EFTA01687705.pdf

Re: Statement To la From Date 2019/08/13 13:57 Subject: Re: Statement Attachments: TEXT.htm All 3 have been notified. >» ' (OAG)" < > 8/13/2019 1:31 PM >» This is the final. Are we OK? U Today, the Attorney General directed the Bureau of Prisons to temporarily assign the warden at the Metropolitan Correctional Center in New York to the Bureau's Northeast Regional Office pending the outcome of the FBI and OIG investigations into the apparent suicide of Jeffrey Epstein, a former MCC inmate. FCI Otisville Warden James Petrucci has been named Acting Warden of the MCC New York. The Bureau of Prisons also placed on administrative leave two MCC staff assigned to Mr. Epstein's unit pending the outcome of the investigations. Additional actions may be taken as the circumstances warrant. 8/13/19 1:29pm SDNY_00016458 Page 9262 Page 244 EFTA01687705  Re: Statement From To Date 2019/08/13 13:33 Subject: Re: Statement Attachments: TEXT.htm That is accurate. We are making the notices to the 2 staff and the warden right now. Will let you know when they are completed >» (OAG)" < 8/13/2019 1:31 PM >>> This is the final. Are we OK? U Today, the Attorney General directed the Bureau of Prisons to temporarily assign the warden at the Metropolitan Correctional Center in New York to the Bureau's Northeast Regional Office pending the outcome of the FBI and OIG investigations into the apparent suicide of Jeffrey Epstein, a former MCC inmate. FCI Otisville Warden James Petrucci has been named Acting Warden of the MCC New York. The Bureau of Prisons also placed on administrative leave two MCC staff assigned to Mr. Epstein's unit pending the outcome of the investigations. Additional actions may be taken as the circumstances warrant. 8/13/19 1:29pm SONY_00016459 Page 9266 PaCe 245 EFTA01687706 That time slot on Wednesday may not be good for me. Can you make it earlier, say 11:00? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 -O (516) 287 7230 - Barket Epstein com On Aug 26, 2019, at 5:25 PM, (USANYS) • wrote: and I are available on Wednesday at 2:30 if that works. Assistant United States Attorney From: Bruce Barket <bbarketObarketepstein.corn> Sent: Monday, August 26, 2019 3:06 PM To: (USANYS) < (USANYS) Cc: Aida Leisenring < Subject: Tartaglkione and MCC In a follow up to the Governments€'"s letter to the Court on Friday I am hoping there is a time this week to discuss the conditions under which Mr. Tartaglione would agree to withdraw his request to be moved from MCC. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [F] 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 SDNY_00016474 Page 9387 Pace 260 EFTA01687707 From: To: >, Aida Leisenring Subject: Re: Tartaglkione and MCC Sent: Mon, 26 Aug 2019 22:02:29 +0000 That time slot on Wednesday may not be good for me. Can you make it earlier, say 11:00? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 -O (516) 287 7230 - Barket Enstein.com On Aug 26, 2019, at 5:25 PM, (USANYS) k> wrote: and I are available on Wednesday at 2:30 if that works. Assistant United States Attorney From: Bruce Barket Sent: Monda , Au ust 26, 2019 3:06 PM To: (USANYS) (USANYS) < Cc: Aida Leisenring Subject: Tartaglkione and MCC In a follow up to the Government's letter to the Court on Friday I am hoping there is a time this week to discuss the conditions under which Mr. Tartaglione would agree to withdraw his request to be moved from MCC. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci NY 11530 P1 (F) 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 SONV_00016475 Page 201 EFTA01687708 Re: meeting wiht Nick 9-16-19 @ 8;00 ■ From Bruce Barket To Date 2019/09/16 10:32 Subject: Re: meeting wiht Nick 9-16-19 @ 8;00 Attachments: TEXT.htm, Mime.822 SONY_00016476 Page 9393 EFTA01687709 I saw him this morning. ThatHThis all I need for now. Is there an update on the unit hefiEmill be going to? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 - (516) 287 7230 - Barket Fpstein.com On Sep 16, 2019, at 8:42 AM, h> wrote: Good morning Bruce, Unfortunately, if your client has a noon hearing tomorrow, the USMS are going to come pick him up first thing. As such, it is doubtful he will be here past 7 or 8 am tomorrow. Bobbi is coming to see him around noon today. Are you able to come with Bobbi or after the count? Thank you, >>> Bruce Barket 9/15/2019 10:49 PM >>> I wasnarat able to get to see Nick over the weekend so I have to seem tomorrow before court on Tuesday. I hope that is ok. I will be at the facility by 8;00. Thank you for the social visit on Friday. Nick and his mom are very grateful and I am glad that it was accomplished before court. It will be very helpful to us. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [F] This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not dear 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 SONY_00016477 Page 9394 Pace 263 EFTA01687710 From: B rk To: Cc: Subject: Re: meeting wiht Nick 9.16.19 @ 8;00 Sent: Mon, 16 Sep 2019 14:31:39 +0000 I saw him this morning. That's all I need for now. Is there an update on the unit he'll be going to? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 - (516) 287 7230 - Barket gpstein.com On Sep 16, 2019, at 8:42 AM, > wrote: Good morning Bruce, Unfortunately, if your client has a noon hearing tomorrow, the USMS are going to come pick him up first thing. As such, it is doubtful he will be here past 7 or 8 am tomorrow. Bobbi is coming to see him around noon today. Are you able to come with Bobbi or after the count? Thank you, >>> Bruce Barket < > 9/15/2019 10:49 PM >» I wasn't able to get to see Nick over the weekend so I have to seem tomorrow before court on Tuesday. I hope that is ok. I will be at the facility by 8;00. Thank you for the social visit on Friday. Nick and his mom are very grateful and I am glad that it was accomplished before court. It will be very helpful to us. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LIP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [F] 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 SDNY_00016478 Page 264 EFTA01687711  Re: Tartaglione 78514-054 From To Date 2019/12/19 11:08 Subject: Re: Tartaglione 78514-054 Attachments: TEXT.htm I will get with on this. Thank you » > 12/19/2019 10:01 AM >>> httpsi/vvww.msn.com/en-ie/news/world/jail-video-surveillance-from-jeffrey-epsteins-first-suicide-attempt- in-july-is-missing-prosecutor-says-according-to-reports/ar-BBY92ur Good morning all, Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the cell shared by Tartaglione and Epstein at the time of Epstein's alleged first suicide attempt. However, per the attached, SIS advised the footage was preserved. What search for the footage was performed prior to advising the USAO the footage could not be found? I would recommend searching again for the missing video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at yesterday's hearing. Thank you, Deputy Regional Counsel Northeast Regional Office U.S. Customs House 2nd and Chestnut Streets Philadel hia, PA 19106 f: SDNY_00016479 Page 9428 Pave 265 EFTA01687712 Jeffrey Epstein 19 cr 490 From Date 2019/08/12 12:48 Subject: Jeffrey Epstein 19 cr 490 Attachments: Aug 12 letter.pdf, Mime.822 Please see attached letter from Judge Richard I. Berman. (See attached file: Aug 12 Ietter.pdf) SDNY_00016480 Page 9432 EFTA01687713  UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK WRIER snrei COURTHOUSE 500 PEARL ST or er NEW YORK. NEW YORK 10007 (212) 605-6715 OKARIERS Of RICHARD.. BERMAN UNITED STATES Danner JUDGE August 12, 2019 Larnine N'Diaye, Warden Metropolitan Contctional Center 150 Park Row New York, New York 10007 Dear Warden N'Diaye, Thank you for your letter of August 10, 2019 regarding the leach of Jeffrey Epstein. Mr. Epstein's death is a tragedy to everyone involved in his case. One open question, among others, is whether the investigations referenced in your letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. To my knowledge, it has never been definitively explained what the BOP concluded about that incident krikol Richard■. Berman ce; Chief Judge Colleen McMahon Edward Friedland. District Executive Supervisory Staff Attorney MCC Michael Greco, U.S. Marshal EMS Assistant United States Attorney Martin Weinberg, Counsel for Mr, Epstein SDNY_00016481 EFTA01687714  SW Chronological Log re: Epstein From To Date 2019/08/12 15:10 Subject: SW Chronological Log re: Epstein TEXT.htm, 2019 08 12 15 06 02.pdf, Attachments: C/O was assigned to staff watch; however, the wrong book was used (I/I companion log) in lieu of Staff Suicide Watch log. a DTS discovered the wron log was used. initialed the log for . completed a 2nd log using Suicide Watch log Entries