Recipient Di pia% Name Email UM D B3695BFO09BF-0000-A35C-9AOOC7003200 Distribution ?we TO Recipient "r)pe User Recipient Name Email Email UUID 101EFD50-1339.O@O-A5FC-02910A4A4AE3 Distribution Type TO Recipient 1 we User Recipient Display Name Email MID 03663AF0-084F-0000•BBEI.005C81B61F57 Distribution Type TO Recipient Type User Recipient Display Name Email UUID ('4 367( Mil 73-0C00-BBEI-D0DC22E57132 Distribution Type TO Recipient Type User Recipient Display Name Email MD 2DDA9D30-1006-00C0-987C-0CD8BR22F09A Distribution Type TO Recipient Type Uscr Recipient Display Name Email UU1D FAI4F4A0-01)AA-0000-9C89-D2189EZIF35 Distribution Type TO Recipient Type U cr Recipient Display Name Email 1.11.511) 867CDEFO-ODA7.0000-97CF-7AB098665147 Distribution Type TO Recipient "Uwe User Recipient Display Name Email (AID 15CFD880-0E77-0000-A634-3BBCO0202CCC Distribution Type TO Recipient Type User Recipient Display Name Email UUID 610E9350-0B4F-00C0-AB39-F80F2A59A443 Distribution Type TO Recipient Type User Recipient Display Name Email UU1D 9D77B2D0-I9C1-0000-A989-0200000058D0 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 9791-400-191F-00C0-9D4F-OCI0000100002 Distribution Type TO Recipient Type User Recipient Page 8149 EFTA00058107

Display Name Email UUID 6I_II) 0-0F48-0000.1342F-920I000038CF Distribution 'I spe 1O Recipient Type User Recipient Display Name Email IUD 816C5750-0835-0000-8CCD-90lEl37B5EI7 Distribution Type TO Recipient Type User Recipie nt Display Name Email UUID 600C2B80-04FC-0000-MBD-421757EDA2E2 Distribution rype TO Recipient "Type User Recipient Display Name Email Ill I) 460634C0-6I3D6-0072-8CE6-40857C8 17742 Distribution Type TO Recipient Uwe User Recipient Display Name Email UUID A29A7830.1807.0000864E-0A002600E800 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 02817A50-I4024:1031309B-I3CAADF980A91 Distribution Tspe TO Recipient Type User Recipie ni Display Name Email litilD I:AM:A0H 23-0000-BREI-132ICCOD5F0A Distribution Type TO Recipient Type User Recipie ni Display Name Email UUID 60i,iii Iii- I r A. 0000-9718-89FED042A7C6 Distribution I spe TO Recipient Type User Recipient Display Name Email UUID CAA545(70-075A-030041273-8D3FADID9A86 Distribution Type TO Recipient 'I spy User Recipie nt Display Name Email UUI 0 0697FCIO-0/182-0CO3.99E04C3348356445 Distribution Type TO Recipient Type User Recipient Display Name Email goy UUID FF303D50-I406-0000a820-84D2120084D2 Distribution Type TO Recipient Type Resource Recipient Display Name Page 8150 EFTA00058108

Email (W11) FDBA63I0-1406-0000-A820-134D2120084D2 Distribution Type TO Recipient Tspe Resource Recipient Display Name Email EF490D50-0863-00004341B-0A001I006R10 UUID Distribution Type TO Recipient rspe User Recipient Display Name Email LIVID 82732C I0-05DC-0000-872B-4400E I 001200 Distribution Type TO Recipient Type User Re ent Email lias Name UU1D 611(' 15F0-25( 8-0000-8293-9E0I000018CF Distribution Type '1O Recipient Type User Recipient Display Name Email UUID I 7293At mai -0000.8726-A40@DE008A00 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 00080470- I7A8-000D-AEE7-000000100002 Distribution Type TO Recipient Type U cr Recipient Di pin Name Email UILII) 778125FO-Oli 0000-A837-000000100002 Distribution Type TO Recipient Type User Recipient Display Name E Email IMID B5C7D7404BAA-0072-A4A9-003000O00003 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 07434640- I EC5-0000-A 134-920'000038CF Distribution Type TO Recipient Type User Recipient Display Name Email UUID 690BACIO-I278-OOO0-AE9F-BCB76461 EVA Distribution Type TO Recipient Type User Recipient Display Name Email UUID -1s2k I 0-110 0003-A82044D2I203110D2 Distribution Type TO Recipient Ty. • User Recipient Display Name Email Page 8151 EFTA00058109

WAD 863I0I40180D-0000-D46D-000000003000 Distribution Type TO Recipient Type Uscr Recipient Display Name Email UUID 1 ,76$/lA0.05D6-0000-80ID-3CD12gDigEBF Distribution Type I O Recipient Type User Recipient Display Name Email UUID I5A65EI0-0C33-0000a3E7-68A6064I5CAD Distribution Type TO Recipient Type User Recipient Display Name Email UUID 66F64610.1320.0000.8ECI-2F2162868DCC Distribution Type TO Recipient Type User Recipient Display Name Email UUID 63F9CC40-0005-0000-85DA-658665AA7D92 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 9F550EDOOIDA-0000-B7F5-92775C390lEIF Distribution Type TO Recipient Type User Recipient Display Name Email UUID SRI I it 0-04n )4.000-BBE I-7C3A8759762 I Distribution Type TO Recipient Type User Recipient Display Name Email UUID 511B1.31'1O I 721 -0030-8E I I-F6005500I400 Distribution Type To Recipient Type User Recipient Display Name Email UUID 2B69A5D0-191D-0000-BADI-000000I00002 Distribution Type TO Recipient Type User Recipient Display Name Email WAD 05E790EP18131.0000-BC50-0F00850033013 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 3754D I AO- I335-0000-A5FC-02910A4A4AE3 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Page 8152 EFTA00058110

