Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 From To Date 2019/08/2109:32 Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm, Order in USA v. Jeffrey Epstein 19 cr 490 Sent from my Verizon, Samsung Galaxy smartphone ------- From: " Date: 8/21/19 9:07 AM GMT-05:00 To: Subject: Order in USA v. Jeffrey Epstein 19 cr 490 Page 3475 EFTA00056433

Properties Property Value Message ID 5D5DOFA9.NYMDOMI.NYMADMI.100.1373875.1.7 B0B0.' Message Path smi hie ilbwa 5D5D0FA9.NYMDOM1.NYMADM1 100 .1373.375.1.7B080.1aanl From Display Name Email UUID Reply To Text To Subject . •—• rn I v. Scheduled date 2019.08-21 093225 Creation date 2019438-21 09.3225 Modified date 2019.08-21 1051A3 Delivered date 2019.08-21 093225 Message sire 403 Attachments in 159314 Total size 159728 Attachments 2 Attachment TEXT.him Name TEXT.Ium Content ID 5D5D0FA9.NYMDOMI.NYMADM1.200.20000A0.1.1 [email protected]. 1373875.1.7B0B0.1@1:7.NYMDOMI.NYMADMI.100.0.1.0.1@l6 Is Inline false Type file Sire 686 ('A 4d327327felac2711597&537695997355 llas h 2C6D40928743E3071F4CE63A9C0400DE7CFC7C3F 3CAEB3DBFA5387EDD28CBD6OA7C3DF3F Attachment Order ii USA v. Jeffrey Epsici 19 cr 490 Nansr Order ii USA v. Jeffrey Efigeil 19 er 490 Content ID 5D5D0FA9.NYMDOMI.NYMADM1.200.20000A0.1.1 4828E. fig49:5D5D0FA9.NYMDOMI.NYMADM1.100. 1373875.1.7110B0.1@1:7.NYMDOMINYMADMI.100.0.1.0.1@l6 Is Inline fake Type message Sin 158628 Date 2019-08-21090600 CA ad86229d2a6f438d8ab5dfd292d2626d Hash kl.pyEllOO3xH/G9BillyMninonA= Recipients Recipient Display Name Email UUID Distribution Type • Recipient Type User Delivered 2019-08-21 093230 DownloadedBahirdParty 2019-08.210933:14 Opened 2019-08-21 105024 Forwarded 2019-08.211051:41 Recipient Display Name Email UUID Distribution Type TO Recipient Tye User Delivered 2019-08.21093227 DonnloadedB Th1rdP • 2019-08-21 093228 Recipient Display Name Email UUID Distribution Type TO Recipient Type User Delivered 2019-08-21093225 Page 3476 EFTA00056434

Opened 201948-21 l0:45:49 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read tme Deleted fake Opened true Completed fake Security Nonmi Box type Sent Items Return notification %%hen opened fake Return notification ‘‘ he n de le te d fake Return notification when completed fake Return notification 'Oen declined fake Return notification uhen accepted false Archive Version 5.3 Internal ID 5D5D0EA9.NYMDOMLNYMADMI.I00.11373875.1.1 B0B0] @I:7.NYNIDOMLNYMADMI.I00.0.1.01 @I 6 Source sent Class Public Account YMADMLNYMOOMI Location ID Class Name CW.MESSAGE.MAIL Enclosing Folders I Feick r Matibox ID 7.NYMDOMI.NYMADMI.I00.0.I.0.1@l6 Name Hatbox Type Mailhov System tore Share Type NotSharcd Page 3477 EFTA00056435

Audits Date Action Auditor Note 2019-08-30 2103A9 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-Jcbs.crGWOpenNodern-arck"- ' ”Agcnt_1-Daily '- Jobrn-Jobs.en-GWOpenNedern-areinvinga setmai Gerrrated by Netrre9 Inc. [cn=Archive Archive3 -neutral 2020-05-19 15:3421 EDT Tag BOP01703.MXRADM I .AI XR DOM] Responsive 2020-05-19 15:17D6 EDT Tag BOP01703.MXRADMI.NIXR DOM I Responsive 2020.0549 1528.19 EDT Tag Et0P01703.MXRADMI.A1 XR I X7M I Responsive 202005.19143424 EDT Tag 801701703.MXRADM I .NI XR DOM I Fbgged 2020.05.191437:18 EDT Tag BOP01703.MXRADMI.AIXRDOMI nagged Page 3478 EFTA00056436

