Distribution Tye TO Recipient 'Ewe User Delhi:red 2019-08121556.+40 DonnloadedilythirdParty 2019-08-12 153641 Opened 2019-08.12 2,32B7 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened tube Completed fake Security Normal Box tspe Sent Items Return notification %%hen opened false Return notification %%hen deleted fake Return notification %%hen completed fake Return notification %%hen declined false Return notification %%hen accepted fake Archive Version 5.3 Internal ID 5D518C14.NYMDOMI.NYMADM1.100.17031613.1.8 439.1@1:7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Source sent Class Public Account MI Location ID 1540842445516 Class Name CIV.MESSAGEMA1L Enclosing Folders I Folder MaRrox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@16 Name Maibox Type Make System true Share Type NotShared Page 15594 EFTA00045105

Audits Date Action Auditor Note 2019-08.19142837 EDT Created en-Archive Agent_2-Zero Day Archivel.cn-Jobscn-GWOpenNode.cn-archis iiga=nctmail Generated by Neinnil Inc. [crrArchive Agent 2-Zero Day ArchiCthen-JobsstrGWOpenNoincn-archis ingo-neurei] 2019-08-21 09:39:54 EDT Exported netmaineumilmetinal Exported by netma iL news-, a neon., a 2019-08-21 14:1234 EDT Exported itetmannetmainetmal Exported by netma ancuna anoint a 2019.09.07 18:3509 EDT Exported nctmanctmainctmal Exported by newelammoII norm a 202005.191528:59 EDT Tag BOP01703.MXRADINI.M3CRDOMI Responsive 2020.05.1915:1706 EDT Tag ROP01703.61XRADMI.MXRDOMI Responsive 2020-05-19143435 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 15595 EFTA00045106

Mail Attachment Page 15596 EFTA00045107

ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) 917-855-3939 ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYPE USER Name Family: Edge First: Charisma Middle: Prefix: Suffix: Electronic Address ( Preferred Internet ) UID 835B5E40-1106-0000-B3D6-FE66A7708950 Tele ti rred Voice ) TSpliglig m ag Voice ) Telephone Number ( Voice Cell ) 917-855-3939 Title ASSOCIATE WARDEN Last Revision 2019081270500462 X-GWUDF EFTA00045108

11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00045109

Mail Attachment Epstein Psych Observation 7-24-30-2019.pdf Page 15599 EFTA00045110

yt:Fi. OBSERVATION LOG I NAME: REGISTRATION::: 7V?) - sel OBSERVATION STARTED: - 2017 OBSERVATION ENDED: 7 PLEASE. RETURN LOG TO PSYCHOLOGY AFTER THE OBSERVATION HAS ENDED. TKANK YOU. ITEMS ALLOWED:: __Regular Clothes Safett, Toothbrush __Newspaper/Magazine `__Books (softcover only);. b Safety Pen and Paper II, Toilet Paper Legal Mai: Other SW Blanket & SW Mattress must he used even on Psych Observations. If nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket sue allowed. EFTA00045111

Name of Inmate On Suicide Watch or Psych Observation: &.'"1,-5.--6 ,40:7 Registration #: 9-6 yijr EAT NG/SHOWER CHART DATE BREAKFAST 1 LUNCH DINNER ( LIQUIDS OFFERED SHOWER RECEIVED SHOWER • Iv* Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if heiust received it, but did not eat it. Place a check in the "Liquids" box each time the person drinks. Thank you. EFTA00045112

EpSian 7C3 --MI i±.2.et-zoicr PrEte -fei.n. 8S-44 .1te War Cie F.L LL --s-• vp y CA- ace,4041 277 MOSZ7 v-An:44, 000 T Et c 1/4 _ekccomes- .iberpnersb Qin Psych S'/ aVery s-t -Cps]. ; -762.1-3::(5Str - VVon Ziff! Eps4-c-; it ic4cfklatikiliei7isj: r _cArtis, EPAL4 Jr Q C (e" .^ 5 ci_b_o_kz.zsaii q:75digif L;§Cee Ctn d ar G kaki ri CA) 0 ;..21- Ma — t ti In% e 1/4 12_ c;• ivt_t, t3:1/1-CriaLatzsle'.. 1 ct K ftL (1 --- ?NS- IZM E 6_e_4 Olaii); -41/"X FADsVe S• p eliUW eefiA r L__ TbA Cip„de.:n aippecxns 4o le Lea: 41 34,24_1411__E.9_,tta_appiiegzs to e cSteepiturra .20Licm Mi4 €p3kin i 9 c1/41.0,,,x eacith_b_wski _121,1_1c War -rf I C 104.-Yin On CIVIC( EPA 15-1:07074re., EPSTC- Wii5Aaelp EFTA00045113

30._ If sp S erttAi " IA I.5 -) I 5 ig S-I- COIA a Infas-e,gps-co.) is40, i -- la vfiects-esr it1/4\-is-5 I Vi i. . ,t.,e-ih V - -I mbv0-6,:( go --i- I 5 1-45 i I-N 155 - 114$q _at. .3z) _cal_fej 45 /,,A 12 x. r5 '4'3 - - " - - tkil-e-5 --1-E.,b3 ;55 1:4; )315- I ? -E.7 1\: -ic 3 PST I ; AM r ni'1415h if Iiii4 ) .1\ es ID Pak tiL.)a- EFTA00045114

?ste‘f.) A_ 76 3,8-05Li 44 -fro-A-k: --Gessrast 5,ve, .) Sosi-5-tio ,s 4- - -1-,„-„zi,4;a- PaTEN ;c 1 tuna-6 FP5.-t-Fim ;s 5 E:Pseitik €_5( cap Ail ea5 -171: 7%_Jun CIESL 7.±5A,.. Lu:.s Fe vw, ckz. 61.6 8-0c9 - c;SSOneS Yes 7/64,4 --t 1-1.44 c) • -ft- -76 irs=uS-4.. a 1N ar-C 0 Sk)f, -1--- I5ten-- fe4110.5 -6S 'et.ti_4.t44e4 IL 763(e-ogy -to EFTA00045115

• ts 7 67)(8 • 09-f A44,2,actiA4,4frta:rie ett-icaa< 1.1 get erc 10:rz-c3W1- /414.4.10-44-e-gy te.k.A.44.64 T-6m- fgfrier-th -etzi:ku-t ecet-ott-ele-ealti7 ter - -lei ;co t-t-ce-zo Li Ea -44. Ticoreiathk rtidatWatcr-P14 0-14.41x4-046 _ tke-tra:-, warts" EFTA00045116

aveo, —7(7-5t g -0 c_( _ frthcaSjile .5_ P-01440 - _ .4 e& Inman E5.__ALt5 r5-I . . I!3e)rm Foetaki r rEPSIN 1.q15_ig 1\1* lAPSPSTP-11 165k) p lApArsia la-1544) AAJEsc<4;0-;-s-< ) Imici-erra) ;saf L-r -I A 14 --Einw I itM E-Pi\) E attit, 14^406-innslad - --h-ms- ratu AC-- EFTA00045117

p re- int 72 r -76 i2 -Usk. :.34.-acf4"lic-CarVa_mscaRe_ma.bil\u, --0( casc\r\ QA4 Li 754 ecAaintor3ce , 4a)vre, wm\c_ tp4 Vr\ \5 5\ee - 3 PWNS 3Dtr-V:\ Hp 3/4\-e. acb\eyr, ' 64.3-4\te kans \\IL 'tech .1€, • a ocAm Htrirnek\e- 46 \ eve\ na 4wres --SC YorA yrcerri\e_ Cp5\reAn .5 vx5 3 PS ‘.5 -3a,,, rm, 3sire ,i)4,e.‘,\ X6 \., Sheectins 2-V2 IwY\Tritk\P Qc•rAev 5 EC, 5\eitcite LI:efr-• wirTtAe acpk-Q-An - -. \= 5 flc3 --- I = 1 lrn\t e9s\e-QA .5\er?‘") 3F& --it:Pc,,liv. v.) 1-cy(eck\e. tpi\e-s" • 3C6- k,.) s\ercvna -5 °° its .. - %Nese. id 10 _. di_ Ne. „ I. . , . I.,I.L.,..,1 S-6. r.?ne, Incr,c;cy O.O7 \h V").__4O26‘1T1 7k S..3;a4n • LA) . 5\229e \INGi vv.IN0‘\ce_ 5eAv-\ _ aa __ Wu-.:cc. -45\ -CAn h 4.er(1vfloi \CA -Sca \*I -1-Ne.;re ) C‘ evr\ k) tiwY•ka\c_ Q?*Nr., .S\ C(7 nr A\e 135Xe:Vn V -5\e'e911 11/4 s\t EFTA00045118

P-e- c we A:x 7-Rd-I? 7:cft -friirndse. ua- P-42,8WC\ .n\,5}7-- k1/4o1)\ k'n'eruAt 4A\ \v\ atAe- 14fri Sivt)s inas) -Z•Ni -rFtt St-Lot-Jcre. 1 54 5--r->e/HIC SC714_4-0 1-1_s_swt-te ° 4 ‘ -Ps\ici-Locttstesietbws_cts,L NA _7.-S Stitt _gugar-li is Fra-14. K, S smoba_ V kJ-7 4 1--Cduk Ob..1 1;,% I pS-tf, " • Zs Zrusti.n5 14,5 7 Ct.+ k Cc%SettaNQ SI----1-1,ns en-4 ift") ZS LEA vrns Luc Les/it Vt5r# RD_ etoad Sit to :LIM-cc ..5.41/41/4Es pes 2a-s-stit, \-3 or-Q4 opser -cyz- s -(A4 CP5re+) Ft- 0 VIM 6%4 r-icot tb,(4it Wcy EFTA00045119

Co An 'Nye() r -LA ,R kr ft ty c r -r - ) cc---_- - - - . .._.- ,--1--- -- - —1- _ _ -ti -........s. f.> :A. . L..- . .., ?i • IL, EFTA00045120

— - 7- ... ...L. " ... — 1 - :.- 717. 1 • ' -.) ' 1 -1: -‘ `.-- cit.' - ., Jr !.7. 7 7 4. 1 • n.t.?' \. - , . '-' ? t"", ?c - ) - . • ( N.0 4- : t --...,_ ‘ ... C231 .2 r 7: -d - I - . — -- - — --- c......_ . : • Ift-I 2 ---....., c- .. . -, ,- (..: .r.-i - C. K. . ' QC.) •-•'•-1. 4 i •_.. . , ' • V . \ )- i .- \ 1"-I \. 1 7-f4: ric! -7r-G- ) .:1... L. L'.7 hp P '1 ' ; • c'e ni$. t L2t,.-0•CA-• Ice ' ., '" -.4.- dr i • -r7,- •-3•,- , --- , • r., Pfri ::' .3 1 i ! , Z..- ‘: '-. -, A f w.,. 0 • p • . 4. .---) r'sei ,. r N --) • • , .1 2 C*1 --J - \ .... ---......, .....- ,. . . (_1,4) -1 No e,y)N 0„„7‘93 EFTA00045121

575%,, -7* 76 3/ ts- -o Sy Wao- C-P-s•TerQ nnues- - fzi3A- - ow-c- vtIrt )5 etc TtM 60 :›ttC:t0 C'& inn° 1-roym c--/ tivc( *iv& ticmGt firm le 'Sir Se. • tez."cka--- trim -CPSrcs:r k s 0:4c I ti tw. cPsG.tJ u Pow& Plavv-r assnTv-osc LL -7" ) r:Ct A^ aSirizr -IS-arectici - - vS-pers.s- mein- $1% 5 lit ta C-,Ps"Tre.pa ss>scu, ts.,,..c eus,tass si-v71rt riv?‘ t•- rre c=Cgtkb cai: FCC, L, Y -• -D-ca-1 - - -G7s7-e; -SkrgZ S rttis C-.1;a 1b Ct:'t %cc. Lesson's bLas:Lcb,b.4., k "2„. J 3::;(0" E.RST(r. ,NS WE —C, P.04 r -n -e s re Ith\o-i -1- eme S3C6-4.9 ‘CCV .7e 'cur, 02 51 e . t-) QC-tune's kt, t•-1/4-wuca f>miu vt- -6Q -5- de-reci- -03f&%-t .- Slicsctit) k 5 V1 A". 4: VS-te.rJ OCN,ffi•-5 Pt ra2 o- rcim -S-prat I w poricm- - its 6c .-.5rtizrAis MrS 15 4^ ofic le • id AV 03125—cb itt StedPg• EFTA00045122

