On Jul 12, 2019, at 4:01 PM, O) <O> wrote: I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. Assistant United States Attorney From: Bruce Barket <bbarketObarketepstein.corg> Sent: Frida , Jul 12, 2019 3:22 PM To: Cc: >; tonyricco (tonyriccoPaol.corn) Conyriccoaaol.comy Aida Leisenrin Subject: Re: Tartaglione conditions/visits Thanks for the update. Any word on having him moved? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci , NY 11530 - -M Barket Epstein.com On Jul 12, 2019, at 3:17 PM, c > wrote: Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal a. As a result the security officers in White Plains sent the hard drive downtown to and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now. Assistant United States Attorney From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket <[email protected]>; Cc: tonyricco (tonyriccoPaol.com) <tonyriccolthaol.com>; Aida Leisenring Page 13493 EFTA00044004

Subject: Re: Tartaglione conditions/visits Good afternoon Bruce, We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice. The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located. Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library. I will update you as soon as I get more information. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 > » Bruce Barket <bbarket(@barketepstein.com> 7/12/2019 6:16 AM > » Good morning, First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist. Page 13494 EFTA00044005

Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself. This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays. I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized. Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work. I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh. Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci NY 11530 [P] (516) 745 1245 [Fl 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 Page 13495 EFTA00044006

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 13496 EFTA00044007

Properties Property Value Message ID 5D316F9D.NYMDOMI.NYMADM1.100.165396E1.5 8F6A.I Message Path xmirtsialmx6D3I6F9D.NYMDOMI.NYMADMI.100 .I653%E.I .58E6A. 'Anil From Display Name Email UUID 2750CAD0.09CA-0000a8F4-1ACF31EA7575 Reply To Text I i I I I I 9 i i . 1 To Cc Subject Fwd: RE: Tattagbne Sunday's attempt Scheduled date 201907-1907:22.{15 Creation date 2019-07-19072295 Modified date 2019-07-19073138 Delivered date 201907-19072206 Message sin 15216 Attachments sin 31869 Total sin 47096 Attachments I Attachment TEXT.hun Name TEXT.htm Content ID 5D3I6F9D.NYMDOMI.NYMADM1.200.20000A0.1.1 [email protected]:5D3 I6F9D.NYMDOMI.NYMADM 'ilea 165396E I.58F6A. l@1:7.NYMDOMI.NYMADMI.10 0.0.1.01@l6 Is Inline false Type fde Size 31869 Date 2019-07-19032158 CA bal8b04bc8lbe4069644I6954fa0344c Hash 55B7D3EE9B031E6IEDID733CC525BIB62C2D9I67 475AD3BBCEA5421304757D560F7D0A46 Recipients 17 Recipient Display Name Email UUID 2750CADO-09CA-0000-A8F4-IACFMEA7575 Distribution Type TO Recipient Type SystemaroupMember Recipient Display Name Email UUID iflil351.40- I i (6-0000-53D6-FE66A7708950 Distribution Type TO Recipient Type SystemGroupMember Recipient Display Name Email 1.3.111) 2B6B0E90.13FD-0000-8AF7-AE,48A5168176 Distribution Type TO Recipient Type User Recipient Display Name Email UUID A4423FD0-0824-0000.B58A-448148E79444 Distribution Type TO Recipient Type User Recipient Display Name Email UUID AFIVMFO-I3FD-0000-BBAS-4AEAF7774805 Distribution Tspe TO Recipient Type User Recipient Display Name Page 13497 EFTA00044008

Email (W11) 43EDBC00-0C0C-0000-886E- I B003A002D00 Distribution Type TO Recipient Type SystcmGrxmpMember Recipient Display Name Email 2DDA9D304006-0000-987C-OCDSBB22F09A UUID Distribution Type TO Recipient Type SystemeoupMember Recipient Display Name Email UUID E414F4A0-0DAA-0003-9C89-D2189E2EIF35 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 6 I CE9350-0B4F-0000-AB39-FSOF2A59A443 Distribution Type TO Recipient Type SystcmGrouptslember Recipient Display Name Email UUID 9D77 i 32 DO- !EX • I -0300-A989-0200000058D0 Distribution Type TO Recipient Type Symem(inoupMember Recipient Display Name Email UUID 2DA97490-I I86-0000-974D-D02E22&SOB78 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 028 I 7A50- I•102-00C04309B•BCAADF9110A9I Distribution Type TO Recipient Type User Recipient Display Name Email till D 4237CDCO-I407-0000•A820-84D2I20084D2 Distribution Type TO Recipient Type S le Recipient Display Name Email UUID 6FECISF0-25C8-0000-13293-9E0103003SCF Distribution Type TO Recipient Type User Recipient Display Name Email UUID ISA6SEI0-0C33-0000-A3E7-68A6064ISCAD Distribution Type CC Recipient Type User Recipient Display Name Email EH D OM li-lt I 0- I 3211-0CCO-8EC I-2F2167MRDCC Distribution Type TO Recipient "I's e S slen ember Recipient Display Name Email Page 13498 EFTA00044009

