From: "Shea, Timothy (GAG)" <[email protected]> To: Hugh Hurwitz <[email protected]> Cc: Ray Ormond <[email protected]› Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Sent: Sun, 11 Aug 2019 13:29:15 +0000 Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. Tim On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz <HHurwitz(bop.gov> wrote: How do they have this info? Unbelieveable. https://www.breitban.com/pol it ics/2019/08/ I 0/repon-prison-guards-sk oped-mandatory-checks-before-jeffrey- epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone EFTA00057016

Noteworthy News Clips 8-16-2019 From Susan Allison Bradley T Gross, Chris Bina, Darrin Harmon, David Shinn, Gcnc To Beasley, Jeffery Keller, Jeff Krueger, James Wills, Kenneth Hyle, L. Cristina Griffith, Michael Carvajal, Patrick T. O'Connor, Ray Ormond, Sonya Thompson, Shaina Vanek Date 2019/08/16 09:29 Subject: Noteworthy News Clips 8-16-2019 Attachments: TEXT.htm Ohio House member suggests using seized fentanyl for executions Times Reporter https://www.timesreporter.com/news/20190813/ohio-house-member-suggests:_using-seized-fentanyl-for- executions A death penalty expert calls it unworkable, but an Ohio House member intends to introduce a bill to allow the state's condemned to be executed with illegal fentanyl seized by police. Basic facts about Epstein's suicide elude investigators 5 days later CNN https://www cnn.com/2019/08/15/politics/jeffrey-epstein-prison-suiride-questions/index.htru Five days after Jeffrey Epstein's suicide, federal Bureau of Prisons officials are struggling to establish even rudimentary facts of what happened over several key hours inside a prison rife with greater problems than previously known. Jeffrey Epstein's bodyguard, an ex-UFC fighter, believes reported suicide was assisted USA Today https://www usatoday.rom/story/sports/ufc/2019/08/15/jeffrey-epstein-death-bodyguard-ex-ufc-fighter- reaction/2026749001/ Former UFC fighter Igor Zinoviev believes Jeffrey Epstein's death was no accident. As intense speculation swirls around the cause of the disgraced financier's death in jail, Zinoviev, Epstein's bodyguard, has emerged as a figure in the highly publicized case. GOP senators call for Barr to release full results of Epstein investigation The Hill https://thehill.com/homenews/senate/457586-gop-senators-call-for-barr-to-release-ful I-results-of-epstein- investigation Republican Sens. Ron Johnson (Wis.) and Chuck Grassley (Iowa) on Thursday called on Attorney General William Barr to make public the results of the Department of Justice's (DO1) investigation into Jeffrey Epstein's death. Jeffrey Epstein spent hours alone with mysterious woman in lockup New York Post https://nypost.com/2019/08/16/jeffrey-epstein-spent-hours-alone-with-mysterious-woman-in-lockup/ Jeffrey Epstein spent at least two hours locked up alone with a mystery woman — possibly part of his legal team —just a day after he was taken off suicide watch at the Metropolitan Correctional Center, according to a new report. Page 4059 EFTA00057017

Properties Property Value MessagelD 5D56777C.NERDOMLNERADM1.100.B67333.1.1 4780.1 Message Path xn*Trash/5D56777C.NERDOMLNERADM 1. 100.1 367333.1.1478C.I.xml From Susan Allison Display Name Susan Aiken Email SAlison@boogov QUID 73785700.16FD-0000•BF9C-000083202C73 Reply To [email protected] Text Susan Allison To Bradley T Gross; Chris Bra; Darrit Harmon; David Shinn; Gene Beasley; Jeffery Keller; Jeff Krueger; James Wis: Kenneth Hyle: L. Cristina Griffith; Michael Canx.ial: Patrick T. O'Connor. Ray °mint Sonya Thompson: Shasta Vanek Subject Noteworthy News Clips 8-16-2019 Scheduled date 20I9-08-16092929 Citation date 2019-08-16092929 Modified date 2019-08-16 11:56:30 Delivered date 2019-08-160929:33 Message size 2102 Attachments size 3666 Total size 5779 Attachments I Attachment TEXT.htm Name 7EXT.him Content ID 5D56777C.NERDOMI.NERADM1.200.20000CB.1.4 [email protected] [email protected] .0. 1.0.1@l8 Is Inline fake Type fie Size 3666 Date 2019-08-16052925 CA ae721283923267f9b95bledlbe044v54 Hash 31D96B73BE047F85EB7407764B325CODC3797D69 C868753892FDC002F439407F117F6B721 Recipients 15 Recipient Bradley T Gross Display Name Bradky T Gross Email BGroet@boogov UU1D FO9FC101-1656-0000-8495-0000033219F58 Distribution Type TO Recipient Type User Recipient Cris Bite Display Name Chris Bite Email [email protected] QUID OFA41601-13FF-0000-9F46-002094103670 Distribution Tspe TO Recipient Type User Recipient Damn Hannon Display Name Dart Harmon Email dtannottibop.gov VOID CC515C90-02CF-0000-BDFI-457F7FF4607B Distribution Type TO Recipient Type User Recipient David Shim Display Name David Shin Email [email protected] QUID 813175C0-123C-0000-6260-6931 rt914 Distribution Type TO Recipient Type User Recipient Gene Beasley Display Name Gene Beasley Email [email protected] QUID B5927150-1653-0C00-9294-751C62334A6C Distribution Type TO Recipient 'Uspe User Recipient Jeffery Keller Display Name Jeffery Keller Email ikeller@b0O8ov Page 4060 EFTA00057018

UUID CD0296F0-044A-0000.893A-39A2F22375A3 Distribution Type TO Recipient Type User Recipient Jeff Krueger Display Name Jeff Krueger Email jtruegergbop.gov UUID C9BD4C60-0S0D-0000-B36.10C6656I970DB Distribution Type TO Recipient Type User Recipient James Wilk Display Name James Wills Email JWifisMhop.gov UUID 794B2E0I-IS7F-00004PBS-00008.3202C73 Distribution Type TO Recipient Type User Recipient Kenneth II* Display Name Kenneth Hyk Email [email protected] UUID 4FASEEC60358-0000.83F5-C300F500FA00 Distribution Type TO Recipient Type User Recipient L Cristita Carib Display Name L °iglu Griffith Email lofffran@hoPSov UUID 70M5C8I-IF82-0000.8528-0000/332I9F45 Distribution Type TO Recipient Type User Recipient Michael Carvajal Display Name Michael Carvajal Email mcarvajaigbcp.gov UUID 695R000-02C5-0000.95CF-135908232EF87 Distribution Type TO Recipient Type User Recipient Patrick T. O'Connor Display Name Patrick T. OComior Email Patrielci&Comortiuseici.gov VIVID 3441D6CO-II52-0000-8502-02805D137IF3 Distribution Type TO Recipient Type User Recipient Ray Ormond Display Name Ray Ormond Email [email protected] CUM 2F9821180-I4C3-0000-9B47-BF62COSFIE96 Distribution Type TO Recipient Type User Recipient Sonya Thollaoll Display Name Sonya Thompson Email [email protected] UUID F55D4040-I46D-0000-94D5-00001024673C Distribution Type TO Recipient Type User Recipient Shaita Vanek Display Name Shama Vanek Email [email protected] UUID 13B49E50I4IABA000•BSC0.000000000000 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read trot Deleted true Opened true Completed false Security Normal Box type Intex Page 4061 EFTA00057019

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Audits Date Action Auditor Note 2019-08-21 033835 EDT Created en=Archive Agent_1-Daly Trash) Joben-lebs.en-GWOpenNodexn-archivitgarAgent- setmai Generated by Netrrea Inc. [arArchive I -DailY Trash I Job.en-Jobs.en-GWOpenNoicen-archivingo -netrnail] 2019-09-07 17744,44 EDT Exported netma inetma 8 neured Exported by netmaineunainetmail 2020-05-19153431 EDT Tag ROP01703.31XRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 4063 EFTA00057021

Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From Ray Ormond To Charisma Edge Date 2019/08/12 15:35 Subject: Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm When I try to open it says "document cannot be opened because it is corrupted or damaged" Sent from my Verizon, Samsung Galaxy smartphone Original message From: "N'Diaye, Lamine (Charisma Edge)" <[email protected]> Date: 8/12/19 3:33 PM (GMT-05:00) To: Ray Ormond <[email protected]> Cc: Lamine N'Diaye <[email protected]> Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618- 054 >> > "N'Diaye, Lamine (Charisma Edge)" 08/12/201915:33 >>> Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized) Page 4064 EFTA00057022

Properties Property Value Message ID 5D51874D.NERDOMLNEFtADMI.100.1367333.1. I 44BC.1 Message Path xmVMabox/5D51874D,NERDOM LNERADM MOO .1367333.1.144BC.Umg From Ray Ormond Display Name Ray Ontiond Email [email protected] UUID 2F982B80-14C3-0000-9B47-BF62C05F1E96 Reply To [email protected] Text Ray Omband To Charisma Edge Subject Re: Psych Observation 74/196 pm tail 7/10,19 at 9 am re: Epsteit. Jeffrey Edward. Reg. No. 736114.054 Scheduled date 2019-08-12 15:3522 Creation date 2019-08-12 153522 Modified date 2019.08-12 1559:18 Delivered date 2019-08-12 1535A1 Message size 706 Attachments size 1314 Total size 2031 Attachments I Attachment TEXT.htm Name TEXT.larn Content ID 5D51874D.NERDOMLNERADM1.200.2000039.1.5 0CIBA€455D51874D.NERDOMLNERADMI.1001 367333.1.144BC.1@1:7.NERDOMLNERADMI.100 .0.1.0.l@l6 Is [Mine fake 'type file Size 1314 41d00clia2bfa I lae5018b6b510f413f2 Hash 280A 1E5E54762D9B9667AA0A68BF8A231A4D9F91 BFDFBFBED7524645S7FSBED6E7IF0FF2 Recipients I Recipient Charisma Edge Display Name Charisma Edge Email [email protected] (AID 835B5E40.11CS0000.B3D6•FE66A7708950 Distribution Type TO Recipient Type User Delivered 2019-08-121535A3 DounloadedByThirdParty 2019-08-12 153554 Opened 2019-08-12 15:3701 Replied 2019-08-12 1559:16 Expire 0 Delay delivery until 0 Delegated false Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Sent Items Return notification when opened false 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 5D51874D.NERDOMLNEFtADMI.100.1367333.1.1 44BC. I @1:7.NERDOMLNERADMI.100.0.1.0.1€41 6 Source sent Class Public Account Ray• . DOP05103.NERADMLNERDOM I Location ID 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Mailbox Page 4065 EFTA00057023

ID 7.NERDOMI.NERADMI.I00.0.1.01@l6 Name Matox Type Maims System me Share Type NotShared Page 4066 EFTA00057024

Audits Date Action Auditor Note 2019-08-2220A230 EDT Created cn=Archive Agent_I-Daly Archive) Jobtn-dcbs.nt-GWOpenNodetn-archiyitg.dAgcni- setmai Generated by Netire8 Inc. [en-Archive I -DailY Archive I Jobtn-Jobs.ca-GWOpenNocle.cn—archivinpro -neunail] 2019-09-07 1801:19 EDT Exported netmainetmaineumi Exported by netmainctmaincumil 2019-09-07 183527 EDT Exported netmainettnainetmai Exported by netmaincurralneunaa 202005-19 143434 EDT Tag BOP01703.MXRADMI.Al XRI)OM I nagged 202005.191437:18 EDT Tag B0P01703.MXRADM i.roxR DOM Flagged 2020-05.1915:1706 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 15:3421 EDT Tag BOP01703.MXRADMI.AIXR I HMI Responsive 20204549 152839 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive Page 4067 EFTA00057025

1/N1 Epstein, Jeffrey #76318-054 From Glenda Anderson-Layne To Jennaine DardenLatnine N'Diaye, Lee Plourde Date 2019/07/25 06:04 Subject: I/M Epstein, Jeffrey #76318-054 Attachments: TEXT.htm FYI, Informed by E/W Ops Lieutenant that USMS telephoned Lieutenants office inquiring about I/M Epstein's suicide attempt....later received call from E/W OSP #1 indicating that the Daily News was asking questions as well... Page 4068 EFTA00057026

