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Audits Dale Action Auditor Note 2019-08-19 142729 EDT Created en-Archive Agent_2-Zero Day Archivel.ordobscn-GWOperiNodeen-arehis isgo=nctmail Generated by News& Inc. [en-Archive Agent 2-Zero Day ArchiCrehen-Jobs.arGWOpenNoie.cn-archis ingo-neunai] 2119-08.2109140142 EDT Exported netmaiLneumiLnetmail Exported by netrmeneonienetmail 2119-08-21146830 EDT Expected netmainetmartneimad Exported by netno elle tin i il.nettio il 2019.0841 I4A5/48 EDT Exported netmainetmailnetmail Exported by netno enci no il iletno ii 2119-09-07183332 EDT Exported netmaiLnetmailnetmad Exported by netma 'Loco's' il lic Ulla il 2019.09.07 1856.22 EDT Exported netmaineunainetmail Exported by netnnilnetosiil. motor 2120-05-19152839 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2120.05.1915:1766 EDT Tag B0P01703.64XRADMI.MXRDOMI Responsive 2120-05-19143435 EDT Tag BOP01703.MXRADMI.MXItDOMI Flagged Page 14043 EFTA00044554
Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054 for medical mortality review.docx Page 14044 EFTA00044555
Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Saturday, August 10, 2019 6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated 6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance 6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:10 am EMS departs institution enroute to Beekman Hospital. 7:36 am official time of death reported by ER physician. 9:55 am CMC and IDO depart institution with body enroute to Beekman Hospital. 10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 12:15 pm body released to Medical Examiner (ME) for autopsy EFTA00044556
Mail Attachment Page 14046 EFTA00044557
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11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00044559
Re: Accused multimillionaire pedophile Jeffrey Epstein dead: report (Out of the office) From To New York Daily News, [email protected] Date 2019/08/10 09:31 Subject: Re: Accused multimillionaire pedophile Jeffrey Epstein dead: report (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 14049 EFTA00044560
Properties Property Value MessagelD 5IMESEFA.NYMDOMI.NYMADMI.1011.170316D.1.8 145.1 Message Path xnahlaibox/5D4E8EFA.NYMDOMLNYMADMI.100 .170316D.I.8145.1.xml From Display Name Email UUID 835B5E40-I1C6-0000-B3D6-FE66A77013950 Reply To Text To New York Daly News; nydadynewsfifinslaydailyncws.com Subject Re: Accused mukinTranaire pedcchic Jeffrey Epstein dead: report (Out of the office) Scheduled date 2019-08.10093138 Creation date 2019-08-100931:38 Modified date 201948-100931)41 Delivered date 2019M8-1009.3138 Message sine 503 Attachments 0 Recipients 2 Recipient New York Daily News Display Name New Yak Daily News Email nydadyncwsfifinslnydailyncws.com Distribution 'Uwe TO Recipient 'I've User Transferred 2019-08-100931:40 Recipient [email protected] Display Name [email protected] Email nydailynews-HP2v40000016e7b1)9a6d4b6384ff abbc5b130143Cureshvaalynews.com Distribution Type TO Recipient Type User Transferred 20MM-100931)40 Expire 0 Delay delivery until 0 Delegated fake Archived false Read Mt Deleted fake Opened tilt Completed fake Sentra, Normal Box t)pc 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 II) 5D4BEFA.NYMDOMI.NYMADMI.100.170316D.I.8 [email protected]@i6 Source Sera Class Public Account a BOPC0974.ESTADMI.ESTDOMI Location ID 1540842445516 Class Name OW.MESSAGEMAIL Enclosing Folders I Folder Mailbox II) 7.NYMDOMI.NYMADMIA00.0.1.0.1@l6 Name Mailbox Type Mailbox System tot Share Type NotSharcd Page 14050 EFTA00044561
Audits Dale Action Auditor Note 2019-08-19 142524 EDT Created en-Arehive Agent_2-Zero Day Archivel.cn-Jobscn-GWOpenNode.cn-archiv ngrt=netmail Generated by Neurnil Inc. [crrArchive Agent 2-Zero Day ArchiCre hen-Jobs.en-GWOpenNoie.en-archiv ingo-nettnai] 2019.08.210940:46 EDT Exported netmaiLneumiLneunal Exported by netnn il. worn a ninon il 2019-08-21140830 EDT Exported irtmadmetmainetmal Expiated by netma iL neon.' 'Locum il 2019.09.07 I82333 EDT Exported nctmanctmainetmal Exported by mum Oncion il 'wow ii 202005-19152839 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05.1915:1706 EDT Tag ROP01703.MXRADMI.MXRDOM1 Responsive 2020-05-19143435 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 14051 EFTA00044562