Read true Deleted fake Opened hue Completed fake Security Normal Box type Inbox Return notification alien opened fake Return notification alien deleted fake Return notification alien completed false Return notification alien declined false Return notification %%hen accepted fake Archive Version 5.3 Internal II) 5D24514B.NYMDOMLNYMADM1.100.1373875.1.7 [email protected]@1 6 Source received Class Public Account NYMADMLNYMDOMI Location ID 1540842683886 Class Name G1V.MESSAGE.MAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Mailbox 'I've Mailbox System true Share 'Ewe NotSharcd Page 8153 EFTA00058111

Audits Date Action Auditor Note 2019-12-11 062938 EST Created cn=Archive Agent_2-Zero Day Archivc3.cn-Jobs.arGwopenNegetn-atchhArc int.ortietntai Generated by Neigpvem Icn-Archive t 2-Zcro Day Agent elen-Jcbs.err-GWOpenNock.cn-archi• ing.o-netmai] 2020-05-19 153432 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19153230 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-0549 15:3234 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 202005.19143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Fhgged 2021405.191437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 8154 EFTA00058112

Fwd: Defense private investigator/permission to visit mcc From Sarah Sacks To Bennett Epstein, Date 2019/12/06 16:33 Subject: Fwd: Defense private investigator/permission to visit mcc Attachments: TEXT.htm, Joseph O'Brien certificate and license.pdf, Signed BOP visitation form.pdf, Mime.822 Please see the application previously sent along with credentials, attached to this email. Sarah M. Sacks, Esq. EPSTEIN SACKS PLLC Office: Mobile:= CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email. ------ Forwarded messa From: Sarah Sacks Date: Thu, Dec 5, 2019 at 3:03 PM Sub'ect: Re: Defenseprivate investi or/ ermission to visit mcc To: Cc: Bennett Epstein Ms. Attached please find the BOP visitation form and licensing credentials from the private investigator. Please let me know what else you need from us. We recently received CJA permission for Mr. O'Brien to travel to NYC to visit our client with us at the MCC on Monday and Tuesday next week, so I appreciate your helping us to expedite this process. Best, Sarah Sarah M. Sacks, Esq. EPSTEIN SACKS PLLC Office: Mobile: CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email. On Thu, Dec 5, 2019 at 1:09 PM 'ca wrote: Page 8155 EFTA00058113

Hi Sarah, Please have the PI fill out the application and NCIC form attached hereto starting at 26. He will also need to provide a copy of his PI license and certificate. Please email it back to Ms. cc'ed, so she can process it. Thank you, > » Sarah Sacks < > 12/5/2019 12:24 PM > » Hi . I'm not sure if you've already relocated but I'm hoping you can help or redirect me to someone who can. I have a private investigator we have appointed under CJA coming to visit our client from out of town next week Monday and Tuesday. What do we need to do to get him permission to come in with us for a legal visit? Thank you. Sent from my iPhone Page 8156 EFTA00058114

Properties Property Value MessagelD SDI AS2CF.NYMDOMANYMADM1.100.1373875.1.8 0683A Message Path sint !Ma dbad5DEA82CF.NYMDOMANYMADM1.100 .13738751.80683.1.ml From Sarah Sacks Display Name Sarah Sacks Email Reply To Test Sarah Sacks To Cc Bennett Epstein Subject Fwd: Defense private imestiiptortpermission to visk mcc Scheduled date 2019-12-06 162938 Creation date 2019.12-06162938 Modified date 2019.12-06163339 Delis e red date 2019.12-06163320 Message sire 2431 Attachments size 5362724 Total size 5365166 Attachments 4 Attachment TEXT.htm Name TEXT.hon Content ID 5DEA82CF.NYMDOMANYMADM1.200.20000E6.1.8 [email protected]. I [email protected] ANYMADM 1 A CO .0.1.0.1@16 Is Inline false 'type f0e Sire 4072 CA 403 10:12566c1159d2fac5f48726f3ca23 Hash 82FEIET7F212CFF8C8D83411ESE I AC0703C1B191 B74BBF37FT775E8IBBB92.5A78031131E Attachment Joseph O'Brien certifcate and Icense.pdf Name Joseph O'Brien certificate and icense.pdf Content ID 5DEA82CF.NYMDOMANYMADM1.200.20000E6.1.8 [email protected] 373875.1.80683.1@1:7.NYMDOMANYMADMI.100 .0.1.0.1@16 Is Inline false Type file Silt 530631 CA 9803Thcaldadifiec87bldb2a408c1904a Hash 745980DDA734770DD8CE761445780966FBBE2675 8DAC3DC5198F264542F6523A6BA7BIDC Attachment Signed BOP viskation form.pdf Name Signed BOP viskation formpdf Content II) 5DEA82CF.NYMDOMANYMADMI.200.20003E6.1.8 [email protected] ANYMADM I. ma I 373875.1.80683.1@1:7.NYMDOMANYMADM1.100 .0.1.0.1@16 Is Inline false Type file Sire 1726063 CA e0e6d062e55638e447ef6d9ec094134f Hash F3656760EAD88D579A3DD675E15AC906A32734A7 5C5E3F600AD5A9F7CC6FIE9A5E23951C Attachment Mine.822 Name Mine.822 Content ID 5DEA82CF.NYMDOMANYMADM1.200.20000E6.1.8 F26D.1(@455DEA82CF.NYMDOMANYMADMI.100.I 373875.1.806831 @12.NYMDOM ANYMADM 1.100 .0.1.0.1 @16 Is In0ne false Type Ile Size 3101958 CA a3cdc767860466e65210dle7cd6O61f Hash 77260A87EBDD2598811B45384F61C1331E9IBA6E1 A4F86FB7FC3F577AE9E37A5B69CACD50 Recipients Recipient Display Name Email QUID 2750CADO-09CA-0030-A8F4-1ACF3IF-A7575 Distribution Type TO Recipient Type User Recipient Bennett Epsteit Page 8157 EFTA00058115

