Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From To Date Subject: Attachments: 2019/08/11 09:45 Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death TEXT.htm Great. I'll call at noon and have Mon the line. Sent from my Verizon, Samstmg Galaxy smartphonc Original messa ----- From: ' (OAG)" Date: 8/11/19 9:40 AM (GMT-05:00 To: Cc: Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >» (OAG)" 08/11/2019 09:40 >>> Ok. Let's check in at noon. You can call my cell or send a call in number for the three of use. Either way works On Aug 11, 2019, at 9:31 AM,- wrote: wrote: Sure. Noon is tine. nothing pressing but we can talk anytime you want. • Sent from my Verizon, Samsung Galaxy smartphone ----- Ori al messa ------- From: ' OAG)" Dat To: Cc: Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Page 1195 EFTA00048163
>>> OAG " 08/11/2019 09:29 >>> • On Aug 10, 2019, at 10:20 PM, <M > wrote: How do they have this info? Unbelieveable. https://www.breitbart.coin/politics/2019/08/10/report-prison-guards- skipped-mfindatory-checks-before-jeffrey-epstein eath/ Sent from my Verizon, Samsung Galaxy smartphone Page 1196 EFTA00048164
Properties Property Value MessagelD 5D4lE39ENERDOMLNERADMI.100.B67333.1.1 4373.1 Message Path smiCabinenNERCAInst - New Yorl6Aut5D4FE39E.NERDOMLNERADM IA00.13 67333.1.14373.1.xml From Display Name Email QUID B922A560.1581.0000-B66C-FACF6A00A51C Reply To Text To a r Ce Subject Re: Reuters: Prison Guards Skipped Mandatory Checks Berne Epstein Death Scheduled date 201948-11 09:4436 Creation date 2019-08-11 0914436 Modified date 201908-22 20:49:44 Delis e red date 201948-11 094503 Message size 1840 Attachments sin 4001 Total size 5852 Attachments I Attachment TEXT.hnn Name TF—XT.hun Content II) 5D4FE39E.NERDOMLNERADMI.200.200000D.LE E066.1@45:5D4FE39E.NERDOMLNERADM1.100.1 367333.1.14373.1@ 1 3D4E9C39.NERDOM LNERA DM I . ma 1367333. I.142FF. 1@l3 Is Inline fake Type 1de Size 4001 CA 3d226388561810&220ed9a12bc817e3 Hash 4653BA64B2A4CCEEE7BCCIB24A67F3B2EA5E3340017AAC8D2F851:58FCBE5A4559E696C2B Recipients 2 Recipient Display Name Email UUID 2F982880-14C3-0000-9B47-BF62C05FIE96 Distribution "fype CC Recipient Type User Recipient Display Name Email CUM B8F32810.0004-0000.8502-A7C453889331 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed false Security Normal Box type Inbox Return notification nhe n opened fake Return notification when de le te d false Return notification when completed fake Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Internal ID 5IMEE39E.NERDOMLNERADMI.100.1367333.1.1 [email protected] LNERADM1.100.B 67333.1.142FF.1@l3 Source received Class Public Account Location ID 1540843691206 Page 1197 EFTA00048165
Class Name CAV.MESSAGEMAIL Enclosing Folders I Folder Aug ID 5D4E9C39.NERDOMI.NERADMI.I00.1367333.I.I 42FF.I@I3 Name Aug Type Normal System Cabe Share Type NotShared Published 2019/8/23-0A9-33 Page 1198 EFTA00048166
Audits Date Action Auditor Note 2019-11-04 2032.01 EST Created en=Archive Agent_2-Zero Day Archive ken-Jobs.en-GWOpcnNodc.cn-archiv itgairtictmail Generated by Ncipavem Km-Archive Agent 2-Zero Day Archive Itn-Jobs.en-GWOpenNodesn-archis logo-neural) 2020-05-19 153421 EDT Tag BOP01703.8IXRADMI.MXRDOM1 Responsive 2020-05-19 1437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbggcd Page 1199 EFTA00048167
Epstein Update From To Date 2019/07/24 10:56 Subject: Epstein Update Attachments: TEXT.htm, 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. 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. Regional Director Northeast R ion Page 1200 EFTA00048168
Properties Property Value Message ID 5D383968.NERDOMI.NERADM1.100.B67333.1.1 3A22.1 Message Path xn*Matbcod50383968.NERDOMI.NERADMI.100.1367333.1.13A22.1.xml From Display Name Email U El D 2F982B80-1403.000O9B47-BF62CO5FIE96 Reply To Text To i Subject Epstein Update Scheduled date 2019-07-24 1056:40 Creation date 201407-24 1036:40 Modified date 2019.11.012009A8 Delivered date 2019-07-24 103640 Message sine 1328 Attachments ski 5408 Total size 6747 Attachments 2 Attachment TEXT.htm Name TEXT.len Content ID 5D383968.NERDOMI.NERADM1.200.20000391A F3E6.1€11455D38396&NERDOMI.NERADM 1.100.1 [email protected]@16 Is lnline fake Type fik Size 5073 Date 2019-07-24 063638 CA 65f138ffe508213tbdiMe3073ceefOf507 Hash 543C68581388F93347E592FOBE849E.C590FF3FFF 1D4134DRIC0582DC38416555259A7E7FD Attachment Name Content ID 5D383968.NERDOMI.NERADMI.200.2000039.1A [email protected] 367333.1.BA22.1@1:7.NERDOMI.NERADMI.100.0.1.0.1@l6 Is Inline false Type Ile Size 335 Date 2019-07-24 06:5638 CA 2329385761:edb0011339eMealfe5e09f lift% h CFDOB1385836AE80E220DD3313B80A956EAIBB5FA BABA240869DCF1A186DC29CB724D7C3C Recipients 2 Recipient — Display Name Email COD 1663D3A0-1002-000O8CA3-000000l00002 Distribution Type TO Recipient Type User Delivered 2019-07.241056x)2 DonnloadedByThirdParty 2019-07-241036.44 Opened 2019-07-24 10:59:54 Recipient Display Name Email CUD F55D4040- 146U-00O1-9403000083246730 Distribution Type TO Recipient Type User Delivered 2019-07-241036.42 DonnloadedByThirdParty 2019-07.241056:43 Opened 2019-07-24 19:1357 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read nue Deleted fake Opened true Completed fake Page 1201 EFTA00048169
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Mail Attachment Page 1204 EFTA00048172
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Epstein, Jeffrey Reg. No. 73618-054 re: Fwd: Last contact with Epstein From To Date 2019/08/10 22:20 Subject: Epstein, Jeffrey , Reg. No. 73618-054 re: Fwd: Last contact with Epstein Attachments: TEXT.htm, FYI...From regarding her last interaction w Epstein prior to her departure on Thursday. Associate Warden MCC New York >» > 8/10/2019 828 PM > » I visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his attorneys for the day so I had gone to visit him right after the SHU meeting. He had a cell mate at the time with whom I saw him interact with. He did not report any mental health concerns and he denied any suicidal thoughts or intention. He was asking this writer to go to general population and was making requests for various needs he had at the time. He wanted social calls without them being on a speaker phone. He wanted a book he had left in the suicide watch area. His mood was not depressed or anxious. There were no signs of distress. He had planned on meeting with his attorneys to work on his legal situation. Sent from my iPhone Page 1206 EFTA00048174
Properties Property Value Message ID 5D4F431D.NYMDOMLNYMADM1.100.117fir15.1.B E14.1 Message Path xmilsiaboxi5D4F431D.NYMDOMLNYMADMI.100.1326C35.1.BE14.1.xml From Display Name Email UUID 835B5E40-1106-0000.B3D6-FE66A77013950 Reply To Text To Subject Epstel, Jeffrey Reg. No. 73618-054 re: Fwd: Last contact wkh Epstein Scheduled date 2019-08-10222013 Creation date 201908-10222013 Modified date 2019-08-18 092215 Delivered date 2019-08-10222014 Message sine 1034 Attachments size 1870 Total size 2915 Attachments Attachment TEXT.hun Name TEXT.lam Content ID 5D4F431D.NYMDOMLNYMADM1.203.208000D.I.F [email protected] 32605.1.BE14.1@1:7.NYMDOMINYMADMI.100. 0.1.0.1(4)16 Is Inline false brie file Size 1457 Date 2019-08-10 182020 CA 48ble954565fd71787c133710208bMa Hash 8C018CB2CA4BED9315595C6C98EC411834DAED5D 9C824C6D8688DEB2F6265F878997DADD Attachment Name Content ID 5D4F431D.NYMDOMLNYMADMI.203.20C00110.1.F [email protected] 326C35.1.BE14.1(g1(7.NYMDOMLNYMADMLICO. 0.1.0.1(416 Is Inline fake Type file Sire 413 Date 2019-08-10 182020 CA 3d5a929617618b5fc38075b09e7a0f0d Hash 642131037ED9656F92WFE8F8D70A8A9F516A01D C83BIBD26A1E82F49807IFF84131B6E0 Recipients 1 Recipient Display Name Email CUM 6ICE93504814F-0000-AB39-FSOF2A59A443 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed false Security Normal Box tspe Inbax Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Internal ID 5D4F431D.NYMDOMLNYMADMI. 100.1326C35.1.8 E14.1 @11.NYMDOM INYMADM1.100.0.1.0.1@l6 Page 1207 EFTA00048175