are identical in both logs. Associate Warden MCC New York 150 Park Row New York, NY 10007 ext. 6451 SDNY_00016482 Page 9438 Paae 268 EFTA01687715 Psych Reconst - Epstein #76318-054 From 1'o Date 2019/10/0409:18 Subject: Psych Reconst - Epstein #76318-054 TEXT.htm, Psych Reconst - Epstein #76318- Attachments: 054.docx Please see the attached for your records. Thank you SONY_00016483 Page 9452 Pa<:e 2G9 EFTA01687716 Fwd: hi and a question From To Date 2019/07/24 23:01 Subject: Fwd: hi and a question Attachments: TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone Original messa From: "Weiser, Ben" Date: 7/24/19 10:47 PM (GMT-05:00) To: <lplourde@bop.gov> Subject: hi and a question >>> "Weiser, Ben" 07/24/2019 22:47 >>> hi M, hope you are well. We saw an article tonight on someting called Radaronline reporting that Jeffrey Epstein attempted to commit suicide at the MCC (unsuccessfully.) Are you in a position to help me on that with some sort of confirmation or information. (Or to dispel its veracity?) thanks, Ben Benjamin Weiser Reporter, The New York Times Office: 212-556-4065 Mobile: 914-672-1595 Email: @benweisernyt SDNY_00016484 Page 9472 EFTA01687717 Re: Press Release - MCC New York.pdf From "Zapotosky, Matt" To Date 2019/08/10 11:49 Subject: Re: Press Release - MCC New York.pdf Attachments: TEXT.htm, Mime.822 Thank you, M. Some additional questions: Did Mr. Epstein apparently hang himself? Who found him? An officer? Another inmate? Was he in his cell alone? Was he on some type of suicide watch, given the incident last month, and what did that entail? Many thanks, Matt Zapotosky I The Washington Post (202) 629-8435 (cell) From: Sent: Saturday, August 10, 201911:46:32 AM To: Zapotosky, Matt Subject: Press Release - MCC New York.pdf CAUTION: EXTERNAL SENDER Good morning, Please see the attached press release of an incident that iccured this morning August 10, 2019 at MCC New York 150 Park Row, NY 10007. If you should have any further questions please feel free to contact me. Thank you SDNY_00016485 Page 9476 EFTA01687718 From: To: Subject: Re: Press Release - MCC New York.pdf Sent: Sat. 10 Aug 2019 15:48:38 +0000 Thank you, Some additional questions: Did Mr. Epstein apparently hang himself? Who found him? An officer? Another inmate? Was he in his cell alone? Was he on some type of suicide watch, given the incident last month, and what did that entail? Many thanks, Matt Zapotosky I The Washington Post (202) 629-8435 (cell) From: Sent: Saturday, August 10, 2019 11:46:32 AM To: Zapotosky, Matt < Subject: Press Release - MCC New York.pdf 'CAUTION: EXTERNAL SENDER Good morning, Please see the attached press release of an incident that iccured this morning August 10, 2019 at MCC New York 150 Park Row, NY 10007. If you should have any further questions please feel free to contact me. Thank you SON\100016486 EFTA01687719  Fwd: Re: Media inquiry - Fox News - re: former AW From To , Michael Carroll Date 2019/11/14 17:53 Fwd: Re: Media inquiry - Fox News - re: former AW Subject: Attachments: TEXT.htm This is the final version approved by IPPA that. sending now to the reporter Reporter. Kat Reuschle - Fox News Question: Hi there can you confirm whether case manager is still working with SHU inmates at MCC or has he been transferred to a different caseload, unit or facility after Jeffrey Epstein death? Also can you confirm the status of Assistant Warden Pro osed Res onse: is em lo ed b the Bureau of Prisons (BOP) as the Associate Warden at MCC New York and is employed by the BOP at Metropolitan Detention Center (MDC) Brooklyn. Public Information Office Fe er I Bure of Prisons SON Y_00016487 Page 9482 EFTA01687720  Re: Epstein arrival at MCC From To Date 2019/08/12 13:52 Subject: Re: Epstein arrival at MCC Attachments: TEXT.htm Thanks!! >» 8/12/20191:50 PM > » This appears consistent with PDS. The one edit I suggest based on PDS is to delete the text I colored red and replace it with the green. PDS reflects he was placed in Psyc Observation that night after he returned from court and was assessed the next morning. >» 8/12/2019 1:17 PM > » Please review for accuracy before I send to M. M, here is a timeline of his arrival at the MCC: 7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no pkans had been established). 7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal safety in general population. 