Order in USA V. Jeffrey Epstein 19 cr 490 From To Date 2019/08/2109:07 Subject: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: epstein aug 21 Order.pdf, Mime.822 Please see attached Order. Judge Berman asked me to invite you and the new warden to the hearing. (See attached file: epstein aug 21 Order.pdf) Page 3479 EFTA00056437

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Internal ID 5D5D0FA9.NYMDOMI.NYMADMI.200.20000IB.1.2 D1C3.1@I$D5DOFA9.NYMDOMI.NYMADM1.200.20 000A0.1.14828E. [email protected] I .NYM ADMI.I001373875. I .7B060.I@ I:7.NYMDOM I .N YMADMI.100.0.I.O.I (gl6 Source received Class Public Account Adam klinson@BOP I8939.NYMA DM I.NY MDOM I Location ID 1540842683886 Class Name GW.MESSAGE.MA1L Enclosing Folders 0 Page 3481 EFTA00056439

Audits Date i Action i Auditor Note Page 3482 EFTA00056440

Mail Attachment epstein aug 21 Order.pdf Page 3483 EFTA00056441

Case 1:19-cr-00490-RMB Document 48 Filed 08/21/19 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X UNITED STATES OF AMERICA, -against- JEFFREY EPSTEIN, Government. Defendant. I USDC SDNY DOCUMENT ELECTRONICALLY FILED ' DOC #: DATE FILED: ORDER 19 Cr 490 The Court will conduct a brief hearing on Tuesday, August 27,2019 at 10:30 a.m. in connection with the none prosequi order proposed to the Court on August 19, 2019 by the United States Attorney. The Court believes that where, as here, a defendant has died before anyjudgment has been entered against him, the public may still have an informational interest in the process by which the prosecutor seeks dismissal of an indictment. At the hearing, Counsel for the Government and for the deceased Defendant, Jeffrey Epstein, will be heard. Counsel for the victims and the victims will also be heard, if they wish to be. The heating will be held in Courtroom 17B. Dated: New York, New York August 21, 2019 RICHARD M. BERMAN, US.D.J. EFTA00056442

https://www.daily ma i I.co.0 hews/article-7723739/Prison-„uards-charged-.1cffrcv-Epstein- death-appear-cm,rt.html t From To Date Subject: Attachments: court.html Lee Plourde Adam Johnson, Charisma Edge, Shirley V. Skipper-Scott 2019/11/25 14:48 httpsi/www.dailymail.co.uk/news/article -7723739/Prison-guards- charged-Jeffrey-E pstein-death-appear-court.html TEXT.htm wc/artide-7723739/Prison-guards-rharged-Jeffrey-Fpctein-death-appear- Page 3485 EFTA00056443

Properties Propens Value NlessagelD 5DDBE9D0.NYMDOMLNYMADMI.100.170316D.1.1 2071.1 Message Path xmhMabox'15DDBE9D0.NYMDOMLNYMADMI.IC0.170316111.12071.1.xml From Lee Plourde Display Name Lee Plourde Entail IPlourdc(O0P809 Cul) 9D77B2D0.19CI-0000-A989.0200000058D0 Reply To Iplourde(a)bop.gov Test Lee Plourde To Adam Johnson; Chansma Edge; Shiley V. Slapper-Scat Subject httpslAvver.dailymaico.uWnews/anick -7723739/Prison-guant-charged-Jetrrey-E pstein-death-appzar- court.hUri Scheduled date 2019-11-25 1448:48 Creation date 2019.11.2514%8:48 Modified date 2019.11.27 1721;19 Delivered date 2019.11.25 144849 Message size Ill Attachments size 453 Total size 575 Attachments 1 Attachment TEXT.htm Name TEXT.htm Content ID 5DDBE9DO.NYMDOMINYMADM1.200.2000008.1.A 78DA.1021,45:5DDBE9DO.NYMDOMLNYMADM1.100.1 [email protected]@16 Is Inline fake Type fie Size 453 Date 2019-11-25 09:48:47 CA c7711e56frdfl88720ba334915105238 flash 53F'9C24564D775EFCDDB0670252800190DBF59CB 70FAIB82F75EA145IICAEA6D047C4570 Recipients 3 Recipient Adam 'throw Display Name Adam Johnson Email al0johnsa*bop.gov llUID 2750CADO-09CA-000OA8F4-lACF31EA7575 Distribution Type TO Recipient 'type User Recipient Charisma Edge Display Name Charisma Edge Entail cedge(obop.gov UUID 835B5E40-I1C64X00-133D6-FE66A7708950 Distribution Type TO Recipient Type User Recipient Shiley V. Ski:per-Scott Display Name Shiley V. Skipper-Stop Email sskipperscattivp.gov IA ID 66E64CI0-l32O000O8ECl-2F2162868DCC Distribution Type TO Recipient 1)pr User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened ITIIC Completed fake Security Normal Box type Inbox Return notification when opened fake Return notification %then deleted fakir Return notification when completed fake Return notification when declined fake Return notification %then accepted fake Arc his e Yens ion 5.3 Page 3486 EFTA00056444