Display Name Bennett Epstein Email Distribution Type CC Recipient Type User Re cipie ni Display Name Email 263DFECO05FA-0000a8E9-E3DDF99F0ABB UUID Distribution Type TO Recipient Type User Recipient Display Name Email UUID C'4 I I 75i 0441T-0000-B31C-4A46ENDCC96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read MC Deleted fake Opened MC Completed fake Security Nornnl Bo3 type Intox Return notification 'hen opened fake Return notification n he n de le te d fake Return notification %Olen completed fake Return notification nhen declined fake Return notification nhen accepted fake Archive 'Venion 5.3 Internal ID 5DEA82CE.NYMDOMLNYMADM1.100.1373875.1.80683.1@leLNYMDOMLNYMADMI.100.0.1.0.1@1 6 Source received Class Public Account NYMADM I.NYMDOM I Location ID 1540842683836 Class Name OW.MESSAMMAIL Enclosing Folders 1 Folder MalLox ID 7.NYMDOMLNYMADMLIC0.0.1.0.1@l6 Name Mailbox Type Mailbox System true Share Type NotShared Page 8158 EFTA00058116

Audits Date Action Auditor Note 2019-12-11 103232 EST Created Agent2-Zero Day Archive3.en-lobstn-GWOpenNode.en-archb kg.o=netmail Generated by Neigpvem Ken--Archive en=Archive Agent_2-Zero Day alga-neural) 07A-06-07 1201:17 EDT Viewed BOPOISANCRADMI.NCRDOMI Vkwed by BOP01829.NCRADMI.NCRDOMI 202(-05-1915:3006 EDT Tag BOP01703.NOCRADMI.MXRDOMI Responsive 2020.06-02160125 EDT Tag BOPOIS29.NCRADMI.NCRDOMI Non-Responsive Page 8159 EFTA00058117

Mail Attachment Joseph O'Brien certificate and license.pdf Page 8160 EFTA00058118

ro,1 rAti".0.1A*ypl+rAyil Yofrs1.VTATil fArfr'l YAT! AIN it`cy: :-`ot. ttoe4. ,rac '4% '4% "44!' Seing accepted by this prestigious organization. each member has agreed to adhere to the highest level of integrity. ethics. and standards for those we serve and to our profession. nnrw.myfapi.org -0 , ~!~Q Denise "White. President .,_ )farvey E. ,Morse, founder ! -0- r4' V 7 4.1. AT!' :ATt•••• ;!.PT'tt.; Ve-f q "4 4-SoTP.A-. tSoTN -4 Vh:; 4-Y-A- *ITN V.;,.t 4-- -4 • n,F4.n,,,Ak,-A,N..„4N4,„,.AN.,,,,A 4! . . . 4 . . EFTA00058119

NEW YORK STATE DEPARTMENT OF STATE mimicsO LiCENSING Si ftVMS JOSEPH F OBRIEN IS A QUALIFYING Officer/Principal of JOE OBRIEN INVESTIGATIONS INC a duly licensed PRIVATE INVEST,GE0R THIS DOES NOT CONFER NYS EMPLOYEE STATUS •an PRIVATE INVESTIGATOR LICENSE STATE OF FLORIDA I! OBRIEN, .1130TiOte IPIWO W _ 04102/20 IL PUTNAM -7-es•—•inal.•--araminnnise t, Society of Former Special Agetitc of the FBI. Inc. .11,ntico. VA 2N3-4 JOSEPH F O'BRIEN 1993 Member Society National Office and 0300) 52- Fooper Special Agent of the Fill www.socitIbtoryt EFTA00058120

I I II I I EFTA00058121

Mail Attachment Signed BOP visitation form.pdf Page 8164 EFTA00058122

METROPOLITAN DETENTION CENTER 100 29TH STREET BROOKLYN, NEW YORK 11232 (718)840.4200 Dear Sir/Madam: METROPOLITAN CORRECTIONAL CENTER 150 PARK ROW NEW YORK, NEW YORK 10007 (646) 836-6300 We are in receipt of your request that you, or a person whom you employ or supervise, be allowed to visit and correspond in relation to legal matters with Motel Nittalijey Federal Register Number 87066-054 In order for such visiting or correspondence to be conducted, we must request that you, or your employee or your student, complete and sign the enclosed questionnaire. Please answer the questionnaire, and ensure that all sections are completed. In addition, we must request that the sponsoring attorney execute the Attorney's Statement at the end of the questionnaire. Please return the form upon completion, either by regular or overnight mail. **RE ADVISED HA' l Kr sILM'WH EEnDAL BE A HE FRONT LOBBY OF THE INSTITUTION. APPLICATIONS SENT TO THIS OFFICE VIA FACSIMILE WILL BE DESTROYED UPON RECEIPT. ONLY ORIGINAL APPLICATIONS WILL BE PROCESSED.** The information supplied on this questionnaire may be used for investigative purposes in determining whether to grant this request to visit and correspond with inmates. The processing of the applications takes a minimum of 14 days from the date of receipt. It is your responsibility to contact the Legal Department to ascertain whether you, or your employee or student, will he allowed to visit or correspond with the above-referenced inmate. Cyan approval. the applicants admittance to enter will expire (1 ) year from the applicants date of approval. It is the applicant's responsibility to reapply upon their expiration. Page 1 of 10 EFTA00058123

