New York. New York 10007 Office: Black Be . Associate Warden MCC New York ISO Park Row New York. New York 10007 Office: Black Be »)• Can you get this for me. 7/23/2019 12:30 PM >» Sent from my Vcrizon, Samsung Galaxy snunphone _Iiiiii ffter From: > Date: 7/23/19 11:46 AM (GMT-05:001 To: > Subject: Re: Epstein Mr 07/23/2019 11:46 >» >» - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a </div>ediv> </div><!— oriOnalMessage —>ediv>---- Original message -----</div>e-div>From: aMill> </div>e-div>Date: 7/23/19 </div> >» M_' < > 07/23;2019 11:12 >» Sent from my Verimn. Samsung Galaxy sinanphone<div> <Jdiv>stdiv> udisc><!— origmalMessage ....><div>---- Original message -------<AliPagllt Q14 PI V. <Idly> Withheld pursuant to exemption of the Freedom of Information and Privacy Act < ></div>-<div SDNY_00014396 Page 26 EFTA00138078

Fwd: Jeffrey EPSTEIN From To Date 2019/07/25 07:44 Subject: Fwd: Jeffrey EPSTEIN Attachments: TEXT.htm Please see the message from below that of the AUSA. It looks accurate, but she inadvertently wrote "EPSTEIN'S cell mate reported threatened to kill him..." It should have been "reportedly" or, more accurately 'EPSTEIN reported his cellmate previously threatened to kill him." >> >' 7/24/2019 10:42 PM > » We just received the below from USMS. Is the detail about the noose accurate? Do you have any additional information or reports you can provide? Thanks Begin forwarded message: Front ' Date: Jul 24, 2019 at 9:35 To: ' (USANYS)" Subject: Jeffrey EPSTEIN Page 015 of 626 cusmsr<mmentehten t4J..m of Inform tion and Privac Act (USANYS)" < All, Please be advised that we received he following report from the Bureau of Prisons MCC New York at 2115 hours on this date: Associate Warden (AW) at MCC New York advised that Jeffrey EPSTEIN was found in his cell this morning at 0127 hours in a fetal position with a noose around his neck. EPSTEIN was escorted to medical and was assessed. EPSTEIN was initially placed on suicide watch and subsequent) down raded to suicide observation, where he currently remains. Additionally, AW advised that EPSTEIN's cell mate reported threated to kill him. No further information was provided. The above incident is currently under investigation with the BOP. Supervisory Deputy United States Marshal Southern District of New York SDNY_00014397 Page 29 EFTA00138079

Re: Epstein From To Date Subject: 2019/07/26 09:21 Re: Epstein Attachments: TEXT.htm, Thanks Regional Director Northeast R ion >» Good Morning, 7/26/2019 9:09 AM > » Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Page 016 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >» 7/24/2019 12:16 PM > » Thanks Regional Director Northeast Reoion >> > Hello, 7/24/2019 12:14 PM > » Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his neck. Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate SONY 00014398 Page 33 EFTA00138080

is allillaNhite Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, and were determined the appropriate candidates as cell mates. However, releases on July 26, 2019. He is also the current cell mate of We are still reviewing cases in the general population for a possible cell mate. If I haven't addressed your questions, please call me and let me know. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >» 7/24/2019 10:53 AM >> > Thanks!! Regional Director Northeast Region Page 017 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act >» 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by • Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate pleaded guilty in March to mailing improvised explosive devices to 13 people. including many prominent Democratic figures, among them former President Barack Olmthi,c;:loras Page 34 EFTA00138081

Vice President Joe Sidon, former Secretary of State Hillary Clinton and Sens. Cory Booker (..) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber : > » 7/24/2019 9:42 AM > > > Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? I Regional Director Northeast R ion >> > Hello, Page 018 of 626 7/24/2019 9:94Mitykcpbosuant to exemption of the Freedom of Information and Privacy Act Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber : >>> 7/24/2019 8:45 AM >>> - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! Regional Director Northeast Region SONY_00014400 Page 35 EFTA00138082

Re: Epstein From To Date Subject: Attachments: TEXT.htm, 2019/07/25 12:55 Re: Epstein Thanks. Let me know his status in the morning after evaluated by Psychology, and let me know the status of his incident report. Thanks Regional Director Northeast R ion > » Good Morning, 7/25/201911:26 AM >>> Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Associate Warden MCC New York 150 Park Row New York New York 10007 Office: Black Ber : Thanks > » 7/24/2019 12:16 PM > » Page 019 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act Regional Director Northeast R ion >> > Hello, 7/24/2019 12:14 PM > » Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his neck. Therefore, he will be pending a UDC heari . Should he return to SHU, he will be housed with is a White Male. He is a Pretrial inmate on SDNY_00014401 Page 42 EFTA00138083

a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, and were determined the appro riate candidates as cell mates. However, releases on July 26, 2019. He is also the current cell mate of We are still reviewing cases in the general population for a possible cell mate. If I haven't addressed your questions, please call me and let me know. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >> > Thanks!! Regional Director Northeast Reoion 7/24/2019 10:53 AM >> > Page 020 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act >'> 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptom begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g, able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SIT1? and will be celled with inmate nigaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, amongibem former President Barack Obama,ter Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Boger ced Page 43 EFTA00138084

Kamala D. Harris (Calill), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber > » 7/24/2019 9:42 AM > » Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? Regional Director Northeast Region >> > Hello, of the Freedom of Information and Privacy Act Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. 7/24/2019 939 AM > hge 021 of 626 Withheld pursuant to exemption Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >>> 7/24/2019 8:45 AM >>> - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! I Regional Director Northeast R ion SONY_00014403 Page 44 EFTA00138085

Re: Epstein From To Date Subject: 2019/07/25 11:26 Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >» 7/24/2019 12:16 PM > » Thanksnkr I Regional Director Northeast R ion >> > Hello, Page 022 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act 7/24/2019 12:14 PM > » Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his neck. Therefore, he will be pending a UDC hearin . Should he return to SHU, he will be housed with is a White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, and , were determined the appro riate candidates as cell mates. However, releases on July 26, 2019. He is also the current cell mate of We are still reviewing cases in the general population for a possible cell mate. If I haven't addressed your questions, please call me and let me know. Thanks. SDNY_00014404 Page 51 EFTA00138086

Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >> > I Regional Director Northeast Region Thanks!! 7/24/2019 10:53 AM > » >>> 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. PEFINITION.: A Psychological Observation occirrsigO1211 %IfFictnate who suffers from a mental illness, a serious personality disorderomwMcithimblgivrnijoairing their mental status), or dnig intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and titilegifSPOOS4falSrirt3}}1111Iter*INMOYtlictemain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, among them former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker ill.) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Ik• I ■ SDNY_00014405 Page 52 EFTA00138087

> » 7/24/2019 9:42 AM > » Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? Regional Director Northeast Region >> > Hello, 7/24/2019 9:39 AM > » Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber Page 024 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act >>> 7/24/2019 8:45 AM >>> - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! I Regional Director Northeast Reoion SDNY_00014406 Page 53 EFTA00138088

Re: Epstein From To Date Subject: 2019/07/26 09:09 Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber Page 025 of 626 Ir Withheld pursuant to exemption > » » Thanks of the Freedom of Information and Privacy Act . 7/24/2019 12:16 PM > Regional Director Northeast R ion >>> I Hello, 7/24/2019 12:14 PM >>> Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his neck. Therefore, he will be pending a UDC hearin . Should he return to SHU, he will be housed with is a White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, and were determined the appropriate candidates as cell mates. However, releases on July 26, 2019. He is also the current cell mate of We are still reviewing cases in the general population for a possible cell mate. SDNY_00014407 Page 57 EFTA00138089

If I haven't addressed your questions, please call me and let me know. Thanks. Associate Warden MCC New York 150 Park Row New York New York 10007 Office: Black Ber >> > Thanks!! Regional Director Northeast Region 7/24/2019 10:53 AM > » >>> 7/24/2019 10:49 AM > » Below is the definition of Psychological Observation provided y • Chief Psychologist. He will remain on Psychological Observation until tomer/KW e will be reassessed. Withheld pursuant to exemption DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality If itierateRrIfitifainfffflefinPr(YMMfitng their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore. he will return to the Soccii. Housing Unit (SHI.9 and will be celled with inmate pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, amongibem former President Barack Obama,12rmer Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker M . ) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Associate Warden MCC New York 150 Park Row SDNY_00014408 Page 58 EFTA00138090

