Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From Sonya Thompson To Michael Carvajal, Ray Ormond Date 2019/08/13 16:51 Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- 054 Attachments: TEXT.htm, Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 "Sent from a geospatial location known only by Skynet . .. err, Google" K ---- Original message ------ From: Andy Black <[email protected]> Date: 8/13/19 12:47 PM (GMT-05:00) To: Kevin Toney <[email protected]> Cc: Sonya Thompson <[email protected]> Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 Page 3650 EFTA00056608

Properties Property Value Message ID 5D52EAA8.NERDOMI.NERADM1.100.B67333.1.1 4578.1 Message Path xmiCabinenNEROVnst - New YorInAtit5D52EAA&NERDOMI.NERADMI.100A3 67333.1.14578.1. xml From SollY41188ITnoll Display Name Sonya Thompson Email sdthcanixo*bcp.gov UUID F55D4040-146D-0000-94D5-00008324673C Reply To 4dIllerlIP40084b0P8ov Text Sonya ThallPmln To Michael Carvajal Ray Ormond Subject Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein. 76318-054 Scheduled date 2019-08-13 16:51:49 Creation date 2019-08-13 1631A9 Modified date 2019.11.04 20:54AI Delivered date 2019-08-13 165133 Message sine 460 Attachments size 494277 Total size 494748 Attachments 2 Attachment TEXT.hun Name TEXT.htm Content ID 5D52EAA8.NERDOMLNERADM1.200.2000089.1.5 [email protected] 167333.1.14578.18r1L5D4E9C39.NERDOMI.NERA DMI.100.B67333.1.142FF.1@l3 Is Inline fake 'Ewe file Sire 820 c0841thdbf5a19108eef4111)2887119e Hash 2B5BESCC0067205719518A07DA7BIB3DAB6DD765 F7B43C687E145B10618850OBF21A011 Attachment Fwd Re: Need >at to reconstruct 292 data for Inmate Epstein. 76318-054 Name Fwd: Re: Need you to reconstruct 292 data for Inmate Epsteix 76318-054 Content ID 5D52EAA8.NERDOMI.NERADM1.200.X00089.1.5 C2214.1@495D52EAA&NERDOMLNERADM1.100.1 367333.1.14578.1@i 5D4E9C39.NERDOMLNERA DMI.100.1367333.1.142FF. I@13 Is Inline false Type message Size 493457 Date 2019-08-13 12:47:43 CA 502105040337a6fe036clebfl9e059a40 Hash trZuZ6uUM0nGli43M,Bk86OVSW.Ic= Recipients 2 Recipient Michael Carvajal Display Name Michael Carvajal Email [email protected] UUID 695F8300-02C5-0000-95CF-85908232EF87 Distribution Type TO Recipient Type User Recipient Ray Omond Display Name Ray Ormond Email rormond(a)bop.gov UUID 2F9821480-14C3-0000-9/347-BF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay de livery until 0 Delegated false Archived false Read trot Deleted fake Opened trot Completed false Security Normal Box type Intim Return notification when opened false Return notification when deleted false Return notification ashen completed false Page 3651 EFTA00056609

Return notification when declined false Return notification when accepted false Archive Version 5.3 Internal ID 5D52EAA8.NERDOMLNERADM1.100.1367333.1.14578.1@1:5D4E9C39.NERDOMI.NERADM1.100.13 67333.I.142FT.1@13 Source received Class Public Account Ra) Onnewita BOP05103.NERADMI.NERDOM I Location ID I 54tsm.; Uco946 Class Name GIV.NIESSAGEMAIL Enclosing Folders I Folder Aug ID 5D4E9C39.NERDOMI.NERADMI.100.1367333.1. I 42FF.1@13 Name Aug Type Normal System false Share 'Iype NotShared Published 20191115-13431 Page 3652 EFTA00056610

Audits Date Action Auditor Note 2020-01-01 0713539 EST Created creArchive Agent_3-Scheduled Zero Day . . Trash 1.01-Jobs.en-GWOpenNoeorrarchwarras &Groomed Generated by Netgovem [en-Archive Agent }Scheduled Zero Day L rjobstre.Gwoperasiodetn.urchivii go-nomad] 2020-05-1915J432 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-1915:1803 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020.05-19 1529:31 EDT Tag BOP01703.MXRADMI.MXRDOM I Responsive 2020-05-19147434 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged 2020.05.191477:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 3653 EFTA00056611

Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From To Date Subject: Attachments: Kevin, See attached reconstructed SROs. > » Minchih Chen 8/13/2019 11:36 AM > » Andy, I attached 2 copies of Epstein SRO reviews: 1. Epstein_Reno76318-054_SRO_20190710-20190723.pdf (confined in SHU 2. Epstein_Reno76318-054_SRO_20190729-20190810.pdf (confined in SHU Because the first confinement, Epstein was held only 2 days in SHU (7/7/2019 review Epstein. Thanks, Minchih >> > Andy Black <[email protected]> 8/12/2019 12:40 PM >> > Please do it. We need it tomorrow morning at the latest. Sent from my Verizon, Samsung Galaxy smartphone Original message From: Minchih Chen <[email protected]> Date: 8/12/19 12:38 PM (GMT-05:00) To: Andy Black <[email protected]> Cc: "Andrew M. White" <[email protected]> Subject: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 >> > "Minchih Chen" 08/12/2019 12:38 >> > Andy, Andy Black Kevin ToncySonya Thompson 2019/08/13 12:47 Fwd: Re: Need you to reconstnict 292 data for Inmate Epstein, 76318- 054 TEXT.htm, Epstein_Rcno763 I 8-054_SRO_20190710-20190 723.pdf, Epstein_Reno76318-054_SRO_20190729-20190 810.pdf 7/10/2019 7/29/2019 - 7/23/2019), and - 8/10/2019) - 7/8/2019), NYM did not SRO review data is stored in DREV table. But SHU generates SRO review for inmates are currently in Z house. I need to write some code to get around to get the SRO reports for Epstein. Minchih . A - .J.. n n inn A% 9n.nr no. A Page 3654 EFTA00056612

.> NIIUy DIcICK 0/ IL/CV IV I4.40 rIVI Minchih, these are good. Thanks. Also, need any data you can get for SROs (SHU reviews). Apparently since he was "notorious" he should have had more frequent reviews. Do we have any data indicating the SRO? >» Minchih Chen 8/12/201911:37 AM > » Andy, I attached Epstein 292 forms from 7/7-2019 to 8/10/2019. During this periods, Epstein was moved in and out from SHU 3 times. I looked into his SHU history records and filled SHU administration data into 292 history reports. Thanks, Minchih >> > Andy Black 8/11/20197:35 PM >> > Minchih, As you are probably aware inmate Epstein was found dead in his SHU cell in NYM this past Saturday morning. We need to reconstruct as best we can inmate Epstein's 292 record for the week prior to his death (Monday, August 5, 2019 through Friday, August 9, 2019). Please make this your number one priority and e- mail me the results when you are done. This is a time critical task. Thanks. Page 3655 EFTA00056613

Properties Property Value MessagelD 5D52EAMLNERDOMI.NERADM1.200.20300AD.1.2 020E-1 From Andy Black Display Name Andy Black Email [email protected] UUID CABs 50-1464-0000-9405-00008324673C Reply To [email protected] Test Andy Black To Kevin Toney Cc Scorl filfifilf609 Subject Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein. 76318-054 Scheduled date 2019.08-13 124743 Citation date 2019-0813 12:47:43 Modified date 2019-08-13 16:5132 Delis e red date 2019-08-13 124743 \tennis, size 2129 Attachments size 0 Total silt' 0 Attachments 3 Attachment TF-XT.htm Name TEXT.hun Content ID 5D52EAA8.NERDOMI.NERADM1.200.20000AD.1.2 [email protected] 0000AD.1.2020E. I @1:5D52EAA&NERDOM I.NERA DM1.200.2000089.1.5C22B.1@493D52EAA&NE RDOM I.NERADM1.100.1367333.1.145781@ I:5D 4E9C39.NERDOMLNERADMI.100.1367333.1.142 FF.1@13 Is Inline fake Type fie Size 3491 Date 2M-08-1308:40:16 CA 2a54fa0f6lalefa3f0d3a631052bfe25 Hash FC951D4816E8478CCAE7F15DF49FC2FE42EB93E B98CIODD0145CDB48767FA7A977FEIFC Attachment Epstein_Reno76318.054_SR0_20190710-20190723.pdf Name EpsteitReno76318-054_SR0_20190710-20190723.pdf Content ID 5D52EAA&NERDOMI.NERADM1.200.20000AD.1.2 0208.1@453D52EAA&NERDOMI.NERADMI.200.2 0000AD.1.2020E.1@1:512052EAMINERDOMI.NERA DM1.200.2000089.1.5C228.1@493D52EAA&NE RDOMI.NERADM1.100.1367333.1.14578.I@I:5D 4E9C39.NERDOMI.NERADMI.100.1367333.1.142 FF.1@13 Is Inline fake .r Pe lie Size 242259 Date 2019-08-1307125:B CA 86220:657723ef5fa890&68805169f Hash A28C74A7383286D11E6783441897CF394F38DCE60492285226D8646027AF5OFO6AEFA996 Attachment EpstetReno76318.054_SRO_20190729.20I90810.pdf Name EpstekReno76318-054_SR0_20190729-20190810.pdf Content ID 5D52EAA&NERDOMI.NERADM1.200.20000AD.1.2 [email protected] 0000AD.1.2020E.1@1:5D52EAA&NERDOMI.NERA [email protected] RDOMI.NE.RADM1.100.1367333.1.14578.I@II5D 4E9C39.NERDOMI.NERADMI.100.1367333.1.142 FF.1(7)13 Is Inline fake Type Or Size 247707 Date 2019-08-13072547 CA 74I443989ee57c8lbeb5e552103daDa 1 Dash 5AE91121227910ABD74CF6582E80E5F26936577F 15BBFEIFFDD665I428F-OF4434CE5223C Recipients 2 Recipient Kevin Tasty Dis pia) Name Kest Toney Email ktoney@boiagov CUM OB54313O0CIA-0000.9785-A014749BCD85 Distribution Typr TO Recipient Type User Recipient &GNI TbfillTsfill Display Name Sonya Thompson Email sahompsokshop.gov Page 3656 EFTA00056614

