From: To: U ANY Subject: Jeffrey Epstein litigation hold Sent: Mon, 12 Aug 2019 19:42:31 +0000 I'm emailing to let you know that we in our Office are initiating a litigation hold relating to Jeffrey Epstein's death, likely extending to records pertaining to our investigation and prosecution of him. Our hold will cover only our Office and its employees. You may well have done this already, but if you haven't, I encourage you to get a hold instituted ASAP over at MCC and BOP. My understanding is that representatives of Mr. Epstein and/or his family already sent us a request that we preserve records, although I haven't seen it. Thanks, and let me know if you'd like to discuss. Deputy Chief, Civil Division U.S. Attorney's Office, S.D.N.Y. New York, NY 10007 SDNY_00015081 Page 073 EFTA00138337

Re: Fwd: Client Jeffrey Epstein From To Date 2019/07/22 14:45 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm I addressed the phone calls with Lt.. You may want to check in with him regarding that issue. Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: » Good afternoon all, 7/22/2019 2:44 PM »> Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New York 10007 p: >> > Mariel Colon < > 7/22/201912:34 PM »> Good morning Mr. . . SONY_00015082 Page 1633 EFTA00138338

I tried calling you earlier. My client, Jeffrey Epstein ( /6318-054) informed me that he had a meeting last Friday with Dr. , Lieutenant Nand Mr. , where Mr. told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant . or Mr. allowing the staff to allow our client to use the bathroom. Can Mr. or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (917) 743-7071 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. SDNY_0001 5083 Page 1634 EFTA00138339

Re: Fwd: Client Jeffrey Epstein From To Date 2019/07/22 14:46 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm Thanks! > » 7/22/2019 2:45 PM > » I addressed the phone calls with La. You may want to check in with him regarding that issue. Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: >> > Good afternoon all, 7/22/2019 2:44 PM >>> Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 E SDNY_00015084 Page 1638 EFTA00138340

>>> Mariel Colon <mariel.colon8(g)gmail.com> 1/22/2019 12:34 PM >> > Good morning Mr. I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with Dr. , Lieutenant . and Mr. , where Mr. told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant ■ or Mr. allowing the staff to allow our client to use the bathroom. Can Mr. or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (917) 743-7071 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. SDNY_00015085 Page 1639 EFTA00138341

Fwd: RE: United States v. Jeffrey Epstein From • Date 2019/08/12 07:15 Subject: Fwd: RE: United States v. Jeffrey Epstein Attachments: TEXT.htm Good morning, Please see the below request for preservation and production of various documents, videos, and other information. Please preserve the material requested below to prevent deletion. We will advise that they need to request production of the requested documentation through FOIA. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 P: € >>> "Martin G. Weinberg" < > 8/11/2019 3:56 PM >>> Mr. Mr. Epstein's family has asked me to send to you and at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epste4%946644,ige Page 1643 EFTA00138342

watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mr (as well as to Mark Epstein's personal counsel Thank you for your consideration of these requests and your ongoing assistance Martin Weinberg Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From: Sent: Saturda Au ust 10, 2019 1:57 PM To: Subject: United States v. Jeffrey Epstein Good afternoon, SDNY_0001 5087 Page 1644 EFTA00138343

Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f. SDNY_0001 5088 Page 1645 EFTA00138344

Fwd: RE: United States v. Jeffrey Epstein From • Date 2019/08/12 07:15 Subject: Fwd: RE: United States v. Jeffrey Epstein Attachments: TEXT.htm Good morning, Please see the below request for preservation and production of various documents, videos, and other information. Please preserve the material requested below to prevent deletion. We will advise that they need to request production of the requested documentation through FOIA. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 P: >>> "Martin G. Weinberg" <-> 8/11/2019 3:56 PM >>> Mr. Mr. Epstein's family has asked me to send to you and at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USA0 for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epst416066cw4gie Page 1651 EFTA00138345

watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mr (as well as to Mark Epstein's personal counsel Thank you for your consideration of these requests and your ongoing assistance Martin Weinberg Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From: Sent: Saturda Au ust 10, 2019 1:57 PM To: Subject: United States v. Jeffrey Epstein Good afternoon, SDNY_00015090 Page 1652 EFTA00138346

Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f. SDNY_00015091 Page 1653 EFTA00138347

RE: United States v. Jeffrey Epstein From "Martin G. Weinberg" To Date 2019/08/11 15:57 Subject: RE: United States v. Jeffrey Epstein Attachments: TEXT.htm, Mimc.822 Mr. Mr. Epstein's family has asked me to send to you and at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mr (as well as to Mark Epstein's personal counsel Thank you for your consideration of these requests and your ongoing assistance Martin Weinberg Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 227-3700 - Office SONY_00015092 Page 1659 EFTA00138348

(617) 901-3472 - Cell Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From: Sent: Saturda , Au ust 10, 20191:57 PM To: Subject: United States v. Jeffrey Epstein Good afternoon, Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 SDNY_00015093 Page 1660 EFTA00138349