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From:
To:
Subject:
Daay AdMli
Report/lleutertann Los. a-00-2019
Date:
Raley, August 9, 2019 5-11:19 All
Attachments:
arrx,r1tLi132412,1qp.
T. 1-7,011, I OA 09-0, 2019 data,
EFTA00059883
From:
To:
Subj.:
Date:
nctachmenb:
V A...
OPONLIPAMMIS LOg .8119.ZU I
Sat.rday, August 10, 20199:26.23 AM
Daly AclivitIrs Rear, 6-09.2019 do,
LanfliallalcaMI:24.14.51.3
EFTA00059842
REPLY T
From:
To:
Subject: Phone Log Epstein.
Date: Sat, 10 Aug 2019 19:36:47 +0000
EFTA00059841
From:
To:
Subject:
Date:
Attachments:
Epstein
Thurs0ay, July 25, 2019 1:35:12 PM
The National Suicide Prevention Coordinator from Central
He thought that housing him with another sex offender
From:
To:
Subject:
Attachments:
Phone Log Epstein.
Ttxthtm
jIntitted PDF
tleaget
For your records please ensure to forward this to the FBI and OIG.
Thank you
EFTA00059418
From:
To:
Subject:
Date:
Last contact with Epstein
Saturday, August 10, 2019 8:31:10 PM
I visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his attorneys for the day s
From:
To:
Subject:
Count Sips
Date:
Saturday, august 10, 2019 5:11:04 PH
Attachments:
IDLLhtm
7019 08 10 17 10 00 ottf
Attached ts information requested.
EFTA00059407
Metropolitan Cornelia • a
From:
Elise Visok
To:
Date:
811020198:31 PM
Subject:
Last contact with Epstein
I visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his attorneys for the day so I had
From:
To:
Subject
Re: Count S105
Date:
Saturday, August 10, 2019 6:20:02 PM
Attachment:
DM=
The 12am count slip reads 73 and the 12am El says 72?
Sent from m? velizon. Samsung Galan. smartphe
From:
To:
Subject
Re: Count Sitos
Date
Saturday, August 10, 2019 6:13.04 PM
Attachments:
Ea=
Why did the count change from 73 to 72 between 12am and 3am7
Sent horn ms, Venzon, Samsung Galaxy
Rum
To:
Sutd•ce
bformallai
0_I
lienday,Awy1112, 2019 ft4tleµ
ICaba
Z219 DI 12 ea 41 Mad
'oft 7/v
Information
EFTA00059400
•
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional
ivivilit
From:
To:
Subject
Disoner Production 08-09-2019
Date:
Thursday, August 8, 2019 3:36:30 POI
Attachments:
311allai
PRO 08-09-2019,ggr
tithtfiLitt21111201
EFTA00059397
From:
To:
Subject
Fwd: Epstein
Date:
Tuesday, July 23, 2019 10:55:45 NI
Attachments:
7019 07 71 10 29 05,01
From the memo attached. the information I received is not what I was told happened.
Insert Letter Head
August 12, 2019
MEMORANDUM TOR WARDEN, MCC NEW YORK
FROM:
, Regional Director
SUBJECT:
After Action Review Team
On August 14, 2019, a team of staff will arrive at MCC New Yor
From:
To:
Ca
Sea
Subject
Dam
Attadanentm
TRANSFER OF PRISONERS FROM NYM TO GEO
Thursday, August 8, 2019 10:33:54 AM
In
The following prisoners are to be transferred:
NAME
INMATE #
Bussey,
From:
To:
Subject
Epstein, Jeffrey Edward, Reg. No. 73618-054 Information
Date:
Saturday, August 10, 2019 4:35:59 PM
Attachments:
DM=
i
iiiiiiratataggsuatinagui
So far this is the documentatio
From:
To:
Subject
Att.ley Logs
gam
5a.day, August 10, 20196:96:59 PM
Attachmonts:
It2CLIum
2919 06 10 18 90 43.20f
Attached am the Attorney logs.
