nrna -ie 5 i -Hi no on bed 5:15Am I nrnok, c5+ard ir9 614- door 5...3DAkn I nmn-i-e. 6-11-irdi no al door 5,45Atvi 4. I nnufe. c5i-randino a+ door lv..00Am Innft-l-e ,i-brcliryi al- disc c9'.15 , m jai* - A10 A .4 & & or (t?'„Bom•ii inerni-e- 64artiia 614 door lo..45Am Inma-it. (Nan6inis al- <Inn r 7 .. 00 Ann Inmate - O-iOn6in9 ai- dour Note to all observers: Legibly print and sign your name at the beginning of your shift. EFTA00043148

Mail Attachment Page 12638 EFTA00043149

ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYRe USER F rrt aillii m Name Family: M. First: Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID 835B5E40-1106-0000-B3D6-FE66A7708950 Telephone Number (Prefe Preferred Voice ) allpi Voice ) Tele li ( Voice Cell ) Title ASSOCIATE WARDEN Last Revision 20190812T050046Z X-GWUDF EFTA00043150

11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00043151

SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From To Date 2019/08/12 15:53 Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, Epstein SW Chronological Log 7-23-19.pdf 00 Thomas was assigned to staff watch; however, the wrong book was used (VM companion log) in lieu of Staff Suicide Watch log. DTS discovered the wrong log was used. completed a 2nd log using Suicide Watch log initialed the log for Thomas). Entries are identical in both logs. Page 12641 EFTA00043152

Properties Property Value Message ID 5D518B84.NERDOMLNERADM1.100.B67333.1.1 44C3.1 Message Path fonlCabineRNERO0nst - New YorklAut5D518B84.NERDOMLNERADMI.100.1367333.1.144C3.1.mi From Dis pia) Name Email QUID 835B5E40-11C6-0000-03D6-FE66A7708950 Reply To Text To Cc Subject SW Ckonalogkal Log 7/23-24/19 re: Epsteix Jeffrey Edward, Reg. No. 73618-054 Scheduled date 2019-08-12 155337 Creation date 2019-08-12 15:53:37 Modified date 2019-08-22 20:4824 Delis e red date 2019.08-12 15:53A1 Message size 311 Attachments sin 429480 Total size 429802 Attachments 2 Attachment TEXT.htm Name TEXT.hun Content II) 5D518884.NERDOMLNERADM1.20R200000D.LE E155.1(§45:5D518B84.NERDOMLNERADMI.100.1 [email protected] DM1.100.1367333.1.142FF.1@l3 Is Inline fake Type ft Size 629 Date 2019-08-12 115337 CA f355e3743565Pr7c111a6e8697147370 Hash 2B5900FB794C4BE.55A0EE2CC95540DA0743B7F2E A7ED3A5900DD50C70B89FC IEE I 172F26 Attachment Epstein SW Chronological Log 743-19.pdf Name Epstein SW Chronological Log 7-23-19.pdf Content ID 5D5113B84.NERDOMLNERADMI.200.2000000.1.E E156.1(4)45:5D518B84.NERDOMLNERADM1.100.1 367333.1.144O.1(g 1:5D4E9C39.NERDOM LNERA DM I. 10R1367333.1.142FF.1@l3 Is Inline false Type file Size 428851 Date 2019-08-12 11:4024 CA Mfibe71€2980o93e05f4152d8b4e6b0c Hash 653CFAFA209F389967EFB49754887FAMC61A3F261E08243157659D2D55AFF876B3C2021 Recipients Recipient Display Name Email QUID 6 ICI:9350-0B4F-0000-AB39-F80F2A59A443 Distribution "fype CC Recipient Type User Recipient Display Name Email QUID 2F982.13S0- I4C1-0000-9B47-BF62C05FIE96 Distribution Tpe TO Recipient Type User Expire 0 Delay deliver) until 0 Delegated false Archived false Read tin Deleted fake Opened true Completed false Security Normal Box type Inbox Return notification "hen opened fake Page 12642 EFTA00043153