GENERAL This information is provided pursuant to Public Law 93-579, the Privacy Act of December 31, 1974. PURPOSES & USES The information you supply may be used as a basis for an investigation regarding your correspondence with Nikolai Maley Federal Register Number 87066-054 . In the process of conducting the investigation, the Bureau of Prisons may disclose the information to federal, state, or local law enforcement agencies. EFFECTS OF NONDISCLOSURE You are not required to supply the information requested on the attached questionnaire. If you do not furnish the information requested, the processing of your request will be suspended, and you will receive no further consideration. If you furnish only part of the information required. the processing of your request will be attempted; however, it may be significantly delayed. If the information withheld is found to be essential to processing your request properly, you will be so informed, and your request will receive no further consideration unless you supply the missing information. Although no penalties are authorized for failure to supply the requested information, failure to supply the information could result in your not being considered for or allowed admittance to the institution or correspondence privileges with the inmate in question. Page 2 of 10 Rota 2.91/08 EFTA00058124

K PARALEGAL* (See Page 51 O INTERPRETER Q' PRIVATE INVESTIGATOR (See Page 9) 3 MITIGATION SPECIALIST (See Page 10) 3OTHER APPLICATION TO ENTER AN INSTITUTION OR CORRESPOND WITH A FEDERAL PRISONER AS THE REPRESENTATIVE OF A LICENSED ATTORNEY. This form has three parts: 1.0uestionnaire: This questionnaire is to be completed by each paralegal, legal assistant, clerk, student, interpreter, mitigation specialist or private investigator who seeks to enter an institution of the Federal Bureau of Prisons to visit or correspond with a federal prisoner as the representative of a licensed attorney. This application will not be processed unless this questionnaire with the original signature is received at the Legal Department. 2. Certification: Each person seeking to enter a federal institution to visit or correspond with a federal prisoner must sign the certification which follows the questionnaire. 3. Attorney's Statement: The licensed attorney sponsoring you must sign the sponsoring statement. This application will not be processed if the Attorney's Sponsoring Statement is not signed. OUESTIONNAIRE NOTE: Answer all questions. If a question does not apply to you , write "Not Applicable" in the space provided for the answer. I. Name: IS PI-1 f (21 aft, Le hl A: Any alias or other name ever used: Name: Ntrr APPLI en es When Used: NOT APPLociled 2. A. Social Security Number: B. Date of Birth: C. Place of Birth:a_ D. Sex: ergo;( E. Race: etuaris-e, Page 3 of 10 Raba, 210141 EFTA00058125

3. A. Present Residential Address: iaCCA 41.Na. B. Length of time at this address: I ten C. Home telephone number: D. List all residential addresses (including street and number, city and state) for the last five (5) years and dates you resided at each address: Addressc Dates otic-3O ;0 0/6 4. A. Present Place of Employment: 6K r17144: civaritiOash3 iettc. , I. Name of immediate supervisor: Ado rindor( II. Employer's business address: 'D t4240 S>t K /one-.301 III. Employer's telephone number: 8:\ ist qs'ab IIII. Dates of Employment: I44 pia\ B. List all previous employers for the past five (5) years, including employers' addresses and dates of your employment with each employer: EMPLOYER ADDRESS RATES OF EMPLOYMENT ftsv"fr e4+ 4" 4 " *40 " te, Ckgrl'AQ NKtvy 1411- Pnitt4 5. A. List all schools, universities, or other educational institutions attended from grade Page 4 of 10 Awned w//Ox EFTA00058126

10 to present (this should include any and all legal training that you have received): ha ADDRESS V *B. Paralegal entrance privileges are ONLY extended to paralegals in the employ of the sponsoring attorney, not self-employed paralegals who are consulted by attorneys. Paralegal applications require the applicant A) be a current law school student or graduate B) provide a copy of their paralegal certificate or C) have a minimum of (6) months experience as a paralegal working with their sponsoring attorney AND provide a letter from the sponsoring attorney stating the applicant's duties. 6. Have you ever been convicted of ANY criminal offense? No If so, complete the following. You may exclude any convictions for minor traffic violations (fine of 5150.00 or less) OFFENSE DATE OF CONVICTION NAME & LOCATION OF COURT AI tor ict PP,-i OAft-4C 7. Have you ever been confined in any jail, prison or penal institution? If so, complete the following: Type of Institution J acation (State, Federal, Municipal County) A/or riParo42.0 Ak) Pates of Confinement Page 5 of 10 Raised 2101/08 EFTA00058127

8. Have you ever been charged with a criminal offense? If yes, please briefly summarize circumstances and legal disposition of the case. NO 9. A Have you ever been denied permission to visit or correspond with an inmate by an institution within the Federal Bureau of Prisons (social or legal)? No B. If so, state the institution(s), inmatc(s) and datc(s) of denial. Nor APPLislet_& 10. Are you a citizen of the United States? A. yes If not, give the name of the country of which you are a citizen or subject: B. Alien Registration Number: C. II. Are you a relative of or have a social relationship with the inmate(s) you are seeking to visit with at the MDC/ MCC? If yes, explain relationship. MU I2. Arc you currently on, or seeking to be placed on the social visiting list of any inmatc(s) housed at a federal institution? Page 6 of 10 Revisal 2.1111/01f EFTA00058128

STATEMENT OF APPLICANT I certify that I am authorized to act as the legal representative of Bennett M. Epstein who is a licensed member of the bar of the State of New York I request that I be allowed to interview and correspond with Nikolei Niftalijev Federal Register Number 87066-054 , who is confined at the MDC I am aware of my responsibility as a representative of the above-named attorney and certify that I am able to meet this responsibility. I am also aware of the Bureau of Prisons' Policy on Inmate Legal Activities and certify that I am able to and will adhere to the requirements of this policy. I pledge to abide by Bureau of Prisons regulations and institution guidelines. I hereby certify that all of the information contained in this questionnaire is true and correct to the best of my knowledge. Furthermore, I understand that all information contained in this questionnaire may be investigated and verified through the use of federal, state and local authorities. Applicant's printed name: 1egi014 P elagkipw Applicant's signature: Date Completed: xa21/4 Private Investigators must submit a copy of their Private Investigators Certificate and Private Investigator's photo identification. Page 7 of 10 Renard 2/01/48 EFTA00058129