EFTA00059385
1%4A-
IIK_ OAP\It
lie, 4D
__
From:
To:
Subject
Date
Attachments:
Warden,
Epstein
Saturday, August 10, 2019 12:51:53 OH
MaiiM
S\
Per our conversation. I spoke to two of his attorneys yesterday, August 9, 2019, primarily
From:
To:
Subject:
Date:
Attachments:
Epstein, Jeffrey Edward, Reg. No. 73618-054 re: Fwd. Last contact wrth Epstein
Saturday, August 10, 2019 10:20:14 PM
FYI...From Dr. Miller regarding her la
From:
To:
Cc
&IntlCOM Robot
Subject
PsychoROW Reconstruction
Date
Monday, August 12, 2019 8:59.09 AM
Attachments:
leablm
EitumstruglthallcornitS
Nacre Roont.4
Warden NI'Diaye
Thank you for
From:
To:
Subject
Date:
Attadynentr
Re: Epstein, Reg. No. 76318-054
Saunter, august 10, 2019 6:51:07 PM
NaSIM
The time Ire we sent Dal says 7/29? Where did we get that date?
Sent from my Venz
Suicide Watch/Psych Observation Update
From:
To:
Suicide Watch/Psych Observation Update
Date:
7/30/20191230 PM
Subject: Suicide Watch/Psych Observation Update
/IC
-ClICa=rt
Page 1 of 1
Inmat
From:
To:
Subject:
RE: Request for Assistance
Date:
Thursday, December 2, 2021 3:53:50 PM
Attachments:
For procedural purposes, I have contacted the Office of General Counsel (OGC) concerning t
From:
To:
Subject:
Epstein, Jeffrey Edward, Reg. No. 73618-054 information
Date:
Saturday, August 10, 2019 4:35:59 PM
Attachments:
11011
'ward
Rnn. No. 71618-054 information don:
So far this
From:
To:
Subject:
Suicide Watch/Psych Observation Update
Date:
Tuesday, July 30, 2019 12:30:16 PM
Attachments:
TFXT JIM)
Inmate Epstein #76318-054 is being taken off of Psych Observation and
From:
To:
Subject:
Prisoner Production 08-09.2019
Date:
Thursday, August 8, 2019 3:36:30 PM
Attachments:
TFXT.ht01
DELOBigE2212.041
in.0120.1.9.alf
EFTA00058518
From:
To:
Subject:
RE: Request for Assistance
Date:
Thursday, December 2, 2021 10:18:45 AM
Attachments:
rs11
see attachment
Associate Warden
FCC Forrest City
1301 Dale Bumpers
Forrest Ci
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: July 23, 2019
TO:
FROM:
SUBJECT: Incident on 9 south
On July 23, 2019 at approximately 1:27 am I
UNITEL ,TATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
New Ynrk New York 10007
July 23, 2019
MEMORANDUM FO
NED
II
FROM:
SUBJECT:
perati
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: July 23, 2
TO:
Operations
FROM:
SUBJECT: Inmate Epstein regtt 76318-054
On July 23, 2019 at appro
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE:
TO:
FROM:
SUBJECT: Suicide Attempt Inmate Epstein#76318-054
On the above date at approx. I:27am Wh
To:
Cc:
From:
Sent:
Subject: Fwd: RE: Update on the Epstein attorney visiting log jam?
Wed 7/31/2019 11:35:42 AM
Please see the below email chain regarding the SHU attorney conference room issue
Washington, D.C. 20534
MEMORANDUM FOR
FROM:
U.S. Department of Justice
Federal Bureau of Prisons
, REGIONAL DIRECTOR
NORTHEAST REGION
Medical Director
M.D.
