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Audits Date Action Auditor Note 2019-08-20 18:1636 EDT Created crrArchist Agent Archive5.co-lotairr2-Zero Day GWOpenNode.cn-archn iignisnctmail Generated by Netrnail Inc. icreArchive Agent- 2-Zero Day Archivc5nn=lobscn OpenNotiennnarchiv ing.o ctinai] 2019-08-21 1032A5 EDT Exported netmainctinainetmai Exported by mama netmailnermad 2019-09-20084436 EDT Exponcd netmainctmainctmai Expected by neneadmettroilmenntil 2020-05-19143435 EDT Tag BOP01703.8IXRADMI.MXRDOM I Fbggs.x1 2020.0549 152839 EDT Tag BOP01703.80CRADMI.MXRDOMI Responsive 202005-1915:1706 EDT Tag BOP01703.1sOCRADMI.MXRDOM I Respersive Page 16490 EFTA00046001

Mail Attachment Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx Page 16491 EFTA00046002

Suicide Timeline: RE: Epstein, Jeffrey Edward, Reg. No. 76318-054 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. 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: S. Skipper-Scott, 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, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:00 am: Institution placed on modified operations 7:10 am: EMS departs institution enroute to Beekman Hospital. 7:19 am: USMS notified of incident. EFTA00046003

7:20 am: SIS Lt notified. 7:30 am: L. N'Diaye, Warden arrives at institution. C.Edge, AW notified. 7:32 am: PIO notified of incident by the Warden. 7:36 am: Official time of death reported by ER physician. 7:40 am: Acting Chief Psychologist notified. 8:00 am: S.Skipper-Scott, AW and J. Darden, Captain arrives 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: C. Edge arrives at institution. Cont. Saturday, August 10, 2019 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 En route 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 returns to institution. EFTA00046004

Cont. Saturday, August 10, 2019 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 released to media. 11:15 am: Press Release provided to Judge Berman. 11:15 am: Crisis Support Team activated. 12:15 pm: Body released 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: Crisis Support Team 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. 5:30 pm: CST departed MCC New York. 10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Computers) from SHU. And replaced with new ones. Sunday, August 11, 2019 8:00 am: Resumed normal operations. Attorney conference visits and social visits (Unit 3) resume. 12:15 am: Computer Services Manager departs the institution. EFTA00046005

Cont. Sunday, August 11, 2019 10:40 am: OIG Agent Kerwin, John and Agent Guido Modano arrives at institution. 11:15 am: OIG Agent Kerwin John, departs institution with two computers FPS 021407270 and FPS 0214207268. 2:00 pm: OIG Agent Guido Modano departs the institution. Monday, August 12, 2019 1:00 pm: Staff recall conducted 3:14 pm: FBI arrives 7:56 pm: FBI departs 9:45 pm: FBI returns 10:30 pm: FBI departs Tuesday August 13, 2019 7:15 am: Mr. Hollingsworth, NER Correctional Services Administrator arrives to the institution 7:25 am: Dr. Robert Negle National suicide prevention coordinator, and Dr. Kristin Willert, National Sex offender program coordinator arrives to the institution. 8:40 am: Northeast Regional Director R. Ormond arrives to the institution. EFTA00046006

Re: Media inquiry - WNYC/Gothamist - re: flooding at MCC From Michael Carroll To Lee Plourde Date 2019/08/26 15:12 Subject: Re: Media inquiry - WNYC/Gothamist - re: flooding at MCC Attachments: TEXT.htm Can you call me >» Lee Plourde <[email protected]> 8/26/2019 3:10 PM »> Today at approximately 7:45 am there was a flood on 2nd floor ( Unit 2, medical sally port) and 2 pieces of clothing found in the drain pipe that was retrieved while snaking the drain from a toilet in the cell. To prevent water damage to our elevators we had to temporarily suspend all visits in the institution. The appropriate PPE was on site to expedite the cleaning of this incident. As of now the institution has resumed normal operations and sanitation is completed. If you should have any further questions and or concerns please feel free to contact me. Thank you. Sent from my Verizon, Samsung Galaxy smartphone Original message From: Michael Carroll <[email protected]> Date: 8/26/19 2:32 PM (GMT-05:00) To: Lee Plourde <[email protected]> Subject: Re: Media inquiry - WNYC/Gothamist - re: flooding at MCC »> "Michael Carroll" 08/26/2019 14:32 »> Thanks »> Lee Plourde <[email protected]> 8/26/2019 2:06 PM »> Working on it now. Sent from my Verizon, Samsung Galaxy smartphone Original message From: Michael Carroll <[email protected]> Date: 8/26/19 2:00 PM (GMT-05:00) To: Lee Plourde <[email protected]> Subject: Fwd: Media inquiry - WNYC/Gothamist - re: flooding at MCC >> > "Michael Carroll" 08/26/2019 14:00 >>> I an ran Atnie nlanca draft nn 2 racnnnca fnr the, bedew,/ inn, lin/ That imant tn neat hark tn the, rannrtar by the, Page 16496 EFTA00046007