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Audits Date Action Auditor Note 2019-08-19 14:4635 EDT Created en=Archive Agent_2-Zero Day Arelave3.cn-Jobsgn-GWOperiNode.en-oreha hgornetmail Generated by Neurnil Inc. [err-Archive Agent 2-Zem Day Archi;e3gn-JobsgirGWOpenNoie.en-archa iigo-nctmai) 2119-08.210925:I5 EDT Expected netiminetmainetmail Exported by netrmanetnninetmail 2119-08-211237±42 EDT Exported netmainetmainetmad Exported by netno il. tic Emollients, a 2019.00.21 140535 EDT Exported netmainetmainetmad Exported by netnoil IloiloaneuralII 2119-08-22163039 EDT Exported netmoinetmaiLnetmail Exported by netno doctor' ilnetno il 2019.09.16 1526.22 EDT Exported nettmanetmaineunsa Exported by netnn il net= iLnetno il 2119-09.1615:4137 EDT Exported nennainetrnsinetmai Exported by netmainetmaiLnetmail 2020.0549 143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Fhgged 2020-05-19 I438:38 EDT Tag BOP01703.MXRADMI.NOCRDOM I Rigged 2120.05.1915:1706 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2320-05.19152859 EDT Tag 130P01703.MXRADMI.MXRDOMI Responsive 2120-05.19153606 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2120-05-19153&36 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2120.05-19153531 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 I4A1:56 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 1209 EFTA00048177
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FW: Jeffrey Epstein From To Date 2019/08/14 09:34 Subject: FW: Jeffrey Epstein TEXT.Ium, Governor's letter to FDLE.pdf, letter to Attachments: the Governor .pdf, Governor's Executive Assignment .pdf, Mime.822 .ffioss, Sheriff sent a formal request to Governor Ron DeSantis to have the Flon a Department of Law Enforcement (FDLE) to assume the lead role in the administrative review-criminal investigation while Mr. Epstein was under the care and control of the Palm Beach County Sheriffa€rMs Office, copies of those requests are attached. I met with part of the FDLE investigative team yesterday and turned over to them the start of our investigation. Below you will find the POC from FDLE and with your permission la€TMd like to forward your contact information to him if he would need to contact your office. Inspector Office of Executive Investigations a€" FDLE Insp. should have copies of those records now, I will reach out to him today an with FDLE approval, since they are now the investigative lead, I will facilitate your office in obtaining those records directly from us. libe back in touch as quickly as possible. Sgt. Palm Beach County Sheriffs Office Violent Crimes Division / Homicide nffice -Fax I l)bst), ,t From: Sent: Wednesda Au ust 14 2019 7:45 AM To: Subject: Jeffrey Epstein **This email was sent from an external (non -PBSO) source.**. Good morning I am an attorney for the Federal Bureau of Prisons assisting in the investigation of the death of the above- referenced former inmate. I understand from the U.S. Attorney's Office in the Southern District of New York that you may be able to put me in touch with someone who can produce the prison records of Mr. Epstein from his time incarcerated in Florida. Please advise what you need from my office to obtain those records. Page 1213 EFTA00048181
Please feel free to call me for further information or clarification. Thank you for your time. Best regards, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center P: 1: Page 1214 EFTA00048182