7/8/19: Upon return tram °LI!: CL of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU. 7/10/19: Returned to SHU with cell mate. Remains until 7/23. SDNY_00016466 Page 9486 Page 274 EFTA01687721 Re: Defense private investigator/permission to NUR mcc From To Date 2019/12/05 15:39 Subject: Re: Defense private investigator/permission to visit mcc Attachments: TEXT.htm, Sponsoring Attorney form.pdf, Mime.822 Hello again. I am attaching the Sponsoring Attorney form with Bennett Epstein's signature instead of an electronic signature. Please let us know if you need anything else from us. Thank you. Sarah,. Sacks, Esq. EPSTEIN SACKS PLLC Office: Mobile: CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email. On Thu Dec 5 2019 at 3:03 PM wrote: Ms. Attached please find the BOP visitation form and licensing credentials from the private investigator. Please let me know what else you need from us. We recently received CJA permission for Mr. O'Brien to travel to NYC to visit our client with us at the MCC on Monday and Tuesday next week, so I appreciate your helping us to expedite this process. Best, Sarah Sarah,. Sacks, Esq. EPSTEIN SACKS PLLC Office: Mobile: CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email. On Thu, Dec 5, 2019 at 1:09 PM h. wrote: Hi Sarah, Please have the PI fill out the application and NCIC form attached hereto starting at 26. He will also need to provide a copy of his PI license and certificate. Please email it back to Ms. teed, so she can process it. Thank you. SDNY_00016489 Page 9495 Pape 275 EFTA01687722 > ar < a> 12/5/201912:24 PM > » Hi . not sure if you've already relocated but ■ hoping you can help or redirect me to someone who can. I have a private investigator we have appointed under CJA coming to visit our client from out of town next week Monday and Tuesday. What do we need to do to get him permission to come in with us for a legal visit? Thank you. Sent from my iPhone SDNY_000 16490 Page 9496 Pape 276 EFTA01687723  Epstein, Reg. No. 76318-054 From To Lamine N'Diaye Date 2019/08/10 18:14 Subject: Epstein, Reg. No. 76318-054 TEXT.htm, 2019 08 10 18 12 55.pdf, Attachments: Psych Ops discontinued on 7/30/18 at 8:15 am Associate Warden MCC New York 150 Park Row New York, NY 10007 ext. 6451 SONY_00016491 Page 9508 Pae.:e 21/ EFTA01687724  Re: Suicide Watch/Psych Observation Update From To Date 2019/07/27 09:41 Subject: Re: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Good morning, You assessed inmate Epstein today? Sent from my Verizon, Samsung Galaxy smartphone Ori inal message From: > Date: 7/27/19 6:08 AM GMT-05:00 To Subject: Suicide Watch/Psych Observation Update SDNY_00016492 Page 9517 Page 278 EFTA01687725 >> > uariene urneri wiz tieu ro uo:uo >> > Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, SDNY_00016493 Page 9518 Pace 279 EFTA01687726  Re: Suicide Watch/Psych Observation Update From To Date 2019/07/27 09:46 Subject: Re: Suicide Watch/Psych Observation Update Attachments: TEXT.htm AW I saw him before his Legal visit. He seems stable and is now at his Legal visit. I'll be coming in tomorrow before his Legal visit to see him again. He complained about being dehydrated because he stated he cannot drink enough water because of limited bathroom breaks in Legal since he stated he sees his Attorney for about 12 hours. He also complained about having to go back up to SHU. Being anxious about it and not being able to sleep there because of the noise of inmates banging and screaming at night. >>> > 7/27/2019 9:41 AM > » Good morning, You assessed inmate Epstein today? Sent from my Verizon, Samsung Galaxy smartphone Ori inal mes:ige From: > Date: 7 27 19 6:08 AM GMT-05O0 To Page 9522 Pape 280 EFTA01687727 Subject: Suicide Watch/Psych Observation Update >> ' 07/27/2019 06:08 > » Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, SDNY_00016495 Page 9523 Pave 281 EFTA01687728  Re: Suicide Watch/Psych Observation Update From To Date 2019/07/28 08:58 Subject: Re: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Thanks! I'll let the Lt.s' know to move him. >>> <I > 7/28/2019 8:56 AM > » Can you not just move him to another cell? He will not have lunch in Attorney Conference. He will go back to his cell to eat. He knows this. Sent from my Verizon, Samsung Galaxy smartphone Ori inal message From: < Date: 7/28/19 8:52 AM (GMT-05:00) To: ' '< Cc: Subject: Re: Suicide Watch/Psych Observation Update >» ' ' 07/28/2019 08:52 > » He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he only received one meal, a sandwich at about 4:15 PM. He said he should be getting lunch and dinner. Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from doing that again because he stated he found it so aversive and disorienting, he has been urinating in a cup. I already sent an e-mail to Mr. Nobile about the toilet. >> > > 7/28/2019 7:51 AM > » Good morning, Thank you. Sent from my Verizon, Samsung Galaxy smartphone Ori inal message From: < Date: 7/28/19 7:49 AM (GMT-05:00) Tn. "C. SDNY_00016496 Page 9527 Pape 282 EFTA01687729 Iv. Cc: Subject: Fwd: Suicide Watch/Psych Observation Update >» " 07/28/2019 07:49 > » AW Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurse saw him. He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. I informed Nurse He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, >» I 7/28/2019 7:36 AM > » Inma is being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 Pendingtispatekr_SHU 1, Thank you, SDNY_00016497 Page 9528 Pape 283 EFTA01687730  Re: Suicide Watch/Psych Observation Update From To Date 2019/07/28 08:57 Subject: Re: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Can you not just move him to another cell? He will not have lunch in Attorney Conference. He will go back to his cell to eat. He knows this. Sent from my Verizon, Samsung Galaxy smartphone mes:age From: Date: 7/28/19 8:52 AM (GMT-05:00) To: < Cc: Subject: Re: Suicide Watch/Psych Observation Update >» ' ' 07/28/2019 08:52 > » He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he only received one meal, a sandwich at about 4:15 PM. He said he should be getting lunch and dinner. Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from doing that again because he stated he found it so aversive and disorienting, he has been urinating in a cup. I already sent an e-mail to Mr. Nobile about the toilet. >> > > 7/28/2019 7:51 AM > » Good morning, Thank you. Sent from my Verizon, Samsung Galaxy smartphone message From: Date: 7/28/19 7:49 AM (GMT-05:00) To: '< Cc Subject: Fwd: Suicide Watch/Psych Observation Update n7/9R/9M0 n7.40 SDNY_00016498 Page 9532 Pape 284 EFTA01687731 AW Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurse saw him. He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. I informed Nurse He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, >» 7/28/2019 7:36 AM > > > Inmate is being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 Pending Bedspace for SHU 1, Thank you, SONV_00016499 Page 9533 Page 285 EFTA01687732 Re: draft statement From To Date 2019/08/12 19:44 Subject: Re: draft statement Attachments: TEXT.htm As discussed, I edited the second to last sentence here: The Bureau of Prisons also placed on administrative leave three MCC staff assigned to Mr. Epstein's unit pending the outcome of the investigations. Sent from my Verizon, Samsung Galaxy simrtphone ---- Original messa From: ' (OAG)" Date: 8/12/19 6:55 PM (GMT-05:00) To: Subject: draft statement >» " (OAG)" 08/12/2019 18:55 >>> : Please review the draft below and suggest any edits or comments. Thanks, Today, the Attorney General directed the Bureau of Prisons to temporarily assign the warden at the Metropolitan Correctional Center in New York to the Bureau's Northeast Regional Office pending the outcome of the FBI and OIG investigations into the apparent suicide of Jeffrey Epstein, a former MCC inmate. FCI Otisville Warden James Petrucci has been named Acting Warden of the MCC New York. The Bureau of Prisons also placed on administrative leave three MCC correctional personnel assigned to Mr. Epstein's unit at the time of his apparent suicide pending the outcome of the investigations. Additional actions may be taken as the circumstances warrant. SDNY_00016500 Page 9537 Pape 286 EFTA01687733  Follow-up From To Date 2019/07/25 11:41 Subject: Follow-up Attachments: TEXT.htm Dr. As per our discussion, the two inmates involved in this incident are: Tartaglione, Nicholas #78514-054 Epstein, Jeffrey #76318-054 As requested, I will advise Dr. to reach out to you at Siectfully, Ph.D. Forensic Psychologist LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: 646.836.7712 E-mail: "This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy." SDNY_00016512 Page 9621 Pape 298 EFTA01687734  Epstein arrival at MCC From To Date 2019/08/12 13:52 Subject: Epstein arrival at MCC Attachments: TEXT.htm ■, here is a timeline of his arrival at the MCC: 7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no plans had been established). 