ram , pon-u.n. vw,a via 4.4 I %...M•sa I IL". 1%01 %I R. va.w•r It smusey. n n.y •ow UP. I ma 1/44.10,...1 Loy lin.. end of the day. Mike >> > Justin B. Long 8/26/2019 1:58 PM >>> Mike, This just came in below with a deadline of 3 pm. Perhaps Lee could draft something as best he can on short notice for our review (in case I'm advised to answer this reporter at 3)? Thanks, Justin Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464 > » Jake Offenhartz 8/26/2019 1:45 PM > > > Hello, My name is Jake Offenhartz and I'm a reporter with Gothamist and WNYC, working on a story about reports we've received of raw sewage flooding jail cells and common areas at the Metropolitan Correctional Center. We're also told that female detainees are being asked to clean up the mess —wondering if BOP can confirm, and would like to respond? Additionally, attorneys say their clients were denied visitation rights this weekend because of staffing shortages. In the wake of Epstein's suicide, what steps has the BOP taken to address staffing issues at the facility? We'll have a story up around 3 p.m. I can be reached here or by phone at 914 500 3940 Jake Page 16497 EFTA00046008

Properties Property Value blessage 1 D 5D63F6F&NYMDOMI.NYMADMI.100.165396E.1.5 8065.1 Message Path xmVA4aBioxi5D63F6F&NYMDOMI-NYMADM MOO .165396E-1.58065. I . xml From Michael Carroll Display Name Michael Carroll Email [email protected] UUID 992D59C0.100E-0000-BC05-0OOOF6A057CD Reply To mwearrolta isopgvw Text Michael Carroll To Lee Plourde Subject Re: Media *airy - WNYOGothantist - re: flooding at MCC Scheduled date 2019{18.2615:1233 Creation date 2019-08.2615:1233 Modified date 2019-08-26 1521,44 Delis e red date 2019-08-26 15:1237 Message sine 2548 Attachments size 5118 Total size 7677 Attachments I Attachment TF-XT.htm Name TEXT.him Content ID 5D63F6FI.NYMDOMLNYMADMI.200.200005C.1.2 [email protected] 65396E.1.58065.1@1:7.NYMDOMLNYMADMI.100 .0.1.0. l@ 16 Is Inline false Type file Size 5118 Date 2019-08-26 II:1255 CA 6eal2f104bIdd7Me45925e795383978 Hash 03308AE59769FEA691C075ACA76FFF23 12136855 D6A0554A98C8648E6OCB9641D7716CAB Recipients I Recipient Lee Made Display Name Lee Plourde Email Iplourdekebcp.gov UUID 9D77B200-19CI-0000-A989-0200000058D0 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read true Deleted false Opened true Completed false Security Normal Box type Intox Return notification ohen opened false Return notification %%hen deleted false Return notification ohen completed false Return notification ohen declined false Return notification %%hen accepted false Archive Version 5.3 Internal ID 5D63F6RINYMDOMLNYMADMI.100.165396E.1.5 B065.1@1:7.NYMDOM INYMADM1.100.0.1.0.1ddl 6 Source received Class Public Account Lee Pburdo@BOP 15536.DANADM I.DANDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Madbog ID 7.NYMDOMLNYMADMI.100.0.1.0.1@t16 Name Ma box Type Mailbox Page 16498 EFTA00046009

System Share Type UM NotShared Page 16499 EFTA00046010

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Google Alert - bureau of prisons From Google Alerts To Charisma Edge Date 2019/09/18 19:05 Subject: Google Alert - bureau of prisons Attachments: TEXT.httn, Mime.822 bureau of prisons NEWS Duterte orders jail revamp due to corruption BusinessWorld Online PRESIDENT Rodrigo R. Duterte has ordered a revamp of the country's jail system due to corruption, his spokesman said yesterday. Bureau of ... Duterte orders 'total revamp' of Bureau of Corrections - ABS-CBN News Preferably dead: Philippines' Duterte seeks freed inmates' capture - Reuters Full Coverage Flag as irrelevant Jeffrey Epstein's alleged abuse of teenage girl detailed in lawsuit against his estate executors Washington Post ... and Justice Department are investigating the circumstances of his death to see if there were any crimes committed as part of the Bureau of Prisons' ... Why don't they hire Vic Vinarao as consultant for BuCor? The Manila Times CORRUPT officials of the Bureau of Corrections (BuCor) took advantage of the Good Conduct Time Allowance (GCTA) Law during the time of Justice ... Disgraced county manager Wanda Greene ordered to pay over $207000 for back taxes Asheville Citizen-Tin-es Greene and other defendants sentenced on corruption charges have yet to report for their prison sentences, according to a Sept. 18 Bureau of Prisons ... Page 16501 EFTA00046012