:res ce: NyL461-nrgi -Ow CY; ts- ?sec' cr4c=r - -CtE- - Slags. lac- ( c.) <--.) 4r, 4i•C 5 -S(QaptA*— a .. 6-("SiCnt,i eedskeS\S tis s3 t gs/s94-U - tviy‘- - -6esiert a- - - --6e - -CL(29fai`i- so ,yi EPsIdeir.i Pcit-ri\s • h) es& ,-562s)cus6 - Oct€15\377:5iii\RVrCiaTPMCLS16-&--Str2O-Mt: - 3);k5 turn eocce s t-71 Ge..75 1/4-P Tv c-Ar4 . - - p•VS ow-It - crc (--4;1•11-4-4- cs - - Crt.r - "Rs - - ,N.) Lieu 9 F. c_, ti Pt 1. T. I i,A sc>sice, r•—/f u.......vaes pea (..)._71- -n4 Ste -or Vs pit . -.O1%-1 -tam --M -Lt Prravas Pt/IPip__ • • 0a.1/445 w".• e9 -k ‘1*-f, PRRIC-e0S e .C*4 -‘-) Wee.0.4k • P";:nrCiVavvSci Gisothi n5 /twos, -0 rpsjeZ el:4-263/84<4 ti t6 cts,C1 HA ee?s_leaa_ i s s ice V O 31 - a • ify -m ,\es \ as _ i 5 ctal ;;;•177P • 51 e .2.e ►_ - 4A4P.c 4-14= EFTA00045123

ILK i_s, "SeseSAL 4V1 eeRin% .24:1 __Qyx 'ER ese?a:\ n j .14:115O), ti tA -3:00 cin) -O51 s artryiegs 't% aeeC&Cos S s..\eengsr).s e_sRiAtiim ,r\ Qee cns +ale% ciris taco, '11A _94ei n S 51.ce St‘s A:00 cow, WI\ •(*ei j:6% p?sleiTi s sloe y'__ 6 3 20 Ol t M e_- -tPi%O gsleerici43 -&zi5roctiA ‘,..521-1Q71_ nske: 'S -51sei_tio% k 2 gn• -h re"--1 - Z./ f A h 7`-A-1 .4.01C 0.ac .4"c Lil i 040.4 "VC e it.learJ iWidezZ /455vmeg vigp.„6 trtts tp`Mlia%i t-IG3141-83-7/ J-rJ Cti-CarcL0AL'i, 5 ‘‘Yale,/ 07%,) 7 -21-13 mit -RISC st..an0 "7"exs-O4 p es-rt coktos__Goos-k-scan_D__t..' ms„-429 griositi. vc S. -r5 n /.7 r3lar , Orr rearnifir )1D trie- ____I_ra.5 Netts-% V r CV, EFTA00045124

Fq9stero 763 7-27-20(9 4:4 2 /,- ri.)5. r.f.,7 s -, s ar,i Ilse) 7.2 :1,-. 4/ 4-e 40.5--r_z..../ Srs tre-,, RCYD -KT VV,-, iii,/ Cp5-re.2,. we95- Z-Ty_ Srett•rp 3 trAfieosr _4_ T - E,'" .) Or Sif.o.F7--------...., s':oor s-69-i. A-)4-.4) Sa4,(4-12(cLiovrttil ?`.(czt, - , ',fez 2175'-ios-6 Pa' 3;157!. F. - gsff in _ is ue4...;-,1 _ __AL --9=2:1".-' - aY-e - - ecai - e). e, i a P s - Aa" ..-„ -,-,..§7- St30B4 ••A.? Epsi-ein _A ,s,..,,_ rzai 4::<1 gij il A1--ela - -; ?24 ( ,-( ep4k-e4-4--, -2.- 1 -9.ekcs c..1.4.6-4- ,g^3, -g-{..Q.72t ___6/Q.W...— ;:30/2.-.A--T-s-;arzz;ai--i-c _ ' -.-------- --- -:- 1,0,-i -.&_ .acto ?Ai -----fe Ai M is7 cf: • irto PP' 76-17A4 hp to-oPm 6Lgrpczt sj2"f`-, 1,,X,fe___La,....Atick,r,n 2-7 7s-easo 0.*1,Bczi-joA,DZANA 4_cz EFTA00045125

re:ar19:4;0 6; I cr-A4krat3 a / 1:66erYaii CA -Car I n metie, 5;-P5-rELL\I 4nka_ -435? in' (silt& on - d ', 7/ 12 /fi zran): 49N ii'?& ;IMAS-fra- cPSTE1 .15_,5 s pa :pi 4 toit 15e:)&04pAaj-zEirSit 1 xl iS sir -do t 61 at _ --WI -1-1-am: ---Eat -ED -is - - et II 11 ri MI 0 A i ,,.. I it SU la, JAM I 1\) ) hvAnko Fp5 - raiA / 3 % 6,4 _5±2.5m,1 ista II5A.tium A) -1190-Am4Imna-feS FISTE EA) -. SAM tiltna-bc)_C-4251-CII,3 cl• lamakzliSIN ; 5 _< r 5Ahn 6 -3172,w -riMa&-FF<Irtt 1nrn Ps is P 514..eppa, S4P2rA .It it i f I -TI lAnne3477, CPSIS a l _ kiis_Siedepi A I { 0. I 1,4 EFTA00045126

Lips iecc\ 4 -16-oitii-ev1 7128)N 3:PIAJJ1/417 94.12._,aciiat ,o269.$461144:3Y-4,1eeet ti 4 . . 1M b. P1/4 tc$S4•01‘v\ aee VO,) 4 345.4A Ltd.& SLeRS-1% /441C> qm_68„-±fS__)itspiel;sen s)ra q". /5Am \HA. Pe-Q-3 j'a0V1 re„ it:1700- Et sletbm ee 5An 4E\ - 04eiy.s. -s 50.6,42:111A Sieer.R`Y\ _5.!)_6 , l/fv• _thee fe y, _ „E_QrAcaw3 cmriage -- 44141 - CZ4illik 'I - 91,11 tge A 9 se4Pt n 7:00E--• 6.0o IJA-1 ,t4A AP s_Avuo_avxtspi cal/ ,alck 1- 41,a5 cyd fbc.±16e. 2,: us -Si s4.4/12) c 4 he zej gaic -;:4442c 6 6-141 Dr X r.., r 6* iff 74 y), Ns_sim - ?..i _qt,- '1 t" s3e:LNcs t_c-J-ins tit 4 frd&* s ca "he- ete ;tar - 74,4% '11A R Lak,41 ff s Akok 401-C EFTA00045127

t6- -/Li get3A cA.)Prio-L kal CC-CC:i -if- - 192:01.7V___ Too /4=-Sfa S'-Fb o P *O cap.SM c.-spr LTI Co -03‘4\.(t-_, '9 L. — Loft fIcA.JA ve1a- q75,;•-f % bt a 1 r\A 1 lt Secitt- - /4 ;Art, L.-S. Mil* c...O0%ry NsV> Bes ViSv1- 11(4 tes t zJO . iii-, et !At- . . qi ii iii;1 - V( If.;1- - trY5tetteQ Mi/ ( aft 071/4-t e.fr (0t3itat :51#4 rp5117.....,./ .9& owe orp..) ifyr...._ nr-i- -0---bl*--o-- ca- laut_A_di to 3`1 r5-te7.......) Sin t) 0o-k- 0 NJ LT -itc- -‘ .-104.14 ep-SkThCZNI \V7-4,,\ •>-(1,-1 enD stfT EFTA00045128

IMP erio 3eoni_ Ds? . d caterS.# ,aef_0222 cee° CL-a- EFTA00045129

C j ea 9.,0769- E CND OF SHIFT - - FlInfrre-CoMPaij -01;913:15,4et -gespzrAis Mary - tot t-- -epSte-y- C 4 3 963 cisti om PSYCH WArcii (eu..tq 07720q -e?s-Tes-m- - evi- -0-M-Lifike - V -.1 00 PM En-rep) 00r vilL ( immArc II oF LEGAL -7--3; 4 5- fm--Diiiiii Te-w-ps-Terg- -7,-s- -eij-F - -ow_ LeGm, _ v_Isn. 3: 30pm Tfigigre G-PSTEX» is cwr ON LeG4c VISIT ..- 3 -; -4 5-Ptt -loyme.-ffs.revi- - -I& -00T- - am- te (or -vain- f II: 00 PM V1511 TAM% C?S'relti IS OUT DP 1,66111. - ) T-Lit-l -fakoi-imitrre-ers-r erM--Is -00T -OW,- atic -Inti A ' 1:30M INMATE A C957E.V1/4) 1.5007 OK) LEGAL VI SZT .-4:-414-Pm-umne-e-pstEl»-is- -oorokr -cean c- wrs-i -r- 1-4 ... 5: 00 PM I/J/444Te 6. ""Tk.-2A) Is arr O0 LEGAL VItri _. /g 1 7: 5- :4-5 -Pm - -74t, Tow e-ers-rE1A-)- -is-O07 - OM - tGt4t- ii -I -trr EFTA00045130

5-1-7-sTeLric r7(03).?_054/ - 5-:-3-04 1 AJAMT-6- 54 -00-7- 0# lc -tin CDS76-bd- to Ti- M C Sr ° Afr S ----------- ___ - -SHIM-thtfiltr tint t7 Id- tS- vat - o-7 - L. Mt - - g-Tvg.- Insn 6 : ef 0 Pi9 IgkU tPsrem is ou-r au C6-6,14. lain M C. - -6-: I-CPM- -TAIS-E-Pgrexa - -IS- -00T- -OM- teght- C:-.7 - - td-STI 74 6: 30 Pm 1414ftre els-7 erM IS OUT. OM 16-6AL • V.Ts27 44 C - 6.i 1[5-Pm-Mitre -6f- Teriid 'IS" 'et) T "OA/ -t-4671-- l-/-1--17 - MC 7: 00PM tutifrre resrew IS Wr OE Vim MC LE Cilit • 7----------- t."7U E'--OF — --SgiF-7-7At-J. 6-t- - - -mc 7: oC2 ( cf, o913 ce-seaurtored--•--dzo - lea , Sic 7:do il- °coy .et Too . 7 M Fe9F-P 6 K 73- 0 5 - , 6 4:(4.4.,.t psi> ,A5-9-4-pta-je r4-7 3.96‘4,--7634-eitt g:°°- 55 MiFfuttemAittoirbe 4dAtt:leY iocr -T-fact et- .4.,,,,.,tts.„-.0- :da- zeei-- -(2:6 -cee-di -1 4 e- icc-fypfiezzcz-t, - -airci-uoujcv-Ceutit . t via 1 ? - ri 9DS4- ati rottkr. 1Ir L al-v-tti e/!!/ '7 4 . tkiji-gti - i 1 RS — -f -kli-fi l ia'S . - 49/4 • EFTA00045131

6047c 44 #( ‘3( g -055c Ticti-E --crsiateck coo 7(c44 6:004-te _ temiar xitek tceity/ _eu3 z4or -aS5c m7;s5 75pr)Acite In -c-dtta&74711'S11c3if hn_at-ef_psreo3 15 51 -WA 1 3O A ARld EFTA00045132