7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal safety in general population. 7/8/19: Upon return from Court, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU. 7/10/19: Returned to SHU with cell mate. Remains until 7/23. SDNY_00016513 Page 9625 Paw 299 EFTA01687735 Epstein Reconstruction 76318-054 From To Date 2019/09/12 10:31 Subject: Epstein Reconstruction 76318-054 TEXT.htm, Epstein Reconstruction 76318-054 Attachments: draft9.docx Attachcd is the reconstruction report. Please advise if you have any questions. Thanks, S SDNY_00016514 Page 9629 Pave 300 EFTA01687736 Re: draft From To Date 2019/08/13 09:03 Subject: Re: draft Attachments: TEXT.htm Looks good. Sent from my Verizon, Samsung Galaxy smartphone Original message From: " (OAG)" Date: 8/13/19 9:01 AM (GMT-05:00) To: sti Subject: draft >>> "- (OAG)" 08/13/2019 09:02 >» Please review Today, the Attorney General directed the Bureau of Prisons to temporarily assign the warden at the Metropolitan Correctional Center in New York to the Bureau's Northeast Regional Office pending the outcome of the FBI and OIG investigations into the apparent suicide of Jeffrey Epstein, a former MCC inmate. FCI Otisville Warden James Petrucci has been named Acting Warden of the MCC New York. The Bureau of Prisons also placed on administrative leave three MCC staff assigned to Mr. Epstein's unit pending the outcome of the investigations. Additional actions may be taken as the circumstances warrant. 8/13/19 8:55pm SONY_00016515 Page 9658 Pace 3C1 EFTA01687737 RE: Tartaglkione and MCC From Bruce Barket JohnsonAida Leisenring, To Date 2019/08/27 14:50 Subject: RE: Tartaglkione and MCC Attachments: TEXT.htm, Mime.822 Well, the sooner the better. This week? Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit NY 11530 [F] 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: [mailto Sent: Tuesday, A 2:49 PM To: Bruce Barket; Cc: Aida Leisenring; Subject: RE: Tartaglkione and MCC Hi Bruce, Let me talk to Exec staff and see what we can arrange. What sort of deadline are you looking at? Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 if3:1.11 1 > > > Bruce Barket •c ) 8/27/2019 2:47 PM > » I guess later in the week makes sense. Let me know what date and time works best. SDNY_00016524 Page 9826 Page 3t0 EFTA01687738 Can we arrange a visit for Nick with his parents? For reasons that I can't explain, we are at a crucial stage and it really is necessary for his Nick to speak privately with his parents. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit NY 11530 (P1 [F] 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: [mailto Sent: Tuesday, A :34 PM To: Bruce Barket; Cc: Aida Leisenring; Subject: Re: Tartaglkione and MCC Hello all, won't be back in the office until Thursday. • around today, but tomorrow is my so ing the office by 4:30 PM. Thanks Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 f: »> (USANYS)" < > 8/27/2019 2:28 PM >» Unfortunately tomorrow is tough for us. We could do tonight or tomorrow after 7 pm, or later in the week. Assistant U.S. Attorney On Aug 26, 2019, at 18:02, Bruce Barket < > wrote: SDNY_00016525 Page 9827 Pacie 311 EFTA01687739 That time slot on Wednesday may not be good for me. Can you make it earlier, say 11:00? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 - (516) 287 7230 - Barket Epstein.com On Aug 26, 2019, at 5:25 PM, (USANYS) < wrote: and I are available on Wednesday at 2:30 if that works. Assistant United States Attorney From: Bruce Barket Sent: Monday, Au ust 26, 2019 3:06 PM To: (USANYS) < (USANYS) Cc: Aida Leisenring < Subject: Tartaglkione and MCC In a follow up to the Government's letter to the Court on Friday I am hoping there is a time this week to discuss the conditions under which Mr. Tartaglione would agree to withdraw his request to be moved from MCC. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [PI [F] 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 SDNY_00016526 Page 9828 Page 312 EFTA01687740 From: To: Cc: A Subject: RE: Tartaglkione and MCC Sent: Tue, 27 Aug 2019 18:49:59 +0000