Return notification %%hen deleted false Return notification when completed fake Return notification 'then declined fake Return notification 'then accepted false Archive Version 5.3 Internal ID 5D518884.NERDOMI.NERADMLIC0.1367333.1.1 [email protected] 67333.1.142EF.1@13 Source received Class it Account DOMI 1540843691206 Location II) Class Name 09.MF.SSAGEMAIL Enclosing Folders 1 Folder Aug ID 5D4E9C39.NERDOMI.NERADMI.IOO.I367333.1.142FF.1Q13 Name Aug Type Normal Ssste m fake Share Tspe NotShared Published 2019E/23-0:4834 Page 12643 EFTA00043154

Audits Date Action Auditor Note 2019-11-W206333 EST Created en=Arehive Agent_2-Zero Day Archive I.cn-Jobs.en-GWOpenNode.en-archiv ilgcsietmail Generated by Neigpvem Kr -Archive Agent _2-Zero Day Atria; Len-Jobs.en-GWOperiNolesn-archia iigo-netinail 2020-05-19 1528:59 EDT Tag ROP01703.MXRADMI.MMIDOMI Responsive 2020-05-1915:17/36 EDT Tag BOP01703.M3CRADMI.MXRDOMI Responsive 2020-05.19143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 12644 EFTA00043155

Mail Attachment Epstein SW Chronological Log 7-23-19.pdf Page 12645 EFTA00043156

Suicide Watch Chronological Log Inmate Companions Log Name of inmate on watch: Er s)-eniN Register #: °S Institution: Date Watch Began / Ended ONLY ITEMS ALLOWED: To be completed by Chief Psychologist at conclusion of watch: Booklet of Suicide Mattress SWCL - INMATE EFTA00043157

STAPLE LOCAL PROCEDURES HERE Check one of the following: K This is the initial log book for this suicide watch. Enter date and time watch began: K 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 minutes. Legibly print and sign your name at the beginning of your shift. EFTA00043158

Suicide Watch Observation Log Name of Inmate eit .,1,-,1 , on watch: .)le ' I 1 Reg IS: 1,6lb .54 Date: -1 23 fq Time Observations: Briefly note your observations. initial all entries. Initials I : L1°AltI in „.„„, 40 stA ly i. Le 00 I I II-4 1. qs- ,t, in) 0 gfo a 2 Alvt kW (H ;e --) i A- 1 fr 2 Aw, tm 1-.. k5 , s meg k A rr i.1 4 (co k ; Wk A 4A ft 2 1 LI 34As P .) 3 6 A 4 “11 ( • Awl r C, ikli 6e 6 5.(5 L 4,,..34-56,) -1-4 k4 pic furs 4/ .3'' /AA git4-31 ?-e3 L. ICC 1 S.:r.-T el:) e& D . 2A3 10 I Ins S ' 44— hm r • :qs- (fri cb--4J,\ 41 1 4., 4 : 4-1kft , nil td ,....5 in-( - 1,4-‘,,L. c.-4- bcei 4 ctroe, it, ..N A e, Note to all observers: Legibly print and sign your name at the beginning of your shift. 1 EFTA00043159

Suicide Watch Chronological Log Staff Suicide Watch Observers Only * Namq on watch E P1r). J. Regittpr 3{o:StP),-dr-j4 InOtitiftion: MOP. tNifttnl*yi< DateiVatch Began,/ Ended July 23,2.014 - To be completed by Chief Psychologist at conclusion of watch: Booklet of SWCL - STAFF EFTA00043160

STAPLE LOCAL PROCEDURES HERE Check one of the following: This is the initial log book for this suicide watch. Enter date and time watch began: July 23)2otg a4- rAomvi This a continuation log book for this watch: Enter date and time this watch book wailnillatatd:' Instructions to Observer: Document your obserVations every 15 minutes. Legibly print and sign your name at the beginning of your shift. EFTA00043161