Properties Property Value MessagelD 5D53D5B.2.NYMDOMLNYMADMI.100.1373875.1.7 AA341 Message Path xmlrtsiaload5D53D582.NYMDOMENYMADMI.100.1373875.1.7AA34.1.ronl From Display Name Email Reply To Test To Subject FW: Jeffrey Eftiteil Scheduled date 2019-08-14 09:3222 Creation date 2019-08-14 093222 Modified date 2019-08-14 120238 Delivered date 2019-08-14 09:34A3 Message size 2163 Attachments size 3183246 Total size 3185420 Attachments 5 Attachment TEXT.htm Name TEXT.htm Content ID 5D53D5B2.NYMDOMI.NYMADMI.200.20C000A.1.3 [email protected]. I 373875.1.7AA34.1@1:7.NYMDOMI.NYMADMI.100 .0.1.0.1@16 Is Inline false TjPe fie Size 11289 CA bc26d5d2b5521931211:45975811c0ab2 Has h 674CAA03B3E91A73742158CFBAECEA15952A429A 032101ECD25FDAB3000780978B748206 Attachment Governor's latter to FDLE.pdf Name Governor's letter to FDLE.pdf Content ID 5D53D5B2.NYMDOMLNYMADM I.200.20:00BA. 1.3 [email protected] 373875.1.7AAM. I@ I rENYMDOM I.NYMADMI.100 .0.1.0.1(416 Is Inline false Type It Size 231402 CA 45ec4a45acd795f086e2le518756e5 la Bath 011DA7B86CFB6E5B2456CFMDB38799A65506770 F940A3953E84AES2513F3D808771C55C Attachment letter to the Governor .gdf Name letter to the GOMM' .pdf Content ID 5D53D5B2.NYMDOMI.NYMADM1.200.20000BA.1.3 [email protected] [email protected] .0.1.0.1@l6 Is Inline fake I Ync fie Size 278650 CA ra702498e6dIc20e9b487142d219a159 Das h F93A32087297FB601CA7E8C1824E3DD159A87AE8 424E2ED73F8CFIBEB6FA434A350CCD131 Attachment Governors Executive Assigruncnt .pdf Name Governor's Executive Assignment .pdf Content ID 5D53D5EQ.NYMDOMLNYMADMI.200.20000BA.1.3 [email protected] [email protected] .0.1.0.1@16 Is Inline false Type It Size 819975 CA 66dbf7d89168fcc89e8b7aa5cc931s512 Hash E9F59209A87FD34708BFB4DFOB88(.69EF62C14A3 DOA3E118498C503511972ABAB6BF14115 Attachment Mine.822 Name Mine.822 Content ID 5D53D5B2.NYMDOMI.NYNIADM1.200.2C000BA.1.3 [email protected] [email protected] .0.1.0.1@16 Is Inline false Type file Size 1841930 CA 330celbe361d2952cd4697ffel916995 Page 1215 EFTA00048183
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Audits Date Action Auditor Note 2019-08.2320A735 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-arck"—'1--ilAgent_1-Daily ' Job.en-Jobs.en-GWOpenNoietn-archivinga aetmai Gerrrated by Netrre8 Inc. [cn=Archive Archive3 -ne trna il 2019-09-16 152129 EDT Exported netmainetmainetmai Exported by netmainetmaineumil 2019-09-16154136 EDT Exported netmainettnainetmai Exported by netmaineurrailneunaa 2020.0549 15:3421 EDT Tag BOP01703.MXRADM 1. Ai XR1)0M1 Responsive 2020-05-19 15:17,36 EDT Tag B0P01703.M3CRADM i.roxR DOM Responsive 2020.0549 15213:59 EDT Tag BOP01703.MXRADM I .AINR DOM1 Responsive 2020-05-19 143434 EDT Tag BOP01703.MXRADMI.N1 Nit I NM I Flagged 2020.05191437:18 EDT Tag BOP01703.MXRADMI.NIXRDOM I Flagged Page 1217 EFTA00048185
Mail Attachment Governor's letter to FDLE.pdf Page 1218 EFTA00048186
RON DESANTIS Goy ERNOR August 6, 2019 Commissioner Florida Department of Law Enforcement 2331 Phillips Road Tallahassee, FL 32308 Dear Commissioner Swearingen: Today, I received the attached letter from Palm Beach County Sheriff ■ I am requesting that FDLE assume the criminal investigation regarding Jeffrey Epstein. Also, I am requesting that FDLE initiate a preliminary inquiry into misconduct and allegations that go beyond the reported concerns with Jeffrey Epstein's work release. Finally, please find attached my Executive Order reassigning this matter from Palm Beach County to the State Attorney for the Nineteenth Judicial Circuit of Florida, Bruce Colton. Thank you for your prompt attention in this matter. erely, :on DeSantis Governor THE CAPITOL TALLAHASSEE, FLORIDA 32399 • (850) 717.9249 EFTA00048187
Mail Attachment letter to the Governor .pdf Page 1220 EFTA00048188