PS te r 763(8-ds/ 7-V- 20 it? nDIJ -- / , - r311_) eP5-1-P./M 16 de ___ _ _. , • I . • a ' iL#n' -- i ozszocz, 1 . a /till • _im_sicr,k -Pan-J.76 rtni-Fige., srTgialo . . bpS-tetn a t fito-,4 Ze S-SaaraA,14,3 PH pt S-- Pe tv Pze •-SP-era Pr - SAM d'ai i t n 3a..5,4311 ii-1 Lota it. ade LaiikAza-v-7, (2-tsia4ka4e-s- oloc-,-i-ein- 1 TZ-Pre- _.e.:fl y et- 4 3:X)Plf I q:Atir : it? -F peSsi::k-; -arap-izot- ---A5-.6€ Satcrett,r—t-tr-- .921 - --05; t <)A frt e -do- - • 7- Pi? - #:15• iq p 454-W 7i -1"f ir- 4;givi ti--- c_ L-_-_ Sezert;, -S—.1fg-747 ekfretw,=±_,Ltixtz,6 S -a, EFTA00045133

gpstee./7-"St 743(g-04i 7__:_W -`'S'3(5 A %-,fs Aigsfo , 'It( ctrfizia" 44) A.,,4L ig4,./4 ,t .,46-krici 7:004P 00 sa, 144_105,4___Assodat_L_t tZ5i tiLts___fasz. 7-2T-r7 - k.S COT_r_ 6-01, S l'i c' 3ZIC 1-4 ZS+ EF6-rE.a.Ki c)1 5 EFTA00045134

FfrA-P-4-ti - i=7C,/ - 'Pi 76/ cd(c( 5-r, it t_ -t-f-, ets "rim 5-/-, dah-i —t, "3 1 :1 4 5 %7 -9%—i-lrircest•-‘ Affi 's 134.;) maser 1-ck sziN-) rat° _ -CA cs--s „fro _ t t, virsitia4 -3s> sva_t? vcc) {44 epyte l ss 1.45,"5 ON cns-i-sc,cs ast-,:,-*AA.-eps-tE.144 St 12-t54 -, 1/2 r b 101-114le.44-atilitalSS--1 -S-5 tam Pa Alt? rv-h`rx% (.4f1TeRt__RT SItt e-terTer-1 01 -1/4\ft. C-) a,.\\\S__NAt —elaa?..Sa_V• eg__44.S_Matn VriD ra- 72 -4 Ce..1 A:5 6.105 t 'A t5 L. VI Si- ViD po Mt/ rieLacti-A t 0 arcitzfr.tfi fred_tasid wear a_tczeJA4 eeit•L EFTA00045135

1 :tir Fr a„,,,- (=I' 7 "(c6 - o 5'( 7/ 67-9 le Q ret:44.424.afafrters6_,A;ritarizt --- -t-a4 oFeat raxacilkt --j4--ra)7 -4 , Otet•M €144, CLA r 4t7 :77-4y--tts aatott, Si/42414A; a°44/4._ ice, :Q.L ; -45:7‹ccr 1 45 . 1)1D t c; -414,-(4t • ea° azig lobe,,p_s-ve4-1/2 \ 40-assi . ;A.( el ittu-42Acilit3 -nr .x)A5 ft 337-51A- ; ± 105 -FaS ;55 -1 -603—r-rfk-: Se -EP-57 21.1 5_61 fa% )R. fisi-gt) Is 6 EFTA00045136

--13c*IAmait:FP-s-r-p--_-‘ ts-st- .145kAt 1,1,43-47,EP5-T-EW i5 sl -04Linmakasw_W:AsA farik."6 1 3.39Cgi ant ak L. rvc co,4 casl brnea rinefte- 7--- SCA\PW -1/4 cs55-x-Nes i5 ire"P'n5.26 \ At-4, Cs< 40‘ lava' cfsaa, dkvejr-3{-6 aky..-.1 wreat PrkeA 3: an-, \nr" cse 00 se, e-vitx cwt. dfia,,na Lua\ei CsorNe•- bcoft-A-thzAeip:liaNF- - 210re‘ ltInts\e s\egers 3: a I vevet\e --- er,E:oce-vn \5--5\r - P-ma ' \nretAe t-9 5\e `n 3keec> " LV ? cc2" Vr\ ICXe 4 5\ n *tic, s s l czoisnas EFTA00045137

I apskeAn /-054k ep5\-exn -a- \--ec-f2wIS essn t oosit ora e a_ .51c. lir 5 --c:fr .5 • 30.° \c_. -a 5 k \5 5 5 _e _ _ _ -Q, 95\ c\x\ \,) 5\ -e- ‘n :it nor\ &like_ Op S\--e-\rN 3\ee re f\ .(Yncd\e_e v\ Seel? seNs R-30-\c1 -41-. ,a‘e Om vn c, Hlet\ \\Ce Urp oc \N\C%\i- 116nr, ga ( Duet 2--t 7S-803* em e EFTA00045138

Psych Observation 7/24-30/19 (UM companion utilized) re: Epstein, Jeffrey Reg. No. 73618-054 From To Date 2019/08/12 15:31 Psych Observation 7/24-30/19 (1/M companion utilized) re: Epstein, Jeffrey M, Reg No. 73618-054 Attachments: TEXT.htm, 2019 08 12 15 15 46.pdf, Subject: Psych Observation 7/24-30/19 (I/M companion utilized) Page 15628 EFTA00045139

Properties Property Value Message ID 5D518663.NYMDOMI.NYMADM1.100.170316D.I.8 427. I Message Path am', MailboOD518663.NYMDOMI.NYMADM1.100 .170316D.1.8427.1.xml From Display Name Email UUID 835B5E40-11C6-0C00B3D6-FE66A77013950 Reply To Text To Psych Obvenation 7/24-30119 (UM companion wired) re: Epsteix Jeffrey Reg. No. 73618-054 Subject Scheduled date 2019-08-12 1531A7 Creation date 2019-08-12 1531:47 Modified date 201948-12 153528 Delivered date 201948-12 1531:47 Message size 59 Attachments sin 12407411 Total size 12407481 Attachments 3 Attachment TEXT.htm Name TEXT.hnn Content ID 5D518663.NYMDOMI.NYMADM1.200.200300D.I.F 511 &[email protected] I.NYMADM1.100. I 70316D.1.8427.1@1:7.NYMDOMINYMADM1.100. 0.1.0.1@16 Is Inline false Type file Size 352 Date 2019-08-12 11:31:39 CA 4dc9488d103ebe22109028bibaceal36 Hash 4CECB5D3EA9D4756D8ABBF9D71AE8ECBA265781B 7E57AA2BECF8793009536C468EA43AO4 Attachment 2019 08_12_15_15_46.pdf Name 2019_08_12_15_15_46.plf Content ID 5D518663.NYMDOMI.NYMADM1.200.2CCOOOD.I.F 5119.1(4)453D518663.NYMD0MI.NYMADM 1.100. I [email protected]. 0.1.0.1(4)16 Is Inline false Type file Size 12406646 Date 2019-08-12 11:1703 CA 501:0640ebbe0e3ac5e270:4221a3e52 Hash 665C7.21-XODD0522636D382C987F097977C801C128507EBEC23F455IFFB58DCCA4EFID7630 Attachment Name Content ID 5D518663.NYMDOMI.NYMADMI.200.2000000.1.E [email protected] 70316D.1.8427.1@1:1NYMDOMI.NYMADMI.100. 0.1.0.1(4)16 Is Inline fake Type file Size 413 Date 2019-08-12 11:1739 CA 83541f5e73bc90568673fa4189ed4096 Hash A028B56B3C209400OD4CF643FC573E87013344D8 1A8E76595522.11F65018E17366E950102 Recipients I Re cipie ni Lamil _ti ro Thi Display Name Email [email protected] UUID 6ICE9350-0B4p-000OAB39•FSOF2A59A443 Distribution Type TO Recipient Type User De lice e red 2019-08.12153107 DounioadedB)ThIrdParty 201948-12 1531:48 Retracted 2019-08-12 153528 Expire 0 Delay de liver until 0 Delegated fake Archived false Read auc Page 15629 EFTA00045140

Deleted fake Opened true Completed fake Security Nornnl Box tspe Sent Item. Return notification when opened false Return notification alien deleted fake Return notification alien completed fake Return notification 'hen declined false Return notification alien accepted false Archise Version 5.3 Internal ID 5D518663.NYMDOMLNYMADM1.100.170316O.1.8427.1@ll.NYMDOMLNYMADM1.100.0.1.0.1@l6 Source sent Class Public Account Location II) MI 1540842445516 Class Name GW.ME.SSAGEMA1L Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Mai= Type Maim System int Share Tspe NotShared Page 15630 EFTA00045141

Audits Date Action Auditor Note 2019-08-19 1428:19 EDT Created en-Archive Agent_2-Zero Day Archivelsn-Jobscn-GWOpenNodecn-archiv iigo=nctmail Generated by Neinnil Inc. [crrArchive Agent 2-Zero Day ArchiCre Itn-Jobs.arGWOpenNoiesn-archiv ingo-neunai] 2019-08.2109A043 EDT Exported netmaincumilmeunal Exported by netnn iL ninny'''. neural il 2019-08-2114:1234 EDT Exported netmainetmainetmal Exported by netma il. ileum d.oettou il 2019.09.07 18:3509 EDT Exported nctmanetmainctmal Exported by nctand.netood net= ii 2020-05-19 152839 EDT Tag BOP01703.MXRADIAI.MXRDOMI Responsive 2020-05.1915:1706 EDT Tag ROP01703.61XRADMI.MXRDOM1 Responsive 2020-05-19143435 EDT Tag BOP01703.MXRADIAI.MXRDOMI Flagged Page 15631 EFTA00045142

Mail Attachment 2019 08 12 15 15 46.pdf Page 15632 EFTA00045143

yt:Fi. OBSERVATION LOG I NAME: REGISTRATION::: 7V?) - sel OBSERVATION STARTED: - 2017 OBSERVATION ENDED: 7 PLEASE. RETURN LOG TO PSYCHOLOGY AFTER THE OBSERVATION HAS ENDED. TKANK YOU. ITEMS ALLOWED:: __Regular Clothes Safett, Toothbrush __Newspaper/Magazine `__Books (softcover only);. b Safety Pen and Paper II, Toilet Paper Legal Mai: Other SW Blanket & SW Mattress must he used even on Psych Observations. If nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket sue allowed. EFTA00045144

Name of Inmate On Suicide Watch or Psych Observation: &.'"1,-5.--6 ,40:7 Registration #: 9-6 yijr EAT NG/SHOWER CHART DATE BREAKFAST 1 LUNCH DINNER ( LIQUIDS OFFERED SHOWER RECEIVED SHOWER • Iv* Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if heiust received it, but did not eat it. Place a check in the "Liquids" box each time the person drinks. Thank you. EFTA00045145

EpSian 7C3 --MI i±.2.et-zoicr PrEte -fei.n. 8S-44 .1te War Cie F.L LL --s-• vp y CA- ace,4041 277 MOSZ7 v-An:44, 000 T Et c 1/4 _ekccomes- .iberpnersb Qin Psych S'/ aVery s-t -Cps]. ; -762.1-3::(5Str - VVon Ziff! Eps4-c-; it ic4cfklatikiliei7isj: r _cArtis, EPAL4 Jr Q C (e" .^ 5 ci_b_o_kz.zsaii q:75digif L;§Cee Ctn d ar G kaki ri CA) 0 ;..21- Ma — t ti In% e 1/4 12_ c;• ivt_t, t3:1/1-CriaLatzsle'.. 1 ct K ftL (1 --- ?NS- IZM E 6_e_4 Olaii); -41/"X FADsVe S• p eliUW eefiA r L__ TbA Cip„de.:n aippecxns 4o le Lea: 41 34,24_1411__E.9_,tta_appiiegzs to e cSteepiturra .20Licm Mi4 €p3kin i 9 c1/41.0,,,x eacith_b_wski _121,1_1c War -rf I C 104.-Yin On CIVIC( EPA 15-1:07074re., EPSTC- Wii5Aaelp EFTA00045146

30._ If sp S erttAi " IA I.5 -) I 5 ig S-I- COIA a Infas-e,gps-co.) is40, i -- la vfiects-esr it1/4\-is-5 I Vi i. . ,t.,e-ih V - -I mbv0-6,:( go --i- I 5 1-45 i I-N 155 - 114$q _at. .3z) _cal_fej 45 /,,A 12 x. r5 '4'3 - - " - - tkil-e-5 --1-E.,b3 ;55 1:4; )315- I ? -E.7 1\: -ic 3 PST I ; AM r ni'1415h if Iiii4 ) .1\ es ID Pak tiL.)a- EFTA00045147

?ste‘f.) A_ 76 3,8-05Li 44 -fro-A-k: --Gessrast 5,ve, .) Sosi-5-tio ,s 4- - -1-,„-„zi,4;a- PaTEN ;c 1 tuna-6 FP5.-t-Fim ;s 5 E:Pseitik €_5( cap Ail ea5 -171: 7%_Jun CIESL 7.±5A,.. Lu:.s Fe vw, ckz. 61.6 8-0c9 - c;SSOneS Yes 7/64,4 --t 1-1.44 c) • -ft- -76 irs=uS-4.. a 1N ar-C 0 Sk)f, -1--- I5ten-- fe4110.5 -6S 'et.ti_4.t44e4 IL 763(e-ogy -to EFTA00045148

• ts 7 67)(8 • 09-f A44,2,actiA4,4frta:rie ett-icaa< 1.1 get erc 10:rz-c3W1- /414.4.10-44-e-gy te.k.A.44.64 T-6m- fgfrier-th -etzi:ku-t ecet-ott-ele-ealti7 ter - -lei ;co t-t-ce-zo Li Ea -44. Ticoreiathk rtidatWatcr-P14 0-14.41x4-046 _ tke-tra:-, warts" EFTA00045149

aveo, —7(7-5t g -0 c_( _ frthcaSjile .5_ P-01440 - _ .4 e& Inman E5.__ALt5 r5-I . . I!3e)rm Foetaki r rEPSIN 1.q15_ig 1\1* lAPSPSTP-11 165k) p lApArsia la-1544) AAJEsc<4;0-;-s-< ) Imici-erra) ;saf L-r -I A 14 --Einw I itM E-Pi\) E attit, 14^406-innslad - --h-ms- ratu AC-- EFTA00045150

p re- int 72 r -76 i2 -Usk. :.34.-acf4"lic-CarVa_mscaRe_ma.bil\u, --0( casc\r\ QA4 Li 754 ecAaintor3ce , 4a)vre, wm\c_ tp4 Vr\ \5 5\ee - 3 PWNS 3Dtr-V:\ Hp 3/4\-e. acb\eyr, ' 64.3-4\te kans \\IL 'tech .1€, • a ocAm Htrirnek\e- 46 \ eve\ na 4wres --SC YorA yrcerri\e_ Cp5\reAn .5 vx5 3 PS ‘.5 -3a,,, rm, 3sire ,i)4,e.‘,\ X6 \., Sheectins 2-V2 IwY\Tritk\P Qc•rAev 5 EC, 5\eitcite LI:efr-• wirTtAe acpk-Q-An - -. \= 5 flc3 --- I = 1 lrn\t e9s\e-QA .5\er?‘") 3F& --it:Pc,,liv. v.) 1-cy(eck\e. tpi\e-s" • 3C6- k,.) s\ercvna -5 °° its .. - %Nese. id 10 _. di_ Ne. „ I. . , . I.,I.L.,..,1 S-6. r.?ne, Incr,c;cy O.O7 \h V").__4O26‘1T1 7k S..3;a4n • LA) . 5\229e \INGi vv.IN0‘\ce_ 5eAv-\ _ aa __ Wu-.:cc. -45\ -CAn h 4.er(1vfloi \CA -Sca \*I -1-Ne.;re ) C‘ evr\ k) tiwY•ka\c_ Q?*Nr., .S\ C(7 nr A\e 135Xe:Vn V -5\e'e911 11/4 s\t EFTA00045151

P-e- c we A:x 7-Rd-I? 7:cft -friirndse. ua- P-42,8WC\ .n\,5}7-- k1/4o1)\ k'n'eruAt 4A\ \v\ atAe- 14fri Sivt)s inas) -Z•Ni -rFtt St-Lot-Jcre. 1 54 5--r->e/HIC SC714_4-0 1-1_s_swt-te ° 4 ‘ -Ps\ici-Locttstesietbws_cts,L NA _7.-S Stitt _gugar-li is Fra-14. K, S smoba_ V kJ-7 4 1--Cduk Ob..1 1;,% I pS-tf, " • Zs Zrusti.n5 14,5 7 Ct.+ k Cc%SettaNQ SI----1-1,ns en-4 ift") ZS LEA vrns Luc Les/it Vt5r# RD_ etoad Sit to :LIM-cc ..5.41/41/4Es pes 2a-s-stit, \-3 or-Q4 opser -cyz- s -(A4 CP5re+) Ft- 0 VIM 6%4 r-icot tb,(4it Wcy EFTA00045152

Co An 'Nye() r -LA ,R kr ft ty c r -r - ) cc---_- - - - . .._.- ,--1--- -- - —1- _ _ -ti -........s. f.> :A. . L..- . .., ?i • IL, EFTA00045153

— - 7- ... ...L. " ... — 1 - :.- 717. 1 • ' -.) ' 1 -1: -‘ `.-- cit.' - ., Jr !.7. 7 7 4. 1 • n.t.?' \. - , . '-' ? t"", ?c - ) - . • ( N.0 4- : t --...,_ ‘ ... C231 .2 r 7: -d - I - . — -- - — --- c......_ . : • Ift-I 2 ---....., c- .. . -, ,- (..: .r.-i - C. K. . ' QC.) •-•'•-1. 4 i •_.. . , ' • V . \ )- i .- \ 1"-I \. 1 7-f4: ric! -7r-G- ) .:1... L. L'.7 hp P '1 ' ; • c'e ni$. t L2t,.-0•CA-• Ice ' ., '" -.4.- dr i • -r7,- •-3•,- , --- , • r., Pfri ::' .3 1 i ! , Z..- ‘: '-. -, A f w.,. 0 • p • . 4. .---) r'sei ,. r N --) • • , .1 2 C*1 --J - \ .... ---......, .....- ,. . . (_1,4) -1 No e,y)N 0„„7‘93 EFTA00045154

575%,, -7* 76 3/ ts- -o Sy Wao- C-P-s•TerQ nnues- - fzi3A- - ow-c- vtIrt )5 etc TtM 60 :›ttC:t0 C'& inn° 1-roym c--/ tivc( *iv& ticmGt firm le 'Sir Se. • tez."cka--- trim -CPSrcs:r k s 0:4c I ti tw. cPsG.tJ u Pow& Plavv-r assnTv-osc LL -7" ) r:Ct A^ aSirizr -IS-arectici - - vS-pers.s- mein- $1% 5 lit ta C-,Ps"Tre.pa ss>scu, ts.,,..c eus,tass si-v71rt riv?‘ t•- rre c=Cgtkb cai: FCC, L, Y -• -D-ca-1 - - -G7s7-e; -SkrgZ S rttis C-.1;a 1b Ct:'t %cc. Lesson's bLas:Lcb,b.4., k "2„. J 3::;(0" E.RST(r. ,NS WE —C, P.04 r -n -e s re Ith\o-i -1- eme S3C6-4.9 ‘CCV .7e 'cur, 02 51 e . t-) QC-tune's kt, t•-1/4-wuca f>miu vt- -6Q -5- de-reci- -03f&%-t .- Slicsctit) k 5 V1 A". 4: VS-te.rJ OCN,ffi•-5 Pt ra2 o- rcim -S-prat I w poricm- - its 6c .-.5rtizrAis MrS 15 4^ ofic le • id AV 03125—cb itt StedPg• EFTA00045155

:res ce: NyL461-nrgi -Ow CY; ts- ?sec' cr4c=r - -CtE- - Slags. lac- ( c.) <--.) 4r, 4i•C 5 -S(QaptA*— a .. 6-("SiCnt,i eedskeS\S tis s3 t gs/s94-U - tviy‘- - -6esiert a- - - --6e - -CL(29fai`i- so ,yi EPsIdeir.i Pcit-ri\s • h) es& ,-562s)cus6 - Oct€15\377:5iii\RVrCiaTPMCLS16-&--Str2O-Mt: - 3);k5 turn eocce s t-71 Ge..75 1/4-P Tv c-Ar4 . - - p•VS ow-It - crc (--4;1•11-4-4- cs - - Crt.r - "Rs - - ,N.) Lieu 9 F. c_, ti Pt 1. T. I i,A sc>sice, r•—/f u.......vaes pea (..)._71- -n4 Ste -or Vs pit . -.O1%-1 -tam --M -Lt Prravas Pt/IPip__ • • 0a.1/445 w".• e9 -k ‘1*-f, PRRIC-e0S e .C*4 -‘-) Wee.0.4k • P";:nrCiVavvSci Gisothi n5 /twos, -0 rpsjeZ el:4-263/84<4 ti t6 cts,C1 HA ee?s_leaa_ i s s ice V O 31 - a • ify -m ,\es \ as _ i 5 ctal ;;;•177P • 51 e .2.e ►_ - 4A4P.c 4-14= EFTA00045156

ILK i_s, "SeseSAL 4V1 eeRin% .24:1 __Qyx 'ER ese?a:\ n j .14:115O), ti tA -3:00 cin) -O51 s artryiegs 't% aeeC&Cos S s..\eengsr).s e_sRiAtiim ,r\ Qee cns +ale% ciris taco, '11A _94ei n S 51.ce St‘s A:00 cow, WI\ •(*ei j:6% p?sleiTi s sloe y'__ 6 3 20 Ol t M e_- -tPi%O gsleerici43 -&zi5roctiA ‘,..521-1Q71_ nske: 'S -51sei_tio% k 2 gn• -h re"--1 - Z./ f A h 7`-A-1 .4.01C 0.ac .4"c Lil i 040.4 "VC e it.learJ iWidezZ /455vmeg vigp.„6 trtts tp`Mlia%i t-IG3141-83-7/ J-rJ Cti-CarcL0AL'i, 5 ‘‘Yale,/ 07%,) 7 -21-13 mit -RISC st..an0 "7"exs-O4 p es-rt coktos__Goos-k-scan_D__t..' ms„-429 griositi. vc S. -r5 n /.7 r3lar , Orr rearnifir )1D trie- ____I_ra.5 Netts-% V r CV, EFTA00045157

