On Jul 12, 2019, at 4:01 PM, (USANYS) ‹ > wrote: I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. Assistant United States Attorney From: Bruce Barket Sent: Frida Jul 12, 2019 3:22 PM To: USANYS Cc: ton Subject: Re: Tartaglione conditions/visits Jason, Thanks for the update. Any word on having him moved? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci , NY 11530 - -M Barket Epstein.com On Jul 12, 2019, at 3:17 PM, wrote: (USANYS)< > Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal a. As a result the security officers in White Plains sent the hard drive downtown to and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now. Assistant United States Attorney From: Sent: Friday, July 12 2019 3:13 PM To: Bruce Barket Cc: ton >; Aida Leisenring USANYS1 Page 13208 EFTA00043719

Subject: Re: Tartaglione conditions/visits Good afternoon Bruce, We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice. The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located. Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library. I will update you as soon as I get more information. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 Pi= > » Bruce Barket < > 7/12/2019 6:16 AM > » Good morning, First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist. Page 13209 EFTA00043720

Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself. This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays. I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized. Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work. I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh. Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci NY 11530 [P1 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review. dissemination. distribution or copying of this transmittal is strictly Page 13210 EFTA00043721

prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 13211 EFTA00043722

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LIVID 9F550ED0-01DA-0000-B7F5-92775C3901BF Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read tnie Deleted fake Opened true Completed fake Security Normal Box type inbox Return notification Mien opened false Return notification n he n deleted fake Return notification Mien completed fake Return notification %Men declined fake Return notification %Men accepted fake Archive Version 5.3 Internal ID 5D316F9D.NYMDOMLNYMADM1.100.165696B.1.4 4B43.1@1:7.NYMDOMLNYMADMI.100.0.I.0.1(§1 6 Source received Class Public Account Location ID DOMI 1540842862118 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder MalLox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@16 Name Maher Type Malian System tote Share Type NotShared Page 13214 EFTA00043725

Audits Date Action Auditor Note 2019-07-27 193504 EDT Created en=Archive Agent 1-Daly Archives Job.en-lcbs.crai/OpenNodern-archiving.OAgent- tetmai Generated by Netrre8 Inc. [errArchive I -DallY Archives Jobrn-Jobs.cn-GWOpenNoclern-archivingo -nctrnail] 2019-08.211022,47 EDT Exponed actor inetma anettoarl Exponcd by netmainetrnaiLnetmad 2019-08-21 102934 EDT Exported netmainetrinanetrisol Exported by netnraitnetnrail.netrroil 2019.0841 13:3031 EDT Exponcd actmainetourl Ileum II Exported by ncuminctmainetmail 2019-08-22 17:121)7 EDT Exported netmainetrisol nctinall Exported by nctmaiLneurraiLnetinail 2019.09.200632x10 EDT Exported netmaineunol. whoa II Exported by netmainetmaineton a 2020-05-26 15,7106 EDT Exponed BOP01703.MXRADXI I .MXRDOMI Exported by ROP01703.MICRADMI.MXRDOMI 2020-05-19 153532 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2020-0519142136 EDT Tag BOP01703.MXRADMI.NIXRIX)M1 Fbgged Page 13215 EFTA00043726

Psych Observation 7/24-30/19 (UM companion utilized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From (Ma To Date Subject: Attachments: 2019/08/12 15:36 Psych Observation 7/24-30/19 (1/M companion utilized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054 TEXT.htm, 2019 08 12 15 15 46.pdf, Psych Observation 7/24-30/19 (I/M companion utilized) Page 13216 EFTA00043727

