F~sd: Psychological Reconstruction - Epstein #76318-054 From To Date 2019/09/17 16:09 Subject: Fwd: Psychological Reconstruction - Epstein #76318-054 attachments: TEXT.htm, Fwd: Psychological Reconstruction - Epstein #76318- 054 Sent from my Verizon, Samstmg Galaxy smartphone ----- Original message From: BOP-CPD/Assistant Director— Date: 9/17/19 2:15 PM GMT-06:00 To: Subject: Fwd: Psychological Reconstruction - Epstein #76318-054 Page 1322 EFTA00048290

Properties Property Value Message ID 5D8105IE.NERDOMLNERADMI.100.1367333.1.1 59C4.1 Message Path xmtCabincONERCAInst - New Yak\ AugY5D8105IE.NERDOM I.NERADMI.100.13 67333.1.159C4.1tool From Display Name Email UUID 695F8300-02C5-0000•95CF-E5908232EF87 Reply To Text To Subject Fwd: Psychological Reccastructice - Epstein #76318-054 Scheduled date 2019.09-17160857 Creation date 2019-09-17 160357 Modified date 2019.09-17 17:58:34 Delivered date 2019-09-17 16:0910 Message site 413 Attachments size 1271703 Total size 1272127 Attachments 2 Attachment TEXT.htm Name =torn Content ID 5D81051E.NERDOMI.NERADM1.200.200006&1.3 [email protected] 367333.1.159C4.1@1:5D4E9C39.NERDOMI.NERA DMI.100.1367333.1.142FF.1@l3 Is Inline false 'type file Site 679 7374cc0a974e9a58403311 1a47ac4096 Hash CF2C667931DE495BA3D8EA449764B966BIBEACA8 9B367A4117891EC2FF2803BD5183524C Attachment Fwd: Psychological Reconstruction - Epstein #76318-054 Name Fwd Psychological Reconstruction - Epstein #76318-054 Content ID 5D81051E.NERDOMI.NERADM1.200.2000068.1.3 [email protected] 367333.I.159C4. 1 @1:5D4E9C39NERDOM1.NERA DMI.100.1367333.1.142FF.1@l3 Is Inline false Type message Size 1271024 Date 2019-09-17 15:15:12 CA ad3bc720bed20cec663be7fdD12ec553 Hash ce71YRCTPU7BVIAaKbOLVEHYLovrn Recipients I Recipient Display Name Email UUID 2F982B80-14C3-0000-9B47-BF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read true Deleted false Opened Pike Completed false Security Nomad Box type lnbox Return notification "hen opened false Return notification "hen deleted fake Return notification "hen completed fake Return notification "hen declined false Return notification "hen accepted false Archi% e Version 5.3 Internal ID 5D81051ENERDOMI.NERADMI.100.1367333.1.1 [email protected] 67333.1.142FF.I@I3 Page 1323 EFTA00048291

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Audits Date Action Auditor Note 2019.10.0321:1L40 EDT Created cn=Archive Agent Job.cn-lebson-Git/1-Daly Archive) OpenNodeon-archivitgdAgcni- maetmai Generated by Netgovem [cn-Archive I -DailY Archivc I Job.en-Jobs.cn-GWOpenNoie.cn-architingo -nctmail] 2020-05.19143434 EDT Tag BOP01703.MXRADM 1.81XR DOMI Flagged 2020-05-191437:18 EDT Tag BOP01703.MXRADM 1.5I NR DOM 1 Flagged 2020.05.1915:18A3 EDT Tag EtOP01703.MXRADM 1.51NR 1/OM 1 Responsive 2020-O5.19153432 EDT Tag 801-01703.143CRADM 1.81 XR DOM1 Responsive 2020.0549 1525031 EDT Tag BOP01703.14XRADMI.AIXRDOMI Responsive Page 1325 EFTA00048293

Fwd: Psychological Reconstruction - Epstein #76318-054 From BOP-CPD/Assistant Director— To Date 2019/09/17 15:15 Subject: Fwd: Psychological Reconstruction - Epstein #76318-054 Attachments: TEXT.htm, Psych Reconst - Epstein #76318-054.pdf >> > BOP-RSD/Assistant Director-, 9/17/2019 3:03 PM >> > Please see attached. Page 1326 EFTA00048294

