met! vpvil tan iettiveicn L 1 uteu 150 Park Row New York, New York 10007 p: > > > ' (USANYS)" I forgot to attach the additional report and news articles. > 9/3/20191:51 PM > » From: (USANYS) Sent: Tuesda Se•tember 3 2019 1:49 PM To: Cc: (USANYS) Subject: Follow up requests from UK re: extradition HIM, I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted with you and BOP HQ regarding conditions at the MCC and M DC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles about the conditions at the MCC. The attorneys in the UK handling the extradition have asked for our response. They recognize that we may not be able to address all of their questions in light of ongoing investigations, but is there any information we can provide with respect to the following (or could you let us know the proper person/people to talk to)? i. With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about the knowledge and experience of the new warden that you are able to. [page 1, Report, dated 22 August 2019] Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether either, that decision was justified in the circumstances or if considered to be the wrong decision, that new measures are now in place to ensure any mistakes are not repeated. Please detail any new measures on this particular issue now in place if you are able to. [page 2, Report, dated 22 August 2019] Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing his cell in the Special Housing Unit ("SHU") on 9 August 2019 after his other cellmate was moved? Do you accept that there should have been someone sharing his cell in light of his recent apparent suicide attempt? If so, have any new protocols been put in place to ensure this does not happen again? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to ensure people who have been moved to the SHU following a suicide attempt share a cell with others where possible? [page 2, Report, dated 22 August 2019) Page 8129 EFTA00058087

iv. Is it correct that the two correctional officers due to be carrying out half-hourly checks on Mr Epstein did not carry out any check upon him for a period of several hours before he was discovered in his cell and were instead sleeping? If you accept this is correct what steps have been taken, if any, to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to monitor those who have been moved to the SHU following a suicide attempt, and how is it ensured that those measures are safely carried out by staff members? [page 2/3, Report, dated 22 August 2019] v. vi. Is it correct that the correctional officers concerned falsified records in regards to the checks they should have carried out? If you accept this is correct what steps have been taken if any to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure correctional officers do not falsify records and carry out their duties as required with regards to those who have been moved to the SHU following a suicide attempt? [page 3, Report, dated 22 August 2019]. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you accept this is correct, do you consider it to be appropriate to have such staff members carrying out that type of task and if so what measures are in place to ensure they are able to carry out that particular role safely? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure staff members who do not usually work as correctional officers carry out the task of monitoring those who have been moved to the SHU following a suicide attempt in a safe manner? [page 3, Report, dated 22 August 2019] vii. In a news article, it is said that the BOP had tried to address staffing shortages "in part by using a practice called augmentation to temporarily assign employees who aren't corrections officers to staff posts intended for detention guards". Do you accept that this occurred at the MCC? If so, is this practice still in place and what general measures if any are in place to ensure staff members who do not usually work as correctional officers are able to safely carry out the work of correctional officers, (for example do they receive special training on security or monitoring prisoners considered to be a suicide risk). [CNN Politics Website, "Union and lawmakers have long warned of 'dire' federal prison staffing shortages", 14 August 2019] viii. Ms as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them (the corrections officer) had been working overtime and the other staff member was in the midst of an 80 hour week. Do you agree that many of the correctional officers at the MCC are required to work 60 — 70 hour weeks and if so what measures, if any, are in place to ensure that the prison is still run safely and Page 8130 EFTA00058088

suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019] ix. Ms further states that the MCC is currently operating with less than 70% of the needed correctional officers. Do you accept that the MCC is operating with less than 70% of the needed correctional officers and if not, how would you describe the current staffing levels? If you agree that the MCC is 70% staffed, what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019]. x. Ms states that the MCC was designed to house 474 inmates but that on the day of Mr Epstein's death its population was 763. Do you agree with those figures, and if so is the prison able to safely house that sized population, and what measures, if any, are in place to deal with a prison population of that size and ensure the conditions they are housed in remain humane? [page 14, Report, dated 22 August 2019]. xi. Ms states the following with regards to the sanitation conditions at MCC: "Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere." Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells." This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodent-infested MCC." Do you have any comment to make on those observations? (page 15, Report, dated 22 August 2019]. xii. Ms further states: "On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially amongst Correctional Officers. I did not witness this when I was Warden at MCC, and my contact advises it began a short time following my departure." Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019]. xiii. One news article referred to the fact that there was only one psychiatrist shared between the MCC and the other federal prison in New York, and a "handful of psychologists on the Page 8131 EFTA00058089

staff". It further states that conversations between psychologists and individuals on suicide watch occur "through a slot in the door" rather than in person. Is it still the case that there is a single psychiatrist shared between the MCC and the M DC? Do you agree with the characterisation that there are a handful of psychologists and consultations are carried out through a slot in the door? Have any changes or improvements been made to psychiatric and psychological care provision and staffing in the wake of the death of Mr Epstein or are any planned in the near future? Do you have any comment to make on the observations made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August 2019] Our response is due to the UK September 16. Thank you so much, Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: F: Page 8132 EFTA00058090