(AID F55D4040-146D-0000-94D5-00008324673C Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read fake Deleted fake Opened false Completed fake Security Normal Box type Inbox Return notification "hen opened false Return notification "hen deleted fake Return notification "hen completed fake Return notification "hen declined false Return notification "hen accepted fake Archhe Version 5.3 Internal ID 5D52E.AARNERDOMLNERADMI.2002000DAD.12 [email protected] 00089.1.5C22B.1(4)493D52EAARNERDOMLNERA [email protected] DOMLNERADM1.100.1367333.1.142FF.1(4)13 Source received Class Public Account Ray• . DOP05103.NERADMLNERDOMI Location ID 1540843020946 Class Name GW.MESSAGEMAIL Enclosing Folders 0 Page 3657 EFTA00056615

Audits Date i Action i Auditor Note Page 3658 EFTA00056616

Mail Attachment Epstein_Reno76318-054_SRO_20190710-20190723.pdf Page 3659 EFTA00056617

Page 1 of 1 BP-A295 052 APRIL 1594 SPECIAL HOUSING UNIT REVIEW U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Inmate Name EPSTEIN, JEFFREY EDWARD Register Number 76318-054 Unit: 5 institution NEW YORK MCC Date Entered Soeoal Housing 07-10-2019 Reason for Placement. PENDING CAPTIANS REVIEW I. Subject (2 or 3 Days) 3 Day Review Date Reviewed 07.15-2019 Acton Taken on the Above Date Continue in Special Housing Unit Printed Name/Signature RICE, MARQUEA S II. RECCRD REVIEW (To be clone weekly in the inmate's absence, beginning after the in. review ) DATE ACTION TAKEN REMARKS SIGNATURE 07-19-2019 Continue In Special Housing Unit RICE. MARQUEA S III. Subject (7 or 30 Days) 7 Day Review Review By (SRO) RICE, MARQUEA S Reviewing Authority. Date inmate appeared for a Special Housing Review 07.19.2019 Or Date inmate waived right to appear 01-01.111 Has been seen daily by Medical Ste WI Yes: K No son 7 day review, and cont nung every week between each in-person 30 day Has been seen daily by responsible caw designated by Warden: Has received prescribed weekly carcise: g Yea K No Proper documentation and sastifocabcp In Me Cetera Fie (Incident Report DHO Report copies of Special House.; Review Form): gYes E No if no, why not' W.: Yes, LJ No Is there a written psychiatric or psychol:gical assessment on the inmate who has spent 30 days in a special housirg status, RI E No Is there an additional assessment tor every one month interval thereafter? Yes. —I No if no. why not, Acton taken on the above date by the Segregation Review Official or the Reyxweing Authority K Released from Special Housing, s, Continue in Special Housing Did inmate in Administrative Detention receive a written copy of staffs decision and the basis for ine I mania at each 30 day review? IR} Yet 0 No if no. why not (Should be (men provided institutional secunty not compromised)? Remarks: (My change in the reason tor placement is to be noted in this section. t the reason for placement changes. the inmate must receive a copy of this form) Date of Next Review 07-25-2019 Pnnted Name and Signature of Segregation Review Official or the Reviewing Authority and Date Signed RICE, MARQUEA S Record Copy - Central Foe This form replaces BP-295(52) detect January 1988 file:///C/temp/shu/Epstein-Reno76318-054_SRO_20190710-20190723.html 8/13/2019 EFTA00056618

Mail Attachment Epstein_Reno76318-054_SRO_20190729-20190810.pdf Page 3661 EFTA00056619