SUBJECT:
Multi-Level Mortality Cha
BP-A0563
JUN 10
MULTI-LEVEL MORTALITY REVIEW
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Date:
09/09/2019
To:
Office of Quality Management
From:
MW New York Health Services
Subje
U.S. DEPARTMENT OF JUSTICE
Federal Bureau of Prisons
Metropolitan correctional ('enter
150 Pork Row
New York. New Fork 10007
November 5, 2019
MEMORANDUM FOR JEFFERY D. ALLEN, M.D., MEDICAL DIREC
From: Susan Shelling a>
To:
Subject: [EXTERNAL] Subpoena Re Ghislane Maxwell case
Date: Tue, 21 Sep 2021 21:00:46 +0000
Apparently I took a deposit in the Epstein case in Palm Beach County several
From: BOBBI C STERNHEIM
To:
, Laura Menninger
Cc: Christian Everdel
, Jeff Pagliuca
Subject:
330 (MN)
Date: Tue, 24 Aug 2021 23:22:20 +0000
Attachments: Reply_to_DKT_326.pdf; ATT00001.htm
Goo
From: '•
(USANYS)"
To: "McNeil, John (CRM)" <[email protected]>, '
>, II
Cc: "Cole, Taylor (CRM)" Caylor.Cole®usdoj.gov>
Subject: RE: Maxwell 182-73090
Date: Tue, 24 Aug 2021 12:24:55 +000
From:
Subject: 20cr330, United States v. Maxwell
Date: Mon, 23 Aug 2021 19:49:35 +0000
Attachments: 20cr330_Second_Ex_Parte_Mtn_Ex._1.pdf; 20cr330_Second_Ex
20cr330 Second Ex Parte_Mtn_Ex. 3.pdf;
From: Cindy Hopkins
To:
Subject: [EXTERNAL] Text files of Volume 1 and Volume 2 of
Date: Mon, 27 Sep 2021 19:54:54 +0000
Attachments: dc0409vol-lcma.txt; dc0409vo1-2cma.txt; dc0409cma.ecl; dc0409vol
From: '
SANYS)"
To: '
I (USANYS
Cc: '
(USANYS
Bcc: '
(USANYS)"
Subject: Re: the week ahead
Date: Fri, 06 Dec 2019 23:15:20 +0000
Ok. Thanks.
Sent from my iPhone
On Dec 6, 2019, at 6:14 PM,
From: '
SH
To: '
Subject: RE: Epstein victim interviews
Date: Mon, 01 Jul 2019 17:47:23 +0000
Importance: Normal
I hope everything is okay — let me see if it is possible to conference you in and
From: '
To: '
Subject: RE: Epstein victim interviews
Date: Mon, 01 Jul 2019 17:57:57 +0000
Importance: Normal
No worries, good luck. Will let you know how it goes.
From:-(
)
Sent: Monday, July
From:
To:
Cc:
<
Subject: FW: Epstein victim interviews
Date: Mon, 01 Jul 2019 17:35:27 +0000
Importance: Normal
For anyone who plans to participate, see below. No dial in.
From:
Sent: Monday,
From:
To:
Subject: Re: Epstein victim interviews
Date: Mon, 01 Jul 2019 17:46:36 +0000
Importance: Normal
I am in the hospital so I would only be able to call in. If it will be too disruptive I
From:
To: "Berman, Geoffrey (USANYS)"
Subject: Accepted: Epstein Press Meeting
Date: Fri, 28 Jun 2019 18:13:03 +0000
Importance: Normal
Attachments: unnamed
EFTA00040772
From:
To:
Cc:
(USANYS)" <
Subject: RE: Yesterday's Epstein hearing
Date: Tue, 25 Jun 2019 14:09:05 +0000
Importance: Normal
Attachments: 2019.06.24.CVRA.Govemment Briel.pdf
Attached here.
Fro
From: '
To:'
SH
Subject: RE: RE: RE: Epstein victim interviews
Date: Mon, 24 Jun 2019 22:45:38 +0000
Importance: Normal
Thanks
From:
Sent: Monday, June 24, 2019 18:35
To:
Subject: FW: RE: RE
From:
(USANYS)"
To:
USANYS
(USANYS)"
Subject: RE: Unit Updates
Date: The, 02 Jul 2019 14:08:04 +0000
Importance: Normal
Attachments: PC_Unitr
_Short_Form_Update.7.2.19v2.docx
- Sorry for the
From:
To:
Subject: Re: Proposed division of updates
Date: Tue, 02 Jul 2019 12:09:26 +0000
Importance: Normal
Sent from my iPhone
On Jul 2, 2019, at 6:52 AM,
From:
Sent: Monday, July 1, 2019 6: