Recipient Display Name Email CtilD 9D77B2D0-19C1-0000-A989-0200000058D0 Distribution Type TO Recipient 'Type User Reciple nt Display Name Email LIVID C4117510-04FF-0000-B3IC-4A46EB8DCC96 Distribution Type TO Recipient I we User Recipient Display Name Email LIVID 661.64('1O-132O-OO(8)-SEC 1 -2F2167116.4nrc Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read nue Deleted fake Opened tilt Completed fake Security Normal Box type Inbox Return notification %Olen opened false Return notification n he n deleted fake Return notification sshen completed t-ake Return notification 'Olen declined fake Return notification nhen accepted false Archive Version 5.3 Internal ID 5EINBF95.NYMDOMINYMADMI.100.165396E-1.6 7D1B.1@1:7.NYMDOMI.NYMADM 1.100.010.1@i 6 Source received Class Pubbe Account DANADMI.DANDOM1 Location ID 15908426831386 Class Name OW.MESSAGEMAIL Enclosing Folders 1 Folder MalLox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Matox Type Maibox System true Share Type NotSbarcd Page 13306 EFTA00043817

Audits Date Action Auditor Note 2020.01-14 083432 EST Created en=Archive Agent _I-Daly Archive3 Job,en-lebs.en-Gi/OpenNodetn-archisingdAgent- =netmai Generated by Netgovem [an--Archive I -Daily Archi.c3 Job.en-Jobs.cn-GWOpenNoie.en-archivinpro -netma il 2020-06-02112933 EDT Viewed B0P01829.NCRADMI.NCRDOM I Viewed by 801101829.NCRADMI.NCRDOM I 202006-02152954 EDT Tag BOP01829.NCRADMI.NCRDOMI Responsive 2020-05-19 143537 EDT Tag Et0P01703.MXRADMI.MXRDOM I Fbgged 2020-05-19152931 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020.05-19 15:I&03 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive Page 13307 EFTA00043818

Mail Attachment Psych Reconst Response - Epstein #76318-054.pdf Page 13308 EFTA00043819

U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 DEC 2 7 2019 MEMORANDUM FOR , REGIONAL DIRECTOR NORTHEAST REGION FROM: S tant Director Reentry Services Division SUBJECT: Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) I have reviewed the Institution Response dated November 19, 2019, to the Psychological Reconstruction of an inmate suicide involving Jeffrey Epstein (76318-054). Some of the corrective actions and plans for implementation outlined in the response are unclear or insufficient. Please review the feedback provided and revise your response accordingly. An updated Institution Response is due to me within thirty (30) days of your receipt of this memorandum. If you have questions or concerns, please feel free to contact me at (202) 514-8585. I appreciate your assistance with this matter. CC: , Warden, MCC New York EFTA00043820

Institution Response Feedback MCC New York Epstein, Jeffrey (Reg. No. 76318-054) Issue 1: Single Calling - Corrective Measure Accepted The local guidelines provide a reasonable system of control to monitor the single-ceiling of inmates in the Special Housing Unit. National guidelines for single ceiling in the Special Housing Unit have been incorporated into national policy and will soon be released. Please reference these generally with a plan to incorporate. Issue 2: 30 Minute Rounds The substance of the two hour Captain video review and six hour IDO video review is unclear. Please clarify the requirement for the Captain and IDO. Additionally, please identify the documentation used to maintain accountability of the reviews. Issue 3: Cellmate Assignments Documentation exists reflecting the role of the local Psychology Services department in communicating the importance of Mr. Epstein's status as a sex offender with specific needs to the Associate Warden. This includes consultation with the Psychology Services Branch in Central Office. The communication chain and decision making of Executive Staff lacks transparency as there is no documentation of the process or staff members present when decisions were made about the housing of Mr. Epstein. After the fact explanations may not accurately reflect what occurred. Psychology Services was not adequately represented in the decision making of Executive Staff. Please establish a plan to increase the input of a psychologist in placement decisions for vulnerable inmates. Issue 4: Documentation Accuracy Professional responsibility requires taking into account multiple descriptions of an incident as noted in your response. However, when discrepancies exist these should be compiled and noted in documentation to decrease the likelihood of conflicting conclusions. As noted in the reconstruction report, an incident report must be written within 24 hours of having the information that an inmate likely violated BOP rules. An incident report was written for Mr. Epstein prior to a determination of whether he engaged in self- directed violence or was assaulted on July 23, 2019. Staff had ample time to wait for the outcome of the SIS investigation of this incident. The incident report presumed self-directed violence, although SIS was not able to determine whether this incident was self-directed violence or an assault. Generating the incident EFTA00043821

report for self-directed violence is evidence of a local bias about the July 23, 2019 incident that still exists amongst some staff at MCC New York. Preconceived notions challenge the ability to remain open about alternative explanations, and subsequent systemic changes may be needed. Please develop and provide local training for all staff that at a minimum reviews the time frame for writing incident reports and offers guidance when there is not clear evidence of an infraction. Include an outline of the training and evidence of staff who attended the training. Typographical Errors - Corrective Measure Accepted Medical Intake Screening - Response Accepted Suicide Watch Log Book - Corrective Measure Accepted BP 292s - Corrective Measure Accepted Psychology Observation - Corrective Measure Accepted Issue 5: Telephone Calls As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two telephone calls to Mr. Epstein. However, this does not address the report of two telephone calls being provided. This response implies that the reporting of two staff members is inaccurate. The response neglects the documented telephone call to Mr. Epstein's deceased mother. Issue 6: Direct Observation Corrective Measure Accepted Issue 7: Follow-Up Please provide documentation for the follow up training provided to staff detailing the content of the training and to whom it was provided. Issue 8: Inmate Accountability and Assignment Accuracy Periodic and unannounced checks are now conducted in SHU to determine pp30 assignments and actual inmate placement match. Please provide an operational definition of periodic. Please do the same for routine, as it relates Executive Staff bed book counts in all units. Where will the periodic and routine reviews be documented and will they include the identity (e.g., name and title) of staff who complete them? EFTA00043822

Issue 9: Attorney Log Books Please provide a copy of the log book audit. Issue 10: Automatic External Defibrillators The response states the reconstruction team reviewed an old and outdated list from January 8, 2018. It is important to note this list was provided to the reconstruction team by institution staff. Provision of inaccurate documentation may reflect systemic issues related to collecting, maintaining, and sharing relevant documentation. Corrective Measure Accepted Issue 11: Post Orders & SIM Training Corrective Measure Accepted Issue 12: Staffing Corrective Measure Accepted Issue 13: Sex Offense Risk Factors Psychologists are subject matter experts in sex offender risk factors and they play a crucial role in sharing this knowledge through traditional settings such as ICT, AT, and institutional meetings. However, Executive Staff play a pivotal role in establishing and addressing institutional culture and promoting and participating in training. A lack of a broad understanding of sex offender specific risk factors requires an intentional training approach led by Executive Staff. They must be out front talking about inmates with a sex offense, expressing an understanding of sex offender dynamics, modeling agency condoned expectations for the understanding and treatment of inmates with a sex offenses, and assisting with institutional trainings. These practices encourage a broader acceptance by line staff. EFTA00043823

Re: meeting with tartaglione 8015 @; 5:00 pm From To , Bruce Barket Date 2019/08/15 16:43 Subject: Re: meeting with tartaglione 8015 (q), 5:00 pm Attachments: TEXT.htm Hi Bruce, Mr. Tartaglione was meeting with another member of your defense team earlier today. The plan was to have him remain in attorney conference after that meeting so he could review his discovery through the count. (It would also ensure he would already be down there when you arrived.) Without going into details, were doing a special, more detailed count today at 4:00 PM for security procedures. I called attorney conference to make sure your client was still there, but they advised me that they had to send him back upstairs for this particular count. I will likely still be here when count clears so I'll try to assist in getting him down to attorney conference as quickly as possible, but I wanted to let you know that you may unfortunately have a wait tonight. If you want to reschedule for tomorrow evening, let me know and I'll make sure things go smoother. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 f. p:= > » Bruce Barket < > 8/13/2019 5:02 PM > » Good afternoon, Can I meet with Nick on Thursday, August 15th at 5:00 p.m? By the way, I am imagine you have seen some of my comments repeating the complaints about MCC that I have been making for years. Please know that none of that was directed at you. You both have been professional, courteous and responsive to me, even in the face of my numerous complaints and emails. The press does not write about the good, but I have mentioned how much I admire the legal staff at MCC on several occasions. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 C.arelpn City NV 115111 Page 13313 EFTA00043824

[P1 [F] www.barketepstein.con 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 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 13314 EFTA00043825

Properties Property Value Message ID 50558BBLNYMDOMI.NYMADM1.100.1373875.1.7 ACOB. I Message Path xmi'Mailao0D558BB2.NYMDOMI.NYMADMI.100 .1373875.1.7AC0B.1mg From Display Name Email UUID 15A65E10-0C33-0000-A3E7-68A606415CAD Reply To Text To Bruce Basket Subject Re: meeting with tanaglione 8015 (4 5:00 pm Scheduled date 2019-08-15 164330 Creation date 2019-08-15 164330 Modified date 2019-08-I5 17:1249 Delivered date 2019-08-I5 16:4331 Message sine 2353 Attachments size 5023 Total size 7387 Attachments I Attachment TEXT.htm Name TEXT.Inm Content ID 5D558BB2.NYMDOMI.NYMADMI.200.20000DA.1.8 [email protected] [email protected] .0.1.0.1@16 Is Inline fake Type file Size 5023 Date 2019-08-15 124332 CA 7660283ae60abaelkal5a7t9bdfbl Id Hash 171D30KBAE8BBBDB12EB88C33870750C8E9025AA 45214D4B11-16FEE67DB09E2E7456B07E Recipients 2 Recipient Display Name Email UUID 2750CADO-09CA-0300-A8F4-1ACFMEA7575 Distribution Type TO Recipient Type User Recipient Bruce Basket Display Name Bruce Rarkei Email Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Intox Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted false Archive Wrsion 5.3 I ate mat ID 5D558BB2.NYMDOMI.NYMADMI.100.1373875.1.7 ACOB.110A/11.NYMDOM LNYMADMI.100.0.1.0.1@ I 6 Source received Class Public Account NYMADM I.NYMDOM I Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Page 13315 EFTA00043826

Enclosing Folders I Folder Mailbox In 7.NYMDOMI.NYMADMI.I00.0.1.0.1@l6 Name Mail= Type Maibox System true Share Type NotSharcd Page 13316 EFTA00043827

Audits Date Action Auditor Note 2019-08-23 20A31.15 EDT Created en=Archive Agent 1-Daly Archive3 Jobsn-lebs.cn-GiVOpenNodetn-archivingdAgent- =netmai Generated by Netrm8 Inc. [cn=Archive I -DailY Archive3 Job.cn-Jobs.cn-GWOpenNode.cn-archisinga -nctrnail] 2019-09.16153331 EDT Exported mono inetma awned Exponed by netmainetmainctmail 2020-05-19 153531 EDT Tag BOP01703.NIXRADM I.MXRDOM I Responsive 2020-05.191531:14 EDT Tag B0P01703.MXRADM I.MXRDOM I 202005- -19 13:32.02 EDT Tag BOP01703.MXRADMI.MXRDOMI R Roesvonsi Responsive 202045-19 1434:34 EDT Tag BOP01703.MXRADMI.MXRDOMI I'Lly.yrd 202605-1914:4136 EDT Tag BOP01703.MXRADMI.MXRDOMI Flakozed Page 13317 EFTA00043828

RE: MCC conditions From Aida Lei To ce Bark onyricco Date 2019/08/30 10:30 Subject: RE: MCC conditions Attachments: TEXT.htm Good morning all, Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and am leaving at 3. Thanks, >» 'a" a> 8/29/2019 7:54 PM > > > Received. Brucen, would you all be free for a call tomorrow afternoon to discuss? Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Bruce Barket < Sent: Thursda August 29 2019 5:25 PM To: Subject: MCC conditions USANYS) >; tonyricco : Michael Bachrach >; I am writing as I have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the Page 13318 EFTA00043829

batteries and new books ne believes are in nis property. several guards nave been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [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 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 13319 EFTA00043830