Page 1 of 1 BP-A295 052 APRIL 1994 SPECIAL HOUSING UNIT REVIEW U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Inmate Name EPSTEIN, JEFFREY EDWARD Register Number Junit 76318-054 5 Date Entered Special Housing 07-26-2019 Insbtubon NEW YORK MCC Reason for Placement PENDING DHO FOR CODE 228 SELF-MUTILATION I. Subject (2 or 3 Days) 3 Day Review Action Taken on the Above Date Continue In Special Housing Unit Pnnted NarnetSgnature RICE. MARQUEA S Date Renewed 08-01-2019 II. RECORD REVIEW (To be done weekly in the inmate's absence beginning after the inperson 7 day review, and continuing every week between each in-person 30 day review) DATE ACTION TAKEN REMARKS SIGNATURE 08-05-2019 Continue in Special Housing Unit RICE. MARQUEA S M. Subsea (7 cc 30 Days) 7 Day Review Review By (SRO) RICE, MARQUEA S Renewing AuthOMY Date inmate appeared for a Special Housing Review: 08-05-2019 Or Date inmate waived right to appear: 01-01.111 Has been seen daily by Medical Staff Has been seen daily by responsible Gera designated by Warden: Yes; K No Has recanted prescribed weeldy exercise: IZ Yea; El NO Proper documentation and justification in the Central Fie (Incident Report. DHO Report copes or Special Housing Review Form): Yea El No If no. why not? Is there a wntten psychiatric or psychological assessment on the inmate who has Vent 30 dale n a Waal housing status? Vet. El No Is there an additional assessment for every one month interval thereafter? WI Yes; El NO .t no why not? g Yet K No Action taken on the above date by the Segregation Review Offcial or the Reviewing Authority. ElReleased from Special Housing. Continue in Special Housing Did Inmate in Admmistratve Detention receive a written copy of staffs decision and the basis for the finding at each 30 day review? If no. why not (Should be given provided institutional security not compeorimed)? Y Remarks: (Any change n the reason for placement is to be noted in this section If the reason for placement changes. the inmate mutt Mahe a copy of this Remy Date of Next Renee 08-12-2019 Printed Name and Signature of Segregation Renew Official or the Reviewing AUthOnty and Date Sired RICE, MARQUEA S Record Copy - Central Fie This form replaces BP.295(52) dated January 1988 file:///C:/temp/shu/Epstein-Reno76318-054_SRO_20190729-20190810.html 8/13/2019 EFTA00056620

Re: Fwd: Client Jeffrey Epstein (Out of the Office) From Rosa Proto To Adam Johnson Date 2019/08/06 15:25 Subject: Re: Fwd: Client Jeffrey Epstein (Out of the Office) I will be out of the office August 5, 2019 to August 9, 2019. Counselor Eklund will be acting in my capacity August 5, 2019. He can be reached at ext. 6387. Case Manager Black will be acting in my capacity from August 6,2019 - August 9, 2019 and can be reached at ext. 6494 or 6484. Please extend the usual courtesies. Thank you, >>> Adam Johnson 08/06/19 15:25 >>> Good afternoon all, Below please fmd complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in? I am less concerned regarding his complaint of having had two calls, but they were on unmonitored lines, so there is no recording of them. Is his phone account set up so he can get a call on the ITS when 30 days has elapsed? Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665 >>> Mariel Colon 8/6/2019 3:20 PM >» Good afternoon Mr. Johnson, Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Page 3663 EFTA00056621

Thank you in advance for your help. Best, Marie! Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (917) 743-7071 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 3664 EFTA00056622

Properties Property Value Message ID 5D499BF7.NYMDOM LNYMADM1.100.1373875.1.7 A3C9.I Message Path xmliklaibox/5D499BF7.NYMDOMLNYMADMI.100 .1373875.1.7A3C9.1.xml From Rosa Prom Display Name Rosa Preto Email TIN940@boRgew UUID 778F25F04B96-0000-A837-000000100002 Reply To rprotogbop.gov Text Rosa Prow To Adam Johnson Subject Re: Fwd: Client Jeffrey Epsteth (Out of the Office) Scheduled date 2019-08-06 152543 Creation date 2019-08-06152543 Modified date 201908-06152627 Delivered date 2019-08-06 152544 Message sine 1779 Attachments 0 Recipients I Recipient Adam Johnson Display Name Adam Johnson Email a lOjohnsco661sep.gov ULM 2750CAD9.09C4C000418F4-1ACF31EA7575 Distribution Type TO Recipient Type User Ere 0 Delay delivery until 0 Delegated false Archived false Read true Deleted fake Opened true Completed fake Security Normal Box type lobos Return notification when opened fake Return notification when deleted fake Return notification when completed false Return notification when declined false Return notification when accepted fake Archive Version 5.3 I nte mai ID 5D499BF7.NYMDOMLNYMADM1.100.1373875.1.7 A3C9.1@1:7.NYMDOMLNYMADM1.100.0.1.0.1@1 6 Source received Class Public Account Adam Johroon@BOP 18939.NYMADM LNYMDOM1 Location ID 1540842683886 Class Name GW.MESSAGE-MA1L Enclosing Folders 1 Folder Maixec ID 7.NYMDOMLNYMADMI. 100.0.1.0.1 C itS Name Maitox Type Ma= System true Share Type NotShared Page 3665 EFTA00056623

Audits Date Action Auditor Note 2019-08-16 20:4930 EDT Created en=Archive Agent _I-Daly Archive3 Job.en-lebs.crai/OpenNodetn-archivitgslAgent- tetmai Generated by Netrre8 Inc. [creArchive I -DallY Archivc3 Johen-Jobs.cn-GWOpenNorken-areinving.,o -netrnail] 2019-08.2113:1739 EDT Exported nom inetma ant:timid Exported by netmainetrnainetmail 2019-08-21 14136:18 EDT Exported netmainetimincinuil Exported by netnraitnetnxilnetrrrail 2019.0842 1662:33 EDT Exponcd ncimainctinail nennt it Exported by neuminetmainetmail 2019-09-16 15:30156 EDT Exported neunaineuivol. FS:lin: i Exported by netmainetinanennail 2019.0946 15/42:15 EDT Exported netmaineunailneuna 11 ed by neunainetnnineumil Exportsive 2020-05-19 15:3421 EDT Tag BOP01703.MXRADM I.MXRDOM I Respon 212005.1915:1706 EDT Tag BOP01703.MXRADMI.AIXRDOM I Responsive 2020-05-19152&59 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 212005.19143434 EDT Tag BOP01703.MXRADMI.AIXRDOMI Flagged 2020-05-19 14:37:18 EDT Tag BOP01703.NIXRADMI.MXRDOMI Rimed 2020-05-19 14,4156 EDT Tag BOP01703.MXRADM I.MXRDOM I Rigged Page 3666 EFTA00056624