STATEMENT OF SPONSORING ATTORNEY I hereby certify that I am a licensed member of the bar of the State of New York and that I employ or supervise I authorize Joseph O'Brien Joseph O'Brien to represent me and request that as my representative she/he be allowed to interview and correspond with Nikolai Niftalijev Federal Register Number 87066-054 who is currently confined at MDC Brooklyn./ MCC New York, I further certify that Joseph O'Brien is aware of the responsibility of her/his role as my representative and is able to meet this responsibility. I pledge that I will supervise my representative's activities. I accept personal and professional responsibility for all acts of my representative which affect the institution, its inmates or staff. Attorney's printed name: Bennett M. Epstein Address: 100 Lafayette Street, Suite 502, New York, NY 10013 Telephone Numbe Attorney's Signature: /s/ Bennett M. Epstein Date Completed: December 5, 2019 Page 8 of 10 Rated IV Mkt EFTA00058130

PRIVATE INVESTIGATOR APPLICANTS The following visiting procedures will be applied to Private Investigators entering the institutions: Private Investigators on the approved list will be permitted to enter the institution without the accompaniment of their sponsoring attorney. Private Investigators will be required to submit a statement of sponsoring attorney as well as a copy of their Private Investigator's License EACH TIME THEY WANT TO VISIT ON BEHALF OF AN ATTORNEY OTHER THAN THE INITIAL SPONSORING ATTORNEY. Your admittance to enter will expire one year from the date of your approval or upon the expiration of your private investigators license (which ever comes first). Private Investigators will be permitted to bring pre-approved interpreters, if necessary. Please be advised that it is the responsibility of the Private Investigator to make her/his sponsoring attorney aware of the above procedures. The enclosed Sponsoring Statement form can be reproduced locally. Page 9 of 10 Rated 2/01/18 EFTA00058131

MITIGATION SPECIALIST/ DOCTOR APPLICANTS The following visiting procedures will be applied to Mitigation Specialists entering this institution: Mitigation Specialists/ Doctors on the approved list will be permitted to enter the institution without the accompaniment of their sponsoring attorney. Mitigation Specialists/ Doctors will be required to submit a court order along with the statement of sponsoring attorney EACH TIME THEY WANT TO VISIT ON BEHALF OF AN ATTORNEY OTHER THAN THE INITIAL SPONSORING ATTORNEY. A new order must be produced for each inmate that the Mitigation Specialist/ Doctor seeks to correspond with, additionally, a new order must be produced when the mitigation specialist is renewing their application after expiration. Mitigation Specialists/ Doctors will be permitted to bring pre-approved interpreters, if necessary. Mitigation Specialists/ Doctors must schedule visits by faxing a copy of the order and a letter specifying the date and time requested. The letter should include the inmate's name and register number. The request needs lobe faxed to the respective Legal Department for the institution you need to visit. Please be advised that it is the responsibility of the Mitigation Specialist/ Doctors to make her/his sponsoring attorney aware of the above procedures. The enclosed Sponsoring Statement form can be reproduced locally. Page 10 of 10 Revised 2/01/0S EFTA00058132

ATTACHMENT B EFTA00058133

NCIC CHECK cnv. U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS AUTHORIZATION FOR RELEASE OF INFORMATION NCIC (National Crime Information Center) CHECK I hereby authorize a representative of the Federal Bureau of Prisons to obtain any information on my criminal history background. I understand that this check must be done before I am allowed to enter/serve at any Bureau facility. I also understand that refusal to provide all necessary information nay result in 1) denial of entry into a Bureau facility and 2) denial of volunteer/contract status. 1. Name (Last, First, Middle) of two,' 2. Addreell (Street address) (City, State, County, Zip Cod.) ittratat, t- IMIC 3. Home Telephone Number (Area Code, Number): 4. Aliases/Nickname: Nor Apph4.4:4 S. Citizenship (List the country you are a citizen of): A 6. Social Security Number: 7. Date of Birth (Month, day, year): Ba. Sex: 8c. Height: MA Le. Le, /5-11 Bb. Race: ALI,44. 8d. Weight: 6v.<1 Be. Color of Eyes: 1541A? 8f. Color of Hair: talAy 9. Place of Birth (City, State, County), (List city, county and country if outside the U.S.A) WM • 10. The above listed information is true and correct. Applicant's Signature lOa. Date PRIVACY ACT NOTICE Authority for Collecting Information: E.O. 10450; 5 CSC :303-1305; 42 USC 2165 and 2455; 22 USC 2585 and 2519; and 5 USC 3301 purposes end Uses: Information provided on this form will be furnished to individuals in order to obtain information regarding activities in connection with an investigation to determine (l) fitness for Federal employment, (2) clearance to perform contractual service for the Federal Government, (31 security clearance or access. The information obtained nay be furnished to third parties as necessary in the fulfillment of official responsibilities. Infects of Non-disclosures: Furnishing the requested information is voluntary, but failure to provide all or of part the information may result in lack of further consideration for employment, clearance or access, or in the termination of your employment. (this tore may Do replicated via UP) EFTA00058134