Properties Property Value MessagelD 6368FAB6.NYMDOMLNYMADM1.1001373875.1.7B754.1 Message Path xnuMailboOD68FABANYMDOMLNYMADMI.100.1373875.1.713754.1.xml From Display Name Email UUID 2750CADO-09CA-0000-A8F4-IACF31EA7575 Reply To Text To Bruce Barret; Ce Aida Lerenrin Michac03achrach tareneco Subject RE: MCC coeditor Scheduled date 2019-08-301030.14 Creation date 2019-08.301030:14 Modified date 2019-09-01 1823:12 Delis e red date 2019-08-30 1030:14 Message site 2728 Attachments sin 7636 Total sire 10375 Attachments I Attachment TEXT.htm Name TEXT.htm Content II) 5D68FAB6.NYMDOMLNYMADM1.200.20000A0.1.1 [email protected]. 1373875.1.7B754.1@ 1:7.NYMDOM 1 .NYMADM 1 . 10 0.0.1A 1@16 Is Inline false Type file Sire 7636 Date 2019-08-30063069 ('A cb8624cb8421)853fae93250697a8b173 Hash 6415FE.26097D3C50609A0FB860E403C27550F39DCF168510E0F520496CDB5B4BC0O18519 Recipients 8 Recipient Aida Lciscnring Display Name Aida Lei-curing Email Distribution Type C(' Recipient Type User Transferred 2019-08-301030:17 Recipient Bruce Barket Display Name Bruce Barket Email bbarkeigfibaticetepstencom Distribution Type TO Recipient Type User Transferred 2019-08-301030:17 Recipient Display Name Email Distribution Type CC Recipient Type User Delivered 2019-08-30 10:32:32 Transferred 2019-08.301030:17 Recipient Display Name Email UUID AB294985-1BAA-0000-B60A-A812D3F99FD4 Distribution Type CC Recipient Type User Delivered 2019-08.301031:16 Transferred 2019-08-301030.17 Recipient Display Name Email UUID 79BA4F81-399A-O000-B60A-E1B48EDIFB51 Distribution Type TO Recipient Type User Page 13320 EFTA00043831

Dellsercd 2019-05.30103109 Transferred 2019-08-301030:17 Recipient MichaelEtachrach Display Name Michactiachrach Email Distribution Type CC Recipient Type User Delivered 2019-08.30103237 Transferred 2019-05-301030:17 Recipie nt Display Name Email MID I5A65E10-0C33-0000-A3E7fi5A606415CAD Distribution Type TO Recipient Type User Delivered 2019-0&30103014 IMnuloackcIllyThirdParty 2019-09-01 I X21 LI Recipient tonyricco Display Name tonyrie o Email Distribution Type CC Recipient Type User Delivered 2019-0530103128 Transferred 2019-08-301030.17 Expire 0 Delay delis cry until 0 Delegated false Arch's ed fake Read mw Deleted fake Opened true Completed false Security Nonml Box type Sent Items Return notification sshen opened false Return notification sshen deleted fake Return notification sshen completed false Return notification %%hen declined false Return notification sshen accepted false Archive Version 5.3 Internal II) 5D613FAB6.NYMDOMLNYMADM1.100.1373875.1.7B754.1@1:7.NYTADOMLNYMADM1.103.0.1.0.1@1 6 Source sent Class Pubk Account NYMADMLNYMDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Mailbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Mailbox Type Mailbox System true Share Type NotSharcd Page 13321 EFTA00043832

Audits Date Action Auditor Note 2019-09-06 203403 EDT Created cn=Archive Agent_I-Daly Archive3 Jobrn-Jobs.crGWOpenNodern-archivingeoM ietmai Gerrrated by Netrred Inc. [cn=Archive _1-Daily Archive3 gcnt Job.en-Jobsrn-GWOpenNoie.cn-archivinga -netmad] 2020-0519153006 EDT Tag BOP01703.MXRADM1.61XRDOMI Responsive 2020-05-19153531 EDT Tag BOP01703.frOCRADMI.N1 XRIX)Ni 1 Responsive 2020-05-191414136 EDT Tag BOP01703.1YDCRADMI.MARIXRA 1 Fbggcd Page 13322 EFTA00043833