Re: UM Epstein # 76318-054 From Latoya Nobles-Hill To Adam Johnson, Stephanie Scannell Date 2019/08/28 15:27 Subject: Re: 1/M Epstein # 76318-054 Attachments: TEXT.httn, Nobles-Hill, Latoya.vcf Yes and thank you. You are going to be missed. :( LaToya Nobles Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ext 6431 > » Stephanie Scannell 8/28/201911:22 AM » > If you need something for Program Review, I'm happy to write a memo explaining why your office hasn't done anything with the funds yet. Do you think that would be sufficient? »> Latoya Nobles-Hill 8/28/2019 10:20 AM »> Hi Stephanie, It is on a daily report that we run and with program review approaching, the review team may ask why this inmate hasn't been cleared off of the report. In light of the circumstance, I just wanted clarification on what should be done because of what is being put out in the media. LaToya Nobles Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ext 6431 > > > Stephanie Scannell 8/28/2019 10:04 AM » > Hi All, Diaz asked me last week to reach out to his attorneys to find out what they wanted us to do with the funds. I explained to defense counsel that our normal practice was to cut a check to the next-of-kin that we have on- file. However, given the circumstances and the discussion of Epstein's will in the media, I told defense counsel we wanted to make sure we didn't need to do anything differently here. Defense counsel told me they would get back to me. I haven't heard from them yet. Is there a deadline by which we need to release the funds? Thanks, Steph Page 3667 EFTA00056625

Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f.646-836-7665 > > > Latoya Nobles-Hill 8/28/2019 9:57 AM > > > Good Morning, I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, I am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance ($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. LaToya Nobles Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ext 6431 Page 3668 EFTA00056626

Properties Property Value Message ID 5D669D43.NYMDOMLNYMADMI.100 1373875.1.7 8592.1 Message Path xmlislailbcot/5D669D43.NYMDOMLNYMADMI.100 .1373875.1.7B592.I.xml From Latoya Nobles-Hi Display Name Latoya Nobles-HI Email Inobleshillkrimp.gov UUID 4EC16D70-1728-0000-873D-000000100002 Reply To Inobleshil(itittop.gov Text Latoya Nobles-Hi To Stephanie Scannell Cc Adam Johnson Subject Re: IJM Epstein N 76318-054 Scheduled date 2019438-28 152639 Creation date 2019-08-28 1526-19 Modified date 2019-08-28 15.3031 Delivered date 201908-281527,30 Message size 2202 Attachments sin 3816 Total size 6029 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content II) 5D669D43.NYMDOMLNYMADM1.200.200000O.1.F [email protected]. 1 373875.1.7B592. 1 @1:7.NYMDOMLNYMADM1.100 .0.1.0.1@l6 Is Inline fake Type fie Size 3456 Date 2019-08-28 11:2705 CA latea4570a0ab8c5e56eff048595dd3a Hash FI5D9E960911085966F83F40A793A47911)45AFC7 R0ECECIBAE06299E2D6288094581A09 Attachment Nobles-HAL Latoya.sof Name Nobles-HI, Latoya.svf Content ID 5D669D43.NYMDOMI.NYMADMI.200.200000D.I.F [email protected] 373875.1.7B592.1@1:7.NYMDOMLNYMADM1.100 .0.1.0.1@l6 Is Inline fake Type file Size 360 Date 2019-0B-28 112705 CA 7662936a7b8a7426c9e8bflf9516b302 Hash CCF3SEE401D11C8IBEC07A3F/3678$3C0555B9F978 4AB3FE75C24FD139D5DDRA2A45875E30 Recipients 2 Recipient AdamJohnson Display Name Adam Johnson Email a l0jahnsongbcp.gov UUID 2750CAD0-09CA-0000-A8F4-1ACF31EA7575 Distribution "I'pe CC Recipient Type Uscr Recipient Stephanie Scanne0 Display Name Stephanie Scamell Entail sscannelna01)80v UUID I 5A65E10-0C33-0000-A3E7-68A606415CAD Distribution Tpe TO Recipient Type User Expire 0 Delay deliver, until 0 Delegated false Archived false Read true Deleted fake Opened Rue Completed false Security Normal Box type inbax Return notification when opened false Page 3669 EFTA00056627