South Dakota man gets nearly 32 years for ax slaying, arson Washington Post Viken said he would recommend the Bureau of Prisons first send Arapahoe to a mental health treatment facility. As part of a plea deal, charges of ... 'No saint': Despite homicide charges, Duterte appoints Gerald Bantag new prisons chief Coconuts Gerald Bantag, a long-time prison official facing multiple homicide charges, has been named President Rodrigo Duterte's new chief at the Bureau of ... Ex-Detroit police officer convicted of drug conspiracy charge The Detroit News U.S. District Judge Sean Cox revoked Staton's bond and ordered him transferred to Bureau of Prisons custody, court records show. Sentencing is ... Hamden deli owner gets prison term for tax evasion Hartford Business According to the U.S. Attorneys office, George underreported his income on his federal tax returns by approximately $365,065 for the 2012 tax year ... The Past, Present, And (Potential) Future Of DC Statehood, Explained DCist Why doesn't D.C. have control of its own courts and jail system? .... D.C.'s convicted felons are the responsibility of the U.S. Bureau of Prisons, which ... Review the prisons system nenilastandard.net Former Justice Secretary \Malian° Aguirre aborted this plan for reasons known only to him. The National Bilibid Prison has become heavily congested ... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Page 16502 EFTA00046013

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Properties Property Value NlessagelD 5D827FDF.NYMDOMI.NYMADMI.100.1703I6D.I.B A01.1 Message Path xmlifrasIn5D827FOF.NYMDOMI.NYMADM1.100.1 70316D.I.BA01.1.xml From Goo& Akrts Display Name Google Alerts Email googloalons-noropMegoogic.corn Reply To googkakrts-noreplyMgoogk.com Test Googie Alerts To CharBma Edge Subject Goo& Alert - bureau of prisons Scheduled date 201909-IS 19:0234 Creation date 201949-18 190234 Modified date 2019-09-19082906 Delivered date 201949-18 190504 Message she 5809 Attachments sirs 93390 Total size 99210 Attachments 2 Attachment TEXT.him Name TEXT.htm Content In 5D827FDF.NYMOOMI.NYMADMI.200.20000CE1.2 [email protected] 7031613.1.BA01.10j19.NYMDOMI.NYMADM1.100. 0.1.0.1@l8 Is Inline false Type Me Size 37898 CA 24a9delthl79266340231c56227537 Ilm h El I A9D9D8OADFICEE658358E6777FDBEI1/42743A6 726I BD33FEB2FE3584 I 8F880E64243AB Attachment Mine.822 Name Minc.822 Content ID 5D827FDF.NYMDOMI.NYMADMI.200.20000CEI.2 [email protected] [email protected]. 0.1.0.1@18 Is Inline false Type Me Size 55492 CA 142•11025cla2c04800a08373857aa62 Hash DI498FBF209B552724A24424CD6FADEB2C2FDOAF B967713991B3AEI4EEOCFCEE328164AEtC Recipients I Recipient Charisma I-dge Display Name Charisma Edge Email cedge a hOp go% UUID 835B51:40- I IC 6-0000433EnSFE66A7708950 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read false Deleted true Opened false Completed fake Security Nonnal Box type Inbox Return notification "hen opened false Return notification "hen de le te d fake Return notification "hen completed fake Return notification "hen declined lake Return notification "hen accepted false Archive Version 5.3 Internal ID 5D827FDENYMDOMI.NYMADMI.IO0.170316D.I.B [email protected]@I8 Source received Class Public Account Charima [email protected] Page 16504 EFTA00046015

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Audits Date Action Auditor Note 2019-09.250032:11 EDT Created cn=Archive Agent_I-Daly Trashl JolAcn-lobs.orGWOpenNode.en-archivingdAgalit- ietmai Generated by Netgovem [on-Archive I -Dak Trash) Jobcn-Jobsan-GWOpenNode.cn-archivmgo -nettnaill 2020.05.191437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Rigged 2020-05-19 153421 EDT Tag BOPOI703.NOCRADMI.MXRDOMI Responsive Page 16506 EFTA00046017

Mail Attachment Mime.822 Page 16507 EFTA00046018