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 14052 EFTA00044563
Properties Property Value MessagelD 5D4ED2EENYMDOMLNYMADMI.100.170316D.1.8 IAB.1 Message Path xmliMaisox/5D4ED2EENYMDOMLNYMADMI.100.1703160.1.81AB.I.xml From Display Name Email U CID 835B5E40-11C6-0C00-B3D6-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 201948-10143027 Delivered date 2019-08-10 142134 Message sine 503 Attachments 0 Recipients I Recipient Display Name Email (IUD 610E935434B4F-0000-AB39•FSOF2A59A443 Distribution Type TO Recipient Type User Delivered 2019-08-10142134 DonnloadedByThirdParty 2019-08-10 142136 Opened 2019-08-10145034 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Nomul Box type Sent Items Return notification sshen opened fake Return notification sshen deleted fake Return notification .site n completed fake Return notification sshen declined fake Return notification sshen accepted fake Archive Version 5.3 Internal ID 5114ED2EENYMDOMINYMADMI.100.170316D.1.8 IAB.1(gli.NYMDOMLNYMADMI.180.0.1.0.1@l6 Source sent Class Pubbe Account DOMI Location II) 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folder. 1 Folder Malbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@16 Name Mate( Type Maabox System true Share Type NotSharcd Page 14053 EFTA00044564
Audits Dale Action Auditor Note 2019-08.19142533 EDT Created en-Arehive Agent_2-Zero Day Archivel.cn-Jobscn-GWOpenNode.cn-archiv ngrt=netmail Generated by Neurnil Inc. [crrArchive Agent 2-Zero Day ArchiCrehen-JobsstrGWOpenNoie.en-archiv ingo-nettnai] 2019-08.2109A047 EDT Exported netmaiLneumilmetinal Exported by actorslocumit netimil 2019-08-211411830 EDT Exported irtmadmetmainetmal Expiated by netma 8 neon.' 'Locum il 2019.09.07 183333 EDT Exported nctmanctmainetmal Exported by netnnOnetond 'wow ii 202005-19152839 EDT Tag BOP01703.MXRADMI.M3CRDOMI Responsive 2020-05.1915:17116 EDT Tag ROP01703.8/1XRADMI.MXRDOMI Responsive 2020-05-19143435 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 14054 EFTA00044565
News Clips 12-19-2019 From To Date 2019/12/19 09:22 Subject: News Clips 12-19-2019 Attachments: TEXT.htm Federal Bureau of Prisons loosens limits on Muslim inmates' prayer Religion News Service https://rel ig ionnews.com/2019/12/18/federal -bureau-of- pr isons-loowns-I i mits-on-musl i m-i nmates- prayer/ The Federal Bureau of Prisons has issued new national guidelines recommending accommodation of group prayer for Muslim prisoners after an inmate's lawsuit challenging restrictions at a Kentucky prison. The agency has recommended that all federal prisons should accommodate inmates' requests for Muslim congregational prayer services unless there is a security concern, after the civil rights organization Muslim Advocates appealed a court decision upholding a federal prison's right to limit such services to three people. New York fraud charges against Manafort, ex-Trump campaign chairman, dismissed by judge c airman smisse yju 9e New York Judge Maxwell Wiley dismissed state charges against former Trump campaign chairman ■ Manafort Wednesday on double-jeopardy grounds. Manafort had been scheduled to appear in criminal court Wednesday on charges of mortgage fraud and other financial crimes filed in New York state court by Manhattan District Attorney Cyrus Vance, Jr. Jail video surveillance from Jeffrey Epstein's first suicide attempt in July is missing, prosecutor says CNBC https://www.cnbc.com/2019/12/18/jeffrey-epsteins-first-suicide-attempt-video-is-missing.html Video surveillance footage of the jailhouse area outside of accused child sex trafficker Jeffrey Epstein's cell from the time of his first reported suicide effort in July is now missing, a lawyer for Epstein's former cellmate said Wednesday night. Behind the razor wire: A look at the US Penitentiary in Terre Haute WIBQ https://wibgamsom/newslarticles/2019/dec/18/behind-the-razor-wire-a-look-at-the-us-penitentiary-in- terre-haute/967786/ TERRE HAUTE, Ind. (WTVVO/WAWV) —The U.S. Penitentiary has been part of Terre Haute's landscape since 1940. It's much larger than it was 80 years ago, and is now the only federal prison were executions take place. Former prison guard, Kevin Beaver described death row as "a very choreographed area." Bernie Ebbers, WorldCom Chief Jailed for Fraud, Will Leave Prison Early The New York Times https://www.nytimes.com/2019/12/18/business/bernard-ebbers-prison-release.html Bernard J. Ebbers, who was imprisoned in 2006 after his conviction in one of the biggest American frauds of the 20th century, will soon be free after serving a little over half of a 25-year sentence. Mr. Ethers, also known as Bernie, was sent to federal prison after carrying out an $11 billion accounting fraud as chief executive of the telephone company WorldCom. He was granted a compassionate release by a federal judge in New York, Valerie E. Caproni, a spokesman for the United States attorney's office in Manhattan said on Wednesday. The spokesman did not know when Mr. Ebbers would be freed. "We are grateful for the ruling and hope Bernie gets some peaceful and loving time with his friends and family," one of his lawyers, Reid H. Weingarten, said in an email. Page 14055 EFTA00044566
Mr. Ebbers, now 78, steered WorldCom through a series of acquisitions that took it from a small telephone company in Mississippi to a juggernaut competing with AT&T and other national long-distance carriers. But the company's apparent success, which drove its stock price to Olympian heights and contributed to a bubble in telecommunications stocks, was a fantasy. Former WorldCom employees said Mr. Ebbers told them to rearrange the company's expenses to make it look like WorldCom was making far more money than it really was. WorldCom eventually went bankrupt, wiping out billions of dollars in value from the stock market and calling into question the system Wall Street analysts and investment bankers used to evaluate public companies and try to raise money for them. A jury convicted Mr. Ebbers of securities fraud, conspiracy and filing false reports in 2005. His prison sentence, which he began serving in 2006, was among the stiffest handed out to a corporate executive. Mr. Ebbers started out in federal prison in Louisiana but was later transferred to Texas. Over time, his health began to fail, his lawyers said in court filings. Earlier this year, Mr. Ebbers's lawyers began asking for a reduction in his sentence, citing his frailty. In a court filing in late October, his daughter Joy Ebbers Bourne said her father was "experiencing full-blown dementia." "In my recent phone calls and visits, he is unable to carry on a conversation," she wrote. Page 14056 EFTA00044567
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Read hue Deleted MC Opened true Completed false Security Normal Box type Inbox Return notification alien opened false Return notification alien deleted fake Return notification alien completed fake Return notification alien declined fake Return notification Mien accepted false Archive Version 5.3 Internal II) 5DFB415F.NERDOMLNERADMI.100.1367333.1.1 [email protected]@l S Source received Class Public Account Location ID MI 1540843020946 Class Name GIV.MESSAGE.MAIL Enclosing Folders 1 Folder Trash ID 9.NERDOMLNERADM1.100.0.1.0.1@18 Name Trash Type Trash System WC Share Tspe NotShared Page 14059 EFTA00044570
Audits Date Action Auditor Note 2019-12-25 06:2430 EST Created meArchive Agent _I-Daly Trashl Job,cn-lcbs.cn-G174/0penNodenn-architinggiA84M_I-Daily =netmai Generated by Netgovem [at-Archive Trashl Jobto-Jobs.cn-GWOperiNode.cn-archivingo -netmaill 2020-060211:4L96 EDT Viewed B0P01829.NCRADMI.NCRDOM1 Viewed by BOP01829.NCRADMI.NCRDOMI 2020-05-1915J421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-06-0215A1:56 EDT Tag BOP01829.NCRADMI.NCRDOMI Responsive 2020-0S191437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 14060 EFTA00044571