Properties Propeny Value filessagelD 5D81051E.NERDOMI.NERADMI.200.20000AA.1.3 B8E0.1 Front BOP-CPD/Assistam Diecice— Ms pia, Name BOP-CPD/Assistant Diector— Email BOP-CPD/Anistant [email protected] WAD IFFBF300.1473-O0OD94D5-00008324673C Reply To BOP-CPD/Assistam Director-@bonov Test BOP-CPD/Assistant Director-- To Subject Fwd: Psychological Reconstruction - Epstein 876318-054 Scheduled date 2019.09.1715:15:12 Creation date 201909-17 15:15:12 Modified date 2019-09.17160902 Delivered date 2019-09-17 15:15:12 Message size 76 Attachments sine 0 Total size 0 Attachments 2 Attachment TEXT.lim Name TEXT.hbri Content ID 5D81051E.NEftDOMLNERADMI.200.20000AA.1.3 B81:[email protected] .200.2 C0MMA.1.3B8E0.1€415D81051E.NERDOMI.NERA DM1.200.2000068 I 3613A5.1@49:5O81051E.NE RDOMI.NERADM1.100.1367333.I.159CA.Ififil5D 4E9C39.NERDOMI.NERADMI.100.13673331.142 FF.I@I3 Is Intim fake Type fie Size 317 Date 2019-0%17 II:1508 CA 1b7014580012117cc91158cak0b2fac6 Hash 420976C2BICC619265C/DE379AF286F20F0D117C 5DA55F55623FFF49EC67F8C83F477E1)R Attachment Psych Reconst - Epstein #76318-054.pdf Name Psych Reconst - Epstein tt76318-054.pdf Content ID 5D111051ENERDOMLNERADMI.203.20000AA.1.3 [email protected] [email protected] DM1.200.2000068.1.36BA5.1@49:51381051E.NE RDOMI.NERADM1.100.1367333.1.151X4.1@1:5D 4E9C39.NERDOMLNERADMI.100.1367333.1.142 EF.I@I3 Is Inline fake Type tie Size 1270707 Date 2019-09-17 10723 CA 401-32a21c45d9918c7fa4773c4aa88c0 (lash 02F35981CA89775B1F53686B768BF2BBC8075DIC A7OD75ED5BBFOC26DC4B0C47lE2BCEAB Recipients 2 Recipient Display Name Email QUID V, F00A0-06A13-0000-8A3C-46EDDC28CDC4 Distribution Type TO Recipient Type User Re ciple nt Display Name Email 11 U II) 69SF8300.02C5-0000.95CF-83908232EF87 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived fake Read fake Deleted false Opened fake Completed fake Security Normal Box type Inbox Return notification ashen opened fake Page 1327 EFTA00048295

Return notification ‘shen deleted false Return notification ashen completed fake Return notification ashen declined fake Return notification %Men accepted false Archive Ve Ts ion 5.3 Internal ID 5D81051E.NERDOMLNERADMI.200.20000AA.1.3 [email protected] 00068.1.368AS.] @49$D8I0SIE-NERDOMLNERA DMI.100.1367333.1.199Ct 1(4)13D4E9C39.NER DOMLNER.ADMI.100.1367333.1.142FF.1@l3 Source received Class Pubic Account 03.NERADMLNERDOM1 Location ID 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders o Page 1328 EFTA00048296

Audits Date Action Auditor Note Page 1329 EFTA00048297

Mail Attachment Psych Reconst - Epstein #76318-054.pdf Page 1330 EFTA00048298

U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 SEP 17 2019 MEMORANDUM FOR , REGIONAL DIRECTOR N•RT EAST REGION FROM: Assistant Director Reentry Services Division SUBJECT: Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) Inmate Jeffrey Epstein (76318-054) died by suicide on August 10, 2019, while housed at the Metropolitan Correctional Center (MCC) in New York. The attached psychological reconstruction was completed by Drs. , National Suicide Prevention Coordinator, , Sex Offender Treatment Programs Coordinator, , Mental Health Treatment Coordinator and Mr. , Correctional Services Administrator, Northeast Regional Office. A summary review of these and other recent reconstruction findings is forthcoming. Distribution of this report is limited to staff named in this memorandum. Recommendations at the conclusion of the report should prove beneficial to staff at the facility and will be used to inform our national suicide prevention program. Within sixty days of receipt of this memorandum and report, please provide me with a written response which outlines corrective actions as well as a plan for implementation, based on recommendations contained within. The institution response should be routed by the Warden through the Regional Director to the Assistant Director, Reentry Services Division. If you have questions or concerns regarding this request, please contact me at cc: , Assistant Director, CPD , Assistant Director, PAD , Assistant Director, HSD , Acting Warden, MCC New York EFTA00048299

PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this reconstruction to avoid interference with pending investigations by other Department of Justice components. A copy of the video is normally made by Special Investigative Staff following a significant incident, but there was no such video in this case since the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the beginning of this reconstruction. The absence of these two sources of information severely limited the ability to establish accurate timelines, confirm subjective reports, establish converging and diverging lines of facts, or discover new areas of inquiry. As a result, information typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited. Name: Jeffrey Epstein Register Number: 76318-054 Date of Death: Prepared by: BACKGROUND INFORMATION Mr. Jeffrey Epstein was a 66-year-old, male who died on August 10, 2019, while housed at the Metropolitan Correctional Comp ex MCC), in New York, New York. former Acting Assistant Director, Reentry Services Division a inted a team oc on ct a psychological reconstruction. The team consisted of National Suicide Prevention Coordinator, Central Office. Sex Offen er reatment Programs Coordinator, Central Office; en t Treatment Coordinator, Central Office; and Correctional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Program. 08-10-2019 National Suicide Prevention Coordinator, syc o ogyServices Branch, Central Office Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was born in 1953 and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn, New York, with one brother. After early promotion in two grades, Mr. Epstein graduated from Lafayette High School in 1969, at the age of 16. He attended Cooper Union and New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he was 1 EFTA00048300

dismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a limited partner at Bear Steams until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at least two separate companies. Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. E stein in fraudulently diverting company funds for his own personal use. Years later, Mr. Epstein's sole client at J. Epstein and granted him power of attorney over his affairs. Despite also being identified as Mr. mentee, Mr. Epstein was again accused of misappropriating funds—more than 46 million dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune. These events are indicative of Mr. Epstein's highly-regarded intelligence and charismatic personality. Legal History: Mr. Epstein had a history of adult criminal charges and convictions. In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months of probation. He was also mandated to register as a sex offender under the National Sex Offender Registration and Notification Act. Mr. Epstein served 13 of his 18-month incarceration and then successfully completed 12 months of probation. It is unclear whether he followed the sex offender registration guidelines in each place he owned a residence. In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with cash following the sexual encounters and some were encouraged to find other minor females to accompany them to Mr. Epstein's residences in New York or Florida. He pleaded not guilty to these charges and was in pretrial status at the time of his death. In a 37-page Decision & Order Remanding the Defendant, signed by Judge Richard M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein's proposed bail package was determined to be inadequate. He was denied pretrial release and held on remand. 2 EFTA00048301

Institutional History: On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening. Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population. With regard to his adjustment to a correctional setting, Mr. Epstein received one incident report while in BOP custody for Self-Mutilation on July 23, 2019. As of August 15, 2019, the incident report had been expunged though it is unclear why it had been expunged and whether Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons. HEALTH CARE AND PERSONALITY DESCRIPTION BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hypertension, constipation, prediabetes, neuralgia, and neuritis unspecified. He was prescribed the following mediations: docusate sodium, milk of magnesia, omega 3, methylprednisone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the prescription required him to go to the institution pharmacy for administration of this medication. However, the dates for which it was prescribed have a notation indicating "dose not indicated," thus it does not appear insulin was routinely medically necessary. The rest of the medications prescribed were self-carry. He also had a continuous positive airway pressure (CPAP) machine which is typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP machine on July 30, 2019, per BEMR. In regard to mental health history and treatment, there are no known available records. Any records that may have been maintained relating to Mr. Epstein's incarceration in Florida were not available for review as of the date f this re rt. With regard to Psychology Data System records in BEMR (PDS-BEMR), Dr. Forensic Psychologist at MCC New York completed a routine Intake Screening on July 8, 2019. During this screening, Mr. Epstein denied any history of mental health problems, substance abuse, and treatment. No symptoms of mental illness were observed. He was classified as Mental Health Care Level 1 and was not diagnosed with a mental illness. Following a cons I i n with Dr. , National Suicide Prevention Coordinator on July 8, 2019, Dr. Chief Psychologist at MCC New York determined Mr. Epstein should be pre-emptively evaluated for suicide risk upon his return from court. Primary consideration was given to his various risk factors for suicide such as his high profile case and media attention, pending sex offense charges, pre-trial status, and an ongoing court proceeding. Mr. Epstein returned from court on July 8, 2019, after normal business hours. He denied suicidal 3 EFTA00048302