Properties Property Value 3lessagelD 5D394672.NYMDOM LNYMADM1.100.1326C35.1.B 973.1 Message Path xml(Trash/5D394672.NYMDOMLNYMADMI.I00.1 326C35.1.B973.1.xml From Gknda Andersca-Layne Display Name Gknda Anderson-Layne F:mail gxanderson@bongov CUM 4271E520.0DA7-0000-B100•D84E730548F5 Reply To jorandersongbqxgov Text Glenda Anderson-Layne To Jennaive Darden: Lee Plourde Ce Lambe N'Disye Subject DM Epstein. Jeffrey 476318,054 Scheduled date 2019-07.25O6Ø34 Creation date 2019-07-2506134:34 Modified date 2019-07-29072043 Delivered date 2019-07-25060425 Message size 227 Attachments sin 482 Total skr 720 Attachments 1 Attachment TEXT.Iim Name TEXT.hon Content ID 5D394672.NYMDOMINYMADMI.20D.MQ3B.1.3 [email protected] 326C35.1.B973.1@1:9.NYMDOMLNYMADMI.100. 0.1.0.1@18 Is Inline fake Type fie Size 482 Date 2019-07-25 02A431 CA 3d87292adb52e I 37b96ba7bd58853eI7 Hash 3FEEC29EIFE5E142534B8A9E83B6C4C2D5BDBI SC BCC70FD448A6FICCE5B1A21121AC867D Recipients 3 Recipient Jermaine Darden Display Name Jermaiie Darden Email Sarden( 011g4v UT ID 2DDA9D30-10060000-987C-0CD8BB22F)9A Distribution Type TO Recipient Type User Recipient Lamine N"Diaye Display Name bimine N'Diaye Email Indiayeur happy UT ID 610E9350-0B4F-0003-AB394130F2A59A443 Distribution Type CC Recipient Type User Recipient Lee Plourde Display Name Lee Plowde Email Volude(04O8Pv UCID 9D77B2D0-19C1-0000-A989-02C0000058D0 Distribution Type TO Recipient Type User Expire 0 Delay delis ery until 0 Delegated fake Archived fake Read true Deleted true Opened MC Completed fake Security Normal Box type Inbox Return notification when opened fake Return notification when deleted fake Return notification when completed false Return notification when declined fake Return notification when accepted false Archive Version 5.3 Page 4069 EFTA00057027

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Audits Date Action Auditor Note 2019-08-19 143938 EDT Created cn-Archive Agent 2-Zao Day Ttash.l.cn-Jobs.cn:CWOpenNede.ctrarchivikrAgent go-neuron Generated by Netmai Inc. [cimArchivc 2-Zero Day rashittrJobasn=GWOpenNodeenmrehivii gactnnai) 2019-08-2109:4425 EDT Exported netmainetmal netnra3 Exposed by netma.netrmanetruai 2019-08-211339:19 CDT Exported netma3.netmall.netmad Exported by netmainetmailuctmai 2019-08-2114:1036 EDT Exported neinuitneirmaninnuil Exported by netmailnelmaanontai 2019-0946 1535)47 EDT Exported neinsta.netmalnetmad Exported by netmainetimilnettnal 2019-09-1615,10:37 EDT Exported neunainetmaiLnetnrail Exported by netmainctrtrailnetmai 20120-05-1915:17115 CDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 15:1803 EDT Tag B0P01703.MXRADMI.MXRDOMI Responsive 20204549 152859 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 202005-19152991 EDT Tag Et0P01703.MXRADMI.MXRDOMI Responsive 2020-0.519 143434 EDT Tag ROP01703.MXIRADMI.MXRDOMI Flagged Page 4071 EFTA00057029