Fwd: RE: Follow up requests from UK re: extradition From To Date 2019/09/12 10:06 Subject: Fwd: RE: Follow up requests from UK re: extradition Attachments: TEXT.httn Thanks again. I just read your bio to determine how much to give them and, while I already had a tremendous amount of respect and admiration for you, that has grown by leaps and bounds. Anything for a fellow Nittany Lion Criminal Justice major (mine was a BA)! > » 9/11/2019 3A8 PM > » My Bio says OW at the top; edit as you see fit. Thanks. >> > Good afternoon all, 9/11/2019 1:02 PM >>> I will need the following information to assist the AUSAs in their reply, keeping in mind we will not provide any information about the Epstein investigation as it is ongoing: 1) Warden bio 2) Psychology/SHU measures that have been put in place to address suicide watch removal procedures, double telling inmates in SHU, and ensuring staff make their 30 minute rounds 3) Increasing staffing 4) Inmate numbers (constitutionally supported) 5) Language used re sanitation and pest control U - what did you provide the news media) 6) Racial unrest (none that we are aware of, right?) 7) How psych interviews are performed in SHU (e.g. are any inmates removed from the cells to talk to psych staff)? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 >> > f. Good afternoon all, 9/3/2019 2:19 PM > » . . . . Page 8177 EFTA00058135

We are assisting the AUSA's in an extradition request out of the UK and have to respond to the below points. Most of the response will be that we cannot comment on an open investigation. However, there are points to be made as to some of the statements (new wardens, post orders and training, staffing, inmate numbers, sanitation and pest control, alleged racial unrest, and how psychology staff interview suicide watch inmates). Is anyone aware of stock language Central Office has used to address these inquiries? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: >>>' (USANYS)" > 9/3/2019 1:51 PM > » I forgot to attach the additional report and news articles. From: (USANYS) Sent: Tuesda Se•tember 3 2019 1:49 PM To: Cc: (USANYS) Subject: Follow up requests from UK re: extradition 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 MDC 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)? 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 2019l ii. 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 Page 8178 EFTA00058136

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] iii. 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] 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 Page 8179 EFTA00058137

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 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]. Page 8180 EFTA00058138

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 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 8181 EFTA00058139

Properties Property Value Message ID 5D7A1898.NYMDON1 I .NYMADM1.100.165396E1.5 C239.1 Message Path xrabstatoW5D7A1898.NYMDOMI,NYMADMI.100 .165396E.I.5C2391.xml From Display Name Email VW D 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text To Cc Subject Fwd: RE: Follow up requests from UK re: extradition Scheduled date 2019-09-12 10:06:16 Creation date 2019-09-12 10106:16 Modified date 2019-09-12 14:10:46 Delis e red date 2019-09-12 10:06:17 Message size 11728 Attachments sin 31187 Total size 42926 Attachments I Attachment TEXT.bbn Name TEXT.htm Content II) 5D7A18913.NYMDOM LNYMADM1.20020000A0.1.1 [email protected]. [email protected]@l6 Is Inline fake Type fie Size 31187 Date 2019-09-12 06:06c12 CA cfed6c2a4721df7236cc3ba6dbfc50cc Hash EAECDAC8A026DBD3A8363DF45F350693BE5 15814 07E40C135692B IA6DC517D51F929EE8E5 Recipients 2 Recipient Display Name Email UUID 70608620-10E I -0000-947A4AEAF7774805 Distribution Type TO Recipient 'I ype User Recipient Display Name Email till D 90778200-19C I-0000•A989-0200000058D0 Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read ow Deleted fake Opened true Completed fake Security Nonnal Box type Inbox Return notification when opened fake Return notification when deleted fake Return notification when completed false Return notification when declined false Return notification when accepted false ArchIse Version 5.3 Internal ID 5D7A11398.NYMDOMI.NYMADMI.100.165396E.I.5 C239.1(§I :7.NYMDOM I.NYMADMI.100.0.1.0.1@ I 6 Source received Class Public Account DANADMI.DANDOMI Page 8182 EFTA00058140

Location ID 1540842683886 Class Name GW.MESSAGE.MA1L Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1006 Name Maiboa Type Mailbox System Inc Share Type NotShored Page 8183 EFTA00058141

Audits Date Action Auditor Note 2019-09.201727:49 EDT Created en=Arehive Agent_l -Daly Archive3 Joben-Jcbsen-GWOpenNodern-arcA"-^”Agcnt_1-Daily 'Job.en-Jobsen-GWOpenNoie.cn-archivingo setmai Gerrrated by Netrre8 Inc. [cn=Archive Archive3 -ne one il1 2020-05-19 14:37:18 EDT Tag BOP01703.MXRADMI.NIXR DOM] Fbgged 2020-05-19153606 EDT Tag BOP01703.MXRADMI.NIXR DOM I Responsive 2020.0549 1536:36 EDT Tag Et0P01703.MXRADMI.A1 X R I X7M I Responsive 202005-19153&41 EDT Tag 801701703.MXRADM 1 .N1 X R DOM1 Responsive 2020.0549 153421 EDT Tag BOP01703.14XRADMI.A1 X R DOMI Responsive 2020-05-1914:4156 EDT Tag BOP01703.MXRADMI.AIXRI HMI Bagged 20204549 1438:38 EDT Tag BOP01703.MXRADM I.AIXRDOM I Flagged Page 8184 EFTA00058142