Properties Property Value Message ID 5D51875F.NERDOMI.NERADM1.103.1367333.1.1 44BD.I Message Path xmliCabinebNERCAInst - New YorlOAtig3D51875F.NERDOMI.NERADMI.100.13 67333.I.144BD.I.xml From Display Name Email QUID 835B5E40-I1C6-0000433D6-FF-66A77089')0 Reply To Text To Cc Subject Psych Observation 7/24-30/19 (I/M companion razed) re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Scheduled date 2019-08-12 153523 Creation date 2019-08-12 15:3523 Modified date 2019-08-22 20:4824 Delivered date 201908-121s:36m Message size 59 Attachments silt 12407411 Total size 12407481 Attachments 3 Attachment TEXT.htm Name TEXT.htm Content II) 5D51875F.NERDOMLNERADM1.200.200000D.I.E E140. kg45:5D51875F.NERDOMI.NERADM1.100.1 367333.1.144BD.1(015D4E9C39.NEFIDOMLNERA DM 1.100.1367333.1.142FF.1@l3 Is Inline fake Type lie Size 352 Date 2019-08-12 1135:13 CA 5dc9M83300334f884:1766d37a66569ce Hash 4CECB5D3EA9D4756D8ABBF9D71AF8FrBA26.5781B 7E57AAMECF8793039536C468EA43A04 Attachment 2019 08_12_15_15 46.pdf Name 2019 08 12 15 15 46.pdf Content ID 5D51875F.NERDOMI.NERADM1.200.200000D.I.E [email protected] 367333.1.144BI). [email protected] INERA DM 1.100.1367333.1.142FF.16j13 Is Inline false Type file Size 12406646 Date 2019-08-12 11:1703 CA 92c8ftle97Cbe91021a7310ed109d391) Hash 665C72E8ODDB522636D382C987F097977C801C12 8507EBEC23F4551FFB58DCCA4EBD7630 Attachment Name Content ID 5D5I875E.NERDOM LNERADMI.200.200000D. LE Ii142.1@)45:5D51875F.NERDOMI.NERADMI.100.1 367333. I.144BD. 1@l5D4E'9C39.NERDOM I.NERA DMI.100.1367333.1.142FF.I@I3 Is Inline false Type file Size 413 Date 2019-08-12 11:1739 CA 777e9e73d5910720d24764e8a23be8al Hash A028B5683C2094000D4CF643FC573E87013344D8 1A8E76595522BF65018E17366F95DID2 Recipients 2 Recipient Dis lay Name Email UN D 610E93500B4F-0000-AB39-F80F2A59A443 Distribution Type CC Recipient f%pe User Recipient Display Name Email UUID 2F682I380-14C3.00009B470F62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Page 13217 EFTA00043728

Delay delivery until 0 Delegated false Archived false Read true Deleted fake Opened true Completed false Security Normal Box type lithos Return notification alien opened false Return notification .hen deleted false Return notification. hen completed false Return notification "hen declined false Return notification. hen accepted false Archive %onion 5.3 Internal ID 5D51875F.NERDOMLNERADMI.100.1367333.1.1 [email protected] 67333.1.142FT.1@l3 Source received Class Public Account MI 154W-13691206 Location ID Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Aug II) 5D4E9C39.NERDOMLNERADMLIC0.1367333.1.142W.1@l3 Name Aug Type Normal System false Share Type NotShared Published 2019/823-0,4834 Page 13218 EFTA00043729

Audits Date Action Auditor Note 2019.11-O4 203331 EST Created en=Arehive Agent_2-Zero Day Archive I.cn-Jobs.en-GWOpenNode.en-archiv ilgcsietmail Generated by Nelgowm 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 13219 EFTA00043730

Mail Attachment 2019 08 12 15 15 46.pdf Page 13220 EFTA00043731

yt:Fi. OBSERVATION LOG I NAME: REGISTRATION::: 7V?) - sel OBSERVATION STARTED: - 2017 OBSERVATION ENDED: 7 PLEASE. RETURN LOG TO PSYCHOLOGY AFTER THE OBSERVATION HAS ENDED. TKANK YOU. ITEMS ALLOWED:: __Regular Clothes Safett, Toothbrush __Newspaper/Magazine `__Books (softcover only);. b Safety Pen and Paper II, Toilet Paper Legal Mai: Other SW Blanket & SW Mattress must he used even on Psych Observations. If nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket sue allowed. EFTA00043732