Fq9stero 763 7-27-20(9 4:4 2 /,- ri.)5. r.f.,7 s -, s ar,i Ilse) 7.2 :1,-. 4/ 4-e 40.5--r_z..../ Srs tre-,, RCYD -KT VV,-, iii,/ Cp5-re.2,. we95- Z-Ty_ Srett•rp 3 trAfieosr _4_ T - E,'" .) Or Sif.o.F7--------...., s':oor s-69-i. A-)4-.4) Sa4,(4-12(cLiovrttil ?`.(czt, - , ',fez 2175'-ios-6 Pa' 3;157!. F. - gsff in _ is ue4...;-,1 _ __AL --9=2:1".-' - aY-e - - ecai - e). e, i a P s - Aa" ..-„ -,-,..§7- St30B4 ••A.? Epsi-ein _A ,s,..,,_ rzai 4::<1 gij il A1--ela - -; ?24 ( ,-( ep4k-e4-4--, -2.- 1 -9.ekcs c..1.4.6-4- ,g^3, -g-{..Q.72t ___6/Q.W...— ;:30/2.-.A--T-s-;arzz;ai--i-c _ ' -.-------- --- -:- 1,0,-i -.&_ .acto ?Ai -----fe Ai M is7 cf: • irto PP' 76-17A4 hp to-oPm 6Lgrpczt sj2"f`-, 1,,X,fe___La,....Atick,r,n 2-7 7s-easo 0.*1,Bczi-joA,DZANA 4_cz EFTA00045158

re:ar19:4;0 6; I cr-A4krat3 a / 1:66erYaii CA -Car I n metie, 5;-P5-rELL\I 4nka_ -435? in' (silt& on - d ', 7/ 12 /fi zran): 49N ii'?& ;IMAS-fra- cPSTE1 .15_,5 s pa :pi 4 toit 15e:)&04pAaj-zEirSit 1 xl iS sir -do t 61 at _ --WI -1-1-am: ---Eat -ED -is - - et II 11 ri MI 0 A i ,,.. I it SU la, JAM I 1\) ) hvAnko Fp5 - raiA / 3 % 6,4 _5±2.5m,1 ista II5A.tium A) -1190-Am4Imna-feS FISTE EA) -. SAM tiltna-bc)_C-4251-CII,3 cl• lamakzliSIN ; 5 _< r 5Ahn 6 -3172,w -riMa&-FF<Irtt 1nrn Ps is P 514..eppa, S4P2rA .It it i f I -TI lAnne3477, CPSIS a l _ kiis_Siedepi A I { 0. I 1,4 EFTA00045159

Lips iecc\ 4 -16-oitii-ev1 7128)N 3:PIAJJ1/417 94.12._,aciiat ,o269.$461144:3Y-4,1eeet ti 4 . . 1M b. P1/4 tc$S4•01‘v\ aee VO,) 4 345.4A Ltd.& SLeRS-1% /441C> qm_68„-±fS__)itspiel;sen s)ra q". /5Am \HA. Pe-Q-3 j'a0V1 re„ it:1700- Et sletbm ee 5An 4E\ - 04eiy.s. -s 50.6,42:111A Sieer.R`Y\ _5.!)_6 , l/fv• _thee fe y, _ „E_QrAcaw3 cmriage -- 44141 - CZ4illik 'I - 91,11 tge A 9 se4Pt n 7:00E--• 6.0o IJA-1 ,t4A AP s_Avuo_avxtspi cal/ ,alck 1- 41,a5 cyd fbc.±16e. 2,: us -Si s4.4/12) c 4 he zej gaic -;:4442c 6 6-141 Dr X r.., r 6* iff 74 y), Ns_sim - ?..i _qt,- '1 t" s3e:LNcs t_c-J-ins tit 4 frd&* s ca "he- ete ;tar - 74,4% '11A R Lak,41 ff s Akok 401-C EFTA00045160

t6- -/Li get3A cA.)Prio-L kal CC-CC:i -if- - 192:01.7V___ Too /4=-Sfa S'-Fb o P *O cap.SM c.-spr LTI Co -03‘4\.(t-_, '9 L. — Loft fIcA.JA ve1a- q75,;•-f % bt a 1 r\A 1 lt Secitt- - /4 ;Art, L.-S. Mil* c...O0%ry NsV> Bes ViSv1- 11(4 tes t zJO . iii-, et !At- . . qi ii iii;1 - V( If.;1- - trY5tetteQ Mi/ ( aft 071/4-t e.fr (0t3itat :51#4 rp5117.....,./ .9& owe orp..) ifyr...._ nr-i- -0---bl*--o-- ca- laut_A_di to 3`1 r5-te7.......) Sin t) 0o-k- 0 NJ LT -itc- -‘ .-104.14 ep-SkThCZNI \V7-4,,\ •>-(1,-1 enD stfT EFTA00045161

IMP erio 3eoni_ Ds? . d caterS.# ,aef_0222 cee° CL-a- EFTA00045162

C j ea 9.,0769- E CND OF SHIFT - - FlInfrre-CoMPaij -01;913:15,4et -gespzrAis Mary - tot t-- -epSte-y- C 4 3 963 cisti om PSYCH WArcii (eu..tq 07720q -e?s-Tes-m- - evi- -0-M-Lifike - V -.1 00 PM En-rep) 00r vilL ( immArc II oF LEGAL -7--3; 4 5- fm--Diiiiii Te-w-ps-Terg- -7,-s- -eij-F - -ow_ LeGm, _ v_Isn. 3: 30pm Tfigigre G-PSTEX» is cwr ON LeG4c VISIT ..- 3 -; -4 5-Ptt -loyme.-ffs.revi- - -I& -00T- - am- te (or -vain- f II: 00 PM V1511 TAM% C?S'relti IS OUT DP 1,66111. - ) T-Lit-l -fakoi-imitrre-ers-r erM--Is -00T -OW,- atic -Inti A ' 1:30M INMATE A C957E.V1/4) 1.5007 OK) LEGAL VI SZT .-4:-414-Pm-umne-e-pstEl»-is- -oorokr -cean c- wrs-i -r- 1-4 ... 5: 00 PM I/J/444Te 6. ""Tk.-2A) Is arr O0 LEGAL VItri _. /g 1 7: 5- :4-5 -Pm - -74t, Tow e-ers-rE1A-)- -is-O07 - OM - tGt4t- ii -I -trr EFTA00045163

5-1-7-sTeLric r7(03).?_054/ - 5-:-3-04 1 AJAMT-6- 54 -00-7- 0# lc -tin CDS76-bd- to Ti- M C Sr ° Afr S ----------- ___ - -SHIM-thtfiltr tint t7 Id- tS- vat - o-7 - L. Mt - - g-Tvg.- Insn 6 : ef 0 Pi9 IgkU tPsrem is ou-r au C6-6,14. lain M C. - -6-: I-CPM- -TAIS-E-Pgrexa - -IS- -00T- -OM- teght- C:-.7 - - td-STI 74 6: 30 Pm 1414ftre els-7 erM IS OUT. OM 16-6AL • V.Ts27 44 C - 6.i 1[5-Pm-Mitre -6f- Teriid 'IS" 'et) T "OA/ -t-4671-- l-/-1--17 - MC 7: 00PM tutifrre resrew IS Wr OE Vim MC LE Cilit • 7----------- t."7U E'--OF — --SgiF-7-7At-J. 6-t- - - -mc 7: oC2 ( cf, o913 ce-seaurtored--•--dzo - lea , Sic 7:do il- °coy .et Too . 7 M Fe9F-P 6 K 73- 0 5 - , 6 4:(4.4.,.t psi> ,A5-9-4-pta-je r4-7 3.96‘4,--7634-eitt g:°°- 55 MiFfuttemAittoirbe 4dAtt:leY iocr -T-fact et- .4.,,,,.,tts.„-.0- :da- zeei-- -(2:6 -cee-di -1 4 e- icc-fypfiezzcz-t, - -airci-uoujcv-Ceutit . t via 1 ? - ri 9DS4- ati rottkr. 1Ir L al-v-tti e/!!/ '7 4 . tkiji-gti - i 1 RS — -f -kli-fi l ia'S . - 49/4 • EFTA00045164

6047c 44 #( ‘3( g -055c Ticti-E --crsiateck coo 7(c44 6:004-te _ temiar xitek tceity/ _eu3 z4or -aS5c m7;s5 75pr)Acite In -c-dtta&74711'S11c3if hn_at-ef_psreo3 15 51 -WA 1 3O A ARld EFTA00045165

PS te r 763(8-ds/ 7-V- 20 it? nDIJ -- / , - r311_) eP5-1-P./M 16 de ___ _ _. , • I . • a ' iL#n' -- i ozszocz, 1 . a /till • _im_sicr,k -Pan-J.76 rtni-Fige., srTgialo . . bpS-tetn a t fito-,4 Ze S-SaaraA,14,3 PH pt S-- Pe tv Pze •-SP-era Pr - SAM d'ai i t n 3a..5,4311 ii-1 Lota it. ade LaiikAza-v-7, (2-tsia4ka4e-s- oloc-,-i-ein- 1 TZ-Pre- _.e.:fl y et- 4 3:X)Plf I q:Atir : it? -F peSsi::k-; -arap-izot- ---A5-.6€ Satcrett,r—t-tr-- .921 - --05; t <)A frt e -do- - • 7- Pi? - #:15• iq p 454-W 7i -1"f ir- 4;givi ti--- c_ L-_-_ Sezert;, -S—.1fg-747 ekfretw,=±_,Ltixtz,6 S -a, EFTA00045166

gpstee./7-"St 743(g-04i 7__:_W -`'S'3(5 A %-,fs Aigsfo , 'It( ctrfizia" 44) A.,,4L ig4,./4 ,t .,46-krici 7:004P 00 sa, 144_105,4___Assodat_L_t tZ5i tiLts___fasz. 7-2T-r7 - k.S COT_r_ 6-01, S l'i c' 3ZIC 1-4 ZS+ EF6-rE.a.Ki c)1 5 EFTA00045167

FfrA-P-4-ti - i=7C,/ - 'Pi 76/ cd(c( 5-r, it t_ -t-f-, ets "rim 5-/-, dah-i —t, "3 1 :1 4 5 %7 -9%—i-lrircest•-‘ Affi 's 134.;) maser 1-ck sziN-) rat° _ -CA cs--s „fro _ t t, virsitia4 -3s> sva_t? vcc) {44 epyte l ss 1.45,"5 ON cns-i-sc,cs ast-,:,-*AA.-eps-tE.144 St 12-t54 -, 1/2 r b 101-114le.44-atilitalSS--1 -S-5 tam Pa Alt? rv-h`rx% (.4f1TeRt__RT SItt e-terTer-1 01 -1/4\ft. C-) a,.\\\S__NAt —elaa?..Sa_V• eg__44.S_Matn VriD ra- 72 -4 Ce..1 A:5 6.105 t 'A t5 L. VI Si- ViD po Mt/ rieLacti-A t 0 arcitzfr.tfi fred_tasid wear a_tczeJA4 eeit•L EFTA00045168

1 :tir Fr a„,,,- (=I' 7 "(c6 - o 5'( 7/ 67-9 le Q ret:44.424.afafrters6_,A;ritarizt --- -t-a4 oFeat raxacilkt --j4--ra)7 -4 , Otet•M €144, CLA r 4t7 :77-4y--tts aatott, Si/42414A; a°44/4._ ice, :Q.L ; -45:7‹ccr 1 45 . 1)1D t c; -414,-(4t • ea° azig lobe,,p_s-ve4-1/2 \ 40-assi . ;A.( el ittu-42Acilit3 -nr .x)A5 ft 337-51A- ; ± 105 -FaS ;55 -1 -603—r-rfk-: Se -EP-57 21.1 5_61 fa% )R. fisi-gt) Is 6 EFTA00045169

--13c*IAmait:FP-s-r-p--_-‘ ts-st- .145kAt 1,1,43-47,EP5-T-EW i5 sl -04Linmakasw_W:AsA farik."6 1 3.39Cgi ant ak L. rvc co,4 casl brnea rinefte- 7--- SCA\PW -1/4 cs55-x-Nes i5 ire"P'n5.26 \ At-4, Cs< 40‘ lava' cfsaa, dkvejr-3{-6 aky..-.1 wreat PrkeA 3: an-, \nr" cse 00 se, e-vitx cwt. dfia,,na Lua\ei CsorNe•- bcoft-A-thzAeip:liaNF- - 210re‘ ltInts\e s\egers 3: a I vevet\e --- er,E:oce-vn \5--5\r - P-ma ' \nretAe t-9 5\e `n 3keec> " LV ? cc2" Vr\ ICXe 4 5\ n *tic, s s l czoisnas EFTA00045170