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Audits Date Action Auditor Note 2020-01-09 192737En Created cn-Archive Agent_1-Daily Archive] Job.cn-Jobs.cn-CWOpenNiodettrarchivitgogent-I-DadY Generated =netmai by Netgovem den =Archive A Archive I Jobicielobsgn=GWOpenNode.co=archiviig.o =nen:ill 2020.05-19153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19143539 CDT Tag ROP01703.MXRADMI.MXRDOM I Flogged 2020-05.19152839 EDT Tag BOP01703.MXRADMI.MXRDOM1 Responsive 2020051915:17516 EDT Tag BOP01703.MXRADNI I mxknom i Responsive 2020-05-19 1437:19 EDT Tag 80P01703.MXRADNII.MXRDOM1 nagged Page 3488 EFTA00056446

Re: timeline From Hugh Hurwitz To Ray Ormond, Timothy Shea Date 2019/08/1119:30 Subject: Re: timeline Attachments: TEXT.htm Tim, I made two edits/clarifications below on 7/29 first part, and 8/9 regarding the psych alert. Feel free to call me if you have any questions. In terms of releasing the info, I don't have any concerns per se, however, this is all subject to an ongoing investigation. Normally, I would never release such information without first ensuring that the investigative body (OIG/FBI) do not have any concerns that its release may interfere with their investigation. Of course, you may have already done that, but in any event that is between you and them and not my business. Hugh Sent from my Verizon, Samsung Galaxy smartphone ----- Original message ------ From: "Shea, Timothy (OAG)" [email protected]> Date: 8/11/19 7:00 PM (GMT-05:00) To: Hugh Hurwitz <[email protected]> Subject: timeline Hugh/Ray: Can you verify that the information below is accurate? It's based in large part on the timeline you sent. Is there any reason why this information shouldn't be released to the public? Tim On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide watch. On July 29th after daily interaction with Epstein, and according to established procedures, MCC- New York Psychology Services Department determined he no longer warranted placement on suicide watch. Epstein was returned to the Special Housing Unit (SHU) with a requirement that he have a cellmate. He was with same cellmate from that date until August 9th. In addition, the SHU confinement includes frequent head counts as well as 30 minute checks. On August 9th at about 8:00 a.m., Epstein's cellmate was taken out of the institution for a Court appearance. That inmate was eventually released from custody by the Court and did not return to the institution. On August 9th. Epstein was in a legal visit with his lawyers all day until 6:45 Page 3489 EFTA00056447

o ,_r_.__. ....___.. cr e _ p.m. Epstein returned to cell with no cellmate even though Epstein was on PSYCH Alert as well as a requirement that he have a cellmate. No cellmate was assigned to his cell on August 9th. On August 10th at about 12:00 a.m, while in his cell, Epstein acknowledged a Correction Officer performing a routine check. After midnight, it appears that not all of the checks required to be performed were actually done. On August 10th at approximately 6:33 a.m., Staff serving breakfast meal found Epstein unresponsive in his cell. Staff called for assistance and began CPR. When EMS arrived at the institution, he was transported to hospital where he was pronounced dead at 7:36am. Page 3490 EFTA00056448