Return notification ashen deleted false Return notification %hen completed fake Return notification %%hen declined fake Return notification %%hen accepted false Archive Version 5.3 Internal II) 5D669D43.NYMEOMI.NYMADMLioa '373875.1.78592i @11.NYMDOM I.NYMADM I. '00.0.1.0. 1@1 6 Source received Class Public Account Adam JohnsonleBOP I8939.NYMADM I.NYMDOM I Location II) 154a14.426,S3X86 Class Name G%V.MENSAGE.MAIL Enclosing Folders I Folder Mailbox II) 7.NYMDOMLNYMADMI.I00.01.0.1@l6 Name Mailbox Type Mailbox System tar Share Type NotSharcd Page 3670 EFTA00056628

Audits Date Action Auditor Note 2019.09.062057:40 EDT Created en=Archive Agent_I-Daly Archive3 Job rck .cn-lebs.cn-GWOpenNodexn-a"-^ ' —'Job.cn-Jobs4n-GWOpenNode.cn—archivinga actmai Generated by Netrred Inc. [cn=Archive itgent_1-Daily Archive3 —netinail] 2020-05-19 15:342 EDT Tag BOP01703.MXRADM 1.10 XR DOM] Responsive 2020-05-1915:18A3 EDT Tag BOP01703.MXRADM 1.N1 XR DOM I Responsive 2020-0519152931 EDT Tag BOP01703.MXRADM 1 .A1 XR 1 43M 1 Responsive 2020-05.19143434 EDT Tag BOP01703.143CRADM 1.N1 XR DOM I Flagged 2020-05.191437:18 EDT Tag BOP01703.MXRADMI.AIXRDOMI Bagged 2020-0519144156 EDT Tag BOP01703.MXRADM I.MXRDOM I Flagged Page 3671 EFTA00056629

Mail Attachment Nobles-Hill, Latoya.vcf Page 3672 EFTA00056630

Nobles-Hill, Latoya Trust Fund Supervisor 646-836-6300 ( Preferred Voice ) 646-836-6300 ( Work Voice ) 718-840-5011 ( Preferred Fax ) [email protected] ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc/iGroupwise 12.0.3 X-OWTYPE USER Formatted Name Nobles-Hill, Latoya Name Family: Nobles-Hill First: Latoya Middle: Prefix: Suffix: Electronic Mall Address ( Preferred Internet ) [email protected] UID 4EC16D70-1728-0000-873D-000000100002 Telephone Number 646-836-6300 Telephone Number 646-836-6300 Telephone Number 718-840-5011 Title ( Preferred Voice ) ( Work Voice ) ( Preferred Fax ) Trust Fund Supervisor Last Revision 2019060671804392 EFTA00056631

Re: UM Epstein # 76318-054 From Stephanie Scannell To Adam Johnson, Latoya Nobles-Hill Date 2019/08/28 11:22 Subject: Re: 1/M Epstein # 76318-054 Attachments: TEXT.htni If you need something for Program Review, I'm happy to write a memo explaining why your office hasn't done anything with the funds yet. Do you think that would be sufficient? > » Latoya Nobles-Hill 8/28/2019 10:20 AM > » Hi Stephanie, It is on a daily report that we run and with program review approaching, the review team may ask why this inmate hasn't been cleared off of the report. In light of the circumstance, I just wanted clarification on what should be done because of what is being put out in the media. LaToya Nobles Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ext 6431 > » Stephanie Scannell 8/28/2019 10:04 AM > > > Hi All, Diaz asked me last week to reach out to his attorneys to find out what they wanted us to do with the funds. I explained to defense counsel that our normal practice was to cut a check to the next-of-kin that we have on- file. However, given the circumstances and the discussion of Epstein's will in the media, I told defense counsel we wanted to make sure we didn't need to do anything differently here. Defense counsel told me they would get back to me. I haven't heard from them yet. Is there a deadline by which we need to release the funds? Thanks, Steph Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f 646-836-7665 Page 3674 EFTA00056632

>> > Latoya Nobles-Hill 8/28/2019 9:57 AM >>> Good Morning, I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, I am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance ($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. LaToya Nobles Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ext 6431 Page 3675 EFTA00056633