I apskeAn /-054k ep5\-exn -a- \--ec-f2wIS essn t oosit ora e a_ .51c. lir 5 --c:fr .5 • 30.° \c_. -a 5 k \5 5 5 _e _ _ _ -Q, 95\ c\x\ \,) 5\ -e- ‘n :it nor\ &like_ Op S\--e-\rN 3\ee re f\ .(Yncd\e_e v\ Seel? seNs R-30-\c1 -41-. ,a‘e Om vn c, Hlet\ \\Ce Urp oc \N\C%\i- 116nr, ga ( Duet 2--t 7S-803* em e EFTA00045171

Mail Attachment Page 15661 EFTA00045172

ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) 917-855-3939 ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYPE USER Name Family: Edge First: Charisma Middle: Prefix: Suffix: Electronic Address ( Preferred Internet ) UID 835B5E40-1106-0000-B3D6-FE66A7708950 Tele ti rred Voice ) TSpliglig m ag Voice ) Telephone Number ( Voice Cell ) 917-855-3939 Title ASSOCIATE WARDEN Last Revision 2019081270500462 X-GWUDF EFTA00045173

11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00045174

Re: Fwd: FW: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order From Stephanie Scannell-Vessella To Christina KelleyGenna Pctrc, Michael BredenbcrgNicole McFarland Date 2020/01/08 16:12 Subject: Re: Fwd: FW: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order Attachments: TEXT.htm Thanks, Christy! Let me know if you need anything on my end. >> > Christina Kelley 1/8/20204:06 PM >>> Ugh is right. We'll follow up with Sam. Christy >> > Stephanie Scannell-Vessella 1/8/20204:01 PM >> > Ugh. See below. I'm sorry to be the bearer of bad news. Unless you disagree, I think it makes sense for you guys to speak with Sam directly going forward. I'm not sure how you'll want to respond to this or what information Sam will need from you to respond to the court. Let me know if you need me to assist at all. Thanks, Steph Stephanie Scannell-Vessella Senior Staff Attorney Consolidated Legal Center Devens P.O. Box 880 Devens, MA 01432 p: 978-796-1043 f:978-796-1040 >> > "Enzer, Samson (USANYS)" <[email protected]> 1/8/2020 2:28 PM >> > FYI —See below. Judge Caproni so ordered the Federal Defenders' proposed order. From: [email protected] <[email protected]> Sent: Wednesday, January 8, 202011:50 AM To: [email protected] Subject: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** There is no charge for viewing opinions. U.S. District Court Southern District of New York • • • Page 15664 EFTA00045175

Notice of tiectronic Hong The following transaction was entered on 1/8/2020 at 11:50 AM EST and filed on 1/8/2020 Case Name: USA v. Conyers et al Case Number: 1.15-cr-00537-VEC Filer: Document Number:1439 Docket Text: RECOMMENDATION TO BOP as to Anthony Scott. ORDERED that the Government is to provide the Court with an update on the status of Mr. Scott's mental health treatment on March 10, 2020. (Signed by Judge Valerie E. Caproni on 1/8/2020)0w) 1:15-cr-00537-VEC-5 Notice has been electronically mailed to: John Francis Kaley [email protected] Neil Bruce Checkman [email protected] David M Stern [email protected], [email protected], [email protected] Eric Mark Sears emsearsesq@aolcom Nathaniel Z Marmur [email protected] Allan Paul Haber allanhaber@aol corn, [email protected] Benjamin Gruenstein [email protected], [email protected] Samuel Michael Braverman sbraverman@fbdmlaw com, [email protected] [email protected], [email protected], [email protected], [email protected] Georgia J. Hinde [email protected] Robert L. Peabody [email protected] Hamilton Nooter [email protected] Irving Cohen [email protected] Bennett M. Epstein [email protected] m Alan Rubin [email protected], [email protected] Kenneth Alan Paul [email protected] Richard Harris Rosenberg richrosenberamsn.com h A n rim% nancerrani it ;rtntl lArtnr. le mgrrnalreenva a ram Page 15665 EFTA00045176

'VIM Win %.11%.4.1111I %el sLs wu pll Willa Inf il l a lie) I IU Jeffrey G. Pittell [email protected] James Matthew Branden [email protected], [email protected] Renato Christian Stabile [email protected] Ambrosio [email protected] Richard Palma (Terminated) [email protected] Susan Gail Kellman sglamantsgsam Michael Tremonte [email protected], [email protected] Glenn Garber [email protected], [email protected] Dawn M Florio diummfloda@Ahcsuom George Robert Goltzer [email protected] Jennifer L Brown jennifer [email protected] Vincent Sapone [email protected] Deveraux L Cannick (Terminated) [email protected], [email protected], [email protected] Lisa Scolari [email protected] Michael Keith Bachrach Donald Joseph Yannella, Ill [email protected] Donna Rita Newman [email protected] Donald D. Duboulay [email protected] Stewart Leigh Orden [email protected] ICarloff Cylton Commissiong [email protected] Christopher Lloyd LaVigne [email protected], [email protected] managing-attorney-5081 @ecf.pacerpro.com, [email protected], [email protected] Sean Michael Maher [email protected] Anthony Cecutti [email protected] Page 15666 EFTA00045177

Kelley J. Sharkey kelleysharkeyesq(g)verizon net, lborge@gmail corn Ying Stafford [email protected] Peter E. Brill [email protected] Mitchell Joel Dinnerstein md@dimeraleinlawsam Jane S. Meyers [email protected] Robert Howard Rickner [email protected] Bryan Matthew Konoski [email protected] Emma Maya Greenwood emma@greenwoodlg corn Anthony Strazza [email protected] Gina Marie Castellano [email protected], [email protected], [email protected] Clara Sophia Kalhous [email protected] Samson Aaron Enzer [email protected], [email protected] Caldwell Adams , CaseView.ECF@usdolgov, [email protected] Kim Treyvus [email protected] Bradley Lamar Henry Fillenrynbhblepyil r PFRoberts@bhblegal com, [email protected] James M. McDonald Tames McDonak12@psdoj goy USANYS ECF@USDOJ GOV Julie Clare Brain [email protected] Christopher Paul Madiou [email protected] Christopher Roesch Neff [email protected], [email protected] Lorraine Gauli-Rufo I [email protected], [email protected] Dina McLeod dina.mcleod@usdolgov, CaseView.ECE@usdoj gov, [email protected] Noam Korati Biale nbiale@shertremonte cnm, [email protected] [email protected] Karin Portlock [email protected], USANYS [email protected] Kiera T vnne Fitmatriek (Terminated\ kfitnintrirkatregelerlin ram Page 15667 EFTA00045178

ani4 •-ej • are , IMiLsrelka IL %OS AS ALLMAPINIPW•V 1:15-cr-00537-VEC-5 Notice has been delivered by other means to: The following document(s) are associated with this transaction: Document description:Main Document Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11>1008691343 [Date=1/8/2020] [FileNumber=23365725-0 ] [6c1blaa8d5b686f9d77f240655a4d1fed955c9e2774f813608a34857db32c547ca79 970b5b939552d269bcf8299670fa0b4429ea9ca5a9faffbeI7d0cd63a65bd]] Page 15668 EFTA00045179

Properties Property Value Message ID 5E15FF5A.NYAIDONII.NYMADMI.100130656E.1.4 OFB1.1 Message Path xrntSlailxix15E I 51+5A.NYMDOMI.NYMADM1.100 .130656E.I.40FBI.I.xml From Stephanie Scannell-Vessella Display Name Stephanie Scanneli-Vesseb Email sscannelligtop.gov MAD I 5A65E10-0C33-0000-A3E7-68A606415CAD Reply To sseannelto bcogov Text Steplunie Scannell-Vessella To Christina Kelley; Michael Bredenberg Cc Genoa Petre; Nicole McFarland Subject Re: Fwd: FW: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order Scheduled date 202001-08 16:12338 Creation date 2020-01-08 16:1208 Modified date 2020-01-0907:1437 Delivered date 2020-01-08 16:12:11 Message size 6343 Attachments sin 17157 Total size 23511 Attachments I Attachment TEXT.htm Name TEXT.htm Content II) 5E15EF5A.NYMDOMI.NYMADMI.200.20000DA.1.9 213C-1@ 455E15FF5A.NYMDOMI.NYMADM 1.100.1 VIMAF 1.40FB1.1@1:7.NYMDOMI.NYMADM1.100.0.1.0.1@l6 Is Inline fake Type Me Size 17157 Date 2020-01-08 11:1107 CA eb6bc500927ae9c19a2328fc3c0d3laf Hash BAD6CDDI76A0F289ABD3491455DC57944421129A E03021F534A7EC172F705A18E4F9BAD7 Recipients 4 Recipient Chreasu Kelley Display Name Christina Kelley Email c4thompsonghopgov llUID C91B8F20-05024300043920.3BE6067967C2 Distribution Type TO Recipient T:spe User Recipient Cairn Pore Display Name Gana Petre Email [email protected] UUID 4A7CFA50-I1B4-0300-B66C-9626274CA3E1 Distribution 'Uwe CC Recipient Type User Recipient Michael Bredcnberg Display Name Michael Bredenberg Email mbredenberg€23op.gov HAD BC865980-2B1C-0000-8EAF-003083B1584F Distribution Type TO Recipient Type User Recipient Nicole McFarland Display Name Nicole McFarland Email I. I ID C4I17510-04FF-0000-B31C-4A46ENDCC96 Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted false Opened true Completed false Security Normal Box type Intox Page 15669 EFTA00045180

Return notification %%hen opened false Return notification ashen deleted fake Return notification k% he n completed false Return notification %%hen declined fake Return notification %%hen accepted fake Archive Version 5.3 Internal ID 5E15FF5A.NYMDOMLNYMADMI.100130656E.I.4 0FR I.IddE7.NYMDOMLNYMADMI.I00.0. I.0.I@I 6 Source received Class Public Account Nicok [email protected] Location ID 1540842508334 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Maalox ID 7.NYMDOMLNYNIADMI.100.0.1.0.1()16 Name MaiIbo Type Mailbox System nue Share Type NoiShared Page 15670 EFTA00045181

Audits Date Action Auditor Note 2020-01.2205x14±96 EST Created cteArchive Agent 1-Daly Archive2 Jobtn-lebs.cm-Gir/OpenNodetn-archisingsrAgent- tetmai Generated by Netgovern icn-Archht I -Daily Archi.c2 Job.cn-Jobs.cn-GWOpenNock.cn-archivinga -nettnaill 2020-06-0115:1834 EDT Viewed B0P01829.NCRADMI.NCRDOMI Viewed by BOP01829.NCRADMI.NCRDOMI 2020-06-02 11:16:41 EDT Viewed 8OP01829.NCRADMI.NCRDOMI Viewed by BOP01829.NCRADMI.NCRDOM I 2020-0606202122 EDT Viewed Et0P01829.NCRADMI.NCRDOMI Viewed by BOP01829.NCRADMI.NCRDOMI 2020-05-19153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responshre 202006-01 19:1932 EDT Tag BOP01829.NCRADMI.NCRDOMI Non-Responsive 202120-06-02 13:17:58 EDT Tag ROP01829.NCRADMI.NCRDOMI Non-Responsive 2020.0519 1437:18 EDT Tag BOP01700.MXRADMI.MXRDOMI Fbgged Page 15671 EFTA00045182

Re: Fwd: ENV: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order From Christina Kelley To Genna Petre, Michael BredenbergNicole McFarland, Stephanie Scannell-Vessella Date 2020/01/08 16:06 Subject: Re: Fwd: FW: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order Attachments: TEXT.htm Ugh is right. We'll follow up with Sam. Christy >> > Stephanie Scannell-Vessella 1/8/20204:01 PM >> > Ugh. See below. I'm sorry to be the bearer of bad news. Unless you disagree, I think it makes sense for you guys to speak with Sam directly going forward. I'm not sure how you'll want to respond to this or what information Sam will need from you to respond to the court. Let me know if you need me to assist at all. Thanks, Steph Stephanie Scannell-Vessella Senior Staff Attorney Consolidated Legal Center Devens P.O. Box 880 Devens, MA 01432 p: 978-796-1043 €.978-796-1040 >>> "Enzer, Samson (USANYS)" <[email protected]> 1/8/2020 2:28 PM >>> FYI — See below. Judge Caproni so ordered the Federal Defenders' proposed order. From: [email protected] <[email protected]> Sent: Wednesday, January 8, 202011:50 AM To: [email protected] Subject: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** There is no charge for viewing opinions. U.S. District Court Southern District of New York Notice of Electronic Filing Page 15672 EFTA00045183