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Google Alert - prison From Google Alerts To Date 2019/08/20 18:05 Subject: Google Alert - prison Attachments: TEXT.httn, Mime.822 prison update NEWS iciyust 20. 2019 US Prisons Chief Ousted One Week After Jeffrey Epstein Suicide TIME (WASHINGTON) — Attorney General William Barr has removed the acting director of the Bureau of Prisons from his position more than a week after ... Barr's Prison Bureau band-aid - New York Daily News Epstein's death reveals the outrageous state of federal prisons - CNN Jeffrey Epstein signed a will two days before prison suicide - Washington Examiner Full Coverage Flag as irrelevant 'Ticking time bomb': Violence surges amid guard shortage, lockdown at Mississippi prison USA TODAY LEAKESVILLE, Miss. — Jeffery Wilenon clutched his gut, throbbing in pain as he lay on his bed inside the South Mississippi Correctional Institution in ... Prison romance leads to felony charge against Indiana woman Indianapolis Star NEW CASTLE, Ind. — A Muncie woman faces a felony charge after allegedly smuggling a wedding ring to an inmate at the New Castle Correctional ... Op-Ed: Jeffrey Epstein's suicide was part of a much bigger crisis in US jails and prisons Los Angeles Times The United States is in the midst of a prison suicide epidemic. In 2014, according to the Centers for Disease Control and Prevention, suicides ... Why federal prisons like the one where Epstein was held aren't held accountable - Columbia Journalism Page 8136 EFTA00058094

Review Full Coverage Flag as irrelevant Former student who recruited classmates as cross-border drug mules sent to prison Los Angeles Times A former Chula Vista high school student was sentenced Monday to nearly four years in federal prison for recruiting fellow students to act as drug ... Decades in federal prison for York City dealer caught with heroin, handguns York Dispatch Rodriguez-Colon was sentenced to 262 months in prison, or nearly 22 years, by Senior U.S. District Judge Sylvia Rambo, followed by six years of ... 13 years in prison for man who said he 'did not mean' to shoot and kill a man near 15th and Clarke fox6now.com In court on Monday, Willians was sentenced to serve 10 years in prison and five years' extended supervision on the homicide count, and three years ... 4th Florida prison officer faces charge for inmate beating Fox 35 Orlando Ian Gretka, 25, is the fourth corrections officer to be charged in a prison beating that happened at the Lake Correctional Institution near Clermont on ... Fourth Florida prison officer faces charge for inmate beating - WCTV Full Coverage Flag as grelevan Nebraska boy sentenced to prison for Iowa man's slaying KCRG COUNCIL BLUFFS, Iowa (AP) - A 16-year-old Nebraska boy has been sentenced to 10 to 50 years in prison for the slaying of a man in western Iowa. Rhode Island prison lockdown lifted after inmate altercation Press Herald CRANSTON, R.I. — Things are back to normal at Rhode Island's state prison after a fight involving inmates led to a weekend lockdown. An Adult ... Page 8137 EFTA00058095

WEB State Prison Inmate Charles Dammann Dies South Dakota State News Home August 19, 2019. FOR IMMEDIATE RELEASE State Prison Inmate Charles Darmenn Dies SIOUX FALLS, S.D.- State prison inmate Charles ... Federal prisons get new leaders in the wake of Epstein's death Federal Times U.S. Attorney General William Barr (pictured) announced that a former director of the Bureau of Prisons would return to take up the post, just over a ... You have received this email because you have subscribed to Google Alerts. Unsubschbe Receive this alert as RSS feed Send Feedback Page 8138 EFTA00058096

Properties Property Value MessagelD 5D5C3661.NERDOMLNERADMI.100.B67333.1.1 4985.1 Message Path xrnItTrash/SD5C3661.NERDOMI.NERADMI.100.1 367333.1.14985.13mi From Google Akns Display Name Goo& Alerts Email googIcaicns-norcplyxngeogic.corn Reply To googkakos•[email protected] Test Googk Alerts To Subject Coogle Alen - prison Scheduled date 201408.20180438 Creation date 2019.08-20180458 Modified date 201%08-20 18:1431 Delisend date 2019.08-2018:0522 Message she 6587 Attachments sin 109604 Total she 116202 Attachments 2 Attachment TEXT.hun Name TEXT.htm Content ID 5D5C3661.NERDOMI.NERADM1.200.20030721.2 2758.4453D5C3661.NERDOMINERADM1.100.1 [email protected] .0.1.01@l8 Is Inline fake TYPe fde Size 45163 CA e2cca7411573685305e7870175072112 Hash E303446ECI2A4B4FOEF2CE744D55E0A8362FACE8 359723D913FIA3F08E7A22FA8C68D3AC4 Attachment Mine.822 Name Mime.822 Content ID 5D5C3661.NERDOM I.NERADM 1.200.2000072 1.2 [email protected] 367333.1.14985.1@1:9.NERDOMI.NERADM1.100 .0.1.0.1@l8 Is Inline fake Type fie Size 64441 CA cal6b381475a2cae27abee4861815176 Hash FFD6B874B3C5140F78C919738C86085527DCD655 14183AD43E15CB5D59030169F6E89E62 Recipients 1 Recipient Display Name Email QUID 2F982B80-14C3-0000-9B47-DF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read fake Deleted true Opened false Completed fake Security Nonnal Box type Inbox Return notification "hen opened false Return notification "hen de lc te d fake Return notification "hen completed fake Return notification "hen declined false Return notification "hen accepted false Archive Version 5.3 Internal ID 5D5C366 I.N ERDOM1.NERADM 1.1CO. 1367333.1.1 4985. 1 @19.NERDOMI.NERADM1.100.0. 1.0.1@l 8 Source received Class Public Account MI Page 8139 EFTA00058097

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Mail Attachment Mime.822 Page 8142 EFTA00058100