thoughts at that time, but due to the potential for other risk factors listed above, the on-call psychologist placed Mr. Epstein on Psychological Observation in one of the suicide watch cells until he could be assessed in person by a BOP psychologist. Psychological Observation is a form of individual monitoring that is less restrictive than Suicide Watch. It is used for inmates who are stabilizing and not yet prepared for placement in general population or restrictive housing. It is often used to transition inmates off of Suicide Watch in order to monitor their transition and safety after an acute suicidal crisis. On July 9, 2019, Mr. Epstein underwent a formal, in-person suicide risk assessment with . She determined that, while suicide watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation status out of an abundance of caution. He was removed from Psychological Observation on July 10, 2019. On July 23, 2019, IMMI, the on-call psychologist was notified Mr. Epstein had been found in his cell with a piece of orange cloth around his neck. Reportedly, he was observed lying in the fetal position on the floor with a noose around his neck. Medical staff evaluated Mr. Epstein and found friction marks and superficial reddening of the neck skin and one knee. He was placed on suicide watch by the Operations Lieutenant at a roximately 1:40 a.m. pending a formal in- person suicide risk assessment. Dr. Staff Psychologist at MCC New York, accreted Mr. Epstein for risk of suicide later in the morning of July 23, 2019, and determined he should remain on suicide watch. Mr. Epstein denied any knowledge of how he received marks on his neck and initially informed staff he believed his cellmate,Nicholas Tartaglione, had attempted to kill him. Special Investigative Services (SIS) staff opened an investigation to assess Mr. Epstein's safety and collect facts surrounding the episode. Despite this investigation, staff was unable to determine whether he was assaulted or engaged in self-directed violence. Mr. Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes. Thereafter, he remained in the suicide watch cell and was placed on Psychological Observation, where he remained housed until July 30, 2019, according to PDS-BEMR records. A discrepancy exists regarding when he was removed from Psychological Observation. His cell assignment, per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation on July 30, 2019, at approximately 8:15 a.m. Mr. Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States Marshals Service (USMS) pr vided perwork to Receiving and Discharge (R&D) staff that noted "suicidal ten • ." was notified on August 1, 2019, about this paperwork. She consulted with and then met with Mr. Epstein to conduct a suicide risk asrscment. She determined suicide watch was not warranted at that time. Mr. Epstein remained classified as a Mental Health Care Level 1 throughout his time at MCC New York. During his contacts with psychologists, Mr. Epstein routinely denied current mental health symptoms to include suicidal ideation, and he did not exhibit symptoms of a serious mental illness. However, there was evidence Mr. Epstein was experiencing challenges 4 EFTA00048303

adjusting to his environment and changes in his lifestyle. He reported frequent complaints of difficulty sleeping. He did not have access to his CPAP machine until it was reportedly provided to him on July 30, 2019. Mr. Epstein also reported he was bothered by noise in the SHU. At times, he noted concerns related to his safety in SHU or on a general population housing unit. On two occasions, July 26, 2019, and July 27, 2019, he descnself as a coward and as someone who does not like pain. On July 28, 2019, he told the toilet in his cell would not stop flushing for an extended period of time, and he then took to sifting in the corner with his hands over his ears. Mr. Epstein indicated he was agitated following this incident and was unable to sleep that night. ANTECEDENT CIRCUMSTANCES Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual offenses and allegations comprised of more serious charges. The current indictment alleged sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019, Mr. Epstein's request for bail and pretrial release was denied. On July 23, 2019, Mr. Epstein was found unresponsive in his cell. The motivation and context were never fully determined. After 31 hours and 5 minutes on Suicide Watch, he was then placed on Psychological Observation. On July 30, 2019, Mr. Epstein was removed from Psychological Observation. sent an e-mail reporting Mr. Epstein had been removed from Psychological Observation and needed to be housed with an appropriate cellmate. This e-mail was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members had opened the message. On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the public domain. These included graphic allegations against Mr. Epstein. Included was a book order receipt for titles such as SM 101: A Realistic Introduction; SlaveCraft: Roadmaps for Erotic Servitude; and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners. Additional high profile public figures were also named in the released documents. The documents were part of a defamation lawsuit filed by a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities. According to staff report, Mr. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or social calls. No recording of the calls exist and it is not known with whom he was speaking. One occurred on or around July 16, 2019, and the other on August 9, 2019. Legal calls are not monitored, and would not be recorded. A social call would be recorded; given the limited information known about Mr. Epstein, knowledge of the content of any social calls would have been crucial to helping staff work with him. Following his final telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054) 5 EFTA00048304

did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shifts in the SHU, but no cellmate was • • by the EW staff According to a memorandum from Senior Officer Specialist SHU staff were informed at approximately 1:50 m. Mr. Epstein's celimat would likely not return from court. Furthermore, Officer noted Mr. Epstein would need a cellmate upon arrival from his attorney visit. A review of the 30-minute rounds forms indicate unit rounds were co leted f r he entire MW shift on August 10, 2019. However, a memorandum from Lieutenant indicates Officer Tova Noel and Material Handler Supervisor Michael Thomas made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m. DESCRIPTION OF SCENE A detailed description of the scene was unavailable because the officers who discovered Mr. Epstein did not write memorandums and could not be interviewed. According to the Report of Incident, on August 10, 2019, at approximately 6:33 am., while serving the breakfast meal in the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called for medical assistance, activated the body alarm, and began life-saving measures. Arriving staff stated they brought an automated external defibrillator (AED) and stretcher. Cardiopulmonary resuscitation (CPR) reportedly continued while the AED was placed on Mr. Epstein. The AED reportedly indicated no shock advised and CPR was continued. Mr. Epstein was escorted to Health Services at approximately 6:39 a.m., and Emergency Medical Services (EMS) arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Mr. Epstein was pronounced deceased at 7:36 am. It was not possible to confirm this timeline without viewing video footage. CONCLUSIONS/RECOMMENDATIONS A general appreciation of risk factors for suicide specific to sex offenders is necessary when reviewing Mr. Epstein's death. These factors, as well as more general risk factors for suicide, were likely present. There are several common factors that increase risk for suicide in individuals with a history of a sexual offense. These include stigma due to the nature of sexually-based crimes (both within society and the prison system), a disruption of the ability to utilize sex as a coping mechanism (which can lead to increased levels of distress and negative affect), and grief about loss experienced in regards to arrest. This grief may be secondary to the loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the loss of perceived relationships with victims. Other factors that may increase risk for suicide among individuals accused of a sex offense include safety concerns, potentially long sentences, and lack of skills necessary to navigate social relationships in prison. Mr. Epstein was a high-profile, pretrial detainee awaiting trial on sex trafficking offenses. He had been a successful, wealthy businessman with a number of high-profile acquaintances that he accumulated through a combination of charisma, charm, and intelligence. Despite his many associates, he had limited significant or deep interpersonal ties. Although Mr. Epstein appeared 6 EFTA00048305