Fwd: RE: Follow up requests from UK re: extradition From To Date 2019/09/11 15:59 Subject: Fwd: RE: Follow up requests from UK re: extradition Attachments: TEXT.htm Thanks Warden! >> > 9/11/2019 3A8 PM > » My Bio says OW at the top; edit as you see fit. Thanks. >>> Good afternoon all, 9/11/2019 1:02 PM >>> I will need the following information to assist the AUSAs in their reply, keeping in mind we will not provide any information about the Epstein investigation as it is ongoing: 1) Warden bio 2) Psychology/SHU measures that have been put in place to address suicide watch removal procedures, double ceiling inmates in SHU, and ensuring staff make their 30 minute rounds 3) Increasing staffing 4) Inmate numbers (constitutionally supported) 5) Language used re sanitation and pest control • - what did you provide the news media) 6) Racial unrest (none that we are aware of, right?) 7) How psych interviews are performed in SHU (e.g. are any inmates removed from the cells to talk to psych staff)? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: > » Good afternoon all, 9/3/2019 2:19 PM > » We are assisting the AUSA's in an extradition request out of the UK and have to respond to the below points. Most of the response will be that we cannot comment on an open investigation. However, there are Page 8185 EFTA00058143

points to be made as to some of the statements (new wardens, post orders and training, staffing, inmate numbers, sanitation and pest control, alleged racial unrest, and how psychology staff interview suicide watch inmates). Is anyone aware of stock language Central Office has used to address these inquiries? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 >»' (USANYS)" > 9/3/20191:51 PM >» I forgot to attach the additional report and news articles. From: Sent: Tuesda Se•tember 3 2019 1:49 PM To: Cc: (USANYS) Subject: Follow up requests from UK re: extradition Hi (USANYS) 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. PIPACP riPtAil any now mpaciirpc nn Chic nartiriilar iG[1113 nnw in nbro if unit arp ahlo to Page 8186 EFTA00058144

[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] 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 nen ;n nnt. poen ••••CC rano-elk., re ...kn. nin nn• ; Inetnll‘ • 48,41. ne. now. Page 8187 EFTA00058145

al c III pICILC IA/ CI I3UI C Dian I IICIIIUCI D WI IU UU Mit t.”uoily Inv' I% 03 LUI I CLUVII0I VIIILCI 3 al C 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 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: Page 8188 EFTA00058146

"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 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 8189 EFTA00058147

Properties Property Value Message ID 5D7019E5.NYMDOMI.NYMADM1.100.165396E.1.5 CI8E.1 Message Path xmlMaiboOD7919E.5.NYMDOMI.NYMADMI.100 .165396E.1.5C18E.I.xml From Display Name Email WU 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text To Cc Subject Fwd: RE: Folow up requests from UK re: extradition Scheduled date 2019-09-11 153933 Creation date 2019-09-11 15-5933 Modified date 2019-09-11 163134 Delis end date 2019-09-11 155934 Message size 11479 Attachments sin 30918 Total size 42408 Attachments I Attachment TEXT.htin Name TEXT.Inm Content II) 5D7919E5.NYMDOMI.NYMADMI.20B20000A0.1.1 [email protected]. 165396E-1.5C18E.1@1:7.NYMD0MI.NYMADMI.100.0.1.0.l@l6 Is Inline fake Type Me Size 30918 Date 2019-09-11 1139-29 CA ed8b9c41372c9763481)434f6048b6e5 Hash 2914F30A499605CCB9947819565F257B5DCCP132 D374BDE3F93D781FDEA4D7BEBB357FDE Recipients 2 Recipient Display Name Email UCH) 70608620-10E I -0000-947A4AEAF7774805 Distribution Tspc TO Recipient Ts-pc User Recipient Display Name Email till D 9077B200-19C I-0300-A989-0200000058DD Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted fake Opened true Completed fake Security Nonnal Box tspe It Return notification when opened fake Return notification when deleted fake Return notification when completed false Return notification when declined false Return notification when accepted false ArchIse Version 5.3 Internal ID 5D7919E5.NYMDOMI.NYMADMI.100.165396E.1.5 C I8E 1(§1-3.NYMDOMI.NYMADMI.100.0.1.0.1@ I 6 Source received Class Public Account 0 ANADMI.DANDOMI Page 8190 EFTA00058148

Location ID 1540842683886 Class Name GW.MESSAGE.MA1L Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1006 Name Mailbox Type Mailbox System IllIC Share Type NotShored Page 8191 EFTA00058149

Audits Date Action Auditor Note 2019.09.20172&47 EDT Created cn=Arehive Agent_I-Daly Archive3 Jobrn-lcbs.crGWOpenNodern-arc"-"et"-letgent_1-Daily nin Job.en-Jobsgn-GWOpenNoie.en—archivingo setmai Gerrrated by Nctrrea Inc. [cn=Archive Archive3 —net= il 2020-05.191437:18 EDT Tag BOP01703.MXRADM I .A1 XR DOM] Flagged 2020-05-19153606 EDT Tag BOP01703.MXRADMI.N1 XR DOM I Responsive 20204519 1536:36 EDT Tag EtOP01703.MXRADMI.A1 XR I X3M I Responsive 2020-05-19 I53&41 EDT Tag BOP01703.MXRADMI.N1 XR DOM Rcsportsivc 20204519 153421 EDT Tag BOP01703.14XRADMI.NIXRDOMI Responsive 2020-05-1914:4156 EDT Tag BOP01703.MXRADMI.A 1 Mt I /OM I Flagged 20204519 14:38:38 EDT Tag BOP01703.MXRADM I.A1XRDOM I Flagged Page 8192 EFTA00058150

Fwd: RE: Follow up requests from UK re: extradition From To Date 2019/09/12 10:19 Subject: Fwd: RE: Follow up requests from UK re: extradition Attachments: TEXT.httn One more note: in the second paragraph of your bio, please change it to "... Army prior to beginning his career with the Federal Bureau of Prisons." >» 9/11/2019 3:48 PM >> > » My Bio says OTV at the top; edit as you see fit. Thanks. > » Good afternoon all, 9/11/2019 1:02 PM >>> I will need the following information to assist the AUSAs in their reply, keeping in mind we will not provide any information about the Epstein investigation as it is ongoing: 1) Warden bio 2) Psychology/SHU measures that have been put in place to address suicide watch removal procedures, double ceiling inmates in SHU, and ensuring staff make their 30 minute rounds 3) Increasing staffing 4) Inmate numbers (constitutionally supported) 5) Language used re sanitation and pest control - what did you provide the news media) 6) Racial unrest (none that we are aware of, right?) 7) How psych interviews are performed in SHU (e.g. are any inmates removed from the cells to talk to psych staff)? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 >> > Good afternoon all, 9/3/2019 2:19 PM > » We are assisting the AUSA's in an extradition request out of the UK and have to respond to the below Page 8193 EFTA00058151