LIVID 9F550ED0-0IDA-0000-B7F5-92775C390IBF Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read tnie Deleted fake Opened true Completed fake Security Normal Box type lnbox Return notification %0len opened false Return notification ashen deleted fake Return notification when completed fake Return notification %Then declined fake Return notification .hen accepted fake Archive Version 5.3 Internal ID 5D3I6F9D.NYMDOMLNYMADMI.100165396E.1.5 8F6A. I @1 :LNYMDOMLNYMADMI. 100.0.1.0.1@l 6 Source received Class Public Account DANADMI.DANDOMI Location ID 154X44.2683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder MalLox ID 7.NYMDOMI.NYMADMI.100.0.1.0.1@I6 Name Mai= Type Madam System true Share Type NotShared Page 13499 EFTA00044010

Audits Date Action Auditor Note 2019-07.26172&44 EDT Created cn-Archive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-arck"'i"—Agent_I-Daily " Job.en-Jobs.cn-GWOpenNoietn-archivinga msetmai Gerrrated by Netrre8 Inc. [cn=Archive Archive3 -netrna il 2019-08-21 13:3420 EDT Expand netmainennatneumi Exported by netmadmetmaineumil 2019-09-16 153424 EDT Exported netmainetrnainetrrni Exported by netmaineumlneunad 2020-0549 15:35:31 EDT Tag BOP01703.MXRADM 1.MXRDOM 1 Rewortsive 2020-05-1914:4136 EDT Tag DOP01703.NOCRADMI.MXRDOMI Flagged Page 13500 EFTA00044011

Re: Fed: counsel basing difficult) meeting with client From To Date 2019/07/07 20:49 Subject: Re: Fwd: counsel having difficulty meeting with client Attachments: TEXT.htm Page 13501 EFTA00044012

Copy,1 will pass the information to the Lieutenants Captain Metropolitan Correctional Center 150 Park Row New York, NY 10007 OfficebeW m Black >>> > 7/7/2019 6:S8 PM »> Sent horn my vemon Samsung Galaxy worn:none messate From Date: 7/7/19 622 PM (GMT-0S00) To: liNM/Deutenants Subject: Fwd: counsel having difficulty meeting with client 07/07/2019 18:22 > » I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein.Sent from my Verizort Samsung Galaxy smartphoi </drv> <diva </div> originalMessage --> <div> Original message </div <thy a From </dry> » > 07/07/2019 18:18 »> Massachusetts Front Sent Stand .M 07.201918:18 TO: Subject: Re counsel having difficulty meeting with diets Sony. just seeing this now. Where is he barred? Sent from my Verizon Samsung Galaxy smartphone Ori ir From i Date: 7/7/19 5-36 PM (GMT-0560) To: -< Subject. RE: counsel having difficulty meeting with client <re, > > > "07/07/2019 17:36 > » maitto: <Mr" With apologies for the weekend email, we have a defendant, Jeffrey Epstein who was arrested last night and is currently being detained at MCC, and is expected to be pres of-state We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wanted to reach out to thanks very much, Page 13502 EFTA00044013

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Noteworthy News Articles 8-28-2019 From To Date 2019/08/28 08:52 Subject: Noteworthy News Articles 8-28-2019 Attachments: TEXT.htm Page 13505 EFTA00044016