The following transaction was entered on 1/8/2020 at 1 1:50 AM ES I and tiled on 1/8/2020 Case Name: USA v. Conyers et al Case Number: 1:15-cr-00537-VEC Filer: Document Number:1439 Docket Text: RECOMMENDATION TO BOP as to Anthony Scott. ORDERED that the Government is to provide the Court with an update on the status of Mr. Scott's mental health treatment on March 10, 2020. (Signed by Judge Valerie E. Caproni on 1/8/2020)(jw) 1:15-cr-00537-VEC-5 Notice has been electronically mailed to: John Francis Kaley [email protected] Neil Bruce Checkman [email protected] David M Stern dsten@ssslaw torn, [email protected], [email protected] Eric Mark Scars [email protected] Nathaniel Z Marmur [email protected] Allan Paul Haber [email protected], [email protected] Benjamin Gruenstein [email protected], [email protected] Samuel Michael Braverman [email protected], [email protected], [email protected], [email protected], [email protected], [email protected] Georgia J. Hinde dhin(dearthlink net Robert L. Peabody [email protected] Hamilton Nooter [email protected] Irving Cohen [email protected] Bennett M. Epstein [email protected] Alan Rubin [email protected], [email protected] Kenneth Alan Paul kpaulakennethpaulesg.com Richard Harris Rosenberg richrosenberamsn.com Marlon Geoffrey Kirton [email protected] TafFran (1 ;Mtg.11 ;r070;rattall nntri Page 15673 EFTA00045184

Jtallit/ %J. I stn. it ily inistiAssia.vsit James Matthew Branden [email protected], [email protected] Renato Christian Stabile [email protected] Ambrosio [email protected] Richard Palma (Terminated) [email protected] Susan Gail Kelhnan [email protected] Michael Tremonte [email protected], [email protected] Glenn Garber aiirber@glenngarber com, [email protected] Dawn M Florio [email protected] George Robert Goltzer [email protected] Jennifer L Brown [email protected] Vincent Sapone , [email protected] Deveraux L Cannick (Terminated) dIcannick(diyahoo.com, [email protected], [email protected] Lisa Scolari [email protected] Michael Keith Bachrach Donald Joseph Yannella, III [email protected] Donna Rita Newman [email protected] Donald D. Duboulay [email protected] Stewart Leigh Orden [email protected] ICarloffCylton Commissiong [email protected] Christopher Lloyd LaVigne [email protected], [email protected], mapaging-attorney-508 I @ecf.pacerpro.com, [email protected] [email protected] Sean Michael Maher [email protected] Anthony Cecutti [email protected] Kelley J. Sharkey kplleysharkeyesq@verinin net, lborge@gmail cow Page 15674 EFTA00045185

Ying Stafford yinastaffordesaecom Peter E. Brill [email protected] Mitchell Joel Dinnerstein [email protected] Jane S. Meyers jan i esmeyers@gmalsan Robert Howard Rickner [email protected] Bryan Matthew Konoski [email protected] Emma Maya Greenwood [email protected] Anthony Strazza astrazza@msn Corn Gina Marie Castellano gina.castellano@usdojcgov, faseView ECF@usdoj gov, USANYS [email protected] Clara Sophia ICalhous clara.schaumangginail.com Samson Aaron Enzer samsomenzerausslinay, [email protected] Caldwell Adams [email protected], USANYS ECF@USDOLGOV Kira Treyvus [email protected] Bradley Lamar Henry BilenaathblegalSara, PFRoherts@bhblevil com, [email protected] James M. McDonald James McDonald2@usdoj gov, [email protected] Julie Clare Brain julicbrainlayalithason Christopher Paul Madiou [email protected] Christopher Roesch Neff [email protected], [email protected] Lorraine Gaut-Rufo J [email protected], [email protected] Dina McLeod [email protected], [email protected], [email protected] Noam Korati Biale [email protected], doLlatemunle-cum, paralegalashertremunleasan Karin Portlock karin.portlock@usdoigov, [email protected] Kiera Lynne Fitzpatrick (Terminated) [email protected] 1 • 1 •T. r-110q17-VIRC-4 Notice hoc been delivered in other meant try Page 15675 EFTA00045186

Se Aso ••• 1.•••••••••/ VW,' lid 1141•••••• •••41,11 PL/liwilwil• %Aga& • •••• 'IOW ILO j •0•••••• 111•••••••••• •••• The following document(s) are associated with this transaction: Document description:Main Document Original filenamem/a Electronic document Stamp: [STAMP dcecfStamp D>1008691343 [Date=1/8/2020] [FileNumber=23365725-0 [6c1blaa8d5b686f9d771240655a4d1fed955c9e277418b608a34857db32c547ca79 970b5b939552d269bcf8299670fa0b4429ea9ca5a9faffbe17d0cd63a65bd]] Page 15676 EFTA00045187

Properties Property Value Message ID 5E15FDF9.NYMDOMI.NYMADM1.100.B0656E.I.40FA9.1 Message Path xml1Mairox1.5E15FDF9.NYMDOMI.NYMADMI.100.130656E.1.40FA9.1.0n1 From Christina Kelley Display Name (Mona Kelley Email c4thompsontibm.gov QUID C91B8F20-0502-0000439203BE6067967C2 Reply To c&thommon(amilnv Text Chretina Kelley To Michael Brcdenberg Stephanie Scamel-Vessch Ce Gema Petrie: Nicole McFarland Subject Re:14d: PM: Activity in Case l:15-er-00537-PAE USA v. Conyers et al Order Scheduled date 2020-01-08 1606:15 Creation date 2020-0I-08 160615 Modified date 2020-01-08 160437 Delis e red date 2020-01-08 1606:18 Message size 6238 Attachments silt 17020 Total size 23269 Attachments I Attachment TEXT.htm Name TEXI.htm Content II) 5E15FDF9.NYMDOMI.NYMADM1.200.2000067.1.5 E336.1(≥45:5E15FDF9.NYMDOMI.NYMADM1.100.1 91656E 1.40FA9.1(01:7.NYMDOMI.NYMADM1.100 .0.1.0.1(416 Is Inline fake Type lie Size 17020 Date 2020-01-08 11:05c14 CA 1292ca6c5b94967161061cb91244273b Hash 35FF75D3F7D06EDFFBBO6AC5808F3EE41)5561571 C84502543EA I ECFB4FBCD228C8014016 Recipients 4 Recipient Can Pete Display Name Genna Petit Email KPeIrc@beflov UCH) 4A7CFANkl1B4-0000.B66C-9626274CA3E1 Distribution Type CC Recipient Type User Recipient Michael I3 &i srg Display Name Michael Bredenberg Email mbredenbergethop.gov UUID BC865980-2B IC-000O8EAF-000083B1584F Distribution I ypc TO Recipient Type User Recipient Nicole McFarland Display Name Nicole McFarland Email ninefarbnd@hopgov HAD C4117510-04FF-0000-B3IC-4A46EB8DCC96 Distribution Type CC Recipient Type User Recipient Stephanie ScannekVessella Display Name Stephanie Scannell-Vessela Email sscanneltajbm.gov t l II) 15A65EI0-0C33-000OA3E7-68A606415CAD Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted false Opened truc Completed false Security Normal Box type Intox Page 15677 EFTA00045188

Return notification %%hen opened false Return notification ashen deleted fake Return notification when completed false Return notification %%hen declined fake Return notification .shen accepted fake Archive Version 5.3 Inte rnal ID 5E15FDF9.NYMDOMLNYMADM1.100130656E.I.40FA9.1€41:7.NYMDOMLNYMADMI.100.0.1.0.I@JI 6 Source received Class Public Account Nicole McFarland@BOP I4595.6ROADMI.BRODOMI Location II) 1540642508334 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADMI.100.0.10.1i@l6 Name Mails* Type Maibox System true Share Type NotShared Page 15678 EFTA00045189

Audits Date Action Auditor Note 2020-01-22 05:14:413 EST Created eteArchive Agent I-Daly Archive2 Joben-Jcbs.cn-Git/OpenNodeen-archisingslAgent- ictmai Generated by Netgovern [en-Archaic I -Daily Archi.c2 Joben-Jobs.cn-GWOpenNodeen-archivinga -nomad] 2020-06-01152032 EDT Viewed BOP01829.NCRADMI.NCRDOMI Viewed by BOP0I829.NCRADMI.NCRDOM1 2020-06-02 11:182 I EDT Viewed BOP01829.NCRADMI.NCRDOMI Viewed by BOP0I829.NCRADMI.NCRDOM1 21200619153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-0601192036 EDT Tag BOP01829.NCRADMI.NCRDOMI Non-Responsive 2020-06-02 151835 EDT Tag BOP01829.NCRADMI.NCRDOMI Non-Responsive 2020.05-19 143728 EDT Tag BOP01703.MXRADMI.MXRDOMI flagged Page 15679 EFTA00045190

Fwd: FW: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order From Stephanie Scannell-Vessella To Christina Kelley, Michael BredenbergNicole McFarland Date 2020/01/08 16:01 Subject: Fwd: FW: Activity in Case I :15-cr-00537-PAE USA v. Conyers et al Order Attachments: TEXT.htm Ugh. See below. I'm sorry to be the bearer of bad news. Unless you disagree, I think it makes sense for you guys to speak with Sam directly going forward. I'm not sure how you'll want to respond to this or what information Sam will need from you to respond to the court. Let me know if you need me to assist at all. Thanks, Steph Stephanie Scannell-Vessella Senior Staff Attorney Consolidated Legal Center Devens P.O. Box 880 Devens, MA 01432 p: 978-796-1043 t 978-796-1040 >> > "Enzer, Samson (USANYS)" <[email protected]> 1/8/2020 2:28 PM >>> FYI - See below. Judge Caproni so ordered the Federal Defenders' proposed order. From: NYSD ECF [email protected] <NYSD ECF [email protected]> Sent: Wednesday, January 8, 202011:50 AM To: [email protected] Subject: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order This is an automatic e-mail message generated by the CNI/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** There is no charge for viewing opinions. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered on 1/8/2020 at 11:50 AM EST and filed on 1/8/2020 Case Name: USA v. Conyers et al Case Number: 1:15Sir1/05.372YEC Filer: Document Number:I439 Page 15680 EFTA00045191

Docket Text: RECOMMENDATION TO BOP as to Anthony Scott. ORDERED that the Government is to provide the Court with an update on the status of Mr. Scott's mental health treatment on March 10, 2020. (Signed by Judge Valerie E. Caproni on 118/2020)(jw) 1:15-er-00537-VEC-5 Notice has been electronically mailed to: John Francis Kaley [email protected] Neil Bruce Checkman [email protected] David M Stern [email protected], [email protected], [email protected] Eric Mark Sears [email protected] Nathaniel Z Marmur [email protected] Allan Paul Haber [email protected], allan@lahrnsiisan Benjamin Gruenstein [email protected], [email protected] Samuel Michael Braverman em, igonnle7@fbdmlaw com, [email protected], [email protected], [email protected], [email protected] Georgia J. Hinde [email protected] Robert L. Peabody [email protected] Hamilton Nooter [email protected] Irving Cohen [email protected] Bennett M. Epstein [email protected] Alan Rubin aarubinl@hotmail cam, ifaaasoagaincsllpacum Kenneth Alan Paul kpaul@Jcennethpaulesaecom Richard Harris Rosenberg [email protected] Marlon Geoffrey Kirton kirtonlawfirmagmail.com Jeffrey G. Pittell [email protected] James Matthew Branden [email protected], [email protected] Renato Christian Stabile [email protected] Thnwenc A trshrne;n orrthrncintili lacteal/GA rnrn Page 15681 EFTA00045192