New York, New York IUUU/ Office: Black Berry: > » 7/24/2019 9:42 AM > » Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? Regional Di rector Northeast Region >>> Hello, 7/24/2019 9:39 AM > » Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Page 027 of 626 Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Berry: Withheld pursuant to exemption of the Freedom of Information and Privacy Act > » 7/24/2019 8:45 AM > » - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! Regional Director Northeast Region SDNY_00014409 Page 59 EFTA00138091

Re: Fwd: Jeffrey EPSTEIN From To Date 2019/07/25 07:47 Subject: Re: Fwd: Jeffrey EPSTEIN Attachments: TEXT.htm I am going to talk with her. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >>> 7/25/2019 7:44 AM >>> Please see the message from below that of the AUSA. It looks accurate, but she inadvertently wrote "EPSTEIN'S cell mate reported threatened to kill him..." It should have been "reportedly" or, more accurately 'EPSTEIN reported his cellmate previously threatenechgektflish626 >>>' lAlith. rn-mi ption > 7/24/2019 10A2 PM >>> of the Freedom of Information and Privacy Act We just received the below from USMS. Is the detail about the noose accurate? Do you have any additional information or reports you can provide? Thanks, Begin forwarded message: Front ' (USMS)" Date: Jul 24, 2019 at 9.35:05 PM EDT To:' USANYS)" < (USANYS)" < >, (USANYS)" Subject: Jeffrey EPSTEIN All, Please be advised that we received he following report from the Bureau of Prisons MCC New York at 2115 hours on this date: Associate Warden (AW) at MCC New York advised that Jeffrey EPSTEIN was found in his cell this morning at 0127 hours in a fetal position with a noose around his neck. EPSTEIN was escorted to medical and was assessed. EPSTEIsu Nigaboolitmo Page 63 EFTA00138092

initially placed on suicide watch and subsequent) downgraded to suicide observation, where he currently remains. Additionally, AW advised that EPSTEIN's cell mate reported threated to kill him. No further information was provided. The above incident is currently under investigation with the BOP. Supervisory Deputy United States Marshal Southern District of New York Page 029 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act SONY_00014411 Page 64 EFTA00138093

Fwd: Fwd: Jeffrey Epstein From To Date 2019/OS/1I 13:12 Subject: Fwd: Fwd: Jeffrey Epstein Attachments: TEXT.htm Son from my Writort Samar': Galaxy srmnplion, Original =map Pervaiz Shallwani Datiii11/19 12:ST-0 :00) To: Subject: Re: Fwd: Jeffrey Epstein "Pervaiz Shallwani" 08/11/2019 12:54 >>> ... This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr. Epstein from suicide But that was apparently not done, the person said. Pervar/Shallwani Senior Editor. writer The Dail Beast M: Facebook, Twitter, Instagram: @Pervaizistan From: Pervaiz Shallwani Seniiirdiut I PM To: Subject: Re: Fwd: Jeffrey Epstein Ili, I know you are busy. Following up on this. Also wondering about a few details I see out there: was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had Pervaiz Shallwani Senior Editor. writer The Dail Beast M: Facebook, Twitter, Instagram: @Pennizistan From: Pervaiz Shallwani Subject: Re: Fwd: Jeffrey Epstein Thanks, M. I. When was Epstein taken off suicide watch? 2. How long was he on suicide watch? 3. What unit in the jail was he housed? 4. Was he by himself? 5. What's protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? 6. Is there an internal investiption? Are the guard(s) and/or supervisors placed on modified duty/or soar sort of restricted duty while there is an ongoing 7. Are there surveillance cameras? If so what do they show? S. What did he use to hang himself? Pervaiz Shallwani Senior Editor. writer Th M: Facebook, Twitter, Instagram: €4Pervaizistan From: Sent: Saturday. August To: Pervaiz Shallwani Subject: Re: Fwd: Jeffrey Epstein SONY 00014412 Page 68 EFTA00138094