From: Sent: Saturda To: August 10 2019 1:57 PM 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 p: SDNY_00015095 EFTA00138351

Re: Epstein, Jeffrey. Register No. 76318-054 From To Date 2019107/2313:57 Subject: Re: Epstein. Jeffrey. Register No. 76318- 054 At I achments: TEXT.htm I can get it for you. Sent from my Version. Samsung Gataxy smartphone Front Date 723/191:55 PM GMT-05. To: Subject: Re Epstein. Jeffrey, Register No. 76318-054 »>-' 07/23201913:55 Thanks. Any info on the cell mate present at the time of incident' Front Trc CC Date: 7/23/2019 1 52 PM Subject Epstein. Jeffrey Register No 76318 054 See below for possible media attention. Clams. prior to Last nght. he advised Its attorneys that his cel mate was atterrptng to harasstharmlkill him Institutor Currently on suicide watch. Thanks. Sent from my Ver17O, Samsung Gamey smartptione Front S& lums Subject: Re Fwd: Epstein 07/23/2019 13.41 » If you need additional information please let me know. Thanks Synopsis: On July 23. 2019, at 127 am. staff responded to a call for assistance in the Special Housing Unit (SRO) Vpon arrival, the Operations lieutenant found inmate 054. lying on the floor in a fetal position. The Lieutenant called out to the inmate however, he did not respond and she noticed red marks on his neck. The inmate was pl Medical Assessment: The inmate was medically assessed at 6:30 am. by the Physician Assistant and his findings were as follows He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Cannot explain the marks on He does not want to talk of the events leading to the marks on his neck. He does not look in any distress or pain. Has a circular lire of erythema at the base of the neck Reaching 2/3 of the neck circumference. 2 inches wide sparing the back of the neck Has one section of this eytherr No inflammation, no deformities• no hematomas no lacerations, no tenderness Patient moving his neck without any restriction Denies having any pain or discomfort. De Has another small erythema on left knee about 2cm in diameter (mild). Psychologist Assessment: He was evaluated on today at 9.10 am. and it has been determined he swill remain on Suicide Watch for further observation Current Status At this time, we are reviewing his case for placement in the general population in Unit 7 South We are currently looking for the appropriate cell mate. Associate Warden MCC New York 150 Park Row New Y New York 10007 Office SDNY_00015096 Page 1667 EFTA00138352

Associate warden MCC New York 150 Park Row Nen/York New York 10007 Office »> Lamine htDiaye < Can you get this forme. > 7/23/201912:30 PM »> Sent from my Verizoh Samsung Galaxy smartphone From: Date 7/23/19 11:46 AM GMT-05:00 To: [Amine hltfiaye < > Subject: Re Epstein »> MM 07/23/201911:46 »> Larnine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. tt Mill net </div s <div> </div><!-- origineMemage > <div> Original message </divs <div >From Lamine IstDiaye < > </div> <divsDate. 7/23/19 11:12 AM </divs »> 'Laraine N'Diaye <-> 07/23/201911:12 » Sent from my Verizo4 Samsung Galaxy smartphane < div > </div> <div> </div> originalMessage --> <div> Original message </div> <div>Frorix > </div> <div> Date 7/21 </div> SDNY_00015097 Page 1668 EFTA00138353

Psychological Reconstruction - Epstein #76318-054 From • Date 2019/10/02 14:37 Subject: Psychological Reconstruction - Epstein #76318-054 Attachments: TEXT.htm Good Afternoon, There will be follow up meeting on Wednesday 10/16/19 @ 1:00 p.m. to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you • SDNV_00015098 Page 1671 Pace 090 EFTA00138354

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_00015099 Page 1675 EFTA00138355

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 51 00 Page 1676 EFTA00138356

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 Lt. I 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 1:11= 1 SDNY_00015101 Page 1680 EFTA00138357

>>> 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_00015102 Page 1681 EFTA00138358

Re: Epstein From To Lamine N'Diaye Date 2019/07/24 11:54 Subject: Re: Epstein Attachments: TEXT.htm He is pending a Code 228, Tattooing or Self-Mutilation and I spoke with Dr. who indicated that most likely he will be found competent because he is not mentally ill. Therefore, he will be pending a UDC hearing. I am looking at the SHU Roster now to see who can be a good cell mate. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >> > Lamine N'Diaye < Looks good > 7/24/2019 10:47 AM > » Sent from my Verizon, Samsung Galaxy smartphone Original message From: ' Date: 7/24/19 10:10 AM (GMT-05:00) To: Lamine N'Diaye < Subject Re: Epstein >>> ' ' 07/24/2019 10:10 >» This is the response I am sending the RD. Are you ok with this? Below is the definition of Psychological Observation provided by Dr. M, Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary ' ' ..SDNY,S10015103 .. Page 1685 page oss EFTA00138359

designation to oe utilized until sucn time as tric inmate occomes surncienny game ke.g., awe to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate Sayoc, Cesar, Register No. 17781-104. Inmate Sayoc Cesar Sayoc pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, among them former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (N.J.) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber > » 7/24/2019 9:42 AM > » Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? Regional Director Northeast Reoion >>> Hello, 7/24/2019 9:39 AM > » Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber SONY_000151 04 Page 1686 Page 096 EFTA00138360