to cultivate a large social and professional network, he was estranged from his only brother. Indeed, his identity appeared to be based on his wealth, power, and association with other high- profile individuals. Approximately two-and-a-half weeks before his death, Mr. Epstein appeared to attempt suicide, but ultimately denied it was a suicide attempt. He was convincing in his denial. On that occasion, he was saved because his cellmate notified BOP staff. In the weeks before his death, he made statements that he was "a coward" and was having difficulty adapting to his diminished circumstances. He also frequently referenced poor sleep and an inability to tolerate the noise of prison. On the day before his death, a number of documents in his case were unsealed, further eroding his previously-enjoyed elevated status and potentially implicating some of his associates. The lack of significant interpersonal connections, a complete loss of his status in both the community and among associates, and the idea of potentially spending his life in prison were likely factors contributing to Mr. Epstein's suicide. The following recommendations concern institution operations: 1. Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.) It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings. 2. Rounds: 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual. 3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, its Staff decided Mr. Tartaglione would be his cellmate. As explained by , input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate—an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individual been charged with and v' ense. On July 25, 201940 sent an e-mail to , Associate Warden explaining a consultation be and Dr. , National Suicide Prevention Coordinator. In the e-mail, 7 EFTA00048306

reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense. It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability. 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents descIIaina the circumstances of the scene. In a General Administrative Note documented information received from Operations Lieutenant r who responded to this e that Mr. ' found with a string loosely hanging around his neck." In contrast, Office ncy, wrote a memorandum dated July 23, 2019. In that memorandum, Officer wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence. Officer wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt. entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. Brown. 8 EFTA00048307

ompleted a Risk of Sexual Abusiveness document on July 8, 2019. She mark "History of prior prison sexual predation" in the affirmative. This is not accurate. hr.. Mid-Level Practitioner, completed a History and Physical on Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient Care. as responsible for observing Mr. E stein and documenting his behavior while on suicide watch on July 23, 2019. mistakenly used a Suicide Watch Log Book intended for inmate companion ocumentation between 1:40 a.m. and 6:00 am. on Jul 23 2019, when he should have been using the Staff Suicide Watch Log Book. Drug Treatment Specialist, reportedly noticed this error and subsequent y an copied all of entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. a en initialed these entries, and this makes it appear as if she was the one conductin the watch. This information was discovered and conveyed in an e-mail from Ms. Associate Warden to with a carbon copy to Warden on ugust 12, 2019. Of note, did not make an entry explaining why s e was making the log book changes. Additional y, EIMIthen wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by nor was assigned to work the Suicide Watch post. Due to the inabili to interview at s time, it is unknown why ill.lattempted to correct error, or made any of the subsequent log entries. t is recommended that if a staff mem r makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist. A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15, Correctional Services Manual requires accurate and complete information on the BP-A0292. A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book; 179 9 EFTA00048308

out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted. 5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone. According to a memorandum from Unit Manages on August 10, 2019, Mr. Epstein terminated his l on August 9, 2019, in order to place a telephone call to his family. (who who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager pl dialing a number that reportedly began with area code 347. Mr. Epstein told he was calling his mother who, according to public records, has been deceased since 2004. It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-call review or on a speaker phone so staff can monitor what is discussed. 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation. 7. Follow-Up: Mr. Epstein arrived at MCC New York on y 6, 2019. While conducting the 10:00 p.m. institution count that eveningliiiiiiiii, istant N ed she observe r • • his cell. In an e-mail she sent to Snd and Lieutenant later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was 10 EFTA00048309

okay, and he reportedly said he was. However, noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someali Psychology come and talk with him." Despite the fact that Lieutenan opened the e-mail there is no evidence that he contacted the on ogist as is required by P5324.08, Suicide Prevention Program. Additionally, i was concerned about suicide risk, P5324.08, Suicide Prevention P tlit: 11 • her to maintain direct, continuous observation of Mr. Epstein. Wh Monday morning, Mr. Epstein was evaluated b 9:30 a.m. the e-mail the following at approximately Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07. SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media). Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MU Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sign ls and eparted with the signed copy. On August 1, 2019, at 8:46 a.m., sent an e-mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct, 11 EFTA00048310

continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence Mr. Epstein was m • der these conditions from the time he returned from court until he was seen b • for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m. 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019. On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019. MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code H0l in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H0l cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells. 12 EFTA00048311

Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, Correctional Service Procedures Manual. 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction." Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been torn off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring. 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete. 11. Post Orders & SHU Training: SHU Post Orders Sign-In Sheet viewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer l failed to sign post orders for SHU #3 post. Quarterly SITU Training Sign-In Sheets were reviewed. The 2019 r Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to s Roster ' attend or re • •ning: Officer Officer , and Officer 12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing 13 EFTA00048312

the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services. Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex-offender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services. 14 EFTA00048313

DOCUMENTS EXAMINED TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW — Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE — Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation SIS Case File Index Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log 1 Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30 minute SHU rounds BP 292's & 295's 15 EFTA00048314

Convicted pedophile Jeffrey Epstein dead From To Date 2019/08/10 09:03 Subject: Convicted pedophile Jeffrey Epstein dead Attachments: TEXT.htm just saw this... https://nypost.com/2019/08/10/convicted-pedophile-jeffity-epstein-dead/ Sent from my Verizon, Samsung Galaxy smartphone Page 1347 EFTA00048315

Properties Property Value Message ID SD41 885E.BOPMSCO.PO4. 100.1316B72.1.4906 .1 Message Path mill Cabinct\IPPA/5D4E1385E.BOPMSCO,PO4.10 0.1316B72.1.49C26.1.xml From Display Name Email UUID B922A560.1581.0000-B66C-FACF6A00A5IC Reply To Text To Subject Cons icted pedophde Jeffrey I Non dead Scheduled date 2019-08-10090323 Creation date 2019-08.10090323 Modified date 2019-08.10120708 Delivered date 2019-08.10090326 Message sine 142 Attachments iat 618 Total silt' 771 Attachments 1 Attachment TEXT.htm Name TEXT.hlm Content ID 5D4E885E.BOPMSCO.PO4.200.20000013.1.3B232 6. 1(045:5D4E885E.BOPMSCO.PO4.100.13161372. 1.49026. 1(4) 155B60DD9.BOPMSCO.PO4.100. 131 6B72.1.4A.1(§13 Is Inline fake Type lilt Sin 618 CA 8da27eadc2a9f334c38549101:627b5b6 Hash 7AFOBD7213C9A9ACC331E1456783I-726485EF364 C9084013551917B7F78647CE2D3F2936( Recipients 3 Recipient Display Name Email UUID 1663D3A0.1002.0000.8CA3.000000l0O002 Distribution Type TO Recipient Type User Delis e red 2019-08.10090327 DonnloadedBylkirdParty 2019-08-10 090328 Opened 2019-08-100905:17 Recipient Display Name Email UUID 2I: 821480-14C3-0300-9847-BF62COSFIE96 Distribution Type TO Recipient Type User Delivered 2019-08.10 090327 DonnloadedByThirdP • 2019-08-10090328 Opened 2019-08-10 090723 Recipient Display Name Email UUID F55D4010446D-0000-94D5-00008324673C Distribution Type TO Recipient Type User Delivered 2019-08.10090326 DonnloarledByThirdParty 2019-0840090327 Opened 2019.08.1009:1266 Expire 0 Delay delivery until 0 Delegated false Archived false Read true Deleted fake Opened true Completed false Security Normal Box type Sent Item. Page 1348 EFTA00048316

Return notification ...hen opened false Return notification ..hen deleted fake Return notification ..hen completed false Return notification ..hen declined fake Return notification pike n accepted fake Archive Version 5.3 tote rnal II) 5D4ES85E.BOPMSCO.PO4.100.1316B72.1.49C26.l@l55B60DD9.BOPMSCO.PO4.100.1316B72.1. 4A.1@ll Source sent Class Public Account MSCO Location II) 1540843449744 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder IPPA II) 55860DD9.BOPMSCO.PO4.100.1316B72.1.4A.1@ 13 Name IPPA Type Normal System fake Share Type NotSharcd Page 1349 EFTA00048317