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Mail Attachment Page 13249 EFTA00043760

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 EFTA00043761

11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00043762

Psych Observation 7/24-30/19 (UM companion utilized) re: Epstein. Jeffre Edward, Reg. No. 73618-054 From To Date 2019/08/12 15:56 Psych Observation 7/24-30/19 (I/M companion utilized) re: Epstein, Jeffrey Edward, Reg No. 73618-054 TEXT.htm, Epstein Psych Observation 7-24-30- 2019.pdf Subject: Attachments: Psych Observation 7/24-30/19 (I/M companion utilized) Page 13252 EFTA00043763

Properties Property Value Message ID 5D51808.NERDOMENERADMI.100.B67333.1.1 44C9.I Message Path xmlCabincONEROOnst - New YordMug\5D5I8C38.NERDOMI.NERADMI.I00.1367333.1.140C9.1.xm1 From Dis pia) Name Email QUID 835B5E40-1106-0000-B3D6-FF-66A77089'30 Reply To Text To Cc Subject Psych Observation 7/24-30/19 (I/M companion seized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Scheduled date 2019-08-12 153604 Creation date 2019-08-12 15:56.04 Modified date 2019.08.22 20:4824 Deli% e red date 2019418-12 1556A1 Message size 59 Attachments silt 12409078 Total size 1240914 Attachments 3 Attachment TEXT.htm Name 7EXT.han Content II) 5D5113C38.NERDOMLNERADMI.20O2000:0D.I.E [email protected] [email protected] Dhaioa1367333.1.142FF.I@l3 Is Inline false Type lie Size 352 Date 2019-08-12 115559 CA 5dc93483300334f884766d37a665b9ec Hash 4CECB5D3EA9D4756D8ABBF9071AFSSrBA26.5781B 7E57A42BECF8793039536C468E443A04 Attachment Name Content ID 5D518C38 NERDOMLNERADM1.200.2000:47.1.E El6D.1@45:5D518C3SNERDOMI.NERADMI.100.1 [email protected] DMI.100.1367333.1.142FF.1@l3 Is Inline false Type file Size 413 Date 2019-08-12 11:1759 CA 777e9c73d5910720da47b4cfsanhv8a1 !lash A028B5683C209400OD4CF643FC573E87013344D8 IA8E7. 6595522J3F65018E17366F95DI D2 Attachment Epstein Psych Observation 7-24-30-2019.pdf Name Epstein Psych Observation 7-24-30-2019.0f Content II) 5D518C38.NERDOMI.NERADM1.200.200000D.I.E [email protected]. I 367333.1.14409.1Q13D4E9C39.NERDOMI.NERA DM1.100.1367333.1.142FF.I@l3 Is Inline fake Type file Size 12408313 Date 2019-08-12 1151:10 CA 9148cb8b603cd580752119329388146 Hash CF4DIF64D51080194BD667BC809D49EA47DDA176 EC26353F966802288D27A62SOFFCAEF_8 Recipients 2 Recipient Uis play Name Email UNIX 610E9350484F-0000-4839-F8OF2A59A443 Distribution Type CC Recipient 'fype User Recipient Display Name Email UUID 2E9821380-14C3.0000.9B47.43F62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Page 13253 EFTA00043764

Delay delivery until 0 Delegated false Archived false Read true Deleted fake Opened true Completed false Security Normal Box type lobos Return notification alien opened false Return notification .hen deleted false Return notification y,hen completed false Return notification "hen declined false Return notification ”,hen accepted false Archive %onion 5.3 Internal ID 5D518C313.NERDOMLNERADMLIC0.1367333.1.1440)[email protected] 67333.1.142FT.1@l3 Source received Class Public Account MI I 5-#XS43691206 Location ID Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Aug II) 5D4E9C39.NERDOMLNERADMLIC0.1367333.1.142W.1@l3 Name Aug Type Normal System false Share Type NotShared Published 201MM-04834 Page 13254 EFTA00043765