Properties Property Value MessagelD 5D506CC4.NERDOMLNERADMI.100.1367333.1.143AA.I Message Path xmliCabinetWERCAInst - New York \Auga5D506CCA.NERDOMLNERADM1.100.13 67333.1.143AA.I.xml From Hugh Hiowitz Display Name Hugh Hwwiz Entail Elliunviz(gbop.gov QUID B922A560- I 581-0000-B66C-FACF6A00A5IC Reply To HHurwitico bop.gov Text Hugh 'turn itz To Timothy Shea Cc Ray Ormond Subject Re: timeline Scheduled date 2019-08-11 19:30136 Creation date 201908-II 19:3006 Modified date 2019-08-22 20:49A4 Delis e red date 2019-08-11 19:30:13 Message size 2609 Attachments silt 4559 Total size 7179 Attachments I Attachment TEXT.hmn Name TEXT.htm Content II) 5D5OCCC4.NERDOMLNEftADMI.200.200000D.LE E084.1(4)45:5D506CC4.NEFtDOMLNERADMI.100.1 367333. I.143AA. I@ I3D4E9C39.NERDOM LNERA DM I .100.B67333. 1.142FF. kg 13 Is Inline fake Type fie Size 4559 CA 12d374615ce8bbb0533c183f7609d94e I Hash 09BCCECICDE2B24C2B8D3B42ABA I B37B9C26498C I A7BC40E93000F5B97E9C42650345FA7 Recipients 2 Recipient Ray Ormond Display Name Ray Ormond Email [email protected] UUID 2F982B80-14C3-0000-9B47-BF62C05FIE96 Distribution Type CC Recipient Type User Recipient Tenothy Shea Display Name Timothy Shea Email Tinothy.Shea(oitsdolgov LAID B8F32810-0004-0000-8502-A7C453889331 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened we Completed fake Security Normal Box type Inbox Return notification .hen opened fake Return notification when de le te d fake Return notification when completed fake Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Internal ID 5D506CC4.NERDOMLNERADMI.100.1367333.1.1 43AA.1415D4E9C39.NERDOMLNERADMI.100.13 67333.1.142FF.I@l3 Source received Class Public Account Ray o • • QBOP05103.NERADMI.NERDOMI Location ID 1540843691206 Page 3491 EFTA00056449

Class Name CAV.MESSAGEMAIL Enclosing Folders I Folder Aug ID 5D4E9C39.NERDOMI.NERADMI.I00.1367333.I.I 42FF.I@I3 Name Aug Type Normal System Cabe Share Type NotShared Published 2019/8/23-0A9-33 Page 3492 EFTA00056450

Audits Date Action Auditor Note 2019.11-052032:14 EST Created en=Arehive Agent_2-Zero Day Archive ken-Jobssn-GWOpenNode.en-archis igortietmail Generated by Neigpvem Km-Archive Agent 2-Zero Day Archive 1.en-Jobs.cn-GWOpenNodesn-archis itgo-netmai] 2020-05-19 I53606 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 144136 EDT Tag BOP01703.M3CRADMI.MXRDOMI Flagged 202605.19153636 EDT Tag BOP01703.80CRADMI.MXRDOMI Responsive 2020-05-19143838 EDT Tag BOP01703.813CRADMI.M3CRDOMI Flagged Page 3493 EFTA00056451

End: timeline From Ilugh Hurwitz To Ray Ormond Date 2019/08/11 19:04 Subject: Fwd: timeline Attachments: TEXT.htm Hugh Sem from my Whim. Sannung Galaxy smortphonc — Original message -- Front "Shea. Timothy (OAG)" <[email protected]> Date: 8/11/19 7:00 PM (GMT-05:00) To: Hugh Ilurwitz <HHursvitz(4/bop.gov> Subject: timeline >>> "Shea. Timothy (OAG)" 08/11/2019 19:00>>> Hugh(Ray: Can you verify that the information below is accurate? It's based in large part on the timeline you sent. Is there any reason why this information shouldn't be released to the public? Tim On July 23d. Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide w. On July 29th Epstein was removed from suicide watch by Psychology Services Department at MCC•New York after daily interaction with him and actor On August 9th at about 8:00 a.m, Epstein's cellmate was taken out of the institution for a Court appearance. That inmate was eventually released from t On August 10th at about 12:00 a.m. while in his cell. Epstein acknowledged a Correction Officer performing a routine check. After midnight. it appears On August 10th at approximately 6:33 a.m., Staff saving breakfast meal found Epstein unresponsive in his cell. Staff called for assistance and began CPI Page 3494 EFTA00056452