Pretrial Inmate Died by Suicide in Miami's Federal Detention Center, BOP Confirms Miami New Times https://www.miaminewtimes.com/news/miami-federal-inmates.ommits-suicide-bureau-of-prisons-confirms- 112 52767 Pedro Rene Gonzalez had been sitting in Miami's Federal Detention Center (FDC Miami) awaiting trial on weapons charges since December 18, 2018. Despite languishing in jail for eight months, Gonzalez never made it to trial: The Federal Bureau of Prisons (BOP) today confirmed to New Times that Gonzalez was found unresponsive in his cell late Saturday evening and ultimately pronounced dead the following day. The BOP has labeled his death a suicide. AFGE to Barr. MCC Staff Have Right To Consult Union and Legal Reps The Chief https://thechiefleadercom/news/news of the week/afge-to-barr-mcc-staff-have-right-to-consult- union/article_b0ce8a32-c8ec-11e9-85ca-cbc9c117fc96.html The union that represents workers at the Metropolitan Correctional Center, where Jeffrey Epstein committed suicide Aug. 10, is pushing back on remarks made by U.S. Attorney General William Barr that members of the union "were not cooperative" with the criminal probe into the death. Meek Mill's Criminal Case Ends With a Misdemeanor Guilty Plea The New York Times https://www.nytimes.com/2019/08/27/arts/musickneek-mill-free.html The Philadelphia rapper Meek Mill, who has become a symbol of criminal justice reform, as well as an outspoken advocate, pleaded guilty on Tuesday to a misdemeanor gun charge stemming from a 2007 arrest, ending a legal saga that has sent him to prison multiple times during more than a decade of probation and appeals. The Future Of D.C.'s Halfway House For Men Is In Limbo DCist https://dristcom/story/19/08/26/the-future-of-d-c-s-halfway-house-for-men-is-in-limbo/ Advocates fear that if the Bureau of Prisons fails to resolve a complicated contract dispute, the city could be left without a men's halfway house for federal inmates. The saga over D.C.'s only halfway house for men manages to touch on many of the third rails of D.C. politics: zoning and land use issues, federal control of the justice system, and the power of developers to shape the city. Prison audit suggests separating gang members, letting inmates earn more 'good time credit' The Post and Courier https://www.postandcourier.com/politics/prison-audit-suggests-separating-gang-members-letting- inmates-earn-more/artirle_e1c9333a-c829-11e9-bced-5321bd3dd939.html South Carolina should improve prison officers training, better manage gang members and penalize their leaders, and offer inmates more opportunities to shave time off their sentences to incentivize good behavior, according to a state audit presented to legislators Monday. Page 13506 EFTA00044017

Properties Property Value Message ID 5D6640DA.BOPMSCO.PO4.100.1316B72.1.4AAOE .1 Message Path mil Cabine01PPA/5D6640DA.BOPMSCO.PO4.10 0.1316672.1.4AA0E.I.xml From Display Name Email U1110 73713570116FD-0000-BF9C-000083202C73 Reply To Text To I I I I i L. i Subject Noteworthy Nev.. Arlick:. 8-2N-21119 Scheduled date 2019-08-28 083142 Citation date 2019-08-28 08:52A2 Modified date 2019-08-28 092010 Delivered date 2019-08-280852.43 Message size 2740 Attachments size 4481 Total size 7232 Attachments I Attachment TEXT.Ium Name TEXT.htm Content ID 5D6640DA.BOPMSCO.PO4.200.20000O3.1.230DE 8.1@45:5D6640DA.BOPMSCO.PO4.100.1316B72. 1.4AA0E.1@1:55B6ODD9.BOPMSCO.PO4.100.B1 6B72.1.4A.1@l3 Is tinkle fake Type Mc Site 4481 Date 2019-08.28045239 CA 19313968515cfl3f21c01232824135e7 Hash BB3543FE9AB10368F41F31A936ADFD4FE6901BAC 1584608623047D4DA5743331DEAOAEB1 Recipients 16 Recipient Display Name Email CUM FO9FC101-1656-0080-8495-000083219F58 Distribution Type TO Recipient Type User Recipient Display Name Email UUM (C515(9O-u-CF'-0000•BDF1.457F7FF4607B Distribution Type I(1 Recipient Type l Rer Recipient Display Nanw Email fisluno 11 bop.gov WAD 8B175C0-123C-0006B260-693Liv) 1914 Distribution "Is pc TO Recipient Type User Recipient Display Name Email LIVID B5927150-1653-00:10-9N4-751C62334A6C Distribution Type TO Recipient Type User Recipient Display Name Email LAID B922A560-1581-0000-B66C-FACF6A00A51C Distribution Type TO Recipient Type User Recipient Display Name Email 3itliefigb0P430v ILIUM CD0296F0-044A-0800893A-39A2F22875A3 Page 13507 EFTA00044018