Audits Date Action Auditor Note 2019-11-042034M EST Created cn=Arehive Agent_2-Zero Day Archive ken-Jobssn-GWOpenNodetn-archiv thg.ortictmail Generated by Neigpvem len-Archive Agent _2-Zero Day AArchiveItn-Jobs.cn-GWOperiNolesn-archb iigo-netniail 2020-05-19 152859 EDT Tag ROP01703.MXRADMI.M501DOMI Responsive 2020-05-1915:17/36 EDT Tag BOP01703.M3CRADMI.MXRDOMI Responsive 2020-05.19143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 13255 EFTA00043766

Mail Attachment Page 13256 EFTA00043767

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 EFTA00043768

11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00043769

Mail Attachment Epstein Psych Observation 7-24-30-2019.pdf Page 13259 EFTA00043770

yt:Fi. OBSERVATION LOG I NAME: REGISTRATION::: 7V?) - sel OBSERVATION STARTED: - 2017 OBSERVATION ENDED: 7 PLEASE. RETURN LOG TO PSYCHOLOGY AFTER THE OBSERVATION HAS ENDED. TKANK YOU. ITEMS ALLOWED:: __Regular Clothes Safett, Toothbrush __Newspaper/Magazine `__Books (softcover only);. b Safety Pen and Paper II, Toilet Paper Legal Mai: Other SW Blanket & SW Mattress must he used even on Psych Observations. If nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket sue allowed. EFTA00043771

Name of Inmate On Suicide Watch or Psych Observation: &.'"1,-5.--6 ,40:7 Registration #: 9-6 yijr EAT NG/SHOWER CHART DATE BREAKFAST 1 LUNCH DINNER ( LIQUIDS OFFERED SHOWER RECEIVED SHOWER • Iv* Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if heiust received it, but did not eat it. Place a check in the "Liquids" box each time the person drinks. Thank you. EFTA00043772

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Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 From To Date 2019/08/10 17:35 Subject: Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Please see the attached. Thank you Page 13288 EFTA00043799

Properties Property Value MessagelD 5D4F0066.NYMDOMI.NYMADM1.100.165396E.1.5 Al&I I Message Path xmlibiaboxJ5D4F0066.NYMDOMLNYMADM1.100 .165396E.1.5A182.1.xml From Minas Name Email til ID 9D77B2D0.19C1-0000-A989.0200000058D0 Reply To Test To tamale Sta Subject Updated Taneline.Epstein. Jeffrey Edward. Reg. No. 73618-054_1 Scheduled date 2019-08-10173534 Creation date 2019-08.10173534 Modified date 2019.08.10 173554 Delis e red date 2019.08-10 173535 Message size 39 Attachments size 15171 Total size 15221 Attachments 2 Attachment TEXT.Iim Name TEXT.Iihn Content ID 5D4F0066.NYMDOM 1.NYMADMI.200.200003& 1.9 [email protected] I. I . 1 [email protected] .0.1.0.1@l6 Is 'idiot false Type file Silt 195 Date 2019-08-10133527 CA d7972383c0.24161ad9bde 135284625(9 (lash 88FD52.5778ETHEA2A693564A702F79093B2DFCB5 ESEHE372D5I535EB222E155C7E8C818 Attachment Epsteb. Jeffrey Edward. Reg. No. 73618.054_1.docx Name Epsteir. Jeffrey Edward, Reg. No. 73618-0541.docx Content ID 5D4F0066.NYMDOMI.NYMADM1.200.2000038.1.9 [email protected] [email protected] .0.1.0.1Q116 Is 1nline fake Type fde Size 14976 Date 2019-08.10133431 CA 85d159d829a0tab9641,028028416%58 Hash CDF139C5A667C8DAC0061A1742306DFC36065E821 565F62D6AC0B72B5FAIITDEDEB99D819 Recipients 8 Recipient — Displin Name Email UUID 2750CAD0-09CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type SystemGroupMember Delivered 2019-08-10173534 DoonloadedByThirdParty 2019-08-10173538 Opened 2019.08.101757:14 Recipient Display Name Email UUID 835B5E40.I1C6-0000.B3DSFE66A7708950 Distribution Type TO Recipient Type SystentircopMember Delivered 2019.08-10 17:35:34 DownloadedByThIrdParty 2019.08-10 173535 Opened 2019-08-107, 47-55 Recipient Display Name Email UUID 43FDB000-0C0C-0000-886E-10003A002D00 Distribution Type TO Recipient Type SystemGroupMember Delivered 2019-08.10173534 Page 13289 EFTA00043800