"-StigRIFFS OFR= RIC L. BRADSHAW, SHERIFF The Honorable Ron DeSantis State of Florida 400 S. Monroe St. Tallahassee, FL 32399-0001 Dear Governor DeSantis, August 6, 2019 "For 48 years, I've dedicated my life to enforcing and upholding the law; as a patrol officer, detective, chief of police and, since 2004, as the Sheriff of Palm Beach County. My job now, as it has always been, is to not only maintain public safety but also the public's trust. Given the recent questions that have been raised around the Jeffrey Epstein case, I am formally requesting that FOLE assume the existing criminal investigation and I pledge the cooperation and participation of my agency. I believe the public interest would be best served by an FDLE-led investigation examining every aspect of the Epstein case, from court sentencing to incarceration. My agency will continue with the on-going internal affairs investigation. As you know, Governor, I'm proud of this Department, and the men and women who devote their lives every day to protecting others. Be rest assured as with any issue or concern that has crossed my desk over the past 15 years will strive for the truth, wherever that leads, to ensure justice is served and the public trust in our la enforcement agency is maintained." Sincerely, Sheriff 3228 Gun Club Road • West Palm Beach. Florida 33406-3001 • • Email EFTA00048189
Mail Attachment Governor's Executive Assignment .pdf Page 1222 EFTA00048190
STATE OF FLORIDA OFFICE OF THE GOVERNOR EXECUTIVE ORDER NUMBER 19-183 WHEREAS, in 2008. Jeffrey Epstein pled guilty to procuring a person under 18 for prostitution and felony solicitation of prostitution in Palm Beach County, following state and federal investigations, and was later placed on work release; and WHEREAS, the State Attorney Office for Palm Beach County handled the case related to the state investigation concerning Jeffrey Epstein; and WHEREAS, the Sheriff for Palm Beach County oversaw the work release of Jeffrey Epstein; and WHEREAS, the Sheriff for Palm Beach County has initiated a criminal investigation concerning Jeffrey Epstein and has requested of me that the Florida Department of Law Enforcement now assume that investigation; and WHEREAS, the Department of Law Enforcement may initiate a preliminary inquiry beyond the work release of Jeffrey Epstein and into other irregularities surrounding the prior state investigation and the ultimate plea agreement; and WHEREAS, the Honorable State Attorney for the Nineteenth Judicial Circuit of Florida, has agreed to accept an executive assignment for any proceedings that arise from the Department of Law Enforcement investigation and inquiry in this matter; and WHEREAS, for good and sufficient reason. the Governor has determined it is in the best interests of the State of Florida and of the ends of justice that the Honorable EFTA00048191
discharge the duties of the Honorable DAVID ARONBERG, pursuant to section 27.14, Florida Statutes. NOW, THEREFORE, I, RON DESANTIS, Governor of Florida, in obedience to my solemn constitutional duty to "take care that the laws be faithfully executed," and pursuant to the Constitution and laws of the State of Florida, issue the following Executive Order, effective immediately: Section 1. The Honorable State Attorney for the Nineteenth Judicial Circuit of Florida, referred to as the "Assigned State Attorney," is assigned to discharge the duties of the Honorable DAVID ARONBERG, State Attorney for the Fifteenth Judicial Circuit of Florida, as they relate to the investigation, prosecution, and all matters related to allegations related to Jeffrey Epstein and his assigned work release program and other irregularities. Section 2. The Assigned State Attorney or one or more Assistant State Attorneys and Investigators, who have been designated by the Assigned State Attorney, shall proceed immediately to the Fifteenth Judicial Circuit of Florida, and are vested with the authority to perform the duties prescribed herein. Section 3. All residents of the Fifteenth Judicial Circuit are requested, and all public officials are directed, to cooperate and render whatever assistance is necessary to the Assigned State Attorney, so that justice may be served. EFTA00048192