Properties Property Value Message ID 5136663EA.NYMDOMLNYMADMI.100.1373875.1.7 B543.1 Message Path anti Isla ibox/SD6663EA.NYMDOM LNYMADMI.100 .1373875.1.7B343.1.xml From Stephanie Scannell Display Name Stephanie Scannell Email [email protected] 111.1D I 5A65E10-0C33-0000-A3E7-68A606415CAD Reply To sscanncll'a hop.gos Text Stephanie Scannell To Latoya Nobles-HA Cc Adam Johnsce Subject Re: IRs4 Epstein # 76318-034 Scheduled date 2019-08-28 112218 Creation date 2019-08-28 112218 Modified date 201008-28 124523 Delis e red date 2019-08-28 11:22:19 Message size 1996 Attachments sin 3049 Total size 5056 Attachments I Attachment TEXT.hun Name TEXT.htm Content II) SD6663EA.NYMDOMLNYMADMI.200.2000013A.1.8 [email protected]. WO. I 373875.1.7B543.1(4)1:7.NYMDOMLNYMADM1.100 .0.1.0.1@l6 Is Inlinc false Type file Size 3049 Date 2019-0028 0722:19 CA 916592e6d6611eS9a8a2a76d368.57Sef Hash 9F98E6C35388E47CFD7FCS2CA16132AESECBCESD8 79CO2C6SEE62D9EFDA1349E8AF84023435 Recipients 2 Recipient Adam Johnson Display Name Adam Johnson Email a [email protected] IllEID 2750CAD04)9C40000a8F4-1ACFMEA7575 Distribution Type CC Recipient Type User Recipient Latoya Nobles-Ha Display Name Latoya Nobles.lifil Entail Inobleshilkbop.gov LIVID 4ECI6D70- 1728-0000.873D-000000100002 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted fake Opened true Completed fake Security. Nonnal Box type It 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 Version 5.3 Internal ID 5D6663EA.NYMDOMLNYMADMI.100.1373875.1.7 B543.1(§I :7.NYMDOMLNYMADM1.100.0.1.0.1@ I 6 Source received Class Public Account Adam Johrson@BOP I8939.NYMADM LNYMDOM I Page 3676 EFTA00056634

Location ID 1540842683886 Class Name GW.MESSAGE.MA1L Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1006 Name Mailbox Type Mailbox System IllIC Share Type NotShored Page 3677 EFTA00056635

Audits Date Action Auditor Note 2019.09.06205&13 EDT Created en=Arehive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-archiving.oMgent_1-Daily aetmai Gerrrated by Netrre0 Inc. [cn=Archive Archive3 Jobrn-Jobsrn-GWOpenNozle.en—archivinga —netrnail] 2020-05-19 15:34:52 EDT Tag BOP01703.MXRADM 1.AI XR DOMI Responsive 2020-O5 -1915:18A3 EDT Tag BOP01703.MXRADMI.NIXR DOM I Responsive 2020.05-19 15293i EDT Tag EtOP01703.MXRADMI.AINRIX)M1 Responsive 2020-05.19143434 EDT Tag BOP01703.MXRADMI.N1XR DOM I Flagged 2020-05.191437:18 EDT Tag BOP01703.MXRADMI.AIXRDOMI Bagged 2020-05-19144156 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 3678 EFTA00056636

A timeline of what Jeffrey Epstein and his prison guards did in his final hours I World & Nation I news-daily.com From Charisma Edge To Charisma Edge Date 2019/11/25 04:15 Subject: A timeline of what Jeffrey Epstein and his prison guards did in his final hours I World & Nation I news-daily.com Attachments: TEXT.htm https://www.news-daily.com/news/world_nation/a-timeline-of-what-jeffrey-epstein-and-his- prison-guards/article_6ba8c52e-4359-53e8-b5ea-69968b90a178.httn1 Sent from my Verizon, Samsung Galaxy snmrtphone Page 3679 EFTA00056637

Properties Property Value MessagelD 5DDB5574.NYMDOMENYMADMI.100.17031613.1.1 IF44.I Message Path and Nla ilboODDB5574.NYMDOMENYMADMI.100 .170316D.1.11E44.1.xml From Charisma Edge Display Name C•harisma Edge Email ccdgc@bqxgov UUID 835B5E40-11C6-0C08-B3D6-FE66A77013950 Reply To ced8r(Abiaxgov Text Charisma Edge To Charisma Edge Subject A hinder of what Jeffrey Er6ICIO and his prism guards did it his final hours I World & Nation I news-daily.com Scheduled date 2019-11-25 04:1537 Creation date 2019-11-25 04:1537 Modified date 2019-11-25 04:1530 Delivered date 2019-11-25 04:15:49 Message site 198 Attachments sin 468 Total size 677 Attachments 1 Attachment TEXT.huit Name TEXT.him Content ID 5DDB5574.NYMDOMI.NYMADMI.200.200000D.I.F [email protected] 70316D.I. I IF44.1@1:7.NYMDOMINYMADMI.100 .0.1.0.1@l6 Is Inline fake 'type file Size 468 3767317d3959218431432308e7b629 Rash 5FB79900034E33DOE34FEFCB468A5A2353420D89 34A6B3692A06DIE7154BEEA9B2B9D628 Recipients I Recipient Charisma Edge Display Name Charisma Edge Email cedger,rbop.gov CND 835B5EA0-11CSOCCO.B3D6•FE66A7708950 Distribution Type TO Recipient Type User Delivered 2019-11-2504:15:48 DoonloadedByThirdParty 2019-11.2504:1530 Expire 0 Delay delivery until 0 Delegated false Archived false Read false Deleted false Opened fake Completed false Security Nonml Box type Inbox Return notification sshen opened fake Return notification sshen deleted false Return notification sshen completed false Return notification sshen declined false Return notification sshen accepted false Archive Version 5.3 Internal ID 5DDB5574.NYMDOMLNYMADM1.100.170316D.1.1 IF44.1@1:7.NYMDOMLNYMADMI.100.0.1.0.1(gl 6 Source received Class Public Account Charisma [email protected] Location ID 1540842445516 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Madbox ID 7.NYMDOMLNYMADMLIC0.0.1.0.1@16 Name Matica Page 3680 EFTA00056638