DownloadedByThIrdParty 2019-08-16203209 Opened 2019-08-20130900 Recipient Display Name Email Ul ID 2DDA9D30-10060000-987C-OCD8BB221439A Distribution Type TO Recipient Type SystemaroupMembet Delivered 2019-08-101735:34 DownloadedByThIrdParty 2019-08-10179598 Recipie nt .-- Display Name Email UUID 610E9350-004F-0000-AB39-F80F2A59A443 Distribution Type TO Recipient Type SystemGroupMember Delis ered 2019-08-10113554 DonnloadedllyThirdParty 2019-08-10173535 Opened 2019.08.101736147 Recipie nt Display Name Email ULM 9D77B2D0.190.0000.A989-02C0000058D0 Distribution Type TO Recipient Type SystemGroupMember Delivered 2019-08-10173534 DonnloadedByThirdParty 2019-08-10173536 Opened 2019-08-101735:47 Recipient Display Name Email Ut ID 4237CDC01407-0000-A820-84D2120084D2 Distribution Type TO Recipient Type SyncmGroup Delivered 2019-08-10173534 Recipie nt Display Name Email UU1D 66E64C10-B20-0000-8ECI-2F2162868DCC Distribution Type TO Recipient Type SystemGroph4cmber Delivered 2019.08-10173534 DounloadedB)ThIrdParty 2019-08-10173538 Opened 2019-08-1018:43:50 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read Mt Deleted fake Opened true Completed fake Security Normal Box type Inbax Return notification when opened fake Return notification when deleted false Return notification when completed fake Return notification when declined fake Return notification when accepted fake Amish e Version 5.3 Internal ID 5D4F0066.NYMDOMLNYMADM1.100.165396E.1.5 A182.1@1:7.NYMDOMLNYMADMI.100.0.1.0.1(01 6 Source received Class Put* Account DANADMIDANDOM1 Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Page 13290 EFTA00043801

Enclosing Folders I Folder Maalox ID 7.NYMDOMLNYMADMI.I00.01.01@l6 Name Madbox T.pe Mailbox System true Share Type No Shared Page 13291 EFTA00043802

Audits Date Action Auditor Note 2019-08-23 17:2435 EDT Created cn-Archive Agent 1-Daily Archive3 Jobon-Jobs.en-GiVOcienNodeon-archisitg,gent- I-DaaY =neimai Generated by Netmai Inc. [ciArelsive Archive3 Joison-lobstn=GWOpenNodetwarelivitgeo =monad] 2019-09-16 1542:28 EDT Exported netmainennaineunal Exported by netnea netma a. nettnad 2020-05-19 1434:34 EDT Tag BOP01703.MXRADMI.ND0IDOMI Flagged 2020-05-19 152839 EDT Tag BOP01703.MXRADMI.MXRDOM I R agged 2020.05.1915:17A5 EDT Tag BOP01703.MXRADMI.MXRDO841 Responsive Page 13292 EFTA00043803

Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Page 13293 EFTA00043804

Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm inmate Epstein departs attorney conference and returns to SHU 7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual. 7:32 am PIO notified of incident by the Warden ***Inmate Reyes is released from court and does not return to the institution. Saturday, August 10, 2019 6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated 6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance 6:40 am , AW notified 6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IC) initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:10 am EMS departs institution enroute to Beekman Hospital. 7:19 am USMS notified of incident. 7:20 am SIS Lt notified. 7:30 am , Warden arrives at institution. , AW notified. 7:36 am official time of death reported by ER physician. 7:40 am Acting Chief Psychologist notified. 8:00 am and Captain arrive at institution. 8:10 am SIS Lt arrives at institution. 8:10 am CMC and SCSS notified. 8:34 am FBI notified. 9:00 am AUSA notified. 9:00 am arrives at institution. EFTA00043805

9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am CMC arrives at institution. 9:30 am Acting Chief Psychologist arrived to the institution. 9:50 am SCSS arrives at institution. 9:55 am CMC and IDO depart institution enroute to Beekman Hospital. 10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am Judge Berman notified. 10:15 am CMC return to institution. 10:45 am PIO arrived to the institution. 11:00 am next of kin (brother) notified by Case Management Coordinator. 11:12 am press release is released to media. 11:15 am press release provided to Judge Berman. 11:15 am CST activated. 12:15 pm body release to Medical Examiner (ME) for autopsy 12:19 pm FBI arrives. 1:35 pm FBI arrives in Special Housing Unit. 1:40 pm OIG notified by the Warden and they will be sending an Agent to NYM. 2:15 pm CST debrief conducted. 2:45 pm OIG arrived in Special Housing Unit (SHU). 3:45 pm OIG and FBI departed from SHU. 5:05 pm OIG/FBI departed MCC New York. EFTA00043806

Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 From To Date 2019/08/10 17:35 Subject: Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Please see the attached. Thank you Page 13296 EFTA00043807

Properties Property Value Nlessage ID 5D4F0066.NYMDOMLNYMADMI.100.165396E-1.5 AI81.1 Message Path xmVMaimx/5134F0066.NYMDOMLNYMADM1.100.165396E.1.5A181.1.8m1 From Display Name Email Ul ID 9D77B2D0-19C1-0000-A989.0200000058D0 Reply To Tem To Sts : Subject Updated Taneline-Epstein. Jeffrey Edward. Reg. No. 73618-054_1 Scheduled date 2019-08-10173534 Creation date 2019-08-10 17:3554 !Modified date 2019.08.2013/3853 Delis e red date 2019-08-10 173534 Message size 39 Attachments size 15171 Total size 15221 Attachments 2 Attachment TEXT.Iim Name TEXT.lam Content ID 5D4F0066.NYMDOM 1.NYMADM1.200.200063& 1.9 [email protected] [email protected] .0.1.0.1@l6 Is Inline false Type We Silt 195 Date 2019-08-10133527 CA d7972383e024161ad9bdell5284625f9 (lash 88FD52.5778ETHEA2A693564A702F79093B2DFCB5 F5E31E372135I535EB2221:155C7E8C818 Attachment Epstel. Jeffrey Edward. Reg. No. 73618.054_1.doex Name Epsteir. Jeffrey Edward, Reg. No. 73618-0541.docx Content ID 5D4F0066.NYMDOMI.NYMADM1.200.2000038.1.9 E92F. lia455D4F0066.NYMDOMLNYMADMI.100. I 65396E.1.5A181.1@1:7.NYMDOMLNYMADM1.103 .0.1.0.1@l6 Is Inline false Type tie Size 14976 Date 2019-08.10133431 CA 85d159d829a0tab9646028028416%58 Hash CDF139C5A667C8DAC0061A1742306DFC36065E82I 565F62D6ACOB72B5FAIITDEDEB99D819 Recipients 8 Recipient — Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type SystemGroopMember Delis ered 2019-08-10173534 DownloadedByThirdParty 2019-08-10173538 Opened 2019.08.101757:14 Recipient Display Name Email UU ID 835B5E40.I1C6-0000.B3DSFE66A7708950 Distribution Type TO Recipient Type SysteinGroupMember Delivered 2019-08-10 17:3554 DoonloadedByThlrdParty 2019-08-10 173535 Opened 2019-08-10M•77-55 Recipient Display Name Email UUID 43FDB000-0OOC-0000-886E-10003A002D00 Distribution Type TO Recipient Type SystemGrouptidember Delivered 2019-08.10173534 Page 13297 EFTA00043808