Section 4. The period of this Executive Assignment shall be for one (1) year, to and including August 6, 2020. Section 5. The Assigned State Attorney shall notify the Governor on or before July 6, 2020, if additional time is required. IN TESTIMONY WHEREOF, I have hereunto set my hand and have caused the Great Seal of the State of Florida to be affixed at Tall this 6th day of August, 2019. RON D A IS. • ERNOR ATTEST: E RETARY OF STAT m r m EFTA00048193
Fwd: Re: Epstein investigation From To Date Subject: Fwd: Re: Epstein investigation Attachments: TEXT.Ithin, mItC634.pdf 2019/08/10 16:20 No problem. Please see attached. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center f: > » 8/10/2019 3:53 PM > » Can you send me a copy of the death notification letter to the judge. Associate Warden MCC New York ext. >> > 8/10/2019 3:05 PM >>> Per the below, Tartaglione's counsel requests that the investigators not interview Tartaglione without counsel's permission. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center p: f. >> > Bruce Barket < > 8/10/2019 3:03 PM >>> Thanks for the note. Please be sure Nick is NOT interviewed about this without my permission. Page 1226 EFTA00048194
Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 Barket Epstein.com On Aug 10, 2019, at 2:10 PM, Bruce, > wrote: I will keep you posted on tomorrow's visit. The institution is currently locked down due to the incident that is all over the press at the moment. I am hoping there will be legal visiting tomorrow, but have not yet received confirmation. Thank you, > » Bruce Barket < > 8/9/2019 425 PM >» Thank you. Helps a lot to put my mind at ease—one less problem. And thanks for Sunday, Enjoy the weekend. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 etepstein.corn This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: Sent Friday, Aug To: Bruce Barket; ii Subject: Re: Epstein investigation Hi Bruce, It is my understanding that the investigation has concluded and that no charges, disciplinary or otherwise, are being filed against your client. I hope this helps. Also, I have notified the Duty Officer and Captain, and will notify the Lieutenants that you plan to visit first thing Sunday morning. Thank you, > » Bruce Barket < > 8/9/2019 1:00 PM > » Good afternoon. Any update on the investigation regarding Epstein's suicide attempt? Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old rniintru Rnad Ste 700 Page 1227 EFTA00048195
www.barketeostein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 1228 EFTA00048196
Properties Property Value Message ID 51MEEEE2.NYMDOMI.NYMADM1.100.1373875.1.7 A765.1 Message Path xmlAlaillbox/5D4EEEEZNYMDOMI.NYMADM1.100.1373875.1.7A765.1.xml From Display Name Email UUID 2750CAD0.09CA•0000•A8F4-1ACF31EA7575 Reply To Text To Fwd: Re: Epoteii inestiption Subject Scheduled date 2019-08-10162050 Creation date 201908-10 162030 Modified date 2019.08-10160338 Delivered date 201908-10 162030 Message sine 3691 Attachments size 412182 Total size 415884 Attachments 2 Attachment TF-XT.htm Name TEXT.hirn Content ID 5D4EEEE2.NYMDOMI.NYMADMI.200.2000DA0.1.1 [email protected]. 1373875. I.7A765.1@1:7.NYMDOMI.NYMADM1.10 0.0.1.0.1(§16 Is Inline false Type file Size 9730 Date 2019-08-10 12:2042 CA 06618ce5348aad7108a06161d516e125 Hash 9A84603E3BBE585FCD43EF043F3D40A82F587DF.A 674DD9E32D0030BF43AADC9224A7701C Attachment mItC634.pdf Name mkC634.pdf Content ID 5D4EEEE2.NYMDOMI.NYMADM1.200.2COCOA0.1.1 4741B.1(a)45:5D4EEEEZNYMDOMI.NYMADM1.100. 