Google Alert - federal prisoners From Google Alerts To Brian Best Date 2019/08/11 17:04 Subject: Google Alert - federal prisoners Attachments: TEXT.htin, Mime.822 federal prisoners NEWS Prison experts are stunned and angry that Jeffrey Epstein was taken off suicide watch CNBC Even before his first suspected suicide try last month, Jeffrey Epstein was perhaps the most high-profile inmate in the federal jail system A politically ... Prison experts are stunned and angry that Jeffrey Epstein was taken off suicide watch - KVOA Tucson News 'Heads must roll': Outrage at how high-security jail could let Jeffrey Epstein die - New York Post A Horrifying Death in a Horrifying Jail - Slate Magazine full Coverage Flag as irrelevant 'Prison was a humbling experience': Former federal inmates talk about their time in prison ABC News Chris Maselli and Jeff Smith seemed to have it all — at one point. Maselli was an up-and-coming State Senator in Rhode Island and Jeff Smith, having Federal judge dings Texas prison system for violating terms of settlement in lawsuit over sweltering ... Houston Chronicle A federal judge accused the Texas prison system of violating the terms of a settlement in a contentious class-action lawsuit and ordered prison officials ... 'Prison was a humbling experience': Former federal inmates talk about their time in prison WIMS AM 1420 Page 4072 EFTA00057030

Both Chris Maselli and Jeff Smith decided to write a book about their respective experience in federal prison. Smith's book, "Mr. Smith Goes to Prison" ... Bill Barr Allegedly Made Secret Visit to Jail Before Epstein's Death: 'Something's Not Right There' The New Civil Rights Movement Bill Barr Allegedly Made Secret Visit to Jail Before Epstein's Death: .... But in reality, as a former federal prosecutor told Courthouse News reporter ... William Barr Secretly Visited Jail Where Jeffrey Epstein Was Held About Two Weeks Ago, Former ... - The Inquisitr Full Coverage Flag as irrelevant 'This Week' Transcript 8-11-19: Sen. Cory Booker ABC News The death has sparked outrage from his accusers, raised questions about how this could happen in a maximum security federal prison. It has also ... Suicide supposedly nearly impossible at ulta-secure Jeffrey Epstein lockup New York Post Jeffrey Epstein's shocking death occurred at an ultra-secure federal lock-up where suicide is supposedly next to impossible. ... to frequent strip searches, isolation from other prisoners, lights that were left on 22 or 23 hours per day. Disgraced billionaire Jeffrey Epstein reportedly commits suicide in jail Israel Hayom "The Federal Bureau of Prisons must provide answers on what systemic failures of the MCC Manhattan or criminal acts allowed this coward to deny ... Disgraced Financier Epstein Found Dead in Apparent Suicide I Voice of America - English Voice of America ... the Federal Bureau of Prisons, which operates the lower Manhattan jail, ... Guards are required to remove any prisoner placed on suicide watch from ... Reports: Guards Weren't Properly Monitoring Epstein Before His Death Mother Jones While the Metropolitan Correctional Center, where Epstein was detained pending trial on federal sex- Page 4073 EFTA00057031

trafficking charges, requires corrections officers ... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback Page 4074 EFTA00057032

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Location ID 1540842862118 Class Name CLW NIESSAGE.MAIL Enclosing Folders I Folder Mailbox ID 7.0TVDOMI.0TVADM1.100.0.1.0.1@16 Name Maalox Type Mailbox System Inc Share Type NotSharcd Page 4076 EFTA00057034

Audits Date Action Auditor Note 2019-08-24 17:1133 EDT Created cn=Archive Agent Job.cn-slebs.arGi/ 1-Daly Archives OpenNodetn-archiving.aAgcnt- =netmai Generated by Nettro8 Inc. [craArchive I -DallY Arciliw5 Johen-Jobs.cn-GWOpenNaletn-archivinga -nctinail] 2019-09.200814622 EDT Exported alma inetmad. nomad Exported by netmainetmainetmaa 2020-05-19 153421 EDT Tag ROP01703.MXRADMI.MXRDOMI Responsive 202041519 153606 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 202005-19153636 EDT Tag BOP01703.NOCRADM LroxRuomi Responsive 2020.05.191437:19 EDT Tag BOP01703.MXRADMI.NIXRDOMI Flagged 2020-05-1914:4156 EDT Tag BOP01703.MXRADMI.N1 XR I AM I Filmed 2020-05.19143838 EDT Tag BOP01703.MXRADMI.NIXRDOM I Flagged Page 4077 EFTA00057035

Mail Attachment Mime.822 Page 4078 EFTA00057036