DowoloadedByThrdParly 2019-08-16203209 Opened 2019-08-20130900 Recipient Display Name Email IR ID 2DDA9D30-10060000-987C-0CD8BB221439A Distribution Type TO Recipient Type SystemaroupMembet Delivered 2019-08-101735:34 DownloadedByThIrdParty 2019-08-101795J8 Recipie nt .-- Display Name Email UUID 610E9350-004F-0000-AB39-F8OF2A59A443 Distribution Type TO Recipient Type SystemGroupMember Delis ered 2019-08-10113554 DonnloadedllyThirdParty 2019-08-10173535 Opened 2019.08.101736/47 Recipie nt Display Name Email ULM 9D77B2D0.19O.0000.A989.62C0000058D0 Distribution Type TO Recipient Type SystcmGroupMcnibm Delivered 2019-08-10173534 DoonloadedByThirdParty 2019-08-10173536 Opened 2019-08-101735:47 Recipient Display Name Email Ut ID 4237CDC01407-0000-A820-84D2120084D2 Distribution Type TO Recipient Type SystemGroup Delivered 2019-08-10173534 Recipie nt Display Name Email UU1D 66ENCI0-I320-0000-8ECI-2F2I62868DCC Distribution Type TO Recipient Type SystcmGroupMember Delivered 2019.08-10173534 DoonloadedB)ThIrdParty 2019-08-10173538 Opened 2019-08-1018:43:50 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read Mt Deleted fake Opened out Completed fake Security Nomial Box type Sera Items Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined false Return notification when accepted fake Amish e Version 5.3 Internal ID 5D4F0066.NYMDOMLNYMADMI.100.165396E.I.5 A181.1@1:7.NYMDOMLNYMADM1.100.0.1.0.1(01 6 Source sent Class Pubic Account DANADMI.DANDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Page 13298 EFTA00043809

Enclosing Folders I Folder Maalox ID 7.NYMDOMLNYMADMI.I00.01.01@l6 Name Madbox T.pe Mailbox System true Share Type No Shared Page 13299 EFTA00043810

Audits Date Action Auditor Note 2019-08-23 172434 EDT Created en-Archive Agent 1-Daily Archive3 Job.cti-Jobsen-Gii/OcenNodeararehivitg.PAgent- I-DaY =netmai Generated by Netmai Inc. iciArcitive Archive3 Jolvoirslobstn=GWOpenNodetwarchivitgeo =mutualed 2019-09-16 1542:28 EDT Exported netmainebnaineunal Export by mina ncima it nettnad 2020-05-19 14:14:34 EDT Tag ROP01703.MXRADMI.MXRDOM1 Flagged 2020-05-19 1528$9 EDT Tag BOP01703.MXRADMI.MXRDOM I Responsive 20204549 15:1705 EDT Tag BOP01703.MXRADMI.MXRDOM I Responsive Page 13300 EFTA00043811

Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Page 13301 EFTA00043812

Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm inmate Epstein departs attorney conference and returns to SHU 7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual. 7:32 am PIO notified of incident by the Warden ***Inmate Reyes is released from court and does not return to the institution. Saturday, August 10, 2019 6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated 6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance 6:40 am , AW notified 6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IC) initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:10 am EMS departs institution enroute to Beekman Hospital. 7:19 am USMS notified of incident. 7:20 am SIS Lt notified. 7:30 am , Warden arrives at institution. , AW notified. 7:36 am official time of death reported by ER physician. 7:40 am Acting Chief Psychologist notified. 8:00 am and Captain arrive at institution. 8:10 am SIS Lt arrives at institution. 8:10 am CMC and SCSS notified. 8:34 am FBI notified. 9:00 am AUSA notified. 9:00 am arrives at institution. EFTA00043813

