Recipient Type SysicinGroupMember Recipient I Display Name I Email LIVID 6 I CF9350-0B4F-0000-AB39-F80F2A59A443 Distribution Type CC Recipient Type SystemGroupMember Recipient Display Name Email Ell D 9D77B2D0-19C14)300-A989-0200000058DD Distribution Type CC Recipient Type SystanCroupMember Recipient Display Name Email llEll) 4237CDC0-1407-0000-A820-84D2120084D2 Distribution Type CC Recipient Type SystanGnaup Recipient Display Name Email (LID 2F982880.114C3-0000.9847•BF62C05FI E% Distribution Type TO Recipient Type User Recipient Display Name Email LIVID 66FA.U' 10- 1320-9000.8EC 1-2F2162868DCC Distribution Type CC Recipient Type SystemGroupMember Expire 0 Delay delivery until 0 Delegated fake Archived false Read we Deleted fake Opened true Completed fake Security Nomtil Box type Inlms Return notification when opened false Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Internal ID 5D4ED2EF.NERDOMLN ERADM I. 100.B67333.1.1 [email protected] ERDOM I.NERADM1.100.13 67333.1.142FF.I@I3 Sourer received Class Public Account . NERADMI.NERDOMI Location II) 1540843691206 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder Aug ID 5D4E9C39.NERDOM LNERADM HCO.1367333.1.1 42FF.1@l3 Name Aug Type Normal System fake Share Type NotShared Published 201W823-050:45 Page 8089 EFTA00058047
Audits Dale Action Auditor Note 2019-11-04205127 EST Created cn=Arehive Agent_2-Zero Day Archive ken-Jobssn-GWOpenNodetn-archiv thg.ortictmail Generated by Neigpvem len-Archive Agent 2-Zero Day Arehh7eltn-Jobs.cn-GWOperiNolesn-archb iigo-netinail 2020-05-19 152859 EDT Tag 80P01703.MXRADMI.MXRDOMI Responsive 2020-05-19 15:1 706 EDT Tag BOP01703.M3CRADMI.MXRDOMI Responsive 2020-05.19143434 EDT Tag BOP01703.NIXRADMI.MXRDOMI Flagged Page 8090 EFTA00058048
Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Page 8091 EFTA00058049
Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm inmate Epstein departs attorney conference and returns to SHU 7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual. 7:32 am PIO notified of incident by the Warden ***Inmate Reyes is released from court and does not return to the institution. 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 6:40 am , AW notified 6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IC) initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:10 am EMS departs institution enroute to Beekman Hospital. 7:19 am USMS notified of incident. 7:20 am SIS Lt notified. 7:30 am , Warden arrives at institution. , AW notified. 7:36 am official time of death reported by ER physician. 7:40 am Acting Chief Psychologist notified. 8:00 am and Captain arrive at institution. 8:10 am SIS Lt arrives at institution. 8:10 am CMC and SCSS notified. 8:34 am FBI notified. 9:00 am AUSA notified. 9:00 am arrives at institution. EFTA00058050
9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am CMC arrives at institution. 9:30 am Acting Chief Psychologist arrived to the institution. 9:50 am SCSS arrives at institution. 9:55 am CMC and IDO depart institution 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. 10:00 am Judge Berman notified. 10:15 am CMC return to institution. 10:45 am PIO arrived to the institution. 11:00 am next of kin (brother) notified by Case Management Coordinator. 11:12 am press release is released to media. 11:15 am press release provided to Judge Berman. 11:15 am CST activated. 12:15 pm body release to Medical Examiner (ME) for autopsy 12:19 pm FBI arrives. 1:35 pm FBI arrives in Special Housing Unit. 1:40 pm OIG notified by the Warden and they will be sending an Agent to NYM. 2:15 pm CST debrief conducted. EFTA00058051