End: 1)1(1 not take long From To Date 2020/01/09 13:49 Subject: Fwd: Did not take long Attachments: TEXT.htm »> 1/9/2020 1:44 PM >>> https://nypost.com/2020/01/09/footage-outside-jeffrey-epsteins-cell-during-suicide-attempt-erased-say- prosecutors/ Page 14061 EFTA00044572
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Enclosing Folders I Folder Maibux ID 7.NERDOMI.NERADMI.loo.o.i.o.uk,e16 Name Mailbox Type Mailbox System true Share T,pe NotShared Page 14063 EFTA00044574
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Re: viewing tartaglione cell From To Date 2019/12/26 11:19 Subject: Re: viewing tartaglione cell Attachments: TEXT.htm, Mime.822 I am in the office today and can call you to discuss, . What number can I reach you at? On Dec 26, 2019, at 10:29 AM, (USANYS) ‹ > wrote: Thanks, I'm not sure about schedule and availability to work on this. Let's see what she says. For me, I am in the office today and likely tomorrow afternoon. I will also be in the office next week on Thursday and Friday. From: Sent: Thursda To: 4c > , December 26, 2019 10:22 AM Subject: RE: viewing tartaglione cell Good morning- I am in the office today and wanted to follow up on this. My schedule for next week is I will be in the office Tuesday, Thursday and Friday. Let me know your availability as tartaglione's attorneys are asking about the visit. Thanks! >>>' < > 12/2/2019 11:07 AM >» I'm back in the office and around to discuss this week at your convenience, . Hope you had a nice holiday. • (USANYS) < November 27, 2019 11:36 AM Subject: RE: viewing tartaglione cell Page 14065 EFTA00044576
Subject: Fwd: viewing tartaglione cell Thanks for your email and good wishes. I believe that is out of the office until next week. Can this wait until then? I hope that you too have a Happy Thanksgiving. Take care, U Chief, Civil Division U.S. Attorney's Office, SDNY 86 Chambers Street, 3rd Floor New York, NY 10007 , November 27, 2019 11:23 AM (USANYS) < Hit We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us last time in our appearance on the conditions of confinement issue, so I cc'ed her as well. Thank you and I wish you and yours a Happy Thanksgiving. Best, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: ,> 3ruce Barket <hharketPbarketepstein.corri> 11/27/2019 11:15 AM >>> As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaelione's trial. we would like to view the cells (includine SHU 1 and common areas Page 14066 EFTA00044577
where he has been held. It's possible that we will want to take some photographs, but initially we just want to look at the areas where he has been housed. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [PI (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 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 14067 EFTA00044578
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Completed fake Security Normal Box tspe Inbox Return notification when opened fake Return notification .hen deleted fake Return notification hen completed fake Return notification %%hen declined false Return notification 'Olen accepted fake Archive Version 5.3 Internal ID 5E04973A.NYMDOMLNYMADMI.100.130656E.1.4 [email protected]@1 8 Source recessed Class Public Account a BOP 14595.BROADMLBRODOMI Location ID 1540843064754 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Trash ID 9.NYMDOMLNYMADM1.100.0.1.0.1@l8 Name Trash Type Trash System true Share Type NotShared Page 14069 EFTA00044580
Audits Date Action Auditor Note 2119.123107:1144 EST Created cn=Archive Agent 1-Daly Trash2 Job,en-lobs.cn-GiV0penNodeon-archning.erAgent- =netmai Generated by Netgovem [en-Archive I -Daily Trash2 Johen-Jobs.cn-GWOpenNoie.cn-archivingo -netmaill 2120-0602113135 EDT Viewed B0P01829.NCRADMI.NCRDOM1 Viewed by BOP01829.NCRADMI.NCRDOMI 2020-05-19 15:3421 EDT Tag B0P01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag Et0P01703.MXRADMI.MXRDOMI Rigged 2020.06021532:06 EDT Tag B0P01829.NCRADMI.NCRDOMI Non-Responsive Page 14070 EFTA00044581
Mail Attachment Mime.822 Page 14071 EFTA00044582