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Re: Order in USA v. Jeffrey Epstein 19 cr 490 From Stephanie Scannell To Adam Johnson, Christine_Murraygnysd.uscourts.govDarrin HowardJames PetrucciMarti Licon-Vitale Date 2019/08/21 11:06 Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm, cpstein aug 21 Order.pdf Good morning Christine, Please thank Judge Berman for the invitation! Adam is out of the office until next Thursday, but Warden Petrucci and I will attending the hearing in his absence. If there is anything Judge Berman wishes us to address either before or during the hearing, please don't hesitate to let me know. Thank you, Stephanie Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 €.646-836-7665 >> > <[email protected]> 8/21/2019 9:06 AM >> > Please see attached Order. Judge Berman asked me to invite you and the new warden to the hearing. (See attached file: epstein aug 21 0rder.pdf) Page 3497 EFTA00056455

Properties Property Value Message 1 D 5D5D25B7.NERDOSI LNERADM1.100.1313974.1.1 35A2.I Message Path xmfMaliox/5051)25B7.NERDOMI.NERADMI.100 .1313974.1.135AZ Lang From Stephanie Scannell Display Name Stephanie Scannell Email [email protected] UUID I5A65E10-0C33-0000-A3E7-68A606415CAD Reply To swannellu hop.gov Text Stephanie Scannell To Adam Johnson; Chrotine_Munrayg‘nysd.itscourh.gov Cc Darras Howard: James Petrucci Marti Licon-Vitak Subject Re:Order il USA v. Jeffrey Epstein 19 cr 490 Scheduled date 2019-08-21 11:0638 Creation date 2019-08-21 110628 Modified date 2019-08-21 11:10:46 Delis end date 201908-21 110632 Message site 709 Attachments sin 66314 Total she 67034 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content 11) 5D5D2587.NERDOMI.NERADM1.200.20000DA.1.8 [email protected] 313974. [email protected] .0.1.0.1@l6 Is Inline false Type file Size 1190 Date 2019-08-21 070630 CA 4333a80125ddf2cOeeb8be072n40157 Hash F78E83F3EBD20779AEE3418FEC948428D4EIABF9 EF204E196816D925761D023E26C3B72E Attachment epstein aug 21 Onler.pdf Name epstein aug 21 Order.gdf Content ID 5D5D2567.NERDOMI.NERADM1.200.20000DA. 1.6 [email protected] Lim I 313974.1.135A2.1@1:7.NERDOMI.NERADMI.100 .0.1.0.1@l6 Is Inline fake Type file Size 65124 Date 2019-08-21 06:45:57 CA d40c2413dfclaeStbee92adfiti9ccIT2f Hash D74C9F0F26D32FDF6I FBDB1015F4D206BBA459C3 1316738C066046649D63D24A82739235 Recipients 5 Recipient AdamJohnson Display Name Adam Johnson Email a lOjahnsongbcp.gov UUID 2750CADO-09CA-OOO0-A8F4-IACF31EA7575 Distribution "I'ype TO Recipient Type User Recipient Christise_Mtarayquysd.useourts.gov Display Name Christine_Murray(Oysduscourts.gov Email Christine_Mturay(aysd.uscouris.gov Distribution Type TO Recipient Type User Recipient Darras Howard Display Name Darrin Howard Email d3h0war6Cbopgov WAD 6F2C7E60-125F-0000-8901-I 100DFOOF400 Distribution Type CC Recipient Type User Recipient James Petrucci Display Name James Petrucci Email jpetruccigfibop.gov UUID 7060862010€1-0000-947A-0AEAF7774805 Distribution Type CC Recipient Type User Page 3498 EFTA00056456