> > > 7/24/2019 8:45 AM > » - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! Regional Director Northeast Region SONY_00015105 Page 1687 Pace 097 EFTA00138361

Epstein #76318-054 From To Date 2019/07/31 15:05 Subject: Epstein #76318-054 Attachments: TEXT.httn Hi M e Wanted to clarify from our earlier conversation - Epstein does currently have a cellmate. He was placed with inmate Reyes #85993-054. Please let me know if you need more info. Thanks Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 P: f. SDNY_000151 06 Page 1691 Pace 098 EFTA00138362

Fwd: Epstein. Jeffrey 76318-054 From To Date 2019/I1/0519:06 Subject: Fwd: Epstein. Jeffrey 76318-054 Attachments: TEXT.htm MI is this a request we can fulfdl? Son from my Veriton. Smmum: CuMay smanphone From: (ISMS)" • DatiA.fitiPaMS To: Subject: Epstein. Jeffrey 76318-054 >>> (MS)" 11/05/2019 18:45 >» Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They arc re. Thank you Supervisory Deputy United States Marshal them District of New York SDNY_00015107 Page 1695 Noe 099 EFTA00138363

Fwd: Re: Epstein From To Date Subject: Attachments: 2019/07/25 15:05 Fwd: Re: Epstein I concur with sharing the material with USAO SDNY Criminal Division, with the understanding that the material will not be disseminated further without our knowledge and approval. I Regional Counsel United States Department of Justice I Federal Bureau of Prisons Northeast Regional Office Second and Chestnut Streets 7th Floor Philadelphia, PA 19106 Work: Mobile: Facsimile: (215) 521-7483 This is a transmission from the U.S. Department of Justice, Federal Bureau of Prisons, and may contain information which is privileged, confidential, and protected by the attorney-client or attorney work product privileges. If you are not the addressee, note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. If you have received this transmission in error, please destroy it and notify me immediately at my telephone number >>> 7/25/2019 2:14 PM >>> Below please find a request by the USAO SDNY Criminal Division for documents and photographs related to the investigation into the July 23, 2019 incident involving EPSTEIN, Jeffrey, reg. no. 76318-054. They understand the investigation is still open and, thus, not to disseminate it further. Please advise if you concur in the release of the documentation/photographs. Thank you, Supervisory Staff Attorney CLC New York SDNY_0001 5108 Page 1698 Page 100 EFTA00138364

Metropolitan Correctional Center 150 Park Row New York 10007 >» ' (USANYS)" 7/25/2019 2:08 PM >>> Thanks Please consider this email my request for any and all documents and other materials, including photographs, related to the investigation regarding the incident involving Jeffrey Epstein earlier this week. On Jul 25, 2019, at 1:49 PM, wrote: Hi, I left you a voicemail, but wanted to follow up via email as well. Our Regional Office reminded me that we need a written request from your office to produce the documents you seek. It does not have to be a subpoena. An email from you requesting the investigation documentation will suffice. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New Yor N w York 10007 f: SDNY_0001 5109 Page 1699 Paw 101 EFTA00138365

Fwd: RE: United States v. Jeffrey Epstein From To Date 2019/08/29 09:47 Subject: Fwd: RE: United States v. Jeffrey Epstein Attachments: TEXT.htrin Hi I understand you are our point of contact for all document requests related to the Epstein matter. Below please find a response I sent counsel when they initially requested preservation and production. Please let me know if you need anything else. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f. P: > > > 8/12/2019 9:45 AM > » Good morning Mr. Weinberg, I have notified the appropriate parties at MCC New York as to the below request for preservation and advised that they preserve any responsive documentation in their possession. Please be advise that policy requires any request for production to be routed as a Freedom of Information Act request. For more information, please visit our website at www.bop.gov. 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. a Mr. Epstein's family has asked me to send to you and at the MCC a request SONY,00015110 Page 1705 Pax 102 EFTA00138366

tor tne preservation or 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 (617) 901-3472 - Cell Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell Thic Plarfrnnir RAecenne rnntaineSDNY43QOASPAh frnm Page 1706 Page 103 EFTA00138367