1373875.1.7A765.1(§13.NYMDOMI.NYMADM1.10 0.0.1.0.1(416 Is Inline false Type me Size 402452 Date 2019-08.10090032 CA d56:1683275102a609ebba5bd8fcea fad Rash 6E932C4974E91C3ECDCA36C83B406C96A52CE3D3 B315DC27E6349091320923DADE9B8B51 Recipients 1 Recipient Display Name Email UUID 83595E-00.1IC6-0000•B3D6-FE66A7708950 Distribution Type TO Recipient Type User Delivered 2019-08-10162050 DownloadedBylliirdParty 2019-08-10 162051 Opened 2019-08-10 16:43A5 Expire 0 Delay delivery until 0 Delegated false Archived false Read true Deleted fake Opened true Completed false Security Normal Box type Sent Item Return notification when opened fake Return notification when deleted false Return notification nhen completed false Return notification when declined false Page 1229 EFTA00048197
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Audits Date Action Auditor Note 2019-08-23 2034:17 EDT Created cn=Archive Agent_I-Daly Archive3 Jobarlebs.cn-GWOpenNodern-archivisg.oMgcnt_1-Daily setmai Gerrrated by Netrre8 Inc. [cn=Archive Archivc3 Job.en-Jobs.cn-GWOpenNoietn—archivinga -netrnail] 2119-09.16152731 EDT Exported netmaineurnineunai Exported by netmainetmaineumil 2019-09-16 154136 EDT Exported netmainetrnainetrrni Exported by netmaineinraiLneunad 2020-05.19153606 EDT Tag BOP01703.MXRADM 1.MXRDOM 1 Rewottsive 2020-05-19144136 EDT Tag DOP01703.NOCRADMI.MXRDOMI Fbgged Page 1231 EFTA00048199
Mail Attachment mItC634.pdf Page 1232 EFTA00048200
August 10, 2019 L.S. Department of Justice federal Bureau of Prisons Office of the Warden (646) 836-6300, (646) 836-7551 (Fax) SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: I am writing to notify the Court of the death of Jeffrey Epstein, who passed away Saturday, August 10, 2019, at around 7:37 a.m. Mr. Epstein had been found unresponsive in his cell in the Special Housing Unit at around 6:30 am from an apparent suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Responding staff immediately initiated life-saving measures and requested emergency medical services (EMS), by whom Mr. Epstein was transported to a local hospital for treatment of life-threatening injuries. Mr. Epstein was pronounced dead at the New York Presbyterian-Lower Manhattan Hospital in New York, New York. At this time, there are no preliminary reports identifying the exact cause of death. An autopsy is pending, and we expect to have more information as to the cause of death from the medical examiner in the near future. The Federal Bureau of Investigation (FBI) is actively investigating the incident. In addition to the FBI's investigation, the Attorney General has requested that the Department of Justice Office of the Inspector General look into the matter as well. EFTA00048201
MCC New York will provide an update to the Court as soon as the autopsy is completed and the official cause of death is determined. If you have any questions or concerns, please feel free to call me at Thank you for your time and attention to this matter. Sincerely, Warden MCC New York cc: . U.S. Marshal, and Chief Deputy U.S. Marshal P • bationOfficer and Assistant U.S. Attorneys Martin Weinberg and Reid Weingarten, Counsel for Mr. Epstein EFTA00048202
Epstein status hearing From To Date 2019/08/27 18:26 Subject: Epstein status hearing Attachments: TEXT.htm Page 1235 EFTA00048203
Thanks, Staff Attorney CLC New York Metropolitan Correctional Center P: Page 1236 EFTA00048204