EQ54e_in Suicide Watch Observation Log Nam of Inmate on watch: Reg #: --q (4, 3 i3, - 054 Date: 11231n Initials Time Observations: Briefly note your observations. Initial all entries. V.4 DAM \nrraf. by° 0 - down ft) suicideC..C11#1- I..45A4 inrndi-e- lyin on bed 2:00Am Ennial-e 3H-liri al be'd +0 I king 2.i5ANI Inrna.1-e L5itale... -li 5 ceurn3+e. 4-rieA -foKtilr Z.3Diam I nroal-e. ,5;1-+-ins on ba•-\ +.1 it-9 +o reme-nbet- wiyai- hinpr±nali .z../45A,4 Inmaie ai-1-4-in) on bed 3'.0DA)vi InryYli-t_ ,i-1-1-ing cn bed 3 I 5 Ao Li-. Arder3a-) --144es pi c+uv-es or i nrni-ie 5 .30Am Inmni-e oi-V-iiro on bed 3'. SAM Inmqi-e 60-tin5 on be6 .4.00Am Incnale. ,5; 4-Vi on bed 4.. 150cuvi lornn-le c_Ii-I-1-in9 on iced 4.3OAM nrrill-e. ,5-Innflin a- dcor +alicin3 4.-45AM Inrnn4e_ (.54zarriin9 Cli. door 4-alkiryj 5*. MANI 1nrn04-e 5i-Hins on bed 5:15Am Inrnoit (-5.61rdi cl' door 5.-3DAkn I nmn-i-e. 6-1-rirdi no al door 5,45Am Intrnfe. <3i-cooing a+ door (v..00/\m 1 nrrq-1-e. ,i -brrlir.9 al- disc (p'. I5 , m jai* ' Aid! A al O. di Or p*„.BoArA int-rya-1-e- c 4Qr \aj C11- door lo..45Am Inma-it. (Nan6inis Gil- hnor . mAtvi Inmai-e, O-k3n6in9 01- lour Note to all observers: Legibly print and sign your name at the beginning of your shift. EFTA00043162

Re: Fwd: TDY Costs for MCC New York From To Date 2019/09/11 15:55 Subject: Re: Fwd: TOY Costs for MCC New York Attachments: TEXT.htun Good Afternoon, After a review of the budget, Central Office is able to cover the TDY expenses for NYM. Your financial management staff should be receiving an e-mail shortly with the project and cost center to use for these expenses. Please let me know if you have any questions. Thanks, Senior Deputy Assistant Director Administration Division Federal Bureau of Prisons >>> > 8/30/201911:52 AM >>> Thanks. Yes, the TDY is related to them putting new procedures and policies in place to improve local processes related to the incident. The TDY staff are training local staff or are providing coverage/assistance while NYM staff put new procedures in place. Thanks in advance. Sent from my Verizon, Samsung Galaxy smartphone Front Date 8/30/19 11:32 AM GMT-05:00 To: Subject: Re: Fwd: TDY Costs for MCC New York > > > 'a 08/30/201911:32 >>> Hello Ray, Yes, the MDC Brooklyn incident was covered by special project. However, this was to cover assistance throughout the duration of the incident along with chiller and repair costs. The Regional staff could not provide justification for additional expenses directly related to the Epstein incident. The only explanation provided was due to staff shortage, MCC NY was bringing in staff for staff assist. I explained to the Regional Page 12652 EFTA00043163

Lomptrouter mat bureau InglEULIOF1S are surrenny rrom scary snortayes natic.mmue arm any expenses associated with those shortages are being absorbed at those locations or Regions. We did however provide utilization of the project code for the travel expenses of the after action team. I've advised all the Regional Comptrollers, due to priority spending directed by DO1, such as FSA spending, we would re-evaluate our budget status during the first week of September to see if any additional funding can be provided. We will certainly help if we can. Please let me know if you have any additional questions. Thanks, > » 8/28/2019 10:08 AM > » ■ - See below. Is the special project not covering the TDY cost for MCC NYM? Was the TDY cost during the MDC BRO incident covered by the special project? Thanks in advance. Regional Director Northeast R ion > » 8/26/2019 2:34 PM > » The Administration Division has provided us a guidance that we are not authorized to charge any of our TDY Expenses to the project 87F, Eptein Death at the national level. It was explained to us that the project was established for regional tracking purposes only and we at the regional level will have to absorb all TDY costs related to MCC New York. So far, approximately 60 staff from various institutions for various dates as early as 8/18 through 9/28 are scheduled for TDY to New York. The estimated costs for TDY expenses will be approximately $500.000. Please let me know if you have any questions. Thanks. Page 12653 EFTA00043164

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