Recipient Type SystemGroupMember Recipient Display Name Email WAD 70608620-10E I -0000-947A-4AEAF7774805 Distribution Type TO Recipient Type User Recipient Display Name Email LIVID 610E93504384F-0000-AB39-030F2A59A443 Distribution Type TO Recipient "Uwe SystemGroupMember Recipient Display Name Email UUID 9O7782O049O -0000-A989-C200000058D0 Distribution Type TO Recipient Type SystemGroupMember Recipient Display Name Email CUM 4237CDC0-I407-0O00.A82044D2120084D2 Distribution Type TO Recipient Type SystemGroup Recipient Display Name Email UUID I 5A65E10.0C'33-0000-A3E7-68A606415CAD Distribution Type CC Recipient Type User Recipient Display Name Email UUID 661164(-10- I320-0000-8EC I -2F216286tOCC Distribution Type TO Recipient Type SritemCcoupMember Expire 0 Delay deli-en until 0 Delegated fake Archived fake Read true Deleted false Opened we Completed fake Security Normal Box type lithos Return notification "hen opened fake Return notification sshen deleted fake Return notification sshen completed tithe Return notification when declined lithe Return notification sshen accepted fake Archive Version 5.3 Internal ID 5D5422F3.NYMDOMLNYMADM1.100.1326C35.1.0 020.1@1:7.NYMDOMLNYMADM1.100.0.1.0.16t16 Source recened Class Public Account FAIADMI.FAIDOMI Location ID 1540842683886 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder Maibox ID 7.NYMDOMLNYMADM1.100.0.1.0.1(§16 Name Maibox Type Maibox System true Page 13518 EFTA00044029

Share Type NixShared Page 13519 EFTA00044030

Audits Date Action Auditor Note 2019-08.1914:4906 EDT Crcatcd en=Archive Agent_2-Zero Day Archisc3.cn-Jobs.cn-GWOpenNodc.cn-archiv isgo=netmai Generatcd by News& Inc. [at-Archive Awn' 2-Zcm Day ArchiCraen-Jobs.en-GWOpenNode.cn-archis ingo-netmai] 2019-08.210925:I8 EDT Evened netnuin:umilnetmid Exported by netrm itnetnn it n4:flirt il 2119-09-16153622 EDT Exported nctmalneunailnetmad Exported by nctnothicunnl.neunall 202041549 1434:34 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged 2020-05-191533±44 EDT Tag BOP01703.1A3CRADMI.M3CRDOMI Resporunt Page 13520 EFTA00044031

Mail Attachment U.S.Attomey, et al.tour.8.15.pdf Page 13521 EFTA00044032

UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 14, 2019 TO: All Concerned FROM: Supervisory Attorney SUBJECT: Institutional Tour Please be advised that a tour for representatives of the Department of Justice and the SDNY USAO will take place on: Thursday, August 15, 2019, at 10:00 a.m. The following individual(s) may be present: Ed O'Callahan — Principal Deputy Attorney General — Advisor at AG's office Geoffrey Berman — U.S. Attorney — Deputy US Attorney Chief of the Criminal Division, SDNY —Counsel to the US Attorney Chief, Public Corruption Unit, SDNY Chief, Public Corruption Unit, SDNY AUSA AUSA Please inform me of their arrival so that I may greet them and take them on the tour. If you have any questions or concerns, please contact me at x6455. EFTA00044033

Re: Epstein, Jeffrey Edward, Reg. No. 73618-054_1 (Out of Office) From To Date Subject: 2019/08/10 14:21 Re: Epstein, Jeffrey Edward, Reg. No. 73618-054_1 (Out of Office) I will be away from the office August 9 - 19, 2019. The following staff will be acting in my capacity. Please extend them the usual courtesies. Thank you. >>> - August 9-14, X6354 - Au ,ust 15-16, X6359 - August 19, X6354 08/10/19 14:21 >>> Please see the attached updated time line. If you should have any questions please feel free to contact me. Thank you Page 13523 EFTA00044034

Properties Property Value Message ID 5D4ED2EENYMDOM LNYMADM1.100.1326C35.1.B DAF.1 Message Path xmlirash/SD4ED2EE.NYMDOM LNYMADM1.100. I 326C35.1.BDAF. Lxml From Display Name Email U UI D 43FDBOCSOCOC-0000-13B6E-1B003A002D00 Reply To er2mifieresbop.gov Text To Subject Re: Epstein. Jeffrey Edward. Reg. Na 73618-054_1 (Oil of Office) Scheduled date 2019-08-10142134 Creation date 2019-08-10142134 Modified date 2019.08-101739A6 Delivered date 2019-08-10 142135 Message sine 446 Attachments 0 Recipients I Recipient Display Name Email (IUD 6lCE9350.0B4F-0000•AB39•F80F2A59A443 Distribution Type TO Recipient Type User Ere 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted true Opened true Completed false Security Normal Box type Inky( Return notification sshen opened fake Return notification when deleted fake Return notification when completed false Return notification when declined fake Return notification when accepted fake Archive Version 5.3 'nit mai ID 5D4ED2EE-NYMDOMINYMADM1.100.1326C35. LB DAF.1(619.NYMDOM LNYMADM 1. 1C0.0.1.0.1@l8 Source received Class Public Account FAIADMI.FAIDOM I Location ID 1540843105474 Class Name OW.MESSAGEMAIL Enclosing Folders 1 Folder Trash ID 9.NYMDOMLNYMADMI. 100.0.1.0.1 18 Name Trash Type Trash System true Share Type NotShared Page 13524 EFTA00044035