9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am CMC arrives at institution. 9:30 am Acting Chief Psychologist arrived to the institution. 9:50 am SCSS arrives at institution. 9:55 am CMC and IDO depart institution enroute to Beekman Hospital. 10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am Judge Berman notified. 10:15 am CMC return to institution. 10:45 am PIO arrived to the institution. 11:00 am next of kin (brother) notified by Case Management Coordinator. 11:12 am press release is released to media. 11:15 am press release provided to Judge Berman. 11:15 am CST activated. 12:15 pm body release to Medical Examiner (ME) for autopsy 12:19 pm FBI arrives. 1:35 pm FBI arrives in Special Housing Unit. 1:40 pm OIG notified by the Warden and they will be sending an Agent to NYM. 2:15 pm CST debrief conducted. 2:45 pm OIG arrived in Special Housing Unit (SHU). 3:45 pm OIG and FBI departed from SHU. 5:05 pm OIG/FBI departed MCC New York. EFTA00043814

Fwd: Psych Reconst Response - Epstein #76318-054.pdf From To Date Subject: Attachments: 2019/12/30 09:12 Fwd: Psych Reconst Response - Epstein #76318-054.pdf TEXT.htm, Psych Reconst Response - Epstein #76318-054.pdf ■ please set up a meeting to go over these issues next week. Thank you > » BOP-RSD/Assistant Director- 12/27/2019 9:08 AM > » Please see attached. Page 13304 EFTA00043815

Properties Property Value MessagelD 5[09BF95.NYMDOMLNYMADMI.100.165396E1.6 2D IB. I Message Path xmtMaillaad5E09BF95.NYMDOMLNYMADMI.100 165396E.1.62131B.1.xml From Display Name Email UUID F638D900-1406-0000-A820-84D2120084D2 Reply To NYM/Wardcw-gbopcgov Text To Subject Fwd: Psych Reconst Response - Epsten 476318-054.pdf Scheduled date 2019.12.3009:1233 Citation date 2019-12-30091233 Modified date 2020-01-03 07:0229 Delis e red dale 2019-12-3009:1234 Message size 154 Attachments sire 67312 Total she 67477 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content ID 5E09BF95.NYMDOMLNYMADM1.200.20000B1.1.B 3583.1@453E1:9BF95.NYMDOMINYMADMI.100.1 65396E.1.62131B.1@1:7.NYMDOMLNYMADMI.I00 .0.1.0.1(§16 Is Inline fake Type 6k She 436 Date 2019-12-3004:1232 CA 403b&d6015293f4f3f06b392.53313096 Has h 57417B53207BECCOFF8D37FBA6F2E62BE8202605 BIOAA764F70B6C5F430049BFF245B903 Attachment Psych Rccomst Response - Epstein 476318-011.pdf Name Psych Reconst Response - Epstein #76318-054.pdf Content ID 5E09131:95.NYMDOMLNYMADM1.2C0.20000B1.1.B 3584.14455E09BF95.NYMDOMLNYMADMI.100.1 65396E1.62DID.1@1:7.NYMDOMLNYMADMI.100 .0.1.0. Ifig16 Is Inline False Type lie She 66876 Date 2019-12-27040626 CA S1/41e9be3b67578b0d69d2ba0d5ba56071 Dash 57724DSA2505532F085BIB34728$2E599E086AD8 24CF3CA6B1B2090F6E7453F4E9690332 Recipients 7 Recipient — Display Name Email UUID 835B5E40- 1 I C6-0000-B3D6-FE66A7708950 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 77BC0440-09D3-0300-8F07-909C8F0A 1644 Distribution Type TO Recipient Type User Re cipie nt Display Name Email UUID 43EDB000-0C0C-0000-1386E-1B033A002D00 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 2.0IM9D30- I 006-00:0-987C-OCD8BB22E09A Distribution Type TO Recipient Type Uscr Page 13305 EFTA00043816