Properties Property Value Message ID 5D6575DENERDOMI.NERADM1.100.1313974.1.1 37B5.1 Message Path xmlkiaibox/5D6575DE.NERDOM I.NERADMI.100 .1313974.1.137B5.1.8ml From Display Name Email UUID 15A65E10.0C33-0000.A3E7-68A606415CAD Reply To Text To I I Cc 3 Subject Epstein status hearing Scheduled date 2019-08-27 182636 Creation date 2019.08-27 182636 Modified date 201908-27 2320:47 Delis e red date 201408-27182639 Message size 5153 Attachments size 6129 Total size 11293 Attachments I Attachment TEXT.htm Name TEXT.htm Content II) 5D6575DENERDOMI.NEftADM1.200.20000DA.1.B FBF5.1(4)453D6575DE.NERDOMI.NERADM1.100.1 313974.1.B7B5.1(§13.NERDOMI.NERADM1.100 .0.1.0.1@16 Is Inline fake Type Ile Size 6129 Date 2019-08-27 142638 CA 16e6e5a130aefebdf23c861250d7eb40 Hash C80C5722FC89AF2E12DBEDF52B67CD1605ABCAB442A4109C82FBADDI5A0821077E0B92DB Recipients 4 Recipient Display Name Email U1.111) 275(K A Do Hot A.0000-a8F4-IACF31EA7575 Distribution Type CC Recipient Tspe User Recipient Display Name Email UU1D 6F2C71C60-125F-0030.89M-I 100DFOOF4C0 Distribution I ype TO Recipient Type User Recipient Dis pia, Name Email lltilD 36345020-190C -0000-8446-415050534E50 Distribution Type TO Recipient 'Ewe User Recipient Display Name Email t l 1 D 706O8620-I0E1-0000-947A-0AEAF7774805 Distribution Type CC Recipient Type User Expire 0 Delay de lire ry until 0 Delegated fake Archived false Read true Deleted false Opened true Completed false Security Normal Box type lama Page 1237 EFTA00048205
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 5D6575DENERDOMI.NERADMI.100.1313974.1.1 37B5.1@1:7.NERDOMI.NERADMI.I00.01.0.1@I 6 Source received Class Public Account Location ID Datrm MI 1540842683886 Class Name OW.MESSAGE.MAIL Enclosing Folders I Folder Mailbox ID 7.NERDOMI.NERADMI.100.0.1.0.1@l6 Name Maibox Type Maa,ox System true Share Type NotShared Page 1238 EFTA00048206
Audits Date Action Auditor Note 2019-09-06 20-35:19 EDT Created en=Arehive Agent_I-Daly Archive3 Jobrn-debs.cn-GWOpenNodern-archivingx,Arnt_I-Daily semi Gerrrated by Netrred Inc. [cn=Archive Archive3 Job.en-Jobsrn-GWOpenNok.cn-archivinga -netrnad] 2020-05191474156 EDT Tag BOP01703.MXRADMI.NIXR DOM] Fbgged 2020-05-19 153531 EDT Tag BOP01703.frOCRADMI.NIXRIX)Nil Responsive 2020-05-19 I53606 EDT Tag BOP0170334)CRADMI.MARIXD.11 Responsive Page 1239 EFTA00048207
Re: Epstein status hearing From To , Date 2019/08/28 08:05 Subject: Re: Epstein status hearing Attachments: TEXT.htin Thanks - This is extremely well-done. I am going to share this with the Regional Executive Assistant. Deputy Regional Counsel Federal Bureau of Prisons Northeast Region US Custom House, 7th Floor 2nd & Chestnut Streets Philadelphia, PA (cell) >>> 8/27/20196:26 PM > » Hi Page 1240 EFTA00048208
Thanks, Staff Attorney CLC New York Metropolitan Correctional Center f. Page 1241 EFTA00048209
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Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Maibox ID 7.NERDOMI.NERADMI.100.0.I.O.I@16 Name Maibox Type Mailbox System 1TUC Share Type NoiShared Page 1243 EFTA00048211
Audits Date Action Auditor Note 2019-09-06 2035:12 EDT Created en=Arehive Agent_I-Daly Archive3 Jobrn-debs.cn-GWOpenNodern-archivingx,Arnt_I-Daily semi Gerrrated by Netrred Inc. [cn=Archive Archive3 Job.en-Jobsrn-GWOpenNode.cn-archivinga -netrnad] 2020-05-19 I4741:56 EDT Tag BOP01703.MXRADMI.NIXRDOMI Fbgged 2020-05-19 153531 EDT Tag BOP01700.frOCRADMI.NIXRIXMAI Responsive 2020-05-19 I53606 EDT Tag BOP0170334)CRADMI.MARIXRAI Responsive Page 1244 EFTA00048212
Time Line-Epstein, Jeffrey , keg. No. 73618-054_1_1 From To NERO/Regional Director—, Date 2019/08/12 08:57 Subject: Time Line-Epstein, Jeffrey IM, Reg. No. 73618-054_1_1 Attachments: TEXT.htm, Epstein, Jeffrey M, Reg. No. 73618-054_1_1.docx Good morning-, Please see the attached time line of events for Mr. Epstein. If you should need any additional information please feel free to contact me. U Page 1245 EFTA00048213
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