1 11V11114O AlSIV1 VOA) ICU IIVI 4...hIPO W Ileatli I ..16%0%1114 Richard Palma (Terminated) [email protected] Susan Gail Kellman [email protected] Michael Tremonte [email protected], [email protected] Glenn Garber [email protected], PAgnirrengglenn$arber.com Dawn M Florio dawnmflorioigyahoo.com George Robert Goltzer [email protected] Jennifer L Brown [email protected] Vincent Sapone [email protected] Deveraux L Cannick (Terminated) [email protected], [email protected], [email protected] Lisa Scolari [email protected] Michael Keith Bachrach Donald Joseph Yannella, III nymicakaalueragniailsam Donna Rita Newman [email protected] Donald D. Duboulay [email protected] Stewart Leigh Orden [email protected] Karloff Cylton Commissiong [email protected] Christopher Lloyd LaVigne [email protected], folirtAlert@Sheannan com, managing-attorney-508 I @ecf.pacerpro.corn, [email protected], [email protected] Sean Michael Maher smaher@seanmaherlaw. Anthony Cecutti [email protected] Kelley J. Sharkey [email protected], [email protected] Ying Stafford [email protected] Peter E. Brill [email protected] Mitchell Joel Dinnerstein [email protected] Page 15682 EFTA00045193

Jane S. Meyers [email protected] Robert Howard Rickner [email protected] Bryan Matthew Konoski [email protected] Emma Maya Greenwood [email protected] Anthony Strazza [email protected] Gina Marie Castellano gba.castellano@usdoj gov, [email protected], [email protected] Clara Sophia Kalhous clara schanman@gmail cQm Samson Aaron Enzer [email protected], [email protected] Caldwell Adams ~~, Case View [email protected], USANYS,[email protected] Kim Treyvus [email protected] Bradley Lamar Henry [email protected], [email protected], [email protected] James M. McDonald [email protected], [email protected] Julie Clare Brain [email protected] Christopher Paul Madiou [email protected] Christopher Roesch Neff [email protected], [email protected] Lorraine Gauli-Rufo I .orraine@Igrlawgroup com Kim/@lgrlawgroup.com Dina McLeod dina mcleod@usdoj gov CaseYiemaglagov, [email protected] Noam Korsti Biale [email protected], [email protected], pa ra legal @shertremonte.com Karin Portlock [email protected], [email protected] Kiera Lynne Fitzpatrick (Terminated) [email protected] 1:15-cr-00537-VEC-5 Notice has been delivered by other means to: The following document(s) are associated with this transaction: Document description:Main Document Original filename:n/a Electronic document Stamp: Page 15683 EFTA00045194

[STAMP dcecfStamp_I1>1008691343 [Date=1/8/2020] [FileNumber=23365725-0 ) [6c1blaa8d5b686f9d77f240655a4dIfed955c9e2774f8b608a34857db32c547ca79 970b5b939552d269bcf8299670fa0b4429ea9ca5a9faffbel7d0cd63a651:4:1]] Page 15684 EFTA00045195

Properties Property Value Message ID 5E15FCDC.NYMDOMI.NYMADM1.100.B0656E.1.4 OFA7. I Message Path xmlMalio)O5E15FCDC.NYMDOMI.NYMADM1.100 .B0656E1.40FA7.1.xml From Stephanie Scannell-Vine:4db Display Name Stephanie ScannelkVesseb Email [email protected] QUID I 5A65E10-0C33-0000-A3E7-68A606415CAD Reply To sseannella boisgov Text Stephanie ScannekVessch To Christin Keley-, Michael Bredenberg Cc Nicole McFarbnd Subject Fwd: F1V: Activity is Case I:15-cr-00537-PAE USA v. Conyers ct al Order Scheduled date 2020-01-08 1613129 Creation date 2020-01-08 160129 Modified date 2020-0148 160331 Delis end date 2020-01-08160133 Message size 6133 Attachments sin 16841 Total size 22985 Attachments I Attachment TEXT.htin Name TEXT.him Content II) 5E15FCEC.NYMDOMI.NYMADMI.200.20000DA.1.9 212A.19_053E15FCDC.NYMDOMLNYMADMI.100.1 3M56F 1.40FA7.1(01:7.NYMDOMI.NYMADMI.100 .0.1.0.1@l6 Is Inline fake Type file Size 16841 Date 2020-01-08 11:0129 CA a la4f1516265565e81197cec000d28589 Hash 59960B52EB492CA86501FF76171D39A4AA7C72B IFF2C2E29E76.5A70FA807052E4AABDCB Recipients 3 Recipient Christen Kelley Display Name Christina Kelley Email c4thompsongbopgov UUID C91B8F20-0502A000-B92O3BE6067967C2 Distribution Type TO Recipient Type User Recipient Michael B&sdub.g Display Name Michael Bredenberg Email mbredenbergethop.gov till D BC865980-2BIC-00004EAF-000083B1584F Distribution type TO Recipient Type User Recipient Nicole McFarbnd Display Name Nicole McFarland Email ntnefarbnd@hopgov Utlj D 04117510-0IFF-0000-B31C-4A46EB8DCC96 Distribution Type CC Recipient 'Ewe User Expire 0 Delay delivery until 0 Delegated false Archis ed fake Read MIC Deleted false Opened um Completed fake Security Normal Box type Inbox Return notification "hen opened fake Return notification "hen deleted fake Return notification when completed false Return notification "hen declined false Page 15685 EFTA00045196

Return notification 'Oleo accepted fake Archive Version 5.3 Internal ID 5EI5FCDC.NYMDOMLNYMADMI.I00.130656E.1.4 0FA7.1@l:7.NYMDOMI.NYMADM1.100.01.0.1@i 6 Source received Class Public Account Nicole McFarlankvFlOPI4595.BROADMI.BRODOMI Location II) 1540847 t334 Class Name G%V.MESSAGEMAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMI.NYMADM1.100.0.I.0.1@l6 Name Maimx Type Madbox System Mt Share Type NotShared Page 15686 EFTA00045197

Audits Date Action Auditor Note 2020-01-22 05:14A9 EST Created cteArchive Agent 1-Daly Archive2 Joben-lebs.en-Gi/OpenNodeen-archisingdAgent- ietmaa Generated by Netgovem [en-Archive I -Daily Archi.c2 Joben-Jobs.cn-GWOpenNode.en-archivingo -netmadi 2020-06-01 1521:13 EDT Viewed 80P01829.NCRADMI.NCRDOM I Viewed by BOP01829.NCRADMI.NCRDOMI 2020.06.0211:18.43 EDT Viewed 80P01829.NCRADMI.NCRDOMI Viewed by BOP01829.NCRADMI.NCRDOMI 202005-19153421 EDT Tag BOPOI703.MXRADMI.MXRDOMI Responsive 2020-06-01 1921:16 EDT Tag BOP01829.NCRADMI.NCRDOMI Non-Responsive 2020-06-02 15:1913 EDT Tag BOP01829.NCRADMI.NCRDOMI Non-Responsive 2020.05-19 142718 EDT Tag BOP01703.MXRADMI.MXRDOMI flagged Page 15687 EFTA00045198

MCC Visit Thursday From "S• (USANYS)" To Adam JohnsonNicolas Roos, Stephanie Scannell Date 2019/08/13 14:06 Subject: MCC Visit Thursday Attachments: TEXT.htm, Mime.822 Adam, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Nicholas Roos As discussed, we would like to see the e d floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge. Thanks, Assistant United States Attorney Southern District of New York Tel: (212) 637-2423 Page 15688 EFTA00045199

Properties Property Value Message 1 D 5D52C3CD.NYMDOMLNYMADM I:100.1373875.1.7 A9AB.I Message Path xmlIslaboxi5D52C3CD.NYMDOMENYMADMI.100 .1373875.1.7A9AB.1.xml From (usAwsr (USANVST Display Name Email QUID 9AA42C84-1608-0000-B60A-89A1718CFAEF Reply To Text (USANYSr To Adam Johnson; Stephanie Scannell Cc Nicolas Roos Subject MCC Visk Thursday Scheduled date 2019.08-B 14:05:43 Creation date 2019.08-13 14:0543 Modified date 2019.08-14 09:18.41 Delivered date 2019-08-13 140506 Message size 781 Attachments silt 12158 Total she 12950 Attachments 2 Attachment TEXT.htm Name TEXT.btm Content II) 5D52C3CD.NYMDOMI.NYMADMI.203.2000050.1.3 [email protected] 373875.1.7A9AB. 1 @1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 Is Inline false Type lie Size 3311 CA fecc2Cat27104d69fe82d66d198b129e6 Rash 13EA6891556435877A9244F 1686947 I 8050108C0 DFCDCD I 17FA6E6A I EC21D55963F946D3 Attachment Mine.822 Name Mine.822 Content ID 5D52C3CD.NYMDOMI.NYMADMI.X0.2000050.1.3 [email protected] 373875.1.7A9AB.1(§1:7.NYMDOMI.NYMADM1.100 .0.1.0.1416 Is In0ne false Type ffie Size 8847 CA 7806911316e5761610846b9d4&12d9768 Hash 2EBCFB3398470142A9B534BIDD41367AAA1177680974D22908DAIC6551616EF7DCE6DF56C5 Recipients 3 Recipient Adam Johnson Display Name Adam Johnson Email a [email protected] QUID 2750CAD0.09CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Nicobs Roos Display Name Nicohs Roos Email tJUID 5FC8EDI0.0A43-0000-I3502-12686DC3DC35 Distribution Type CC Recipient Type User Recipient Stephanie Scannell Display Name Stephanie Scannell Email sscannclhaop.gov UUID I 5A65E10-0C33-0000-A3E7-68A606415CAD Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted false Opened truc Page 15689 EFTA00045200

Completed fake Security Normal Box tspe Inbox Return notification %%hen opened fake Return notification n he n deleted false Return notification nhen completed fake Return notification %%hen declined fake Return notification %%hen accepted fake Archive Version 5.3 Internal ID 5D52C3CD.NYMDOMINYMADMI.100.1373875.1.7 A9AB.1@1:7.NYMDOMLNYMADM1.103.0.11.0.1@1 6 Source received Class Public Account Adam Johrsen@BOP 18939.NYMADM I.NYMDOM I Location II) 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Maibtei ID 7.NYMDOMLNYMADMLIC0.0.1.0.1@16 Name M3130% Type Hatbox System !TUC Share Type NotShared Page 15690 EFTA00045201

Audits Date Action Auditor Note 2019-08-23 20A8:59 EDT Created en=Arehice Agent _I-Daly Archive3 Job.cn-lebs.craT/OpenNodetn-archivingdAgent- =netmai Gerrrated by Netrre8 Inc. [cn=Archive I -DailY Archive3 Johen-Jobs.en-GWOpenNede.cn-archicings) -netinail] 2019-09-16 I537O9 EDT Exported mum inetma anon/a Exported by netmainetmainetmail 2020-05-19153606 EDT Tag BOP0 I 703.MXRADMI.MXRDOM I Responsive 2020.0549 153636 EDT Tag B0P01703.MXRADM I.MXRDOM I Responsive Rpomi 202605-19153006 EDT Tag BOP01703.143CRADMI.MXRDOMI s ve 20204/5-19 14/41:56 EDT Tag BOP01703.MXRADMI.MXRDOMI Flawed 2020-05-19 1438:38 EDT Tag BOP01703.MXRADM I.MXRDOM I Flagged Page 15691 EFTA00045202

Mail Attachment Mime.822 Page 15692 EFTA00045203