Audits Date Action Auditor Note 2019-08-24 004. 3:16 EDT Created en=Archive Agent_I-Daly Archive8 ,6_,Age Joben-lebs.cn-GWOpenNodexn-arckann'nt_ tetmai Generated by Nettred Inc. [crmArchiye 1 -Daily Archive8 Johen-Jobs.cn-GWOpenNode.cn—archivinga -ne tine i] 2019-09.27135737 EDT Expand netmainetmainetmai Exported by netmainetmaincumil 2019-09-27 1413237 EDT Exported netmainettnainetmai Exported by netmainembilneunad 20204519 15:3421 EDT Tag BOP01703.MXRADMI.AIXRI)OMI Responsive 202005.19147434 EDT Tag B0P01703.MXRADM i.roxR DOM Flagged 2020-055191437:18 EDT Tag BOP01703.MXRADMIXIXRDOMI Fbgged 2021-05-1915:17136 EDT Tag BOP01703.MXRADMI.A 1 XP I HMI Responsive 20204519 152859 EDT Tag BOP01703.MXRADM I.A1XRDOM I Responsive Page 1350 EFTA00048318

Re: Fwd: Client Jeffrey Epstein From To Scannell Date 2019/07/22 14:45 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm NYM/Executive StaffStephanie 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 Office: Fax: E-mail: >> > Good afternoon all, 7/22/2019 2A4 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 p: f: >> > Mariel Colon < > 7/22/2019 12:34 PM >> > Good morning I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Page 1351 EFTA00048319

Friday with lieutenant. and , where 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 allowing the staff to allow our client to use the bathroom. Can 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 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. Page 1352 EFTA00048320

Properties Property Value MessagelD 5D35CCI7.NYMDOMI.NYMADM1.103.1326C35.1.B 8AB. I Message Path xraTrashi5D35CC17.NYMDOMLNYMADM1.100.1 326C35.1.B8AB.1.xml From Display Name Email QUID 43FDB000-0C0C-0000.13B6E-1B003A002D00 Reply To Text To Cc NYNNExccutive Staff Subject Re:End:Client Jeffrey Epstein Scheduled date 2019-07-22 14:45:43 Creation date 2019-07-22 1445)43 Modified date 201907-29065035 Delis e red date 2019-07-22 1445)44 Message size 2533 Attachments sin 3927 Total size 6471 Attachments I Attachment TEXT.htin Name TEXT.htm Content II) 5D35CC17.NYMDOMLNYMADMI.200.2000051.1.E [email protected] [email protected] I.NYMADMima 0.1.0.1@18 Is Inline false Type fie Size 3927 Date 2019-07-22 1045:45 CA 6c12a6cla6c6fcae3193e27845blecb Hash 336600B2EI6B89FB92EF86B4E5955276653973F 950DA3E3215DC84BD99E8C04014DD322 Recipients 3 Recipient Display Name Email 1.11.111) 2750( A Do trx A.0000a8F4-1ACFMEA7575 Distribution Type TO Recipient Type User Recipient NYM/Exccutie Staff Display Name NYWExecutive Staff Email lit'ID 4237CDCO-I407-0000.A820.84D2120084D2 Distribution I spe TO Recipient Type S le Recipient Display Name Email (AID I 5A65E10-0C33-0000-A3E7-68A606415CAD Distribution Type CC Recipient 'Emit User Expire 0 Delay delivery until 0 Delegated false Archived fake Read nue Deleted we Opened true Completed fake Security Normal Box type lnbox Return notification "hen opened fake Return notification "hen de le te d fake Return notification "hen completed fake Return notification "hen declined lake Page 1353 EFTA00048321

Return notification vihen accepted rake Archive Version 5.3 Internal ID 5D35CCI7.NYMDOMLNYMADMI.100.1326C35.1.B 8AB. [email protected] LNYMADM Lioo.o.i.o.ig 18 Source received Class Public Account 18882.FAIADMI.FAIDOM I Location ID 1540843105474 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Trash ID 9.NYMDOMLNYMADMI.100.0.1.0.1@l8 Name Trash Type Trash System MC Share Type NotShared Page 1354 EFTA00048322

Audits Date Action Auditor Note 2019-08-19 143808 EDT Created ereArchive Agera_2-Zero Day Trashl.arlobsarGWOrenNodc,cn-archnn.- g.ornetmail 'Generated by Nebula Inc. [cn=Archive Age nt_ 2-Zcro Day 1 rash3.en-Jobs.cri-GWOpenNode.ararehivin go-nctmad] 2019-08-21 0944:13 EDT Exported netmainetmaineunail Exported by netrnainetmaiLneumil 2019-08-21 124227 EDT Exported nettnainettnainettniii Exported by netmad.netmailnetraail 2019.00.21 140506 EDT Exported netnuiLnetmaitnetimil Exponcd by nontainctmaincumil 21I9-08-2216:1548 EDT Exported nettnainettnainetnuil Exported by netmainetmaineunfil 2119419.16152143 EDT Exported nconaineutuanettunl Exported by netmainetmaineum a 2019-09-16 154143 EDT Exported netnrainetnrailmettitail Exported by netmainetmaiLnetratil 202043549 153421 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive 2120-05-19153432 EDT Tag BOP01703.MXRADMI.MXRDOM 1 Responsive 2120.05-1915:1705 EDT Tag BOP01703.MXRADMI.W3tDOM I Responsive 2120-0119152839 EDT Tag BOP01703.NIXRADMI.MXRDOM I Responsive 2120-0119143434 EDT Tag BOP01703.81XRADMI.M332DOMI Rigged 2020-05-19 14:37:18 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged 2020-05-19 143951 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged Page 1355 EFTA00048323