points. Most of the response will be that we cannot comment on an open investigation. However, there are points to be made as to some of the statements (new wardens, post orders and training, staffing, inmate numbers, sanitation and pest control, alleged racial unrest, and how psychology staff interview suicide watch inmates). Is anyone aware of stock language Central Office has used to address these inquiries? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 >>>' (USANYS)" < > 9/3/20191:51 PM >> > I forgot to attach the additional report and news articles. From: (USANYS) Sent: Tuesday, September 3, 2019 1:49 PM To: Cc: (USANYS) <[email protected]> Subject: Follow up requests from UK re: extradition 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. Page 8194 EFTA00058152

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] 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 nrriirred at the MCC? If cn is thic nrartire still in nlare and what aeneral MPACI irec if any Page 8195 EFTA00058153

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 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]. v;; Kole Onirel fi irthesr Page 8196 EFTA00058154

All. 'via Lion CI a tatca. "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 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 8197 EFTA00058155

Properties Property Value Message 1 D 5D7A1B95.NYMDOMI.NYMADM1.100.165396E.I.5 C241.I Message Path linirMaboxi5D7A1B95.NYMDOMI.NYMADM 1.100 .165396E.I.5C7A1.1.xml From Display Name Email MD 2750CADO-09CA-0000-A8F4-IACF31EA7575 Reply To Text To Cc Subject Fwd: RE: Folow up requests from UK re: extradition Scheduled date 2019-0912 10:1901 Creation date 2019-09-12 10:1901 Modified date 2019-09-12 14:1150 Delis e red date 2019-09-12 10:1902 Message size 11613 Attachments sin 31069 Total size 42693 Attachments I Attachment TEXT.htin Name TEXT.htm Content II) 5D7A I B95.NYMDOMI.NVMADMI.200.20:00A0.1.1 [email protected]. [email protected]@l6 Is Inline fake Type lie Size 31069 Date 2019-09-12 061856 CA af9c14561054a57e9eaa912667208104 Hash 52EB9B28A0B7894F05C2DA2FA3544DF2F6942A2E AD9EC7A0738EC679B6S7D2A6DE784A IF Recipients 2 Recipient Display Name EITIMill UUID 70608620-10E I -0000-047A-0AEAF7774805 Distribution Type TO Recipient '1 spe User Recipient Display Name Email till D 90778200-19CI-0300a989-0200000058DO Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Nonnal Box type Inbox Return notification when opened fake Return notification when deleted fake Return notification when completed false Return notification when declined false Return notification when accepted false Archise Version 5.3 Internal ID 5D7A I B95.NYMDOM I. NYMADM Lioal65396E.I.5 C241.I @15.NYMDOMI.NYMADM1.100.0.1.0.1Q1 6 Source received Class Public Account DANADM1.DANDOMI Page 8198 EFTA00058156

Location ID 1540842683886 Class Name GW.MESSAGE.MA1L Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1006 Name Mailbox Type Mailbox System IllIC Share Type NotShored Page 8199 EFTA00058157

Audits Date Action Auditor Note 2019-09.20172739 EDT Created en=Archive Agent_I-Daly Archive3 Joben-lcbserGWOpenNodern-arcA"--Agcnt_1-Daily 'Job.en-Jobsen-GWOpenNoie.cn-archivingo setmai Gerrrated by Netrre8 Inc. [cn=Archive Archive3 -ne one il 2020-05-19 14:37:18 EDT Tag BOP01703.MXRADMI.A1 XR DOM] Flagged 2020-05-19153616 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020.0549 153636 EDT Tag Et0P01703.MXRADMI.A1 XR I )0141 Responsive 202005-19153&41 EDT Tag 801701703.MXRADMI.NIXRD0/41 Responsive 2020.0549 153421 EDT Tag BOP01703.14XRADMI.NIXRDOMI Responsist 2020-05-1914:4136 EDT Tag BOP01703.MXRADMI.A I Mt I HMI Bagged 2020-05-19143838 EDT Tag BOP01703.MXRADM I.A1XRDOM I Flagged Page 8200 EFTA00058158

Fwd: RE: Follow up requests from UK re: extradition From To Date 2019/09/11 15:48 Subject: Fwd: RE: Follow up requests from UK re: extradition Attachments: TEXT.htm, Bio.docx My Bio says 0TV at the top; edit as you see fit. Thanks. >>> Good afternoon all, 9/11/2019 1:02 PM >>> I will need the following information to assist the AUSAs in their reply, keeping in mind we will not provide any information about the Epstein investigation as it is ongoing: 1) Warden bio 2) Psychology/SHU measures that have been put in place to address suicide watch removal procedures, double ceiling inmates in SHU, and ensuring staff make their 30 minute rounds 3) Increasing staffing 4) Inmate numbers (constitutionally supported) 5) Language used re sanitation and pest control (M - what did you provide the news media) 6) Racial unrest (none that we are aware of, right?) 7) How psych interviews are performed in SHU (e.g. are any inmates removed from the cells to talk to psych staff)? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: >>> 9/3/2019 2:19 PM > » Good afternoon all, We are assisting the AUSA's in an extradition request out of the UK and have to respond to the below points. Most of the response will be that we cannot comment on an open investigation. However, there are points to be made as to some of the statements (new wardens, post orders and training, staffing, inmate numbers, sanitation and pest control, alleged racial unrest, and how psychology staff interview suicide watch inmates). Is anyone aware of stock language Central Office has used to address these inquiries? Page 8201 EFTA00058159