Epstein, Jeffrey Edward, Reg. No. 73618-054 From To ME M Date 2019/08/10 15:42 Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054.docx Updated timeline Page 8094 EFTA00058052
Properties Propeny Value Nlessagell) 5D4EE5F8.NERDOMI.NERADM1.100.1367333.1.1 4328.1 Message Path xmliCabitet\NEROdrat • New York\AugMD4EE5F8.NERDOMI.NERADM1.100.13 67333.1.14328.1.xml From Display Name Email Ut II) 610E93504B4E-0000•AB39-F80F2A59A443 Reply To Text To Subject Epstein. Jeffrey Edward. Reg. No. 73618-054 Scheduled date 2019-08.1015#2:46 Creation dale 2019-08-ID 1542:46 Modified date 2019-08-22 2050:12 Delivered date 2019-08-10 154249 Message size 16 Attachments sin 14824 Total site 14851 Attachments 2 Attachment TEXT:him Name TEXTAtm Content ID 5DOEE5F8.NERDONI I NERADMI.200.200006/1.3 [email protected] 367333.1.14328,1@i 5D4E9C39.NERDOM I.NERA DM1.100.B67333.1.142FF.1@l3 Is lane fake T)Pc talc Size 114 Date 2019-08-1011:4253 CA a48fa0lel5f401:1262d5989cdcdb25dd Hash 4EIMCD5B4D6405BCBD83E766AD782D3192D6D9C5 EEME29E8197C7421)525390BB2EI EEC2 Attachment lipsteix Jeffrey Edward. Reg. No. 73618-054.docx Name Ef6Will. Jeffrey Edward. Reg. No. 73618-054.docx Content II) 5D4EE5FS.NERDOMI.NERADM1.200.20000621.3 74E9.1€455D4EE5F8.NERDOMI.NERADMI.I00.1 367333.1.14328.1@i 5D4E9C39.NERDOMI.NERA DM1.100.1367333.1.142FF.I@l3 Is Inline fake Type Ilk Ma 14710 Date 2019-08-10114233 CA 347201543a0813244eb35bleb9I38416 Hash 4456CD0AC3E720E2149167r6V-801CFFA273AEAE 6A4E5IDICB942B9D8BB32.504A0138AE0 Recipients I Recipient — Display Name Email U12 II) 2F982B80-14C3-0000-9847-BF62C05FIE96 Distribution1 vpe TO Recipient 'ttype User Expire 0 Delay deliver) until 0 Delegated fake Archived fake Read true Deleted fake Opened trite Completed fake Security Normal Box tvpe Inbox Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted fake Archise X'ersion 5.3 Internal ID 5D4E115F8.NERDOMI.NERADM1.100.1367333.1.1 [email protected] 67333.1.142FEl@l3 Page 8095 EFTA00058053
Source received Class Pubic Account ADMI.NERDOMI Location ID 1540843691206 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Aug ID 5D4E9C39.NERDOMLNERADM1.1001367333.1.1 42FF.I@I3 Name Aug Type Normal System false Share Type NotShared Published 2019/W23-03022 Page 8096 EFTA00058054
Audits Date Action Auditor Note 2019-11-04 203136 En Created crrArchist Agent_2-Zero Day Archive 1.co-lobs.cn-GWOpenNodc.cn-archis itgcroctmai Generated by Nctgovcm laeArchive Agam- 2-Zam Day Archive I en‘lobsen OyenNottlemnrchiv mg.o-sennail 2020415-19 152839 EDT Tag BOP0I703.MXRADMINIXRDOM I 2020-05-19 15:1736 EDT Tag BOP01103.MXRADM I .MXRDOM I Responsive Responsive ResResponsive 2020-05-19 14:34:34 EDT Tag BOP01703./tAXRADMI .MXRDOM I Flagged Page 8097 EFTA00058055
Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054.docx Page 8098 EFTA00058056
Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm inmate Epstein departs attorney conference and returns to SHU 7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual. ***Inmate Reyes is released from court and does not return to the institution. 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 6:40 am , AW notified 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. 7:30 am Warden arrives at institution. , AW notified 7:36 am official time of death reported by ER physician 7:20 am SIS Lt notified. 8:00 am and Captain arrive at institution 8:10 am SIS Lt arrives at institution 8:10 am CMC and SCSS notified 8:34 am FBI notified 9:00 am AUSA notified 9:00 am arrives at institution 9:00 am SIS Lt reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am CMC arrives at institution 9:50 am SCSS arrives at institution EFTA00058057
9:55 am CMC and IDO depart institution 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. 10:00 am Judge Berman notified 10:15 am CMC return to institution 11:00 am next of kin (brother) notified by Case Management Coordinator 11:12 am press release is released to media 11:15 am press release provided to Judge Berman 11:15 am CST activated 12:15 pm body release to Medical Examiner (ME) 12:19 FBI arrives 3:10 pm OIG arrives and escorted to the Specia 3:35 pm Referral for alleged misconduct sent t General Counsel for autopsy 1 Housing Unit. o OIA, RD, and EFTA00058058
Tartaglione 78514-054 From To Date 2019/12/19 10:01 Subject: Tartaglione 78514-054 Attachments: TEXT.htm, Re: Fwd: Preservation request in-july-is-missing-prosecutor-says-according-to-reports/ar-BBY92ur Good morning all, Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the cell shared by Tartaglione and Epstein at the time of Epstein's alleged first suicide attempt. However, per the attached, SIS advised the footage was preserved. What search for the footage was performed prior to advising the USAO the footage could not be found? I would recommend searching again for the missing video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at yesterday's hearing. Thank you, Deputy Regional Counsel Northeast Regional Office U.S. Customs House 2nd and Chestnut Streets Philadel hia, PA 19106 is p: f: Page 8101 EFTA00058059
Properties Property Value Message ID 5DHI4A79.NYMDOMLNYMADMI.100.1104C6F 1.4 0056.1 Message Path xmtiMailaorA5DFB4A79.NYMDOM LNYMADM 1.100 .130656E.1.40056.I.xml From Display Name Email UUID 2750CAD0.09CA-0000-A8F4-1ACF31EA7575 Reply To Text I I To Cc I Subject Tanagtione 78514054 Scheduled date 2019-12-19109126 Creation date 2019.12-19109126 Modified date 2019-12-23 0999:12 Delivered date 2019.12-191091:30 Message size 923 Attachments size 7450 Total site 8384 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content II) 5DFB4A79.NYMDOMI.NYMADMI.200.20000A0.1.1 [email protected]. 130656EI.40056. I @11.NYMDOM LNYMADM1.10 0.0.1.0. l@l6 Is Inline false Type file She 1639 Date 2019-12-1905:0125 (A 266664363a7396670f2c1713f31b7d15 Ilash 260242520F49A2BD8993D872376AA44068613B1E D140F582906063ED39D4F6D3C40A8E4B Attachment Re: Fwd: Preservation request Name Re: Fwd Preservation request Content ID 5DFB4A79.NYMDOMI.NYMADM1.200.201X0A0.1.1 [email protected] 130656E.1.40056.1@1:7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Is Inline false Type message Size 5811 Date 2019-07-25 139327 CA 50e8134a5t152e3efIcclb1131)8190f6e Hash MNZ15eM5tA6y000WKQDTvuBx lc= Recipients II Recipient Display Name Email UUID 835B5E40-11C6-0000.B31)6-FE66A7708950 Distribution Type TO Recipient Type S tcmGroupMember Recipient Display Name Email UUID 77BC044049131,0300.8F07.909C8F0A 1644 Distribution Type CC Recipient l',pe User Recipient Display Name Email UUID 43FDB000-0C0C-0000.8B6E-IBOD3A002D00 Distribution Type TO Recipient Type SystonCroupNiember Recipient Display Name Email nil D 2DDA91330-1006-0000-987C-OCD8BB22F09A Distribution T)pe TO Page 8102 EFTA00058060