Audits Date Action Auditor Note 2019-08-1102:1731 EDT Created en=Archive Agent_I-Daly Trash3 Jobrn-lebs.erGWOpenNodern-archivingx,(APM_I-Daily sera Generated by Neural Inc. [crrArchiye Trash3 Jobrn-Jobs.cn-GWOpenNeiren-archivingr -neunaill 2019-08-21 09A251 EDT Exposed netmainetmanneuttaa Exported by netmailnetrnainetmaa 2019-08-21 141105 EDT Exported neunainetinannetmai Exported by netnraitnetritanetnrail 2019-0946 15)42.19 EDT Favored nennainennannetmad by neumilnetma a netma il 202005.1915:17,35 EDT Tag BOP01703.MXRADMI.MXRDOMI RE xportedve esponsi 2020-0549 152859 EDT Tag B0P01703.NOCRADMI.MXRDOMI Responsive 202005-19143434 EDT Tag BOP01703.MXRADM I.MXRDOM I Rigged Page 13525 EFTA00044036

Re: Epstein, Jeffrey Edward, Reg. No. 73618-054_1 (Out of the office) From To Date 2019/08/10 14:21 Subject: Re: Epstein, Jeffrey Edward, Reg. No. 73618-054_1 (Out of the office) I will be out of the office on August 12-16, 2019. Please leave a detailed email message, and I will contact you upon my return. If you require immediate assistance, please contact the institution directly at Associate Warden (P) FCI Estill 100 Prison Road Estill SC 29918 FCI: Associate Warden MCC New York 150 Park Row New York NY 10007 Page 13526 EFTA00044037

Properties Property Value MessagelD 5D4EMEENYMDOMLNYMADM1.100.1326C35.1.B DAB.I Message Path xmllTrash/5D4ED2EENYMDOMLNYMADMI.1001 326C35.I.BDAB.I.xml From Display Name Email UUID 835B5E4041C6-000BB3D6-FE66A77013950 Reply To Text To Subject Re: Epstein, Jeffrey Edward, Reg. Na 73618-054_1 (Out of the office) Scheduled date 201948-101421:34 Creation date 2019-08-10142134 Modified date 201948-10143034 Delis e red date 201948-10 142135 Message sine 503 Attachments 0 Recipients I Recipient Display Name Email Ull11) 610E9350-0B4F-0003•AB39•F8OF2A59A443 Distribution Type TO Recipient Type User Ere 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted true Opened true Completed fake Security Normal Box type inbox Return notification sshen opened fake Return notification when de le te d fake Return notification when completed false Return notification when declined fake Return notification uhen accepted fake Archive Version 5.3 Internal ID 5D4ED2EE.NYMDOMI.NYMADMI.100.1326C35.1.8 [email protected]@l8 Source received Class Public Account FAIADMI.FAIDOM I Location ID 1540843105474 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Trash ID 9.NYMDOMI.NYMADMI.I00.0.I.0.1 IS Name Trash Type Trash System true Share Type NotShared Page 13527 EFTA00044038

Audits Date Action Auditor Note 2019-08-11 02:18:13 EDT Created en=Archive Agent_I-Daly Trash3 Jobrn-lebs.orGWOpenNodern-archivingx,(Arni_ Ietmai Generated by Netrrea Inc. [crrArchiye I -Dak Trash3 Johen-Jobs.en-GWOpenNoiern-arelivingr -myna il 2019.08.2109A259 EDT Exported netmainetmaaneuttad Exported by netmainetrnainetmaa 2019-08-21 1408:36 EDT Exported =um inetinannetmai Exported by netnraitneurral onward 2019.0946 15)42.19 EDT Exported nennainennannetmad Exported by neumilnetma a netma il 202005.1915:17,35 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-0549 152859 EDT Tag B0P01703.NDCRADMI.MXRDOMI Responsive 202005-19149494 EDT Tag BOP01703.MXRADM I.MXRDOM I Ragged Page 13528 EFTA00044039

RE: Tartaglione Sunday's attempt From Bruce Barket ida Leisenrin koffs net.net, To onyricco ([email protected]) Date 2019/07/15 16:19 Subject: RE: Tartaglione Sunday's attempt Attachments: TEXT.htm, Mime.822 Thank you. You don't have to apologize because I am sure you did everything you could. We will follow your suggestions but recall that once we enter the facility, we lose our phones. I don't understand, however, how the facility doesn't have to process lawyers coming in to visit clients during hours the facility is "open" for visits. Delays on the weekend mean we have to stay through the count or cut our meeting short. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [P] (516) 745 1245 [Fi www.barketepsteinsom 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 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 From: [mailto Sent: Monday, Ju • PM To: Bruce Barket; ilia' [email protected]); Aida Leisenring; Subject: Re: Tartaglione Sunday's attempt Bruce, [email protected]; My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if ou are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed. Page 13529 EFTA00044040

Thank you, > » Bruce Barket <bharketeharketepstein com> 7/14/2019 11:55 AM > » While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers. Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes. (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count. Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty. Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email. As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention. On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30. These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together. The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative. The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist. I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is Page 13530 EFTA00044041

breaking Mr. Tartaglione's ability to defend the charges and prepare for trial. I am open to any solution Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 - O -M Barket Fpstein tom On Jul 12, 2019, at 4:01 PM, a < > 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 <bbarketPbarketepstein.com> Sent: Friday, July 12, 2019 3:22 PM To: ) < Cc: < >; tonyricco (tonvricco(aol.com.) <tonvriccoPaol.com>; Aida Leisenrin <aleisenrin Cabarkete stein.corn>. < >; 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 mi Garden Cit , NY 11530 - O -M Barket blacks= On Jul 12, 2019, at 3:17 PM, 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 ). As anesult 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. >; Page 13531 EFTA00044042