Re: Fwd: Client Jeffrey Epstein From To , NYM/Executive StaffStcphanic Scannell 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... 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 Office: Fax: E-mail: er?miller(@bop,gov >> > 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 P: >> > Mariel Colon < _ . > 7/22/2019 12:34 PM > » Page 1356 EFTA00048324

Good morning I tried calling y lier. My client, Jeffrey!. stein (76318-054) informed me that he had a meeting last Friday with, Lieutenant ■ and where 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 allowing the staff to allow our client to use the bathroom. Can 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 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. Page 1357 EFTA00048325

Properties Property Value MessagelD 5D35CC46.NYMDOMI.NYMADMI.I00.1326C35.I.B 8AD.I Message Path xmlellashi5D35CC46.NYMDOMENYMADMI.100.1 326C35.1.B8AD.1.xml From Display Name Email WU 2750CAD0.09CA-0000-A8F4-1ACF31EA7575 Reply To Text To NYM/Executive Staff Cc Subject Re: Fwd: Client Jeffrey Epstein Scheduled date 201907-22 144630 Creation date 2019-07-22 144630 Modified date 201947-29065055 Delis e red date 201907-22 144631 Message size 2583 Attachments sin 4004 Total sin 6598 Attachments I Attachment TEXT.htm Name TEXT.htm Content II) 5D35CC46.NYMDOMLNYMADMI.200.20000A0.11.1 [email protected]. [email protected]@l8 Is Inline false Type file Size 4004 Date 2019-07-22 10:46c27 CA 090e86acc1437be9cd967826e9MeS26 Hash BC4BB768F56A5BC8C5E48CBA00914BA22443DIDDC4558D4CDA5593DBF6ACE673E93D9214 Recipients 3 Recipient Display Name Email (lull) 43FDB000.000CA000.8B6E-IBW3A002D00 Distribution Type TO Recipient Type User Recipient NYM/Executive Staff Display Name NYM/Executive Staff Email CCM 4237CDCO-I407-0000.A820.84D2120084D2 Distribution I ype TO Recipient Type S le Recipient Display Name Email Utlj D I5A65E10-0C33-0000-A3E7-68A606415CAD Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived fake Read true Deleted true Opened true Completed fake Security Normal Box type Inbox Return notification when opened fake Return notification "hen deleted fake Return notification "hen completed fake Return notification eaten declined fake Page 1358 EFTA00048326

Return notification vihen accepted rake Archive Version 5.3 Internal ID 5D35CCA0NYIVIDOMLNYMADMI.100.1326C35.1.B [email protected] LNYMADMI.100.0.1.0.1g I8 Source received Class Public Account 18882.FAIADNILFAIDOM I Location ID 1540843105474 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Trash ID 9.NYMDOMLNYMADMI.100.0.1.0.1@l8 Name Trash TYPe Trash S.stem MC Share Type NotSharcd Page 1359 EFTA00048327

Audits Date Action Auditor Note 2019-08-19 143807 EDT Created ereArchive Agera_2-Zero Day Trashl.arlobsarGWOrenNodc,cn-archan.- g.ornctmail 'Generated by Nebula Inc. [cn=Archive Age nt_ 2-Zcro Day 1 rash3.en-Jobs.crt-GWOpenNode.ararchivin go-netmadi 2019-08-21 0944:13 EDT Exported netmainetmaineunail Exported by netrnainetmaiLneumil 2019-08-21 124227 EDT Exported nettnainettnaincomil Exported by netmad.nctmailnetraail 2019.00.21 140506 EDT Exported netnuiLnetmailuctimil Exponcd by nontainctmaincumil 21I9-08-2216:1548 EDT Exported nettnaiLnettnainetnuil Exported by netmainetmaineunfil 2119419.16152143 EDT Exported nomaineutuanettnul Exported by netmainetmaineum a 2019-09-16 154143 EDT Exported netnrainetnraineuttail Exported by netmainetmaiLnetraail 202043549 153421 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive 2120-05-19153432 EDT Tag BOP01703.MXRADMI.MXRDOM 1 Responsive 2120.05-1915:1705 EDT Tag BOP01703.MXRADMI.W3tDOMI Responsive 2120-0119152839 EDT Tag BOP01703.NIXRADMI.MXRDOM I Responsive 2120-0119143434 EDT Tag BOP01703.14XRADMI.M332DOMI Rigged 2020-05-19 14:37:18 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged 2020-05-19 143951 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged Page 1360 EFTA00048328