k System illIC Share Type NotShared Page 3681 EFTA00056639

Audits Date Action Auditor Note 2020-01-09 192937 EST Created en-Archive Agent_I-Daly Archive! JolAen-lebs.en-GWOpenNode.en-archivitgdAgcni- setmai Generated by Netgovem [en-Archive I -Daily Archivc I Johen-Jobs4n-GWOpenNoicen-archiving.0 —nctrnail] 2020-05-19153421 EDT Tag BOP01703.MXRADM ilsi XR DOM] Responsive 2020-05-19143539 EDT Tag BOP01703.MXRADMI.N1 XR DOM I Flagged 2020-05.19152839 EDT Tag BOP01703.MXRADMI.NINR I EMI Responsive 2020-O5.1915:17A6 EDT Tag 8OP01703.143CRADMI.NIXRDOMI Repmive 2020-05.191437:19 EDT Tag BOP01703.14XRADMI.AIXRDOMI Flagged Page 3682 EFTA00056640

A timeline of what Jeffrey Epstein and his prison guards did in his final hours I World & Nation I news-daily.com From Charisma Edge To Charisma Edge Date 2019/11/25 04:15 Subject: A timeline of what Jeffrey Epstein and his prison guards did in his final hours I World & Nation I news-daily.com Attachments: TEXT.htm https://www.news-daily.com/news/world_nation/a-timeline-of-what-jeffrey-epstein-and-his- prison-guards/article_6ba8c52e-4359-53e8-b5ea-69968b90a178.httn1 Sent from my Verizon, Samsung Galaxy snmrtphone Page 3683 EFTA00056641

Properties Property Value Message ID 5DDB5574.NYMDOMLNYMADM1.100.170316111.1 1F43. I Message Path xmlNlaitog5DDB5574.NYMDOMENYMADM1.100.170316D.1.11F43.1.xml From Charisma Edge Display Name C•harisma Edge Email cedgc@bqxgov UUID 835B5E40-1106-0000.B3D6-FE66A7708950 Reply To cedge@bopgov Text Charkma Edge To Charisma Edge Subject A itmelaie of what Jeffrey Ef6ICIll and his prism guards did m his final hours I World & Nation I news-daily :cam Scheduled date 2019-11-25 04:1537 Creation date 2019-11-25 04:1537 Modified date 2019-11-25 04:1530 Delivered date 2019-11-25 04:1548 Message site 198 Attachments sin 468 Total size 677 Attachments 1 Attachment TF-XT.htm Name TEXT.him Content ID 5DDB5574.NYMDOMI.NYMADMI.200.200000D.I.F [email protected]. IC0.1 70316D.I. I IF43.1@1:7.NYMDOMINYMADMI.100 .0.1.0.1@16 Is Inline false 'type file Size 468 3767317d395921843143231088e7b629 Rash 5FB79900034E33DOE34FEFCB468A5A2353420D89 34A6B3692A06DIE7154BEEA9B2B9D628 Recipients I Recipient Charisma Edge Display Name Charisma Edge Email cedgeraop.gov UUID 835B5EACslICS0000.B3D6•FE66A7708950 Distribution Type TO Recipient Type User Delivered 2019-11-2504:15:48 DramloadedByThirdParty 2019-11.2504:1530 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened Inc Completed fake Security Nonvol Box type Sent hems Return notification ashen opened fake Return notification sshen deleted fake Return notification sshen completed false Return notification sshen declined fake Return notification sshen accepted fake Archive Version 5.3 Internal ID 5DDR5574.NYMDOMLNYMADM1.100.170316D.1.1 1F43.1@1:7.NYMDOMLNYMADM1.100.0.1.0.1(@1 6 Source sent Class Public Account Charisma [email protected] Location ID 154(1842445516 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMI.NYMADMI.l00.0.1.0.1@I6 Name Matra Page 3684 EFTA00056642

k TYPe Maabox System illIC Share Type NotShared Page 3685 EFTA00056643

Audits Date Action Auditor Note 2020-01-09 192937 EST Created en-Archive Agent_I-Daly Archive! JolAen-lebs.en-GWOpenNode.en-archivitgdAgcni- setmai Generated by Netgovem [en-Archive I -Daily Archivc I Johen-Jobs4n-GWOpenNoicen-archiving.0 —nctrnail] 2020-05-19153421 EDT Tag BOP01703.MXRADM ilsi XR DOM] Responsive 2020-05-19143539 EDT Tag BOP01703.MXRADMI.N1 XR DOM I Flagged 2020-05.19152839 EDT Tag BOP01703.MXRADMI.NINR I EMI Responsive 2020-O5.1915:17A6 EDT Tag 8OP01703.143CRADMI.NIXRDOMI Repmive 2020-05.191437:19 EDT Tag BOP01703.14XRADMI.AIXRDOMI Flagged Page 3686 EFTA00056644